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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
Parnassus Preparatory School labor relations violation2023NLRB$16,841
Rickabaugh, Pentecost Development, LLC labor relations violation2007NLRB$16,840
JR Contractors, LLC wage and hour violation2014WA-DLI$16,840
TEC, The Employment Company wage and hour violation2017WHD$16,840
Shamrock Ranch LLC wage and hour violation2013WHD$16,838
Equipment Trucking Co., Inc. and Smith Trucking Company, Single Employer labor relations violation2002NLRB$16,838
Maple Creek Golf Course Bar & Grill Inc wage and hour violation2010MI-LEO$16,838
CACI Technologies, Inc.CACI Internationalmiscellaneous serviceswage and hour violation2017WHD$16,837
County Recycling, Inc. wage and hour violation2007WHD$16,836
EMC Foundations, Inc. wage and hour violation2018WHD$16,836
Cramer Security & Investiations, Inc. wage and hour violation2013WHD$16,835
Petersen-Dean, Inc. wage and hour violation2012WHD$16,835
Recreational Adventures Co. wage and hour violation2011WHD$16,835
Firestone Complete Auto Care, LLC wage and hour violation2008WHD$16,835
Uline, Inc. wage and hour violation2007WHD$16,835
Cortez, Maria wage and hour violation2010WHD$16,834
Lasalle Ambulance, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2007WHD$16,834
Bello Food & Restaurant, Inc. wage and hour violation2011WHD$16,834
Cubicle Resources wage and hour violation2022CA-LCO$16,834
Martha's Mexican Restaurant, Inc. wage and hour violation2011WHD$16,833
United Mortgage Investors, Incorporated wage and hour violation2004WHD$16,833
Aramark CorporationAramarkrestaurants and foodservicewage and hour violation2006WHD$16,831
CENTENNIAL HOME CARE, INC. wage and hour violation2022CA-LCO$16,831
GOLDEN HOME CARE STAFFING SERVICES, INC. wage and hour violation2022CA-LCO$16,831
J.L.J. Enterprises, INc. wage and hour violation2009WHD$16,830
Sonic Drive-In, Perryton, A Ltd Partnership wage and hour violation2007WHD$16,830
Abella Salon Inc wage and hour violation2014MI-LEO$16,830
El Palenquei Mexican Grill LLC wage and hour violation2009WHD$16,829
Jay & Son General Contractors, LLC wage and hour violation2008WHD$16,829
Sunset Development Inc dba Regency 7 Motel wage and hour violation2006WHD$16,828
I Net Software Technologies, Inc. wage and hour violation2016WHD$16,828
Sandidge / Nibbi Joint Venture wage and hour violation2011WHD$16,827
Souza Construction, Inc. wage and hour violation2011WHD$16,826
Allied Risk Management, Inc. wage and hour violation2010WHD$16,826
GM Multi Systems Corp. wage and hour violation2007WHD$16,826
Care Tecture, LLC wage and hour violation2016WHD$16,826
Stalvey Heating & Cooling Inc. wage and hour violation2007WHD$16,825
Motif Events, Inc wage and hour violation2015WHD$16,825
Zimac Care Center, Inc. wage and hour violation2012WHD$16,824
Ping's Inc wage and hour violation2011WHD$16,824
Redhill Towing & Autobody Inc. wage and hour violation2004WHD$16,824
Veganic Recycling Co, Inc wage and hour violation2014WHD$16,823
First Option, Inc. wage and hour violation2019CA-LCO$16,823
NO Thai wage and hour violation2013WHD$16,822
Kimmel & Silverman, P.C. wage and hour violation2008WHD$16,822
Beauty Max Group, Inc wage and hour violation2005WHD$16,822
Lochard Inc. wage and hour violation2017WHD$16,822
Le Bbang Bakery & Cafe/MK2 Cafe Inc wage and hour violation2019NY-DOL$16,822
Broad Street Gasoline Retail LLC wage and hour violation2011WHD$16,821
