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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
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$13,954
National Public Safety Security Services, Inc. wage and hour violation2015CA-LCO$13,954
Karishma Inc wage and hour violation2018NY-DOL$13,954
Balch Ranching, LLC. wage and hour violation2013WHD$13,953
Blue Star Beverages Corp wage and hour violation2012WHD$13,953
NCLN20, Inc. wage and hour violation2008WHD$13,953
Pet Hospitals of West Florida, Inc. wage and hour violation2005WHD$13,953
NEW LEAF PERSONNEL MANAGEMENT, LLC d/b/a LITTLE MISSOURI INN & SUITES AND TEDDY?S RESIDENTIAL SUITES labor relations violation2015NLRB$13,953
Ohio Power CompanyAmerican Electric Powerutilities and power generationlabor relations violation2004NLRB$13,953
Shield National Security Inc wage and hour violation2019CA-LCO$13,953
ABIGAIL HEALTH CARE, INC wage and hour violation2019CA-LCO$13,953
Archive Management, Inc. wage and hour violation2007CA-LCO$13,953
LoveApple Farm wage and hour violation2012WHD$13,952
Rodney Smith wage and hour violation2012PA-DLI$13,952
Teneras Bay City Inc wage and hour violation2023WHD$13,952
Trading Square Corporation wage and hour violation2013WHD$13,951
Sterling Stamping Co. labor relations violation2007NLRB$13,951
ASA Waterproofing Corp wage and hour violation2019NY-DOL$13,951
Desoto Mac Haik Ford Ltd wage and hour violation2014WHD$13,950
Biaggi's Ristorante Italiano LLC wage and hour violation2014WHD$13,950
Final Level Productions, LLC wage and hour violation2018CA-LCO$13,950
Diva Nails & Spa wage and hour violation2020NY-DOL$13,950
Florida Medical Record Service, Inc. wage and hour violation2005WHD$13,949
Lawton Hotel and Convention Center, LLC. wage and hour violation2011WHD$13,947
Unlimited Dresses Inc wage and hour violation2009WHD$13,947
Erom, Inc. wage and hour violation2016WHD$13,946
Thai Ginger Restaurants, Inc. wage and hour violation2005WHD$13,946
Zipz Energy LLC wage and hour violation2017WHD$13,946
Crescent Moon Foods, Inc. wage and hour violation2022WHD$13,946
Sodalicious wage and hour violation2023WHD$13,946
Hicksville Machine Works Corp wage and hour violation2021NY-DOL$13,946
Anchor Property Management, LLC wage and hour violation2014WHD$13,945
Home Town Dental of Mesquite, PC wage and hour violation2011WHD$13,945
M.L. Johnson & Associates, Inc. wage and hour violation2008WHD$13,945
L. A. 200 5th Grocery Corporation wage and hour violation2007WHD$13,945
JP Pets, LLC wage and hour violation2013WHD$13,945
Yassou Greek Cafe wage and hour violation2012WHD$13,944
La Hacienda Real IV, Inc wage and hour violation2011WHD$13,944
Inland Service Corporation wage and hour violation2010WHD$13,944
K.S.C. Services, Inc. wage and hour violation2005WHD$13,944
CCC&C Inc. wage and hour violation2003WHD$13,944
Falcon Wheels Division labor relations violation2005NLRB$13,944
Brandi's Hope Community Services, LLC. wage and hour violation2015WHD$13,944
The Tradesman Alliance Corporation wage and hour violation2019CA-LCO$13,944
Wuji Restaurant/MAAC Hospitality Group Inc wage and hour violation2021NY-DOL$13,944
Meridian Graphics, Inc. wage and hour violation2023CA-LCO$13,943
Parkway Motor Inn wage and hour violation2023NY-DOL$13,943
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2008WHD$13,942
Well Travel Inc wage and hour violation2018CA-LCO$13,942
Paxor Construction LLC wage and hour violation2024MA-AG$13,942
