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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
World Yacht Refinishing Inc. , wage and hour violation2013CA-LCO$14,751
Metavante Corporation labor relations violation2004NLRB$14,750
Mechanical & Electrical Contractors, Inc. labor relations violation2002NLRB$14,750
Mechanical & Electrical Contractors, Inc. labor relations violation2002NLRB$14,750
Powells Books, Inc. labor relations violation2000NLRB$14,750
Apollo Adult Day Program wage and hour violation2014CA-LCO$14,750
The Million Elephant Cafe & Bar wage and hour violation2014CA-LCO$14,750
Casa Ramos wage and hour violation2013CA-LCO$14,750
Motel 9 wage and hour violation2010CA-LCO$14,750
Young Sushi wage and hour violation2009CA-LCO$14,750
Super 6 Tokyo Auto Service, Inc wage and hour violation2016WHD$14,750
Sage Vertical Garden, LLC wage and hour violation2020IL-DOL$14,750
Trimac MFG., Inc. wage and hour violation2020CA-LCO$14,750
BMT Staffing Solutions wage and hour violation2012WHD$14,749
Singing River Health SystemSinging River Health Systemhealthcare servicesFamily and Medical Leave Act2011WHD$14,749
Allen County Pallet, LLC. wage and hour violation2014WHD$14,748
Breakthrough Group Homes wage and hour violation2012WHD$14,748
Kellam's Family Care, LLC wage and hour violation2012WHD$14,748
Turimex L.L.C wage and hour violation2011WHD$14,748
EEmpact Software, Inc. wage and hour violation2006WHD$14,748
WECsys LLC wage and hour violation2006WHD$14,748
Spyglass Senior Villa wage and hour violation2015WHD$14,747
Universidad Interamericana de Puerto Rico wage and hour violation2013WHD$14,747
C. G. PAINTING AND WALLCOVERING CONTRACTORS INC. wage and hour violation2018CA-LCO$14,747
Sandwich Cat, Inc. wage and hour violation2007WHD$14,746
CLP ResourcesTrueBlue Inc.miscellaneous serviceswage and hour violation2007WHD$14,746
High Desert Medical Corp., A Medical Group wage and hour violation2014WHD$14,745
Sunfa, Inc. wage and hour violation2010WHD$14,745
Arrowhead Starr Company wage and hour violation2008WHD$14,745
Large View Plumbing & Heating, Inc. wage and hour violation2024MA-AG$14,745
Oil States Industries, IncOil States Internationaloilfield services and supplieswage and hour violation2015WHD$14,744
Richmond Concepts, LLC wage and hour violation2017WHD$14,744
Dual Diagnosis Treatment Center, Inc. wage and hour violation2019CA-LCO$14,744
Son's Food Services, Inc wage and hour violation2010WHD$14,743
Harman Management Corporation wage and hour violation2018WHD$14,743
Isha Realty, INc wage and hour violation2012WHD$14,742
Rath, Inc wage and hour violation2011WHD$14,742
Khalle Bar and Grill Corp wage and hour violation2019NY-DOL$14,742
Giant Janitorial Service, Inc. wage and hour violation2012WHD$14,741
Acropolis Greek Taverna, Inc wage and hour violation2011WHD$14,741
American Green Home Builder, wage and hour violation2018CA-LCO$14,741
Edinger Architectural Corporation wage and hour violation2006CA-LCO$14,741
Linden Motor Inn wage and hour violation2023NY-DOL$14,741
LPLS LLC wage and hour violation2014WHD$14,740
All Care Physical Therapy wage and hour violation2004WHD$14,740
QHC Management, LLC wage and hour violation2018WHD$14,740
Jack Frost Construction, Inc. wage and hour violation2016WHD$14,740
Boggs Electric Co., Inc. labor relations violation2018NLRB$14,740
Jenn-Craft, LLC wage and hour violation2020NY-DOL$14,740
Chen Production INC wage and hour violation2019NY-DOL$14,740
