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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
TMTM Inc. wage and hour violation2019CA-LCO$16,195
Premier Eggs LLC wage and hour violation2014WHD$16,194
Friendship Dairies, LLC wage and hour violation2011WHD$16,194
The Port Restaurant wage and hour violation2012CA-LCO$16,194
Etan Industries wage and hour violation2016WHD$16,194
Dunhill Personnel of Hawaii, Inc wage and hour violation2008WHD$16,193
EZ Faster, Inc. wage and hour violation2007WHD$16,193
Home Technology Solutions (HTS) LLC wage and hour violation2006WHD$16,192
DS Albany Inc. wage and hour violation2018WHD$16,192
Webbed Sphere, Inc wage and hour violation2010WHD$16,190
Bankers Life & CasualtyCNO Financialfinancial serviceswage and hour violation2017MI-LEO$16,190
Ken Corbett Farms, LLC wage and hour violation2013WHD$16,189
Sleep Center of Columbia, LLC wage and hour violation2008WHD$16,189
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$16,189
H & H Roosevelt Field Food LLC wage and hour violation2016WHD$16,188
J.K. Scanlan Company, Inc. wage and hour violation2013WHD$16,188
Baldwin EMS, Inc. wage and hour violation2004WHD$16,188
NAC Construction, Inc. wage and hour violation2006WHD$16,187
Mercedes Benz Financial Services Usa LlcMercedes-Benz Groupmotor vehicleswage and hour violation2020MI-LEO$16,187
Hidalgos' wage and hour violation2013WHD$16,186
Solid Surfaces, Inc. wage and hour violation2012WHD$16,186
Bais Yaakov Onel Sarah wage and hour violation2020NY-DOL$16,186
Windemere Park Partners LLC wage and hour violation2006WHD$16,185
Nationwide Mutual Insurance CompanyNationwidefinancial serviceswage and hour violation2005WHD$16,185
MO Truck Repair, Inc. wage and hour violation2017WHD$16,185
W.B. MASON CO., INC. labor relations violation2019NLRB$16,185
Ramen-Ya Hawaii Kai Inc. wage and hour violation2018WHD$16,183
Black Horse Farms Inc. wage and hour violation2014WHD$16,181
Tri-County Home Nursing Services, Inc. wage and hour violation2013WHD$16,180
Turbo Air Incorporated wage and hour violation2005WHD$16,179
D & M Land Management, Llc wage and hour violation2014CA-LCO$16,179
Great Clips wage and hour violation2021CO-DL$16,179
Dunn Transit, Inc. labor relations violation2023NLRB$16,179
PTS Contractor LLC wage and hour violation2020NY-DOL$16,179
Varda International Corp wage and hour violation2019WHD$16,177
Castle on the Hudson wage and hour violation2005WHD$16,176
Education Futures Corp., wage and hour violation2020CA-LCO$16,176
Trapper's Sushi of Puyallup, Inc. wage and hour violation2013WHD$16,175
Rogovin Moving & Storage Co., Inc. wage and hour violation2008WHD$16,175
Tasneem, Inc. wage and hour violation2007WHD$16,174
Aroma Hotels Group, LLC wage and hour violation2014WHD$16,173
DirectCare Community Base Services LLC wage and hour violation2018WHD$16,173
BOTTLES & WOOD II, LLC wage and hour violation2018CA-LCO$16,173
New Hope Guest Home, Inc. wage and hour violation2013WHD$16,171
Big Cals Llc wage and hour violation2019MI-LEO$16,171
Mason Farms LLP wage and hour violation2010WHD$16,170
Leisure Planet Inc. wage and hour violation2008WHD$16,170
Farmers Union Oil Co. of Minot wage and hour violation2007WHD$16,170
NYSARC, Inc. Chautauqua County Chapter wage and hour violation2004WHD$16,170
Ghuman Dental Corporation wage and hour violation2023CA-LCO$16,170
