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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
Peaches and Cream Daycare wage and hour violation2020NY-DOL$13,647
Rio Fresh Inc. wage and hour violation2015WHD$13,646
Quality Life Care Services, Inc. wage and hour violation2009WHD$13,646
BP Food Corporation wage and hour violation2004WHD$13,646
Armandos Deli wage and hour violation2023NY-DOL$13,646
Texas Family Healthcare P.A. wage and hour violation2015WHD$13,645
Vashisht Petroleum LLC wage and hour violation2013WHD$13,644
Eakas Arkansas Corporation wage and hour violation2013WHD$13,644
Kate Boone, Inc. wage and hour violation2004WHD$13,644
Admiral Plumbers, Inc. labor relations violation2011NLRB$13,644
J. R. Filanc Construction Company, Inc. labor relations violation2008NLRB$13,644
3 Chefs Downtown, Inc. wage and hour violation2014WHD$13,643
API RESTAURANT CORP wage and hour violation2010WHD$13,643
Northwestern Selecta, Inc. wage and hour violation2007WHD$13,643
Sandhu Hotels Lees Summit, Inc. wage and hour violation2007WHD$13,643
Center Partners wage and hour violation2005WHD$13,643
American Decorating, Inc. wage and hour violation2018WHD$13,643
La Loma Development Company wage and hour violation2018CA-LCO$13,643
Prudent Controls Corp wage and hour violation2018NY-DOL$13,643
Tony Gore's Smoky Mountain BBQ & Grill, LLC wage and hour violation2011WHD$13,642
Wisse America Inc. wage and hour violation2006WHD$13,642
Advanced Skin and Mohs Surgery Clinics wage and hour violation2022IL-DOL$13,642
TDC, Limited wage and hour violation2007WHD$13,641
Whitestone Logging, Inc. wage and hour violation2006WHD$13,641
Hines Llc wage and hour violation2012MI-LEO$13,641
Ed's Building Maintenance wage and hour violation2011WHD$13,640
St. Christopher Day Care and Training Center wage and hour violation2008WHD$13,640
Care Center on Hazeltine LLC Family and Medical Leave Act2020WHD$13,640
B.D. Clark LLC wage and hour violation2017NY-DOL$13,640
Enbridge Employee Services, Inc.Enbridgepipelineslabor relations violation2005NLRB$13,639
Nuve Miguel Corp., d.b.a. Key Food Fresh Market labor relations violation2020NLRB$13,639
First Class RV Rentals, Inc. wage and hour violation2021CA-LCO$13,639
Country Living Guest Home, Inc. wage and hour violation2016WHD$13,638
Oyji LLC wage and hour violation2014WHD$13,638
Carteret Counth General Hospital wage and hour violation2010WHD$13,638
Drive Thru Technology, Inc wage and hour violation2010WHD$13,638
Canton Construction Corporation wage and hour violation2006WHD$13,638
Sananikone, Inc. wage and hour violation2004WHD$13,638
Walker & Whiteside, Inc. wage and hour violation2014WHD$13,637
Toddler Academy, Inc. wage and hour violation2005WHD$13,637
Community Care Assisted Living, LLC wage and hour violation2013WHD$13,636
Stages Music All, Inc. wage and hour violation2007WHD$13,636
Casteel Automatic Fire Protection, Inc. wage and hour violation2018WHD$13,636
Motopia LLC wage and hour violation2020CA-LCO$13,635
Davids Check Cashing wage and hour violation2015NY-DOL$13,635
Nisen Sushi of Commack LLC wage and hour violation2011WHD$13,634
The Arts Academy/Cleveland Community Schools wage and hour violation2010WHD$13,634
Video Equipment Rentals wage and hour violation2019NY-DOL$13,634
Sherwood Health Care Inc. wage and hour violation2015WHD$13,633
Diamond View Assisted Living wage and hour violation2014WHD$13,633
