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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
HGI Painting & Drywall, Inc. labor relations violation2002NLRB$12,750
Respect Auto Works wage and hour violation2017CA-LCO$12,750
Bow Wow Bath House wage and hour violation2015CA-LCO$12,750
Bender Concrete wage and hour violation2014CA-LCO$12,750
Cal Central Harvesting, Inc. wage and hour violation2013CA-LCO$12,750
Huntington Suites, Inc. wage and hour violation2013CA-LCO$12,750
Pro One, Inc. wage and hour violation2013CA-LCO$12,750
The Amazing Care wage and hour violation2013CA-LCO$12,750
Rite Greens wage and hour violation2013CA-LCO$12,750
HTL Biosolutions wage and hour violation2013CA-LCO$12,750
Haorui Pharma-Chem Inc. wage and hour violation2012CA-LCO$12,750
Aujla Farms wage and hour violation2012CA-LCO$12,750
La Parrilla Guacamole Grill wage and hour violation2011CA-LCO$12,750
Fuentes 100% Hand Car Wash wage and hour violation2010CA-LCO$12,750
Los Jilbertos Taco Shop wage and hour violation2010CA-LCO$12,750
El Camino Cleaners wage and hour violation2009CA-LCO$12,750
Super Bowl Express wage and hour violation2009CA-LCO$12,750
Smokin Joe Jones wage and hour violation2009CA-LCO$12,750
Nha Toi Restaurant wage and hour violation2009CA-LCO$12,750
Danville Care Center, Ltd. wage and hour violation2019WHD$12,750
Lennys Clam Bar & Restaurant wage and hour violation2019NY-DOL$12,750
Loupaul Inc wage and hour violation2011WHD$12,749
Team West LTD wage and hour violation2005WHD$12,749
Serklan on Spot wage and hour violation2015NY-DOL$12,749
SushiYa Asian Cuisine Co. wage and hour violation2013WHD$12,748
Safe and Secure Homecare, LLC wage and hour violation2010WHD$12,748
Truman Medical Center, Incorporated wage and hour violation2014WHD$12,747
R.O.Management Co. wage and hour violation2006WHD$12,747
Four Seasons Property Maintenance, LLC wage and hour violation2017MA-AG$12,747
El Tapatio Mexican Restaurant wage and hour violation2010WHD$12,746
Michael DiMaio and Associates Architects, Inc wage and hour violation2007WHD$12,746
Renaissance Custom Builders, Inc. wage and hour violation2020CA-LCO$12,746
Starlite Marketing, Inc. wage and hour violation2004WHD$12,745
JEM Contracting wage and hour violation2001PA-DLI$12,745
Vestal Builders wage and hour violation2010MI-LEO$12,745
Landbrot Bakery & Bar wage and hour violation2014NY-DOL$12,745
Appolo Heating Inc. wage and hour violation2016WHD$12,744
Sugarloaf Restaurant, Inc wage and hour violation2013WHD$12,744
Loving Care Agency, Inc. wage and hour violation2013WHD$12,744
Texas de Brazil South Beach Corporation wage and hour violation2011WHD$12,744
Atsalis Brothers Painting Company wage and hour violation2007WHD$12,744
Noah I. Travis wage and hour violation2013WHD$12,743
Taco Palenque Del Valle, L.L.C. wage and hour violation2005WHD$12,743
Admiral Shipstores, LLC wage and hour violation2010WHD$12,742
Basney Credit Center, Inc wage and hour violation2005WHD$12,742
C & S Grill, LTD wage and hour violation2005WHD$12,742
Shield National Security Inc wage and hour violation2023CA-LCO$12,741
Preston Creek Montessori, LLC wage and hour violation2015WHD$12,740
Maple Two Development of SW Fl, LLC wage and hour violation2012WHD$12,740
CK COM, Inc. wage and hour violation2017CA-LCO$12,740
Devon Contracting Inc wage and hour violation2022MI-LEO$12,740
