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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
Baaz Fast Freight Inc. wage and hour violation2021CA-LCO$12,846
Eagle Trucklines, Inc. wage and hour violation2021CA-LCO$12,846
Layne Inlinner wage and hour violation2020CO-DL$12,846
Beachcomber Retreat, LLC wage and hour violation2014WHD$12,845
Carolina Sleep Shoppe, LLC wage and hour violation2013WHD$12,845
Covet Solutions, LLC wage and hour violation2012WHD$12,845
Harvest House Community Development, Inc. wage and hour violation2009WHD$12,845
APPLIED CARD SYSTEMS INC wage and hour violation2005KY-DWS$12,845
Gulab Management Incorporation wage and hour violation2007WHD$12,844
Pre-School Learning Centers, Inc. wage and hour violation2004WHD$12,844
Toro Fino Construction wage and hour violation2021CA-LCO$12,844
E.E.'s Residential Group Homes, Incorporated wage and hour violation2021CA-LCO$12,844
Onnuri Corporation wage and hour violation2011WHD$12,843
Intek Plastics labor relations violation2004NLRB$12,843
Audio Visual Services Group, Inc. wage and hour violation2020CA-LCO$12,843
Chipotle Latham Route 7 - 1155Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2023NY-DOL$12,843
Colonial Management Group, LP wage and hour violation2014WHD$12,842
Ellinger Logging wage and hour violation2011WHD$12,842
Evans Dedicated Systems, Inc. wage and hour violation2018CA-LCO$12,842
Restaurant Nevsky Deezi wage and hour violation2009CA-LCO$12,842
Rembrandt Kitchens & Baths wage and hour violation2011MI-LEO$12,842
Inspire LB INC wage and hour violation2022IL-DOL$12,842
Inspire LB INC wage and hour violation2022IL-DOL$12,842
Matt Vivion DBA MVP Cabinets & Granite wage and hour violation2013WHD$12,841
Hassanco Investment, Inc. wage and hour violation2011WHD$12,841
Garrison Steel Erectors, Inc. wage and hour violation2016WHD$12,841
Steel Master Llc wage and hour violation2010MI-LEO$12,841
Alternative Opportunities Inc wage and hour violation2013WHD$12,840
Scrub Me Down, Inc. wage and hour violation2012WHD$12,840
The CounterSource, Inc wage and hour violation2012WHD$12,840
Regal Computer Systems, Inc. wage and hour violation2007WHD$12,840
Exotic Engine labor relations violation2013NLRB$12,840
ULTIMATE SECURITY SERVICES, INC. wage and hour violation2019CA-LCO$12,840
Charles Salter & Kola Olapade, G/Partnership wage and hour violation2008WHD$12,839
Sushi 101, Inc. wage and hour violation2005WHD$12,839
Properties of Elegant Distinction, LLC wage and hour violation2018WHD$12,839
Easy Lift Door Company Inc. wage and hour violation2012WHD$12,838
Information Systems Support, Inc. wage and hour violation2005WHD$12,838
Inktel Direct wage and hour violation2011WHD$12,837
Ginger Green, Inc. wage and hour violation2011WHD$12,837
Greater Richmond Inter-Faith Program wage and hour violation2015CA-LCO$12,837
DEANNA, INC. wage and hour violation2012WHD$12,836
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2016WA-DLI$12,836
Apollo Private Security Limited wage and hour violation2022CA-LCO$12,836
Sage Client 424 Inc wage and hour violation2013WHD$12,835
General Home Pharmacy, Inc. wage and hour violation2011WHD$12,835
Clean Smart LLC wage and hour violation2010WHD$12,835
24/7 Protection, Inc. wage and hour violation2019WHD$12,835
A.B.C/Fry Wagner Inc. wage and hour violation2011WHD$12,834
OSO Family Medical Group wage and hour violation2006WHD$12,834
Fedcon, Corp wage and hour violation2005WHD$12,834
