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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
Northwoods Forestry, Inc. wage and hour violation2008WHD$12,561
SSA TEAYS VALLEY ALF, LLC wage and hour violation2004WHD$12,561
Prospect Waterproofing Company wage and hour violation2015WHD$12,560
Laguardia Enterprises, Inc wage and hour violation2009WHD$12,560
Learning As We Grow, Inc. wage and hour violation2004WHD$12,560
Walker Masonry Inc. wage and hour violation2009MO-DLIR$12,560
Yashxana, LLC wage and hour violation2018CA-LCO$12,560
Bauer Design Build, LLC wage and hour violation2012WHD$12,559
Alpine Site Services Inc wage and hour violation2009WHD$12,559
JM Auto Repairs Inc. wage and hour violation2010WHD$12,558
Caldesso, LLC wage and hour violation2018CA-LCO$12,558
Adesso Invesments, LLC wage and hour violation2018CA-LCO$12,558
Benchmark Thermal Corporation wage and hour violation2018CA-LCO$12,558
Acomp Services Inc. wage and hour violation2018CA-LCO$12,558
America Trading Service Inc. wage and hour violation2023CA-LCO$12,558
Financial Planning Association of Long Island wage and hour violation2023NY-DOL$12,558
Nuvo Construction Inc. wage and hour violation2015WHD$12,557
PRH, Inc. wage and hour violation2006WHD$12,557
Shamila Oil & Wash, Inc. wage and hour violation2015WHD$12,557
Watson Medical Center Inc. wage and hour violation2018CA-LCO$12,557
R.T.J. Inc. wage and hour violation2013WHD$12,556
Glenmora U-PAK-IT, Incorporated wage and hour violation2008WHD$12,556
Rogers & Breece, Inc. wage and hour violation2003WHD$12,556
Wasso Electric wage and hour violation2010PA-DLI$12,556
US Suite Management LLC wage and hour violation2015NY-DOL$12,556
Flying Pie Pizzaria 2, LLC wage and hour violation2013WHD$12,555
Woodruff Energy, Inc wage and hour violation2010WHD$12,555
Sealant Specialists, Inc. wage and hour violation2017WHD$12,555
Starlite Motel d/b/a Days Hotel wage and hour violation2018WHD$12,555
St. Joseph of Harahan, LLC wage and hour violation2014WHD$12,554
Surge Staffing, LLC wage and hour violation2014WHD$12,554
Family Dollar Stores of Missouri, Inc.Dollar Treeretailingwage and hour violation2004WHD$12,553
Bubb's Construction Inc wage and hour violation2003PA-DLI$12,553
Abstrax LLC wage and hour violation2013WHD$12,552
J.F. Enterprises L.L.C. wage and hour violation2009WHD$12,552
Norton News Agency, Inc. labor relations violation2002NLRB$12,552
K.I. Pizza Inc. wage and hour violation2018WHD$12,552
Lake Balboa Congregate Living wage and hour violation2017CA-LCO$12,552
Adonai Congregate Living, Inc. wage and hour violation2017CA-LCO$12,552
Kobe Japanese Steak & Seafood House, Inc. wage and hour violation2013WHD$12,551
Southern Carrers Institute, Inc. wage and hour violation2009WHD$12,551
Marin Concrete Construction, Inc. wage and hour violation2020WHD$12,551
Kutir Corporation wage and hour violation2010WHD$12,550
Rancho Jubilee Restaurant Inc. wage and hour violation2009WHD$12,550
Andrews Research Associates Inc. wage and hour violation2004WHD$12,550
3683 Washington Heights Pizza, LLC d/b/a Domino's Pizza labor relations violation2015NLRB$12,550
Lite Tron Electrical Corp. labor relations violation2009NLRB$12,550
Confidence Management Systems, Inc. labor relations violation2003NLRB$12,550
Gale Fisher State Farm Insurance wage and hour violation2017MI-LEO$12,550
Belton 220, Incorporated wage and hour violation2011WHD$12,549
Larry Haynes Enterprise Incorporated wage and hour violation2004WHD$12,549
