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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
Jam-Al, Inc. wage and hour violation2018WHD$14,696
Newport Nails Inc. wage and hour violation2017WHD$14,696
Tom Herrman Masonry Inc. wage and hour violation2013WHD$14,695
Adams Body and Paint wage and hour violation2009WHD$14,695
Rainbow Landscape Design, Inc. wage and hour violation2005WHD$14,695
Evergreen Aviation Ground Logistics Ent, Inc. wage and hour violation2009WHD$14,694
Cinthya Font d/b/a wage and hour violation2006WHD$14,694
The Thirsty Duck, LLC wage and hour violation2016WHD$14,694
Commstructures Inc. wage and hour violation2016WHD$14,694
Brencor, Inc. wage and hour violation2019CA-LCO$14,693
Leona and 3 Brothers wage and hour violation2022NY-DOL$14,693
RAM Cable LLC wage and hour violation2016NY-DOL$14,693
Griffin Restaurant Inc. employment screening violation2011WHD$14,692
Ensenada LLC wage and hour violation2015WHD$14,692
Curaleaf NY, LLC labor relations violation2019NLRB$14,692
Elisa Collection, Inc. wage and hour violation2022CA-LCO$14,692
Medel Painting wage and hour violation2014WHD$14,691
Dunkin Donuts / MAL Donut Venture of Saratoga wage and hour violation2023NY-DOL$14,691
PORTABELLA INTERNATIONAL USA, INC. wage and hour violation2013WHD$14,690
Clayco Industries, Inc dba Ford Roofing wage and hour violation2012WHD$14,690
Bureau of Security Specialists, Inc. wage and hour violation2012WHD$14,690
Temper Fabricators, LLC wage and hour violation2011WHD$14,690
Big Lots Stores, INC.Big Lotsretailingwage and hour violation2010WHD$14,690
Marcy Ryan (Proprietor) wage and hour violation2008WHD$14,690
H& D Mining wage and hour violation2005WHD$14,688
Local 307, National Postal Mail Handlers Union (NPMHU), AFL-CIO, a division of LIUNA (United States labor relations violation2016NLRB$14,688
M. C. Creations Inc wage and hour violation2008WHD$14,687
Lion Brothers Farms wage and hour violation2005WHD$14,687
China Lily at Jordan Commons, L.L.C. dba wage and hour violation2004WHD$14,687
Grapevine Imports LTD. wage and hour violation2014WHD$14,686
Gulf Coast Lumber and Supply, Inc. wage and hour violation2010WHD$14,686
Applied Plastic Coating Inc. wage and hour violation2009WHD$14,686
1381 Restaurant Corp. wage and hour violation2007WHD$14,686
R.M.C. Communications wage and hour violation2010WHD$14,685
Dining Delight, Inc. wage and hour violation2005WHD$14,685
Bread & Co. wage and hour violation2022WHD$14,685
Falcon Ridge Ranch, Inc wage and hour violation2010WHD$14,684
Children's Learning Center wage and hour violation2014WHD$14,683
Westar Framing Inc. wage and hour violation2012WHD$14,683
Anodyne Services, Inc. wage and hour violation2010WHD$14,683
Summit Enterprises, Inc. wage and hour violation2009WHD$14,683
New Generation Preschools, Corp wage and hour violation2005WHD$14,683
Crossroads Lawn and Garden, LLC wage and hour violation2019WHD$14,683
Joon Beauty Line Corporation wage and hour violation2018WHD$14,683
Charter One Bank wage and hour violation2012MI-LEO$14,683
Kid Central, LLC wage and hour violation2015WHD$14,682
VHS San Antonio Partners, L.P.Tenet Healthcarehealthcare serviceswage and hour violation2006WHD$14,682
Kenmetal, LLC wage and hour violation2016WHD$14,682
Edward Ha Inc. wage and hour violation2015WHD$14,682
Whirlpool CorporationWhirlpool Corp.housewares and home furnishingswage and hour violation2010MI-LEO$14,682
