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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
Greater Meridian Health Clinic, Inc. wage and hour violation2004WHD$16,150
Cloud Forest Coffee, LLC wage and hour violation2019WHD$16,150
Diamond Garden Home Care Inc. wage and hour violation2019CA-LCO$16,150
LTC Foods LLC wage and hour violation2011WHD$16,148
G F C LLC wage and hour violation2017NY-DOL$16,148
Promise Land Restaurant Corp. wage and hour violation2011WHD$16,147
All Stars Tours & Transportation, LLC wage and hour violation2016WHD$16,146
Flyt e-Commerce Service Inc. wage and hour violation2017WHD$16,146
Action Force Security Inc. wage and hour violation2007WHD$16,146
Visions Golf, LLC wage and hour violation2008WHD$16,145
Wimbush and Associates IT Consultants and Per wage and hour violation2018WHD$16,145
Mid-American Property Management, Inc. wage and hour violation2011WHD$16,144
Intergalactic West Lynn, LTD wage and hour violation2009WHD$16,144
Bocca East wage and hour violation2019NY-DOL$16,144
Natural State Builders, LLC wage and hour violation2013WHD$16,142
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$16,142
ACI Express NJ, Inc. wage and hour violation2014WHD$16,141
Wunderbar Building Maintenance wage and hour violation2010WHD$16,141
Clean Team Janitorial, LLC wage and hour violation2016WHD$16,141
La-z-Boy IncoporatedLa-Z-Boyhousewares and home furnishingswage and hour violation2004WHD$16,140
North of Two Entertainment, LLC wage and hour violation2019CA-LCO$16,140
Track Gas Station wage and hour violation2016NY-DOL$16,140
TOYODA MACHINERY USA wage and hour violation2016IL-DOL$16,139
La Selecta Bakery Inc wage and hour violation2018NY-DOL$16,139
El Fiscal Inc. wage and hour violation2012WHD$16,137
The Farfield Company wage and hour violation2003PA-DLI$16,137
JKK Atelier, Inc. wage and hour violation2020CA-LCO$16,137
South Side Marine wage and hour violation2017MI-LEO$16,137
Cal Tiger Xpress Inc wage and hour violation2023CA-LCO$16,137
Fu Hao Inc wage and hour violation2021NY-DOL$16,137
Swadley's Smoked Meats, Inc. wage and hour violation2007WHD$16,136
Cask and Rasher wage and hour violation2023NY-DOL$16,136
Anthony Dobbins Stagecoach Inn LLC wage and hour violation2019NY-DOL$16,136
Oiltanking North America, LLC wage and hour violation2013WHD$16,135
Fort Carson 491, Inc wage and hour violation2012WHD$16,135
The Evian Group, Inc. wage and hour violation2006WHD$16,135
Black Hills Thinning wage and hour violation2012WHD$16,134
A & D Network Solutions, Inc. wage and hour violation2018CA-LCO$16,134
Marston's 101 wage and hour violation2024CA-LCO$16,134
Natioanl Energy Audits MA LLC wage and hour violation2011WHD$16,133
Hernandez Painting wage and hour violation2022CA-LCO$16,133
Carlos Miguel's of Country Corners, LLC wage and hour violation2011WHD$16,132
Sunshine Fresh, Inc. labor relations violation2007NLRB$16,132
Katco Vacuum Truck Service LP wage and hour violation2018WHD$16,132
Aero Communications, Inc. wage and hour violation2017WHD$16,132
Gee Management Inc. wage and hour violation2020NY-DOL$16,132
Jose G. Ramirez wage and hour violation2015WHD$16,131
Subway HAAGIN-DAZS,C.B.B. wage and hour violation2004WHD$16,131
Lone Star Bagels wage and hour violation2019NY-DOL$16,131
Delaware Elevator, Inc. wage and hour violation2013WHD$16,130
WCP Logistics Inc. wage and hour violation2011WHD$16,130
