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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
Orchard Grove Nursing Rehabilitation Center wage and hour violation2016MI-LEO$12,800
Womens Huron Valley Correctional Facility wage and hour violation2016MI-LEO$12,800
Milan & Mira Llc wage and hour violation2023IL-DOL$12,800
SWAN SURFACES, LLC wage and hour violation2021IL-DOL$12,800
WEST LOOP CHIROPRA&SPRTS INJCNT LTD wage and hour violation2021IL-DOL$12,800
Haagen-Dazs wage and hour violation2021IL-DOL$12,800
K.K.T. GROUP SERVICES, INC. wage and hour violation2021IL-DOL$12,800
Inferno's Brick Oven Pizza wage and hour violation2023WA-DLI$12,800
Inferno's Brick Oven Pizza wage and hour violation2023WA-DLI$12,800
Devora Brach wage and hour violation2020NY-DOL$12,800
Reddy Builders Inc wage and hour violation2019NY-DOL$12,800
Cumberland Therapy Services, Inc wage and hour violation2005WHD$12,799
Hoboken Car Wash LLC wage and hour violation2018WHD$12,799
Top Green Foods LLC wage and hour violation2016CA-LCO$12,799
Kells Farm Partnership wage and hour violation2016WHD$12,798
Royal AG Services LLC wage and hour violation2018CA-LCO$12,798
Dollar Deal wage and hour violation2019NY-DOL$12,798
Thoele, Inc. wage and hour violation2007WHD$12,797
LeChris Health Systems of New Bern, Inc wage and hour violation2006WHD$12,797
ER Maintenance & Repair Services Inc. wage and hour violation2019CA-LCO$12,797
Wayne County Airport Authority wage and hour violation2015MI-LEO$12,797
Downrite Engineering Corp. wage and hour violation2007WHD$12,796
Time Produce, Inc. wage and hour violation2007WHD$12,796
Ace Cash Express, Inc.ACE Cash Expressfinancial serviceswage and hour violation2005WHD$12,796
Shree Raj Shyama, LLC wage and hour violation2018WHD$12,796
BMC Brick Work Inc wage and hour violation2017WHD$12,796
Alternative Senior Care, Inc. wage and hour violation2016WHD$12,796
S & J Apparel, Inc. wage and hour violation2019CA-LCO$12,796
Shelterlogic LLC wage and hour violation2006WHD$12,795
Kettle Brook Care Center labor relations violation2011NLRB$12,795
Personal-Touch Home Care of W Va, Inc. wage and hour violation2019WHD$12,795
Sowega Cotton Gin & Warehouse, LLC wage and hour violation2020WHD$12,795
I Knit Your Love LLC wage and hour violation2013WHD$12,794
PST Evergreen Investment, Inc wage and hour violation2022CA-LCO$12,794
Nelson Velazquez-Rodriguez wage and hour violation2014WHD$12,793
Derco Adult Family Homes wage and hour violation2005WHD$12,793
Andy Jin Inc. wage and hour violation2005WHD$12,793
CyOptics Inc.Broadcomelectrical and electronic equipmentwage and hour violation2010WHD$12,791
Roanoke Valley Special Services wage and hour violation2009WHD$12,791
United States Cold StorageSwirediversifiedFamily and Medical Leave Act2017WHD$12,791
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$12,791
HIGH FLYING FOODS labor relations violation2017NLRB$12,790
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2017WA-DLI$12,790
Beacon Metals, Inc. wage and hour violation2012WHD$12,789
Censep Inc. wage and hour violation2007WHD$12,789
Individual Transportation Services, Inc. labor relations violation2013NLRB$12,789
North Star Steel Co. labor relations violation2008NLRB$12,789
Aromas Indo Chinese Restaurant wage and hour violation2019NY-DOL$12,789
ESVR, Inc. wage and hour violation2011WHD$12,788
