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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
AV Furniture Mart wage and hour violation2007CA-LCO$13,500
Excel Time Service Co. wage and hour violation2007CA-LCO$13,500
CAREW PROPERTIES INC. wage and hour violation2015MN-DLI$13,500
GREENLIGHT MOTORS LLC wage and hour violation2013WA-DLI$13,500
CURATIVE TECHNOLOGIES CORP wage and hour violation2009WA-DLI$13,500
Earnhardt Avondale, Inc. Family and Medical Leave Act2017WHD$13,500
Gaff Venture LLC wage and hour violation2018WHD$13,500
Bluff Gardens, Inc. wage and hour violation2011WHD$13,500
HCL AmericaHCL Technologiesinformation technologywage and hour violation2020IL-DOL$13,500
Lakshmi Corporation wage and hour violation2020CA-LCO$13,500
Refinishing Group Inc. dba RGI Spray Booths wage and hour violation2020CA-LCO$13,500
Kobe Zhang, INC. wage and hour violation2020CA-LCO$13,500
Joga Truck Line Inc. wage and hour violation2020CA-LCO$13,500
City Management, LLC dba California Collision Center wage and hour violation2020CA-LCO$13,500
Performance RV Inc. wage and hour violation2019CA-LCO$13,500
HY CREATIVE NAILS & SPA, INC. dba Creative Nails & Spa wage and hour violation2019CA-LCO$13,500
El Kora Mexican Restaurant wage and hour violation2019CA-LCO$13,500
Polytime, LLC, a Limited Liability Company wage and hour violation2022CA-LCO$13,500
Phoenix United wage and hour violation2021MI-LEO$13,500
Environment By Design wage and hour violation2019MI-LEO$13,500
Lawn Doctor Of Mid Michigan wage and hour violation2015MI-LEO$13,500
Lawn Doctor Of Mid Michigan wage and hour violation2015MI-LEO$13,500
Shores Inn Bar & Grill wage and hour violation2014MI-LEO$13,500
Shores Inn Inc wage and hour violation2014MI-LEO$13,500
Ti Coating Inc wage and hour violation2010MI-LEO$13,500
Tienda Y Carniceria Los Guerreros wage and hour violation2022WA-DLI$13,500
Tienda Y Carniceria Los Guerreros wage and hour violation2022WA-DLI$13,500
Tienda Y Carniceria Los Guerreros wage and hour violation2022WA-DLI$13,500
Gangnam Spa, LLC wage and hour violation2023WHD$13,500
Steiner Foods Inc wage and hour violation2014NY-DOL$13,500
JomsVikings Protection & Security, LLC wage and hour violation2024MN-DCR$13,500
OHR Somayach Tannenbaum Educational Center wage and hour violation2004WHD$13,499
Agape Cottage Care Partners, LLC/ Agape Cotta wage and hour violation2014WHD$13,499
Seun & James Enterprises LLC wage and hour violation2018CA-LCO$13,499
O'Halloran Plastering and Stucco, Inc. wage and hour violation2014CA-LCO$13,499
Bellum Entertainment, LLC wage and hour violation2024CA-LCO$13,499
Mi Casita Mexican Restaurant Inc wage and hour violation2015WHD$13,498
SAJE Food Corp. wage and hour violation2007WHD$13,498
Burns Concrete wage and hour violation2009PA-DLI$13,498
Eutaw Construction Company, Inc wage and hour violation2017WHD$13,498
Welcome Cafe LLC wage and hour violation2013WHD$13,497
Western Wats Center, Inc. wage and hour violation2009WHD$13,497
Xtreme Power Sports, Inc. wage and hour violation2008WHD$13,497
Piminco, Inc. wage and hour violation2008WHD$13,497
Perry Management Corporation of South Dakota wage and hour violation2005WHD$13,497
Trailco of Florida, Inc. wage and hour violation2009WHD$13,496
Frank Diehl Farms wage and hour violation2007WHD$13,496
Brake Centers of the Southwest, Inc. wage and hour violation2006WHD$13,496
Florida Industrial Electric employment discrimination2012OFCCP$13,495
Willis Garage wage and hour violation2012WHD$13,495
M&S Construction Indiana, LLC wage and hour violation2017WHD$13,495
