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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
Westhab Inc wage and hour violation2018NY-DOL$12,906
Westside Ag Inc. wage and hour violation2014WHD$12,905
North Central Health Care wage and hour violation2013WHD$12,905
Lakeview Marina of East Tennessee, Inc. wage and hour violation2011WHD$12,905
DePiero's Farm, Inc wage and hour violation2008WHD$12,905
Noorda Sheet Metal Company labor relations violation2018NLRB$12,905
Cosmo Liner, Inc. labor relations violation2016NLRB$12,904
Newton Care, LLC, t/a Heritage Manor labor relations violation2004NLRB$12,904
Commercial Plastering USA, LLC wage and hour violation2017WHD$12,904
Kennedy Fried Chicken & Pizza wage and hour violation2018NY-DOL$12,904
Pockets Pool and Pub Inc. wage and hour violation2015WHD$12,903
Frankdan Corp. wage and hour violation2009WHD$12,903
Nk Welding Inc wage and hour violation2011MI-LEO$12,903
Shubha Hoveland wage and hour violation2018NY-DOL$12,903
Nippers Beach Grille, LLC wage and hour violation2016WHD$12,902
Corina Care Home wage and hour violation2012WHD$12,902
Hibachi Grill and Supreme Buffet wage and hour violation2012WHD$12,902
EconolodgeChoice Hotels Internationalhotelswage and hour violation2013WA-DLI$12,902
H & YS Holding Corp. wage and hour violation2009WHD$12,901
C & C Investors LLC wage and hour violation2015WHD$12,900
CULINAIRE INC wage and hour violation2014WHD$12,900
Cooper's Hawk Holdings, LLC wage and hour violation2013WHD$12,900
Kamal Petroleum, Inc. wage and hour violation2013WHD$12,900
Jader Coal Company L.L.C./Shawnee Contracting, Single Employer labor relations violation2001NLRB$12,900
El Uno Bar wage and hour violation2016CA-LCO$12,900
Transport Care Services LLC wage and hour violation2018WHD$12,900
J&N Apparel, Inc. wage and hour violation2021WHD$12,900
Integrated Building Industries, inc wage and hour violation2021IL-DOL$12,900
A S Master Craft Corp wage and hour violation2023NY-DOL$12,900
S&J Construction Services NY LLC wage and hour violation2022NY-DOL$12,900
Keller & Sons,Inc. wage and hour violation2018CA-LCO$12,899
Tesorito DAy Care and Learning Center, Inc. wage and hour violation2011WHD$12,897
JKC Contractors, LLC wage and hour violation2010WHD$12,897
Healthcare Services Group, Inc.Healthcare Services Group Inc.business serviceswage and hour violation2003WHD$12,897
National Trading wage and hour violation2008WHD$12,896
Bedford-Somerset MH/MR dba wage and hour violation2005WHD$12,895
Pete Wood Plumbing & Heating Co. labor relations violation2005NLRB$12,895
AOA Bar & Grill wage and hour violation2021NY-DOL$12,895
Bright Smile, PLC wage and hour violation2011WHD$12,894
Pegasus Interiors, Inc. wage and hour violation2005WHD$12,894
Lions Brother Company, Inc. labor relations violation2010NLRB$12,894
AmeriCom Automated Services, Inc wage and hour violation2014WHD$12,893
Benzina Leasing, Inc. wage and hour violation2012WHD$12,891
Swan Properties, Inc wage and hour violation2010WHD$12,891
El Maya, Inc. wage and hour violation2015WHD$12,891
Olive Ridleys wage and hour violation2016NY-DOL$12,891
Doubledays Restaurant wage and hour violation2017NY-DOL$12,890
Deck Bright Inc wage and hour violation2011WHD$12,889
NCK Fuel Inc. wage and hour violation2010WHD$12,889
BC Excavating, Ltd. wage and hour violation2005WHD$12,889
Elva's Mexican Food Restaurant, Inc. wage and hour violation2005WHD$12,889
