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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
Branon Construction Co., Inc. wage and hour violation2004WHD$14,385
Enhanced Recovery Company, LLC wage and hour violation2014WHD$14,384
J.L. Roberts Mechanical Contracting, LLC dba wage and hour violation2014WHD$14,384
Auto Park Car Wash Inc. Classic Car Wash wage and hour violation2010WHD$14,384
Tom Davis Livestock, LLCa wage and hour violation2018WHD$14,384
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$14,384
New College of California, Inc. wage and hour violation2008CA-LCO$14,384
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$14,384
NAVARROS TRANSPORTATION INC wage and hour violation2023IL-DOL$14,384
Celebrity Home Loans wage and hour violation2023IL-DOL$14,384
Centereach Car Wash wage and hour violation2024NY-DOL$14,383
Sue's Sweet Shop of Naples, L.L.C. wage and hour violation2007WHD$14,382
Century-Lynnhaven, GEAC, LLC wage and hour violation2006WHD$14,382
Excel Weld Tech wage and hour violation2019NY-DOL$14,382
Har Gobind Inc. wage and hour violation2011WHD$14,381
Jim & Dude's Plumbing & Heating, Inc. wage and hour violation2006WHD$14,381
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$14,381
Mark & Davina Zavelson wage and hour violation2015NY-DOL$14,381
Falken Industries, LLC wage and hour violation2010WHD$14,380
Vero & Niko, Inc. wage and hour violation2009WHD$14,379
EMR Brandon, Inc. wage and hour violation2009WHD$14,379
Tremont Diner wage and hour violation2022NY-DOL$14,379
Keisel, Inc. wage and hour violation2007WHD$14,378
Elmat Quality Printing Ltd wage and hour violation2023NY-DOL$14,378
College Club Beverages wage and hour violation2015NY-DOL$14,378
Artesia General Hospital wage and hour violation2011WHD$14,377
Suntelecom Jax Inc wage and hour violation2011WHD$14,377
Ismael Giraud-Rivera wage and hour violation2009WHD$14,377
Key Key Maintenance Services, Inc. wage and hour violation2016WHD$14,377
Highland Park Housing Commission wage and hour violation2020MI-LEO$14,377
Corporate Electric Company LLC wage and hour violation2013WHD$14,376
Explore General Inc. wage and hour violation2008WHD$14,376
Professional Providers, Inc. wage and hour violation2000WHD$14,376
Ingles Market Inc.Ingles Marketsretailingwage and hour violation2017WHD$14,376
A&A Garment Samples, Inc. wage and hour violation2018CA-LCO$14,376
Clean Energy of America Group, Inc. wage and hour violation2017CA-LCO$14,376
Kai Nan wage and hour violation2023NY-DOL$14,376
Site Services Group wage and hour violation2015NY-DOL$14,376
Delmonte, Inc. wage and hour violation2014WHD$14,375
Schrock Trucking LLC wage and hour violation2010WHD$14,375
Uncle Dans Pawn, Jewelry and Gun Sales, Inc. wage and hour violation2010WHD$14,375
RSL/HAVEN/SAN ANTONIO, LP wage and hour violation2005WHD$14,375
The Pulau Corporation wage and hour violation2013WHD$14,374
Penn Ridge Partners wage and hour violation2004WHD$14,374
Stobi Contracting, Inc. wage and hour violation2002WHD$14,374
WESCO Gas & Welding Supply, Inc. wage and hour violation2016WHD$14,374
Edison Club wage and hour violation2018NY-DOL$14,373
Insight Partners, Inc./Insight Medical Soluti wage and hour violation2009WHD$14,372
Statewide Health Care wage and hour violation2017WHD$14,372
BBQ Chicken Don Alex No. 1 Corp. wage and hour violation2016WHD$14,372
Sunrise Exterior Coatings Corporation wage and hour violation2017WHD$14,371
