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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
E & I Finishing Corp wage and hour violation2005WHD$13,560
IMC-Phosphates CompanyMosaic Co.chemicalslabor relations violation2004NLRB$13,560
Nobel Automotive Products wage and hour violation2020MI-LEO$13,560
MJD Services, Inc. dba Henry's Cafe wage and hour violation2024CA-LCO$13,560
Pool Water Products wage and hour violation2010WHD$13,559
Hajjar Brothers, Inc. wage and hour violation2010WHD$13,559
Soft O Soft, Inc. wage and hour violation2007WHD$13,559
Art Of Dermatology wage and hour violation2022MI-LEO$13,558
White House Recovery And Detox LLC wage and hour violation2024CA-LCO$13,558
Knology Inc. wage and hour violation2009WHD$13,557
Abba Industries, Inc. wage and hour violation2006WHD$13,557
Arco Environments Inc wage and hour violation2014WHD$13,556
Joy East, L.P. wage and hour violation2004WHD$13,556
ELLIS PARK RACE COURSE INC wage and hour violation2009KY-DWS$13,556
Communicare, Inc. wage and hour violation2014WHD$13,556
Maiden Farm Inc wage and hour violation2022NY-DOL$13,556
Americut of Florida, Inc. wage and hour violation2014WHD$13,555
Omaha Pain Physicians, LLC. wage and hour violation2014WHD$13,555
Vasa Fitness, LLC wage and hour violation2012WHD$13,555
Walden Electric Inc wage and hour violation2009WHD$13,555
Alba Services, Inc. labor relations violation2023NLRB$13,555
Maru Ramen wage and hour violation2022NY-DOL$13,554
Corvus Industries, Ltd wage and hour violation2013WHD$13,553
Red Monkey, Inc wage and hour violation2012WHD$13,553
Remington Plaza Inc wage and hour violation2003WHD$13,553
AM-Mex Restaurant, Inc. wage and hour violation2018WHD$13,553
Augusto Ponce, Inc. wage and hour violation2002WHD$13,552
Allied Nationwide Security Inc. wage and hour violation2017WHD$13,552
Arlington Cove Healthcare, LLC labor relations violation2017NLRB$13,552
Haack Metals, LLC wage and hour violation2016WHD$13,551
Trinton Information Technologies, Inc wage and hour violation2007WHD$13,551
Bob's Super Saver, Incorporated wage and hour violation2010WHD$13,550
M. V. Express (DHL) labor relations violation2005NLRB$13,550
Riverside Endoscopy Center, LLC wage and hour violation2016WHD$13,550
Las Casuelas Del Este, Inc. wage and hour violation2020CA-LCO$13,550
Castle Nails wage and hour violation2021NY-DOL$13,550
1212 Studio Inc wage and hour violation2017NY-DOL$13,550
Tire Club USA, Inc wage and hour violation2013WHD$13,549
Security Consultants Group, Inc. wage and hour violation2010WHD$13,549
Atomic Fire Sprinkler LLC labor relations violation2002NLRB$13,549
Bissett Nursery Corporation wage and hour violation2013WHD$13,548
Randal Jackson 12491 Partnership wage and hour violation2013WHD$13,548
New North Citizens' Council, Inc. wage and hour violation2011WHD$13,548
Tri County Maintenance Service, Inc. wage and hour violation2007WHD$13,548
CITY CARTING OF WESTCHESTER, INC. labor relations violation2013NLRB$13,548
Carolina Title Loans, Inc. wage and hour violation2005WHD$13,547
Devonshire Manor, Inc. wage and hour violation2013WHD$13,546
Big Daddy's & Ms. Sandra's Salvage Grocery LL wage and hour violation2012WHD$13,546
Vinyl Guys, Inc. wage and hour violation2007WHD$13,546
Cozy Cafe IV, Incorporated wage and hour violation2014WHD$13,546
