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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
Babe's South Inc wage and hour violation2015WHD$13,136
Andy's Restaurant wage and hour violation2023NY-DOL$13,136
El Potosino Mexican Restaurant wage and hour violation2014WHD$13,135
Pro On-site Fleet Services, Inc. wage and hour violation2022CA-LCO$13,135
2350 Brodway Inc wage and hour violation2012WHD$13,134
Northeast Community Mental Health Center wage and hour violation2016WHD$13,134
Green Hat Capital, Inc. wage and hour violation2018CA-LCO$13,134
Reliable Manpower Inc. wage and hour violation2018CA-LCO$13,134
RDR Wildwood, LLC wage and hour violation2012WHD$13,133
Fall River Country Club, Inc. wage and hour violation2005WHD$13,133
Neaton Rome Inc. Family and Medical Leave Act2019WHD$13,133
Davis Paige Management Systems LLC wage and hour violation2017WHD$13,133
Warwick Denver Corp wage and hour violation2016WHD$13,133
Clearwater Cylinder Head Inc. wage and hour violation2020WHD$13,133
Serenity Medspa, Inc. dba Serenity MedSpa Chiropractic wage and hour violation2020CA-LCO$13,133
Carpet Guys, Inc. wage and hour violation2012WHD$13,132
Transmetron wage and hour violation2006WHD$13,132
Great Plains Cotton Gin, LLC wage and hour violation2018WHD$13,132
Cambridge Retirement Living, LLC wage and hour violation2021WHD$13,131
Bushlines, Inc. wage and hour violation2004WHD$13,130
MIA Technologies INC wage and hour violation2016WHD$13,129
Sushi and Saki, LLC wage and hour violation2015WHD$13,129
Caldwell Council on Aging, Inc wage and hour violation2011WHD$13,129
Harris Fence Inc. wage and hour violation2011WHD$13,129
Roydesh Inc wage and hour violation2008WHD$13,129
La Cubanita Cafe wage and hour violation2006WHD$13,129
Hertz Rent a CarHertzmiscellaneous serviceswage and hour violation2017WA-DLI$13,129
Gottesman Business Brokers, Inc. wage and hour violation2013WHD$13,128
Tiny Two Childcare #2 LLC wage and hour violation2011WHD$13,128
Duval beach club wage and hour violation2006WHD$13,127
Haggerty Corridor Leasing, Inc. wage and hour violation2006WHD$13,127
Systems Enterprise Corporation labor relations violation2011NLRB$13,126
William J. Iannazzi, Inc. wage and hour violation2016WHD$13,126
D & D Restoration Specialists, Inc. wage and hour violation2015WHD$13,125
SDR Restaurants, Inc. wage and hour violation2011WHD$13,125
The Paint & Drywall Depot, Inc wage and hour violation2009WHD$13,125
Stonedge Marble & Granite, Inc. wage and hour violation2006WHD$13,125
North Atlantic Hockey Group LLC wage and hour violation2021WHD$13,125
Maxmark Wet Processing, Inc. wage and hour violation2019CA-LCO$13,125
Premier Family Dentistry, Inc. labor relations violation2021NLRB$13,125
Yasam, Inc. wage and hour violation2015WHD$13,124
Q Lodging Services, LLC wage and hour violation2014WHD$13,124
Worthington Corporation wage and hour violation2010WHD$13,123
Tennessee Technological University wage and hour violation2009WHD$13,123
Robertson & Penn, Inc. wage and hour violation2014WHD$13,123
Northpoint Transportation Inc wage and hour violation2024CA-LCO$13,123
Golden State Overnight labor relations violation2004NLRB$13,122
Winnpointe Corporation wage and hour violation2017CA-LCO$13,122
ACEUNICO, Inc. wage and hour violation2009WHD$13,121
Craftsman Painters & Decorators, Inc. labor relations violation2015NLRB$13,121
Godofredo Patawaran wage and hour violation2011WHD$13,120