Be Jewel Clothing, Inc. wage and hour violation2009WHD$12,788
Ramapo Manor Center for Rehabilitation & Nurs wage and hour violation2009WHD$12,788
Jamaica Hotel wage and hour violation2005WHD$12,788
American Hometex wage and hour violation2013CA-LCO$12,788
TrueBlue, IncTrueBlue Inc.miscellaneous serviceswage and hour violation2015WHD$12,788
CT Care, LLC wage and hour violation2015WHD$12,788
Sights, Sounds, & Speed Inc. wage and hour violation2023WHD$12,788
Y & Z, Inc wage and hour violation2012WHD$12,787
Petro Express, Inc. wage and hour violation2007WHD$12,787
Tui Inc. wage and hour violation2005WHD$12,787
Nara Management Inc wage and hour violation2010WHD$12,785
Advanced Building Development wage and hour violation2001PA-DLI$12,785
Affordable Contractors, Corp wage and hour violation2024MA-AG$12,785
Tri-Valley Plastering, Inc. wage and hour violation2012WHD$12,784
Sonora Foods, LLC wage and hour violation2011WHD$12,784
Mid-South Painting, Inc. wage and hour violation2009WHD$12,784
TL Rowe Associates wage and hour violation2004PA-DLI$12,784
Prospect Waterproofing Co. wage and hour violation2018WHD$12,784
Lawrenz Specialty Corp, Inc wage and hour violation2014WHD$12,784
Tarik Said Taeha, dba SPDArchitects wage and hour violation2021CA-LCO$12,784
Escalon Country Flowers wage and hour violation2020CA-LCO$12,784
The Rock Bar & Lounge wage and hour violation2022WA-DLI$12,784
The Rock Bar & Lounge wage and hour violation2022WA-DLI$12,784
Las Margaritas wage and hour violation2012WHD$12,783
Reliable Coating Systems Inc. wage and hour violation2008WHD$12,783
GDS Trucking Inc. wage and hour violation2019CA-LCO$12,783
Falafel Bros wage and hour violation2019NY-DOL$12,783
Baldwin Hospitality LLC wage and hour violation2011WHD$12,782
Los Burritos Tapatios Los Hernandez Inc. wage and hour violation2017WHD$12,782
R&B Grant Stone Corp wage and hour violation2017WHD$12,782
Learnmetrics wage and hour violation2018IL-DOL$12,781
T M Holding, Inc. wage and hour violation2012WHD$12,780
Rubble, Inc. wage and hour violation2010WHD$12,780
Global Future City Holding Inc. wage and hour violation2019CA-LCO$12,780
Easy Flipping K, Inc wage and hour violation2018CA-LCO$12,780
Timec Specialty Services, Inc. , wage and hour violation2013CA-LCO$12,780
Redsauce, LLC wage and hour violation2014WHD$12,779
Steadfast Housing Development Corp. wage and hour violation2011WHD$12,779
Lorena-Fabiana, LLC wage and hour violation2011WHD$12,779
E.S.P. Concrete Pumping, Inc. labor relations violation2000NLRB$12,779
Central PA Hospitality Inc. wage and hour violation2011WHD$12,778
Green Manor Rest Home, Inc. wage and hour violation2008WHD$12,778
City Chow Cafe #2 wage and hour violation2007WHD$12,778
Bayou Bluegrass Catering, LLC wage and hour violation2005WHD$12,778
WESLEY VILLAGE wage and hour violation2005KY-DWS$12,778
Harman Trucking Inc. wage and hour violation2020CA-LCO$12,778
Total Electrical Contractors, Inc. wage and hour violation2015WHD$12,777
Third Base Austin Downtown, LLC wage and hour violation2013WHD$12,777
Rutgers Express labor relations violation2000NLRB$12,777
BMV LP wage and hour violation2012WHD$12,776
Thai Ginger Restaurants, Inc. wage and hour violation2005WHD$12,776
Trumpets Restaurant Corporation wage and hour violation2004WHD$12,776
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.