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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
Hot Spot LLC wage and hour violation2004WHD$13,897
DFW Renewable Energy wage and hour violation2017WHD$13,897
I Repair Wizard wage and hour violation2013CA-LCO$13,896
Sunrise Senior LivingReverahealthcare serviceswage and hour violation2005WHD$13,895
Jessica 2558 Inc. wage and hour violation2017WHD$13,895
Kicker Inc. wage and hour violation2020CA-LCO$13,895
SubwayRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022MN-DCR$13,895
Fessenden AFC Home wage and hour violation2013WHD$13,894
Valet Management Services wage and hour violation2010WHD$13,894
Golden Coast Senior Living, Inc. wage and hour violation2016WHD$13,894
Douglas M. Ford - Sole Proprietor wage and hour violation2010WHD$13,893
Roofing Wholesale Co. Inc. wage and hour violation2004WHD$13,892
BEMAK NV INC wage and hour violation2000KY-DWS$13,892
AJ Car Wash Corp / Auto Lux wage and hour violation2017WHD$13,892
Faulkner Plumbing & Mechanical Inc. wage and hour violation2015WHD$13,891
Anchor Mining Inc. labor relations violation2003NLRB$13,891
Platinum Farm Services LLC wage and hour violation2019CA-LCO$13,891
Cafe Blue, LLC wage and hour violation2006WHD$13,890
Laurel Valley Golf Club wage and hour violation2021WHD$13,890
E.T. Security Inc. wage and hour violation2017CA-LCO$13,890
ABILITY TOWING, LLC wage and hour violation2013WHD$13,889
Pollo Borreacho, Inc. wage and hour violation2016WHD$13,889
Chapala Nampa, Inc. wage and hour violation2014WHD$13,888
S.J.B.C. Corporation wage and hour violation2013WHD$13,888
Paragon Electric Inc wage and hour violation2013WHD$13,887
Credit King Auto Sales, INC wage and hour violation2012WHD$13,887
Bottom-Line Development Corp. wage and hour violation2010WHD$13,887
Pro Sign NY Inc wage and hour violation2022NY-DOL$13,886
AmyTony Home, Inc. wage and hour violation2015WHD$13,885
Finova Hawaiian Holdings, LLC wage and hour violation2005WHD$13,885
First Occupational Center of New Jersey wage and hour violation2005WHD$13,885
Allied UniversalAllied Universal Security Servicesbusiness serviceswage and hour violation2024MA-AG$13,885
All About Town, Inc. wage and hour violation2014WHD$13,884
Whitney Farms Restaurant LLC wage and hour violation2013WHD$13,884
Atlas Connections Inc. wage and hour violation2009WHD$13,884
Westerly Nursing Home, Inc. wage and hour violation2005WHD$13,884
KPI Inc. wage and hour violation2008WHD$13,883
Henry's International Cuisine Inc. wage and hour violation2017WHD$13,883
Safway Services, LLC wage and hour violation2017WHD$13,883
Advantage Living Centers wage and hour violation2021MI-LEO$13,883
Advantage Management Group Ltc wage and hour violation2021MI-LEO$13,883
LL Custom Contracting of Michigan, Inc. wage and hour violation2012WHD$13,882
Zehender Logging wage and hour violation2006WHD$13,881
Moore & Moore Group, LLC wage and hour violation2013WHD$13,881
Edens Angels Preschool and Childcare wage and hour violation2010WHD$13,880
Harris CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2008WHD$13,880
Bohanan's Ltd wage and hour violation2005WHD$13,880
Blue Ridge Health Services, Inc. wage and hour violation2017WHD$13,880
Park City Diner wage and hour violation2021NY-DOL$13,880
G & W Trucking llc wage and hour violation2015WHD$13,879
Vallarta's Mexican Restaurant wage and hour violation2010WHD$13,879
Moody's KMV CompanyMoody'sinformation technologywage and hour violation2005WHD$13,879
TFM2000, LLC wage and hour violation2016WHD$13,879
Mundo Latino Market Inc. wage and hour violation2017NY-DOL$13,879
MPII, Inc. wage and hour violation2011WHD$13,878
Maplegrove Gluten Free Foods, Inc. wage and hour violation2009WHD$13,878
Custom Maid Personalized Cleaning Services, I wage and hour violation2007WHD$13,878
Kelling Concrete, LLC wage and hour violation2013WHD$13,877
Alamillo Rebar, Inc wage and hour violation2012WHD$13,877
Sabine Pilot Service, INC wage and hour violation2011WHD$13,877
The Visiting Nurse Association of Greater Phi wage and hour violation2007WHD$13,877
Cee Jay's Group Home wage and hour violation2016WHD$13,877
A Place of Serenity, Inc. wage and hour violation2015WHD$13,876
SNA Willowbrook Enterprises Company wage and hour violation2012WHD$13,876
Jose Fuentes Construction, Inc. wage and hour violation2019CA-LCO$13,876
Cellucrete Corp. wage and hour violation2014WHD$13,875
Krist Oil Co wage and hour violation2018MI-LEO$13,875
PCM Services, Inc. wage and hour violation2015WHD$13,874
Acores Foods, Inc. wage and hour violation2008WHD$13,874
Mesa Tire Club wage and hour violation2018WHD$13,874
Touchton Plumbing Contractors, Inc. wage and hour violation2013WHD$13,873
Paine College University wage and hour violation2010WHD$13,873
Diamond Magic Truck Stop & Casino, Inc. wage and hour violation2006WHD$13,873
Astro Insulation, Inc. wage and hour violation2012WHD$13,872
Metro Motel wage and hour violation2016NY-DOL$13,872
Texis Restaurant Inc. wage and hour violation2010WHD$13,871
Uppal Brothers, Inc. wage and hour violation2006WHD$13,871
SS&C Contracting Inc wage and hour violation2009PA-DLI$13,871
El Taco Riendo LLC wage and hour violation2017WHD$13,871
United Commerce Center wage and hour violation2013WHD$13,870
Engineering Services Network, Inc wage and hour violation2011WHD$13,870
Gino Morena Enterprises, LLC. wage and hour violation2017WHD$13,870
Truetandem, LLC wage and hour violation2022CA-LCO$13,870
Viccarone Heating & Air Conditioning, Inc. wage and hour violation2012WHD$13,869
Mascot Petroleum Company wage and hour violation2005WHD$13,869
CulinArt, Inc wage and hour violation2005WHD$13,869
P.R Production, Inc. wage and hour violation2012WHD$13,867
Eden Medi Spa and Laser, LLC wage and hour violation2009WHD$13,867
Filer Plumbing and Heating wage and hour violation2004PA-DLI$13,867
SH Westpoint Group, LLC wage and hour violation2020CA-LCO$13,867
First Premier Home Health Care wage and hour violation2007WHD$13,866
Sky Inc. wage and hour violation2016CA-LCO$13,866
Magic Breeze Crew Cleaning LLC wage and hour violation2023WHD$13,866
American Glass Crafters Inc. wage and hour violation2014WHD$13,865
Donald Sullivan & Sons labor relations violation2002NLRB$13,865
TRANSLINK wage and hour violation2014IL-DOL$13,865
ZURICH AMERICAN INS COZurich Insurancefinancial serviceswage and hour violation2018IL-DOL$13,865
Pepe's Mexican Restaurant wage and hour violation2013WHD$13,864
Tilmo Painting, LLC wage and hour violation2012WHD$13,864
Charles Kohorst wage and hour violation2019WHD$13,864
Dolgencorp,LLCDollar Generalretailingwage and hour violation2013WHD$13,863
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.