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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
Black Quarry Mill wage and hour violation2022NY-DOL$14,238
MMM Construction Corp/Treveryl D. Charles/Morris Michael McCurchin wage and hour violation2018NY-DOL$14,238
IT Outlet, Inc wage and hour violation2012WHD$14,236
Hammock-Wicks Timber, Inc. wage and hour violation2011WHD$14,236
Tile Roof Loading, Inc. wage and hour violation2007WHD$14,236
Bright Sky Cleaning Systems, Inc. wage and hour violation2006WHD$14,236
Airo Die Casting, Inc., a subsidiary of Leggett & Platt, Incorporated labor relations violation2009NLRB$14,236
Saldivar Coastal Services Inc wage and hour violation2017WHD$14,236
B. Jeffrey Wallis, M.D., P.A. wage and hour violation2016WHD$14,235
El Valle Florido Inc. wage and hour violation2014WHD$14,234
Everything Parking Inc. wage and hour violation2011WHD$14,234
Mt. Sinai HospitalMount Sinai Medical Center (NY)healthcare serviceslabor relations violation2002NLRB$14,234
Wisdom Elite, LLC wage and hour violation2018WHD$14,234
Keystones-Plus wage and hour violation2007WHD$14,233
Memphis Auto Center, Inc. wage and hour violation2005WHD$14,233
Tenneco Automotive, Inc.Apollo Global Managementprivate equity (including portfolio companies)labor relations violation2007NLRB$14,233
Crossroads Bar & Grill wage and hour violation2011MI-LEO$14,233
Pat Salmon & Sons, Inc. labor relations violation2002NLRB$14,232
Eco-Modity LLC wage and hour violation2019CA-LCO$14,232
Ratliff CPA Inc. wage and hour violation2010WHD$14,230
McAlester Regional Health Center Authority wage and hour violation2021WHD$14,230
TV Specialists, Inc wage and hour violation2015WHD$14,228
Blues Brothers, LLC wage and hour violation2014WHD$14,228
Tax & Utility Reduction Consultants, Inc. wage and hour violation2007WHD$14,228
Grand Solutions, Inc. wage and hour violation2013WHD$14,227
Hamor Food Group, Inc wage and hour violation2013WHD$14,227
Cabrera's Mexican Cuisine, Inc. wage and hour violation2017WHD$14,227
GREENTREE CORPORATION wage and hour violation2014WHD$14,226
Integrity Waste Inc. wage and hour violation2017CA-LCO$14,226
Spanier Bus Service, Inc. wage and hour violation2017WHD$14,225
More LiAhn, Inc. wage and hour violation2011WHD$14,224
WB Construction, Inc. wage and hour violation2013WHD$14,223
Guo and Chen Inc wage and hour violation2007WHD$14,223
SOFCO, a Division of U.S. Foodservice, Inc. labor relations violation2003NLRB$14,223
Shoreline Industries, Inc. wage and hour violation2013CA-LCO$14,223
Seaside Logistics Inc. wage and hour violation2023CA-LCO$14,223
Doss Enterprises, LC wage and hour violation2015WHD$14,222
Austex Holdings wage and hour violation2013WHD$14,222
J. Ratia, Inc. wage and hour violation2013WHD$14,221
LMC Management wage and hour violation2017WHD$14,221
Jolin M. Salazar-Kish, Sole Proprietor wage and hour violation2009WHD$14,220
Goldbelt Raven, LLC Family and Medical Leave Act2008WHD$14,220
DHL ExpressDHL Groupfreight and logisticslabor relations violation2009NLRB$14,220
Meri Zindagui wage and hour violation2011WHD$14,219
RORE-ITSI JV LLC wage and hour violation2011WHD$14,218
Round Lake, LLC wage and hour violation2010WHD$14,218
Jigna Enterprise, Inc. wage and hour violation2008WHD$14,218
Akailua LLC wage and hour violation2013WHD$14,217
United Enterprises GR, LLC wage and hour violation2010WHD$14,217
