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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
Burgie Industries, Inc. labor relations violation2002NLRB$15,641
Miami Gardens Manor, Inc. wage and hour violation2017WHD$15,641
Rexe Multimodal LLC wage and hour violation2020CA-LCO$15,641
ABM Industry Groups, LLCABM Industriesbusiness serviceswage and hour violation2024WHD$15,640
Hema Inc. wage and hour violation2010WHD$15,639
Ken Behlmann Automotive Services, Inc. wage and hour violation2006WHD$15,639
ParaMed Inc. wage and hour violation2004WHD$15,638
8A Packing LLC wage and hour violation2014WHD$15,638
Iron Eagle Excavating wage and hour violation2020PA-DLI$15,638
Blue Boy Lawn and Landscape, LLC wage and hour violation2015WHD$15,637
Noble Endeavors LLC wage and hour violation2010WHD$15,637
Arcade Carpet and Tile Company, Inc. wage and hour violation2009WHD$15,637
La Fiesta Investment Group, Inc. wage and hour violation2009WHD$15,637
Telecom General Contractors, Inc. wage and hour violation2008WHD$15,637
Northstar Cable, LLC wage and hour violation2006WHD$15,637
Primo Labor, Inc. wage and hour violation2014WHD$15,636
Playmates Daycare Learning Center LLC wage and hour violation2010WHD$15,636
Obica Mozzarella Bar/Obica NY Madison LLC wage and hour violation2017NY-DOL$15,636
Costume World, INC wage and hour violation2009WHD$15,635
Grissini, Inc. wage and hour violation2004WHD$15,635
F.E. DISTRIBUTING labor relations violation2010NLRB$15,635
Koehn Painting Company labor relations violation2009NLRB$15,635
Family Home Services labor relations violation2004NLRB$15,635
Pietro Industries, Inc. wage and hour violation2018WHD$15,635
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$15,635
Laxmi Properties LLC wage and hour violation2015WHD$15,634
Gordon & Min Inc. wage and hour violation2013WHD$15,634
Mitchell County Industries, LLC wage and hour violation2009WHD$15,634
Remedy Intelligent Staffing, Inc. and Prime Therapeutics, LLC, Joint Employers labor relations violation2005NLRB$15,634
Kosla Properties Las Vegas, LLC wage and hour violation2014WHD$15,632
Superior Service Towing wage and hour violation2019MI-LEO$15,632
Walls Diner wage and hour violation2007WHD$15,631
Sagarmatha Enterprises, LLC wage and hour violation2017WHD$15,631
Molano Holdings of Wiles Inc wage and hour violation2012WHD$15,631
Ice Custard Hialeah LLC dba Rita's Italian Ice wage and hour violation2022WHD$15,631
Calexico Forwarding Inc wage and hour violation2011WHD$15,630
Patriot Contract Services, LCC labor relations violation2004NLRB$15,630
Forest Lawn Group labor relations violation2002NLRB$15,630
Warren Produce Co LLC wage and hour violation2017WHD$15,630
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$15,629
World Priority, LLC wage and hour violation2015CA-LCO$15,629
Corporate Protective Service wage and hour violation2012WHD$15,628
Narcisco Salas wage and hour violation2005PA-DLI$15,628
Bellum Entertainment, LLC wage and hour violation2018CA-LCO$15,628
United States Cold Storage, Inc.Swirediversifiedwage and hour violation2010WHD$15,627
PUEDO, LLC wage and hour violation2016WHD$15,627
National Management Resources Corporation wage and hour violation2012WHD$15,626
Just GrillIT, LP wage and hour violation2010WHD$15,626
Support Construction, Inc, wage and hour violation2009WHD$15,625
Ramdas Investments 1, Inc. wage and hour violation2008WHD$15,625
DaVitaDaVita Inc.healthcare servicesFamily and Medical Leave Act2006WHD$15,625
GFSI Management Resources, LLC wage and hour violation2020WA-DLI$15,625
Brophy Engraving Company wage and hour violation2022MI-LEO$15,625
Brophy Engraving Company wage and hour violation2022MI-LEO$15,625
FGW Productions, Inc. wage and hour violation2024CA-LCO$15,625
FGW Productions, Inc. wage and hour violation2024CA-LCO$15,625
Lowry Electric inc. wage and hour violation2020WHD$15,624
Nyack Food and Gas, Inc. wage and hour violation2011WHD$15,623
The Edge wage and hour violation2011WHD$15,623
The Old Brick Oven, LLC wage and hour violation2010WHD$15,623
Phoenix Bridge Group Home, Inc. wage and hour violation2005WHD$15,623
Frank's Fifty-Four Rest., Inc. wage and hour violation2012WHD$15,623
PFS Group, Inc. wage and hour violation2022CA-LCO$15,623
Steelhead Construction LLC wage and hour violation2013WHD$15,622
The Meadows Manufactured Home wage and hour violation2011WHD$15,621
Cue Time 2000, Inc. wage and hour violation2005WHD$15,621
Forsythe Transportation labor relations violation2012NLRB$15,621
Shirley Masonry, Inc. wage and hour violation2018WHD$15,621
Forestry Solutions, Inc wage and hour violation2018WHD$15,621
Checkers wage and hour violation2018NY-DOL$15,620
M.R. Brick & Stone, Inc. wage and hour violation2014WHD$15,619
G C Services labor relations violation2003NLRB$15,619
Loukonen Bros. Stone Co. wage and hour violation2010WHD$15,618
D & S Market Place wage and hour violation2020NY-DOL$15,618
Met Food Supermarket wage and hour violation2017NY-DOL$15,618
Jake's Industrial, Inc. labor relations violation2002NLRB$15,617
Ambulance Service, Inc. wage and hour violation2017WHD$15,617
Reza's Tower Inc wage and hour violation2013WHD$15,616
Bucks County Rescue Emergency Medical Services labor relations violation2002NLRB$15,615
Country Living Guest Home, Inc. wage and hour violation2016WHD$15,614
Beluga wage and hour violation2008WHD$15,614
Professional Party Rentals, Inc wage and hour violation2015WHD$15,613
Delta Unlimited, INC wage and hour violation2012WHD$15,613
Medical Emergency Ambulance Transport, Inc. wage and hour violation2006WHD$15,613
Area 52 Games Inc. wage and hour violation2015WA-DLI$15,613
Aloha Dental Care P. C. wage and hour violation2016WHD$15,613
Taipei 101 wage and hour violation2019MI-LEO$15,613
NGM Corporation wage and hour violation2015WHD$15,612
The Roofing Associates, LLC wage and hour violation2012WHD$15,612
AMT Interior Design Inc. wage and hour violation2008WHD$15,612
K. Wage Painting wage and hour violation2004WHD$15,612
Levittown Burgers Inc. wage and hour violation2008WHD$15,611
Macon Resources, Inc. wage and hour violation2019WHD$15,611
Suki Japan Sunrise Inc. wage and hour violation2015WHD$15,611
Tyler Fire Equipment LLC wage and hour violation2014NY-DOL$15,611
OT Express Inc. wage and hour violation2018CA-LCO$15,610
Gem State Roofing & Asphalt Maintenance, Inc. wage and hour violation2006WHD$15,608
3rd India Bazaar LLC wage and hour violation2013WHD$15,607
All Pro Sounds, Inc. wage and hour violation2010WHD$15,607
Snip & Ference, P.A. wage and hour violation2015WHD$15,606
Parking Lot Maintenance Systems, Inc. wage and hour violation2013WHD$15,606
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.