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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
Connected Wireless, Inc. wage and hour violation2010WHD$12,619
America's Glass Center, Inc. wage and hour violation2014CA-LCO$12,619
Sinai Farm Management, Inc. wage and hour violation2014WHD$12,618
Pro-Tread Rubber, Inc. wage and hour violation2013WHD$12,618
Weathervane Seafoods wage and hour violation2012WHD$12,618
Prairie Quest, Inc. wage and hour violation2010WHD$12,618
DNA Ambulance Inc. wage and hour violation2007WHD$12,618
Rivero, LLC wage and hour violation2013WHD$12,617
ABMSI (Applied Business Mgmt Solutions inc) wage and hour violation2010WHD$12,617
TCI MFG AND EQUIPMENT wage and hour violation2015IL-DOL$12,617
Sal's Italian Ristorante, Inc. wage and hour violation2015WHD$12,617
APE Shipping, Inc. wage and hour violation2018CA-LCO$12,617
Bridgeport Restoration Services, Inc. wage and hour violation2010WHD$12,616
USProtect Corporation wage and hour violation2008WHD$12,616
Fidel Ramirez Contracting wage and hour violation2013WHD$12,615
The Patty Tipton Company, Inc wage and hour violation2013WHD$12,615
B&V Flooring Inc. wage and hour violation2004WHD$12,615
Cheran Inc wage and hour violation2013PA-DLI$12,614
Affordable Upholstery & More wage and hour violation2016WHD$12,614
Classic Tan Inc wage and hour violation2015WHD$12,613
Shiva Hospitality, LLC wage and hour violation2013WHD$12,613
Tru-Stop, Inc. wage and hour violation2001WHD$12,613
G&W Roofing & Construction wage and hour violation2006PA-DLI$12,613
Ratan Huntington LLC wage and hour violation2017WHD$12,613
A&T Trucking Co, Inc wage and hour violation2012WHD$12,612
Lomaland Bakery wage and hour violation2017WHD$12,612
W. C. Hardwood Floors Inc. wage and hour violation2014CA-LCO$12,612
Jbw Enterrpises Llc wage and hour violation2010MI-LEO$12,612
Jessica & Company Salon wage and hour violation2010MI-LEO$12,612
Axis Engineering wage and hour violation2015MI-LEO$12,611
Vine Staffing, Inc. wage and hour violation2008WHD$12,610
C & N Food Corp. wage and hour violation2010WHD$12,609
Twin Dragon, Inc. wage and hour violation2013WHD$12,608
A & J Petroleum, LLC wage and hour violation2010WHD$12,608
Rea Hospitality, Inc/Chatham Anderson Inc. wage and hour violation2009WHD$12,608
DCS Sanitation Management, Inc. wage and hour violation2010WHD$12,607
D&D ENTERPRISES PLUMBING & ELECTRICAL, INC. labor relations violation2022NLRB$12,607
LA Painting and Construction Company wage and hour violation2004WHD$12,606
Mayuri India Cusine, Inc. wage and hour violation2004WHD$12,606
Sol G. Atlas Realty Co, Inc. wage and hour violation2011WHD$12,605
Freedom Storage Centers LLC wage and hour violation2011WHD$12,605
Z P Corporation wage and hour violation2011WHD$12,604
Coastal Dental Services, Inc. wage and hour violation2005WHD$12,604
Marine Emporium Boat Works, Inc. wage and hour violation2024CA-LCO$12,604
Madik Apparel LLC wage and hour violation2024CA-LCO$12,603
CMS Facilities Maintenance, Inc. wage and hour violation2008WHD$12,602
La Poblana Tortilla Factory, Inc. wage and hour violation2004WHD$12,602
Stallion Energy, Inc. wage and hour violation2004WHD$12,602
Brooktrails Lodge wage and hour violation2015CA-LCO$12,602
King Dragon, LLC wage and hour violation2010WHD$12,601
Garth O. Green Enterprises, Inc. wage and hour violation2008WHD$12,601
Alejandro Furniture of NY Inc wage and hour violation2022NY-DOL$12,601
Presidential Roofing and Restoration wage and hour violation2015WHD$12,600
Ahlholm, Inc. wage and hour violation2014WHD$12,600
McKenzie Farm wage and hour violation2013WHD$12,600
Consolidated Drywall, LLC wage and hour violation2010WHD$12,600
Black Ash Services, Inc. wage and hour violation2007WHD$12,600
Gateway Starship, LLC wage and hour violation2002WHD$12,600
WalMart Stores, Inc.Walmartretailingwage and hour violation2001WHD$12,600
Tolt Solutions Wakenfern Group labor relations violation2016NLRB$12,600
Metro Painting Corporation labor relations violation2013NLRB$12,600
Luce & Sons, Inc. labor relations violation2005NLRB$12,600
Roadway labor relations violation2004NLRB$12,600
The Illuminating Company/First Energy labor relations violation2003NLRB$12,600
King's Buffet wage and hour violation2016CA-LCO$12,600
Maaee LLC dba Tailgaters Sport Bar Plano wage and hour violation2018WHD$12,600
Taormina Of Italy Pizza wage and hour violation2019MI-LEO$12,600
Caremoli Usa Inc wage and hour violation2010MI-LEO$12,600
Ford Heights Fire Department wage and hour violation2022IL-DOL$12,600
United Tires LLC wage and hour violation2021IL-DOL$12,600
Cargoplus inc wage and hour violation2021IL-DOL$12,600
Cargoplus inc wage and hour violation2021IL-DOL$12,600
Wenatchee DQ wage and hour violation2021WA-DLI$12,600
Wenatchee DQ wage and hour violation2021WA-DLI$12,600
Wenatchee DQ wage and hour violation2021WA-DLI$12,600
Wenatchee DQ wage and hour violation2021WA-DLI$12,600
Marrakech Corporation wage and hour violation2009WHD$12,599
Triple Crown Media, Inc. wage and hour violation2009WHD$12,599
Whitestone Group, Inc. labor relations violation2009NLRB$12,599
Todd's Sod Farm wage and hour violation2010WHD$12,598
Ismael Rivera-Giraud wage and hour violation2009WHD$12,598
Andre Auto Salvage wage and hour violation2010WHD$12,597
Daisy's Place Group Home,Inc. wage and hour violation2010WHD$12,597
H & J Apparel, Inc. wage and hour violation2007WHD$12,597
Klance Staging wage and hour violation2011MO-DLIR$12,597
Estes Express LinesEstes Express Linesfreight and logisticswage and hour violation2010WHD$12,596
Supreme Deli Deluxe wage and hour violation2016NY-DOL$12,596
Check Collection of America, Inc. wage and hour violation2010WHD$12,595
H & R Paving Inc. wage and hour violation2009WHD$12,595
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$12,594
Sun Express Staffing Solutions, Inc. wage and hour violation2018CA-LCO$12,594
Byars Oilfield Services LLC wage and hour violation2013WHD$12,593
PR Productions, LLC wage and hour violation2017WHD$12,593
Guaranteed Air Freight Forwarding, Inc. , wage and hour violation2008CA-LCO$12,593
Chancey's, Inc. wage and hour violation2009WHD$12,592
Mid Valley EMS wage and hour violation2006WHD$12,592
Florida Retail Flowers Inc. wage and hour violation2004WHD$12,592
Metalist International Inc. labor relations violation2010NLRB$12,591
American Contracting Enterprises wage and hour violation2004PA-DLI$12,591
Princess Street Partners-QC III, LLC dba wage and hour violation2015WHD$12,591
Island House, Inc. wage and hour violation2017WHD$12,590
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.