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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
Kristal Marketing Limited wage and hour violation2006WHD$14,627
Agape Hospice Care of Shreveport, LLC labor relations violation2010NLRB$14,627
Samuel Nwojo wage and hour violation2011WHD$14,626
Bhela Inc. wage and hour violation2018NY-DOL$14,626
Sun Businesses, LLC wage and hour violation2012WHD$14,625
Raisns Landscape & Associates, Inc. wage and hour violation2009WHD$14,625
Margarita's Mexican Restaurant of Summerville wage and hour violation2014WHD$14,625
Acme Enterprises Inc wage and hour violation2017MI-LEO$14,625
Inner Houston Group, Inc. wage and hour violation2010WHD$14,624
Universal Systems, Inc. wage and hour violation2009WHD$14,624
Just to Clean, LLC. wage and hour violation2007WHD$14,623
Saleen Construction wage and hour violation2007WHD$14,623
Felix Supermarket Inc. wage and hour violation2020CA-LCO$14,623
Burkett's Pool Tile & Masonry Inc. wage and hour violation2012WHD$14,621
Midland Oil Group, LLC wage and hour violation2011WHD$14,621
Kep's Sports Bar Inc. wage and hour violation2018WHD$14,621
Harvard UniversityHarvard Universitymiscellaneous serviceslabor relations violation2004NLRB$14,620
Leelin Enterprises, Inc. dba Leelin Bakery and Cafe wage and hour violation2022CA-LCO$14,620
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$14,620
Skymark Properties Corporation wage and hour violation2018MI-LEO$14,620
Discovery ITC Learning Center & Day Care, Inc wage and hour violation2013WHD$14,619
Traders Point Farm Organics, Inc. wage and hour violation2010WHD$14,619
Pete's Truck &Trailer and Custom Conversions, wage and hour violation2005WHD$14,619
GEORGE'S GYROS, LLC wage and hour violation2018WHD$14,619
BEMRRRR Trust wage and hour violation2004WHD$14,618
Turning Points Services, Inc. wage and hour violation2016WHD$14,618
E Rosen Construction, Inc. wage and hour violation2017CA-LCO$14,618
Concord Auto Body, Inc. wage and hour violation2023WHD$14,617
Shear Ego International School wage and hour violation2013NY-DOL$14,617
Angmar Medical Holdings, Inc. wage and hour violation2014WHD$14,616
Basin Services, LLC wage and hour violation2013WHD$14,616
Energy Systems Group LLCCenterPoint Energyutilities and power generationwage and hour violation2010WHD$14,616
Kuehne & NagelKuehne & Nagelfreight and logisticslabor relations violation2007NLRB$14,616
SGI Technologies Inc wage and hour violation2016WA-DLI$14,616
Sprinklermatic Florida, LLC labor relations violation2023NLRB$14,615
Fruits A Plenty Inc wage and hour violation2021NY-DOL$14,615
Staybright Electric of Colorado Inc wage and hour violation2012WHD$14,614
First Service Companies, LLC wage and hour violation2016WHD$14,614
Great Lakes Harvester Corp. wage and hour violation2013WHD$14,614
Genesis Concepts & Consultants, LLC wage and hour violation2008WHD$14,613
Sorbello's Agricultural Services inc wage and hour violation2023NY-DOL$14,613
Halls Flooring wage and hour violation2011WHD$14,612
Chong Hing Goldsmith Corp., LTD wage and hour violation2007WHD$14,612
Selene Pena dba El Cielo Adult Day Care wage and hour violation2018WHD$14,612
Sandhu Truckline Inc. wage and hour violation2020CA-LCO$14,612
Shaw Homes Inc. wage and hour violation2014WHD$14,611
Wixom Welcome LLC/Radius Hospitality-JointER wage and hour violation2014WHD$14,611
Rolland Hairtrends Inc wage and hour violation2014WHD$14,610
MLF Company,Inc. wage and hour violation2011WHD$14,610
Albany Buffet, Inc. wage and hour violation2004WHD$14,610
