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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
Perfect Delivery, Inc. wage and hour violation2005WHD$13,238
Bullock Auto Group Inc. wage and hour violation2018WHD$13,238
Herman Losely and Son, Inc. wage and hour violation2018WHD$13,238
Kids R People 2, Inc. wage and hour violation2013WHD$13,237
Budget Air Supply LLC wage and hour violation2017WHD$13,237
Merlox Haven, LLC wage and hour violation2014WHD$13,236
Allen Contracting Inc. wage and hour violation2009WHD$13,236
Roof Systems of Maine wage and hour violation2007WHD$13,236
Tercek Electric, Inc. labor relations violation2002NLRB$13,236
Yog of Orangeburg, LLC wage and hour violation2015WHD$13,235
Mihold, Inc. wage and hour violation2009WHD$13,235
Clopay CorporationGriffon Corp.diversifiedwage and hour violation2008WHD$13,235
Triangle Turf Company Inc wage and hour violation2017WHD$13,235
WestDent Laboratories, Inc. wage and hour violation2012WHD$13,234
Finzer Business Systems wage and hour violation2008WHD$13,234
TiTi, Inc. wage and hour violation2016WHD$13,234
Rodriguez Glass, Incorporated wage and hour violation2015WHD$13,233
Ramey LFC LLC wage and hour violation2017WHD$13,232
E Light Electric wage and hour violation2022CO-DL$13,232
APPOLO HEATING INC wage and hour violation2014NY-DOL$13,232
Larosiliere Dental Associates, PA wage and hour violation2011WHD$13,231
Narendra R. Kumar, M.D., P.C. wage and hour violation2009WHD$13,231
Petoskey Club wage and hour violation2015MI-LEO$13,231
Eldridge Transportation Service, LLC wage and hour violation2023WHD$13,231
Kings House, Inc. wage and hour violation2006WHD$13,230
Shrewsbury Donuts, Inc. wage and hour violation2023MA-AG$13,230
N & S Laundromat Inc wage and hour violation2015NY-DOL$13,230
E York Consulting Inc wage and hour violation2007WHD$13,229
A2Mac1 Llc wage and hour violation2022MI-LEO$13,229
Tim HortonsRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2019NY-DOL$13,229
F.O.R.C.E.S Medical Reserve Corps wage and hour violation2012WHD$13,228
Greenblades of Central Florida, Inc. wage and hour violation2006WHD$13,228
All Faiths Cemetery labor relations violation2016NLRB$13,228
Cable Tech, Inc. labor relations violation2006NLRB$13,228
Robert M. Neff, Inc. wage and hour violation2018WHD$13,228
Better Living Medical Supplies LLC wage and hour violation2016WHD$13,228
Coast Gold Pacific Primaria wage and hour violation2018CA-LCO$13,228
Venture Grading & Pipeline, Inc. wage and hour violation2005WHD$13,227
Sterling + Oak, Inc. dba MH ZH wage and hour violation2019CA-LCO$13,227
STORM TECHNOLOGIES CORP wage and hour violation2019CA-LCO$13,227
Joe Rizza Ford, Inc. wage and hour violation2017WHD$13,226
Echo Landscape wage and hour violation2022CA-LCO$13,226
La Jolla De Oro Restaurant Inc wage and hour violation2021NY-DOL$13,226
Kline Engineering PC wage and hour violation2015NY-DOL$13,226
Gulf Coast Aquatic, Inc. wage and hour violation2015WHD$13,225
Li Xing Inc. wage and hour violation2016WHD$13,225
DUDE WAS HERE, INC. wage and hour violation2023CA-LCO$13,225
Rateelert wage and hour violation2012MI-LEO$13,224
Samuel Gurrola wage and hour violation2013WHD$13,222
Carolyn & Laura Orduno wage and hour violation2012WHD$13,222
Infinity Home Care of Lakeland, LLCAmedisyshealthcare serviceswage and hour violation2012WHD$13,222