HOPPER ROBERT wage and hour violation2014KY-DWS$12,888
Harvester Motel, Inc. wage and hour violation2018WHD$12,888
Mars Retail Group LLC d/b/a M&M's World Las Vegas labor relations violation2019NLRB$12,888
D & L, Inc. wage and hour violation2020WHD$12,888
The Tom Yancey Company, Inc. wage and hour violation2005WHD$12,887
Margo Berk Staffing wage and hour violation2003WHD$12,887
Advics North America IncAisin Corp.automotive partswage and hour violation2016MI-LEO$12,887
Mountain States Framing wage and hour violation2017WHD$12,886
Admiral Security Services, Inc. wage and hour violation2019CA-LCO$12,886
L'Asso wage and hour violation2017NY-DOL$12,886
World Marble and Granite Corporation wage and hour violation2014WHD$12,885
D&F Fraire, Inc. wage and hour violation2012WHD$12,885
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2017WA-DLI$12,885
Peach Farm, Inc. wage and hour violation2020MA-AG$12,885
Agape Place Personal Care Homes, Inc wage and hour violation2014WHD$12,884
Ming Yu, Inc. wage and hour violation2013WHD$12,884
Happy Su, Inc. wage and hour violation2017CA-LCO$12,884
HB Siding, Inc. wage and hour violation2008WHD$12,883
Aerotek IncAllegis Groupbusiness serviceswage and hour violation2013PA-DLI$12,883
All-Terrain Landscape Creations, Inc. wage and hour violation2018WHD$12,883
Ecloud Labs Inc wage and hour violation2018WHD$12,883
Bioneer Builders wage and hour violation2016CA-LCO$12,883
Aarow Equipment & Services, Inc. labor relations violation2016NLRB$12,882
Rx Home Healthcare, Inc. wage and hour violation2017WHD$12,882
Mobile Association for the Blind, Inc wage and hour violation2012WHD$12,881
Sam's Mini Mart, Inc. wage and hour violation2012WHD$12,881
IPS Security Division, Inc. wage and hour violation2007WHD$12,881
Roadline Transport, Inc. wage and hour violation2018CA-LCO$12,881
Jet Source, Inc. wage and hour violation2008CA-LCO$12,880
Prestige Specialty Pharmacy wage and hour violation2020MI-LEO$12,880
RIGHT DIRECTION VENTURES INC wage and hour violation2023WHD$12,880
Security Beyond LLC wage and hour violation2014NY-DOL$12,880
The Whitestone Group, Inc. wage and hour violation2011WHD$12,879
Vakratunda, LLC wage and hour violation2015WHD$12,878
Al and Anthony's Patsys Inc. wage and hour violation2009WHD$12,878
Key Food Supermarket/Myrtle Ave wage and hour violation2017NY-DOL$12,878
Vertical Systems International, LLC wage and hour violation2009WHD$12,877
R2 Technologies, LLCHologicmedical equipment and supplieswage and hour violation2007WHD$12,877
Auto Collision Inc. wage and hour violation2004WHD$12,877
Seasons Personal Care Home wage and hour violation2013WHD$12,876
Raintree Healthcare of Winston Salem, LLC wage and hour violation2013WHD$12,876
F & H Restaurant of Texas, Inc. wage and hour violation2010WHD$12,876
Borinquen Candy & Tobacco Corp wage and hour violation2004WHD$12,876
Adult Development Center of Benton County, In wage and hour violation2017WHD$12,876
B.B.C Services Inc. wage and hour violation2017CA-LCO$12,876
International Brotherhood of Electrical Worker, Local 26 labor relations violation2009NLRB$12,875
The Newtron Group, Inc. d/b/a Newtron, Inc. labor relations violation2009NLRB$12,875
VT Beauty Salon wage and hour violation2012CA-LCO$12,874
Supreme Consulting Group, LLC wage and hour violation2024CA-LCO$12,874
Lam and Yung , LLC wage and hour violation2011WHD$12,873
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.