The Fremont-Rideout Health Group d/b/a Fremont Medical Center and Rideout Memorial Hospital labor relations violation2012NLRB$12,549
Buddy's Auto Body & Restoration, LLC wage and hour violation2020CA-LCO$12,549
GUARANTEED RATE, INC.Guaranteed Rate Inc.financial serviceswage and hour violation2015WHD$12,548
Gavin Dry M.D. wage and hour violation2011WA-DLI$12,548
Southlake Leasing Management, Inc. wage and hour violation2016WHD$12,548
Cole's Antique Village & Flea Market, LLC wage and hour violation2008WHD$12,547
Butterfield Stage Lines LLC wage and hour violation2019CA-LCO$12,547
Broadwood Media wage and hour violation2022CA-LCO$12,547
Sleep Pro LTD. wage and hour violation2023NY-DOL$12,547
Don Gallo Mexican Grill, LLC wage and hour violation2012WHD$12,546
Philadelphia Mixing Solutions Inc. wage and hour violation2004WHD$12,546
A Paradise for Parents IV LLC wage and hour violation2014WHD$12,546
PUREFORM PFT ELK GROVE/MODESTO LLC wage and hour violation2016CA-LCO$12,546
Anytime Plumbing Services, Inc. wage and hour violation2004WHD$12,545
Kitsap Rentals Inc wage and hour violation2004WHD$12,545
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2018WA-DLI$12,545
Shayda wage and hour violation2015NY-DOL$12,545
Naas, LLC wage and hour violation2012WHD$12,544
Bianca Pizza and Pasta, Inc. wage and hour violation2010WHD$12,544
Ferrell Home Care, LLC Edith Henderson wage and hour violation2018WHD$12,544
Americode Health Solutions Llc wage and hour violation2012MI-LEO$12,544
Albert Alfredo Landscaping wage and hour violation2019NY-DOL$12,544
R & R Packaging, Inc. wage and hour violation2013WHD$12,543
Chinese Bible Church International, Inc. wage and hour violation2011WHD$12,543
Treasure Dental Studio, Inc. wage and hour violation2006WHD$12,543
EPN Enterprises Inc. wage and hour violation2019CA-LCO$12,543
ITV Branding LLC wage and hour violation2018CA-LCO$12,543
The Go Big Project Inc. wage and hour violation2018CA-LCO$12,543
Little Caesars wage and hour violation2015NY-DOL$12,543
Follet Higher Education Group, Inc.Follettmiscellaneous serviceswage and hour violation2014WHD$12,542
The Woodlands Hospitality Corporation wage and hour violation2012WHD$12,542
Sun Delivery LLC wage and hour violation2011WHD$12,542
Northern Oak Management Company Llc wage and hour violation2021MI-LEO$12,542
Towne Mortgage & Realty Company wage and hour violation2019MI-LEO$12,542
Town Mortgage & Realty wage and hour violation2019MI-LEO$12,542
Red Fire Farm wage and hour violation2009WHD$12,541
DEL-JEN, INC wage and hour violation2006WHD$12,541
LMS Intellibound, Inc. wage and hour violation2004WHD$12,541
Kamal-Deep Lodging Inc. wage and hour violation2014WHD$12,540
Free Bird LLC wage and hour violation2011WHD$12,540
Tar Heel Furniture Gallery, Inc wage and hour violation2010WHD$12,540
Williams, Inc wage and hour violation2007WHD$12,540
Pasadena Investment Corporation wage and hour violation2007WHD$12,540
Menasha Corporation labor relations violation2000NLRB$12,540
Triad Marketing Group, LLC wage and hour violation2020NY-DOL$12,540
United Restaurant Group Inc and R & M Century Inc T/A Shanghai Cuisine wage and hour violation2019NY-DOL$12,540
Mr and Mrs Baselga wage and hour violation2016NY-DOL$12,540
Ale Andre LLC wage and hour violation2008WHD$12,539
Cashiers Exxon, Inc. wage and hour violation2008WHD$12,539
Shiva Inn, LLC wage and hour violation2017WHD$12,539
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.