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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
Awful Wally's Deli wage and hour violation2000CA-LCO$16,500
King Painting wage and hour violation2001MA-AG$16,500
Mavnick Enterprises, LLC wage and hour violation2009MA-AG$16,500
Trade Off, LLC and Humphrey Rich Construction Group, Inc. (as joint employers) labor relations violation2019NLRB$16,500
Trustify, Inc. labor relations violation2017NLRB$16,500
U & Asim Corporation wage and hour violation2022MA-AG$16,500
Cal-West High Tensile Fence wage and hour violation2020CA-LCO$16,500
SYNERGY LINE, INC. wage and hour violation2020CA-LCO$16,500
Juerga Restaurant LLC wage and hour violation2019CA-LCO$16,500
AGUA DULCE FARM OF SAN DIEGO ,LLC wage and hour violation2019CA-LCO$16,500
TIDY APPAREL, INC. wage and hour violation2022CA-LCO$16,500
Electrx & Health Solutions wage and hour violation2020MI-LEO$16,500
American Handicapped & Disadvantaged Workers Inc wage and hour violation2012MI-LEO$16,500
BNB CLEANING SERVICE LLC wage and hour violation2023CA-LCO$16,500
The Philadelphia Building Associates, LLC labor relations violation2023NLRB$16,500
Riley Prenatal Birth to Three Program wage and hour violation2023IL-DOL$16,500
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$16,500
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$16,500
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$16,500
MEILI LLC wage and hour violation2024CA-LCO$16,500
Tavern on Main wage and hour violation2020NY-DOL$16,500
Phillip Eppinette wage and hour violation2013WHD$16,499
Price Exteriors LLC wage and hour violation2011WHD$16,498
Bhagat Investment Group, LLC wage and hour violation2017WHD$16,498
Martin Sidor Farms Inc. wage and hour violation2013WHD$16,497
Open Door Living Services Llc wage and hour violation2016MI-LEO$16,497
Unerstall Foundations Inc wage and hour violation2004WHD$16,496
Allouch Optometric, P.C. wage and hour violation2011WHD$16,495
Mutual Telecom Services, Inc.Essar Groupdiversifiedwage and hour violation2008WHD$16,495
Mourgana, LLC wage and hour violation2013WHD$16,494
New Age Services, Inc. wage and hour violation2009WHD$16,494
OFS Acquisition, Inc. wage and hour violation2008WHD$16,494
East 12 Osteria wage and hour violation2014NY-DOL$16,494
GC Fire Protection wage and hour violation2009PA-DLI$16,493
PLS Restaurant Inc DBA Carlos Restaurant wage and hour violation2020NY-DOL$16,493
Louis Price Paper Company, Inc. labor relations violation2000NLRB$16,491
SmartRevenue.com, Inc. wage and hour violation2022CA-LCO$16,491
TGC Global Inc wage and hour violation2019NY-DOL$16,491
STSI, LLC wage and hour violation2013WHD$16,490
Mental Health Convalescent Services Inc. wage and hour violation2009WHD$16,490
Fashion Ability Inc. wage and hour violation2017NY-DOL$16,490
DDC-MTS Holdings, Inc. wage and hour violation2015WHD$16,489
Service Auto Parts, Inc. wage and hour violation2005WHD$16,489
Dental Implant Surgery, P.A. wage and hour violation2013WHD$16,487
Fayes Kids, Inc. wage and hour violation2006WHD$16,487
Van Sickle Trucking, Inc. wage and hour violation2018WHD$16,487
Lexington Children's Center labor relations violation2005NLRB$16,486
Local 205, District Council 1707, AFSCME, AFL-CIO labor relations violation2004NLRB$16,486
AJFC Community Action Agency, Inc. wage and hour violation2019WHD$16,486
OneHarris, Inc. d/b/a Harris labor relations violation2021NLRB$16,486