Philly's Nails, Inc. wage and hour violation2014WHD$14,216
Clear River Construction Co., Inc. wage and hour violation2006WHD$14,216
Squishclip Inc. wage and hour violation2023CA-LCO$14,216
Shiwani Investment Corp. wage and hour violation2009WHD$14,215
Regency Gardens Nursing Center, LLC wage and hour violation2009WHD$14,215
Stevo's, LLC wage and hour violation2009WHD$14,215
Benjamin Wright wage and hour violation2006WHD$14,215
Alabama Landscape Maintenance & Irrigation LL wage and hour violation2018WHD$14,215
Bottom Line Construction and Development, LLC wage and hour violation2023NY-NYCCO$14,215
Huawei Technologies USA wage and hour violation2014WHD$14,214
Associated Services Corporation wage and hour violation2010WHD$14,214
Sandwich Isle Termite and Pest Control, Inc. wage and hour violation2009WHD$14,214
Treco Services, Inc wage and hour violation2005WHD$14,214
Top City Gourmet Fruits wage and hour violation2018NY-DOL$14,214
Phoenixx Systems, LLC wage and hour violation2010WHD$14,213
Los Cabos Restaurant, Inc. wage and hour violation2010WHD$14,213
Hu-Chiang Dumpling House Corp wage and hour violation2009WHD$14,213
Cash-N-Go, Inc. wage and hour violation2006WHD$14,213
Pipers Restaurant wage and hour violation2014CA-LCO$14,212
Shree Jai Jalaram Assoc., Inc. wage and hour violation2014WHD$14,211
Midwest-St Louis, L.L.C. wage and hour violation2012WHD$14,211
Susser Holdings Corporation Family and Medical Leave Act2012WHD$14,210
Alpha Vets LLC wage and hour violation2010WHD$14,210
Marvin Hewatt Enterprises, Inc. wage and hour violation2010WHD$14,210
Franklin Tires Express wage and hour violation2011CA-LCO$14,210
Shutters Dry Wall wage and hour violation2016NY-DOL$14,210
MGS,LLC dba Subways wage and hour violation2008WHD$14,209
RX Consultant Pharmacy, Inc wage and hour violation2013WHD$14,208
CLINICA LAS MERCEDES TRANSPORTATION, INC. wage and hour violation2017WHD$14,208
Marco's Pizza Inc. wage and hour violation2021WHD$14,208
Angrove Constance wage and hour violation2015MI-LEO$14,208
Bee At Home Inc wage and hour violation2015MI-LEO$14,208
Plastic by Gly wage and hour violation2015WHD$14,207
Best Vinyl, LLC wage and hour violation2010WHD$14,207
Professional Choice, Inc. wage and hour violation2009WHD$14,207
Raas Brothers Inc wage and hour violation2006WHD$14,207
Accretive Health wage and hour violation2012MI-LEO$14,206
JAN-CARE AMBULANCE, INC. wage and hour violation2007WHD$14,205
KSC-TRI Systems USA, Inc. wage and hour violation2005WHD$14,205
Sushi Hut wage and hour violation2012CA-LCO$14,205
WCB IV LLC wage and hour violation2016WHD$14,205
Doc Motor Works wage and hour violation2018IL-DOL$14,205
Brucey Boys LLC wage and hour violation2015WHD$14,204
Supremo Foods, LLC labor relations violation2010NLRB$14,204
San Diego Flight Training International, Inc. wage and hour violation2018CA-LCO$14,204
T.J.S. & M.C., Inc. wage and hour violation2015WHD$14,202
Mounds Public School wage and hour violation2004WHD$14,202
Service Employees International Union labor relations violation2019NLRB$14,202
Mundo's International, Inc. wage and hour violation2017WHD$14,201
Auntie's Christian Ministry, Inc. wage and hour violation2010WHD$14,200
Daly Farm Partnership wage and hour violation2004WHD$14,200
Southwestern Bell Telephone CompanyAT&Ttelecommunicationslabor relations violation2001NLRB$14,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.