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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
Happy Days at Riverdale wage and hour violation2020NY-DOL$16,625
Tyler,Dumas,Reyes Specilists Orthodontics PC. wage and hour violation2015WHD$16,624
Raye's Realty, Inc.d/b/a wage and hour violation2015WHD$16,624
Next Gear Services, Inc wage and hour violation2013WHD$16,624
Ray's Drive Inn Home of the Org Puffy wage and hour violation2013WHD$16,624
Fantasy Far East, Inc. wage and hour violation2012WHD$16,623
Technogem Corp wage and hour violation2009WHD$16,623
Cascade Delta Corporation wage and hour violation2007WHD$16,622
Magby Associates Group Home wage and hour violation2008WHD$16,621
Moran Sheet Metal, Inc wage and hour violation2015MA-AG$16,621
Apollo, LC wage and hour violation2009WHD$16,619
American Development, Inc. and American Supply labor relations violation2002NLRB$16,619
Superior Hauling labor relations violation2002NLRB$16,619
SAN DIEGO GUARDIANS LLC wage and hour violation2023CA-LCO$16,619
USProtect Corporation wage and hour violation2008WHD$16,618
Sylvia Site Contractors wage and hour violation2021PA-DLI$16,618
Putnam Nursing & Rehabilitation Center wage and hour violation2008WHD$16,617
Blooming Glen Contractors wage and hour violation2013WHD$16,616
Baja Finishes, LLC wage and hour violation2014WHD$16,616
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingwage and hour violation2014WHD$16,615
Midland Exteriors, Inc wage and hour violation2008WHD$16,615
Pleasant Care Corporation wage and hour violation2004WHD$16,615
Sign Post , The wage and hour violation2012WA-DLI$16,615
SAHAJ Hospitality, LLC wage and hour violation2017WHD$16,615
Kalamazoo Fieldhouse Inc wage and hour violation2022MI-LEO$16,615
Diaz Data Services, LLC wage and hour violation2023WHD$16,614
Archambo Enterprises, Inc wage and hour violation2012WHD$16,613
LinLiYe, Inc. wage and hour violation2013WHD$16,612
Horizon Insulation Inc. wage and hour violation2014WHD$16,611
Marshall Canyon Country Club, Inc. wage and hour violation2012WHD$16,611
C.B. Hendrick DBA Stonegate Mini Mart wage and hour violation2013WHD$16,610
Caesars Dough Boys, LLC wage and hour violation2007WHD$16,610
P & R Excavating, Inc wage and hour violation2012WHD$16,609
T Fresh Company wage and hour violation2012WHD$16,609
Timmons Group, Inc. wage and hour violation2004WHD$16,609
L & S Mechanical Corp. labor relations violation2004NLRB$16,609
HAN TTAM, Inc. wage and hour violation2018CA-LCO$16,609
Wired or Wireless, Inc. wage and hour violation2010WHD$16,608
McAllister Nursing Home and Rehabilitation wage and hour violation2010WHD$16,608
S & R Two Inc. wage and hour violation2010WHD$16,608
ADJ, LLC wage and hour violation2005WHD$16,608
Alynn Industries wage and hour violation2010MA-AG$16,608
Douglas Marketing Co. wage and hour violation2010MA-AG$16,608
DRH Enterprises, Inc. dba Kirby of Woburn wage and hour violation2010MA-AG$16,608
J. Hood & Associates, Inc. dba Kirby of Leominster wage and hour violation2010MA-AG$16,608
Lilly & Co. wage and hour violation2010MA-AG$16,608
Northeast Elite Distributors wage and hour violation2010MA-AG$16,608
Platinum Circle Distribution, Inc. wage and hour violation2010MA-AG$16,608
Saunders Distribution dba Kirby of Western Massachusetts, Kirby of Springfield, Ultimate Outlets and Platinum Outlet wage and hour violation2010MA-AG$16,608
South Shore Consulting Corp. wage and hour violation2010MA-AG$16,608