AmeriGas Propane, Inc.UGI Corp.utilities and power generationlabor relations violation2016NLRB$13,222
Rocky Mountain Regional Council of Carpenters labor relations violation2002NLRB$13,222
Iowa Western Community College Family and Medical Leave Act2021WHD$13,222
Chicago Teachers Union wage and hour violation2021IL-DOL$13,222
BC Entertainment, LLC wage and hour violation2011WHD$13,221
Phase Piggy Back ,Inc wage and hour violation2010WHD$13,221
Jasmine Thai & Sushi Bar Corporation wage and hour violation2009WHD$13,221
S & L BUILDING DESIGNS wage and hour violation2019CA-LCO$13,221
Slm Solutions Group Ag wage and hour violation2019MI-LEO$13,221
Slm Solutions Na Inc wage and hour violation2019MI-LEO$13,221
Apolo Transport, Inc. wage and hour violation2023CA-LCO$13,221
The Green Lawn Sprinkler Company, Inc. wage and hour violation2011WHD$13,220
J & A Construction Services, Inc. wage and hour violation2010WHD$13,220
Marine Village Resort wage and hour violation2020NY-DOL$13,220
Compass Cove Resort LLC wage and hour violation2011WHD$13,219
Simpson Security Systems, Inc. wage and hour violation2005WHD$13,219
Crime Prevention, Inc. labor relations violation2001NLRB$13,219
New Hope Business Center wage and hour violation2016WHD$13,219
Deco Inc wage and hour violation2009WHD$13,218
Circle Lodge, Inc. wage and hour violation2007WHD$13,218
Copy Cat Business Systems Inc. benefit plan administrator violation2011EBSA$13,218
GD Freight Inc. wage and hour violation2020CA-LCO$13,218
Qualityworks Consulting Group, LLC. wage and hour violation2023CA-LCO$13,218
K & K Auto & Tire Center Inc wage and hour violation2018NY-DOL$13,218
Terry Drive AFC, LLC wage and hour violation2012WHD$13,217
HealthPro Staffing & Placements, Inc wage and hour violation2009WHD$13,217
Chinese Gourmet Express Inc wage and hour violation2009WHD$13,217
Pollo Borracho, Inc. wage and hour violation2016WHD$13,217
Energy One Heating and Air Conditioning wage and hour violation2014WHD$13,216
Twilight Incorporated wage and hour violation2013WHD$13,216
Sunset Home for the Elderly, Inc. wage and hour violation2012WHD$13,216
Child Development Inc. wage and hour violation2012WHD$13,216
Basic Pay II, LLC et al. employment discrimination2015NY-DHR$13,216
Debra A. Day wage and hour violation2009WHD$13,215
Infinite Computer Solutions, Inc. wage and hour violation2007WHD$13,215
Dynamic Results, Inc. wage and hour violation2004WHD$13,215
Global Intellectuals LLC wage and hour violation2018WHD$13,215
I Connect Fords Inc. wage and hour violation2012WHD$13,214
GO BOWL, INC., LEWIS AND LEWIS, INC. wage and hour violation2009WHD$13,214
Overbowski, Inc. wage and hour violation2017WHD$13,214
MANGOS MEXICAN GRILL LLC dba Mangos Mexican Grill wage and hour violation2022CA-LCO$13,214
Gill Operations, dba PG Farms wage and hour violation2021CA-LCO$13,214
Golden Bear Acoustics wage and hour violation2011WHD$13,213
South Alabama Road Builders, LLC wage and hour violation2005WHD$13,213
Moran-Pacific Shipping Agencies, Inc. labor relations violation2010NLRB$13,213
Cole NYC wage and hour violation2022NY-DOL$13,213
Big Save, Inc. wage and hour violation2006WHD$13,212
Union Pacific Foods Inc. wage and hour violation2023WHD$13,212
Dr.Grubbs wage and hour violation2023CA-LCO$13,212
Puget Sound Flooring and Designs wage and hour violation2017WA-DLI$13,211
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.