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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
Southwestern Bell Telephone CompanyAT&Ttelecommunicationslabor relations violation2001NLRB$14,200
Naomi Knitting Plant, A Division of Andres Industries Corporation labor relations violation2000NLRB$14,200
Auto Supreme Inc. wage and hour violation2017WHD$14,200
Saeng Saeng, Inc. wage and hour violation2018CA-LCO$14,200
Narlin Fashion wage and hour violation2019NY-DOL$14,200
Miss Shelleys' Upward Prep School wage and hour violation2018NY-DOL$14,200
GSE Investments, Inc. wage and hour violation2011WHD$14,199
Nouria Energy Retail, Inc. wage and hour violation2019WHD$14,199
LTC Foods LLC wage and hour violation2018WHD$14,199
Tech Needles LLC wage and hour violation2021CA-LCO$14,199
Oxford County Arc wage and hour violation2007WHD$14,198
Auntie Mag's Food & Catering Services, Inc. wage and hour violation2011WHD$14,197
Liberty Ashes Inc wage and hour violation2007WHD$14,197
Acme Abatement Contractor Inc. wage and hour violation2018MA-AG$14,197
Wagner's Market IGA, Inc. wage and hour violation2016WHD$14,197
A-1 Superior Gas Inc wage and hour violation2020NY-DOL$14,197
SNE Management Corp wage and hour violation2019NY-DOL$14,197
SNA Stafford Enterprises Company wage and hour violation2012WHD$14,196
Airborne Flying Service, Inc. wage and hour violation2006WHD$14,196
Mr. Min Chul Lee wage and hour violation2006WHD$14,195
Shalev Family Home, Inc wage and hour violation2006WHD$14,194
Dent Family Foods, LLC wage and hour violation2020CA-LCO$14,194
Larva, Inc. wage and hour violation2008WHD$14,192
Mock Plumbing & Mechanical, Inc wage and hour violation2011WHD$14,191
The Smoothie Spot, LLC wage and hour violation2011WHD$14,191
Seabrook House, Inc. wage and hour violation2010WHD$14,190
Sun Tao Fong II Inc. wage and hour violation2010WHD$14,190
Best Margaritas Mexican Grill, Inc. wage and hour violation2009WHD$14,190
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$14,190
Walter Lagestee, Inc. wage and hour violation2007WHD$14,190
Nipha Fashions, Inc. wage and hour violation2006WHD$14,190
Mrs. Call's, Inc wage and hour violation2006WHD$14,190
Landlord Construction Corp wage and hour violation2019NY-DOL$14,190
PHOENIX ADV, INC. wage and hour violation2008WHD$14,189
Food Chain Investments USA LLC wage and hour violation2021CA-LCO$14,189
Anchor Security and Investigations, Inc. wage and hour violation2015WHD$14,188
Coopco Diesel & Excavation Inc wage and hour violation2015MI-LEO$14,188
T E Smith Transport & Logistic Ltd wage and hour violation2015MI-LEO$14,188
Flower City Health Care Services, Inc. wage and hour violation2004WHD$14,187
Friendly Bear Car Wash, LLC wage and hour violation2013WHD$14,186
Alvarez Drywall, Inc. wage and hour violation2020MA-AG$14,186
Neymeiyer Corporation wage and hour violation2011WHD$14,185
Midland Concrete, LLC wage and hour violation2008WHD$14,185
716 Food Mart wage and hour violation2020NY-DOL$14,185
Capital Health Plan Inc. wage and hour violation2008WHD$14,184
Dr. Phillip Nouri wage and hour violation2006WHD$14,184
Symtech Corporation wage and hour violation2013WHD$14,183
Four Cafe East LP wage and hour violation2010WHD$14,183
Domco Inc wage and hour violation2008WHD$14,183
Las Trancas, Inc. wage and hour violation2008WHD$14,183
