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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
Carnegie Mortgage, LLC wage and hour violation2014CA-LCO$16,312
RTT Automotive Corporation wage and hour violation2013WHD$16,311
MIGM Enterprises, Inc. wage and hour violation2006WHD$16,311
Garden of Eat-In Corp. wage and hour violation2019WHD$16,311
G.G. & C. Bus Company,Acquisition Corporation wage and hour violation2007WHD$16,310
Fusion Oil, Inc. wage and hour violation2005WHD$16,310
Young Monies Entertainment wage and hour violation2007MO-DLIR$16,310
Greenscapes wage and hour violation2010MI-LEO$16,310
Rosecor Inc wage and hour violation2010MI-LEO$16,310
D and S Restoration Construction wage and hour violation2019NY-DOL$16,310
Judd Builders, LLC wage and hour violation2011WHD$16,309
FreedomRoads, LLC and Arizona RV Centers, LLC, Joint Employers labor relations violation2019NLRB$16,309
Venable Carrboro, LLC d/b/a Venable Carrboro Bistro labor relations violation2023NLRB$16,308
L T Giles Enterprises Inc wage and hour violation2019NY-DOL$16,308
BFJV wage and hour violation2016WHD$16,307
The Berry Company wage and hour violation2014WHD$16,307
Antonio Ramos Rodriguez wage and hour violation2006WHD$16,307
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$16,307
Beatrice Lujan, Proprietor wage and hour violation2015WHD$16,306
Dalton's Inc. wage and hour violation2014WHD$16,306
Taw Precision wage and hour violation2014CA-LCO$16,306
Boyd Special Care, Inc. d/b/a Help in Home wage and hour violation2016MA-AG$16,306
Hector Martinez dba Valle of Mexico Cusine wage and hour violation2015WHD$16,306
MS Trucking Inc, SOS wage and hour violation2018CA-LCO$16,306
LeMoyne Interiors, Inc. wage and hour violation2008WHD$16,305
Royal Car Wash Limited Partnership wage and hour violation2014WHD$16,304
Caring Homes wage and hour violation2021CA-LCO$16,304
Zikainim, Inc. wage and hour violation2014WHD$16,303
Naranja Care Homes Inc. wage and hour violation2014WHD$16,303
SubwayRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022MO-DLIR$16,303
Veteran Enterprise Technology Svc wage and hour violation2010WHD$16,302
Progressive Group wage and hour violation2018MI-LEO$16,301
Pine Hill Egg Ranch wage and hour violation2015WHD$16,300
Interstate Hotels and Resorts, Inc. wage and hour violation2013WHD$16,300
Carlson Timber Products, Inc. wage and hour violation2007WHD$16,300
Salem Mortgage Corporation wage and hour violation2006WHD$16,300
Veracom Automotive Group, LLC d/b/a Veracom Ford labor relations violation2013NLRB$16,300
University Hospital labor relations violation2009NLRB$16,300
Tried and True Corporate Cleaning labor relations violation2004NLRB$16,300
St. Luke's Roosevelt HospitalMount Sinai Medical Center (NY)healthcare serviceslabor relations violation2001NLRB$16,300
Parkview Inn I & Parkview Inn II wage and hour violation2013CA-LCO$16,300
Food Chain Investments USA LLC wage and hour violation2021CA-LCO$16,300
McDonald's - Kent - 212thMcDonald'srestaurants and foodservicewage and hour violation2021WA-DLI$16,300
PCPI Building Services, Inc. wage and hour violation2012WHD$16,299
Wangs China Buffet Corp wage and hour violation2010WHD$16,299
Economy Steel Company wage and hour violation2006WHD$16,299
Weirton Medical Center Physicians Practice Inc. labor relations violation2017NLRB$16,299
Mcraes US Mail Service Inc wage and hour violation2015WHD$16,298
Zacatacos VII wage and hour violation2011WHD$16,298