2305 Rancocas Road Operations LLC d/b/a Marcella Center as single or joint employer with Genesis Hea labor relations violation2018NLRB$14,610
Self Storage Builders wage and hour violation2018NY-DOL$14,610
QK Inc. wage and hour violation2012WHD$14,609
Metals USA, Specialty Metals Northwest, Inc.Reliance Steel & Aluminummetalslabor relations violation2003NLRB$14,609
Jeffrey Construction labor relations violation2000NLRB$14,609
CDF Construction & Remodeling wage and hour violation2014PA-DLI$14,609
Coriander, LLC dba Coriander Vietnamese Restaurant wage and hour violation2019CA-LCO$14,609
Taco Rosa, LLC wage and hour violation2023CA-LCO$14,609
Manuel Suchil wage and hour violation2015WHD$14,608
C&L Underground Construction, LLC. wage and hour violation2013WHD$14,608
Iowa Health Systems wage and hour violation2007WHD$14,608
ASPA Management Corporation wage and hour violation2005WHD$14,608
G&G Service, Inc. wage and hour violation2004WHD$14,608
Si-Nor, Inc. wage and hour violation2003WHD$14,608
Ballard Way Auto Service wage and hour violation2012WA-DLI$14,608
A &F Enterprise, Inc wage and hour violation2012WHD$14,607
A-1 Door Specialties Inc. wage and hour violation2017WHD$14,607
Burnt Ends, LLC wage and hour violation2020CA-LCO$14,607
Kynouria Restaurant Corp wage and hour violation2012WHD$14,606
RAWA, Inc. wage and hour violation2012WHD$14,606
Amigos and Tequila wage and hour violation2018WHD$14,606
Sprinkler Fitters Local 281 Charities wage and hour violation2018IL-DOL$14,606
Sal-Mar Building Company wage and hour violation2005WHD$14,605
Sundance, Inc. wage and hour violation2006WHD$14,604
C M Express Service Corp. wage and hour violation2003WHD$14,604
Bear communications wage and hour violation2012WHD$14,603
Sunrise Supermarket, Inc. wage and hour violation2011WHD$14,603
Antonio Rodriguez Fernandez wage and hour violation2010WHD$14,603
American Multi-Cinema, Inc.AMC Entertainment Holdingsentertainmentwage and hour violation2007WHD$14,603
Signature Concepts, Inc. wage and hour violation2006WHD$14,603
Bridgeport Financial, Inc. wage and hour violation2017CA-LCO$14,603
Tharaldson Property Management wage and hour violation2005WHD$14,602
Villa Chardonnay-Horses With Wings wage and hour violation2019CA-LCO$14,602
Special Services Tactical Group, Inc. wage and hour violation2018CA-LCO$14,602
Apple Glass Company wage and hour violation2018WHD$14,601
J M C Grocery Corp wage and hour violation2019NY-DOL$14,601
KCC Stone Import wage and hour violation2014NY-DOL$14,601
Langley Farms LLC wage and hour violation2015WHD$14,600
Bartlett's Campustown Store, Inc. wage and hour violation2008WHD$14,600
Maxim Healthcare Services, Inc. d/b/a Maxim Staffing SolutionsMaxim Healthcare Servicesmiscellaneous serviceslabor relations violation2015NLRB$14,600
SuperValu, Inc.United Natural Foodswholesalerslabor relations violation2004NLRB$14,600
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2017WA-DLI$14,600
Ubi Interactive Inc wage and hour violation2016WA-DLI$14,600
Atlas Rehabilitation, LLC wage and hour violation2009WHD$14,600
Reyes Tax Services Inc wage and hour violation2018WA-DLI$14,600
Continental Coiffures wage and hour violation2019NY-DOL$14,600
Finch Fire N Water Constr/Restoration, Inc. wage and hour violation2015WHD$14,599
Start Trucking Co. wage and hour violation2017WA-DLI$14,598
DOO-WAH-DITTY, Inc wage and hour violation2014WHD$14,597
J&J International Food Corporation wage and hour violation2013WHD$14,597
Macleod Properties, LLC wage and hour violation2010WHD$14,597
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.