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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
KRIL LLC wage and hour violation2015IL-DOL$14,782
Damiano Cataldi Maintenance Services, Inc. wage and hour violation2018WHD$14,782
PJ's Painting Inc. wage and hour violation2016WHD$14,782
Noah's Cafe wage and hour violation2011CA-LCO$14,781
The Sophia Design Group wage and hour violation2017WHD$14,780
Casino Pizza wage and hour violation2010MI-LEO$14,780
Estevane Enterprises, LLC wage and hour violation2023WHD$14,780
Easy Credit Auto Sales, Inc. wage and hour violation2013WHD$14,779
O'Asian Bistro Inc. wage and hour violation2010WHD$14,779
Interface Holdings Group LLC wage and hour violation2013WHD$14,778
Boston Sila Heating & Air Conditioning, LLC wage and hour violation2014WHD$14,777
Skylines Roolfing wage and hour violation2010WHD$14,777
Jorda corp wage and hour violation2005WHD$14,777
Caravan Facilities Management L.L.C. labor relations violation2021NLRB$14,777
Northrop Grumman Technical Services, Inc.Northrop Grummanaerospace and military contractingwage and hour violation2008WHD$14,776
Tan's Transport Services, LLC wage and hour violation2017WHD$14,776
Denny'sDenny's Corp.restaurants and foodserviceemployment discrimination2009NY-DHR$14,776
MK Marlow Ltd, LP wage and hour violation2008WHD$14,775
Santok Software Solutions, Inc. wage and hour violation2003WHD$14,775
Union City Construction labor relations violation2011NLRB$14,775
Bradley Assisted Living Center LLC wage and hour violation2016WHD$14,775
BCI Coca-Cola Bottling Company of Los AngelesCoca-Cola Co.beveragesFamily and Medical Leave Act2012WHD$14,774
Innovative Powder Coating, Inc wage and hour violation2016WHD$14,773
Dr's Bealmear, Bowling, Torrey and Hoch PA wage and hour violation2006WHD$14,773
Andersen Construction wage and hour violation2006WHD$14,773
WMDS Investments, Inc wage and hour violation2014WHD$14,772
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2016WA-DLI$14,772
Al Deeby Dodge Clarkston, Inc. wage and hour violation2018WHD$14,772
Complete Landscaping Systems, Inc. wage and hour violation2013WHD$14,771
Doma, Inc. wage and hour violation2006WHD$14,771
New York City Management wage and hour violation2017NY-DOL$14,771
Air of Houston Services, Inc. wage and hour violation2011WHD$14,770
Wireless Store, Inc Family and Medical Leave Act2011WHD$14,770
Southern States Services, Inc. wage and hour violation2008WHD$14,770
Ocean Sash and Door Inc. wage and hour violation2004WHD$14,770
IDC TECHNOLOGIES, INC. wage and hour violation2021CA-LCO$14,770
Egd Services wage and hour violation2014MI-LEO$14,770
AM Expediting Drafting & Design Service LLC wage and hour violation2023NY-DOL$14,770
Amelie's Holdings, LLC wage and hour violation2014WHD$14,768
Lum's Ford Lincoln wage and hour violation2012WHD$14,768
Amsdyna - Rubin Brothers, payee (hot goods) wage and hour violation2011WHD$14,768
BLUE CHIP SURGICAL CENTER PARTNERS, LLC wage and hour violation2009WHD$14,768
Stasney's Well Service LLC wage and hour violation2014WHD$14,767
Absolute Quality Care Inc. wage and hour violation2009WHD$14,767
Parker Brothers LLC wage and hour violation2006WHD$14,767
Roque's Vermont Corporation wage and hour violation2005WHD$14,767
Smith Fire Protection LLC labor relations violation2023NLRB$14,767
J&J US Trading Inc. wage and hour violation2014WHD$14,766
Proformance Insurance Company wage and hour violation2004WHD$14,766
