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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
True Home Value, Inc. wage and hour violation2011WHD$16,665
Altercare Inc. wage and hour violation2008WHD$16,665
Pepsi Cola Bottling Co., Inc.PepsiCofood productswage and hour violation2004WHD$16,665
A & V Auto and Towing, Inc. wage and hour violation2018WHD$16,665
Dollar Gem Inc. wage and hour violation2009WHD$16,664
RW Connections wage and hour violation2018PA-DLI$16,664
LP Smoked LLC/DBA Smoke Signals wage and hour violation2019NY-DOL$16,664
United Petro Convenience Inc. wage and hour violation2019WHD$16,663
Noma Sushi wage and hour violation2013WHD$16,662
American Livery Service, Inc. wage and hour violation2017WHD$16,662
China Cafe Restaurant Inc. wage and hour violation2012WHD$16,661
Riviera Nayarita, Inc. wage and hour violation2018CA-LCO$16,661
Campbell Certified Inc wage and hour violation2013WHD$16,660
Somerset Hills SAI LLC wage and hour violation2011WHD$16,660
Mehar Hotels Group of Indiana LLC wage and hour violation2019WHD$16,660
infosys limitedInfosys Limitedbusiness serviceswage and hour violation2022IL-DOL$16,660
Thinh An Kitchen & Tofu wage and hour violation2018WHD$16,659
Mobile Medical Examination Services Medical G wage and hour violation2011WHD$16,657
Shree Ma Corporation wage and hour violation2007WHD$16,657
WMJ Farms, Inc. wage and hour violation2017WHD$16,657
Los Temerarios/Guadalajara de Noche Inc wage and hour violation2017NY-DOL$16,657
Black Tree BK wage and hour violation2017NY-DOL$16,657
Master Plastering Company labor relations violation2005NLRB$16,656
Epic Lawn Care wage and hour violation2014WA-DLI$16,656
SJ Hospitality LLC wage and hour violation2017WHD$16,656
E. T. SECURITY INC. wage and hour violation2019CA-LCO$16,656
Utopia Brands, Inc., wage and hour violation2007CA-LCO$16,656
Biker Garage 101 wage and hour violation2013MI-LEO$16,656
Ds Museum Llc wage and hour violation2013MI-LEO$16,656
Graham Security Services Inc. wage and hour violation2011WHD$16,655
Cleartalk Communications, LLC wage and hour violation2009WHD$16,655
GFSI Management Resources wage and hour violation2020WA-DLI$16,655
Van Dyke Partners LLC wage and hour violation2016WHD$16,654
Complete Landscaping, Inc wage and hour violation2012WHD$16,653
Seldat, Inc.Seldatfreight and logisticswage and hour violation2016CA-LCO$16,653
Genji Go inc. wage and hour violation2014WHD$16,652
Kastri Inc/Ftelia Inc. wage and hour violation2014WHD$16,651
Naylor Concrete & Const5ruction Company Inc. wage and hour violation2008WHD$16,651
925 Wagner Operating, LLC, d/b/a Village Care Center labor relations violation2013NLRB$16,650
S&L Aerospace Metals LLC labor relations violation2008NLRB$16,650
K Stop, LLC wage and hour violation2018WHD$16,650
Highland Operating Co wage and hour violation2016WHD$16,650
Lafontaine Kia Of Ann Arbor wage and hour violation2019MI-LEO$16,650
T.C. Flex/CPE Medical wage and hour violation2022IL-DOL$16,650
Classic Cleaning Enterprises LLC wage and hour violation2010WHD$16,649
H.E.L.P. Services, Inc. wage and hour violation2021NY-DOL$16,649
HOLDEN-ANDREW CORPORATION, wage and hour violation2017CA-LCO$16,648
Team Lopez Renovation wage and hour violation2023NY-DOL$16,648
HEJIMEN, LLC wage and hour violation2013WHD$16,647
Rainbow Inn wage and hour violation2004WHD$16,647
Pretty Products, LLC wage and hour violation2013WHD$16,646
