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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
Naka Enterprises, Inc. wage and hour violation2024MA-AG$14,047
Hoover Drywall, Inc. wage and hour violation2012WHD$14,046
STAR PARTY RENTAL INC. wage and hour violation2011WHD$14,046
Polk County Public Service, Inc. wage and hour violation2011WHD$14,045
Tefco of Utah, LLC wage and hour violation2007WHD$14,045
Nerac, Inc. wage and hour violation2005WHD$14,045
The Grand Prospect Hall wage and hour violation2005WHD$14,045
LGC Associates, LLC wage and hour violation2014WHD$14,044
Chamberlin Holdco LLC wage and hour violation2011WHD$14,044
LOCAL NO. 5, INTERNATIONAL ASSOCIATION OF HEAT AND FROST INSULATORS AND ALLIED WORKERS (Western Insu labor relations violation2015NLRB$14,044
Yankee Drywall Corp d/b/a New Yankee Drywall Systems wage and hour violation2016MA-AG$14,044
ICHIRIKI JAPANESE RESTAURANT AIEA, LLC wage and hour violation2017WHD$14,044
February Enterprises wage and hour violation2020CO-DL$14,044
3 Stax Smokehouse, LTD wage and hour violation2017WHD$14,043
R. T. Moore Co., Inc. wage and hour violation2015WHD$14,042
Five 'M' Corp wage and hour violation2009WHD$14,042
Red K Contracting, Inc. wage and hour violation2009WHD$14,042
AMFHH International Inc. wage and hour violation2013WHD$14,041
Construction Cleaners Group, LLC wage and hour violation2011WHD$14,041
Papago Painting, Inc. wage and hour violation2004WHD$14,041
New Zaks USA wage and hour violation2012WHD$14,040
Van Dyck Furnace Co., Inc. labor relations violation2000NLRB$14,040
Cotton Growers Cooperative, Inc. wage and hour violation2018WHD$14,040
Academey of Healing Arts, Massage & Facial Sk wage and hour violation2011WHD$14,039
Alessi Corp, Inc. wage and hour violation2007WHD$14,039
Applause Dentist wage and hour violation2013WHD$14,038
J C Mickelson Inc wage and hour violation2010WHD$14,038
Mudhopper Oilfield Service Inc wage and hour violation2008WHD$14,038
Zamora Harvesting, Inc. wage and hour violation2007WHD$14,038
Armani Corp. wage and hour violation2004WHD$14,038
Giacone & Galib Enterprise Inc wage and hour violation2017WHD$14,038
Svensk Management Inc. wage and hour violation2017WHD$14,038
Foothill Home Health Care, Inc. wage and hour violation2018CA-LCO$14,038
Avtech Energy Services, Inc. wage and hour violation2014WHD$14,037
Allied Home MortgageAmericus Mortgagefinancial serviceswage and hour violation2004WHD$14,037
The Hear Center (Hearing Education Through Auditory Reseach Foundation) labor relations violation2002NLRB$14,037
Vermont Mechanical, Inc. wage and hour violation2018WHD$14,037
New Venture Empire Inc. wage and hour violation2023WHD$14,037
Ocean Point Driving School wage and hour violation2019CA-LCO$14,036
Allied UniversalAllied Universal Security Servicesbusiness serviceswage and hour violation2021IL-DOL$14,036
RENGAW FOODS LLC wage and hour violation2007WHD$14,035
CHARLOTTE HUNGERFORD HOSPITAL labor relations violation2006NLRB$14,035
Interstate Transport, Inc. wage and hour violation2018WHD$14,035
X-TEAM, LLC a FL LLC wage and hour violation2018CA-LCO$14,035
COOR ISD wage and hour violation2011WHD$14,034
Division 15 Hvac Inc. wage and hour violation2022MA-AG$14,034
Central Irrigation Supply, Inc. wage and hour violation2008WHD$14,033
Universal Forestry Services, Inc. wage and hour violation2003WHD$14,033
Shanahan Group Home wage and hour violation2014MO-DLIR$14,033
