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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
Wise Alloys, LLC labor relations violation2006NLRB$14,848
Graphic Homes, Inc. wage and hour violation2017WHD$14,848
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2013WHD$14,847
Heartland House, Inc. wage and hour violation2017WHD$14,847
Steves Place wage and hour violation2020NY-DOL$14,847
Blue Star Gourmet Inc. wage and hour violation2009WHD$14,846
AAA Nison Corp wage and hour violation2005WHD$14,846
Alarm-Security & Contracting, INC. wage and hour violation2017WHD$14,846
Beta Electric, Inc. wage and hour violation2005WHD$14,845
Pius XII Youth & Family Services labor relations violation2001NLRB$14,845
Youngland Kiddie Shop Inc wage and hour violation2018NY-DOL$14,845
Genpak, LLCJim Pattison GroupdiversifiedFamily and Medical Leave Act2015WHD$14,844
HNN Fashion, Inc. wage and hour violation2012WHD$14,843
Horseshoe Cafe, Inc. wage and hour violation2011WHD$14,843
Marbec Custom Designs, LLC wage and hour violation2007WHD$14,843
Dixie Grading & Equipment Inc wage and hour violation2005WHD$14,843
Daytona Dock & Seawall Service Inc. wage and hour violation2005WHD$14,843
JNP Farm Services, Inc. wage and hour violation2017WHD$14,843
J&D Produce, Inc. wage and hour violation2016WHD$14,843
Spring Living Inc wage and hour violation2012WHD$14,842
Discount Bazaar, Inc. wage and hour violation2008WHD$14,842
Don Julio Foods, Inc. wage and hour violation2007WHD$14,842
Bon Homie Group, Inc wage and hour violation2015WHD$14,842
Petra FAcility Group, LLC wage and hour violation2015WHD$14,842
Pro Timeshare Resales of Flagler Beach, LLC. wage and hour violation2014WHD$14,841
Icon Hotel and Restaurant Management wage and hour violation2005WHD$14,841
P & R Properties, LLC. wage and hour violation2016WHD$14,840
Heart Buddies, Inc. wage and hour violation2020CA-LCO$14,840
The Burnt End I, LLC dba The Burnt End wage and hour violation2020CA-LCO$14,840
Gutchess Lumber Company, Inc. wage and hour violation2009WHD$14,839
Jasper Rubber Products, Inc. labor relations violation2003NLRB$14,839
VPC Lincoln Square Pizza LLC wage and hour violation2015WHD$14,839
The Couriers, Inc. wage and hour violation2010WA-DLI$14,838
High Quality Trucking, Inc. labor relations violation2018NLRB$14,838
Success Resources USA, LLC wage and hour violation2014WHD$14,837
Sabiska, LLC wage and hour violation2014WHD$14,837
Anil Patel Two, Inc. wage and hour violation2013WHD$14,837
Star Labor, LLC wage and hour violation2016WHD$14,837
Wholesale, Inc wage and hour violation2012WHD$14,836
Dosanjh Incorporation dba wage and hour violation2004WHD$14,836
Bunker Hill Chill & Grill, Inc. wage and hour violation2022WHD$14,836
Daiichi Ramen Inc. wage and hour violation2017WHD$14,835
E.D. Chase Company, Inc. wage and hour violation2007WHD$14,834
Intrastate Distributors, Inc. wage and hour violation2011WHD$14,833
Thompson Hospitality at Coppin State University labor relations violation2010NLRB$14,833
Udderly Cool Corporation wage and hour violation2015WHD$14,832
RIBV Amarillo Inc wage and hour violation2013WHD$14,832
Lyles Mechanical Company wage and hour violation2011WHD$14,832
Jarabacoa Food Corp. wage and hour violation2008WHD$14,832
H & Young, Inc. wage and hour violation2007WHD$14,832
TWITA, LLC (That's What I'm Talking About) labor relations violation2016NLRB$14,832