Spears Furniture of Lubbock, Inc. wage and hour violation2010WHD$13,633
Final Touch Contracting LLC wage and hour violation2017WHD$13,633
Butler Veterinary Clinic, PC wage and hour violation2014WHD$13,632
Unique Impressions A Place For Printing Inc. wage and hour violation2002WHD$13,632
Investor Services Company LLC wage and hour violation2021NY-DOL$13,632
Whiteville Subway, Inc wage and hour violation2014WHD$13,631
Marlene Luczon Salonga wage and hour violation2012WHD$13,631
Helios Construction wage and hour violation2012WHD$13,631
BDKNR Hospitality LP wage and hour violation2009WHD$13,631
EDA Acquisition LLC wage and hour violation2005WHD$13,631
Pino Tile Holdings, LLC wage and hour violation2004WHD$13,631
Keller's Farm Stores Inc. wage and hour violation2018WHD$13,631
Flipper's NYC LLC T/A Flippers wage and hour violation2023NY-DOL$13,631
Internacional De Camiones y Maquinaria, Inc. wage and hour violation2007WHD$13,630
Worldwide Security Associates wage and hour violation2004WHD$13,629
Dominion Janitorial Services, Inc. wage and hour violation2005WHD$13,628
August Transport wage and hour violation2006PA-DLI$13,628
Psychosomatic Fitness , LLC wage and hour violation2018WHD$13,628
Norogachi Construction, Inc. wage and hour violation2022CA-LCO$13,628
APE Shipping, Inc. wage and hour violation2018CA-LCO$13,628
Grounds-Care LTD wage and hour violation2014WHD$13,627
Villa Rosa Home, Inc, wage and hour violation2013WHD$13,627
Canada Contracting Company., Inc. wage and hour violation2011WHD$13,627
Habaneros #2 Mexican Restaurant Inc wage and hour violation2008WHD$13,627
JFI wage and hour violation2007WHD$13,627
TRIAD Service Solutions, Inc. wage and hour violation2007WHD$13,627
Martin's Contractors and Landscaping wage and hour violation2017WHD$13,627
Lamar Cook's Auto Choice, Inc wage and hour violation2013WHD$13,626
SOCIEDAD INTEGRA DE AIBONITO INC. wage and hour violation2004WHD$13,626
Tekmen & Company LLC wage and hour violation2017WHD$13,626
Russell Sutherland wage and hour violation2010WHD$13,625
Katin Corp. wage and hour violation2004WHD$13,625
RW Sewing & Finishing, Inc. wage and hour violation2019CA-LCO$13,625
Square Up Games LLC wage and hour violation2022IL-DOL$13,625
Square Up Games LLC wage and hour violation2022IL-DOL$13,625
International Brotherhood of Electrical Workers Local 159 labor relations violation2009NLRB$13,624
Snow's Bend Farm, Inc. wage and hour violation2018WHD$13,624
Ikon Xpress, Inc. wage and hour violation2020CA-LCO$13,624
El Nacional de Oklahoma wage and hour violation2012WHD$13,623
1976 Hair Care, Inc. T/A Keratin Bar wage and hour violation2021NY-DOL$13,623
Mariscos Costa Azul wage and hour violation2012WHD$13,622
Holmes Siding Contractors, LLC wage and hour violation2005WHD$13,621
Drashti Hotels, LLC wage and hour violation2016WHD$13,621
Great Lakes Truck Driving School, Inc. wage and hour violation2011WHD$13,620
MeijerMeijerretailingwage and hour violation2012MI-LEO$13,620
First Option Service Inc wage and hour violation2014WHD$13,619
Gold Spur Trucking LLC wage and hour violation2010WHD$13,619
ACE Medical, Inc. wage and hour violation2009WHD$13,619
ETeam Inc wage and hour violation2009WHD$13,619
Press Room Publishing, Inc. wage and hour violation2007WHD$13,619
Mose Electric Inc wage and hour violation2013WHD$13,618
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.