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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
R. Hakim Corp./Dara LP wage and hour violation2004WHD$12,725
N & R Quality Care, LLC labor relations violation2009NLRB$12,725
Keystone Aluminum wage and hour violation2019PA-DLI$12,725
RI BO Inc wage and hour violation2009WHD$12,724
Goldsboro Chrysler Dodge Jeep, Inc wage and hour violation2004WHD$12,724
American Girl Place Incorporated- New York labor relations violation2010NLRB$12,724
Bandits Public House and Inn LLC wage and hour violation2015WHD$12,724
Bowes In-home Care, Inc. wage and hour violation2020IL-DOL$12,724
Coast 2 Coast Express Carriers wage and hour violation2019CA-LCO$12,724
Mega Parking Systems wage and hour violation2018NY-DOL$12,724
5 Star Hotel Management Wichita, LLC wage and hour violation2012WHD$12,723
SH Westpoint Group, LLC wage and hour violation2020CA-LCO$12,723
Alpha and Omega Christian Ministries wage and hour violation2012WHD$12,722
Slab Masters, Inc. wage and hour violation2008WHD$12,722
United Subcontractors, Inc. wage and hour violation2005WHD$12,722
Morris Glass & Construction labor relations violation2016NLRB$12,722
Kyle Donuts, Inc. wage and hour violation2017WHD$12,722
HOK Masonry, LLC wage and hour violation2016WHD$12,721
Steve Miyadi Racing Stables wage and hour violation2011WHD$12,721
C & C Janitorial Inc. wage and hour violation2009WHD$12,721
United Drive In Inc. wage and hour violation2004WHD$12,721
640 AS Food Corp wage and hour violation2017WHD$12,721
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$12,721
Manuel Plaza wage and hour violation2022NY-DOL$12,721
Lankford Protection Services, Inc. wage and hour violation2010WHD$12,720
Banzai Sushi, Inc. wage and hour violation2014WHD$12,719
Crownover Lumber Tld wage and hour violation2008WHD$12,719
JMJ Partners, Inc. wage and hour violation2006WHD$12,719
Metal Processors Inc wage and hour violation2010MI-LEO$12,719
We Real Cool / WRC Films LLC wage and hour violation2023NY-DOL$12,719
White Plains Gas Corp wage and hour violation2017NY-DOL$12,719
Professional Course Management II, LLC. wage and hour violation2015WHD$12,718
Wilken's Industries, Inc. wage and hour violation2006WHD$12,718
CK COM, Inc. wage and hour violation2016CA-LCO$12,718
Natures Canvas Landscape Design Group wage and hour violation2015NY-DOL$12,718
HCI Integrated Solutions, Inc. wage and hour violation2008WHD$12,717
Builders First SourceBuilders FirstSourcewholesalerswage and hour violation2007WHD$12,717
Kabuki Japanese, Inc. wage and hour violation2007WHD$12,717
De La Cruz, Alan wage and hour violation2016WHD$12,717
Lawrenceville Family Practice wage and hour violation2006WHD$12,716
Buffalo Ferderation of Neighborhood Ctrs. Inc wage and hour violation2004WHD$12,716
Nahial Commercial Landscaping, Inc. wage and hour violation2019CA-LCO$12,716
Centers for New Horizons wage and hour violation2022IL-DOL$12,716
T J Janca Construction, Inc wage and hour violation2016WHD$12,715
Ever Care Adult Care Services, LLC. d/b/a wage and hour violation2016WHD$12,715
R&T Murphy Farms Llc wage and hour violation2022MI-LEO$12,715
West Avenue Grille, Inc. wage and hour violation2015WHD$12,714
Sriparvathi, Inc. wage and hour violation2013WHD$12,714
Celebree Learning Centers, Inc. wage and hour violation2005WHD$12,714
Simon Properties Group, Inc. labor relations violation2010NLRB$12,714
