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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000$37,897,980,877
Number of Penalty Records: 152,792
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,436,65215

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Destination Inc. wage and hour violation2010WHD$16,998
Terra Resources Ltd wage and hour violation2008WHD$16,998
USA Waste, Inc./Harris Sanitation labor relations violation2000NLRB$16,998
3 A Motel wage and hour violation2011CA-LCO$16,998
JPE Restaurant Corporation wage and hour violation2011WHD$16,997
Montclair Care Center, Inc wage and hour violation2012WHD$16,996
Cox Enterprises, Inc.Cox Enterprisesmediawage and hour violation2008WHD$16,996
Stewie Inc. wage and hour violation2015WHD$16,995
McCalla Corporation wage and hour violation2011WHD$16,995
Childcare of the Berkshires, INC wage and hour violation2023MA-AG$16,995
Childcare of the Berkshires, INC wage and hour violation2023MA-AG$16,995
4Bright Management LLC wage and hour violation2020WHD$16,994
Hot Springs Enterprises, Inc. wage and hour violation2010WHD$16,993
Tri-State Business Institute, Inc. wage and hour violation2006WHD$16,993
Witmer & McCoy wage and hour violation2003PA-DLI$16,993
Tiffany Car Wash Inc. wage and hour violation2008WHD$16,992
KC Jones Company, INC. wage and hour violation2007WHD$16,992
Bella Pasta Cafe, Inc wage and hour violation2016WHD$16,992
Unify Systems, Inc wage and hour violation2013WHD$16,991
THYSSENKRUPP CRANKSHAFT COMPANY, LLCThyssenKruppdiversifiedlabor relations violation2016NLRB$16,991
Cabrera's Restaurant, Inc. wage and hour violation2017WHD$16,990
Naleem Construction Corporation wage and hour violation2016WHD$16,990
Agape Harbison, Inc. wage and hour violation2015WHD$16,990
Zunum Aero Inc wage and hour violation2020WA-DLI$16,990
Hayes Plumbing Heating & Air Conditioning Inc wage and hour violation2011WHD$16,989
Jose Gonzalez and Tomas Puerta dba Triple T wage and hour violation2007WHD$16,989
Mi Supermercado 3, LLC wage and hour violation2018WHD$16,989
Sun Usa Enterprise Inc. wage and hour violation2018CA-LCO$16,989
Bagel Boss wage and hour violation2019NY-DOL$16,989
Azteca Distributors, LLC. wage and hour violation2007WHD$16,988
Marconi Development Group LLC wage and hour violation2021CA-LCO$16,988
L.M. Lignos Enterprises wage and hour violation2005WHD$16,987
Paradigm Janitor wage and hour violation2014CA-LCO$16,987
Telepro Caribe Inc. wage and hour violation2006WHD$16,986
Hammerlund Constructors, Inc. and/or Hammerlund Construction, Inc. labor relations violation2010NLRB$16,986
RL Construction & Design, Inc. wage and hour violation2012WHD$16,985
G R Trucking LLC wage and hour violation2008WHD$16,985
CD Tire Shop LLC wage and hour violation2015WHD$16,984
Northview Health Services, LLC wage and hour violation2015WHD$16,984
AAON Inc.,AAON Inc.miscellaneous manufacturingwage and hour violation2012WHD$16,984
JJ Fisher, LLC wage and hour violation2011WHD$16,983
Mimi Le dba Hoa Mai I wage and hour violation2006WHD$16,983
Grimes Enterprises LLC wage and hour violation2005WHD$16,981
Diamond Back Management Services wage and hour violation2004WHD$16,981
SGS North America, Inc.SGS S.A.miscellaneous serviceswage and hour violation2018WHD$16,981
Hilton Worldwide International PR LLCHilton WorldwidehotelsFamily and Medical Leave Act2020WHD$16,981
Jet Black International wage and hour violation2007WHD$16,980
The J. Diamond Group wage and hour violation2003WHD$16,980
Bodega Latina Corporation d/b/a El Super labor relations violation2016NLRB$16,980
