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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
The Highmark Group, LLC wage and hour violation2011WHD$13,985
C & bD Couriers, Inc wage and hour violation2010WHD$13,985
Cathay Restaurant, Inc. d/b/a wage and hour violation2007WHD$13,984
East Coast Protective Services Inc. wage and hour violation2018WHD$13,984
Americare, Inc. wage and hour violation2012WHD$13,983
ODP Services Inc. wage and hour violation2011WHD$13,982
Oregon State Univeristy wage and hour violation2007WHD$13,982
CPL Subacute, LLC wage and hour violation2005WHD$13,982
Industrias Avicolas de Puerto Rico, Inc. d/b/a Empresas Picu labor relations violation2002NLRB$13,982
COLBERT JACK wage and hour violation2003KY-DWS$13,982
Mufg Union Bank Foundation Aka Mufg Union Bank, N.A, wage and hour violation2022CA-LCO$13,981
Hilltop Rv Superstore wage and hour violation2020MI-LEO$13,981
Mutschler Logistics, Inc wage and hour violation2016WHD$13,980
SPARTAN MINING COMPANYAlpha Metallurgical Resourcesmining and mineralsFamily and Medical Leave Act2007WHD$13,980
Crystal Lake Inn, Inc. wage and hour violation2004WHD$13,980
ICHIRIKI KAIMUKI LLC wage and hour violation2017WHD$13,979
Cathedral Buffet, Inc wage and hour violation2014WHD$13,979
Cleary University wage and hour violation2019MI-LEO$13,979
Hogar San Judas Tadeo de Mayaguez Cristy wage and hour violation2012WHD$13,978
United Veterans Services of NC, Inc. wage and hour violation2011WHD$13,978
PHOENIX MANAGEMENT, INC. labor relations violation2012NLRB$13,978
Ranger Patrol Division wage and hour violation2012WHD$13,977
Wyndham Capital Mortgage, Inc. wage and hour violation2011WHD$13,977
Central Chemical Corporation labor relations violation2004NLRB$13,977
LA Oil Recycling Inc. wage and hour violation2021CA-LCO$13,977
Affordable Security and Patrol wage and hour violation2017CA-LCO$13,977
L.E.I. Nursery LLC wage and hour violation2008WHD$13,976
Auto Pride Car Wash, Inc. wage and hour violation2006WHD$13,976
V. F. Connor, Inc. labor relations violation2008NLRB$13,976
B Daddys Barbeque LLC wage and hour violation2019WHD$13,976
Punjabi Dhaba Texas Inc. wage and hour violation2024WHD$13,976
Irish Cowboy Pizza LLC wage and hour violation2015WHD$13,975
519 KNC Gas Corp. wage and hour violation2010WHD$13,975
Pioneer Coach Lines, Inc. wage and hour violation2009WHD$13,975
Grumpy LLC wage and hour violation2007WHD$13,975
Red Bowl Asian Bistro, Inc. wage and hour violation2007WHD$13,975
Property Resources Corporation/PRC Management labor relations violation2002NLRB$13,975
S&A Electrical Tech Services, LLC wage and hour violation2021WHD$13,975
Vibe 212 wage and hour violation2018NY-DOL$13,975
Meadowlark Gardens, Inc. wage and hour violation2013WHD$13,974
Derek Andrew Stallings DBA wage and hour violation2011WHD$13,974
Charlie's on the Lake, Inc. wage and hour violation2013WHD$13,973
By-Lo Markets, Inc. wage and hour violation2007WHD$13,973
Royal Freight LP wage and hour violation2016WHD$13,973
Two Toms Inc. wage and hour violation2011WHD$13,972
Hannacobella, Inc. wage and hour violation2016WHD$13,972
AB46 Investments, LLC d/b/a The Downtown Dispensary labor relations violation2022NLRB$13,972
Buttercup Bake Shop wage and hour violation2020NY-DOL$13,971
The Gregg Orr Auto Collections, Inc. wage and hour violation2015WHD$13,970