Masala of India Cusine wage and hour violation2020WA-DLI$12,714
AMA Supermarket Corp. wage and hour violation2013WHD$12,713
Doneraki Gulfgate, Inc wage and hour violation2011WHD$12,713
Rocky Top Waffles, Inc. wage and hour violation2011WHD$12,713
Diamond Underground Construction Corporation wage and hour violation2010WHD$12,713
Independent Nissan & Infiniti, LLC wage and hour violation2019CA-LCO$12,713
Adolfo Valadez dba Circle of Friends wage and hour violation2005WHD$12,712
Chestnut Mobil wage and hour violation2015WHD$12,712
RJS Electric Inc. wage and hour violation2014WHD$12,711
MAR-C Industries wage and hour violation2007WHD$12,711
Joe Massolo and Sons Trucking Company labor relations violation2005NLRB$12,711
Hunt Country Home Care Services wage and hour violation2017WHD$12,711
BLUEGRASS TRUCK & TRAILER SERVICES LLC wage and hour violation2019KY-DWS$12,711
Reneau, inc wage and hour violation2013WHD$12,710
Frey Produce, LLC wage and hour violation2007WHD$12,710
Boff Investment Corporation wage and hour violation2005WHD$12,710
HireQuest wage and hour violation2014WHD$12,709
On Target Security, Inc. wage and hour violation2012WHD$12,708
Ganpati Donuts, Inc. wage and hour violation2013WHD$12,707
Washington H&D, Inc. wage and hour violation2012WHD$12,707
Cape Crab & Steak House Inc. wage and hour violation2004WHD$12,707
DIRT ENGINEERING wage and hour violation2019CA-LCO$12,707
Central Park Dental Services wage and hour violation2022NY-DOL$12,707
Foutch Brothers, LLC wage and hour violation2015WHD$12,706
Welfab Inc. wage and hour violation2011WHD$12,706
Petros Contracting Group wage and hour violation2023NY-DOL$12,706
Multiple Establishment Case wage and hour violation2015WHD$12,705
Contracted Driver Services, Inc. wage and hour violation2008WHD$12,705
Classic Orthodontics wage and hour violation2006WHD$12,705
Southern Cal Conf. of 7th Day Adventists wage and hour violation2004WHD$12,705
Garten Services, Inc. wage and hour violation2013WHD$12,704
Alana Enterprises DBA Elmer's Family Restaura wage and hour violation2011WHD$12,704
Lear CorporationLear Corp.automotive partsFamily and Medical Leave Act2004WHD$12,704
HUMBOLDT CBD LLC wage and hour violation2024CA-LCO$12,704
U & R Express, Inc. labor relations violation2002NLRB$12,703
The Spot Lounge Limited Liability Corp wage and hour violation2010WHD$12,702
Building Joy in Healthcare Group Home, Inc. wage and hour violation2007WHD$12,702
Kenny Kent Chevrolet, Inc. wage and hour violation2005WHD$12,702
Eastern Ohio Mortgage, LLC wage and hour violation2004WHD$12,702
Area Life Center wage and hour violation2010WHD$12,701
New Horizons Home for the Aged, Inc. wage and hour violation2013WHD$12,700
KENTUCKY RIVER MEDICAL CENTER labor relations violation2007NLRB$12,700
Eastern Mechanical, Inc. labor relations violation2004NLRB$12,700
Liz ClaiborneTapestry Inc.apparellabor relations violation2002NLRB$12,700
Owen Realty / Josephine Owen / Joseph Owen wage and hour violation2023NY-DOL$12,700
MPStar Professionals LLC wage and hour violation2021NY-DOL$12,700
Vertical Solutions Inc. wage and hour violation2015WHD$12,699
ED Developers and Contractors Inc. wage and hour violation2012WHD$12,699
Building Bridges Child Development, Inc. wage and hour violation2010WHD$12,699
HSWL Inc. wage and hour violation2014WHD$12,698
Ha-Jireh wage and hour violation2013WHD$12,698
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.