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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
O Hotel Group Inc wage and hour violation2020CA-LCO$16,876
D CT Holdings 2, LLC wage and hour violation2024WHD$16,876
Brian Gardens Landscape Design & Irrigat, Inc wage and hour violation2014WHD$16,875
Payne & Sons Enterprises, Inc. wage and hour violation2013WHD$16,875
Vallorani Casing Materials, LLC wage and hour violation2010WHD$16,875
Natchez Hardware Center, Inc. wage and hour violation2008WHD$16,875
Cutting Edge Property Management wage and hour violation2020MI-LEO$16,875
Current Motor Company wage and hour violation2013MI-LEO$16,875
Current Motor Company wage and hour violation2013MI-LEO$16,875
Current Motor Company wage and hour violation2013MI-LEO$16,875
Current Motor Company wage and hour violation2013MI-LEO$16,875
Gunn Levine Architects wage and hour violation2010MI-LEO$16,875
Folk Art, Etc., Inc. wage and hour violation2006WHD$16,874
Daniel Vail Investments, LLC wage and hour violation2018WHD$16,874
Los Padrinos of Southern CA Inc, wage and hour violation2007WHD$16,873
Southwire/Hi-Tech Cable CorporationSouthwiremiscellaneous manufacturinglabor relations violation2000NLRB$16,873
Ashcroft Imports Furniture Company labor relations violation2022NLRB$16,873
DMG Masonry Construction, Ltd wage and hour violation2014WHD$16,872
Owens Telecom Services, Inc wage and hour violation2013WHD$16,872
Tarec LLP wage and hour violation2011WHD$16,872
USAFA, LLC wage and hour violation2019WHD$16,872
Fastrac Express wage and hour violation2022CA-LCO$16,872
Vicki's Avondale Truck Wash, LLC wage and hour violation2011WHD$16,871
MANGUAL'S OFFICE CLEANING SERVICE, INC. wage and hour violation2004WHD$16,871
Trinity Contracting wage and hour violation2003PA-DLI$16,871
Abbotsford Road Coffee Specialists wage and hour violation2021NY-DOL$16,871
Saphire Solutions, Inc. wage and hour violation2014WHD$16,870
Focaccia, Inc. wage and hour violation2013WHD$16,870
Nathan Sherman Enterprises Inc. wage and hour violation2010WHD$16,870
Azalea Home Ltd. wage and hour violation2009WHD$16,870
SENENET wage and hour violation2009WHD$16,870
RAY DELIVERY SERVICE, L.L.C. wage and hour violation2008WHD$16,870
Restart Solar, LLC dba Restart Solar wage and hour violation2019CA-LCO$16,870
New York Buffalo Wings & Ribs, Inc. wage and hour violation2017CA-LCO$16,870
Muller Photo, Inc. wage and hour violation2023CA-LCO$16,870
3274 Irish Pub Company Inc wage and hour violation2012WHD$16,869
Nav Yaga Hospitality, llc wage and hour violation2013WHD$16,868
PML Exploration Services, LLC wage and hour violation2009WHD$16,868
Land Air Sea and Rail Logistics wage and hour violation2010WHD$16,867
Phoenix Air Conditioning, Inc. wage and hour violation2020CA-LCO$16,866
Positive Enterprise, LLC wage and hour violation2018WHD$16,865
AMERICAN QUALITY FABRICATION, INC. labor relations violation2022NLRB$16,865
Hollar & Greene Produce Company, Inc. Family and Medical Leave Act2015WHD$16,864
Millennium Stucco Inc. wage and hour violation2012WHD$16,864
L/R Inc wage and hour violation2011WHD$16,864
TIERRA GRANDE COURTS 1 CONDOMINIUM ASSOC. wage and hour violation2015IL-DOL$16,864
Jinson, Inc. wage and hour violation2019WHD$16,864
Capital Heights Hospitality wage and hour violation2011WHD$16,864
Angela Porter Incorporated. wage and hour violation2011WHD$16,863
Zapdak, Inc. wage and hour violation2009WHD$16,863
TM Bankord, Inc. wage and hour violation2006WHD$16,863
CRANE PLUMBING LLC wage and hour violation2006KY-DWS$16,863
755 Restaurant Corporation wage and hour violation2018WHD$16,862
Hagar Bar wage and hour violation2013MI-LEO$16,862
Waterside Enterprises wage and hour violation2013MI-LEO$16,862
Southside Properties, Inc. wage and hour violation2009WHD$16,861
Old Bridge Dental Center, LLC. wage and hour violation2013WHD$16,859
North Harbor Club LLC wage and hour violation2019WHD$16,859
Stake Center Locating, Inc. wage and hour violation2013WHD$16,858
Angela Segari wage and hour violation2012WHD$16,857
Vishnu Enterprises, Inc. wage and hour violation2012WHD$16,857
Murry's Nursery wage and hour violation2006WHD$16,857
643 Capital Management, Inc wage and hour violation2013WHD$16,856
Lam Family Investments wage and hour violation2013WHD$16,856
Evergreen Team USA Inc. wage and hour violation2011WHD$16,856
RIKMIN CO INC wage and hour violation2011WHD$16,856
LisaMarie Fallon Inc wage and hour violation2008WHD$16,856
Dr. B. N. Samudrala wage and hour violation2003WHD$16,856
Bridg-it LLC wage and hour violation2021NY-DOL$16,856
Whitaker Masonry Incorporated wage and hour violation2010WHD$16,855
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$16,854
IPA Stone Corp wage and hour violation2017NY-DOL$16,854
K & K Adams Inc. wage and hour violation2005WHD$16,852
DK, LLC wage and hour violation2018WHD$16,852
Randall Mechanical Inc. wage and hour violation2020WHD$16,852
Incare Health Solutions LLC wage and hour violation2014WHD$16,851
West Custer County Hospital District wage and hour violation2013WHD$16,851
Figueroa Car Wash wage and hour violation2014CA-LCO$16,851
Labor Source, LLC wage and hour violation2017WHD$16,851
Harbes Family Farm wage and hour violation2018NY-DOL$16,851
Alderbrook Resort and Spa wage and hour violation2018WA-DLI$16,850
New City Pizza wage and hour violation2018NY-DOL$16,850
Bennett Medical Services, Inc. wage and hour violation2008WHD$16,849
R & Q, Inc. wage and hour violation2006WHD$16,849
Sunoco Gas Station wage and hour violation2021NY-DOL$16,849
Khizar, Inc. wage and hour violation2007WHD$16,848
PRCI wage and hour violation2021CO-DL$16,848
B&C Portable Toilets, LLC wage and hour violation2010WHD$16,846
Packaged Ice Company, Inc. wage and hour violation2009WHD$16,846
Pixstar, Inc. wage and hour violation2015WHD$16,846
Progressive Drywall Systems, LLC wage and hour violation2007WHD$16,845
Beauty Careers Institute Inc. wage and hour violation2014WHD$16,843
Stingray Distributing, LLC wage and hour violation2013WHD$16,843
Black Diamond Construction, Inc. wage and hour violation2004WHD$16,843
Seven Hills Home Health, Inc wage and hour violation2016WHD$16,843
Q BEAUTY SPA wage and hour violation2019CA-LCO$16,843
Don Rutt Plumbing and Heating, Inc. wage and hour violation2013WHD$16,842
Bulova Technologies Group, Inc. wage and hour violation2010WHD$16,842
Athena Logistics LLC wage and hour violation2018CA-LCO$16,841
Athena Transport Logistics LLC wage and hour violation2018CA-LCO$16,841
Parnassus Preparatory School labor relations violation2023NLRB$16,841
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.