Malino Construction, LLC wage and hour violation2013WHD$13,970
Southfield Technical Services wage and hour violation2016WHD$13,970
CDW Services, LLC wage and hour violation2007WHD$13,969
Tully Hill Corporation wage and hour violation2004WHD$13,969
Kaiz Corporation wage and hour violation2015WHD$13,969
Royale Class Consulting wage and hour violation2023NY-DOL$13,969
Pigeons Transport Service wage and hour violation2019CA-LCO$13,968
Bright Horizon of Sunrise wage and hour violation2012WHD$13,967
Big Creek Tavern wage and hour violation2006WHD$13,967
Jacobs Telephone Contractors wage and hour violation2011WHD$13,966
Advanced Industrial Devices LLC wage and hour violation2010WHD$13,966
Premier Lunch Wagon wage and hour violation2010WHD$13,966
El Azteca, Inc. wage and hour violation2004WHD$13,966
Two Wise Guys, Inc. wage and hour violation2005WHD$13,965
Winding Road LLc wage and hour violation2018WHD$13,965
Nissan of Manhattan wage and hour violation2017NY-DOL$13,965
Ability Health Services Corporation wage and hour violation2010WHD$13,964
Maple View II East, Inc. wage and hour violation2012WHD$13,963
Regency Trucking Inc. wage and hour violation2008WHD$13,963
Melwood, Inc. wage and hour violation2016WHD$13,963
Red Ginger Restaurant Group, LLC wage and hour violation2015WHD$13,963
ISS Action Inc. wage and hour violation2012WHD$13,962
What A Find Furniture, Inc. wage and hour violation2006WHD$13,962
Buildings Inc wage and hour violation2003PA-DLI$13,962
Kula Children's Center LLC wage and hour violation2019WHD$13,962
Thresholds, Inc. wage and hour violation2018WHD$13,962
DUPAGE HEALTHCARE LTD wage and hour violation2023IL-DOL$13,962
A Companion Network, LLC wage and hour violation2018WHD$13,961
Bagels on the Square wage and hour violation2017NY-DOL$13,961
CBG Ventures, LLC. wage and hour violation2013WHD$13,960
Alutiiq Management Services, LLC wage and hour violation2010WHD$13,960
High Hopes Trucking LLC wage and hour violation2019WHD$13,960
Jesup Hospitality LLC wage and hour violation2014WHD$13,959
Carrier Guam Inc. wage and hour violation2007WHD$13,959
St. Michael Health Group, LLC wage and hour violation2017WHD$13,959
Ikon Xpress, Inc. wage and hour violation2020CA-LCO$13,959
Gulf Coast Palapas, LLC wage and hour violation2015WHD$13,957
Site Solutions of Central Florida, Inc. wage and hour violation2010WHD$13,957
HVM Enterprises, Inc. wage and hour violation2009WHD$13,957
European Wholesale Flooring & Design wage and hour violation2007WHD$13,956
A R & K Enterprises Inc wage and hour violation2006WHD$13,956
Spring Villa PCH wage and hour violation2006WHD$13,956
Lake Service Co., Inc. wage and hour violation2005WHD$13,956
Rich Prairie Painters, Inc. labor relations violation2008NLRB$13,956
Midtech Power & Control, Inc. labor relations violation2007NLRB$13,956
Tropics Ale House Midtown wage and hour violation2020CA-LCO$13,956
Shyamzeen Food, Inc. wage and hour violation2010WHD$13,955
BELL BLVD PIZZA CORP wage and hour violation2010WHD$13,955
Linkscorp Florida Cimarrone, L.L.C. wage and hour violation2008WHD$13,955
SMP Landscapign LLC wage and hour violation2015WHD$13,955
Weygand Surveyors,Inc. wage and hour violation2010WHD$13,954
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$13,954
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.