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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
Kiss Electric, LLC wage and hour violation2018WHD$13,380
Brownstone Bar & Restaurant wage and hour violation2022NY-DOL$13,380
GMC Trucking and Excavation, Inc. wage and hour violation2007WHD$13,379
Tentex Coporation wage and hour violation2007WHD$13,379
Sanfield, Inc. wage and hour violation2016CA-LCO$13,379
145-08 Salon Inc DBA Envy Nail wage and hour violation2021NY-DOL$13,379
Air-flo Window Contracting Corp. wage and hour violation2007WHD$13,378
Gulf Coast Health Services, LLC. wage and hour violation2017WHD$13,378
Joy Health Services, LLC wage and hour violation2011WHD$13,377
Spring Creek Barbeque Special Gifts wage and hour violation2010WHD$13,377
Peak Reliability labor relations violation2015NLRB$13,377
Ultra Pure Products, Inc. wage and hour violation2011WHD$13,376
Instrumentation Associates wage and hour violation2011PA-DLI$13,376
Morning Starr New Beginnings wage and hour violation2018WHD$13,376
Perez Cleaning and Restoration Inc. wage and hour violation2012WHD$13,375
Progressive Invention, Inc wage and hour violation2011WHD$13,375
Jeffrey R. Lynn wage and hour violation2006WHD$13,375
Deeper Dimension Teaching Ministry, Inc. wage and hour violation2014WHD$13,374
Sol Aztecas Lousiville, Inc. wage and hour violation2012WHD$13,374
Stokes-Hodges Group, Inc. wage and hour violation2006WHD$13,374
Antim Corp. wage and hour violation2005WHD$13,374
Vista Fox LLC wage and hour violation2022CA-LCO$13,374
Rye Fox, Inc. wage and hour violation2022CA-LCO$13,374
Ah Wines Inc dba AH Wines, Inc. wage and hour violation2019CA-LCO$13,374
Ocean Blvd. Ice Cream, Inc. wage and hour violation2004WHD$13,373
Ravitron Equipment Llc wage and hour violation2010MI-LEO$13,373
Matamoros Meat Market #3, Inc. wage and hour violation2013WHD$13,372
Talisker Club, LLC wage and hour violation2011WHD$13,372
N & G Construction LLC wage and hour violation2018WHD$13,371
New College of California, Inc. wage and hour violation2008CA-LCO$13,371
EBA Corporation wage and hour violation2014WHD$13,370
Encore Healthcare d/b/a Washington Square Healthcare Center labor relations violation2010NLRB$13,370
Air Pros One Source, LLC; Roscoe BristerSolutions wage and hour violation2022CO-LAE$13,370
Ruiz Harvesting, Inc. wage and hour violation2023WHD$13,370
Sun Express Staffing Solutions, Inc. wage and hour violation2018CA-LCO$13,369
Dollens Transportion Services wage and hour violation2010WHD$13,368
Pleasant Valley Electric, Inc. wage and hour violation2006WHD$13,367
Herring Farms Inc wage and hour violation2017WHD$13,367
HUMBOLDT CBD LLC wage and hour violation2024CA-LCO$13,367
Normandy Inn and Suites wage and hour violation2022MN-DCR$13,367
Florida Agency for Healthcare Admininistratio wage and hour violation2014WHD$13,366
BeecherManorNursing andRehabilitatiCenter,LLC wage and hour violation2018WHD$13,366
Sal Inc. wage and hour violation2011WHD$13,364
Moment of Impact, Inc. wage and hour violation2007WHD$13,364
Fel Cor / LAX Holdings L.P. wage and hour violation2004WHD$13,364
Braswell Motor Carriers, Inc. wage and hour violation2018CA-LCO$13,364
Sai Krupa Hospitallity, LLC wage and hour violation2014WHD$13,363
Mepham Enterprises Inc wage and hour violation2018IL-DOL$13,363
Blackline Partners, LLC wage and hour violation2021CA-LCO$13,363
