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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
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$354,414,46514

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
Nations Financial Group Inc. benefit plan administrator violation2007EBSA$14,475
International Gymnastics Center, Inc. wage and hour violation2022CA-LCO$14,475
In Home Oxygen and Medical Equipment Inc. wage and hour violation2011WHD$14,474
MARS Electric LLC wage and hour violation2008WHD$14,474
The Wig Co. wage and hour violation2013CA-LCO$14,474
Sunshine Hospitality Group LLC wage and hour violation2015WHD$14,474
Keenan's Plumbing and Heating, Inc wage and hour violation2012WHD$14,473
Tecom Inc wage and hour violation2007WHD$14,473
Oceanside Laundry, LLC d/b/a Campus Laundry labor relations violation2015NLRB$14,472
Mofazzal Suraiya LLC wage and hour violation2018WHD$14,472
New Britain Supermarket, LLC wage and hour violation2018WHD$14,472
Sucesion Lilliam Cortes Santos wage and hour violation2012WHD$14,472
100 East 92 Street LLC wage and hour violation2023NY-DOL$14,472
Double Dragon Foods, Inc. wage and hour violation2012WHD$14,471
The Solomon Tropp Law Group, P.A. wage and hour violation2008WHD$14,471
Universal Protection Service LPAllied Universal Security Servicesbusiness serviceswage and hour violation2018WHD$14,471
Harmonious Grand Tour Co wage and hour violation2013NY-DOL$14,471
Tupelo Country Club wage and hour violation2014WHD$14,470
Joey D's Chicago Style Eatery Inc wage and hour violation2010WHD$14,470
A&H Drywall wage and hour violation2005WHD$14,470
Thermospas, Inc. labor relations violation2004NLRB$14,470
J Pauls Terrace Cafe wage and hour violation2019NY-DOL$14,470
Pawsitively Gourmet, LLC wage and hour violation2013WHD$14,469
TEA, Inc. wage and hour violation2009WHD$14,469
CSC Applied Technologies LLC wage and hour violation2006WHD$14,469
Granite Banc, Inc. wage and hour violation2005WHD$14,469
Measure 37 Development Inc wage and hour violation2014WHD$14,468
JGV GROUP, INC wage and hour violation2012WHD$14,468
Priority Asset Protection Security, Inc. wage and hour violation2008WHD$14,468
JPI Management Inc. wage and hour violation2007WHD$14,468
Balise FOW, Inc. wage and hour violation2016WHD$14,468
City Lights Commercial Lending Group, Inc. wage and hour violation2020CA-LCO$14,468
City Lights Financial Express, Inc. wage and hour violation2020CA-LCO$14,468
IHOPDine Brands Globalrestaurants and foodservicewage and hour violation2008MO-DLIR$14,467
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$14,466
Branton's Stores, Inc. wage and hour violation2002WHD$14,466
Kali, LLC wage and hour violation2017WHD$14,466
Fanti Electric wage and hour violation2022NY-DOL$14,466
Matcor Automotive (Michigan), Inc. Family and Medical Leave Act2015WHD$14,465
Datom Products, Inc. wage and hour violation2012WHD$14,465
Jack Neal & Son Inc wage and hour violation2019WHD$14,465
Allstars Security & Protective Services Inc wage and hour violation2022NY-DOL$14,465
Dibernardo Tile & Marble wage and hour violation2016NY-DOL$14,465
Floran Antioch Care Home wage and hour violation2013WHD$14,464
Floran Care Home wage and hour violation2013WHD$14,464
Stanley Farms wage and hour violation2012WHD$14,464
Vienna Tree Farm LLC wage and hour violation2009WHD$14,464
USProtect Corporation wage and hour violation2008WHD$14,464