Tropical Island Inc. wage and hour violation2013WHD$12,833
Fraser Transportation Services, LLC wage and hour violation2009WHD$12,833
Computer Discount, Inc. wage and hour violation2004WHD$12,833
Ryden Properties, LLc wage and hour violation2013WHD$12,832
One-O-Two, Inc wage and hour violation2012WHD$12,832
Fu Sheng, Inc. wage and hour violation2010WHD$12,831
Goragandhi Hotel Management, LLC wage and hour violation2007WHD$12,831
Phoenix Air Conditioning, Inc. wage and hour violation2017CA-LCO$12,831
The Tequila Gastropub LLC T/A The Daisy wage and hour violation2017NY-DOL$12,831
EBGI-Eclipse Business Group, Inc. wage and hour violation2014WHD$12,830
McJac Electric, Inc. and St. Louis Electric, Inc., alter egos, and Ruzicka Electric & Sons, Inc., joint employers labor relations violation2005NLRB$12,829
NONSTOP TRANSPORTATION LLC wage and hour violation2018CA-LCO$12,829
Heritage House Retirement Home wage and hour violation2016WHD$12,828
EK Onkar Motors Enterprise LLC wage and hour violation2014WHD$12,828
Scottsdale Princess Limited Partnership wage and hour violation2011WHD$12,828
Needles Touch, Inc. wage and hour violation2019CA-LCO$12,828
Tony & Sons wage and hour violation2019MI-LEO$12,828
Tony & Sons wage and hour violation2019MI-LEO$12,828
L.A. In Home Care, LLC. wage and hour violation2015WHD$12,827
Fisher Interactive Network wage and hour violation2010WHD$12,827
Communication Technologies, Inc. wage and hour violation2004WHD$12,827
Y.E.M. YUMEMONEY WORLDWIDE LLC wage and hour violation2018CA-LCO$12,827
Bowers AFC, Inc. wage and hour violation2005WHD$12,826
Osprey Wireless, Inc. wage and hour violation2023MA-AG$12,826
Gao's Crab & Kabob wage and hour violation2023NY-DOL$12,826
The Roof Kings LLC wage and hour violation2014WHD$12,825
Johncristmig House, Inc. wage and hour violation2009WHD$12,825
NURSING CARE SOLUTIONS LLC wage and hour violation2007WHD$12,825
Wireless Express, LLC wage and hour violation2006WHD$12,825
Hsu Enterprises, Inc. wage and hour violation2006WHD$12,825
Felker Brothers Corporation labor relations violation2006NLRB$12,825
Essel Environmental Consulting Inc. wage and hour violation2022CA-LCO$12,825
Essel Technology Services, Inc. wage and hour violation2022CA-LCO$12,825
A Happy For Women LLC wage and hour violation2012CA-LCO$12,825
Truenet Communications Corp. wage and hour violation2012WHD$12,824
Cruz Auto Group S., Inc. wage and hour violation2012WHD$12,824
Dominica Q.Oliva wage and hour violation2011WHD$12,824
Duffield Construction, Inc wage and hour violation2010WHD$12,824
Bank of AmericaBank of Americafinancial serviceswage and hour violation2005WHD$12,824
Contemporary Properties, Inc. d/b/a wage and hour violation2005WHD$12,824
Maxim Healthcare Services, Inc.Maxim Healthcare Servicesmiscellaneous serviceswage and hour violation2004WHD$12,824
Laurelwood Care Home wage and hour violation2015WHD$12,824
Dependable Fence Inc. wage and hour violation2005WHD$12,823
Le Duyen I wage and hour violation2012CA-LCO$12,823
GDA Works, Inc. wage and hour violation2021CA-LCO$12,823
Universal Construction and Painting wage and hour violation2019NY-DOL$12,823
Florida Millenium Investments LLC wage and hour violation2013WHD$12,822
Blueprint Apparel Group, Inc. wage and hour violation2022CA-LCO$12,822
Wellhead Systems, Inc wage and hour violation2012WHD$12,821
Genesis Professional, LLC wage and hour violation2008WHD$12,821
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.