Thomason Harvesting wage and hour violation2011WHD$16,821
Snowy Range Ski and Recreation, Inc. wage and hour violation2004WHD$16,821
FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$16,821
BKNY Thai Corporation wage and hour violation2022NY-DOL$16,821
Sichuan Garden, Inc wage and hour violation2013WHD$16,820
Pendulum Studio LLC wage and hour violation2011WHD$16,820
Empire Vision Center, Inc. wage and hour violation2007WHD$16,820
Okanogan County Child Development Association labor relations violation2012NLRB$16,820
Risas Del Sol, Inc. wage and hour violation2015WHD$16,820
Shrinathji, LLC wage and hour violation2012WHD$16,819
Universal Structural Building, Corp. wage and hour violation2020CA-LCO$16,819
Services For Exteded Employment Inc. wage and hour violation2012WHD$16,818
Miranda Family LLC wage and hour violation2012WHD$16,818
Taurus Hospitality, Inc. wage and hour violation2016WHD$16,818
Urban Green Builder Inc wage and hour violation2009WHD$16,817
Ratto Construction Company wage and hour violation2004WHD$16,817
Metal Locking Services labor relations violation2004NLRB$16,817
Ralph M. Hoffmann, DMD, PA dba Prosthodontics wage and hour violation2016WHD$16,817
Xen Media, Inc. wage and hour violation2021CA-LCO$16,817
Stix Chelsea 28 LLC T/A Stix Restaurant wage and hour violation2022NY-DOL$16,817
Go Solar, LLC wage and hour violation2015WHD$16,816
Horizon MZS Corporation dba Subway Sandwiches wage and hour violation2010WHD$16,815
Assured Lending Corp. wage and hour violation2005WHD$16,815
9920 Valley Blvd LLC wage and hour violation2022CA-LCO$16,815
BIG THRIFT, LLC wage and hour violation2018CA-LCO$16,815
Kyoto Winnetka, Inc. wage and hour violation2008WHD$16,814
Paradigm Services, LLC wage and hour violation2004WHD$16,814
Irondale Industrail Contractor, INC wage and hour violation2013WHD$16,813
Coffeyville Livestock Market, LLC wage and hour violation2006WHD$16,813
QSS, LLC Quality Staffing Services wage and hour violation2016WHD$16,812
KIWI SERVICES INC wage and hour violation2013WHD$16,812
Pacific Aluminum Company wage and hour violation2013WHD$16,812
Dampier Stucco, Inc. wage and hour violation2010WHD$16,812
Marlette Community Schools wage and hour violation2014MI-LEO$16,812
R & R Tahkar Oil Co. wage and hour violation2011WHD$16,810
Edison Heating and Cooling, Inc. wage and hour violation2009WHD$16,810
Pioneer Hi-Bred International, Inc.Cortevaagribusinesswage and hour violation2013WHD$16,808
Danny Holder Chevrolet, Inc. wage and hour violation2008WHD$16,808
Kings Service Solutions LLC wage and hour violation2014WHD$16,807
Jacob's Engineering Group, Inc.Jacobs Solutionsconstruction and engineeringwage and hour violation2013WHD$16,807
Sammy's Drywall, Inc wage and hour violation2015WHD$16,807
North Hempstead Country Club wage and hour violation2004WHD$16,806
All Kauai Cleaning Inc. wage and hour violation2016WHD$16,806
Burger Island, Inc. wage and hour violation2015WHD$16,805
Deep Creek Homes, LLC wage and hour violation2011WHD$16,805
Mama Ida Restaurant LLC wage and hour violation2008WHD$16,805
Systems Training & Resources, Inc. wage and hour violation2007WHD$16,805
Northwestern Human Services Inc. wage and hour violation2005WHD$16,805
Lilly Timber Services, Inc. wage and hour violation2017WHD$16,805
Fat Badger Farm LLC wage and hour violation2021CA-LCO$16,805
CIBE LINCOLN ROAD LLC wage and hour violation2007WHD$16,804
Ed David Care Home wage and hour violation2014WHD$16,803
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.