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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
Brenda's Drywall Company wage and hour violation2005MO-DLIR$14,662
Wizard Systems Inc wage and hour violation2009WHD$14,660
Bellatrix PC wage and hour violation2021CA-LCO$14,660
Falcon Holdings LLC wage and hour violation2011WHD$14,659
Rhea Incorporated wage and hour violation2011WHD$14,659
A + Cajun Answering Service wage and hour violation2014WHD$14,658
SH Westpoint Group, LLC wage and hour violation2020CA-LCO$14,658
Quadrant 4 System Corporate wage and hour violation2014WHD$14,657
Partners in Care of the Carolinas, LLC wage and hour violation2012WHD$14,657
Holliday Road Burgers, LLC wage and hour violation2015WHD$14,657
Brite-Lite Electrical Co., Inc. wage and hour violation2020MA-AG$14,657
IMPERIA ENTERPRISES LLC wage and hour violation2019CA-LCO$14,657
Magnolia Gardens Assisted Living, Inc. wage and hour violation2009WHD$14,656
Consumers Energy CompanyCMS Energyutilities and power generationwage and hour violation2019WHD$14,656
Nitu Enterprises, LP wage and hour violation2013WHD$14,656
Krunel Subs, LLC wage and hour violation2018WHD$14,655
Community Nursing Home of Potsdam labor relations violation2003NLRB$14,654
Community Nursing Home of Potsdam labor relations violation2003NLRB$14,654
REDNOUR PROPERTIES LLC wage and hour violation2009KY-DWS$14,654
CWS Bevearge Inc wage and hour violation2015WHD$14,654
MCE Logistics Inc. wage and hour violation2022CA-LCO$14,654
Reemco Import, Inc wage and hour violation2012WHD$14,653
Via Italia Restorante wage and hour violation2020NY-DOL$14,653
Overland Security Corp. wage and hour violation2008WHD$14,652
KBE Landscaping Inc. wage and hour violation2012WHD$14,651
Breakers Bar & Restaurant wage and hour violation2011WHD$14,651
Midola Construction Corp. wage and hour violation2017NY-DOL$14,651
Pibly Residential Programs employment discrimination2017NY-NYCCHR$14,650
San Francisco Restaurant wage and hour violation2020NY-DOL$14,650
Theresas Residential Facility LLC wage and hour violation2018WHD$14,649
Jeri L. Ellis M.D. MPH P.C. wage and hour violation2010WHD$14,648
Iron Workers Local #1 labor relations violation2004NLRB$14,648
Bowen Enterprises, Inc. d/b/a Bowen's Fine Foods, Debtor-In-Possession labor relations violation2001NLRB$14,648
Danbee, Inc. wage and hour violation2018CA-LCO$14,648
Starview New York Catering LLC wage and hour violation2014WHD$14,647
Skld wage and hour violation2020MI-LEO$14,647
West Bloomfield Snf Llc wage and hour violation2020MI-LEO$14,647
Turf Lake George Inc. wage and hour violation2010WHD$14,646
SunBlossom Cottages, Ltd. wage and hour violation2010WHD$14,646
Spyderco, Inc wage and hour violation2008WHD$14,646
Fox Collision Center, Incorporated wage and hour violation2007WHD$14,646
Munster Medical Research Foundation, Inc. wage and hour violation2018WHD$14,646
North Bay Automotive wage and hour violation2019CA-LCO$14,646
LAREDO CARGO INC wage and hour violation2011WHD$14,645
Southernscapes Landscape, Inc. wage and hour violation2007WHD$14,645
H&R Cable Contractors LLC wage and hour violation2022CA-LCO$14,645
Mark of Luxury Management wage and hour violation2020NY-DOL$14,645
The Harp, LLC wage and hour violation2018CA-LCO$14,644
The Wilburn Company wage and hour violation2013WHD$14,643
Hogar Ileaner Declet Rosa, Inc. wage and hour violation2012WHD$14,643
