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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
Brothers Against Banging Youths wage and hour violation2020CA-LCO$16,073
Main International Group Corporation wage and hour violation2012WHD$16,072
VIP Custom Cars LLC wage and hour violation2009WHD$16,072
The Caregivers, Inc. wage and hour violation2019WHD$16,072
Facilities Management, LLC wage and hour violation2006WHD$16,071
Longjing Zhou's, Inc. wage and hour violation2015WHD$16,069
Onyx Tower LLC wage and hour violation2022CA-LCO$16,069
Biodiagnostic Labs Inc wage and hour violation2019NY-DOL$16,067
Shanta Corporation wage and hour violation2014WHD$16,066
Amigos Meat Distributers, LP wage and hour violation2013WHD$16,066
Striver's Row LLC wage and hour violation2017WHD$16,066
Burt Steve & Son Garage, Inc. wage and hour violation2014WHD$16,065
Fiesta Jalisco wage and hour violation2011WHD$16,065
Salvation Army - Williams Residence labor relations violation2004NLRB$16,065
Associated Community Services Inc wage and hour violation2018MI-LEO$16,065
Central Processing Services Llc wage and hour violation2018MI-LEO$16,065
Nurse One Inc wage and hour violation2010WHD$16,064
AFT Towing Inc wage and hour violation2013CA-LCO$16,064
Ace Parking Management, Inc. wage and hour violation2011WHD$16,063
Rene Ruiz Couture, Inc. wage and hour violation2006WHD$16,063
Gene's Residential Care wage and hour violation2005WHD$16,063
Bella's Gourmet Market LLC wage and hour violation2017WHD$16,063
City Lights Commercial Lending Group, Inc. wage and hour violation2020CA-LCO$16,063
City Lights Financial Express, Inc. wage and hour violation2020CA-LCO$16,063
Paradise Pool Co. of Gaineville wage and hour violation2011WHD$16,062
Versailles Bakery, Inc. wage and hour violation2015WHD$16,061
NAC Services, LLC wage and hour violation2013WHD$16,061
Weinmann Painting, Inc. wage and hour violation2017WHD$16,061
F & B Associates wage and hour violation2008WHD$16,060
Jianyi Investment Development, Inc. wage and hour violation2019CA-LCO$16,060
JBCConnect CA LLC wage and hour violation2023CA-LCO$16,060
THE RAINBOW MANAGEMENT GROUP LLC wage and hour violation2023CA-LCO$16,060
L2 Construction Inc and Thye Enterprise, Inc. wage and hour violation2023NY-DOL$16,060
Advenir @ San Tropez, LLC wage and hour violation2015WHD$16,059
RAR Ibarra LLC wage and hour violation2012WHD$16,059
Kids View Zaragoza, LLC wage and hour violation2011WHD$16,059
DIEnamic Solutions Manufacturing LLC labor relations violation2004NLRB$16,058
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$16,058
Fat Boys Tire and Auto, Inc. wage and hour violation2017WHD$16,058
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$16,058
Eagle Rock Distributing Company of Colorado labor relations violation2022NLRB$16,057
Vox Nutrition Inc wage and hour violation2015WHD$16,056
TweedleDoo Inc wage and hour violation2014WHD$16,056
Coken Mechanical, Inc. labor relations violation2000NLRB$16,056
City Car Wash NPB, Inc. wage and hour violation2015WHD$16,055
West Concrete, Inc. wage and hour violation2010WHD$16,055
T & I Group Inc. wage and hour violation2007WHD$16,055
El Chaparral Mexican Restaurant Inc. wage and hour violation2006WHD$16,055
Western Concepts, LLC wage and hour violation2016WHD$16,055
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$16,055
Van Haren Construction Inc. wage and hour violation2015WHD$16,054
