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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
Ed David Care Home wage and hour violation2014WHD$16,803
Holsbeke Construction, Inc. wage and hour violation2009WHD$16,803
Lark LLC wage and hour violation2019WHD$16,803
Il Valentino Restaurant Inc T/A Four Cuts Steakhouse wage and hour violation2022NY-DOL$16,803
Community Loans of America, Inc. wage and hour violation2010WHD$16,801
John Heithcock&Son Roofing Contractors LLC wage and hour violation2004WHD$16,800
Lorena J. Partners Inc. wage and hour violation2004WHD$16,800
PruittHealth - Virginia Park, LLCPruitthealthhealthcare serviceslabor relations violation2016NLRB$16,800
Rock Solid Creations Landscape & Masonry Inc. d/b/a Rock Solid Creations labor relations violation2014NLRB$16,800
Mead Westvaco PackagingSmurfit Westrock PLCpaper and packaginglabor relations violation2008NLRB$16,800
Advanced Medical OpticsAbbott Laboratoriespharmaceuticalslabor relations violation2004NLRB$16,800
Kaiser Aluminum & Chemical Corp.Kaiser Aluminummetalslabor relations violation2003NLRB$16,800
Acanthus wage and hour violation2013CA-LCO$16,800
World Nails wage and hour violation2010WA-DLI$16,800
Chihuahua's, LLC wage and hour violation2016WHD$16,800
Action Asphalt Llc wage and hour violation2020MI-LEO$16,800
Starlan Telecom Corp wage and hour violation2019NY-DOL$16,800
Crave wage and hour violation2020MN-DCR$16,800
Louisiana Blue Crab, LLC wage and hour violation2012WHD$16,799
Peachtree Surgical & Bariatric, P.C. wage and hour violation2007WHD$16,799
East Side Kosher Deli wage and hour violation2006WHD$16,799
Marshall's Security Services Corp. wage and hour violation2002WHD$16,799
COON RAPIDS #5460 FOOD CORP wage and hour violation2017WHD$16,798
Empire Movers wage and hour violation2021NY-DOL$16,798
GS Beaumont Enterprise, LLP wage and hour violation2011WHD$16,797
C.R. England, Inc.C.R. Englandfreight and logisticswage and hour violation2007WHD$16,797
Design & Quality Electric, Inc. wage and hour violation2006WHD$16,797
Rosti Dallas, Inc. wage and hour violation2003WHD$16,797
A. Rod Construction, Inc. wage and hour violation2017WHD$16,797
Bristol Builders, Inc. dba Bristol Restoration wage and hour violation2018CA-LCO$16,796
Davis Cellular, LLC wage and hour violation2012WHD$16,795
Agolia & Sons Amoco Inc wage and hour violation2011WHD$16,794
Winchester Gin Company, Inc. wage and hour violation2007WHD$16,794
Community Youth Sports & Arts Foundation wage and hour violation2018CA-LCO$16,794
Suncoast Pest Contorl, Inc wage and hour violation2013WHD$16,793
Tuffy Associates Corp. wage and hour violation2006WHD$16,793
Robert W. Lockhart d/b/a Lockhart Concrete labor relations violation2004NLRB$16,793
SA Express Markets, wage and hour violation2018CA-LCO$16,793
SA Express Markets wage and hour violation2018CA-LCO$16,793
Super Value Express Markets, Inc. wage and hour violation2018CA-LCO$16,793
Super Value Produce, Inc. wage and hour violation2018CA-LCO$16,793
Super Value Produce, Inc. wage and hour violation2018CA-LCO$16,793
Value Plus Express Markets, Inc. wage and hour violation2018CA-LCO$16,793
Value Plus Express Markets, Inc. wage and hour violation2018CA-LCO$16,793
Winnsboro Christian Preschool, LLC wage and hour violation2017WHD$16,792
Shree Jaykakyen, LLC wage and hour violation2013WHD$16,791
Southern Senior Living, Inc. wage and hour violation2009WHD$16,791
