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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
Village Choice Healthcare, Inc wage and hour violation2010WHD$16,034
Southeast Woodland Services, Inc. wage and hour violation2014WHD$16,034
Furman Packs Incorporated wage and hour violation2023WHD$16,034
Excel Sportswear, Inc. wage and hour violation2012WHD$16,033
Al Faiz, Inc. wage and hour violation2004WHD$16,033
R & R Cleaning Service wage and hour violation2000WHD$16,033
Provident Construction Company, Inc wage and hour violation2017WHD$16,033
Priorityworkforce, Inc. wage and hour violation2019CA-LCO$16,033
El Paso of Slidell, LLC wage and hour violation2017WHD$16,032
DDNJ, Inc. wage and hour violation2018WHD$16,031
JAZZ SEMICONDUCTOR, Inc. wage and hour violation2014CA-LCO$16,031
Jordans Snack Bar wage and hour violation2023NY-DOL$16,030
Advanced Moving Services wage and hour violation2022NY-DOL$16,030
Tien Kue LLC wage and hour violation2011WHD$16,029
Silicontics Inc. wage and hour violation2010WHD$16,029
Brandy Brow Auto Parts, Inc. wage and hour violation2010WHD$16,029
Hospital Santa Rosa, Inc. a/k/a Clinica Santa Rosa labor relations violation2015NLRB$16,029
West Indies Trading Co., Inc. wage and hour violation2023CA-LCO$16,029
Hudson Elevator, LLC wage and hour violation2015WHD$16,028
American Helping Hands, Inc. wage and hour violation2016WHD$16,028
Blue Coast, LLC wage and hour violation2010WHD$16,027
All City Plumbing, Inc. wage and hour violation2005WHD$16,027
Bartee Cisco Corporation DBA wage and hour violation2017WHD$16,026
Supreme Consulting Group, LLC wage and hour violation2024CA-LCO$16,026
French Provenciale Baking Corporation wage and hour violation2008WHD$16,025
CYC Sportswear, Inc. wage and hour violation2007WHD$16,025
Union Station Restaurant Group LLC wage and hour violation2007MO-DLIR$16,025
DTG Operations Inc wage and hour violation2016WA-DLI$16,025
Gerrie C. Barr DVM wage and hour violation2017WHD$16,025
Ullivo LLC dba Cunard Tavern wage and hour violation2023MA-AG$16,025
Meadowlark Gardens, Inc. wage and hour violation2013WHD$16,024
Stadium Iguana LLC wage and hour violation2011WHD$16,024
Aeroscape, Inc. wage and hour violation2006WHD$16,024
Quality Lumber Home Supply Inc wage and hour violation2017NY-DOL$16,024
Stature Construction Inc. wage and hour violation2009WHD$16,023
MidstateTraffice Control inc. wage and hour violation2004WHD$16,023
Pancake Cafe II, Inc. wage and hour violation2004WHD$16,023
SmithfieldWH Groupfood productswage and hour violation2022IL-DOL$16,023
Blue Sky Beauty wage and hour violation2023NY-DOL$16,023
KATZ METALS FABRICATORS INC. d/b/a MAJOR METALS COMPANY OR MAJOR DEEGAN COMPANY labor relations violation2015NLRB$16,022
Ketchum Concrete, Inc. wage and hour violation2013WHD$16,021
Cascades Boxboard, LLCCascades Inc.paper and packaginglabor relations violation2010NLRB$16,021
Energy Transport And Logistic, LLC wage and hour violation2019CA-LCO$16,020
Savino's, Inc. wage and hour violation2013WHD$16,018
Avalon Place, LP wage and hour violation2006WHD$16,018
Wedgewood Fernando's Pizza, Inc. wage and hour violation2006WHD$16,018
PANAMA TRANSFER INC wage and hour violation2005WHD$16,018
Triple J III Inc. wage and hour violation2012WHD$16,017
Excavating Materials Equipment, Inc. d/b/a XYAX, Inc. labor relations violation2001NLRB$16,017
