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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
CE&G Transport Services, Inc wage and hour violation2018WHD$15,865
Fox 47 Wsym wage and hour violation2016MI-LEO$15,865
ADVANTAGE CHEVROLET OF Hodgkins wage and hour violation2021IL-DOL$15,865
Rafael Torres wage and hour violation2013WHD$15,864
Oakland Physicians Medical Center, LLC d/b/a Doctor's Hospital of Michigan labor relations violation2015NLRB$15,864
Cielito Lindo wage and hour violation2015WA-DLI$15,864
Strictly Tires, Inc. wage and hour violation2010WHD$15,863
Schlaeffen Laundromat Corporation wage and hour violation2007WHD$15,863
Hi- Tech Inspection Services, Inc. wage and hour violation2014WHD$15,862
Garrow Bros. Soda and Draft Service Inc. wage and hour violation2014WHD$15,862
Seaview Industires, Inc wage and hour violation2007WHD$15,862
CHARBON BRIDGE CO INC wage and hour violation2003KY-DWS$15,862
Valley Produce Co Inc wage and hour violation2013WHD$15,861
Serez Building Contractor LLC wage and hour violation2012WHD$15,861
EXTEX Operating Company wage and hour violation2005WHD$15,861
Stealth Construction, Inc. labor relations violation2022NLRB$15,861
Vanderbil Cherry, sole proprietor wage and hour violation2014WHD$15,860
Bridgepoint Communications, Inc wage and hour violation2010WHD$15,860
Hugh Technologies, Inc. wage and hour violation2008WHD$15,860
Le Pays Basque, Inc., d/b/a Brasserie JJ Rachou and/or La Cote Basque labor relations violation2005NLRB$15,860
Ecoloblue, Inc. wage and hour violation2020CA-LCO$15,858
Melrose Home Improvement Corp. wage and hour violation2022NY-DOL$15,857
Concrete Formworks and Accessories, Inc. wage and hour violation2003WHD$15,856
6914 Ridge Blvd L.L.C. wage and hour violation2022NY-DOL$15,856
La Brea Dining wage and hour violation2013WHD$15,855
Transmedex, L.L.C. wage and hour violation2004WHD$15,855
Kirsh Bakery and Kitchen wage and hour violation2023NY-DOL$15,855
Long Island Home wage and hour violation2021NY-DOL$15,854
Chauncy F. Hutter, Inc. wage and hour violation2014WHD$15,853
Scalabrini Villa, Inc. wage and hour violation2013WHD$15,853
Lime Energy, Inc wage and hour violation2012WHD$15,853
Materiales Del Valle Alamo, Inc. wage and hour violation2011WHD$15,853
Best-One Tire & Service of Harrisburg, Inc. wage and hour violation2017WHD$15,853
WJE TRUCKING INC. wage and hour violation2015CA-LCO$15,853
High Thai, Inc wage and hour violation2015WHD$15,850
LMG Enterprises Inc. wage and hour violation2016WHD$15,850
Inlog, Inc. wage and hour violation2017CA-LCO$15,850
Integrity Logistics, LLC wage and hour violation2017CA-LCO$15,850
Unlimited Truck Loads Llc wage and hour violation2018MI-LEO$15,850
Little Caesars Pizza wage and hour violation2021WA-DLI$15,850
Little Caesars Pizza wage and hour violation2021WA-DLI$15,850
DMI, Inc wage and hour violation2014WHD$15,849
Simar Enterprise of Dolson Avenue Inc. wage and hour violation2017WHD$15,849
Kani Equipment Corp wage and hour violation2020NY-DOL$15,849
Dollar's Worth, LLC wage and hour violation2008WHD$15,848
Alcorp, Inc. wage and hour violation2014WHD$15,847
Landscape Management Systems wage and hour violation2011WHD$15,847
Vermilion Health Care Center wage and hour violation2009WHD$15,847
Hillbilly Cycle Sales wage and hour violation2006WHD$15,847
American Postal Workers Union, AFL-CIO labor relations violation2010NLRB$15,847
OCONNOR JOHN R wage and hour violation2003KY-DWS$15,847
Quality Laundry, Inc. wage and hour violation2016WHD$15,847
JR Trucking wage and hour violation2013PA-DLI$15,846