Galesburg Terrace labor relations violation2011NLRB$14,463
Boostin Performance wage and hour violation2018IL-DOL$14,463
Depot Glass Inc. dba Glass Depot wage and hour violation2010WHD$14,462
Firestop International LLC wage and hour violation2010WHD$14,461
Richard Ludlam dba: Glass Act Professional Wi wage and hour violation2008WHD$14,461
Rivera Produce Corporation wage and hour violation2019WHD$14,461
Benny Rowland Backhoe Services wage and hour violation2016WHD$14,461
John Esposito Porsche Restorations wage and hour violation2021CA-LCO$14,461
Valet Parking Services, Inc. wage and hour violation2013WHD$14,460
Antman Properties LTD wage and hour violation2008WHD$14,460
STEVENS USED CARS INC wage and hour violation2012KY-DWS$14,460
Ganpati Corporation wage and hour violation2009WHD$14,458
Columbine Cable, Inc. labor relations violation2007NLRB$14,458
D.K. Landsape Design, Inc. wage and hour violation2014WHD$14,457
Orr Motors of Dallas, Inc wage and hour violation2014WHD$14,457
Northern DDSP, Inc. wage and hour violation2013WHD$14,457
Pizza Hut of Valdese, Inc. wage and hour violation2009WHD$14,456
C.P.E.P., Inc. wage and hour violation2004WHD$14,456
Roger Ward, Inc. wage and hour violation2013WHD$14,455
NY Labor for Hire, Inc. wage and hour violation2019NY-DOL$14,455
K. Klassen, LLC wage and hour violation2009WHD$14,454
Schimley's Excavating, LLC wage and hour violation2009WHD$14,454
Cutting Edge Landscaping wage and hour violation2019NY-DOL$14,454
Frank Miller's Landscaping INC. wage and hour violation2013WHD$14,453
West Coast Mushrooms, LLC wage and hour violation2012WHD$14,452
Big Sals Pizzas Inc wage and hour violation2023NY-DOL$14,452
South Bay Security wage and hour violation2010WHD$14,451
ATLANTIC COAST CONTRACTING, INC. wage and hour violation2007WHD$14,451
In Season Restaurant, Inc. wage and hour violation2018WHD$14,451
Pigeons Transport Service wage and hour violation2020CA-LCO$14,451
Pepperell Braiding Company, Inc. wage and hour violation2013WHD$14,450
Bon Ton Maintenance, Inc. wage and hour violation2008WHD$14,450
Tous Les Jours wage and hour violation2012CA-LCO$14,450
Yosemite Bug, LLC wage and hour violation2018WHD$14,450
Jorge Brandon Tenorio LLC wage and hour violation2017WHD$14,450
SEBASTIAN AC CHIROPRACTIC, Inc. wage and hour violation2015CA-LCO$14,450
11235 wage and hour violation2022IL-DOL$14,450
Cold Stone Creamery wage and hour violation2021WA-DLI$14,450
Cold Stone Creamery wage and hour violation2021WA-DLI$14,450
Reliable Woodworks Inc wage and hour violation2008WHD$14,449
CES USA, Inc. wage and hour violation2007WHD$14,449
Hook and Ladder Coffees and Wines wage and hour violation2022WHD$14,448
Boardwalk Tavern Inc wage and hour violation2010WHD$14,447
Bajrang Bali Enterprises, LLC wage and hour violation2015WHD$14,446
Systems Training and Resource Technologies, Inc. (STARTECH) labor relations violation2007NLRB$14,446
Degeorge/Brady Electric Corp. labor relations violation2008NLRB$14,445
Dale Crames wage and hour violation2022NY-DOL$14,445
TurfMasters, Inc. wage and hour violation2012WHD$14,444
Jackson Auto Exchange wage and hour violation2005WHD$14,444
AM2 Logistic, Inc wage and hour violation2017CA-LCO$14,444
BKSG Transportation LLC wage and hour violation2017CA-LCO$14,444
AM2 Logistic, Inc wage and hour violation2017CA-LCO$14,444
BKSG Transportation LLC wage and hour violation2017CA-LCO$14,444
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.