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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
Tomas Venture Residence wage and hour violation2012MI-LEO$16,740
Tomas Venture Residence Ltd wage and hour violation2012MI-LEO$16,740
St. Nicholas Neighborhood Grocery Corp. wage and hour violation2017NY-DOL$16,740
Mister Car Wash Holding, Inc. wage and hour violation2015WHD$16,739
S & W Mowing wage and hour violation2008WHD$16,739
Leelin Enterprises, Inc. dba Leelin Bakery and Cafe wage and hour violation2022CA-LCO$16,739
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$16,739
Enegix L.L.C. wage and hour violation2020CA-LCO$16,739
Rivertown Orthopaedics PLLC wage and hour violation2007WHD$16,737
Jerry Cardullo Ironworks Inc labor relations violation2007NLRB$16,737
Knowledge Learning Corporation wage and hour violation2011WHD$16,736
Sunrise Hospitality wage and hour violation2010WHD$16,736
Coney Island Hardware, Inc. wage and hour violation2021NY-DOL$16,736
Woodland Assisted Living Facility, Inc wage and hour violation2015WHD$16,735
Thai Cafe wage and hour violation2013WHD$16,735
The Smokin Oak LLC wage and hour violation2012WHD$16,735
Thomas O'Reilly Trucking Inc wage and hour violation2008WHD$16,735
Leelin Enterprises, Inc. wage and hour violation2023CA-LCO$16,735
Masbia of Flatbush wage and hour violation2017NY-DOL$16,735
William E. Morey Racing Stables wage and hour violation2011WHD$16,734
Axis Financial LLC wage and hour violation2008WHD$16,734
VNC Rockets 2 wage and hour violation2017WHD$16,734
Novant Health, Inc..Novant Healthhealthcare serviceswage and hour violation2011WHD$16,733
Great Lakes Management Company wage and hour violation2017WHD$16,733
Rolling Meadows Operating, LLC labor relations violation2022NLRB$16,732
Vision Contracting, Inc wage and hour violation2011WHD$16,731
R. C. Bowman, Inc. wage and hour violation2010WHD$16,731
Kel-Rick Construction Management, Inc. wage and hour violation2004WHD$16,731
Dadashsree, Inc. wage and hour violation2017WHD$16,731
Carlo's Painting & Decorating, Inc. wage and hour violation2015WHD$16,730
Ted Smith Floor Products, Inc. wage and hour violation2011WHD$16,730
TRG The Response Group, LLC labor relations violation2015NLRB$16,730
The Skillet LLC wage and hour violation2006WHD$16,729
Anchor Human Resources Group, LLC wage and hour violation2017WHD$16,729
Polonia Development & Preservation Serivces Co., LLC wage and hour violation2023NY-DOL$16,729
MDH Management wage and hour violation2012WHD$16,728
Haven Hous LLC wage and hour violation2010WHD$16,728
Lockeheed Martin Services, Inc. wage and hour violation2006WHD$16,728
Narconon Freedom Center, Inc. wage and hour violation2016WHD$16,728
A & C Supermas Inc. wage and hour violation2015WHD$16,727
Glen Mayre Italian Restuarant, Inc wage and hour violation2013WHD$16,727
Great Fortune Chinese Restaurant, Inc. wage and hour violation2006WHD$16,727
Satkartar Investment Inc wage and hour violation2016WHD$16,727
Mark Bentley dba MB Drywall wage and hour violation2013WHD$16,726
Chattahoochee Country Club Inc. wage and hour violation2011WHD$16,726
Softpath Solutions, Inc. wage and hour violation2010WHD$16,726
Carlos Ceramic Dental Lab Inc. wage and hour violation2015WHD$16,725
PHS Health Solutions, Inc. wage and hour violation2013WHD$16,725
Blue River Farms, LLC wage and hour violation2012WHD$16,725
Peters Piers & Pilings wage and hour violation2006WHD$16,725
Soaring Wings, LLC wage and hour violation2016WHD$16,725
A-1 Power, LLC labor relations violation2023NLRB$16,725
In Style Accessories, Inc. wage and hour violation2019NY-DOL$16,725
Tamassee D.A.R. School, Inc. wage and hour violation2005WHD$16,724
Tony's Landscaping, Inc. wage and hour violation2006WHD$16,723
Allen Shearer Trucking & Landscape Supply Inc wage and hour violation2020WA-DLI$16,723
99 Cents Bless wage and hour violation2017NY-DOL$16,723
Three Tier Consulting wage and hour violation2019NY-DOL$16,722
Pride Industires wage and hour violation2007WHD$16,721
Manor Metal Roofs, LLC wage and hour violation2012WHD$16,720
Makoy Center, Inc. wage and hour violation2006WHD$16,720
America's Best Carwashes, Inc. wage and hour violation2018WHD$16,719
Finally Three, LLC. wage and hour violation2017WHD$16,719
Nevada County Ambulance Service Inc. wage and hour violation2017WHD$16,719
Military Deli & Bakery Services, Inc., a/k/a wage and hour violation2008WHD$16,718
Alta Colleges, Inc. wage and hour violation2008WHD$16,718
Vasa Fitness, LLC wage and hour violation2012WHD$16,717
Millard Refrigerated Services, Inc.Lineage Logisticsfreight and logisticswage and hour violation2010WHD$16,717
Vernon Shop & Save, Inc. wage and hour violation2007WHD$16,716
Triple Q Construction Inc . wage and hour violation2005WHD$16,716
Ni's China Buffet Inc. wage and hour violation2013WHD$16,715
Dallas Metrocare Services wage and hour violation2006WHD$16,715
Parrish Tire Company of Fayetteville, Inc. wage and hour violation2017WHD$16,715
Kuman LLC wage and hour violation2016WHD$16,715
CertainTeed CorporationSaint-Gobainbuilding materialslabor relations violation2004NLRB$16,714
Adult Resource Center, Inc. wage and hour violation2018WHD$16,714
United Glass and Mirror, Inc. wage and hour violation2006WHD$16,712
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$16,711
United East Coast Construction wage and hour violation2012WHD$16,710
McAllen Holidome L.P. wage and hour violation2005WHD$16,710
Product Sales, International wage and hour violation2005WHD$16,709
P.M George Trucking wage and hour violation2013WHD$16,708
Ceres wage and hour violation2009WHD$16,708
E & D LLC wage and hour violation2006WHD$16,708
Agra Industries, Inc. labor relations violation2007NLRB$16,708
City Petro Service Center wage and hour violation2021NY-DOL$16,708
Diamond T US Mail Service Inc. wage and hour violation2013WHD$16,707
Geminni Direct Mail, Ltd. wage and hour violation2005WHD$16,707
Hillsdale Car Wash, Inc. wage and hour violation2006WHD$16,706
Sims Grass, Inc wage and hour violation2006WHD$16,706
Calus Trading, Inc. wage and hour violation2017CA-LCO$16,706
JM2 Systems Inc. wage and hour violation2023WHD$16,706
Jamaica Auto Repair, Inc wage and hour violation2020NY-DOL$16,705
Chris Carothers wage and hour violation2005WHD$16,704
E Diaz Trucking wage and hour violation2017WHD$16,704
High Performance Coatings, Inc. wage and hour violation2014WHD$16,703
Glasgow Celtic Irish Pub & Restaurant, LLC wage and hour violation2004WHD$16,703
Camino #4, Inc. wage and hour violation2005WHD$16,702
Edens Corporation labor relations violation2012NLRB$16,702
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$16,702
East Texas Family Healthcare, PLLC wage and hour violation2012WHD$16,701
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.