Hal Hays Construction, Inc. wage and hour violation2015WHD$14,681
Cross County Petroleum, Inc. wage and hour violation2011WHD$14,681
Tilted Kilt Of Stone Oak, LLC wage and hour violation2019WHD$14,681
D & W Masonry, Inc. wage and hour violation2009WHD$14,680
Las Palmeras Corp. wage and hour violation2008WHD$14,680
Honey's Restaurant, Inc. wage and hour violation2006WHD$14,680
Oriburger Inc. wage and hour violation2005WHD$14,680
Eric D.Miller wage and hour violation2002WHD$14,680
Loving Care of St. petersburg, Inc. wage and hour violation2015WHD$14,679
McClain of Georgia, Inc. d/b/a McClain Industries, Inc. labor relations violation2005NLRB$14,679
Transcore ITS, LLCSingapore Technologies Engineeringdiversifiedwage and hour violation2013WHD$14,678
Seven Mode, Inc. wage and hour violation2017CA-LCO$14,677
Roger's R & W, Inc. wage and hour violation2013WHD$14,676
JFS4 ENTERPRISES, LLC wage and hour violation2009WHD$14,676
Pick Quick Foods labor relations violation2003NLRB$14,676
Vargas Nursery wage and hour violation2014WHD$14,675
Triple R and Sons LLC Inc. wage and hour violation2013WHD$14,675
Child Development Inc. wage and hour violation2012WHD$14,675
Michael Andrews Concrete Llc wage and hour violation2022MI-LEO$14,675
Eastpointe Interiors, Inc. wage and hour violation2014WHD$14,674
SHREE LAXMI, LLC wage and hour violation2012WHD$14,674
Casino Tranportation, Inc wage and hour violation2006WHD$14,673
All Extreme Towing and Heavy Mobile Service, LLC wage and hour violation2019CA-LCO$14,673
Rim Rock Ranch Resort, Inc. wage and hour violation2019CA-LCO$14,673
Greenthumb Farms LLC wage and hour violation2011WHD$14,672
N & P Dogra, Inc. wage and hour violation2010WHD$14,672
Advanced Computing Institute Inc. wage and hour violation2018CA-LCO$14,672
Woodbury Wellness Center, Inc wage and hour violation2005WHD$14,671
Ricardo Giuliani Marietti wage and hour violation2015WHD$14,671
Enviromental Compliance Technologies LLC wage and hour violation2015WHD$14,670
Kilowatt Electric, Inc wage and hour violation2005WHD$14,670
Architectural Coatings, Inc. wage and hour violation2004WHD$14,670
Stonemere Rehabilitation Center, LLC wage and hour violation2016WHD$14,670
Sonya Dzines Custom Couture wage and hour violation2015MI-LEO$14,670
Chesapeake Controls, Inc. wage and hour violation2014WHD$14,669
Mountain States Marketing and Sales, Inc. wage and hour violation2014WHD$14,669
ABC Learnig Center wage and hour violation2011WHD$14,669
Panda House Restaurants, Inc. wage and hour violation2016WHD$14,668
Mark Millwright & Rigging, Inc. wage and hour violation2012WHD$14,668
Mandujano Farms wage and hour violation2009WHD$14,668
Pro-Tec Fire Services, LTD labor relations violation2010NLRB$14,668
Promesa Home Health Inc. wage and hour violation2012WHD$14,667
Allande Distributors Corp wage and hour violation2014NY-DOL$14,666
CORDOVA SEAFOODS LLC wage and hour violation2020WHD$14,665
Shultz Transport, Inc. wage and hour violation2008WHD$14,664
Pepsi-Americas, Inc.PepsiCofood productswage and hour violation2005WHD$14,664
Power Home Solar Llc wage and hour violation2018MI-LEO$14,664
Crazy Nails 148 Inc wage and hour violation2014NY-DOL$14,664
1302 Kingley, LP wage and hour violation2013WHD$14,663
Havana Harry's II, Inc. wage and hour violation2004WHD$14,663
Brenda's Drywall Company wage and hour violation2005MO-DLIR$14,662
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.