Summitt 11 Investment Group, LLC wage and hour violation2016WHD$15,845
YYTGT, Inc. wage and hour violation2014WHD$15,845
RIVERVIEW HEALTH CARE CENTERSignature Healthcarehealthcare serviceslabor relations violation2006NLRB$15,844
JPR Mechanical Inc and J and G Group Inc wage and hour violation2021NY-DOL$15,844
LSREF Orange OPS (Orlando), LLC wage and hour violation2016WHD$15,843
Jubilee Express wage and hour violation2012WHD$15,842
Happyland Day School wage and hour violation2015NY-DOL$15,842
J & I Restaurant, Inc. wage and hour violation2014WHD$15,841
Giant Janitorial Service Inc. wage and hour violation2009WHD$15,841
Michael Malotz Skilled Nursing Pavillion wage and hour violation2009WHD$15,841
Electronic System Protection wage and hour violation2006WHD$15,841
MASON KATHERINE ESTATE wage and hour violation2002KY-DWS$15,841
Thousand Dreams Productions, LLC wage and hour violation2019CA-LCO$15,841
Securitas Security Servies USA INCSecuritasbusiness servicesFamily and Medical Leave Act2011WHD$15,840
Empire Kosher Poultry, Inc.Aterian Investment Partnersprivate equity (including portfolio companies)wage and hour violation2008WHD$15,840
Shop Rite of Carteret, Inc.Wakefern Foodretailingwage and hour violation2008WHD$15,840
Regal Cinemas, IncCineworldentertainmentwage and hour violation2008WHD$15,840
Osaka Japanese Steakhouse & Sushi Bar Destin wage and hour violation2008WHD$15,840
Klien's of Jasksonville, Inc. wage and hour violation2008WHD$15,840
Aeropostale, Inc.Authentic Brands Groupretailingwage and hour violation2008WHD$15,840
Haven Health Center of Coventry, LLC. wage and hour violation2007WHD$15,840
ABC Montrose Corp. wage and hour violation2007WHD$15,840
Holiday Retirement Corporation wage and hour violation2006WHD$15,840
Pretzel King, LLC. wage and hour violation2006WHD$15,840
CVS, Inc.CVS Healthretailingwage and hour violation2005WHD$15,840
Cinnabon, Inc.Roark Capitalprivate equity (including portfolio companies)wage and hour violation2003WHD$15,840
East Coast Ag Products Inc. wage and hour violation2017WHD$15,840
M & G Parking LLC wage and hour violation2017WHD$15,840
The Signage Network, Inc. wage and hour violation2020CA-LCO$15,840
Village Green Holding Llc wage and hour violation2020MI-LEO$15,840
Union Lake Pizza Company wage and hour violation2019MI-LEO$15,840
AA Contracting Team Corp and AA Constructing Team Inc wage and hour violation2020NY-DOL$15,840
Rocco Salviola and Associates, Inc. wage and hour violation2003WHD$15,837
Leelin Enterprises, Inc wage and hour violation2023CA-LCO$15,837
Goodness Corporation of California wage and hour violation2023CA-LCO$15,837
Gabriel's Nest Inc. wage and hour violation2011WHD$15,836
Premier Technologies, Inc. wage and hour violation2010WHD$15,836
Dallas D&K Casual wage and hour violation2006WHD$15,836
KB Home Jacksonville, LLCKB Homeconstruction and engineeringwage and hour violation2004WHD$15,836
Management and Training CorporationManagement & Training Corporationmiscellaneous serviceslabor relations violation2012NLRB$15,836
Maa VaibhavLaksmi, LLC wage and hour violation2018WHD$15,836
Jiaho Inc wage and hour violation2014WHD$15,835
Climb, Inc. wage and hour violation2013WHD$15,835
2PG Entertainment, Inc. wage and hour violation2023CA-LCO$15,835
True Love Story Season 1, LLC wage and hour violation2023CA-LCO$15,835
Platinum Dining Group, LLC wage and hour violation2011WHD$15,834
Old Dominion Insulation, Inc. wage and hour violation2010WHD$15,834
Rome Research Corporation wage and hour violation2010WHD$15,834
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.