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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
A & S Forever Apparel, Inc. wage and hour violation2017CA-LCO$13,025
Parsotam Mexican Restaurant wage and hour violation2015WHD$13,024
Shorest 1104 LLC wage and hour violation2009WHD$13,024
John Chefas wage and hour violation2013WHD$13,023
Patterson Bros. Meat Co., Inc. wage and hour violation2017WHD$13,023
Montero Mechanical Inc wage and hour violation2014WHD$13,022
ER UGENT CARE MANAGEMENT wage and hour violation2006WHD$13,022
Mariscos El Veneno #2 Corp wage and hour violation2012WHD$13,021
Advanced Cable Connection Inc wage and hour violation2012WHD$13,021
The Louisville Boat Club wage and hour violation2009WHD$13,021
Grand Amoco Car Wash, Inc wage and hour violation2006WHD$13,021
Tri-County Human Services Center, Inc. wage and hour violation2005WHD$13,021
Chohan Farms wage and hour violation2018CA-LCO$13,021
Huddle House Galliano, LLC wage and hour violation2013WHD$13,020
Hotchkiss Ranches, Inc wage and hour violation2013WHD$13,020
Mills Christian Academy High School wage and hour violation2009WHD$13,020
L.J. & M. LaPlace labor relations violation2006NLRB$13,020
Carreta's Grill of Metairie, LLC wage and hour violation2018WHD$13,020
Fresno Airport Hotels LLC wage and hour violation2019CA-LCO$13,020
Doodyman to the Rescue wage and hour violation2022NY-DOL$13,020
Contractors Choice Lighting wage and hour violation2007WHD$13,019
1st Information Technology Services wage and hour violation2018WHD$13,019
Colt W. Simmons Construction Company, LLC wage and hour violation2017WHD$13,019
Farrar Sod Farm, Inc. wage and hour violation2015WHD$13,018
McCall-H, LtdGroup 1 Automotiveretailingwage and hour violation2005WHD$13,018
Waycross Dialysis Facility, Inc. wage and hour violation2004WHD$13,018
North Street Laundromat wage and hour violation2018NY-DOL$13,018
The River Urgent Care & Medical Clinc, P.C. wage and hour violation2013WHD$13,017
B & T Environmental Services, LLC wage and hour violation2006WHD$13,017
Knight Protective Services, Inc. wage and hour violation2005WHD$13,017
Audio Visual Services Group, Inc. wage and hour violation2018CA-LCO$13,017
David Ronto & Associates wage and hour violation2019MI-LEO$13,017
Dr David Ronto Dds Pc wage and hour violation2019MI-LEO$13,017
ARC OF ALAMEDA COUNTY wage and hour violation2014WHD$13,016
47th Place Carpet & Linoleum, Inc. wage and hour violation2013WHD$13,016
TapanAM Associates, Incorporated wage and hour violation2006WHD$13,016
Apple Tree Lane wage and hour violation2015MI-LEO$13,016
Steven Schardein, Inc wage and hour violation2014WHD$13,015
Richmond Guttering Company wage and hour violation2014WHD$13,015
Mercury Companies, Inc wage and hour violation2008WHD$13,015
REH Convenience Stores, LLC. wage and hour violation2016WHD$13,015
Morishita Enterprises wage and hour violation2015WHD$13,015
PC Dermatology, PLLC wage and hour violation2021WHD$13,015
Sunshine Treatment Center wage and hour violation2015MI-LEO$13,015
Sunshine Treatment Center wage and hour violation2015MI-LEO$13,015
Sunshine Treatment Center wage and hour violation2015MI-LEO$13,015
Sunshine Treatment Center wage and hour violation2015MI-LEO$13,015
Sunshine Treatment Center wage and hour violation2015MI-LEO$13,015
Sunshine Treatment Center wage and hour violation2015MI-LEO$13,015