Steeple Bay Apartments, LLC wage and hour violation2005WHD$13,545
Hala Inc. wage and hour violation2012WHD$13,544
Oldfield's Used Cars, Inc. wage and hour violation2008WHD$13,544
Hua Xing Asia Market, Inc. wage and hour violation2007WHD$13,544
AG Labor, LLC wage and hour violation2019WHD$13,544
U Save Car & Truck Rental wage and hour violation2019NY-DOL$13,544
Allied Services Foundation wage and hour violation2015WHD$13,543
M-E-C Company wage and hour violation2015WHD$13,543
First Step Trademarks LLC wage and hour violation2019NY-DOL$13,543
521 W 21st St Management wage and hour violation2018NY-DOL$13,543
Rappahannock Goodwill Industries, Inc wage and hour violation2010WHD$13,542
Cragun Enterprises wage and hour violation2005WHD$13,542
Monteith Tire of Goshen, Inc. wage and hour violation2017WHD$13,542
Bray Sheet Metal Company wage and hour violation2008WHD$13,541
Retirement One, LLC wage and hour violation2015WHD$13,540
Alderto's Mexican Food wage and hour violation2011WHD$13,540
Bazar Foods Ltd wage and hour violation2011WHD$13,540
IES Commercial, Inc wage and hour violation2011WHD$13,540
JBJ Building Maintenance, LLC wage and hour violation2010WHD$13,540
The Harp, LLC wage and hour violation2018CA-LCO$13,540
Sober Dashboard, LLC wage and hour violation2018CA-LCO$13,540
NULIFE RECOVERY, LLC wage and hour violation2018CA-LCO$13,540
Crosstown Courier Service, Inc. wage and hour violation2013WHD$13,538
Lawn Sharks, Inc. wage and hour violation2004WHD$13,537
Wayne County Assisted Living wage and hour violation2018WHD$13,537
All Valley Home Care & Nursing wage and hour violation2013MI-LEO$13,537
Hybricon Corporation wage and hour violation2008WHD$13,536
Popeii LLC wage and hour violation2018WHD$13,536
Creative Dinning 17, LLC. wage and hour violation2015WHD$13,536
Southwestern/Great American Inc. wage and hour violation2007WHD$13,535
Benyon Sports wage and hour violation2017PA-DLI$13,534
Stayman Estates LLC wage and hour violation2014WHD$13,533
CSG Systems, IncCSG Systems Internationaltelecommunicationswage and hour violation2007WHD$13,533
Rie Rie, Inc. wage and hour violation2018WHD$13,533
G2 Secure Staff, LLC wage and hour violation2013WHD$13,532
Crabmandoo Water Sports, Inc wage and hour violation2005WHD$13,532
Hong Kong Buffet Corp. wage and hour violation2003WHD$13,532
Sottille Security International, INC wage and hour violation2017WHD$13,532
KC Marketing Enterprise, LLC. wage and hour violation2015WHD$13,532
Prospect Building Material Supplies wage and hour violation2016NY-DOL$13,532
Evans & Associates Enterprises, Inc. wage and hour violation2015WHD$13,531
J. Tropeano, Inc. wage and hour violation2020MA-AG$13,531
Gemaire Distributors, LLCWatscowholesalerswage and hour violation2015WHD$13,530
A & A Gas Inc wage and hour violation2013WHD$13,530
El Padrino Inc. wage and hour violation2011WHD$13,530
C & M Foods, L.L.C. dba wage and hour violation2006WHD$13,530
Avalon Building Maintenance of the Inland Emp wage and hour violation2004WHD$13,530
Big Bear Mountain Brewery, Inc. wage and hour violation2019CA-LCO$13,530
Applied Concrete Construction wage and hour violation2017CA-LCO$13,530
Feazell Gin Service, Inc. wage and hour violation2015WHD$13,529
TPH Acquisition LLLP wage and hour violation2013WHD$13,529
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.