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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
Puget Sound Flooring and Designs wage and hour violation2017WA-DLI$13,211
Niagara Lodging, Inc. wage and hour violation2018WHD$13,211
Titan Urban Transportation, Inc. wage and hour violation2019CA-LCO$13,211
Laurelwood Industries Incorporated wage and hour violation2018CA-LCO$13,211
Lake Jackson Texas Hospitality TWS, LLC wage and hour violation2014WHD$13,210
Independent Welding LLC wage and hour violation2012WHD$13,208
Corporate Security Installations, Inc wage and hour violation2009WHD$13,208
IBA, Inc wage and hour violation2007WHD$13,208
Teleplex Inc. wage and hour violation2005WHD$13,208
Serenity Nails & Day Spa Llc wage and hour violation2017MI-LEO$13,208
Serenity Nails & Day Spa Llc wage and hour violation2017MI-LEO$13,208
WASTE MANAGEMENT OF ILLINOIS INCWaste Management Inc.waste management and environmental serviceswage and hour violation2022IL-DOL$13,208
Clarksburg Subway, LLC wage and hour violation2011WHD$13,207
Javier Sanchez wage and hour violation2010WHD$13,207
Plycon Transportation Group wage and hour violation2004WHD$13,207
Juan G Renovations LLC wage and hour violation2021NY-DOL$13,207
Neet LLC wage and hour violation2014WHD$13,206
Kelly Moore Paint CompanyKelly-Moore Paint Companypaints and coatingslabor relations violation2006NLRB$13,206
Seville Companies, Inc wage and hour violation2011WHD$13,205
Robert L. Garrett wage and hour violation2010WHD$13,204
Tri-County Autoplex wage and hour violation2006WHD$13,204
Treasure Coast Contracting Services, Inc. wage and hour violation2006WHD$13,204
Evart Housing Commission wage and hour violation2021MI-LEO$13,204
Southwest Restoration, Inc wage and hour violation2008WHD$13,203
Vitagliano Orthodontics of Massapequa, PLLC wage and hour violation2018WHD$13,203
C&D Enterprises, Inc. wage and hour violation2010WHD$13,202
Las Palapas de San Antonio Inc. wage and hour violation2005WHD$13,202
Rising Dough Enterprises LLC wage and hour violation2016WHD$13,202
El Picante, Inc. wage and hour violation2012WHD$13,201
Steward Food Corp wage and hour violation2011WHD$13,201
Collins Heavy Haul LLC wage and hour violation2005WHD$13,201
Steelrite Building System labor relations violation2015NLRB$13,201
Northern Health Facilities, Inc. d/b/a Dresher Hill Health and Rehabilitation CenterSaber Healthcare Grouphealthcare serviceslabor relations violation2013NLRB$13,201
Fircroft Inc. wage and hour violation2015WHD$13,200
El Paso ARC Electric Inc wage and hour violation2012WHD$13,200
I Love Sushi, Inc. wage and hour violation2011WHD$13,200
Bradford & Byrd Associates Inc. wage and hour violation2010WHD$13,200
Hot Topic, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2010WHD$13,200
TDS Great Falls, LLC wage and hour violation2009WHD$13,200
The Marcus Theatre Corporation wage and hour violation2009WHD$13,200
Fred Wehrenberg Circuit of Theatres, Inc. wage and hour violation2009WHD$13,200
Kerasotes Showplace Theatrs, LLC wage and hour violation2009WHD$13,200
Restaurant America Corporation wage and hour violation2008WHD$13,200
Regal Cinemas, Inc.Cineworldentertainmentwage and hour violation2008WHD$13,200
Tween Brands Inc. wage and hour violation2008WHD$13,200
Walter Lagestee, Inc. wage and hour violation2008WHD$13,200
CVS CorporationCVS Healthretailingwage and hour violation2006WHD$13,200
CVS CorporationCVS Healthretailingwage and hour violation2006WHD$13,200
CVS CorporationCVS Healthretailingwage and hour violation2006WHD$13,200