Allied Universal Security Services, LLC a Pennsylvania Limited Liability CompanyAllied Universal Security Servicesbusiness serviceswage and hour violation2022CA-LCO$13,495
Canadaqbank.Com wage and hour violation2022MI-LEO$13,495
El Floridita Restaurant wage and hour violation2019NY-DOL$13,495
Merritt Technical Associates, Inc. wage and hour violation2014WHD$13,494
All State Home Mortgage, Inc.-07 wage and hour violation2007WHD$13,494
El Paso Hot LLC wage and hour violation2017WHD$13,494
Conference Services International etc., LLC d/b/a CSI labor relations violation2019NLRB$13,494
KRG Consulting, Inc. wage and hour violation2022CA-LCO$13,494
Synergy Business Management, Inc. wage and hour violation2019CA-LCO$13,493
Elite Home Health Care wage and hour violation2023NY-DOL$13,493
Kinder Morgan Energy PartnersKinder Morganpipelineswage and hour violation2010WHD$13,492
CLD & Associates Consulting Inc wage and hour violation2010WHD$13,492
Weber Foods, LLC wage and hour violation2022WHD$13,492
Whitney-Stone Incorporated wage and hour violation2012WHD$13,491
Charro Corporation wage and hour violation2012WHD$13,491
Younan Inc. wage and hour violation2007WHD$13,491
Kone, Inc.Koneconstruction and engineeringlabor relations violation2007NLRB$13,491
BJK, LLC wage and hour violation2012WHD$13,490
Ronson Painting wage and hour violation2011WHD$13,490
Lazer Spot, Inc. wage and hour violation2011WHD$13,490
Claudia Faris wage and hour violation2022NY-DOL$13,490
Aaron Healthcare Inc. wage and hour violation2007WHD$13,489
Rainbow Pizza LLC wage and hour violation2017WHD$13,489
Sunrise Truck Service, Inc. wage and hour violation2021CA-LCO$13,489
Dara Petroleum, Inc. wage and hour violation2016WHD$13,488
D&D Body Shop and Detail Club, Inc. wage and hour violation2014WHD$13,488
Jones and Church, Inc. wage and hour violation2012WHD$13,488
Willoughby Lawrence, Inc. wage and hour violation2010WHD$13,487
Frymire Engineering Company Inc. wage and hour violation2004WHD$13,487
SIS Northwest, Inc. labor relations violation2009NLRB$13,486
Eagle Plumbing Repair and Drain Cleaning, LLC wage and hour violation2019WHD$13,486
K B International wage and hour violation2017WHD$13,486
Slate Installations of NC LLC wage and hour violation2013WHD$13,485
Coupon Connection of America, Inc. wage and hour violation2004WHD$13,485
Clark Construction Inc.Clark Construction Groupconstruction and engineeringwage and hour violation2002PA-DLI$13,485
Midland Sprinklers & Maintenance wage and hour violation2019MI-LEO$13,485
REY-CO, Inc wage and hour violation2010WHD$13,484
Arnoldo Guerrero wage and hour violation2005WHD$13,484
ALCOA, INC.Apollo Global Managementprivate equity (including portfolio companies)labor relations violation2009NLRB$13,484
Murphy Clearing and Grading Inc wage and hour violation2019WHD$13,484
Cactus Gardens Opportunity House, Inc. dba WJW Treatment Centers wage and hour violation2020CA-LCO$13,484
WJW Detox, Inc. wage and hour violation2020CA-LCO$13,484
The Big Toscana, Inc. wage and hour violation2014WHD$13,483
LOS, Inc wage and hour violation2010WHD$13,483
Precision Contractors wage and hour violation2009WHD$13,483
Archer Western Construction, LLC wage and hour violation2015WHD$13,482
Crabmandoo Water Sports, Inc. wage and hour violation2007WHD$13,482
Helping Hands Assisted Living Inc. wage and hour violation2007WHD$13,482
REL Metal Enterprise, LLC wage and hour violation2022WHD$13,482
M.G. Luna, Inc. wage and hour violation2021CA-LCO$13,482
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.