C&F Custom Cabinets, Inc wage and hour violation2013WHD$16,129
Parabasic, Inc. wage and hour violation2012WHD$16,129
Combustion Service & Equipment wage and hour violation2005PA-DLI$16,129
Abingdon Volunteer Fire & Rescue Inc. wage and hour violation2020WHD$16,129
Wetzels Pretzels wage and hour violation2022NY-DOL$16,129
Car Outlet AC LLC wage and hour violation2015WHD$16,128
Forestry Contractors, LLC wage and hour violation2009WHD$16,127
Jessup Drywall Services LLC wage and hour violation2010WHD$16,125
Jones Health Services, Inc wage and hour violation2016WHD$16,125
7302 Eddie, Inc. wage and hour violation2012WHD$16,124
Starwood Hotels and Resorts Worldwide LLCMarriott Internationalhotelswage and hour violation2017WHD$16,124
Mednet Healthcare Systems, Inc wage and hour violation2012WHD$16,124
Hato Potrero Farm, Inc. wage and hour violation2016WHD$16,123
Five G, L.P. wage and hour violation2012WHD$16,123
Aimtech Solutions Inc. wage and hour violation2009WHD$16,123
Aladdin Restaurants, Inc. wage and hour violation2016WHD$16,123
Martys Landscaping and Tree Service wage and hour violation2023NY-DOL$16,123
King Protection Service, Inc. wage and hour violation2015WHD$16,122
The Lord's Ranch Christian Boys' Home wage and hour violation2004WHD$16,121
SHELBY RECYCLING INC wage and hour violation2013KY-DWS$16,121
Sandel Avionics wage and hour violation2021MI-LEO$16,121
American Technology Solutions Inc wage and hour violation2012WHD$16,120
Century Floor Coverings, Inc. wage and hour violation2011WHD$16,120
Triple J Corp. wage and hour violation2010WHD$16,120
Malla Systems Inc. wage and hour violation2006WHD$16,120
AES Hearthplace, Inc. wage and hour violation2011WHD$16,119
China Garden Buffet, Inc. wage and hour violation2008WHD$16,119
RAEL LOGISTICS LLC wage and hour violation2019CA-LCO$16,119
Ageway Senior Care, Inc. wage and hour violation2013WHD$16,118
Richards-TSR, Inc. wage and hour violation2007WHD$16,118
One Way Hauling, Inc. wage and hour violation2004WHD$16,118
Kim Enterprises, LLC wage and hour violation2016WHD$16,118
Lakeshore Home Health Care Services Inc wage and hour violation2012WHD$16,117
Metro Motors, V.I., Inc wage and hour violation2004WHD$16,117
Bradley Hotel Corp wage and hour violation2016WHD$16,117
Farmers family Restaurant LLC wage and hour violation2013WHD$16,116
Leza'a Plumbing Corp wage and hour violation2012WHD$16,116
Right Budget Contracting wage and hour violation2009WHD$16,116
Penn Excavating wage and hour violation2008PA-DLI$16,116
Smithwick Executive Protection Patrol wage and hour violation2013WHD$16,115
C&B Co., Inc. dba China Buffet wage and hour violation2012WHD$16,115
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$16,115
Partner's Information Technology, Inc. wage and hour violation2022CA-LCO$16,115
Security Assurance Management, Inc. wage and hour violation2003WHD$16,114
ConAgra Foods, Inc.ConAgra Brandsfood productslabor relations violation2003NLRB$16,114
CCS Masonry LLC wage and hour violation2011WHD$16,113
Rocanville Corp. wage and hour violation2005WHD$16,113
Dutch Express LLC wage and hour violation2018NY-DOL$16,113
KIP Information Technologies, Inc. wage and hour violation2011WHD$16,111
Tyco International LtdJohnson Controlsautomotive partswage and hour violation2005WHD$16,111
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.