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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
Metro Roofing, LLC wage and hour violation2012WHD$14,301
Quality Services International, LLC wage and hour violation2012WHD$14,301
Erickson Retirement Communities wage and hour violation2007WHD$14,301
Victory Lane Cafe, Inc. wage and hour violation2004WHD$14,301
LJ Palolella Construction wage and hour violation2009PA-DLI$14,301
YORK UNITED INC. wage and hour violation2022CA-LCO$14,301
AMF Group Inc. wage and hour violation2021NY-DOL$14,301
Village Builders, Inc. wage and hour violation2015WHD$14,300
JuniorD Corporation wage and hour violation2012WHD$14,300
RINCONCITO LATINO INC. wage and hour violation2011WHD$14,300
National Urgent Care Clinic, LLC wage and hour violation2010WHD$14,300
U.S. Software Corporation wage and hour violation2008WHD$14,300
Elliott's Air Conditioning and Electrical Inc wage and hour violation2004WHD$14,300
Pilgrim's Pride Corporation d/b/a To-RicosJBSfood productslabor relations violation2005NLRB$14,300
Rose Cartage labor relations violation2003NLRB$14,300
GHS Holdings, Inc. wage and hour violation2016WHD$14,300
Wills Dinner wage and hour violation2022MI-LEO$14,300
Fringe Salon wage and hour violation2017MI-LEO$14,300
Fringe Salon wage and hour violation2017MI-LEO$14,300
Life In Lansing wage and hour violation2013MI-LEO$14,300
Ressco wage and hour violation2011MI-LEO$14,300
DQ Grill & Chill wage and hour violation2023WA-DLI$14,300
DQ Grill & Chill wage and hour violation2023WA-DLI$14,300
New Millennium Grocery wage and hour violation2019NY-DOL$14,300
Al's Upstairs, Inc wage and hour violation2010WHD$14,299
All Pro Services Group, LLC wage and hour violation2016WHD$14,299
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2005WHD$14,298
Coastal Nissan, Inc. wage and hour violation2011WHD$14,297
Benchmark Mortgage wage and hour violation2010WA-DLI$14,296
CFM Trucking, LLC wage and hour violation2011WHD$14,295
Indise Inc wage and hour violation2014WHD$14,294
J J & F of MO, Inc wage and hour violation2017WHD$14,294
Mrs. Terrell Boone wage and hour violation2012WHD$14,293
Perfect Cleaning, LLC wage and hour violation2018WHD$14,293
Billy White Enterprise, Inc wage and hour violation2005WHD$14,292
Combat Drywall wage and hour violation2020MA-AG$14,292
Atlanta Oriental Food Wholesale Co. wage and hour violation2014WHD$14,291
JB Partners CS wage and hour violation2012WHD$14,291
Precision Elevator Corp wage and hour violation2006WHD$14,291
Gordon Bennett Painting Inc wage and hour violation2011WHD$14,290
Ena Fashion, Inc. wage and hour violation2016WHD$14,289
Wittichen Supply Company wage and hour violation2015WHD$14,289
The Franklin Company wage and hour violation2014WHD$14,289
El Sombrero Inc. wage and hour violation2011WHD$14,289
Maritime Professional Training wage and hour violation2011WHD$14,289
Beck Disaster Recovery Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2009WHD$14,289
Flik Enterprises, Inc. wage and hour violation2014WHD$14,288
Means Furniture, Inc. wage and hour violation2011WHD$14,288
Allen Engineering Contractor Inc. wage and hour violation2009WHD$14,288
CJ Kurtz LLC wage and hour violation2017WHD$14,288
Xcel Spa and Fitness, Inc. wage and hour violation2006WHD$14,287
Max's Pizza Inc. wage and hour violation2019WHD$14,287
Golden Jar wage and hour violation2017NY-DOL$14,287
ERNIE DAVIS & SONS MECHANICAL INC wage and hour violation2002KY-DWS$14,286
New York Motorcycle, LTD wage and hour violation2017WHD$14,286
Bottom of the Cup Inc. wage and hour violation2020WHD$14,286
Foothills Petroleum, Inc. which will do business in CA as Foothills Exploration, a Nevada Corporation wage and hour violation2023CA-LCO$14,286
Commercial One Real Estate, INC wage and hour violation2010WHD$14,285
Richard's Rebar Placing, Inc. wage and hour violation2010WHD$14,285
LEADER ONE FINANCIAL CORP wage and hour violation2019IL-DOL$14,285
Precioso Construction Co. wage and hour violation2023CA-LCO$14,285
Meson Ole wage and hour violation2023NY-DOL$14,285
Next To Home Child Care wage and hour violation2023NY-DOL$14,285
Korchma Taras Bulba Restaurant wage and hour violation2020NY-DOL$14,285
BaHa LLC wage and hour violation2007WHD$14,284
C and P Construction Inc. wage and hour violation2011WHD$14,283
POS 1 Inc. wage and hour violation2011WHD$14,283
Apparel Express, Inc. wage and hour violation2005WHD$14,283
Wood House Painting and Restoration wage and hour violation2023NY-DOL$14,283
Adee Plumbing & Heating, Inc. wage and hour violation2015WHD$14,282
Aalia Enterprise Inc. wage and hour violation2013WHD$14,282
D'Imperio's Restaurant, Inc. wage and hour violation2004WHD$14,282
Gray NEUI Inc. wage and hour violation2004WHD$14,282
City Wide Core Drilling, Inc. t/a City Wide Drilling and its alter ego/ single employer Leed Service labor relations violation2012NLRB$14,282
Aluglas LLC wage and hour violation2017WHD$14,281
Jack-in-the-BoxJack in the Box Inc.restaurants and foodservicelabor relations violation2023NLRB$14,280
Castle Walls LLC wage and hour violation2014WHD$14,279
Cha Cha Cha Milwaukie Inc. wage and hour violation2012WHD$14,279
MJG Corporation wage and hour violation2009WHD$14,279
Bronder Technical Services Inc wage and hour violation2005PA-DLI$14,279
BANNUM, Inc. wage and hour violation2002WHD$14,278
Mortenson Family Dental Holdings, Inc wage and hour violation2019WHD$14,278
Hohl Machine & Conveyor Co Inc wage and hour violation2019NY-DOL$14,278
On Time Experts. LLC wage and hour violation2014WHD$14,277
Buxeda labor relations violation2003NLRB$14,277
Prime International Security Inc. wage and hour violation2023CA-LCO$14,277
XCAM, LLC wage and hour violation2012WHD$14,276
Popeii LLC wage and hour violation2018WHD$14,276
Kidney Care Services of Humboldt Corporation wage and hour violation2018CA-LCO$14,275
Ichud Mosdos Hachinuch wage and hour violation2016NY-DOL$14,275
South Bay Vocational Center wage and hour violation2015WHD$14,274
Plycon Van Lines, Inc. wage and hour violation2005WHD$14,273
VALLEY WALL INCORPORATED wage and hour violation2018MN-DLI$14,273
Esparza Enterprises Inc. wage and hour violation2014WHD$14,272
Walnut Hill Care Center wage and hour violation2014WHD$14,272
Generations Elder Care Inc wage and hour violation2014WHD$14,272
D & D Services, Inc. wage and hour violation2010WHD$14,272
Bredel/ Trillium/Phyzac wage and hour violation2004WHD$14,271
Sugar and Scootie Child Care Inc. wage and hour violation2013WHD$14,270
Miehlke's Seeding & Mulching & Warehouse wage and hour violation2008WHD$14,269
GRW Technologies, Inc. wage and hour violation2005WHD$14,269
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.