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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
J & P Trucking and Hauling, LLC wage and hour violation2013WHD$13,585
American Savings Bank, F.S.B. wage and hour violation2011WHD$13,585
Testek Inc wage and hour violation2020MI-LEO$13,585
Auman Brothers, Inc. wage and hour violation2012WHD$13,584
Redd Iron, Inc. wage and hour violation2004WHD$13,584
Best Care LLC wage and hour violation2004WHD$13,584
Beautiful Memory Desserts wage and hour violation2016NY-DOL$13,584
Hall's Restaurant & Catering wage and hour violation2015WHD$13,583
Southeast Poultry, Inc. wage and hour violation2014WHD$13,583
Broadmoor Associates LLC wage and hour violation2008WHD$13,583
Central Equity Group wage and hour violation2005WHD$13,583
BK Strategies LLC wage and hour violation2018WHD$13,583
Clinical Professionals Inc wage and hour violation2020MI-LEO$13,583
Cpi Global Cro wage and hour violation2020MI-LEO$13,583
AppleBlossom Energy, Inc. wage and hour violation2010WHD$13,582
American Medical Services, Inc. wage and hour violation2008WHD$13,582
SDW Construction wage and hour violation2023CA-LCO$13,582
Shanghai Red wage and hour violation2021NY-DOL$13,582
George's Welding Services, Inc. wage and hour violation2013WHD$13,581
A. Brooks Trucking wage and hour violation2009WHD$13,581
Burlington Heating and Air Conditioning labor relations violation2005NLRB$13,581
Stair Galleries and Restoration Inc wage and hour violation2019NY-DOL$13,581
Birch Communications, Inc. Family and Medical Leave Act2016WHD$13,580
Pediatric Care Center of Pasco wage and hour violation2010WHD$13,580
Bryco Management Services LLC wage and hour violation2006WHD$13,580
Lash Princess 56 Inc wage and hour violation2022NY-DOL$13,580
One Step, Inc wage and hour violation2005WHD$13,579
Brown's Loving Care Home wage and hour violation2006WHD$13,578
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$13,578
Allen Blasting and Coating, Inc. wage and hour violation2010WHD$13,577
RINCONCITO LATINO CAFETERIA, INC. wage and hour violation2014WHD$13,577
R U Kidding Learning Center LLC wage and hour violation2017WHD$13,576
Hamilton Street Supermarket LLC wage and hour violation2017WHD$13,576
Texas Restaurant Development Concepts INC wage and hour violation2012WHD$13,575
West View Savings Bank, Inc. wage and hour violation2004WHD$13,575
DirectSat USA labor relations violation2014NLRB$13,575
Oracle Aviation, LLC wage and hour violation2019WHD$13,575
Interstate Mechanical Corporation wage and hour violation2013WHD$13,574
Fisher Cabinet Company, L,L.C. wage and hour violation2011WHD$13,574
West Valley Wingers, LC wage and hour violation2010WHD$13,574
Juan C. Cintron Berrios wage and hour violation2007WHD$13,574
Qyang Ha wage and hour violation2007WHD$13,574
Mandanth Enterprises, Inc. wage and hour violation2006WHD$13,574
Pizza Star, Inc. wage and hour violation2005WHD$13,574
North End Auto Wrecking, Inc. wage and hour violation2004WHD$13,574
Linwood Enterprises, LLC wage and hour violation2016WHD$13,574
E&E Contractors Inc. wage and hour violation2020WHD$13,574
DLRB Express Inc. wage and hour violation2020CA-LCO$13,574
Otter Lake Village Campground wage and hour violation2017MI-LEO$13,574
Otter Lake Village Campground wage and hour violation2017MI-LEO$13,574
Walker Landscaping Inc wage and hour violation2011WHD$13,573
Interior Maintenance Company, Inc. wage and hour violation2011WHD$13,573
Manson Roofing, Inc. wage and hour violation2018WHD$13,573
Payam Inc wage and hour violation2017WHD$13,573
Surgeworks, L.C. wage and hour violation2002WHD$13,572
Care Northwest Ltd. wage and hour violation2017WHD$13,572
A.L.F. Phillippe Ridge, Inc. wage and hour violation2015WHD$13,571
Stewart's Drug Store #2, Inc. wage and hour violation2009WHD$13,571
The Kitchen & Bath Depot Inc. wage and hour violation2017WHD$13,571
North American Energy Services Company wage and hour violation2020WA-DLI$13,571
Accutest Of Michigan Llc wage and hour violation2010MI-LEO$13,571
Accutest Of Michigan Llc wage and hour violation2010MI-LEO$13,571
Immaculate Cleaning Services wage and hour violation2019NY-DOL$13,571
A&E Communications labor relations violation2004NLRB$13,570
Rambo's Pizza of Lake Zurich, Inc. wage and hour violation2014WHD$13,570
WakeMedWakeMed Health & Hospitalshealthcare servicesFamily and Medical Leave Act2014WHD$13,569
Border Station Inc. wage and hour violation2014WHD$13,569
Time To Treasure AFH LLC wage and hour violation2013WHD$13,569
Delano Oil Company wage and hour violation2013WHD$13,569
Main Street Gourmet, LLC wage and hour violation2013WHD$13,568
J.T. Feeney Roofing, Inc. wage and hour violation2005WHD$13,568
U.S. Nursing and Enloe Medical Center labor relations violation2002NLRB$13,568
Badger Electric, Inc. wage and hour violation2018WHD$13,568
Opiela Mechanical, Inc. wage and hour violation2018WHD$13,568
Dr. Mark Stoebe wage and hour violation2004WHD$13,567
The C Family, Inc. wage and hour violation2017WHD$13,567
Harsila & Sons Auto Salvage wage and hour violation2011MI-LEO$13,567
SB Gas and Wash Management, Inc. wage and hour violation2018CA-LCO$13,566
Great Park, Inc wage and hour violation2014WHD$13,565
Hido Enterprise LP wage and hour violation2011WHD$13,565
Bobak's Sausage Co wage and hour violation2015IL-DOL$13,565
Salata Vintage Park L.L.C wage and hour violation2012WHD$13,564
American General Private Seurity Corp wage and hour violation2012WHD$13,564
The Arc of Caddo-Bossier wage and hour violation2007WHD$13,564
3401 Hoteliers L.P. wage and hour violation2007WHD$13,564
PBSConsultants Corp. wage and hour violation2003WHD$13,564
R. Montanez Contracting Inc. wage and hour violation2018WHD$13,564
Contract Fabrication&Design LLC wage and hour violation2014WHD$13,563
Kiddie Care Learning Center, LLC wage and hour violation2011WHD$13,563
Nate's Sanitation wage and hour violation2007WHD$13,563
Minerco, Inc. wage and hour violation2019CA-LCO$13,563
Chan's Investment of Minnesota, Corp. wage and hour violation2011WHD$13,562
A.D.E Inc wage and hour violation2016WHD$13,562
Early Scholar Education, Inc. wage and hour violation2017CA-LCO$13,562
Shilla Corporation wage and hour violation2010WHD$13,561
Pearl Days Enterprises, Inc. wage and hour violation2017WHD$13,561
Almar LLC wage and hour violation2023MA-AG$13,561
Central Payment Co., LLCGlobal Payments Inc.financial serviceswage and hour violation2014WHD$13,560
Metro Private Police, LLC wage and hour violation2013WHD$13,560
Piceance Creek Gas Plant wage and hour violation2006WHD$13,560
E & I Finishing Corp wage and hour violation2005WHD$13,560
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.