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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
Island House, Inc. wage and hour violation2017WHD$12,590
Motorcylcles Midwest Inc wage and hour violation2015WHD$12,590
Wolferts Roost Country Club wage and hour violation2018NY-DOL$12,590
JEG Worldwide Enterprises, Inc. wage and hour violation2012WHD$12,588
Yeshiva Tifereth Moshe wage and hour violation2016NY-DOL$12,588
Northridge Group, Inc. labor relations violation2000NLRB$12,587
Mojitos LLC dba Mad Cuban Cafe wage and hour violation2019WHD$12,587
Kegel's Produce, Inc. Family and Medical Leave Act2009WHD$12,586
Resurrection Nursing Home, Inc. wage and hour violation2008WHD$12,586
Atazz Technical Services, Inc. wage and hour violation2023CA-LCO$12,586
E4 Services, Inc. wage and hour violation2023CA-LCO$12,586
Ross Funeral Home, Inc. wage and hour violation2011WHD$12,585
Hawaii Retail Services, LLC wage and hour violation2010WHD$12,585
Blue Water Foods, Inc. wage and hour violation2002WHD$12,585
A Ace Towing, Inc. wage and hour violation2009WHD$12,584
Thien Hoang wage and hour violation2007WHD$12,584
Osman Gani wage and hour violation2005WHD$12,584
Webco Transportation Corporation wage and hour violation2005WHD$12,584
Crescent Healthcare Services d/b/a Paris Healthcare Services labor relations violation2001NLRB$12,584
Sun Express Staffing Solutions, Inc. wage and hour violation2018CA-LCO$12,584
Vizza Wash Limited Partnership wage and hour violation2010WHD$12,583
Core Consultants, Inc. wage and hour violation2007WHD$12,583
First Class Hospitality, Inc. wage and hour violation2014WHD$12,582
Commerical Solutions, Inc. wage and hour violation2008WHD$12,582
Riley's at the Lake LLC wage and hour violation2005WHD$12,582
Andrew's Refinishing wage and hour violation2015WHD$12,581
Ladi Inc wage and hour violation2012WHD$12,581
Panini Tost Cafe Inc wage and hour violation2016WHD$12,581
My Sweet Home Adult Day Care, Inc. wage and hour violation2011WHD$12,580
Per Diem Nurse Staffing, Ltd. wage and hour violation2003WHD$12,580
KOIBITO JAPANESE RESTAURANT AT LACEY wage and hour violation2011WA-DLI$12,580
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2020CA-LCO$12,580
S.J. Thomas Company, Inc. wage and hour violation2008WHD$12,579
RJ Whitsett Residential Services Inc. wage and hour violation2006WHD$12,579
Misey Restaurant, Inc. wage and hour violation2015WHD$12,579
Gain Communication, Inc. labor relations violation2004NLRB$12,578
Edward Barnes d/b/a AC Service labor relations violation2000NLRB$12,578
Southeast Service Corporation, Inc. d/b/a SSC Service Solutions labor relations violation2000NLRB$12,578
Chartwell Insurance Services Inc. wage and hour violation2021IL-DOL$12,578
House of Hemp wage and hour violation2023NY-DOL$12,578
Mawsons INC wage and hour violation2014WHD$12,577
Dr. Howard Fred Preuss wage and hour violation2013WHD$12,577
Mason Controls, Inc. wage and hour violation2003WHD$12,577
Goodwill Industries of Central Iowa wage and hour violation2011WHD$12,576
SRM Sleep Solutions Inc wage and hour violation2009WHD$12,576
Home Health Care Services Provider wage and hour violation2008WHD$12,576
Wolverine Transportation and Storage, Inc. wage and hour violation2005WHD$12,576
Kaiser Permanente Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare serviceslabor relations violation2004NLRB$12,576
DirecTV LLCAT&TtelecommunicationsFamily and Medical Leave Act2016WHD$12,576
Tulip Deli wage and hour violation2020NY-DOL$12,576
