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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
Jhp Pharmaceuticals wage and hour violation2012MI-LEO$15,483
Yonkers Hand Car Wash wage and hour violation2021NY-DOL$15,483
Bulldog Steel Products, Inc. wage and hour violation2014WHD$15,482
Big Mike's Super Subs of Wisconsin, Inc. wage and hour violation2005WHD$15,482
The McClatchy CompanyChatham Asset Managementfinancial serviceslabor relations violation2022NLRB$15,482
Biz Aid Saipan Ent. Inc./Gentle Brook Corp. wage and hour violation2010WHD$15,481
Big Bear Drilling wage and hour violation2010WHD$15,481
Kan Pacific Saipan, Ltd. wage and hour violation2015WHD$15,480
Fraire's Rebar, Inc. wage and hour violation2011WHD$15,479
CSX Transportation, Inc.CSXrailroadsFamily and Medical Leave Act2004WHD$15,479
Village Squire South, Inc. wage and hour violation2014WHD$15,478
Sweetwater Butte Opco, LLC labor relations violation2020NLRB$15,478
Tom Peacock Nissan/Cadillac, Inc. wage and hour violation2012WHD$15,477
Frank Gurney Inc wage and hour violation2008WHD$15,477
Chipotle Middletown_NY - 2018Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2023NY-DOL$15,477
Nail 4 U wage and hour violation2019NY-DOL$15,477
ASW- America, Inc. wage and hour violation2016WHD$15,476
Desert Custom Contracting, Inc. wage and hour violation2006WHD$15,476
Esco Supplies Inc wage and hour violation2016WA-DLI$15,476
Maxmark Wet Processing, Inc. wage and hour violation2019CA-LCO$15,476
Continuum Health Management Services wage and hour violation2019MI-LEO$15,476
Continuum Health Management Services wage and hour violation2019MI-LEO$15,476
Aleman Excavation Dump Truck Services wage and hour violation2013WHD$15,475
Guttermax, LP wage and hour violation2011WHD$15,474
Turner Power Systems & Construction LLC wage and hour violation2017WHD$15,474
Judel Marketing International, Inc. wage and hour violation2012WHD$15,473
Pleasant Valley Cleaning wage and hour violation2008WHD$15,472
Supreme Construction Corp. wage and hour violation2006WHD$15,472
Angelo's Pizza Inc wage and hour violation2011WA-DLI$15,472
AA Fire Protection LLC wage and hour violation2017WHD$15,472
Selective Cleaners, Inc. wage and hour violation2018CA-LCO$15,472
Fabiane's Cafe and Pastry wage and hour violation2023NY-DOL$15,472
Wireless Communications, LLC wage and hour violation2009WHD$15,471
Kurtiss Inc. wage and hour violation2006WHD$15,471
Applied Marine Technology, Inc. - AMTI wage and hour violation2005WHD$15,471
Wards Cove Packing Co. d/b/a E.C. Phillips labor relations violation2003NLRB$15,471
SUPER SLANT CAR WASH INCORPORATED wage and hour violation2010KY-DWS$15,471
Great Lakes Furniture Supply Inc wage and hour violation2015MI-LEO$15,471
Great Lakes Furniture Supply Inc wage and hour violation2015MI-LEO$15,471
Great Lakes Furniture Supply Inc wage and hour violation2015MI-LEO$15,471
Binh Fashion wage and hour violation2009WHD$15,470
New Era Home Healthcare Services LLC wage and hour violation2017WHD$15,470
American Fork Firehouse # 16 LLC wage and hour violation2010WHD$15,469
Innovative Roofing Systems, Inc. wage and hour violation2007WHD$15,469
Bethany Lutheran College, Inc. wage and hour violation2005WHD$15,469
Allan A. Myers, Inc. labor relations violation2001NLRB$15,469
Majestic Motorsports & Fabrication Inc wage and hour violation2011WHD$15,468
Rafael Nolasco Valdez wage and hour violation2004WHD$15,468
Georgia-Pacific Gypsum, LLCKoch Industriesdiversifiedlabor relations violation2009NLRB$15,468