Juvenal E. Martinez, M.D., P.A. wage and hour violation2012WHD$14,643
J. Kruse Investments LLC wage and hour violation2009WHD$14,643
Liberty Mechanical Inc./United Staffing Systems labor relations violation2002NLRB$14,643
Monroe Association for Retarded Citizens, Inc wage and hour violation2016WHD$14,643
SCC Services, Inc. wage and hour violation2020CA-LCO$14,643
SCC Services, Inc. wage and hour violation2020CA-LCO$14,643
Golden Vista Manor, LLC wage and hour violation2023CA-LCO$14,643
G.A.S., Inc. wage and hour violation2011WHD$14,642
R.D. Tips, Inc. wage and hour violation2005WHD$14,642
Avamere Health Services wage and hour violation2004WHD$14,642
Pinecrest Supports and Services Center wage and hour violation2017WHD$14,642
Basra AM/PM Mini Mart wage and hour violation2013WHD$14,641
Kely Construction Inc. wage and hour violation2008WHD$14,641
Central Oregon Fire Equipment, Inc. wage and hour violation2015WHD$14,640
JMS Senior Living, Inc wage and hour violation2017WHD$14,640
Blackwell Home, Incorporated wage and hour violation2024CA-LCO$14,640
Carlos Miguel's of Castle Rock, LLC wage and hour violation2011WHD$14,639
Tanner Madison Entities, LLC wage and hour violation2009WHD$14,639
Tokyohana I-45 LLC wage and hour violation2007WHD$14,638
Palace Station Hotel & Casino, Inc. Family and Medical Leave Act2005WHD$14,637
Early Bird Lawn Service wage and hour violation2015MI-LEO$14,637
Med USA, Inc. wage and hour violation2006WHD$14,636
SLB Inc. wage and hour violation2016WHD$14,636
Jaliscos Cafe # 4 wage and hour violation2014WHD$14,635
Faver, Inc. wage and hour violation2011WHD$14,635
International Imaging Materials, Inc. labor relations violation2013NLRB$14,635
Vito's Pizza Bar wage and hour violation2009MO-DLIR$14,635
Las Champas, Inc. wage and hour violation2018CA-LCO$14,635
Hamilton Sunset Corp of CT wage and hour violation2013WHD$14,633
YCO Corp. wage and hour violation2011WHD$14,633
Liberty Tax wage and hour violation2015NY-DOL$14,633
Oasis Pools, Inc. wage and hour violation2010WHD$14,632
Makro Services labor relations violation2007NLRB$14,632
Universal Protection GP, Inc. and Universal Protection Service, LPAllied Universal Security Servicesbusiness serviceswage and hour violation2022CA-LCO$14,632
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2022CA-LCO$14,632
Tire Club USA, Inc wage and hour violation2013WHD$14,631
The Allee Corproation Family and Medical Leave Act2013WHD$14,631
Sam Freight LLC wage and hour violation2021CA-LCO$14,631
Benchris Inc. wage and hour violation2007WHD$14,630
Quality Midwestern Holdings, Incorporated wage and hour violation2016WHD$14,630
MAE One Construction wage and hour violation2023NY-DOL$14,630
Groton Community Health Care Center, Inc. wage and hour violation2014WHD$14,629
All Saints Protection Group Corp. wage and hour violation2023CA-LCO$14,629
Destiny H2 Limo NYC Inc. wage and hour violation2019NY-DOL$14,629
Consistent Precise Coml Clean wage and hour violation2012WA-DLI$14,628
Hi-Pointe Care Solutions wage and hour violation2018WHD$14,628
Heritage Transport Inc, wage and hour violation2013CA-LCO$14,628
South Star Logistics, Inc. wage and hour violation2013CA-LCO$14,628
Big Pig Barbecue wage and hour violation2023MA-AG$14,628
Harris Landscaping & Irrigation, Inc. wage and hour violation2015WHD$14,627
Kristal Marketing Limited wage and hour violation2006WHD$14,627
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.