Lucky Princeton Enterprise, Inc. wage and hour violation2015WHD$12,575
Northway Industries wage and hour violation2014WHD$12,575
P. Santos Company, Inc. wage and hour violation2012WHD$12,575
Crestview Cadillac, Inc wage and hour violation2006WHD$12,575
First Capital Gold, Inc. wage and hour violation2021CA-LCO$12,575
US Property Investments, Inc. wage and hour violation2021CA-LCO$12,575
Cavalier Construction, Inc wage and hour violation2012WHD$12,574
Carolina Equipment & Supply Company Inc wage and hour violation2011WHD$12,574
CW's Painting LLC wage and hour violation2008WHD$12,574
Pendleton Gin Comapny, Inc. wage and hour violation2008WHD$12,573
C& S Wholesale Grocers Inc.C&S Wholesale Grocerswholesalerswage and hour violation2007WHD$12,573
GD Ramirez Restaurants MGMT, LLC wage and hour violation2015WHD$12,572
Robert C. Greene wage and hour violation2007WHD$12,572
Majestic Auto Glass, Inc. wage and hour violation2005WHD$12,572
VISTA MANAGEMENT CO INC wage and hour violation2005WHD$12,572
GME, Inc. wage and hour violation2018WHD$12,572
Ferguson Copeland LLC wage and hour violation2012WHD$12,571
Matsuyama Restaurant wage and hour violation2010WHD$12,571
Pactiv CorporationRank Groupdiversifiedlabor relations violation2003NLRB$12,571
Bamco Equipment Company, Inc. wage and hour violation2018CA-LCO$12,571
SC Living LLC wage and hour violation2011WHD$12,570
Rocky Top Waffles, LLC wage and hour violation2009WHD$12,570
Hamilton Professional Schools labor relations violation2002NLRB$12,570
Canyon Club Hotel LLC wage and hour violation2020CA-LCO$12,570
Phil Stefani Signature Events, LLC wage and hour violation2013WHD$12,569
Stewart's Drugs, Inc. wage and hour violation2009WHD$12,569
J. L. Watts Excavating, Inc. wage and hour violation2017WHD$12,569
Gall Construction of America, LLC wage and hour violation2006WHD$12,568
CIBER, Inc.HTC Global Servicesbusiness serviceswage and hour violation2004WHD$12,568
Labor ReadyTrueBlue Inc.miscellaneous serviceslabor relations violation2002NLRB$12,568
The Hertz CorporationHertzmiscellaneous serviceswage and hour violation2017WA-DLI$12,568
4 Seasons Ag, Inc. wage and hour violation2021CA-LCO$12,568
Atazz Technical Services, Inc. wage and hour violation2023CA-LCO$12,568
E4 Services, Inc. wage and hour violation2023CA-LCO$12,568
Helen Porter Nursing Home, Inc. wage and hour violation2005WHD$12,567
Homestead Associates LLC wage and hour violation2004WHD$12,567
Excalibur Hotel/CasinoVICI Propertiesentertainmentlabor relations violation2010NLRB$12,567
JNJ Express Inc. wage and hour violation2017WHD$12,567
Lake Balboa Congregate Living wage and hour violation2018CA-LCO$12,567
U-Click and Save, Inc. wage and hour violation2005WHD$12,566
Standard Sheet Metal labor relations violation2000NLRB$12,566
Falcon Capital Investment Group, LLC dba Johnnie's Pizza NY Pizza wage and hour violation2022CA-LCO$12,566
Ionian, Inc. wage and hour violation2005WHD$12,565
Duracell - USABerkshire Hathawaydiversifiedlabor relations violation2001NLRB$12,564
CCW LLC wage and hour violation2011WHD$12,563
Royal Lace wage and hour violation2015NY-DOL$12,563
Freedom Metals Manufacturing, Inc. wage and hour violation2015WHD$12,562
Edgar Funeral Home wage and hour violation2006WHD$12,562
Colony Liquor & Wine Distributors, LLC labor relations violation2000NLRB$12,562
4C's Construction Cleaning Co., LLC wage and hour violation2020CA-LCO$12,562
Northwoods Forestry, Inc. wage and hour violation2008WHD$12,561
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.