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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
NYC and State Finest Security Inc. wage and hour violation2006WHD$13,108
Sturdisteel wage and hour violation2018MI-LEO$13,108
Pro Paint, LLC wage and hour violation2013WHD$13,107
Hacienda Inns Inc. Family and Medical Leave Act2008WHD$13,107
Chris' Automatic Center, Inc. wage and hour violation2017WHD$13,107
Country Living Guest Home, Inc. wage and hour violation2016WHD$13,106
Global Constructor Company, Inc. wage and hour violation2012WHD$13,106
R & R Tahkar Oil Co. wage and hour violation2011WHD$13,106
Howmet Castings LaPorteHowmet Aerospaceaerospace and military contractinglabor relations violation2002NLRB$13,106
Resources for Human Development, Inc. labor relations violation2001NLRB$13,105
ANDERSONBLOOM & ASSOC, INC wage and hour violation2018IL-DOL$13,105
The Fluted Mushroom, Ltd. wage and hour violation2013WHD$13,104
Asack, Inc. wage and hour violation2017MA-AG$13,104
C2S Technologies, Inc wage and hour violation2015WA-DLI$13,104
GNRSYSTEMS INC wage and hour violation2021IL-DOL$13,104
Family Manufactured Homes wage and hour violation2021IL-DOL$13,104
Home Bay Trading Corp wage and hour violation2023NY-DOL$13,104
Issa Nails wage and hour violation2019NY-DOL$13,104
F & E Sportswear, Inc. wage and hour violation2005WHD$13,103
Shaw Systems & Integration, Inc. labor relations violation2012NLRB$13,103
Goma,4 Inc. wage and hour violation2018WHD$13,103
HiTech Info Group LLC wage and hour violation2018WHD$13,103
SignCo Inc. wage and hour violation2004WHD$13,102
Hiawatha Hotel LLC wage and hour violation2015WHD$13,102
Greater Annapolis Medical Group wage and hour violation2014WHD$13,100
Petrow's Restaurant, Inc. wage and hour violation2013WHD$13,100
R & M Ortiz, Inc wage and hour violation2010WHD$13,100
P & J Hathaway Builders, Inc. wage and hour violation2007WHD$13,100
Worcester Country Club wage and hour violation2016MA-AG$13,100
Price & Binder, Inc. wage and hour violation2018WHD$13,100
Michell Wolf, LLC dba McDonald's Restaurant wage and hour violation2022MA-AG$13,100
Riverdale Mills Corporation wage and hour violation2024MA-AG$13,100
Nelson Alba AKA Nelson Alva wage and hour violation2021NY-DOL$13,100
Pappous Greek Restaurant wage and hour violation2019NY-DOL$13,100
T.I.R. Food Corp wage and hour violation2013WHD$13,099
Koury Corporation wage and hour violation2009WHD$13,099
Barone Restaurants, Inc wage and hour violation2006WHD$13,099
Al's Small Engines, Inc. wage and hour violation2006WHD$13,099
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2016WA-DLI$13,099
All State Fire Protection, Inc. wage and hour violation2008WHD$13,098
Comfort SuitesChoice Hotels Internationalhotelswage and hour violation2008WHD$13,098
Juan C. Martinez dba wage and hour violation2018WHD$13,098
Artistic Drywall wage and hour violation2020CA-LCO$13,098
Alli Leafing LLC wage and hour violation2018CA-LCO$13,098
Concrete Courses Concepts Corp wage and hour violation2016NY-DOL$13,097
Nationwide Mechanical Inc. wage and hour violation2010WHD$13,096
Custom Windows & Doors of Pasco, Inc. wage and hour violation2006WHD$13,096
Working Alternatives, Inc. wage and hour violation2002WHD$13,096
ABGP81 LLC wage and hour violation2024CA-LCO$13,096
China Tea House wage and hour violation2014WHD$13,095
CeramTec North America Corporation Family and Medical Leave Act2014WHD$13,095