Filosa Care Center, Inc. wage and hour violation2011WHD$16,298
Altura Concrete Corporation labor relations violation2016NLRB$16,298
ENDEAVOR ELECTRIC LLC labor relations violation2003NLRB$16,298
Moon Group Inc. wage and hour violation2016WHD$16,298
King Diane wage and hour violation2020MI-LEO$16,298
Prestige Behavioral Center wage and hour violation2020MI-LEO$16,298
Prestige Behavioral Partial And Memory Care Center Inc wage and hour violation2020MI-LEO$16,298
Prestige Behavioral Therapy Group Llc wage and hour violation2020MI-LEO$16,298
Prestige Creative Arts Therapy Llc wage and hour violation2020MI-LEO$16,298
Sam and Marlene Gindi wage and hour violation2017NY-DOL$16,298
Superior Insulation Co. LLC wage and hour violation2011WHD$16,297
Ferguson Electric Co., Inc. labor relations violation2002NLRB$16,297
N. Abbonizio & Sons wage and hour violation2005PA-DLI$16,297
T&S TRADING, INC. wage and hour violation2023CA-LCO$16,297
Berry Family Nursery, LLC wage and hour violation2011WHD$16,296
Juan Carlos Valdovinos DBA JC Bees wage and hour violation2019WA-DLI$16,296
Encore Medical Technologies Inc. wage and hour violation2017CA-LCO$16,296
HWB Car Wash, INC wage and hour violation2005WHD$16,295
D & B Construction wage and hour violation2005WHD$16,295
Four of A Kind Services, LLC wage and hour violation2018WHD$16,295
AJM Fish and Chicken wage and hour violation2017WHD$16,295
Andy's Petroleum, Inc. wage and hour violation2005WHD$16,294
Maison Deville Nursing Home of Harvey, LLC wage and hour violation2004WHD$16,294
Alex Irrigation, Inc. wage and hour violation2004WHD$16,294
Wedefy LLC wage and hour violation2023CA-LCO$16,293
Coles Market wage and hour violation2019NY-DOL$16,293
Competition Commercail Printing Inc wage and hour violation2011WHD$16,292
Gateway Animal Hospital wage and hour violation2010WHD$16,292
McConnell Night Hawk Detective Agency, Inc. wage and hour violation2009WHD$16,292
Medicalodges, Inc wage and hour violation2009WHD$16,292
J. Russ and Company, Inc. wage and hour violation2021IL-DOL$16,292
Horizon Well Logging, LLC wage and hour violation2014WHD$16,291
360 Degree Customer Inc. wage and hour violation2019CA-LCO$16,291
Brawley Inn, LLC wage and hour violation2014CA-LCO$16,291
Patidar, Sudhir wage and hour violation2005WHD$16,290
Provisional Staffing Solutions employment discrimination2017DOJ_RIGHTS$16,290
Clover Fast Food, Inc. wage and hour violation2015MA-AG$16,290
Johnny Longboats, Inc. wage and hour violation2016WHD$16,290
SINA05, LLC wage and hour violation2013WHD$16,289
A.C. Schultes, Inc. wage and hour violation2012WHD$16,289
Davenport Associates, LTD wage and hour violation2008WHD$16,289
ILYM, LLC wage and hour violation2007WHD$16,289
CALIFORNIA INJURY, A PROFESSIONAL LAW CORPORATION, wage and hour violation2020CA-LCO$16,289
New York International Builders Corp wage and hour violation2020NY-DOL$16,288
Chiles Parking Lot wage and hour violation2015NY-DOL$16,288
NAM-Brooks JV, LLC wage and hour violation2010WHD$16,287
Trans Atlantic Systems, Inc. wage and hour violation2009WHD$16,287
Den8594, Inc. wage and hour violation2011WHD$16,286
Hoffman Farms wage and hour violation2011WHD$16,286
Pacco Irrigation and Farm Supply Company Inc. wage and hour violation2011WHD$16,286
General Building Services, Inc. wage and hour violation2010WHD$16,286
Elim Park Baptist Home, Inc. wage and hour violation2008WHD$16,286
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.