Johnson Creek Development wage and hour violation2021IL-DOL$14,371
T's, Inc. wage and hour violation2013WHD$14,370
R.T. Moore Company, Inc. wage and hour violation2012WHD$14,370
Cheeze Louiez Pizzeria wage and hour violation2022NY-DOL$14,370
Domestic Mills LLC wage and hour violation2018NY-DOL$14,370
Covenant Hills ARF, Inc. wage and hour violation2013WHD$14,369
Trowell & Hammer Trades, General Const wage and hour violation2008WHD$14,369
Francis & Dunn, Inc (Aurora Concepcion) wage and hour violation2011WHD$14,368
Southwest Design & Supply Company wage and hour violation2006WHD$14,368
Fun World Auto Sales wage and hour violation2012CA-LCO$14,368
TLC Home Health Care and Nursing, Inc. wage and hour violation2013WHD$14,367
Yoshi Japanese Steakhouse, Inc. wage and hour violation2012WHD$14,367
Zions Security Corporation wage and hour violation2008WHD$14,367
My Bakery & CyberCafe Express, LLC wage and hour violation2007WHD$14,367
Allied Waste Industries, Inc. d/b/a and successor to BFI Waste SystemsRepublic Serviceswaste management and environmental serviceslabor relations violation2000NLRB$14,367
BESSLER BROTHER'S ELECTRIC wage and hour violation2017MN-DLI$14,367
Metro Air Service, Inc wage and hour violation2015WHD$14,366
TEKsystems, Inc. wage and hour violation2006WHD$14,366
Barker Cypress Wash, LLC wage and hour violation2013WHD$14,365
Chadeny Enterprises, Inc. wage and hour violation2012WHD$14,365
Ene, Inc. wage and hour violation2011WHD$14,365
Larsen Consulting Group Inc wage and hour violation2006WHD$14,365
Givaudan Fragrances Corp.Givaudanmiscellaneous manufacturinglabor relations violation2008NLRB$14,365
Bambuza South Waterfront, LLC wage and hour violation2012WHD$14,364
CCF Hotel Services, Inc. wage and hour violation2004WHD$14,364
Muncy Masonry wage and hour violation2003PA-DLI$14,364
Cedar State LLC. wage and hour violation2017WHD$14,364
TJs Farm Labor, Inc wage and hour violation2016WHD$14,364
Cassa Stone, Inc. wage and hour violation2015WHD$14,363
Stewart Richey Construction, Inc.Houchens Industriesdiversifiedwage and hour violation2006WHD$14,363
Manor Oak Skilled Nursing Facility, Inc. wage and hour violation2003WHD$14,363
Eagle-Picher (Hillsdale Tool) labor relations violation2002NLRB$14,363
Properitus Solutions LLC wage and hour violation2017WHD$14,363
Mario's at the Beach, Inc. wage and hour violation2013WHD$14,362
Oahu Transit Services wage and hour violation2010WHD$14,362
Gentiva Health Services, Inc.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2010WHD$14,362
Spectrum Dental Laboratories, Inc wage and hour violation2004WHD$14,362
Kim?s Salon & Spa wage and hour violation2012CA-LCO$14,362
Sushi D wage and hour violation2017NY-DOL$14,362
Jason Moore, Inc wage and hour violation2015WHD$14,361
Make It Fabulous, Inc. wage and hour violation2012WHD$14,361
Bing Xiang Mo wage and hour violation2010WHD$14,361
Rocket Radio LLC wage and hour violation2019CA-LCO$14,361
STORM TECHNOLOGIES CORP wage and hour violation2019CA-LCO$14,361
Rodriguez Mail Service wage and hour violation2011WHD$14,360
Acorn Furnishing Corp wage and hour violation2011WHD$14,360
The K & D Group, Inc wage and hour violation2007WHD$14,360
Hai-Bao, Inc. wage and hour violation2019WHD$14,360
Victory Homes Management, Inc. wage and hour violation2013WHD$14,360
Alert Security & Investigations Inc wage and hour violation2019NY-DOL$14,359
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.