NNCC Hospitality wage and hour violation2010WHD$16,485
Wyoming Kentwood Area Chamber Of Commerce wage and hour violation2010MI-LEO$16,485
MRK Hospitality, Inc. / LAP Mgmt wage and hour violation2008WHD$16,484
Counseling & Educational Consultants d/b/a wage and hour violation2007WHD$16,484
Northwest Security Management, Inc wage and hour violation2005WHD$16,484
Nerds Xpress Llc wage and hour violation2021MI-LEO$16,484
Nerds Xpress Llc wage and hour violation2021MI-LEO$16,484
Dunklin Fire Protection District wage and hour violation2011WHD$16,483
Riley Safer Holmes & Cancila LLP wage and hour violation2019IL-DOL$16,483
The Tax Advocate Group LLC wage and hour violation2023NY-DOL$16,483
TIGHITCO labor relations violation2001NLRB$16,482
NJ Nasta, Inc. wage and hour violation2017WHD$16,482
YJD, Inc. wage and hour violation2012WHD$16,481
Craig Road Car Wash LLC wage and hour violation2012WHD$16,481
One Stop Environent, LLC wage and hour violation2011WHD$16,481
Preferred Temporary Services, Inc wage and hour violation2004WHD$16,481
Pet Hospital Veterinary Corp. wage and hour violation2006WHD$16,480
Hoosier Heating and Cooling labor relations violation2010NLRB$16,480
R.J. Corman Material Handling Division labor relations violation2002NLRB$16,480
Pro Park Mobility wage and hour violation2022CO-DL$16,480
Charles L. Hardin Trucking, Inc. wage and hour violation2008WHD$16,479
Pawn Shop in Davie, Inc. wage and hour violation2018WHD$16,479
Gallagher's Plumbing, Heating and Air Conditioning, Inc. wage and hour violation2020CA-LCO$16,479
Weavertown Transport Leasing, Inc. dba wage and hour violation2014WHD$16,478
Lieng's Corporation wage and hour violation2013WHD$16,478
Total Turf Landscape Services, Inc. wage and hour violation2010WHD$16,478
Eagle Rock Lube Master, Inc. wage and hour violation2005WHD$16,478
Rolla Area Sheltered Worskhop Inc wage and hour violation2015WHD$16,478
Panatec Corporation wage and hour violation2013WHD$16,478
CP Craska Inc wage and hour violation2021NY-DOL$16,478
KTI, Inc., dba Rialto Concrete Products labor relations violation2016NLRB$16,477
CK 1, Inc. wage and hour violation2021CA-LCO$16,477
Munchies and Milkshakes LLC wage and hour violation2023MA-AG$16,477
America Emergency Squad, Inc wage and hour violation2014WHD$16,476
Better Half, LLC wage and hour violation2015WHD$16,475
TD Support Services Corporation wage and hour violation2012WHD$16,475
Opportunity Knox Inc wage and hour violation2011WHD$16,475
Drains 4 Rain, LLC wage and hour violation2016WHD$16,475
Cameron ALF Corp wage and hour violation2013WHD$16,474
Federal Auto Brokers Inc. wage and hour violation2017WHD$16,474
B & M Electronics, Inc. wage and hour violation2013WHD$16,473
Global Services Group,Inc. wage and hour violation2005WHD$16,473
Moriaty Gear, Inc. wage and hour violation2005WHD$16,473
Exotic Thai Restaurant, Inc wage and hour violation2006WHD$16,472
Hydac Technology Corporation Family and Medical Leave Act2016WHD$16,471
Harmon Medical Center, LLC wage and hour violation2008WHD$16,470
Mor Storage Inc wage and hour violation2007WHD$16,470
Prestige Management wage and hour violation2023NY-DOL$16,470
The Ambassador Omaha, Inc. wage and hour violation2004WHD$16,469
Standard Industrial Enterprise Inc. wage and hour violation2021CA-LCO$16,468
Park Side Construction Consultants wage and hour violation2017NY-DOL$16,468
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.