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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
Meyer Logistics, LLC wage and hour violation2005WHD$13,324
Quality Drywall Group Corp463414099 wage and hour violation2015WHD$13,324
Ticaboo Management, LLC wage and hour violation2014WHD$13,323
LIH PROPERTY MANAGEMENT labor relations violation2012NLRB$13,323
Community House-Rockaway Beach wage and hour violation2019NY-DOL$13,323
Turkuas Mediterranean wage and hour violation2018NY-DOL$13,323
Meridian Tune Inc. wage and hour violation2010WHD$13,322
L & A Cleaning & Painting, Inc wage and hour violation2010WHD$13,322
Cafe Sushi LLC wage and hour violation2015WHD$13,321
Learning Blocks Inc. wage and hour violation2013WHD$13,321
Alda Fuel Inc. wage and hour violation2010WHD$13,321
Engineering Excellence, Inc wage and hour violation2006WHD$13,321
Fashion Mosaic.com, Inc. wage and hour violation2021CA-LCO$13,321
Ucoat It America Llc wage and hour violation2017MI-LEO$13,321
Morrow Communications, Inc. wage and hour violation2011WHD$13,320
Luthercare Inc. dba wage and hour violation2007WHD$13,320
Endion Hospitalist Systems, LLC wage and hour violation2007WHD$13,320
EVOLVE TECHNOLOGY INC wage and hour violation2019IL-DOL$13,320
Elias Entertainment Company Llc wage and hour violation2015MI-LEO$13,320
Sting Gentlemens Club wage and hour violation2015MI-LEO$13,320
Mercato wage and hour violation2016NY-DOL$13,320
Extreme Car Wash, LLC wage and hour violation2015WHD$13,319
Cabot United Methodist Church d/b/a wage and hour violation2005WHD$13,319
Synergy Mobile, INC. wage and hour violation2017WHD$13,319
Trace Co., LLC wage and hour violation2013WHD$13,319
COMMERCIAL RESOURCES CORPORATION, wage and hour violation2018CA-LCO$13,319
H. Lamm Industries, Inc. wage and hour violation2013WHD$13,318
C.B. Central Builders, Inc wage and hour violation2013WHD$13,318
City Chow Cafe #3 wage and hour violation2007WHD$13,318
Lawless Management Company, Inc wage and hour violation2006WHD$13,317
John E. Dasher Trucking wage and hour violation2018WHD$13,317
OM3, Inc. wage and hour violation2014WHD$13,316
Lighthouse Youth Services wage and hour violation2008WHD$13,316
Stockton Construction Group, LLC. wage and hour violation2008WHD$13,316
Reilly Dairy & Food Co. wage and hour violation2005WHD$13,316
Management and Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2004WHD$13,316
Business Reporting Management Services Inc. wage and hour violation2016WHD$13,316
NYC Flat Fix wage and hour violation2019NY-DOL$13,316
KISH Inc wage and hour violation2011WHD$13,314
Mission Chevrolet LTD wage and hour violation2010WHD$13,314
Simplincity Plan of P.R., Inc wage and hour violation2004WHD$13,313
Central Tri-axle Inc. wage and hour violation2016WHD$13,312
HLS Hamptons Landscape-Solutions wage and hour violation2023NY-DOL$13,312
Amazing Touch Spa wage and hour violation2014NY-DOL$13,312
Peak Custom Fabrication Inc. wage and hour violation2015WHD$13,311
RDV Construction, Inc. wage and hour violation2021CA-LCO$13,311
Kingston Fashion wage and hour violation2018NY-DOL$13,311
Irbid Restaurant Inc. wage and hour violation2013WHD$13,310
Boones Abattoir, Inc. wage and hour violation2009WHD$13,310
Vision Associates, Inc. Family and Medical Leave Act2021WHD$13,310
Shaft Dillers International wage and hour violation2015WHD$13,309