Winn Dixie Montgomery, Inc.Aldiretailingwage and hour violation2004WHD$16,646
Brian Shube Comsulting wage and hour violation2021IL-DOL$16,646
G&G Subway Inc. wage and hour violation2010WHD$16,645
Northwest Community Action Programs of Wyomin wage and hour violation2006WHD$16,645
Shane Burke Irrigation Inc wage and hour violation2011WHD$16,644
S&H Trucking Inc. wage and hour violation2005WHD$16,644
Alli Leafing LLC wage and hour violation2018CA-LCO$16,644
Smee's Place, Inc. wage and hour violation2006WHD$16,643
F&S Oil Vll, LLC wage and hour violation2007WHD$16,641
SCC Services, Inc. wage and hour violation2020CA-LCO$16,641
WINGS MANUFACTURING CORP wage and hour violation2016NY-DOL$16,641
Tolach Enterprises; Tolach 2 Ent; Toach 3 Ent wage and hour violation2014WHD$16,640
Maya Inc wage and hour violation2010WHD$16,640
Cal-Bio/Crown Natural Foods labor relations violation2011NLRB$16,640
North American Dismanlting Corp./North American Demolition Corp. labor relations violation2004NLRB$16,640
Dow Jones & Company, Inc.News Corp.medialabor relations violation2000NLRB$16,640
Paragon Systems, Inc. wage and hour violation2018WHD$16,640
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$16,640
Eastern Suffolk Plumbing & Heating Inc wage and hour violation2018NY-DOL$16,640
Trattoria Sorto wage and hour violation2017NY-DOL$16,640
Captain Jim's LLC wage and hour violation2017WHD$16,639
dcp Services, LLC wage and hour violation2018WHD$16,639
Faith Technologies, Inc wage and hour violation2012WHD$16,637
Simply Thai Restaurant wage and hour violation2014WHD$16,636
Coulters Carpet Services, Inc. labor relations violation2006NLRB$16,636
Luisa, Inc wage and hour violation2018WHD$16,636
Randal Ambe, Inc wage and hour violation2016WHD$16,635
Aekta Motels LLC. wage and hour violation2009WHD$16,633
Rescom Services, Inc. wage and hour violation2019CA-LCO$16,633
Amega Personnel Services, Inc.; Service Pro, Inc.; and A & G Commercial Trucking, Inc.; a single employer labor relations violation2006NLRB$16,632
JLR Engineering, Inc. wage and hour violation2016WHD$16,632
Battl Victory Records Corp. wage and hour violation2021WA-DLI$16,632
Battl Victory Records Corp. wage and hour violation2021WA-DLI$16,632
Steven F. Shwedel, DDS P.C. wage and hour violation2015WHD$16,631
Marina Car Wash wage and hour violation2022NY-DOL$16,631
Tailor Made Exteriors, LLC wage and hour violation2006WHD$16,630
Emerson Place, Inc. wage and hour violation2005WHD$16,630
Impact Fire Services wage and hour violation2012WHD$16,629
Oscar's Towing wage and hour violation2012WHD$16,629
LoopSurvey Inc. , wage and hour violation2018CA-LCO$16,629
Johnstone Enterprises, LTD. wage and hour violation2015WHD$16,628
575 Bloomfield Apparel Inc. wage and hour violation2011WHD$16,628
VULCAN MOTORSPORT wage and hour violation2020CA-LCO$16,628
Community Choices Inc wage and hour violation2016MI-LEO$16,628
Pellman Electric, Inc. wage and hour violation2009WHD$16,627
Quatrine Furniture of California, Inc. wage and hour violation2022CA-LCO$16,627
Bangkok Grand Palace Inc wage and hour violation2018NY-DOL$16,626
Athens Ahmed Family Restaurant, Inc. wage and hour violation2007WHD$16,625
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$16,625
Happy Days at Riverdale wage and hour violation2020NY-DOL$16,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.