Sunshine Treatment Institute Llc wage and hour violation2015MI-LEO$13,015
Sunshine Treatment Institute Llc wage and hour violation2015MI-LEO$13,015
Sunshine Treatment Institute Llc wage and hour violation2015MI-LEO$13,015
Sunshine Treatment Institute Llc wage and hour violation2015MI-LEO$13,015
Sunshine Treatment Institute Llc wage and hour violation2015MI-LEO$13,015
Sunshine Treatment Institute Llc wage and hour violation2015MI-LEO$13,015
Wentum Sai wage and hour violation2015MI-LEO$13,015
Wentum Sai wage and hour violation2015MI-LEO$13,015
Wentum Sai wage and hour violation2015MI-LEO$13,015
Wentum Sai wage and hour violation2015MI-LEO$13,015
Wentum Sai wage and hour violation2015MI-LEO$13,015
Wentum Sai wage and hour violation2015MI-LEO$13,015
Slick Rock Lumber LLC labor relations violation2022NLRB$13,015
Beckley Health Partners LLC wage and hour violation2013WHD$13,014
See-Mor Truck Tops and Customs, Inc wage and hour violation2013WHD$13,014
North Wind, Inc. wage and hour violation2011WHD$13,014
Scott & Murphy, Inc. wage and hour violation2010WHD$13,014
RT Mahan Inc wage and hour violation2023CA-LCO$13,014
Wagner's Harvesting wage and hour violation2011WHD$13,013
Mount Clemens Regional Medical Center wage and hour violation2009WHD$13,013
Arcadia Health Services, Inc. wage and hour violation2007WHD$13,013
WINNEBAGO COUNTY FAIR ASSOCIATION wage and hour violation2015IL-DOL$13,013
Dovgal Express Inc. dba DVL express wage and hour violation2020CA-LCO$13,013
Capsal Inc wage and hour violation2022NY-DOL$13,013
Infinity HomeCare, LLC wage and hour violation2012WHD$13,012
Ultimate Contract Cleaning, Inc wage and hour violation2009WHD$13,012
Fellerson Inc. wage and hour violation2009WHD$13,012
Investools, Inc wage and hour violation2008WHD$13,012
RTD Family and Medical Leave Act2004WHD$13,012
Northern New England Benefit Trust labor relations violation2011NLRB$13,012
The Parish Group, LLC wage and hour violation2017WHD$13,012
HMS Enterprises, Inc. wage and hour violation2010WHD$13,011
Pennsylvania International Academy LLC wage and hour violation2015WHD$13,010
CMG Holding Company, LLC wage and hour violation2014WHD$13,010
Liq-O-Rama Liquor Wine & Beer LLC wage and hour violation2018WHD$13,010
Township Times wage and hour violation2015MI-LEO$13,010
General Dynamics - OTSGeneral Dynamicsaerospace and military contractingwage and hour violation2015WHD$13,009
Heritage Hotels and Resorts wage and hour violation2010WHD$13,008
Catherine's Auto Repair, Inc. wage and hour violation2010WHD$13,008
Allison Park Contractors wage and hour violation2013PA-DLI$13,008
Guardnow, Inc. wage and hour violation2019CA-LCO$13,008
Orange Tree Organic Market Corp. labor relations violation2022NLRB$13,008
M & C Investment Management LLC wage and hour violation2018CA-LCO$13,007
Greater St. Paul Baptist Church wage and hour violation2008CA-LCO$13,007
Surly Brewing Company labor relations violation2023NLRB$13,007
CLASS Ltd wage and hour violation2015WHD$13,006
Mega Motors, Inc. wage and hour violation2011WHD$13,006
City Chow Cafe #1 wage and hour violation2007WHD$13,006
Newtown Partners, LLC wage and hour violation2004WHD$13,006
Scottdale Builders, LLC wage and hour violation2016WHD$13,006
Big Review TV Inc. wage and hour violation2022CA-LCO$13,006
Tam's Fashion, Inc. wage and hour violation2011WHD$13,005
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.