TNT Security Inc wage and hour violation2004WHD$14,766
Gold's Gym - NYC labor relations violation2004NLRB$14,766
New College of California, Inc. wage and hour violation2011CA-LCO$14,766
Dee King Trucking, LP wage and hour violation2014WHD$14,765
Interstate AC Service, LLC wage and hour violation2011WHD$14,765
AFC Clothing wage and hour violation2005WHD$14,765
Kalkreauth Roofing & Sheet Metal Inc. wage and hour violation2016WHD$14,765
Burger Joint Inc. wage and hour violation2014WHD$14,764
TruPro Remediation Services Group wage and hour violation2009WHD$14,764
WHI Trucking LLC wage and hour violation2009WHD$14,764
Lasseter Implement LLC wage and hour violation2008WHD$14,764
Pi & Chan Incorporated wage and hour violation2004WHD$14,764
BCD Travel USA LLCBCDmiscellaneous serviceswage and hour violation2014WHD$14,763
NDT CARE SERVICES LLC wage and hour violation2013KY-DWS$14,763
Scavengers Construction Services Inc wage and hour violation2024CA-LCO$14,763
He Feng Group, LLC wage and hour violation2014WHD$14,762
Cougar Cutting, Inc wage and hour violation2013WHD$14,762
The Bushnell Center for the Performing Arts labor relations violation2003NLRB$14,762
Rama Thai Massage wage and hour violation2018WHD$14,762
Amba Consultants, Inc. wage and hour violation2017WHD$14,762
Zainab Mahmoud MD, Inc. wage and hour violation2024CA-LCO$14,762
Comfort Systems, USAComfort Systems USAconstruction and engineeringwage and hour violation2011WHD$14,761
Rock Island Supportive Living Center LLC wage and hour violation2007WHD$14,761
YMCA of Metropolitan Atlanta, Inc. wage and hour violation2004WHD$14,761
PlaMastic, LLC wage and hour violation2015WHD$14,761
Gentility Personal Care Home, LLC wage and hour violation2015WHD$14,760
Buffet House, Inc. wage and hour violation2018WHD$14,760
USProtect Corporation wage and hour violation2008WHD$14,759
BHCC, INC. wage and hour violation2008WHD$14,759
El Burrito Azteca, LLC wage and hour violation2018WHD$14,759
BLD Diner Corp. wage and hour violation2014WHD$14,758
Frank's Markets, a California corporation wage and hour violation2009WHD$14,758
Brubacher Excavcating Inc wage and hour violation2019PA-DLI$14,757
Bipperts Farm Market wage and hour violation2019NY-DOL$14,757
C.A. Eagle, Co. wage and hour violation2005WHD$14,756
ARLINGHAUS HEATING AND AIR CONDITIONING LLC wage and hour violation2017KY-DWS$14,756
Heehive Cafe LLC, dba B Star Restaurant wage and hour violation2013CA-SFCA$14,756
The Butcher Block, Inc. wage and hour violation2007WHD$14,754
Natives Restaurant wage and hour violation2007WHD$14,754
Destiny USA Management Co., LLC wage and hour violation2006WHD$14,754
Art's-Way Vessels, Inc. labor relations violation2013NLRB$14,754
Rye Town Hilton labor relations violation2004NLRB$14,754
Pallet Services Inc. wage and hour violation2015WHD$14,753
Palm Plastics, Ltd. wage and hour violation2005WHD$14,753
LDE CORPORATION wage and hour violation2006WHD$14,752
D. C. Goodmen & Sons wage and hour violation2000PA-DLI$14,752
Parker Trucking and Harvesting, LLC wage and hour violation2017WHD$14,752
Assistance By Improv II / ABI Inc wage and hour violation2017NY-DOL$14,752
County Square, LLC wage and hour violation2012WHD$14,751
Van Thien Nguyen wage and hour violation2012WHD$14,751
Tecta America East LLC wage and hour violation2014PA-DLI$14,751
World Yacht Refinishing Inc. , wage and hour violation2013CA-LCO$14,751
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.