Blessed USA, Inc wage and hour violation2012WHD$16,169
Escueta Care Home 2 wage and hour violation2014WHD$16,169
Bevilacqua Research Corporation wage and hour violation2014WHD$16,167
K & D Group Home, Inc. wage and hour violation2014WHD$16,167
National Appraisal Services, Inc. wage and hour violation2004WHD$16,167
Precision Fire wage and hour violation2004PA-DLI$16,165
SCC Services, Inc. wage and hour violation2020CA-LCO$16,165
Arrowhead Starr Company wage and hour violation2009WHD$16,164
Providence Care Home wage and hour violation2007WHD$16,164
Great Wall Chinses Buffet wage and hour violation2012WA-DLI$16,164
Raj Sohna Punjab wage and hour violation2019NY-DOL$16,164
Peter C. Ochs wage and hour violation2016WHD$16,163
Horizon Landscaping wage and hour violation2003PA-DLI$16,162
CSA Inc. of Ashland wage and hour violation2013WHD$16,161
RURAL METRO AMBULANCE wage and hour violation2003KY-DWS$16,161
Clayton's Beach Bar and Grill LLC wage and hour violation2017WHD$16,161
Nationwide Skilled Trades, Inc wage and hour violation2016WHD$16,161
Multi Time Machine, Inc. wage and hour violation2020CA-LCO$16,161
Family Circle Care, Inc. wage and hour violation2018CA-LCO$16,161
DT Chastain, Inc. wage and hour violation2006WHD$16,160
GCA Services Group IncABM Industriesbusiness serviceswage and hour violation2005WHD$16,160
Sinkula Investments Ltd. Co. wage and hour violation2020WHD$16,160
YNE2, Inc. wage and hour violation2019CA-LCO$16,160
Roman Petrik/Exterior Hotel Improvement wage and hour violation2022NY-DOL$16,160
The Office wage and hour violation2021NY-DOL$16,160
Laborers Union Local 186 wage and hour violation2018NY-DOL$16,160
Power Design Inc wage and hour violation2014WHD$16,159
Vertical Walls Inc. wage and hour violation2012WHD$16,159
Hing Hing 88 Inc. wage and hour violation2010WHD$16,159
Casa Tua Aspen, LLC wage and hour violation2013WHD$16,158
Nafal Enterprises Inc. wage and hour violation2011WHD$16,158
Cap Clinton Corp. wage and hour violation2011WHD$16,158
Countryside Association wage and hour violation2009WHD$16,158
PIRK, LTD wage and hour violation2004WHD$16,158
Powerhouse Coach, Inc wage and hour violation2007WHD$16,157
Sound Institute Family & Children's Services wage and hour violation2006WHD$16,157
No Limit Interiors, Inc. wage and hour violation2015WHD$16,156
GEO Corrections and Detention LLCGEO Groupmiscellaneous serviceslabor relations violation2020NLRB$16,156
Kolor Nail Spa, Corp wage and hour violation2022NY-DOL$16,156
TA Operating, LLCBPoil and gaswage and hour violation2018WHD$16,155
Signature Contracting Services, LLC wage and hour violation2009WHD$16,154
EXHIBIT MANAGEMENT ASSOC INC wage and hour violation2001KY-DWS$16,154
Fuel Web Inc, The wage and hour violation2011WA-DLI$16,154
Alliance Health care Services, Inc. wage and hour violation2004WHD$16,153
Golden May, Inc. wage and hour violation2018WHD$16,153
Phoenicia Resto And Lounge wage and hour violation2017WHD$16,153
Saia Restaurant Group, LLC wage and hour violation2018CA-LCO$16,153
Joe Gomes & Sons, Inc. wage and hour violation2015WHD$16,152
Board of Water Supply (BWS) wage and hour violation2015WHD$16,152
Unibest International, LLC wage and hour violation2013WHD$16,151
Greater Meridian Health Clinic, Inc. wage and hour violation2004WHD$16,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.