Horton Drywall wage and hour violation2008WHD$13,120
Offenbacher Aquatics, Inc. wage and hour violation2005WHD$13,120
Shoreview Distribution wage and hour violation2022MA-AG$13,120
Amalgamated Transit Union, Local 1772, AFL-CIO-CLC labor relations violation2020NLRB$13,120
Two Almontes Corp. T/A El Sombrero wage and hour violation2020NY-DOL$13,120
14 Aguilar Contractor Corporation wage and hour violation2023WHD$13,118
Dusk to Dawn Qualilty Care 24-7 wage and hour violation2011WHD$13,117
TCD, Inc. wage and hour violation2021CA-LCO$13,117
Ritzie Corporation wage and hour violation2021CA-LCO$13,117
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2020CA-LCO$13,117
Alli Leafing LLC wage and hour violation2018CA-LCO$13,117
Lehigh Valley Kilt, Inc. wage and hour violation2013WHD$13,116
Delta Management Corporation wage and hour violation2007WHD$13,116
SMG Facility Management of Huntington wage and hour violation2006WHD$13,116
The Zinnia Group, Inc. wage and hour violation2018CA-LCO$13,116
E.W. Boykin Construction, Inc. wage and hour violation2023CA-LCO$13,116
Professional Office Cleaning Service LLC & George L. Boyd wage and hour violation2021NY-DOL$13,116
Snow Craft Company wage and hour violation2019NY-DOL$13,116
A-1 Building, LLC wage and hour violation2015WHD$13,115
BMT Rivershore Corporation wage and hour violation2007WHD$13,115
ARCI America Roofing LLC wage and hour violation2003WHD$13,115
Suite 107 Restaurant, Inc. wage and hour violation2016WHD$13,115
P & S Construction Services, Inc. wage and hour violation2006WHD$13,114
D-One Enterprise wage and hour violation2019CA-LCO$13,114
Jack's Welding Service wage and hour violation2009WHD$13,113
Frontline Protection Services wage and hour violation2020CA-LCO$13,113
Wideopenwest Michigan Llc wage and hour violation2021MI-LEO$13,113
Wow Internet Cable & Phone wage and hour violation2021MI-LEO$13,113
Five Star Adult Care Home, LLC wage and hour violation2013WHD$13,112
Roosevelt Warm Springs Institute for Rehabili wage and hour violation2010WHD$13,112
Steven Brown Caterers, Inc. t/a Browney's Cafe wage and hour violation2019NY-DOL$13,112
MAA Inc. wage and hour violation2014WHD$13,111
McMillon Electric Co., Inc. wage and hour violation2007WHD$13,111
IGNACIO SPORT BAR & GRILL, wage and hour violation2017CA-LCO$13,111
Shahzad Inc. wage and hour violation2012WHD$13,110
Myrtle Beach Harley-Davidson, LLC wage and hour violation2009WHD$13,110
Silverline Const. Inc./Pyramid Builders, Inc. wage and hour violation2008WHD$13,110
Waukegan Jewelry & Loan LLC wage and hour violation2005WHD$13,110
Tulalip Tribes of Washington, TGO Family and Medical Leave Act2020WHD$13,110
L E Real Estate Development wage and hour violation2022NY-DOL$13,110
BWR McAllen, Inc. wage and hour violation2012WHD$13,109
Voice Data Systems, LLC wage and hour violation2018WHD$13,109
All Ways Home Care, Inc. wage and hour violation2016WHD$13,109
Universal Structural Building, Corp. wage and hour violation2020CA-LCO$13,109
Universal Structural Building, Corp. wage and hour violation2020CA-LCO$13,109
JP Electrical, LC wage and hour violation2015WHD$13,108
DT Mechanical Service Co. wage and hour violation2014WHD$13,108
Suehay Tortilleria wage and hour violation2013WHD$13,108
The Shockey Precast Group wage and hour violation2012WHD$13,108
NYC and State Finest Security Inc. wage and hour violation2006WHD$13,108
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.