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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
Precision Industries wage and hour violation2004WHD$14,942
Kusum Enterprises, Inc. wage and hour violation2015WHD$14,941
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$14,941
Buffalo Security and Investigations LLC wage and hour violation2018NY-DOL$14,941
Pham Quang Xuan DBA B&KFashion wage and hour violation2016WHD$14,940
Alpha Omega Hospice, LP wage and hour violation2014WHD$14,940
FCG, Inc. wage and hour violation2011WHD$14,940
Ricci Tan and Charbel Fahed wage and hour violation2011WHD$14,940
Chilos Seafood Restaurant #2 Inc wage and hour violation2016WHD$14,940
JS Apparel, Inc. wage and hour violation2018CA-LCO$14,939
Combined Staffing Resources LLC wage and hour violation2013WHD$14,938
Disabled Employees Rehabilitation, Inc. wage and hour violation2012WHD$14,938
G & C Installation, Inc. labor relations violation2008NLRB$14,938
Lancer & Associates, Inc. wage and hour violation2006WHD$14,937
People's Accident Information Services Inc. wage and hour violation2017WHD$14,937
SDW Construction wage and hour violation2020CA-LCO$14,937
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$14,937
1st Texas Home Health of San Angelo DBA wage and hour violation2014WHD$14,936
Vmoksha Technologies, Inc., wage and hour violation2008WHD$14,934
El Guaricho Corporation wage and hour violation2012WHD$14,933
Carwash Partners wage and hour violation2014WHD$14,932
Apple Texas Restaurants, Inc. wage and hour violation2013WHD$14,932
Warthog Barbeque Pit, Inc. wage and hour violation2003WHD$14,932
Shwedel Dental wage and hour violation2015MI-LEO$14,931
National Lampoon, Inc. wage and hour violation2008WHD$14,930
Yogi of Orangeburg, LLC wage and hour violation2016WHD$14,930
A2B Transportation Taxi wage and hour violation2021NY-DOL$14,930
Magnificus Corporation wage and hour violation2010WHD$14,929
Valley Learning Centers, Inc. wage and hour violation2010WHD$14,928
Erie Materials, Inc. wage and hour violation2009WHD$14,928
Seneca Falls Foods, LLC d/b/a Seneca Falls IGA labor relations violation2008NLRB$14,928
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringwage and hour violation2008WHD$14,927
Hoffman Harvesting, Inc. wage and hour violation2007WHD$14,927
99 Cent Citi Corp wage and hour violation2015NY-DOL$14,927
Clark Morris dba Morris & Company wage and hour violation2014WHD$14,926
M & S Sewing Contractor wage and hour violation2008WHD$14,926
Rich & Skinny, Inc. wage and hour violation2018CA-LCO$14,926
Mathis Landscapint wage and hour violation2009WHD$14,925
Sandia Depot Inc wage and hour violation2018WHD$14,925
Shaffner Heaney Associates, Inc. labor relations violation2022NLRB$14,925
GR Chevrolet, Inc. wage and hour violation2007WHD$14,924
Subway HAAGIN-DAZS, C.B.B. wage and hour violation2004WHD$14,924
New Horizon Window wage and hour violation2019NY-DOL$14,924
Crossdocking & Warehouse Systems, Inc. wage and hour violation2015WHD$14,923
Village Truck Stop, Inc. wage and hour violation2015WHD$14,923
Almeida Imports wage and hour violation2013WHD$14,923
Saipan Employment Agency Services Inc. wage and hour violation2010WHD$14,923
Monhagen Avenue Mini Mart Inc. wage and hour violation2017WHD$14,923
Consolidated Transport, Inc. wage and hour violation2019CA-LCO$14,923
Millennium Transport, Inc. wage and hour violation2019CA-LCO$14,923
