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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
Haleck Enterprises, Inc wage and hour violation2008WHD$13,431
Genis, Inc. wage and hour violation2004WHD$13,431
Pulte Building Systems labor relations violation2010NLRB$13,431
Ozone Clean Technologies Inc wage and hour violation2019CA-LCO$13,431
Case Farms Chicken Processing, Inc.Case Farms Chickenfood productswage and hour violation2011WHD$13,430
Woodruff Convalescent Center wage and hour violation2008WHD$13,428
Pearl's Family Care Home wage and hour violation2005WHD$13,428
La Soeur Management and Development Co. labor relations violation2001NLRB$13,428
Johnson & Associates Law Offices P.C. wage and hour violation2017WA-DLI$13,428
Csm Services wage and hour violation2016MI-LEO$13,428
Autobuses de Puerto Rico, Inc. wage and hour violation2016WHD$13,427
EMR Brandon Inc. wage and hour violation2012WHD$13,426
Allied UniversalAllied Universal Security Servicesbusiness serviceswage and hour violation2024MA-AG$13,426
Action Messenger, Inc & Taylor Made Express wage and hour violation2012WHD$13,425
Global Horizons Manpower, Inc. wage and hour violation2003WHD$13,425
PETTIT DARIUS wage and hour violation2003KY-DWS$13,425
JIMMY LOVE'S, L.P. wage and hour violation2019CA-LCO$13,425
Global Disruptive Technologies wage and hour violation2021ME-DOL$13,425
Basic Industries, Inc wage and hour violation2006WHD$13,424
Goes Construction, LLC. wage and hour violation2018WHD$13,424
AGR Inc. wage and hour violation2014WHD$13,423
Huntington Meat Market and Deli wage and hour violation2010WHD$13,423
Millennium Health & Fitness labor relations violation2013NLRB$13,423
Carneys Five Star Supermarket Inc wage and hour violation2012WHD$13,422
Quality Care Services, Inc wage and hour violation2017WHD$13,422
CRESCENT MANAGEMENT INCORPORATED wage and hour violation2016WHD$13,422
YWA Human Resource CNMI Corp. wage and hour violation2014WHD$13,422
Coastal General Contractors LLC wage and hour violation2014WHD$13,421
Eco Food Imports, LLC wage and hour violation2013WHD$13,421
La Casita Daycare, Inc. wage and hour violation2011WHD$13,421
Emperor's Palace, Inc. wage and hour violation2007WHD$13,421
McClarty and Associates, Inc. wage and hour violation2014WHD$13,420
Tapestry Salon & Spa wage and hour violation2020NY-DOL$13,420
Pinky Nail Inc wage and hour violation2014WHD$13,419
Signature Masonry of Des Moines, L.L.C. wage and hour violation2014WHD$13,419
Food Queen Inc wage and hour violation2014WHD$13,419
Court Sports, Inc wage and hour violation2012WHD$13,419
Home Health Specialists Inc. wage and hour violation2006WHD$13,419
McLane Manufacturing, Inc. wage and hour violation2019CA-LCO$13,419
Wayne Holden & Company, Inc. wage and hour violation2011WHD$13,418
Utility Shared Services, Inc. wage and hour violation2009WHD$13,418
Pig N Whistle At The Grove wage and hour violation2022NY-DOL$13,418
Hulsing Hotels Missouri, Inc. wage and hour violation2014WHD$13,417
Steward Management Group LLC wage and hour violation2021NY-DOL$13,417
The Hertz CorporationHertzmiscellaneous serviceswage and hour violation2017WA-DLI$13,416
Izziban Inc. wage and hour violation2017WHD$13,416
El Bosque Mexican Restaurant, Inc. wage and hour violation2013WHD$13,415
Warren Tricomi Greenwich, Inc. wage and hour violation2004WHD$13,415
Chemins Company labor relations violation2002NLRB$13,415
Tobler Construction Inc wage and hour violation2017WHD$13,415
