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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
HAH Marketing LLC wage and hour violation2012WHD$15,800
Nevares, Inc. wage and hour violation2011WHD$15,800
Global Corporate Solutions, Inc. wage and hour violation2010WHD$15,800
Honda Electric, Inc. wage and hour violation2007WHD$15,800
Papa Rocco's Inc. wage and hour violation2006WHD$15,800
Triple A Services, Inc. wage and hour violation2006WHD$15,800
Cyberstaff America, LTD. wage and hour violation2006WHD$15,800
Dos Copas Mexican Restaurant wage and hour violation2005WHD$15,800
GM MECHANICAL INC., STILLWATER SERVICES INC labor relations violation2006NLRB$15,800
S&G MANUFACTURING GROUP, LLC labor relations violation2005NLRB$15,800
Bikram Yoga La Jolla wage and hour violation2012CA-LCO$15,800
Larry Drakes Carpets wage and hour violation2004CA-LCO$15,800
Paschal Heating and Air Conditioning Co., Inc wage and hour violation2018WHD$15,800
Feliz Apparel, Inc., wage and hour violation2022CA-LCO$15,800
Ewald Products wage and hour violation2011MI-LEO$15,800
Genmed Corporation wage and hour violation2010MI-LEO$15,800
Embassy Suites by Hilton Chicago O'Hare Rosemont wage and hour violation2021IL-DOL$15,800
Embassy Suites by Hilton Chicago O'Hare Rosemont wage and hour violation2021IL-DOL$15,800
NATH MANAGEMENT SERVICES, INC wage and hour violation2021IL-DOL$15,800
NATH MANAGEMENT SERVICES, INC wage and hour violation2021IL-DOL$15,800
Organic Gemini /Tiger Nuts wage and hour violation2021NY-DOL$15,800
Camino #3, Inc. wage and hour violation2004WHD$15,798
BTA Services Ltd wage and hour violation2012WHD$15,797
West-More Roofing wage and hour violation2008PA-DLI$15,797
P.B.M. Maintenance Corp. wage and hour violation2009WHD$15,796
Keolis Transit America, Inc.SNCF Grouprailroadslabor relations violation2022NLRB$15,796
Midas Hospitality, LLC wage and hour violation2023WHD$15,796
Prime Management & Consulting, Inc wage and hour violation2007WHD$15,795
A Lakhany International, Inc wage and hour violation2004WHD$15,795
Bar-B-Q by Jim, LLC wage and hour violation2012WHD$15,793
MEDINA COUNTY SHELTERED WORKSHOP, INC. wage and hour violation2012WHD$15,793
Commercial Service Systems, LLC wage and hour violation2011WHD$15,793
Monik Lodging L.P. wage and hour violation2011WHD$15,793
Mr. Sunshine Solar wage and hour violation2022CA-LCO$15,793
Livengood Excavators wage and hour violation2023PA-DLI$15,793
Freedom Farm of Lowell wage and hour violation2010WHD$15,792
UTOPIA INC wage and hour violation2021IL-DOL$15,792
Arbitrio & Sons Inc wage and hour violation2019NY-DOL$15,792
Averus, Inc wage and hour violation2013WHD$15,791
Ruchi Bar & Grill LLC wage and hour violation2008WHD$15,791
Coral Dyeing & Finishing Corporation labor relations violation2007NLRB$15,791
Allure Hair Salon wage and hour violation2012CA-LCO$15,791
Ihana Trading Company, Inc. wage and hour violation2021CA-LCO$15,791
Symeon's Greek Restaurant, Inc. wage and hour violation2006WHD$15,790
Niteosoft, Inc wage and hour violation2009WHD$15,789
Turf Emporium Inc. wage and hour violation2017CA-LCO$15,789
Hopkins Restaurant Group, LLC wage and hour violation2013WHD$15,788
Refrigeracion 2000, Inc. wage and hour violation2011WHD$15,788
Edge It Corp wage and hour violation2020MI-LEO$15,788
The Best Merit Co. Inc. wage and hour violation2015WHD$15,787
Style Trend Inc. wage and hour violation2005WHD$15,787
Oak Harbor Freight Lines, Inc. labor relations violation2010NLRB$15,787