Borja's 5 wage and hour violation2018CA-LCO$13,363
American New Era TV Media Group Inc. wage and hour violation2018CA-LCO$13,362
American Family Financial Services, LLC wage and hour violation2010WHD$13,361
Vein Associates of Northwest Indiana, LLC wage and hour violation2018WHD$13,361
Trojan Development Company, Inc wage and hour violation2016WHD$13,361
Shishu Inc wage and hour violation2015WHD$13,361
Wm J Cassidy Tire & Auto Supply wage and hour violation2014WHD$13,360
Henrys Dobsons Inc. wage and hour violation2011WHD$13,360
Empire Buffet wage and hour violation2008WHD$13,360
TI AUTOMOTIVEBain Capitalprivate equity (including portfolio companies)labor relations violation2006NLRB$13,360
Lithko Contracting wage and hour violation2009PA-DLI$13,359
Babcock Excavating, Inc. wage and hour violation2006WHD$13,358
Batt + Lear, Inc. wage and hour violation2019WHD$13,358
Funes Dump Service, LLC wage and hour violation2019WHD$13,358
Glassbreakers, Inc. wage and hour violation2023CA-LCO$13,358
Wolverine Building Group Inc wage and hour violation2016WHD$13,357
Community Hospice, Inc. wage and hour violation2012WHD$13,357
Kusa Enterprises Inc wage and hour violation2011WHD$13,357
American Staffing Services, Inc. wage and hour violation2007WHD$13,357
Li Construction Incorporated wage and hour violation2004WHD$13,357
Horgan Construction wage and hour violation2014CA-LCO$13,357
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$13,357
Jay's Daycare, LLC wage and hour violation2020NJ-DLW$13,357
Bellmore Food and Deli LLC wage and hour violation2013WHD$13,356
GJ Fashion, Inc. wage and hour violation2019CA-LCO$13,356
UNITED DAIRY FARMERS, INC. labor relations violation2020NLRB$13,356
Judy & Jesenia, Inc. wage and hour violation2015NY-AG$13,355
TOW, LLC wage and hour violation2019CA-LCO$13,355
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$13,355
Peninsula Gaming LLC wage and hour violation2012WHD$13,354
Hydrograss Technologies, Inc. wage and hour violation2009WHD$13,354
St. Raymond High School For Boys Family and Medical Leave Act2009WHD$13,354
CommClean LLC wage and hour violation2009WHD$13,354
CRL Drywall, LLC wage and hour violation2008WHD$13,354
Charles A. Madia dba Madia's News wage and hour violation2001WHD$13,354
South Bay Collision Center wage and hour violation2012CA-LCO$13,354
Shoals Extrusion, LLC wage and hour violation2017WHD$13,354
Golden China LLC wage and hour violation2013WHD$13,353
TAI PAN, LTD wage and hour violation2011WHD$13,353
Boat Electric Company, Inc wage and hour violation2015WA-DLI$13,352
Pecan Grove Restaurants Holdings LLC wage and hour violation2018WHD$13,352
Pez Seafood DTLA, LLC wage and hour violation2022CA-LCO$13,352
Guardnow, Inc. wage and hour violation2018CA-LCO$13,352
iMobile of PA LLC wage and hour violation2013WHD$13,351
La Puesta Inc. wage and hour violation2007WHD$13,351
UNICCO Service Co. labor relations violation2001NLRB$13,351
Lyneer Staffing Solutions, LLC wage and hour violation2018WHD$13,351
Penrose-St. Francis Health Services wage and hour violation2015WHD$13,351
Brians Taxi, Inc. wage and hour violation2014WHD$13,350
Alejandro Olguin Harvesting wage and hour violation2012WHD$13,350
ChemRx wage and hour violation2008WHD$13,350
Litter Control, Inc. wage and hour violation2006WHD$13,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.