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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
Shreegi Hospitality, LLC wage and hour violation2007WHD$13,454
Ricks MFG & Supply Inc. wage and hour violation2005WHD$13,454
581 R and V Food Corp wage and hour violation2021NY-DOL$13,454
ABC Services wage and hour violation2014WHD$13,453
Groupware Solutions Inc wage and hour violation2009WHD$13,452
St. Mary's Ambulance Service, Inc. wage and hour violation2006WHD$13,452
Sun Development Inc dba Journey's Inn wage and hour violation2006WHD$13,452
Buy-N-Save Market, Inc. wage and hour violation2005WHD$13,452
Cy's Place, Inc wage and hour violation2018WHD$13,451
KEOLIS TRANSIT AMERICA, INC.SNCF Grouprailroadslabor relations violation2022NLRB$13,451
Heirloom Restaurant wage and hour violation2015WHD$13,450
East Coast Marketing Goup, Inc wage and hour violation2010WHD$13,450
American Voyager Travel, Inc. wage and hour violation2004WHD$13,450
Ryan Landsaping, Inc. wage and hour violation2001WHD$13,450
Christian Disposal, LLC labor relations violation2008NLRB$13,450
Van's Car Wash Inc. wage and hour violation2019WHD$13,450
International Market Place wage and hour violation2017WHD$13,450
Jose Fuentes Construction, Inc. wage and hour violation2019CA-LCO$13,450
Chavalon Auto Detailing wage and hour violation2022CA-LCO$13,450
Northwest electric wage and hour violation2023IL-DOL$13,450
David S. Filippi, M.D., Inc. wage and hour violation2024CA-LCO$13,450
Stanley Smith Drywall, Inc wage and hour violation2013WHD$13,449
Bliss Contracting, LLC wage and hour violation2013WHD$13,449
Rodgers and Son, Paint Contractors, Inc. wage and hour violation2012WHD$13,449
MNG Family Limited Partnership wage and hour violation2010WHD$13,449
Puerto Vallarta Mexican Restaurant #8 wage and hour violation2004WHD$13,449
JVK Operations, LTD labor relations violation2012NLRB$13,449
AHM Properties LLC wage and hour violation2018WHD$13,449
CALIFORNIA AUTISM FOUNDATION wage and hour violation2015WHD$13,449
Eli's Bread (Eli Zabar), Inc. labor relations violation2017NLRB$13,449
JB Distribution Inc. wage and hour violation2020CA-LCO$13,449
AIT Global, Inc. wage and hour violation2016WHD$13,448
Corporate Cleaning Group, Inc. wage and hour violation2011WHD$13,448
Papa Bello Pizza Enterprises Inc. wage and hour violation2009WHD$13,448
METRO BASILICA RESTAURANT wage and hour violation2009CA-LCO$13,448
Tacos Al Suadero wage and hour violation2021NY-DOL$13,448
Coast to Coast Landscaping, Inc. wage and hour violation2012WHD$13,447
A-1 Quality, Inc wage and hour violation2010WHD$13,447
Blake Contracting, LLC wage and hour violation2009WHD$13,446
Gusmo Inc wage and hour violation2007WHD$13,446
TMC Healthcare labor relations violation2004NLRB$13,446
Master Wireless wage and hour violation2013MI-LEO$13,446
Firecreek Flagstaff, LLC labor relations violation2023NLRB$13,446
Picture Perfect Playgrounds, Inc. wage and hour violation2011WHD$13,445
Southwest Cleveland Sleep Center, Inc. wage and hour violation2005WHD$13,445
L5P Corner Tavern, Inc. wage and hour violation2018WHD$13,445
Los Gatos Care Holdings, LLC wage and hour violation2022CA-LCO$13,445
Aerostar Group wage and hour violation2010MI-LEO$13,445
KB Deli Grocery II wage and hour violation2019NY-DOL$13,445
Sevi's Construction, LLC wage and hour violation2015WHD$13,444