North East Energy Control Systems Inc. wage and hour violation2014WHD$16,054
Creative Tent International, Inc. Family and Medical Leave Act2014WHD$16,054
GENERAL, CAR & TRUCK LEASING labor relations violation2004NLRB$16,054
Alliance Excavation wage and hour violation2009WA-DLI$16,054
Goldthread, LLC wage and hour violation2018MA-AG$16,053
Dental Group Of Orange County wage and hour violation2018CA-LCO$16,053
Hoover Dental Group wage and hour violation2019MI-LEO$16,053
Mike Route Homes Inc. wage and hour violation2016WHD$16,052
Legacy VBB LCC wage and hour violation2016WHD$16,051
Juseville Construction, Inc. labor relations violation2010NLRB$16,051
Pepsi Bottling GroupPepsiCofood productslabor relations violation2004NLRB$16,051
Bobo's Limited, LLC wage and hour violation2017WHD$16,050
B & L Bobcat and Excavation Services wage and hour violation2009WHD$16,049
Farmington Pizza, LLC wage and hour violation2015WHD$16,047
Mountain States Steel Erectors, LLC. wage and hour violation2008WHD$16,047
ASPA Management Corp wage and hour violation2005WHD$16,047
Lang Signs, Inc. wage and hour violation2004WHD$16,047
Craftsmen Custom Cabinets Inc. benefit plan administrator violation2011EBSA$16,047
International Brotherhood of Electrical Workers Local Union No. 124, AFL-CIO labor relations violation2005NLRB$16,046
Colonial South Automotive, Inc wage and hour violation2015WHD$16,045
Integrated Recycling Solutions, Inc. wage and hour violation2013WHD$16,045
S O D Builders, Inc. wage and hour violation2017CA-LCO$16,045
Prenger Quick Lube Inc wage and hour violation2012WHD$16,044
Olympus Industrial America Inc. wage and hour violation2004WHD$16,044
Goodman Logistics, LLC; Goodman Tank Lines, Inc.; Goodman Holding Company, Ltd., and Stowe Leasing, labor relations violation2016NLRB$16,044
Cafe De Las Americas wage and hour violation2019NY-DOL$16,044
Noah I. Travis wage and hour violation2013WHD$16,043
Preferred Care West II, Inc. Family and Medical Leave Act2014WHD$16,042
Baines Group Inc. wage and hour violation2014CA-LCO$16,042
Second Chance Management wage and hour violation2011WHD$16,041
Sunshine Treatment Institute, PLLC wage and hour violation2010WHD$16,041
RONNIES SERVICE CENTER, LLC dba Ronnie's Service Center wage and hour violation2019CA-LCO$16,041
Cerritos Inc. Needham wage and hour violation2015WHD$16,040
Gasway Enterprises wage and hour violation2010WHD$16,040
NC Masonry wage and hour violation2004PA-DLI$16,040
Spa Mirbeau wage and hour violation2019NY-DOL$16,040
Selma Convalescent Hospital, Inc. wage and hour violation2014WHD$16,039
Brent's Texaco Inc wage and hour violation2012WHD$16,039
Omega Construction and Remodeling, Inc. wage and hour violation2006WHD$16,039
AJ Services Joint Venture, LLP labor relations violation2015NLRB$16,039
Providence Home Care, LLC wage and hour violation2011WHD$16,038
Kreative Kampus Learning Center, Inc. wage and hour violation2010WHD$16,038
GADecatur SNF LLC d/b/a East Lake Arbor labor relations violation2020NLRB$16,038
D & C Flooring wage and hour violation2007WHD$16,036
Mona Lisa Baking Corp wage and hour violation2006WHD$16,036
Escobar Enterprises LLC wage and hour violation2014WHD$16,035
Mr. Bennee Sasnett/Owner wage and hour violation2001WHD$16,035
Dynamic Fire Protection, Inc. wage and hour violation2011WHD$16,034
SP Mart Inc. wage and hour violation2010WHD$16,034
Village Choice Healthcare, Inc wage and hour violation2010WHD$16,034
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.