Cobblestone Auto Spa & Market IV, L.L.C wage and hour violation2012WHD$13,414
Acanay Auto Care wage and hour violation2013CA-LCO$13,414
Almanza Rodriguez Properties LLC wage and hour violation2018WHD$13,414
H & P Foodtown Pharmacy wage and hour violation2011WHD$13,413
Ground Technology, Inc wage and hour violation2004WHD$13,413
USF DuganYellow Corporationfreight and logisticslabor relations violation2005NLRB$13,413
MUHAMMAD ALI MUSEUM AND EDUCATIONAL CENTER INCORPORATED wage and hour violation2009KY-DWS$13,413
Stone Heritage wage and hour violation2020NY-DOL$13,413
Oscar J Carbajal Trucking Co wage and hour violation2017WHD$13,412
520 Broad St Cafe N Donuts LLC wage and hour violation2024WHD$13,412
Transprint USA wage and hour violation2012WHD$13,411
Village Mart, LLC wage and hour violation2010WHD$13,411
Pedro Ramos-Ramos wage and hour violation2008WHD$13,411
Lawson Farms wage and hour violation2007WHD$13,411
PRIME SUCCESSION INC wage and hour violation2003KY-DWS$13,411
Reyes Construction LLC wage and hour violation2016WHD$13,411
Basq Communications Inc. wage and hour violation2017CA-LCO$13,411
Inland Pacific Painting, wage and hour violation2016CA-LCO$13,411
Physician Billing Service Bureau, Inc. wage and hour violation2009WHD$13,410
Metro East Roofing and Guttering Inc. wage and hour violation2007WHD$13,410
Healthmasters, Inc. wage and hour violation2004WHD$13,410
Andy Feitzinger Insulation Company wage and hour violation2008PA-DLI$13,410
JB Restaurant 3425, Inc. wage and hour violation2017WHD$13,410
Juan Pagan Caraballo wage and hour violation2015WHD$13,410
Great Lakes Aviation, LTD wage and hour violation2021CA-LCO$13,410
M & P Central, Inc. wage and hour violation2018CA-LCO$13,409
Emory Valley Center, Inc. wage and hour violation2014WHD$13,408
Reyna, Dolores G.-USPS Contractor wage and hour violation2012WHD$13,408
CJC Express LLC wage and hour violation2010WHD$13,408
Turrenne-Pharmedco Inc wage and hour violation2008WHD$13,408
Great Lakes Archaeological Research Center In wage and hour violation2005WHD$13,408
Enegix L.L.C. wage and hour violation2022CA-LCO$13,407
Pro Source Granite, Inc wage and hour violation2015WHD$13,406
Legacy Funeral Services of Texas, LLC wage and hour violation2012WHD$13,406
Architectural Woodwork Corporation labor relations violation2011NLRB$13,406
Los Gatos Care Holdings, LLC wage and hour violation2021CA-LCO$13,406
Scopus Consulting Group, Inc. wage and hour violation2008WHD$13,405
Krishna Holding, Inc. wage and hour violation2016WHD$13,405
Lightning Mobile, Inc. wage and hour violation2005WHD$13,404
PROMINENCE HOSPITALITY GROUP, LLC wage and hour violation2022IL-DOL$13,404
Just Believe Recovery Center LLC wage and hour violation2018WHD$13,403
A&D Pizza, Inc. wage and hour violation2017WHD$13,403
Senior Adult Management Inc wage and hour violation2013WHD$13,402
G.A. Mikhael Autowerks Inc. wage and hour violation2019MA-AG$13,402
Regal Food, Inc wage and hour violation2017WHD$13,402
Beverly World Industries Inc. wage and hour violation2013CA-LCO$13,402
California Market, LLC wage and hour violation2013CA-LCO$13,402
FORM NY wage and hour violation2019NY-DOL$13,402
Financial Carrier Service, Inc. wage and hour violation2015WHD$13,401
Oakwood Retirement Village, Inc wage and hour violation2014WHD$13,401
Mountain View Tire & Service, Inc. wage and hour violation2007WHD$13,401
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.