Pueblos, Inc wage and hour violation2015WHD$16,016
CMRG-SDALLAS Investments, LP wage and hour violation2013WHD$16,014
Nuno Harvesting Corp wage and hour violation2017WHD$16,014
LuLuz Sweaters Corp wage and hour violation2018NY-DOL$16,014
Packless Industries, Inc wage and hour violation2013WHD$16,013
China Cafe Restaurant, Inc. wage and hour violation2013WHD$16,013
Netco Title Company, wage and hour violation2011CA-LCO$16,013
Airboss Flexible Products wage and hour violation2017MI-LEO$16,013
Selikoff Center, Inc wage and hour violation2014WHD$16,012
P. K. Morin Enterprises, Inc. wage and hour violation2006WHD$16,012
Seme, Inc wage and hour violation2008WHD$16,011
Randy's Towing, Inc. wage and hour violation2007WHD$16,011
Donaroma's Nursery & Landscaping Services, In wage and hour violation2005WHD$16,011
GMJP Inc wage and hour violation2012WHD$16,010
Yu Ken Cut It, Inc wage and hour violation2012WHD$16,010
Christensen Arms labor relations violation2022NLRB$16,010
Rio Construction, Inc. wage and hour violation2012WHD$16,009
Ace Metal Recycling Inc wage and hour violation2019WHD$16,009
McAlister Transportation, LLC wage and hour violation2019WHD$16,009
Community Skis, LLC wage and hour violation2016CA-LCO$16,009
BABYGO INTERNATIONAL COMPANY Inc. wage and hour violation2017CA-LCO$16,008
Mark V Lodge, Inc. wage and hour violation2018WHD$16,007
RK Mechanical wage and hour violation2021CO-DL$16,007
Supermercado Econo Nunez wage and hour violation2010WHD$16,006
London LTC wage and hour violation2015WHD$16,005
DRS Development, Inc. wage and hour violation2007WHD$16,005
Easy Laundry wage and hour violation2015NY-DOL$16,005
Hogar De Envejecientes El Valle, Inc. wage and hour violation2012WHD$16,003
Crossroads Stop & Shop, LLC wage and hour violation2010WHD$16,003
Manning Construction Company wage and hour violation2010WHD$16,003
MAC-IT Corporation labor relations violation2007NLRB$16,002
Fitz's American Grill wage and hour violation2007MO-DLIR$16,002
Endurance Inc. wage and hour violation2018WHD$16,002
Scoma's of Sausalito, LLC labor relations violation2018NLRB$16,002
Joe David's Ranch, Inc. wage and hour violation2015WHD$16,001
Home Companions Plus, Inc. dba Angels at Home employment discrimination2013EEOC$16,000
J & D Produce, Inc.. - AGER wage and hour violation2014WHD$16,000
BBJR Inc wage and hour violation2014WHD$16,000
Dollar Tree Stores, IncDollar Treeretailingwage and hour violation2011WHD$16,000
Cali Viejo Enterprises, LLC wage and hour violation2010WHD$16,000
Dollar Moon Inc wage and hour violation2009WHD$16,000
Northbound, LLC wage and hour violation2009WHD$16,000
SEAPORT MANOR HFA wage and hour violation2008WHD$16,000
Tanimura & Antle Fresh Foods, Inc. wage and hour violation2008WHD$16,000
Mancini Automotive, Inc. wage and hour violation2008WHD$16,000
Commonwealth Funding Group, Inc. wage and hour violation2007WHD$16,000
Century West Car Wash wage and hour violation2006WHD$16,000
Wyoming Horse Racing, Inc. employment screening violation2004WHD$16,000
South Florida Contrctors, Inc. wage and hour violation2004WHD$16,000
New Image Building Services, Inc. employment discrimination2017EEOC$16,000
FDMR, Inc. d/b/a Suji's Korean Cuisine labor relations violation2016NLRB$16,000
Mercer Bucks Cardiology labor relations violation2015NLRB$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.