TMT Solutions, Inc. wage and hour violation2016WHD$14,033
Guzzo Masonry, Inc. wage and hour violation2015WHD$14,032
STEVEN TODD LEASING & SALES wage and hour violation2015IL-DOL$14,032
Yucaipa Hardware, Inc. wage and hour violation2015CA-LCO$14,032
Cavaliere Companies wage and hour violation2016MI-LEO$14,032
Moal Grocery and Deli Inc wage and hour violation2023NY-DOL$14,032
La Fonda Deli wage and hour violation2019NY-DOL$14,032
Palm Automotive Management, Inc. wage and hour violation2011WHD$14,031
Kirby's Spectrum Collision, Inc. wage and hour violation2018WHD$14,031
Innovative Behavioral Solutions wage and hour violation2019MI-LEO$14,031
Atrium Village Inc. wage and hour violation2005WHD$14,030
M W Construction, Inc. wage and hour violation2012WHD$14,029
First Metropolitan Facilities, Inc. wage and hour violation2008WHD$14,029
JZ Capital Group LLC wage and hour violation2023NY-DOL$14,029
Fultz and Son, Inc. wage and hour violation2012WHD$14,028
Adelante Development Certer, Inc. wage and hour violation2012WHD$14,028
Alvaro's Mexican Food wage and hour violation2010WHD$14,028
Town & Country Lawn & Leisure Equipment Comp wage and hour violation2007WHD$14,028
Leconte Medical Center labor relations violation2015NLRB$14,028
Vihar Bensalem LP wage and hour violation2018WHD$14,028
Village Farms, L.P. wage and hour violation2018WHD$14,028
Leconte Medical Center labor relations violation2020NLRB$14,028
Conleasco, Inc. wage and hour violation2012WHD$14,027
Greeson Services LLC wage and hour violation2008WHD$14,027
International Window Corporation labor relations violation2005NLRB$14,027
Lacerte Builders wage and hour violation2014WHD$14,026
Equity Solutions, Inc. wage and hour violation2004WHD$14,026
Goldsmith & Hull, A Professional Corporation wage and hour violation2009WHD$14,025
Rambos Pizza of Fox Lake, Inc. wage and hour violation2014WHD$14,025
SBP Aspen Bike, LLC wage and hour violation2022CO-LAE$14,025
North Country Janitorial Inc wage and hour violation2023NY-DOL$14,025
Lia Schorr Spa & Lia Schorr Institute wage and hour violation2017NY-DOL$14,025
Pho Palace LLC wage and hour violation2014WHD$14,023
Eagle's Nest Group Center wage and hour violation2017WHD$14,023
A&G Masonry Construction wage and hour violation2016WHD$14,023
Victor's Tires, Inc. wage and hour violation2013WHD$14,022
Gilmer Discount Tire & Brakes, Inc. wage and hour violation2015WHD$14,021
Lloyds Cleaners LLC wage and hour violation2007WHD$14,021
Family Service Association of San Antonio,Inc wage and hour violation2011WHD$14,020
Grounds Maintenance, Inc. wage and hour violation2009WHD$14,020
Horace Cox Trucking LLC. wage and hour violation2004WHD$14,020
Aldi Electric, Inc. wage and hour violation2003WHD$14,020
Mamacita's on the Bay Two, Inc. wage and hour violation2011WHD$14,019
Livingston Services Corporation wage and hour violation2010WHD$14,019
Great River Group Inc. wage and hour violation2008WHD$14,019
Lua Inc wage and hour violation2014WHD$14,018
MK 202 Entertainment, LLC wage and hour violation2012WHD$14,018
Memorial Academy, Inc. wage and hour violation2010WHD$14,018
Choi Apparel Inc. wage and hour violation2013WHD$14,017
Sheridan Electric LTD wage and hour violation2015WHD$14,017
Alfa Services, Inc. wage and hour violation2015WHD$14,016
Logisticare Solutions LLC. wage and hour violation2011WHD$14,016
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.