Excelsior Brewing Company, LLC wage and hour violation2013WHD$13,309
MIT Enterprises Inc. wage and hour violation2004WHD$13,309
Bluebird Hill Enterprises, Inc. d/b/a Huntington Learning Center wage and hour violation2020MA-AG$13,309
R. Campos Masonry Corporation wage and hour violation2013WHD$13,308
RNJ Holdings LLC wage and hour violation2011WHD$13,308
Triple G Construction, Inc wage and hour violation2010WHD$13,308
NORTMED MANAGEMENT, INC wage and hour violation2006WHD$13,308
First Credit Services, Inc. wage and hour violation2004WHD$13,308
Richard Gessel Trucking, Inc. wage and hour violation2015WHD$13,307
ASD Consultants, Inc. wage and hour violation2011WHD$13,306
Gaia Herbs, Inc. wage and hour violation2009WHD$13,306
Stafforce, Inc wage and hour violation2017WHD$13,306
Cypress Meadows Antioch, LLC wage and hour violation2014CA-LCO$13,306
Dan's Sea Food And Chicken, Inc. wage and hour violation2015WHD$13,305
Superior Protection, Inc. wage and hour violation2005WHD$13,305
Inontime, Inc wage and hour violation2017WHD$13,305
Foothill Waste, Inc. labor relations violation2005NLRB$13,304
Noodle Saigon, Inc wage and hour violation2016WHD$13,304
ACME Furniture Texas Industry Inc. wage and hour violation2010WHD$13,303
Pafford EMS of Oklahoma, Inc. wage and hour violation2007WHD$13,303
MMF LLC wage and hour violation2014WHD$13,302
C & C Childrens Wear Ltd. wage and hour violation2008WHD$13,302
Infinity Power Electrical Contracting Inc. wage and hour violation2009WHD$13,300
Generations Financial, Inc. wage and hour violation2004WHD$13,300
Computer Cable Connection, Inc. labor relations violation2011NLRB$13,300
B&B Electric, Inc. labor relations violation2000NLRB$13,300
RETAIL DELIVERY SERVICE, INC. labor relations violation2000NLRB$13,300
La Placita wage and hour violation2019WHD$13,300
Golling Chrysler Jeep Dodge wage and hour violation2015MI-LEO$13,300
Smokehouse BBQ & Catering wage and hour violation2021WA-DLI$13,300
Smokehouse BBQ & Catering wage and hour violation2021WA-DLI$13,300
Smokehouse BBQ & Catering wage and hour violation2021WA-DLI$13,300
Smokehouse BBQ & Catering wage and hour violation2021WA-DLI$13,300
Mr Cars Auto Sale wage and hour violation2015NY-DOL$13,300
San Jose Childcare LLC wage and hour violation2012WHD$13,299
Bulls Eye, LLC wage and hour violation2007WHD$13,299
Car Mart wage and hour violation2008MO-DLIR$13,298
Gibson Maintenance, LLC wage and hour violation2017WHD$13,298
Sumter Steel Erectors wage and hour violation2014WHD$13,297
Color Star Growers of Colorado, Inc. wage and hour violation2012WHD$13,297
ABD Group LLC wage and hour violation2004WHD$13,297
BUFFALO GAP INSTRUMENTATION & ELECTRICAL CO. INC. labor relations violation2002NLRB$13,297
Calcium wage and hour violation2023IL-DOL$13,297
B&M Clambake Co., Inc. wage and hour violation2005WHD$13,296
Parade Enterprises LLC/Burger King wage and hour violation2021NY-DOL$13,296
Sabir Inc. wage and hour violation2015WHD$13,295
Personal Nursing Care Inc wage and hour violation2007WHD$13,295
Matthew Villavicencio Painting wage and hour violation2023CA-LCO$13,295
United Rehabl Specialists of Dallas I, Inc wage and hour violation2010WHD$13,294
Short's Grading and Disposal, Inc. wage and hour violation2002WHD$13,294
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.