NYSARC, Inc., Monroe Chapter wage and hour violation2011WHD$14,739
Urban Media Group LLC wage and hour violation2007WHD$14,739
D&R Williams, LLC wage and hour violation2019WHD$14,739
Risingsam Ditmars LLC and CH Hospitality Management LLC, as Joint Employers d/b/a Hilton New York JF labor relations violation2019NLRB$14,739
AP Drywall wage and hour violation2013WHD$14,738
Aerotek -SandyAllegis Groupbusiness serviceswage and hour violation2013WHD$14,738
Derrick Music Company wage and hour violation2001WHD$14,738
Esco Plastering Inc. wage and hour violation2017CA-LCO$14,738
Dubois Furniture, Inc. wage and hour violation2012WHD$14,737
The Perfect Pint wage and hour violation2021NY-DOL$14,737
H L Main Sail LLC wage and hour violation2015WHD$14,736
Growth & Opportunity, Inc. wage and hour violation2012WHD$14,736
Calvary Care Group, Inc. wage and hour violation2004WHD$14,736
Cherokee Property Maintenance, Inc. wage and hour violation2004WHD$14,736
Acme Abatement Contractor Inc. wage and hour violation2018MA-AG$14,735
George's Family Restaurant, LLC wage and hour violation2012WHD$14,734
South Coast Auto Insurance & Marketing, Inc. wage and hour violation2005WHD$14,734
GARDENS REGIONAL HOSPITAL AND MEDICAL CENTER labor relations violation2015NLRB$14,734
Urban Air Pearland, LLC wage and hour violation2018WHD$14,734
Cafe Spice Roosevelt Field Mall, LLC wage and hour violation2015WHD$14,734
Blackwell's Way, Inc. wage and hour violation2013WHD$14,733
Tennessee Valley Authority (TVA) wage and hour violation2006WHD$14,733
Arkansas Heating & Air/Refrigeration, Inc. wage and hour violation2005WHD$14,732
Workhorse Personnel LLC wage and hour violation2022CA-LCO$14,732
J & J ASSOCIATION, INC. dba Big City Transportation, wage and hour violation2018CA-LCO$14,732
Durable Contract Services Inc wage and hour violation2015WHD$14,731
Pub International, LLc wage and hour violation2009WHD$14,731
Fuan Garden wage and hour violation2015CA-LCO$14,731
County Concrete Corporation labor relations violation2019NLRB$14,731
Community Recovery wage and hour violation2018CA-LCO$14,731
Tharaldson Property Management, Inc. wage and hour violation2009WHD$14,730
Tobacco Discount Stores Inc. wage and hour violation2003WHD$14,730
Ackerman Professional Coatings, LLC wage and hour violation2017WHD$14,730
Akers Excavation wage and hour violation2022PA-DLI$14,730
New World Buffet, Inc. wage and hour violation2018WHD$14,729
Byblos Cafe Inc wage and hour violation2013WHD$14,728
Classic Restorations Inc. wage and hour violation2011WHD$14,728
Gentle Dental, LLC wage and hour violation2011WHD$14,728
Ross Bros. & Company, Inc. wage and hour violation2004WHD$14,728
Edison Home Health Care wage and hour violation2022NY-DOL$14,728
Robertson Electric LLC wage and hour violation2012WHD$14,727
NEWPORT INTEGRATED BEHAVIORAL CLINIC, INC. wage and hour violation2008WHD$14,727
Flo Paris LLC wage and hour violation2015WHD$14,726
HAS Construction LLC wage and hour violation2014WHD$14,726
Tompkinsville Inn, Inc. wage and hour violation2017WHD$14,726
Archway Inc. wage and hour violation2023WHD$14,726
Cynthia Attard Esq wage and hour violation2016NY-DOL$14,726
The Heritage ALF, Inc. wage and hour violation2014WHD$14,725
Shopaholic Boutique, Inc. wage and hour violation2013WHD$14,725
Universal Waste System, Inc. wage and hour violation2012WHD$14,725
Neymeiyer Corporation wage and hour violation2011WHD$14,725
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.