The Merion Corporation wage and hour violation2013WHD$13,444
Sega Hotels, LLC wage and hour violation2012WHD$13,444
Great Southern Farms, LLC wage and hour violation2011WHD$13,444
ADR Hospitality Corporation wage and hour violation2010WHD$13,444
Super Fi Emporium wage and hour violation2020NY-DOL$13,443
Armac, Inc. wage and hour violation2015WHD$13,442
Crowdis Water Well Service, LLC wage and hour violation2013WHD$13,442
Memphis Souvenirs, LLC. wage and hour violation2018WHD$13,442
Eagle Security Police, Inc. wage and hour violation2022WHD$13,442
Life Journey Psychological Services wage and hour violation2018MI-LEO$13,442
Life Journey Psychological Services wage and hour violation2018MI-LEO$13,442
Life Journey Psychological Services wage and hour violation2018MI-LEO$13,442
Life Journey Psychological Services wage and hour violation2018MI-LEO$13,442
SaintsJoachim & Anne Nursing & Rehabilitation wage and hour violation2023NY-DOL$13,442
Spicy City Holding Group, Inc. wage and hour violation2014WHD$13,441
Blair Assisted Living, Inc. wage and hour violation2008WHD$13,441
Town & Country Ford, L.L.C. wage and hour violation2006WHD$13,441
Transworld Information Systems, Inc. wage and hour violation2005WHD$13,441
Stingray Distributing wage and hour violation2005WHD$13,441
Angels Pizza & Restaurant Inc wage and hour violation2023NY-DOL$13,441
J & M Tambellini, Inc. wage and hour violation2016WHD$13,440
United Plywood and Lumber Inc. labor relations violation2009NLRB$13,440
The Baltimore Sun labor relations violation2003NLRB$13,440
Alcatel Network Systems, Inc.Nokiatelecommunicationslabor relations violation2000NLRB$13,440
Wagner Brothers Enterprise, Inc. labor relations violation2000NLRB$13,440
Spectra Info Systems wage and hour violation2018WHD$13,440
The Arc of Nature Coast, Inc. wage and hour violation2015WHD$13,440
Angrove Constance wage and hour violation2015MI-LEO$13,440
Bee At Home Inc wage and hour violation2015MI-LEO$13,440
AG Investments, LLC wage and hour violation2015WHD$13,439
Sprinklermatic Fire Protection Systems, Inc. wage and hour violation2011WHD$13,439
FENLEY OPERATIONS LLC wage and hour violation2003KY-DWS$13,439
Capital Eye Care wage and hour violation2019NY-DOL$13,439
The Diamond Center, Inc. wage and hour violation2012WHD$13,438
Sunwest Management, Inc. dba Maplewood Senior wage and hour violation2008WHD$13,438
Sara Grocery, Inc. wage and hour violation2004WHD$13,438
MacAllister Machinery Co., Inc. labor relations violation2016NLRB$13,438
Care Choices of Tennessee, Inc. wage and hour violation2015WHD$13,437
Stevens & Lee, PC wage and hour violation2007WHD$13,437
GL Pearland, LLC wage and hour violation2015WHD$13,436
El Azteca, Inc. wage and hour violation2015WHD$13,435
A Buck Building System, Inc. wage and hour violation2012WHD$13,435
Sereca Security Corp. wage and hour violation2006WHD$13,435
DKD Contracting, LLC wage and hour violation2004WHD$13,435
Insinna Holdings, Inc. wage and hour violation2005WHD$13,434
Pristine Pools and Spas LLC wage and hour violation2010WHD$13,433
Kings Gourmet Food Corp. wage and hour violation2012WHD$13,432
Micand, LLC wage and hour violation2009WHD$13,432
Vig Park Inc. wage and hour violation2009WHD$13,432
MacDuff Inc. d/b/a Joe Black's wage and hour violation2007WHD$13,432
Haleck Enterprises, Inc wage and hour violation2008WHD$13,431
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.