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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
Mountain View Tire & Service, Inc. wage and hour violation2007WHD$13,401
Summit Chase Apartments, LLC wage and hour violation2005WHD$13,400
Overhead Door Corporation labor relations violation2004NLRB$13,400
Mueller CompanyMueller Water Productsbuilding materialslabor relations violation2003NLRB$13,400
Fresenius Medical CareFresenius Medical Carehealthcare serviceslabor relations violation2001NLRB$13,400
Luna Nueva wage and hour violation2010CA-LCO$13,400
C'era Una Volta Inc. wage and hour violation2019IL-DOL$13,400
Sheeran & Associates Llc wage and hour violation2020MI-LEO$13,400
Frankfort Crystal Lake Rv Resort wage and hour violation2018MI-LEO$13,400
Anne Alfonso wage and hour violation2021NY-DOL$13,400
Imperial Asphalt wage and hour violation2019NY-DOL$13,400
Fusion Health Care wage and hour violation2011WHD$13,399
Oven PGA, LLC wage and hour violation2009WHD$13,399
French Smith Co. wage and hour violation2007WHD$13,399
IFCO Systems of North America, Inc.Triton Investments Advisersfinancial serviceswage and hour violation2006WHD$13,399
Sears Manufacturing Company labor relations violation2010NLRB$13,399
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2016WA-DLI$13,399
Olameter Corporation wage and hour violation2016WHD$13,399
Digitalage Inc. wage and hour violation2023MA-AG$13,399
Digitalage Inc. wage and hour violation2023MA-AG$13,399
Golden Era wage and hour violation2019NY-DOL$13,399
110 Green Street Apartments LLC wage and hour violation2014NY-DOL$13,399
Zhang Yang Brother, LLC wage and hour violation2011WHD$13,398
ER Urgent Care wage and hour violation2008WHD$13,398
Defender Security Co. wage and hour violation2004WHD$13,398
Clover Canyon, Inc. wage and hour violation2018CA-LCO$13,398
Naked Princess Worldwide, Inc. wage and hour violation2018CA-LCO$13,398
Rory Beca Inc. wage and hour violation2018CA-LCO$13,398
Fire Piping Mechanical LLC wage and hour violation2024NY-DOL$13,398
Ace Services, Inc. wage and hour violation2005WHD$13,397
BLUE ROCK CONSTRUCTION COMPANY labor relations violation2001NLRB$13,397
Michael F Ronca wage and hour violation2020PA-DLI$13,397
Rose Anemone Inc. dba Coral Oasis Aquariums and Supplies wage and hour violation2021CA-LCO$13,397
Interstate Management Company LLC wage and hour violation2013WHD$13,396
Roberts Hart and Company, Certified Public Ac wage and hour violation2011WHD$13,396
Pennsylvania Special Task Force Inc wage and hour violation2005WHD$13,396
Story Electrical Service, Inc. wage and hour violation2012WHD$13,395
Bombard Restaurants, Inc. wage and hour violation2018WHD$13,395
Asurion LLCAsurionfinancial servicesemployment discrimination2023DOJ_RIGHTS$13,395
Grey Orange Inc. employment discrimination2023DOJ_RIGHTS$13,395
Excellent Cleaners wage and hour violation2020NY-DOL$13,395
West Coast Rentals, Inc wage and hour violation2011WHD$13,394
Barnett Transportation LLP wage and hour violation2007WHD$13,394
Ponce de Leon Inn Corp. and H.I. Development P.R. Corp. Joint Employers dba Ponce Holiday Inn labor relations violation2004NLRB$13,394
Markhai Transport, Inc. wage and hour violation2018CA-LCO$13,394
Subway No. 36410 Inc.Roark Capitalprivate equity (including portfolio companies)wage and hour violation2014WHD$13,393
Champion Hydro-Lawn, Inc. wage and hour violation2004WHD$13,393
James B Donaghey, Inc. wage and hour violation2019WHD$13,393