Spence Industries dba Kirby of Middlesex County wage and hour violation2010MA-AG$16,608
TLS Distributors dba Kirby of Chicopee wage and hour violation2010MA-AG$16,608
Victory Distribution dba Kirby of Worcester wage and hour violation2010MA-AG$16,608
Eve Garden,Inc. dba Eve Garden Congregate Living wage and hour violation2021CA-LCO$16,607
Clark Food Service labor relations violation2009NLRB$16,606
Sarkar International Inc. wage and hour violation2017WHD$16,606
Headline Entertainment, Inc. wage and hour violation2019CA-LCO$16,606
Source One Group, LLC. wage and hour violation2019CA-LCO$16,606
Morphine Generation, Inc. wage and hour violation2019CA-LCO$16,606
Barry's Ground Cover, LLC wage and hour violation2021WHD$16,604
SDW Construction, LLC wage and hour violation2019CA-LCO$16,604
SDW Construction wage and hour violation2019CA-LCO$16,604
Health Acquisition Corporation wage and hour violation2023NY-DOL$16,604
J & S Wholesale & Rentals, LLC wage and hour violation2014WHD$16,603
Batavia Newspapers Corporation wage and hour violation2005WHD$16,602
East End Steel Fabrications wage and hour violation2015NY-DOL$16,602
Jones Plumbing Incorporated wage and hour violation2004WHD$16,601
J H Supply Co, Inc. wage and hour violation2003WHD$16,601
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$16,601
Mc Donald's Restaurant wage and hour violation2015CA-LCO$16,600
A Trusted Home Care wage and hour violation2015CA-LCO$16,600
Detroit Daily Press Llc wage and hour violation2010MI-LEO$16,600
Easy and quick wage and hour violation2023IL-DOL$16,600
Serach & Mordechai Neustadt wage and hour violation2018NY-DOL$16,600
MD Enterprises, LLC wage and hour violation2014WHD$16,599
Borinquen Health Care Center, Inc. wage and hour violation2017WHD$16,599
GT Tire Service, Inc. wage and hour violation2009WHD$16,598
Medallion Investments IV, Inc. wage and hour violation2012WHD$16,597
REO Enterprises wage and hour violation2009WHD$16,597
D-Tronics wage and hour violation2006WHD$16,597
Silver Maple wage and hour violation2015WHD$16,596
Elham Inc. wage and hour violation2012WHD$16,596
Natraj International Inc. Nina's Indian/Briti wage and hour violation2009WHD$16,596
Valeanu & Mullins Enterprises, LLC wage and hour violation2012WHD$16,595
Trinity Property Management wage and hour violation2004WHD$16,595
Specialty Consulting Services LLC wage and hour violation2023WHD$16,595
Kruger Express wage and hour violation2020MI-LEO$16,595
Chemoil CorporationGlencorefinancial serviceswage and hour violation2013WHD$16,594
Doctors United Inc. wage and hour violation2012WHD$16,594
Alutiiq Business Services, LLC wage and hour violation2010WHD$16,594
J&J Construction wage and hour violation2008PA-DLI$16,594
Planters Cotton Oil Mill, Inc. wage and hour violation2015WHD$16,593
Erachel Board & Care Corporation wage and hour violation2013WHD$16,593
Black Box Technology, Inc. wage and hour violation2009WHD$16,593
B & A Petroleum Corp. wage and hour violation2008WHD$16,593
The Logistics Company, Inc. wage and hour violation2008WHD$16,593
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$16,593
Airborne Veteran Services, Inc wage and hour violation2011WHD$16,592
Brungardt, Honomichl & Company, P.A. wage and hour violation2008WHD$16,592
THE SHAW GROUP, INC.Shaw Groupconstruction and engineeringwage and hour violation2005WHD$16,592
ECW Auto Center Inc wage and hour violation2016NY-DOL$16,592
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.