Vincent Lopez dba Lopez Plumbing & Heating wage and hour violation2007WHD$14,183
Oswego Industries, Inc. wage and hour violation2006WHD$14,183
Kappa Graphics, LP wage and hour violation2013WHD$14,182
V.I.P. Sanitation, Inc. wage and hour violation2007WHD$14,182
The White House Daycare 2 wage and hour violation2019WHD$14,182
PARKHURST TRANSPORTATION COMPANY Inc. wage and hour violation2018CA-LCO$14,182
Professional Laminate & Millwork Inc. wage and hour violation2011WHD$14,181
57 Main Street Pizza Corp. wage and hour violation2010WHD$14,181
Mercy N Grace Residential Services, Inc. wage and hour violation2006WHD$14,180
Senior Living Communities, LLC, and Litchfield Retirement, LLC, a single employer, and Live Long Wel labor relations violation2019NLRB$14,180
Kirby Fence Company wage and hour violation2014WHD$14,179
Campbell's Restaurant wage and hour violation2007WHD$14,179
RCR Classic Designs, Inc. labor relations violation2006NLRB$14,179
Makaha Hotel & Resort, Inc. wage and hour violation2008WHD$14,178
Simart Transportation, Inc. wage and hour violation2024CA-LCO$14,178
JAR Trucking, Inc. wage and hour violation2012WHD$14,177
KV Mart Co. wage and hour violation2006WHD$14,177
Nena Fashion, Inc. wage and hour violation2018CA-LCO$14,177
American President Resorts wage and hour violation2012WHD$14,176
White Transfer and Storage Company wage and hour violation2004WHD$14,176
St. Joseph Granite, Inc. wage and hour violation2018WHD$14,176
Manor Restaurant wage and hour violation2021NY-DOL$14,176
3 Diamonds Cleaners, Inc. wage and hour violation2012WHD$14,175
The Beadcage, Inc. wage and hour violation2008WHD$14,175
Jarrett-Gordon Ford-Lincoln, Inc wage and hour violation2013WHD$14,174
Balton Construction, Inc. wage and hour violation2012WHD$14,174
Alma Realty Corp. wage and hour violation2006WHD$14,174
Dean Warehousing Distribution labor relations violation2002NLRB$14,174
Wynnwood oaks, Inc wage and hour violation2015WHD$14,173
Shri Ram, Inc., RBM Enterprises, LLC wage and hour violation2010WHD$14,173
Boggio Dandry Enterprises LLC wage and hour violation2023NY-DOL$14,173
Spectrum Health Companies wage and hour violation2015WHD$14,172
Amudha Surabhi LLC wage and hour violation2015WHD$14,172
Unique Design Concepts, LLC wage and hour violation2011WHD$14,172
Mahlon Bylers and Daniel Bylers wage and hour violation2007WHD$14,172
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$14,172
ME LaJolla, Inc. wage and hour violation2023CA-LCO$14,172
Vanguard, Inc wage and hour violation2012WHD$14,171
Extreme Data, LLC. wage and hour violation2006WHD$14,171
Lorain Tubular Steel Co. labor relations violation2007NLRB$14,171
H & A Auto Sales, Inc. wage and hour violation2015WHD$14,170
AEROREP GROUP CORP wage and hour violation2008WHD$14,169
Paris Nail & Day Spa wage and hour violation2022NY-DOL$14,169
Angry Oven Pizzeria LLC wage and hour violation2019NY-DOL$14,169
Seven Days Station, Inc. wage and hour violation2012WHD$14,168
Lisa Chris, Inc. wage and hour violation2015WHD$14,167
Jeds Perrysburg, Inc wage and hour violation2012WHD$14,167
JT Culinary, LLC wage and hour violation2010WHD$14,167
Martin Transport, Inc wage and hour violation2010WHD$14,165
Steve's Greek Cuisine, Inc. wage and hour violation2010WHD$14,165
EJ Apparel, Inc. wage and hour violation2017CA-LCO$14,165
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.