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$15,468
LEXINGTON PROFESSIONAL BASEBALL COMPANY LLC wage and hour violation2004KY-DWS$15,468
Nuzuna Corporation wage and hour violation2022CA-LCO$15,468
Estes Express LinesEstes Express Linesfreight and logisticswage and hour violation2014WHD$15,467
New Dynasty Buffet, LLC wage and hour violation2007WHD$15,467
Corona Mexican Restaurant No. 6, Inc. wage and hour violation2006WHD$15,467
One Dollar Club, Inc. wage and hour violation2005WHD$15,467
99 Cents Store US 1 wage and hour violation2018NY-DOL$15,467
Eagle Medical Services, Inc. wage and hour violation2010WHD$15,466
PPG Industries, Inc.PPG Industrieschemicalswage and hour violation2008WHD$15,466
Schuler Painting, Inc. wage and hour violation2006WHD$15,466
Alternative Energy Applications, Inc. labor relations violation2015NLRB$15,466
Nilkanth Inc. wage and hour violation2011WHD$15,465
Houng EK Poeng wage and hour violation2005WHD$15,465
Bolla Operating L.I. Corp. wage and hour violation2016WHD$15,465
Mid Illinois Hematology & Oncology Associates wage and hour violation2014WHD$15,464
Grace A Security Inc. wage and hour violation2010WHD$15,464
American Postal Workers Union wage and hour violation2022MI-LEO$15,464
Secret Garden wage and hour violation2019NY-DOL$15,464
Sehjog, LLC wage and hour violation2024WHD$15,464
Comercial La Pino, Inc. wage and hour violation2010WHD$15,463
LEL BUILDING SERVICES LLC wage and hour violation2024WHD$15,463
CORONADO FOURSOME, INCORPORATED wage and hour violation2018CA-LCO$15,461
ADMECO wage and hour violation2013WHD$15,460
Koa Coffee Company, LLC wage and hour violation2011WHD$15,460
Touchmark Living Centers, Inc. wage and hour violation2003WHD$15,460
Westfield Symphony Orchestra labor relations violation2005NLRB$15,459
Bonsal American labor relations violation2005NLRB$15,459
Davison's Delivery Inc. wage and hour violation2016WHD$15,459
Greg Roscoe wage and hour violation2018WHD$15,459
European Auto Works, Inc. wage and hour violation2015WHD$15,457
All Green Lawn Corporation wage and hour violation2011WHD$15,457
KidsFirst Learning Centers, LLC wage and hour violation2008WHD$15,457
Denis Roberts wage and hour violation2017WHD$15,457
Busy Black Trucking, LLC. wage and hour violation2013WHD$15,456
Automovtive Management Services Inc wage and hour violation2012WHD$15,456
STARTEK USA labor relations violation2010NLRB$15,456
B & K Window Treatment, Inc. wage and hour violation2016WHD$15,456
Bellys Car Wash wage and hour violation2016NY-DOL$15,456
Jurado Family Farms Inc wage and hour violation2015WHD$15,455
Sandestin Golf and Beach Resort, Inc. wage and hour violation2005WHD$15,455
Volvo Parts North America, Inc. (Western Parts Distribution Center)Volvomotor vehicleslabor relations violation2003NLRB$15,455
Adomik Inc wage and hour violation2017WHD$15,455
JP Phillips Inc wage and hour violation2019PA-DLI$15,455
Supervalu, IncUnited Natural Foodswholesalerswage and hour violation2008WHD$15,454
Tharaldson Lodging, Inc wage and hour violation2007WHD$15,454
Logistics Solutions Group Inc wage and hour violation2006WHD$15,454
Boulevard Business Management LLC wage and hour violation2018CA-LCO$15,454
Sonic Drive InRoark Capitalprivate equity (including portfolio companies)wage and hour violation2012WHD$15,453
Akita Japanese Hibachi & Sushi wage and hour violation2011WHD$15,453
Palacci Group wage and hour violation2008WHD$15,453
Saipan Hotel Corporation wage and hour violation2018WHD$15,453
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.