Plainview Growers, Inc. wage and hour violation2021WHD$16,791
East Jordan Plastics Inc wage and hour violation2022MI-LEO$16,791
County Farms, LLC wage and hour violation2023WHD$16,791
Goodluck Business wage and hour violation2010WHD$16,790
Aries Resources - General Contractor, LLC wage and hour violation2008WHD$16,789
American Indian Model Schools wage and hour violation2018CA-LCO$16,788
Catch Lubbock South LLC wage and hour violation2024WHD$16,788
Martinsen Care Facilities LLC wage and hour violation2010WHD$16,787
Rail Crew Xpress wage and hour violation2006WHD$16,787
Elk Air Conditioning wage and hour violation2008PA-DLI$16,787
Real Monarca, Inc wage and hour violation2017WHD$16,786
Loving Care Home Health, LLC. wage and hour violation2018CA-LCO$16,786
Cerebral Palsy of Westchester wage and hour violation2007WHD$16,785
Factory Direct Installations, LTD wage and hour violation2003WHD$16,785
The Rinato Company LLC wage and hour violation2021MA-AG$16,785
Plaas Incorporated wage and hour violation2011WHD$16,784
Grombir Transport, Inc wage and hour violation2018WHD$16,784
Peco Inspx wage and hour violation2022CA-LCO$16,784
Davison And Associates Cpa wage and hour violation2016MI-LEO$16,784
Fernandez Ranch wage and hour violation2010WHD$16,783
Concrete Express, Inc. wage and hour violation2012WHD$16,782
Surfside Resort, Inc. wage and hour violation2007WHD$16,782
Far East Cottage Inc. wage and hour violation2015WHD$16,781
Davenport Transportation, Inc. wage and hour violation2008WHD$16,781
Alsieg's Food Corp. wage and hour violation2006WHD$16,780
HAAGIN-DAZ,C.B.B. wage and hour violation2004WHD$16,780
Russellville Country Club Inc. wage and hour violation2008WHD$16,779
Bill Nelson Drywall, iNC. wage and hour violation2006WHD$16,779
Novel Design, Inc. wage and hour violation2018CA-LCO$16,779
Atkins Trucking, Inc. wage and hour violation2013WHD$16,778
DJ Studios, LLC wage and hour violation2023CA-LCO$16,778
Canmar Trading LLC wage and hour violation2012WHD$16,777
Amir, Inc. wage and hour violation2012WHD$16,777
Pacific Electric Enterprises, Inc. wage and hour violation2001WHD$16,777
Wireless Squad, LLC wage and hour violation2013WHD$16,776
FKVP LLC wage and hour violation2011WHD$16,776
Watson Electrical Construction Co LLC wage and hour violation2004WHD$16,776
Halls Organic Farms wage and hour violation2022CA-LCO$16,776
Blount labor relations violation2007NLRB$16,775
SG II Group, LLC wage and hour violation2016WHD$16,775
Unimind Software Solutions, Inc. wage and hour violation2006WHD$16,774
Child Care Associates wage and hour violation2004WHD$16,774
BLUEGRASS SATELLITE labor relations violation2007NLRB$16,774
The Solar Energy Company, Inc. wage and hour violation2018CA-LCO$16,774
Jasper Hut, Inc. wage and hour violation2014WHD$16,773
Guardian Security Systems, Inc wage and hour violation2008WHD$16,773
Lee Garden Supermarket wage and hour violation2019NY-DOL$16,773
RBH Inc. wage and hour violation2016WHD$16,772
Doering Equipment Company, Inc. wage and hour violation2018MA-AG$16,772
N.C.D. Incorporated wage and hour violation2011WHD$16,771
Heriberto Ruiz Ramirez wage and hour violation2007WHD$16,769
Loves Travel Stops & Country Stores, Inc.Love's Travel Stops & Country Storesretailingwage and hour violation2016WHD$16,769
Sabir Inc. wage and hour violation2015WHD$16,768
Continental Health Alliance, LLC wage and hour violation2015WHD$16,768
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.