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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
Micron Precision, LLC wage and hour violation2010WHD$15,747
Firepak, Inc. wage and hour violation2012WHD$15,746
Locke Supply Co. wage and hour violation2005WHD$15,746
Comforting Times LLC wage and hour violation2018WHD$15,746
Mike's Decorating and Painting Inc. wage and hour violation2011WHD$15,745
DALE'S LEARNING ACADEMY, CORPORATION wage and hour violation2017WHD$15,745
Mi Manchi, Inc. wage and hour violation2017CA-LCO$15,745
Malek Inc. wage and hour violation2011WHD$15,743
New College of California, Inc. wage and hour violation2008CA-LCO$15,743
Flying J, Inc.Pilot Corporationretailingwage and hour violation2008WHD$15,742
Robin Restorations, LLC wage and hour violation2018WHD$15,742
Total Renal Care, Inc.DaVita Inc.healthcare serviceswage and hour violation2023CA-LCO$15,742
U.S. Global Exotics, Inc. wage and hour violation2007WHD$15,741
Idaho Behavioral Health, Inc. wage and hour violation2014WHD$15,740
Clarke Company, Ltd. wage and hour violation2003WHD$15,739
Portugalia Construction Corporation wage and hour violation2007WHD$15,738
Gregory Packaging, Inc. d/b/a Suncup Juice labor relations violation2017NLRB$15,738
Internal Life Home Health Care LLC wage and hour violation2022WHD$15,738
El Mexicano Restaurant wage and hour violation2017NY-DOL$15,738
American Eagle Buildings, Inc wage and hour violation2005WHD$15,737
Donald Transportation wage and hour violation2008PA-DLI$15,737
Varcelli, Inc wage and hour violation2003WHD$15,736
INTEGRATED SOLUTIONS CONSULTING CORP. wage and hour violation2016IL-DOL$15,736
Cora USA, LLC wage and hour violation2022CA-LCO$15,736
Cranston Entertainment, Inc. wage and hour violation2005WHD$15,735
United Towing Inc wage and hour violation2012MI-LEO$15,735
United Towing Inc wage and hour violation2012MI-LEO$15,735
Worcester Eisenbrandt, Inc. wage and hour violation2013WHD$15,734
Marlene Luczon Salonga wage and hour violation2012WHD$15,734
L&R Integrity, Inc. wage and hour violation2011WHD$15,734
Delmarva Foundation for Medical Care, Inc. wage and hour violation2008WHD$15,734
ARC of Jefferson County labor relations violation2001NLRB$15,734
Border Electric, Inc. wage and hour violation2020WHD$15,734
Moes Southwest Grill wage and hour violation2020NY-DOL$15,734
Debs Mini Mart, Inc. wage and hour violation2011WHD$15,732
FLG Hospitality, LLC wage and hour violation2007WHD$15,732
Lawn Escape, Inc wage and hour violation2006WHD$15,732
Festiva Development Group LLC. wage and hour violation2010WHD$15,731
Camille M. Bishop wage and hour violation2015WHD$15,730
Heartland Tanning, Inc. wage and hour violation2009WHD$15,730
Kelly Services Inc.Kelly Servicesbusiness serviceswage and hour violation2008WHD$15,730
T and G Construction, Inc. wage and hour violation2011WHD$15,728
Cheung Enterprises, LLC wage and hour violation2013WHD$15,727
Long Wave Incorporated wage and hour violation2010WHD$15,727
Nacario's Home, LLC wage and hour violation2013WHD$15,726
KAM Investments, Inc wage and hour violation2013WHD$15,726
Garabatos, Inc. wage and hour violation2012WHD$15,726
Eagle Support Services wage and hour violation2011WHD$15,726
Electric Motor Shop and Supply Co. wage and hour violation2011WHD$15,726
MAGIC LAUNDRY SERVICES, INC. labor relations violation2014NLRB$15,726
Baskin RobbinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2015NY-DOL$15,726
Restaurant Services, Inc. wage and hour violation2014WHD$15,725
Jopa Corporation wage and hour violation2012WHD$15,725
Nevada Geothermal Power Inc. wage and hour violation2009WHD$15,725
Solis, Yecenia dba: BC Harvesting, Co. wage and hour violation2007WHD$15,725
Star Brite Farms wage and hour violation2003WHD$15,725
DIY Auto Care/Mobile Life Style wage and hour violation2017NY-DOL$15,725
Hurder Corporation wage and hour violation2014WHD$15,724
The Azalea House, LLC wage and hour violation2012WHD$15,724
Faisal Asaad dba Bar B Travel Plaza wage and hour violation2004WHD$15,724
Autism Management Group, LLC wage and hour violation2017WHD$15,724
Team Builders wage and hour violation2022CA-LCO$15,724
K&K Group Inc. wage and hour violation2017CA-LCO$15,724
Sunbelt Transformer Ltd wage and hour violation2013WHD$15,723
SS Consultantnet LLC wage and hour violation2014WHD$15,723
D&G Frey Crawfish LLC wage and hour violation2021WHD$15,723
APE Shipping, Inc. wage and hour violation2018CA-LCO$15,723
Flatbread Portsmouth wage and hour violation2016WHD$15,722
Escalon Country Flowers wage and hour violation2020CA-LCO$15,722
Rescom Services, Inc. wage and hour violation2018CA-LCO$15,722
Los Primos De Mamaroneck Inc wage and hour violation2016NY-DOL$15,722
Salon 35-41 Inc. dba Envy Nails wage and hour violation2014NY-DOL$15,722
A1A Electric Signs & Neon Inc wage and hour violation2009WHD$15,721
Electronic and Space Technicians Local 1553 (Raytheon Company) labor relations violation2016NLRB$15,720
Northern Pacific Mechanical & Engineering, Inc. labor relations violation2000NLRB$15,720
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2015WHD$15,720
Mark Food Enterprises Inc. wage and hour violation2013WHD$15,719
Ajan LLC wage and hour violation2012WHD$15,719
Empire Paving wage and hour violation2011WHD$15,718
Mid Missouri Property Maintenance, LLC wage and hour violation2010WHD$15,717
Nava Construction wage and hour violation2018WHD$15,717
Parway Express LLC wage and hour violation2012WHD$15,716
Nick's B.B.Q.at Tinley Park, Inc. wage and hour violation2011WHD$15,716
Able Service Company, Inc. wage and hour violation2005WHD$15,716
Ypsilanti Pontiac-Buick-GMC, Inc. wage and hour violation2004WHD$15,716
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$15,716
Herbal Healer Academy labor relations violation2020NLRB$15,716
Dannys Pharmacy wage and hour violation2020NY-DOL$15,716
Auction Direct USA L.P. wage and hour violation2014WHD$15,715
VICTOR BUSH wage and hour violation2006WHD$15,715
Wohlfahrt Haus LLC wage and hour violation2004WHD$15,715
Basha Car Wash wage and hour violation2020MI-LEO$15,715
Bowman Concrete Inc. wage and hour violation2015WHD$15,714
ABC Student Transportation, Inc. wage and hour violation2013WHD$15,714
Kishan, Inc. wage and hour violation2005WHD$15,714
Superior Confections, Inc labor relations violation2001NLRB$15,714
Air Controls - Billings, Inc. wage and hour violation2014WHD$15,713
Thomas Jefferson University wage and hour violation2006WHD$15,713
Wholesale Craft Supply Co. wage and hour violation2009WHD$15,712
Fiberstars labor relations violation2003NLRB$15,712
Roofing and Sustainable Systems, Inc. wage and hour violation2017WHD$15,712
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.