LAKESIDE SERVICE & TOW, LLC wage and hour violation2019CA-LCO$13,393
Denville Shell Auto Care Inc wage and hour violation2014WHD$13,392
MRC, Foods, LLC wage and hour violation2014WHD$13,392
First Media Contractors, Inc. wage and hour violation2013WHD$13,392
Sona Inc. wage and hour violation2010WHD$13,392
Quality Trust Investments, Inc wage and hour violation2008WHD$13,392
Tandem Professional Employer Services V, Inc. wage and hour violation2018IL-DOL$13,392
797 Madison Avenue Salon, Inc. wage and hour violation2004WHD$13,391
Ji Shiang, Inc. labor relations violation2012NLRB$13,390
Reverb, LLC wage and hour violation2018WHD$13,390
Mansfield Crane Service Corporation wage and hour violation2015WHD$13,389
Lymphedema and Wound Care Institute of Texas wage and hour violation2012WHD$13,388
ACAC Fitness and Wellness Center wage and hour violation2006WHD$13,388
Gracious Care Services wage and hour violation2017WHD$13,388
MS Trucking Inc, SOS wage and hour violation2018CA-LCO$13,388
Sunkyung America, LLC wage and hour violation2011WHD$13,387
Knowledge Learning Corporation wage and hour violation2011WHD$13,387
North Star Community Services, Inc. wage and hour violation2010WHD$13,387
Ranier Pharmacy, Inc. wage and hour violation2005WHD$13,387
J&S Companies labor relations violation2005NLRB$13,387
The Lowell General Hospital Family and Medical Leave Act2018WHD$13,387
Dragon Global Management, LLC wage and hour violation2018CA-LCO$13,387
Nichols Fire and Security, LLC wage and hour violation2013WHD$13,386
Yysnc, Inc wage and hour violation2013WHD$13,386
Barkley Gardens Condominium wage and hour violation2010WHD$13,386
Auto Truck Transport Corportion wage and hour violation2007WHD$13,386
Jet Painting Services, LLC wage and hour violation2005WHD$13,386
Bella Bella Salon & Boutique wage and hour violation2013CA-LCO$13,386
GSW Arena LLC wage and hour violation2021CA-LCO$13,386
Silvis Group, Inc. wage and hour violation2010WHD$13,384
Edinboro Station. LLC wage and hour violation2010WHD$13,384
Top TN, Inc. wage and hour violation2005WHD$13,384
Marvin S.Taylor DDS PC wage and hour violation2017WHD$13,384
Pooja Consulting Inc wage and hour violation2011MI-LEO$13,384
Winberg Corporation wage and hour violation2010MI-LEO$13,384
Champions Club at Summerfield, LLC wage and hour violation2016WHD$13,383
Bapuji Inc wage and hour violation2012WHD$13,383
Galindo Construction Company, Inc. wage and hour violation2016WHD$13,383
PREMIER CC INC wage and hour violation2012KY-DWS$13,383
Bay Beach Hotel LLC wage and hour violation2017WHD$13,383
Transporte Santiago wage and hour violation2012WHD$13,382
Silicon Valley Security & Patrol, Inc. wage and hour violation2005WHD$13,382
Family Security Inc, AKA JC's Security Serv wage and hour violation2000WHD$13,382
Kaman Dayron, Inic.Kaman Corp.aerospace and military contractinglabor relations violation2006NLRB$13,382
Russell Cellular Inc wage and hour violation2022NY-DOL$13,382
Glen E. Wilkinson wage and hour violation2013WHD$13,381
Sonia's Care Home wage and hour violation2011WHD$13,381
Pulido Enterprises, Inc. wage and hour violation2009WHD$13,381
Avis Nissan, Inc dba Superior Nissan wage and hour violation2008WHD$13,381
Bamboo Lin Corporation wage and hour violation2017WHD$13,381
Conifer Realty LLC wage and hour violation2015NY-DOL$13,381
Fishing Boat Incorporated wage and hour violation2008WHD$13,380
Kiss Electric, LLC wage and hour violation2018WHD$13,380
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.