All Ports Logistics, Inc wage and hour violation2018CA-LCO$16,979
America's Floor Source LLC wage and hour violation2014WHD$16,978
Metro One Telecommunications, Inc. labor relations violation2002NLRB$16,978
R&S Transportation Services, Inc. wage and hour violation2017WHD$16,977
Jose Guitron dba El Sol de Mexico 2 wage and hour violation2012WHD$16,976
Dynamic Fuel Services, LLC wage and hour violation2013WHD$16,974
Affordable Data Service, Inc., wage and hour violation2007WHD$16,974
Harrier Farms wage and hour violation2004WHD$16,974
Scott Excavating, Inc. wage and hour violation2011WHD$16,972
Chung Medical Center, Inc. wage and hour violation2009WHD$16,972
Bahar Danesh Gharib Chiropratic, Inc. wage and hour violation2009WHD$16,971
Southwest International Trucks, Inc. wage and hour violation2015WHD$16,970
Dollar Financial Group, IncLone Star Fundsprivate equity (including portfolio companies)wage and hour violation2011WHD$16,970
IAB Management Inc. & Benjamin Saperstein wage and hour violation2022NY-DOL$16,970
GTW Consultants & Associates, LLC wage and hour violation2017WHD$16,969
Oreya East wage and hour violation2020NY-DOL$16,969
Internet Matrix, Inc. wage and hour violation2009WHD$16,968
Artistic Gardens, Inc. wage and hour violation2007WHD$16,968
A&K Karam Inc wage and hour violation2017WHD$16,968
Strategic InternetMarketing Partners, Inc. wage and hour violation2017WHD$16,968
Ainu Inc wage and hour violation2017NY-DOL$16,968
Zero Waste Solutions, Inc. wage and hour violation2015WHD$16,967
Precision Property Solutions, LLC wage and hour violation2013WHD$16,967
B. K. & Sons Trading, Inc. wage and hour violation2011WHD$16,967
Rich Foods 37 LLC wage and hour violation2014WHD$16,967
Avila's West Inc. wage and hour violation2014WHD$16,966
Van Wingerden International, Inc. wage and hour violation2007WHD$16,966
Suite 107 Restaurant, Inc. wage and hour violation2005WHD$16,966
Fuel 31 Corp wage and hour violation2016WHD$16,965
Davinci's Pizzeria wage and hour violation2014WHD$16,965
Henry E. Peacock & Associates LLC wage and hour violation2013WHD$16,965
Tim Wiggins Construction & Custom Cabinets wage and hour violation2006WHD$16,965
Advanced Property Preservation, Inc. wage and hour violation2005WHD$16,965
Anointed Cleaners, LLC Sub of Altius Bldg Co wage and hour violation2012WHD$16,964
365 Mechanical Corp. wage and hour violation2011WHD$16,964
Mudiam Inc. wage and hour violation2015WHD$16,963
Hearthside Foods Solutions, LLCHearthside Food Solutionsfood productswage and hour violation2013WHD$16,962
Guardian Home Care Holdings, Inc. wage and hour violation2009WHD$16,962
Memorial Healthcare Center wage and hour violation2022MI-LEO$16,962
Yiannis Family Restaurant, Inc wage and hour violation2013WHD$16,961
Buford One LLC wage and hour violation2011WHD$16,961
VSK Donuts LLC wage and hour violation2010WHD$16,961
TAM Finance Corporation - Mich Corp wage and hour violation2004WHD$16,961
C&G Painting Inc wage and hour violation2003WHD$16,961
SPEEDWAY REDIMIX, INC. labor relations violation2016NLRB$16,960
VAN METER CONSTRUCTION CO INC wage and hour violation2002KY-DWS$16,960
Johnson Trucking Company, Inc wage and hour violation2014WHD$16,959
NEW LISBON DEVELOPMENTAL CENTER wage and hour violation2011WHD$16,959
Tei Roofing Inc wage and hour violation2018NY-DOL$16,959
Radioshack CorporationRadioShackretailinglabor relations violation2001NLRB$16,958
Intertech wage and hour violation2020PA-DLI$16,958
ECWV Opcp 1 LLC wage and hour violation2018WHD$16,957
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.