FIP Ventures LLC wage and hour violation2010WHD$14,922
Landscapes by Bob Dohne, Inc. wage and hour violation2006WHD$14,922
Phillipsburg Easton Vehicle Sales, Inc. wage and hour violation2010WHD$14,921
Solution One Industries, Ltd. wage and hour violation2009WHD$14,921
Swift Method Solutions, Inc wage and hour violation2009WHD$14,921
L & K Tree & Shrub Inc. wage and hour violation2018WHD$14,921
ACS Staffing, Inc. wage and hour violation2023CA-LCO$14,921
A&K Gold and Silver, Inc. wage and hour violation2013WHD$14,920
Constant Care Ground Maintenace, Inc wage and hour violation2009WHD$14,920
J. Rodriguez, Inc. wage and hour violation2003WHD$14,920
Ground Guy of Garden City wage and hour violation2023NY-DOL$14,920
WBBZ TV wage and hour violation2018NY-DOL$14,920
Guidant Group Family and Medical Leave Act2016WHD$14,919
DelSal Framing Inc. wage and hour violation2021CA-LCO$14,919
Worcester Eisenbrandt, Inc. wage and hour violation2014WHD$14,918
Sortino Management & Development Company, LLC wage and hour violation2010WHD$14,918
Fleming Construction Company, Inc. wage and hour violation2006WHD$14,918
Home Bound Healthcare, Inc. wage and hour violation2017WHD$14,918
CASADOS R&M, LLC wage and hour violation2012WHD$14,917
Chimienti Realty Associates Inc wage and hour violation2018NY-DOL$14,917
MedPort, Inc wage and hour violation2011WHD$14,916
Telmate, LLC wage and hour violation2010WHD$14,916
Wright Pavement Maintenance wage and hour violation2008WHD$14,916
Mikes Diner wage and hour violation2020NY-DOL$14,915
Friend & Union Enterprise wage and hour violation2014WHD$14,914
FLORIDA PHONE SERVICE, INC. wage and hour violation2006WHD$14,914
Storm Ridge, Inc. wage and hour violation2016WHD$14,914
SPYCHATTER, Inc. wage and hour violation2017CA-LCO$14,914
Mason's Residence wage and hour violation2013WHD$14,913
Oscar Cafe Soho, Inc. wage and hour violation2011WHD$14,913
Cloud's Meats, Inc. wage and hour violation2009WHD$14,913
Dakota Medical, Inc. wage and hour violation2004WHD$14,913
Jireh Drywall, Inc. wage and hour violation2017MA-AG$14,913
Greg Chandler's Frame & Body LLC wage and hour violation2018WHD$14,913
Pyrgos, Inc. wage and hour violation2004WHD$14,912
Forth Group and 1720 S. Michigan Condominiums labor relations violation2008NLRB$14,912
Ind-Solution Technologies LLC wage and hour violation2010WA-DLI$14,912
American Mechanical, Inc. wage and hour violation2016WHD$14,912
Anthony Rubbish Removal Inc wage and hour violation2016NY-DOL$14,912
Brothers Plumbing & Heating, Inc. wage and hour violation2012WHD$14,911
Winslow Memorial Hospital, Inc. wage and hour violation2007WHD$14,911
Stanhope Operating Inc. wage and hour violation2014WHD$14,910
Oconomowoc Pizza, Inc. wage and hour violation2011WHD$14,910
C and C TV, Inc. wage and hour violation2009WHD$14,910
Entenmanns, IncBimbo Groupfood productswage and hour violation2005WHD$14,910
Longjing Zhou's, Inc. wage and hour violation2014WHD$14,909
Panda Express Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023NY-DOL$14,909
DFM Downtown Dallas, Inc. / DRG Concepts wage and hour violation2014WHD$14,908
CBJI Home Care, LLC wage and hour violation2017WHD$14,908
Prairie State Generating Company, LLCPrairie State Generatingutilities and power generationFamily and Medical Leave Act2022WHD$14,908
WETHETRILLIONS PBC wage and hour violation2024CA-LCO$14,908
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.