Hive, LLC wage and hour violation2009WHD$13,094
Team Goal Contracting Inc. wage and hour violation2011WHD$13,093
Saicon Developers Inc. wage and hour violation2018CA-LCO$13,093
Shivam, Inc of Fayetteville wage and hour violation2012WHD$13,092
Palson Electrical Services, Inc wage and hour violation2009WHD$13,092
Cobra Security & Investigation, Inc wage and hour violation2007WHD$13,092
BEAUTIFULL, LLC wage and hour violation2024CA-LCO$13,092
CBM Acquisition Corp. wage and hour violation2013WHD$13,091
Monarch Color Corporation wage and hour violation2010WHD$13,091
O'Dell Construction wage and hour violation2008WHD$13,091
Omni Home Care Inc wage and hour violation2016MI-LEO$13,090
Visual Innovations Company, Inc. wage and hour violation2010WHD$13,089
Systems Modulation and Integration for Life-S wage and hour violation2007WHD$13,089
L.T. Black Construction, Inc wage and hour violation2006WHD$13,089
10EQS Consulting Services North America, Inc. wage and hour violation2012WHD$13,088
Western Engineering Company, Inc. wage and hour violation2009WHD$13,088
V M C International Franchising, L.L.C. wage and hour violation2004WHD$13,088
New Care Construction, LLC wage and hour violation2010WA-DLI$13,088
Mr. James Jones wage and hour violation2011WHD$13,087
Mainstreet Mechanical Services LLC wage and hour violation2016WHD$13,087
Skyland House LLC wage and hour violation2013WHD$13,086
Professional 50 States Protection, LLC wage and hour violation2009WHD$13,086
Museum Walk Apartments, LLC wage and hour violation2018WHD$13,086
Payne Management Corporation wage and hour violation2017WHD$13,086
Heaven Scent Cleaning&Management ServicesLLC wage and hour violation2017WHD$13,086
Koh Physical Therapy, Inc. wage and hour violation2011WHD$13,085
D2 Government Solutions LLC wage and hour violation2024WHD$13,085
James Dickinson wage and hour violation2014WHD$13,084
Washington Trucking, Inc. wage and hour violation2010WHD$13,084
MusclePharm Corporation labor relations violation2016NLRB$13,083
Child Development Inc. wage and hour violation2012WHD$13,082
Firehouse Bountiful # 14 wage and hour violation2011WHD$13,082
Villa Asuncion Independent & Assited Living C wage and hour violation2007WHD$13,082
Asbury, Inc wage and hour violation2019WHD$13,082
Anglers Avenue LLC wage and hour violation2016WHD$13,082
Wayne Auto Spa Acquisition LLC wage and hour violation2013WHD$13,081
Milio Realty Corporation wage and hour violation2006WHD$13,081
High Cotton of Greenville, LLC wage and hour violation2013WHD$13,080
Wynnestone Communities Corporation wage and hour violation2013MI-LEO$13,080
Advanced Business Conglomerate, Incorporated wage and hour violation2017CA-LCO$13,079
Issaq N. Saleh wage and hour violation2014WHD$13,078
Bea's New Mexican Restaurant wage and hour violation2011WHD$13,078
Triple Vuong, Inc. wage and hour violation2011WHD$13,078
C.D. Kaller, Inc wage and hour violation2007WHD$13,078
Menifee Foods, Incorporated wage and hour violation2007WHD$13,078
Village Green Service Center, Inc wage and hour violation2006WHD$13,078
JC Jewlers, Inc. wage and hour violation2013WHD$13,077
Innov8 Cabin Solutions LLC wage and hour violation2019WA-DLI$13,077
Womens Healthcare Associates Of Oakland wage and hour violation2014MI-LEO$13,077
Coloma Emergency Ambulance Inc wage and hour violation2013MI-LEO$13,077
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.