Torrefaccin Domingo Santana, Corp wage and hour violation2008WHD$13,941
Jomil Trans Inc. wage and hour violation2021CA-LCO$13,941
Ferema Enterprises, Inc. dba Next Door Lounge wage and hour violation2020CA-LCO$13,941
Northwood Steakhouse wage and hour violation2020MI-LEO$13,941
Northwoods Steakhouse wage and hour violation2020MI-LEO$13,941
Lan Liu.,Inc wage and hour violation2012WHD$13,940
Heritage Foods Holding Corp wage and hour violation2011WHD$13,940
Williams Farms, AGR wage and hour violation2010WHD$13,940
JL&J COnstruction LLC wage and hour violation2008WHD$13,940
The Runner News wage and hour violation2022NY-DOL$13,940
Poco-E Inc. wage and hour violation2010WHD$13,939
Leidos, Inc.Leidosinformation technologywage and hour violation2019WHD$13,939
Zacatacos Incorporated labor relations violation2023NLRB$13,939
Norton Son's Roofing Co., Inc. wage and hour violation2007WHD$13,938
Cake House Win wage and hour violation2018NY-DOL$13,938
GKN Driveline Bowling Green, Inc.Melrose Industriesmiscellaneous manufacturingwage and hour violation2007WHD$13,937
Professional Broadband, Inc. wage and hour violation2007WHD$13,936
Sallinger's Specialty Screenprint & Embroider wage and hour violation2004WHD$13,936
Narayandas LLC wage and hour violation2018WHD$13,936
Inspired Global Marketing wage and hour violation2018NY-DOL$13,936
Clearfied-Jefferson Community MH Center Inc. wage and hour violation2004WHD$13,935
Ulysses Group Associates, Inc. wage and hour violation2000WHD$13,935
Bella Mente Inc. wage and hour violation2023MN-DLI$13,935
Camden Whitehall Corporation wage and hour violation2015WHD$13,934
Glen Elston Nursing and Rehab Centre, LTD wage and hour violation2012WHD$13,934
The Family Physicians of BVL., P.A. wage and hour violation2009WHD$13,934
USProtect Corporation wage and hour violation2008WHD$13,934
Rothman's Enterprise of NY Inc. wage and hour violation2005WHD$13,934
Fox Rent A Car wage and hour violation2017WA-DLI$13,934
Artunos Ristorante Italian wage and hour violation2017NY-DOL$13,934
Data Strategy Llc wage and hour violation2011MI-LEO$13,933
Med-Care Transportation, LLC wage and hour violation2023WHD$13,933
Wingfoot CorporationGoodyear Tire & Rubberautomotive partswage and hour violation2009WHD$13,932
Simple Strategies Inc. wage and hour violation2007WHD$13,932
Discover Marble & Granite, Inc. wage and hour violation2017WHD$13,932
KASHMARK ENTERPRISES INC wage and hour violation2019CA-LCO$13,932
Copper Beech Townhome Communities, LLP wage and hour violation2010WHD$13,931
NGA Fodd Service Inc. wage and hour violation2009WHD$13,931
RK - FL Management Inc. wage and hour violation2007WHD$13,931
Doctors Plus Medical Centers, Inc. wage and hour violation2005WHD$13,931
S & S Miracle, Inc. wage and hour violation2016WHD$13,931
Gabriela Cadena LLC wage and hour violation2014NY-DOL$13,931
Brilliant Foods, LLC wage and hour violation2011WHD$13,930
HRL Enterprises Inc. wage and hour violation2003WHD$13,930
White Plum, Inc. wage and hour violation2018CA-LCO$13,930
Casa Ole East, LTD wage and hour violation2007WHD$13,929
Direct Mattress Corp wage and hour violation2015NY-DOL$13,929
MV Petro, LLC wage and hour violation2015WHD$13,928
Shambhu Fuel, LLC wage and hour violation2014WHD$13,928
Century Security Services Inc. wage and hour violation2012WHD$13,928
Koryodang Bakery & Cafe wage and hour violation2017NY-DOL$13,928
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.