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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
Coloma Emergency Ambulance Inc wage and hour violation2013MI-LEO$13,077
Coloma Emergency Ambulance Inc wage and hour violation2013MI-LEO$13,077
Pride Care Ambulance wage and hour violation2013MI-LEO$13,077
Pride Care Ambulance wage and hour violation2013MI-LEO$13,077
Katalyst Technologies, Inc wage and hour violation2022IL-DOL$13,077
Ethel's Baking Company wage and hour violation2021IL-DOL$13,077
Scales Concrete Construction, Inc. wage and hour violation2012WHD$13,076
The Cleaning Experts wage and hour violation2012WHD$13,076
Shivco Inc wage and hour violation2011WHD$13,076
Joyner Home, LLC wage and hour violation2009WHD$13,076
Orthopaedic Center of Illinois, Ltd. wage and hour violation2006WHD$13,076
Sygnet LLC wage and hour violation2015WA-DLI$13,076
Lake Erie Winnelson, Co. wage and hour violation2010WHD$13,075
T.E.H.C., LLC wage and hour violation2004WHD$13,075
Kelly's Key west Inc wage and hour violation2006WHD$13,074
IMI Industrial Tradesmen, Service, Inc wage and hour violation2004WHD$13,074
LibRon, Inc. labor relations violation2006NLRB$13,074
Kelly's Key west Inc wage and hour violation2006WHD$13,074
Mylapore Restaurant wage and hour violation2014WHD$13,073
CJ's Restaurant & Bakery No I, INC wage and hour violation2013WHD$13,073
AAA Electrical & Communications, Inc. wage and hour violation2013WHD$13,072
RJ, LLC wage and hour violation2013WHD$13,072
AmStar Emergency Medical Services, Inc wage and hour violation2017WHD$13,072
Snowstack LLC wage and hour violation2022IL-DOL$13,072
Lucky Chinese Restaurant wage and hour violation2017NY-DOL$13,072
People Care Inc. wage and hour violation2008WHD$13,071
NARA Investment LLC wage and hour violation2006WHD$13,071
Davidson Automotive Group wage and hour violation2022NY-DOL$13,071
Osborne Stucco, Inc. wage and hour violation2014WHD$13,070
Sotirios Enterprises, Inc. wage and hour violation2013WHD$13,070
Fine Line Laminates of Las Vegas, LLC wage and hour violation2010WHD$13,070
Bangla Bazar wage and hour violation2012CA-LCO$13,070
Livermore Auto Group, Inc. wage and hour violation2023CA-LCO$13,070
Baja Fish Tacos, Inc wage and hour violation2013WHD$13,069
Beverly Hills Car Club Inc. wage and hour violation2012WHD$13,069
Professional Choice, Inc. wage and hour violation2009WHD$13,069
The Black Tux, Inc. labor relations violation2019NLRB$13,069
CA Hibachi Buffet, Inc. wage and hour violation2014WHD$13,068
Action Mechanical Contractors, Inc. wage and hour violation2011WHD$13,068
Parker Trucking and Harvesting, Inc wage and hour violation2017WHD$13,068
Rani Creations Inc wage and hour violation2012WHD$13,068
NY To HI Inc wage and hour violation2014WHD$13,067
Rebar Engineering, Inc. wage and hour violation2013WHD$13,067
R & M Enterprises, LLC. wage and hour violation2007WHD$13,067
Vu on Broadway, LLC wage and hour violation2018WHD$13,067
El Azabache, Inc. wage and hour violation2007WHD$13,066
Emission Technologies, Inc. wage and hour violation2014WA-DLI$13,066
101 Operating Co, Inc wage and hour violation2018WHD$13,066
V P&R Construction Inc wage and hour violation2014WHD$13,065
Living Healthy, LLC wage and hour violation2018CA-LCO$13,065
LIF, Inc. wage and hour violation2014WHD$13,064
SCARC, Inc. wage and hour violation2018WHD$13,064
HTOA, Inc. wage and hour violation2019CA-LCO$13,064
Space Source wage and hour violation2011MI-LEO$13,064
WR Property Management, LLC. wage and hour violation2009WHD$13,063
Jim Ball Pontiac GMC/Commerical Trucks, L.P. wage and hour violation2007WHD$13,063
Marc Glassman, Inc. wage and hour violation2009WHD$13,062
Finish Carpentry Contractor wage and hour violation2009WHD$13,062
Elk Grove Village Petroleum, LLC wage and hour violation2012WHD$13,061
Monroe Pavilion and Treatment Center wage and hour violation2012WHD$13,061
American Marine & Construction Incorporated wage and hour violation2009WHD$13,061
Bob's Steak & Catfish Barn, Inc. wage and hour violation2017WHD$13,061
Tacos Si Senor Restaurant, inc. wage and hour violation2018WHD$13,061
Miami Star Truck Parts, LLC wage and hour violation2020WHD$13,061
KEYSTROKES TRNSCRPTN SERVICES INC wage and hour violation2022IL-DOL$13,061
Golden Rule of Charlotte, Inc. wage and hour violation2004WHD$13,060
FALC Enterprises LLC wage and hour violation2018WHD$13,060
Chacho's 6006 Westheimer, Ltd wage and hour violation2018WHD$13,060
Castaways Bar LLC wage and hour violation2013WHD$13,059
Jaime Acevedo wage and hour violation2009WHD$13,059
Cullen Management, Inc. wage and hour violation2005WHD$13,059
Earl Ponder Trucking Inc. wage and hour violation2004WHD$13,059
A & Jay Automotive Warehouse, Inc. wage and hour violation2019WHD$13,059
Carmona's Care Inc. wage and hour violation2017CA-LCO$13,059
Montgomery Management Services Inc wage and hour violation2018MI-LEO$13,059
Tampa Bay Group Homes, Inc. wage and hour violation2014WHD$13,058
Springfield Food System, Inc. wage and hour violation2008WHD$13,058
Robert Mark Associates, Inc. wage and hour violation2017WHD$13,058
Mobil Gas Station wage and hour violation2020NY-DOL$13,058
Ultimate Security & Investigation of America, wage and hour violation2015WHD$13,057
Phoenix House Residential Treatment Ctr Inc wage and hour violation2006WHD$13,057
Five Star Transportation Inc. wage and hour violation2022CA-LCO$13,057
Quality Craftmen, Inc wage and hour violation2010WHD$13,056
Flint Community Schools wage and hour violation2022MI-LEO$13,056
Port Huron Vascular Clinic wage and hour violation2021MI-LEO$13,056
Mainali Business Group Inc wage and hour violation2014WHD$13,055
Pasados Safe Haven wage and hour violation2014WA-DLI$13,055
GUZMAN INVESTMENT GROUP, INC. wage and hour violation2019CA-LCO$13,055
Scranton Quincy Ambulance, LLC wage and hour violation2022WHD$13,055
Indo wage and hour violation2019MI-LEO$13,055
Palmer Logistics Llc wage and hour violation2016MI-LEO$13,055
PFM Associates, LLC wage and hour violation2010WHD$13,054
Saddle Club Limited Partnership wage and hour violation2005WHD$13,054
Old Village Restaurant wage and hour violation2012WA-DLI$13,054
Lakeworth, Inc. wage and hour violation2014WHD$13,053
Dayone Family Health Care labor relations violation2007NLRB$13,053
911 Restoration Inc. wage and hour violation2019WHD$13,053
Med Coach, LLC. wage and hour violation2018WHD$13,053
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$13,053
Nielsen Contracting, Inc. wage and hour violation2019CA-LCO$13,053
C Star Cleaning, Cindy Addington wage and hour violation2023WHD$13,053
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.