L.K. AUTO SALES INC wage and hour violation2017WHD$15,787
Blue Waters Transport Inc. wage and hour violation2019CA-LCO$15,787
Winter Logistics Inc wage and hour violation2019CA-LCO$15,787
Lake View Transport Inc wage and hour violation2019CA-LCO$15,787
Brandywine Senior Living @ Huntington Terrace labor relations violation2009NLRB$15,785
ECO CLOSETS CABINETS wage and hour violation2021CA-LCO$15,785
Bent Tree Ranch wage and hour violation2010WHD$15,784
Fronteras Mexican Restaurant & Cantina LLC wage and hour violation2010WHD$15,784
ABM Services, IncorporatedABM Industriesbusiness serviceswage and hour violation2013WHD$15,783
GPS Glass, LLC wage and hour violation2012WHD$15,783
Meineke Car Care CenterRoark Capitalprivate equity (including portfolio companies)wage and hour violation2017MI-LEO$15,783
Ashley Air Service, LLC wage and hour violation2013WHD$15,782
7 Eleven, Inc. # 33959Seven & I Holdingsretailingwage and hour violation2010WHD$15,782
Life Care Services, Inc. wage and hour violation2004WHD$15,782
Property Construction of Tampa, Inc. wage and hour violation2018WHD$15,781
Blackline Partners, LLC wage and hour violation2020CA-LCO$15,781
NJC Hospitality/OLacys wage and hour violation2020NY-DOL$15,781
BLJ Enterprises, LLC wage and hour violation2013WHD$15,780
Valley Springs Enterprises Incorporated wage and hour violation2012WHD$15,780
Pittsley Realty wage and hour violation2012WHD$15,780
Tree of Life Nursery, LLC wage and hour violation2010WHD$15,780
Wireless World, LLC wage and hour violation2006WHD$15,780
Tri-Rivers Logging, Inc wage and hour violation2006WHD$15,780
ABM Lakeside Inc.-HDC Partners labor relations violation2005NLRB$15,780
Angel Munoz wage and hour violation2009WHD$15,779
DynCorp International LLCAmentum Government Services Holdings LLCmiscellaneous serviceswage and hour violation2004WHD$15,779
AKZO-NOBELCarlyle Groupprivate equity (including portfolio companies)labor relations violation2006NLRB$15,779
AAA InterconnectCare, Inc. wage and hour violation2022CA-LCO$15,779
CRF Corporation wage and hour violation2005WHD$15,778
Dadack, Inc wage and hour violation2005WHD$15,778
Overnite TransportationTFI Internationalfreight and logisticslabor relations violation2002NLRB$15,778
Cornerstone Engineering Inc wage and hour violation2010MI-LEO$15,778
Live Big Media, LLC wage and hour violation2014WHD$15,776
Moger, Inc wage and hour violation2011WHD$15,776
Jass Trucking Inc. wage and hour violation2017CA-LCO$15,776
150 Southborough, LLC wage and hour violation2023MA-AG$15,776
The Bluffs Inn wage and hour violation2015WHD$15,775
Natural State Builder, LLC wage and hour violation2014WHD$15,775
Culinary Arts Catering Inc wage and hour violation2011WHD$15,775
Maurer's Textile Rental Services, Inc. wage and hour violation2005WHD$15,775
Mangual's Office Cleaning Service, Inc. wage and hour violation2002WHD$15,775
Kilby Cream, Inc. wage and hour violation2014WHD$15,775
Intec Company Inc wage and hour violation2010MI-LEO$15,775
Sani Krupa Inc. T/A 38 Bombay Junction wage and hour violation2018NY-DOL$15,775
I. P. D. Churrascaria LLC wage and hour violation2010WHD$15,774
Joseph's Hauling, Inc. wage and hour violation2007WHD$15,774
Inpax Shipping Solutions, Inc wage and hour violation2016WHD$15,774
Rueben Casas Investments, LLC dba wage and hour violation2018WHD$15,774
Big House, Inc. wage and hour violation2004WHD$15,773
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.