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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
Continental Health Alliance, LLC wage and hour violation2015WHD$16,768
LaTrelle's Galley L.P. wage and hour violation2013WHD$16,768
California Autism Society wage and hour violation2009WHD$16,768
David G. Talley wage and hour violation2014WHD$16,767
Guadarrama, Inc. wage and hour violation2011WHD$16,767
A to Z Landscaping, Inc. wage and hour violation2010WHD$16,767
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$16,767
Hi Tech Protection wage and hour violation2010MI-LEO$16,767
Hasco Wholesale, Inc wage and hour violation2015WHD$16,766
Genuine IT, LLC wage and hour violation2010WHD$16,766
National Core Services Corp. wage and hour violation2010WHD$16,766
Nebraska Technical Services, Inc. wage and hour violation2008WHD$16,766
NTI, LLC wage and hour violation2006WHD$16,766
Hasenpeper Inc wage and hour violation2014WHD$16,766
Softova, Inc. wage and hour violation2014WHD$16,765
Stephanie Jordan Aguirre wage and hour violation2013WHD$16,765
TLG, Inc. wage and hour violation2007WHD$16,765
Dent Doctors Hawaii wage and hour violation2007WHD$16,765
Allied National Services wage and hour violation2018WHD$16,765
VIV Restaurant Bar wage and hour violation2023NY-DOL$16,765
AAA Fiberglass Repair, LLC wage and hour violation2015WHD$16,764
AEG Retail Group, LLC wage and hour violation2008WHD$16,764
Silas Home Care wage and hour violation2013MI-LEO$16,764
Silas Home Care Services Inc wage and hour violation2013MI-LEO$16,764
Wolverine Distribution LLC wage and hour violation2023CA-LCO$16,763
VCA Partitions Inc wage and hour violation2020NY-DOL$16,763
Ascension Health IIAscension Healthhealthcare serviceswage and hour violation2013WHD$16,762
Teresas Tax Service wage and hour violation2004WHD$16,762
Keyes Produce, LLC wage and hour violation2010WHD$16,761
Lifestyle Transportation, Inc. wage and hour violation2010WHD$16,761
Killeen Imports Ltd. wage and hour violation2005WHD$16,761
Hertz Rent a CarHertzmiscellaneous serviceswage and hour violation2016WA-DLI$16,761
Bag 'N Save, Inc. wage and hour violation2009WHD$16,760
Sanivel LLC wage and hour violation2014NY-DOL$16,760
AJ Car Wash Corporation wage and hour violation2017WHD$16,759
Fontanesi & Kann Company wage and hour violation2011MI-LEO$16,759
Fontanesi & Kann Company wage and hour violation2011MI-LEO$16,759
Integration International Inc wage and hour violation2010WHD$16,758
Spectrum Logix wage and hour violation2015MI-LEO$16,758
Chrisbro, LLC wage and hour violation2011WHD$16,757
Ryval Enterprises, Inc. wage and hour violation2009WHD$16,757
Vitas Innovative Hospice CareChemedhealthcare serviceswage and hour violation2004WHD$16,757
Complete Car Wash & Detail Center wage and hour violation2020NY-DOL$16,757
Hillside Good Year Complete Auto wage and hour violation2014NY-DOL$16,757
Perla Tapatia #2 Inc wage and hour violation2012WHD$16,756
G & J Jack & Jill Inc. wage and hour violation2007WHD$16,756
Mayflower Inn, Inc. wage and hour violation2004WHD$16,756
SPCA in Cattaraugus County, Inc. labor relations violation2016NLRB$16,756
Ikon Xpress, Inc. wage and hour violation2021CA-LCO$16,756
Lawson Construction Co., Inc. wage and hour violation2012WHD$16,755
Bronco Mexican Restaurant No. 2, Inc. wage and hour violation2013WHD$16,754
Martin Logistics, Inc. wage and hour violation2012WHD$16,754
H B Technologies Inc. wage and hour violation2007WHD$16,754
The Upper Crust - Harvard Square, LLC wage and hour violation2009WHD$16,753
Just Tires of Pinellas, Inc. wage and hour violation2008WHD$16,753
Karni Family Farm, L.L.C. wage and hour violation2006WHD$16,753
Al-Hage, Inc. wage and hour violation2017WHD$16,753
Norwich Operating Co., LLC wage and hour violation2014WHD$16,752
KRC Excavating, LLC wage and hour violation2008WHD$16,752
Quach Brothers In. wage and hour violation2010WHD$16,751
Daiko, LLC wage and hour violation2005WHD$16,751
Canterbury House Inc. wage and hour violation2005WHD$16,751
Townley Tomato Farms wage and hour violation2015WHD$16,751
Hawaiian Parks - Pflugerville LLC wage and hour violation2014WHD$16,750
All State Piping LLC wage and hour violation2014WHD$16,750
Advanced Wood Technologies, L.L.C. wage and hour violation2007WHD$16,750
Attic Perfect wage and hour violation2016CA-LCO$16,750
Katsunori Sushi Japanese Restaurant wage and hour violation2016CA-LCO$16,750
Liang's Kitchen wage and hour violation2013CA-LCO$16,750
Distinctive Coach wage and hour violation2012CA-LCO$16,750
El Sabroso Grill wage and hour violation2008CA-LCO$16,750
Cost Bargain Company wage and hour violation2008CA-LCO$16,750
Cost Bargain Company wage and hour violation2007CA-LCO$16,750
Precision Wash wage and hour violation2003CA-LCO$16,750
Teleco Springfield wage and hour violation2009MO-DLIR$16,750
Advantage Telecom, Inc. wage and hour violation2009MO-AG$16,750
R & M Auto Service, Inc. dba R & M Auto Service wage and hour violation2020CA-LCO$16,750
Mcdonald Modular Solutions 4D Building wage and hour violation2021MI-LEO$16,750
Titan Atlas Llc wage and hour violation2021MI-LEO$16,750
4D Building Dba Mcdonald Modular Solutions wage and hour violation2021MI-LEO$16,750
Lit Mode Electrical Contracting Inc. wage and hour violation2023NY-DOL$16,750
Central Home Care wage and hour violation2020NY-DOL$16,750
Majestic Remodeling wage and hour violation2015NY-DOL$16,750
Harris Bar and Grille, Inc wage and hour violation2017WHD$16,749
Nelson Ford Mazda wage and hour violation2005WHD$16,748
Universal Software Corporation wage and hour violation2017WHD$16,748
Alco Industries, Inc., and Haysite Reinforced Plastics, division of Alco Industries, Inc. labor relations violation2007NLRB$16,747
Acme Pool & Spa Care Inc. wage and hour violation2015WHD$16,746
MJM Corporation wage and hour violation2011WHD$16,746
Milam's Truck Sales, Inc. wage and hour violation2006WHD$16,746
Duraliza Corporation wage and hour violation2015WHD$16,745
Home Care Support wage and hour violation2013MI-LEO$16,744
Crown Motor Inn wage and hour violation2016NY-DOL$16,744
Systems People, Inc. wage and hour violation2008WHD$16,742
Jim Sauers Used Truck Parts wage and hour violation2016WHD$16,742
GBS Electric, LLC wage and hour violation2018WHD$16,741
Loyal Source Government Services, LLC. wage and hour violation2016WHD$16,740
Prime Waterproofing, Inc. wage and hour violation2014WHD$16,740
Hernandez 2, LLC wage and hour violation2014WHD$16,740
Skyline Construction LLC wage and hour violation2017WHD$16,740
Tomas Venture Residence wage and hour violation2012MI-LEO$16,740
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.