Target StoresTargetretailingwage and hour violation2004WHD$13,200
AlbertsonsAlbertsons Companiesretailingwage and hour violation2004WHD$13,200
Rainier View Plumbing, Inc. wage and hour violation2003WHD$13,200
Foamex labor relations violation2005NLRB$13,200
Bridgestone/Firestone, Inc.Bridgestoneautomotive partslabor relations violation2005NLRB$13,200
The Baltimore Zoo labor relations violation2004NLRB$13,200
Super Motel 8 labor relations violation2000NLRB$13,200
General Sheet Metal Works, Inc. labor relations violation2000NLRB$13,200
Mesquite Electric Service Company labor relations violation2000NLRB$13,200
Quality Porcelain wage and hour violation2015MA-AG$13,200
Swift Transportation Co IncKnight-Swift Transportationfreight and logisticswage and hour violation2016WA-DLI$13,200
Reliable Framing Inc. Family and Medical Leave Act2018WHD$13,200
Somerset Donut Express, Inc wage and hour violation2023MA-AG$13,200
Somerset Donut Express, Inc wage and hour violation2023MA-AG$13,200
Brophy Engraving Company wage and hour violation2022MI-LEO$13,200
Brophy Engraving Company wage and hour violation2022MI-LEO$13,200
Pipestone Grocery wage and hour violation2013MI-LEO$13,200
Columbia Orchard Management Inc. wage and hour violation2023WA-DLI$13,200
Roger Barba wage and hour violation2021NY-DOL$13,200
Franchise Management Investors US LLC wage and hour violation2024MA-AG$13,200
JKP Fashion, Inc wage and hour violation2008WHD$13,199
SSG Group Enterprises, LLC wage and hour violation2004WHD$13,199
Accutech Mold & Engineering, Inc. benefit plan administrator violation2004EBSA$13,199
Design Security Controls, LLC wage and hour violation2017WHD$13,199
Intelligent Cafe Three LLC wage and hour violation2021WHD$13,199
RAEL LOGISTICS LLC wage and hour violation2019CA-LCO$13,199
MRD Corporation wage and hour violation2016WHD$13,198
Creative Minds Learning Center wage and hour violation2011CA-LCO$13,198
Relish Southern Cuisine wage and hour violation2015WHD$13,197
Trusswood, Inc wage and hour violation2013WHD$13,197
Township Hardware, Inc. wage and hour violation2009WHD$13,197
Hampton Painting, Inc. wage and hour violation2008WHD$13,197
Minnesota School of Cosmetology labor relations violation2005NLRB$13,197
Gallegos Corporation wage and hour violation2017WHD$13,197
Brandi's Hope Community Services, LLC wage and hour violation2015WHD$13,197
Ole Sawmill Cafe Inc. wage and hour violation2004WHD$13,196
Tony's 2T Auto wage and hour violation2017WHD$13,196
Greig AutoMotive Inc, DBA Automaxx wage and hour violation2013WHD$13,195
Awan Foods & Gas, LLC wage and hour violation2013WHD$13,195
Progressive Invention, Inc wage and hour violation2011WHD$13,194
Pioneer Exploration Services, LLC wage and hour violation2010WHD$13,194
El Volcan, Inc. wage and hour violation2009WHD$13,194
Emerald Plumbing of Central Florida, Inc. wage and hour violation2004WHD$13,194
Mac-Nett Industries, Inc. wage and hour violation2004WHD$13,194
Pennsylvania Networks Inc wage and hour violation2005PA-DLI$13,194
Jackie Kasim wage and hour violation2015NY-DOL$13,194
D7933 Kaufman, Inc. wage and hour violation2013WHD$13,193
Mashita Teriyaki #3 wage and hour violation2012WHD$13,193
Big Al's Insulation wage and hour violation2010WHD$13,193
PAE Applied Technologies, LLCAmentum Government Services Holdings LLCmiscellaneous serviceslabor relations violation2015NLRB$13,193
Roundtree N Van Nuys, LLC wage and hour violation2019CA-LCO$13,193
Charlies Mongolian BBQ, INC wage and hour violation2017WHD$13,192
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.