KMART CORPORATION, WARREN DISTRIBUTION CENTERSearsretailinglabor relations violation2001NLRB$14,832
PS Restaurant Group, Inc. wage and hour violation2016WHD$14,832
Vuong Family Auto Service wage and hour violation2015MI-LEO$14,832
J & J Maintenance, Inc. wage and hour violation2008WHD$14,831
Michael Ballard wage and hour violation2004WHD$14,831
Roadwave LLC wage and hour violation2012WHD$14,830
El Gran Valle Restaurant Corp wage and hour violation2020NY-DOL$14,830
Wyndham Vacation Rentals North America, LLC wage and hour violation2013WHD$14,829
Reliant Electrical Contracting Inc. wage and hour violation2010WHD$14,828
Fast & Easy, Inc. wage and hour violation2005WHD$14,828
Guardian Angel Ambulance Services, Inc. wage and hour violation2018WHD$14,828
Turf Emporium Inc. wage and hour violation2018CA-LCO$14,828
Double Zero Holdings, LLC et al. wage and hour violation2023MA-AG$14,828
Premier Laundry Technologies, LLC. wage and hour violation2010WHD$14,827
Mr. Robert DiLeonardo wage and hour violation2014WHD$14,826
Y.C Cutting Service, Inc. wage and hour violation2018CA-LCO$14,825
Gladys Setliff Enteprises Two, LLC wage and hour violation2017CA-LCO$14,824
Fred's Transmission World 3, Inc. wage and hour violation2012WHD$14,823
Antonio Reyes Pacheco wage and hour violation2006WHD$14,823
Novaflex Hose, Inc. wage and hour violation2006WHD$14,823
Tri Hanson wage and hour violation2020PA-DLI$14,823
Full Court Press, Inc. wage and hour violation2009WHD$14,822
Duke Personal Care Home Inc. wage and hour violation2004WHD$14,822
Dentak Corporation wage and hour violation2014WHD$14,821
JC Pallet Company Inc. wage and hour violation2012WHD$14,821
Real Support Property Management, LLC wage and hour violation2017CA-LCO$14,821
Baja Fish Tacos wage and hour violation2013WHD$14,820
Parker Pacific Construction, LLC wage and hour violation2009WHD$14,820
Envirotrac, Ltd wage and hour violation2007WHD$14,820
Montauk Bus Services, Inc. labor relations violation2015NLRB$14,820
Paul Harris Insurance Restoration Group, Inc. wage and hour violation2012WHD$14,819
Forshee Painting Contracts, Inc wage and hour violation2009WHD$14,819
Parkings Systems wage and hour violation2007WHD$14,819
BUMS-JRP LLC wage and hour violation2023CA-LCO$14,819
Jason Raphael Pictures, LLC wage and hour violation2023CA-LCO$14,819
CLOSET WORLD labor relations violation2000NLRB$14,818
Stout Food Service LLC wage and hour violation2020WHD$14,818
Doyle Electrical Service wage and hour violation2012WHD$14,817
Digitek Software, Inc. wage and hour violation2012WHD$14,817
Union Urgent Care, LLC wage and hour violation2008WHD$14,817
ES-O-EN Corporation wage and hour violation2007WHD$14,817
Music Showcase, Inc. wage and hour violation2006WHD$14,817
Idaho Home & Energy, Inc. wage and hour violation2011WHD$14,816
United Retirment Center wage and hour violation2006WHD$14,816
Dynamic Downhole Services LLC wage and hour violation2015WHD$14,815
Turley Enterprises Inc. wage and hour violation2008WHD$14,815
Ferrari For Metals, Inc. wage and hour violation2017WHD$14,815
Global Provider Solutions, LLC wage and hour violation2018CA-LCO$14,815
McKibbon Hotel Management, Inc. wage and hour violation2014WHD$14,814
American Drywall Systems, Inc. wage and hour violation2009WHD$14,814
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.