Devon Contracting Inc wage and hour violation2022MI-LEO$12,740
The Grenadier Corporation wage and hour violation2006WHD$12,739
David Wagner wage and hour violation2004WHD$12,739
People Express Inc. wage and hour violation2014WHD$12,738
Pho Citi Franchising Company wage and hour violation2012WHD$12,738
Millenium Wireless Technology, Inc wage and hour violation2007WHD$12,738
Clamore II dba IHOP wage and hour violation2005WHD$12,738
Bowen Construction Inc. labor relations violation2006NLRB$12,738
LUFKIN WORKSHOP & OPPORTUNITY CENTER, INC. wage and hour violation2008WHD$12,737
Nicholas Consolidated, Inc. wage and hour violation2009WHD$12,736
Andrade Painting Services, LLC. wage and hour violation2014WHD$12,735
Paragon Metals Inc wage and hour violation2016MI-LEO$12,735
QSC Contracting, LLC wage and hour violation2013WHD$12,734
CBY Investment Group, Inc. wage and hour violation2013WHD$12,734
GT Landscape Services Inc. wage and hour violation2013WHD$12,734
Northern Illinois Landscaping and Brickpaving wage and hour violation2008WHD$12,734
Golden Eagle Foods/Wendys wage and hour violation2023NY-DOL$12,734
Brittashan Enterprises Corp. wage and hour violation2009WHD$12,733
Bm Real Estate Services Inc wage and hour violation2020MI-LEO$12,733
Priority Financial Network wage and hour violation2020MI-LEO$12,733
Troy Walker Air Conditioning, LLC. wage and hour violation2011WHD$12,732
HCI Industrial & Marine Coatings, Inc. wage and hour violation2008WHD$12,732
STS Trans LLC wage and hour violation2020CA-LCO$12,732
Next Level Construction Group wage and hour violation2023NY-DOL$12,732
Barton Orchards wage and hour violation2022NY-DOL$12,732
Pilot CorporationPilot Corporationretailingwage and hour violation2012WHD$12,731
Cal Pro Logistics, Inc. wage and hour violation2018CA-LCO$12,731
American Cleaning Contractors, Inc. wage and hour violation2017CA-LCO$12,731
Seafarers and International House wage and hour violation2012WHD$12,730
Phoenix Security, Ltd. wage and hour violation2011WHD$12,730
Holley Enterprises, Inc. wage and hour violation2010WHD$12,730
Willis Seafood Restaurant, Inc. wage and hour violation2008WHD$12,730
Carmen Cruz Colon wage and hour violation2008WHD$12,730
Big Bend Hospice, Inc wage and hour violation2023WHD$12,730
NHE, Inc. Family and Medical Leave Act2017WHD$12,729
Seven Group, Inc. wage and hour violation2018WHD$12,729
Jacob Dobrofsky & Co Inc wage and hour violation2017NY-DOL$12,729
Flint Construction Service, Inc. wage and hour violation2014WHD$12,728
Portland Auto Service, Inc. wage and hour violation2004WHD$12,727
Phoenix Glass wage and hour violation2001PA-DLI$12,727
Ermirios Restaurant wage and hour violation2018NY-DOL$12,727
Azteca Family Mexican Restaurant Inc. wage and hour violation2014WHD$12,726
Quantum Hospitality LLC wage and hour violation2011WHD$12,726
Christ Chapel wage and hour violation2005WHD$12,726
Mid American Tool, Inc. wage and hour violation2004WHD$12,726
Knauf FiberglassKnaufbuilding materialslabor relations violation2002NLRB$12,726
ELIZABETHTOWN HEMATOLOGY ONCOLOGY PLC wage and hour violation2003KY-DWS$12,726
Advent Home Health Services Inc. wage and hour violation2021IL-DOL$12,726
Bass Pro Outdoor World, LLCBass Proretailingwage and hour violation2009WHD$12,725
R. Hakim Corp./Dara LP wage and hour violation2004WHD$12,725
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.