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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
Erie Acquisitions wage and hour violation2017NY-DOL$15,422
Team Rensi Motor Sports L.L.C. wage and hour violation2006WHD$15,421
Transmaritime Inc. wage and hour violation2017WHD$15,421
Mel Wiener wage and hour violation2015NY-DOL$15,421
Puma North America, Inc.PUMAapparelwage and hour violation2009WHD$15,420
Bell Nursery USA, LLC wage and hour violation2008WHD$15,420
Spruce Pine Tire Service, Inc. wage and hour violation2005WHD$15,420
Chau, Inc. wage and hour violation2004WHD$15,420
Newtown Construction wage and hour violation2013WHD$15,420
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$15,420
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$15,420
Regional Home Health Care Inc. wage and hour violation2013WHD$15,419
Lone Star Builders LLC wage and hour violation2013WHD$15,419
Jay One Nail Corp. wage and hour violation2008WHD$15,419
Peddinghaus Corporation of S.C. labor relations violation2000NLRB$15,419
Delaware Resource Group of Oklahoma, LLC wage and hour violation2012WHD$15,418
Galliano Car Wash, Inc wage and hour violation2009WHD$15,418
Space Organization, Ltd. wage and hour violation2004WHD$15,418
Manuelito Restaurant Corp. wage and hour violation2019NY-DOL$15,418
AAON Coil Products, Inc.AAON Inc.miscellaneous manufacturingwage and hour violation2013WHD$15,417
Prats Inc wage and hour violation2009WHD$15,417
Stephanie's II, LLC wage and hour violation2009WHD$15,417
Lakeside Care Center, LLC, d.b.a. wage and hour violation2004WHD$15,417
Happy Foods, Inc. wage and hour violation2018WHD$15,417
Santy Moving Company wage and hour violation2020CA-LCO$15,417
Focus Eye Car Centers, P.C. wage and hour violation2014WHD$15,416
Chicken Take Home Painesville wage and hour violation2002WHD$15,416
Wise Touch Interiors wage and hour violation2017WHD$15,416
Professional Education Development Technology Corporation wage and hour violation2021CA-LCO$15,416
National Erosion Control wage and hour violation2011WHD$15,415
Southern Pump & Pour, Inc. wage and hour violation2004WHD$15,414
Pennockl Floral wage and hour violation2014NY-DOL$15,414
SSN Alexis, Inc. wage and hour violation2007WHD$15,413
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$15,413
GRUBBERIA LLC wage and hour violation2018WHD$15,412
DHL & Kandersteg labor relations violation2008NLRB$15,411
Convergence Marketing Inc. wage and hour violation2012WHD$15,410
Chaz Lynn, Incorporated wage and hour violation2004WHD$15,410
Beltran Commercial Services, Inc. wage and hour violation2003WHD$15,410
Capiltal Realty Investors, Inc. wage and hour violation2016WHD$15,410
Watson Medical Center Inc. wage and hour violation2018CA-LCO$15,410
California Stat Laboratories wage and hour violation2017CA-LCO$15,410
Wagner City Schools wage and hour violation2012WHD$15,409
15th Avenue Iron Works labor relations violation2004NLRB$15,409
Ecuaoriente Construction Corp. wage and hour violation2011WHD$15,408
Holyoke Market, Inc wage and hour violation2016MA-AG$15,408
NCL Design, Inc. wage and hour violation2018CA-LCO$15,408
Cargill Meat Solutions CorporationCargillagribusinessFamily and Medical Leave Act2023WHD$15,408
SKILLS, Inc. wage and hour violation2015WHD$15,407
SN-Five Inc. wage and hour violation2011WHD$15,407
Candescent Well Service LLC wage and hour violation2017CA-LCO$15,407
PACIFIC STONE CRAB, LLC wage and hour violation2018CA-LCO$15,406
Bank Of AmericaBank of Americafinancial serviceswage and hour violation2010MI-LEO$15,406
Pamperourparents wage and hour violation2023NY-DOL$15,406
Joka Industries wage and hour violation2018NY-DOL$15,406
West Park Direct, Inc. wage and hour violation2011WHD$15,405
Drywall, Inc. wage and hour violation2013WA-DLI$15,405
Guy Shavender Trucking Inc wage and hour violation2005WHD$15,404
Royal Builders Inc. wage and hour violation2004WHD$15,404
DAL TECHNOLOGY, INC. wage and hour violation2019CA-LCO$15,404
M&MZ, Inc. wage and hour violation2005WHD$15,403
FED Corporation labor relations violation2022NLRB$15,403
Pipeline Health System, LLC labor relations violation2020NLRB$15,403
Republic Services, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2006WHD$15,402
Danny Fuel LLC wage and hour violation2011WHD$15,400
FAVCO Electric, Inc. wage and hour violation2008WHD$15,400
Kaiser Foundation Health Plan, Inc.Kaiser Permanentehealthcare serviceslabor relations violation2008NLRB$15,400
Park Hwang Apparel Inc. wage and hour violation2001CA-LCO$15,400
Progressive Home Health and Hospice Care, LLC wage and hour violation2020CA-LCO$15,400
Rejuvenation Day Spa Inc. labor relations violation2022NLRB$15,400
Napleton Subaru Cadillac Porsche wage and hour violation2022IL-DOL$15,400
Styker Medical wage and hour violation2022IL-DOL$15,400
Napleton Subaru Cadillac Porsche wage and hour violation2022IL-DOL$15,400
Moin Uddin wage and hour violation2022NY-DOL$15,400
4 Giron Construction wage and hour violation2017NY-DOL$15,400
Piatto Grill wage and hour violation2015NY-DOL$15,400
Four Guys Fitness, LLC wage and hour violation2013WHD$15,399
Alpha Homes of Wisconsin, Inc. wage and hour violation2009WHD$15,398
Tropical Landscape Solutions, Inc wage and hour violation2005WHD$15,398
Sawmill Restauant, LLC wage and hour violation2018WHD$15,398
Levittown Ford LLC wage and hour violation2019NY-DOL$15,398
Sanitation Solutions Carting LLC wage and hour violation2013WHD$15,397
Family Practice and Internal Medicine of Dixw wage and hour violation2011WHD$15,397
Skill Staff of Colorado and Cobb Mechanical Contractor, Jointly and severally labor relations violation2001NLRB$15,397
TC Company, Inc wage and hour violation2015WHD$15,396
L Woerner, Inc.HCR Home Carehealthcare serviceswage and hour violation2012WHD$15,396
Paragon Systems, Inc. wage and hour violation2011WHD$15,396
Brickhouse Restaurant & Bar/La Puerta Negra Restaurant & Bar wage and hour violation2019CA-LCO$15,396
7Delivers, LLC wage and hour violation2018CA-LCO$15,396
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$15,396
Management Consulting, Inc. wage and hour violation2012WHD$15,395
ITV Branding LLC wage and hour violation2018CA-LCO$15,395
The Go Big Project Inc. wage and hour violation2018CA-LCO$15,395
ITV Branding LLC wage and hour violation2018CA-LCO$15,395
The Go Big Project Inc. wage and hour violation2018CA-LCO$15,395
Fresh Start Nocal Management, Llc wage and hour violation2017CA-LCO$15,395
Fresh Start Nocal Management, Llc wage and hour violation2017CA-LCO$15,395
MyLife Recovery Centers, Inc. wage and hour violation2017CA-LCO$15,395
MyLife Recovery Centers, Inc. wage and hour violation2017CA-LCO$15,395
Sgi Heating & Cooling wage and hour violation2018MI-LEO$15,395
Tempura House Restaurant wage and hour violation2008WHD$15,394
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.