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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
Shiva Inn, LLC wage and hour violation2017WHD$12,539
Synergy International labor relations violation2008NLRB$12,538
Genuine DBT Licensed Clinical Social Worker Inc. wage and hour violation2019CA-LCO$12,538
Scott Christopher Homes wage and hour violation2017MI-LEO$12,538
PARC, Inc. wage and hour violation2015WHD$12,537
Heartland, Inc. wage and hour violation2009WHD$12,537
Division 9 Construction, Inc. wage and hour violation2002WHD$12,537
Lite Tron Electrical Corp. labor relations violation2009NLRB$12,537
Universal Marine Medical Supply International LLC wage and hour violation2019NY-DOL$12,537
Parent Care Life Inc wage and hour violation2014WHD$12,536
Pennrose Properties, Inc. wage and hour violation2006WHD$12,536
McClendon Electrical Services, Inc. labor relations violation2004NLRB$12,536
MK Restaurant Inc. wage and hour violation2017CA-LCO$12,536
Deepa Investments, Inc. wage and hour violation2015WHD$12,535
Addiction Recovery Institute South, Inc. wage and hour violation2010WHD$12,535
Superior Woodworking LLC wage and hour violation2008WHD$12,535
Dental Specialties of New York wage and hour violation2018NY-DOL$12,535
Aria Wine Bar wage and hour violation2018NY-DOL$12,535
A Brighter Tomorrow Group Home, LLC wage and hour violation2007WHD$12,534
Harborside Health Care wage and hour violation2004WHD$12,534
Sunny's Executive Sedan Services labor relations violation2012NLRB$12,534
Faithful Hands wage and hour violation2020MI-LEO$12,534
Faithful Hands wage and hour violation2020MI-LEO$12,534
Gordon Volkswagen, Inc. wage and hour violation2015WHD$12,533
IESO LLC wage and hour violation2011KY-DWS$12,533
Active Security Solutions wage and hour violation2020CA-LCO$12,533
Ethos Educational Services, LLC wage and hour violation2016WHD$12,532
The Abilene Beehive, Inc. wage and hour violation2014WHD$12,532
Hoofers, Inc. wage and hour violation2007WHD$12,532
Healthy Homes NW LLC wage and hour violation2006WHD$12,532
Chef Solutions, Inc. d/b/a Pennant Foods, subsidiary of Questor, Inc. labor relations violation2010NLRB$12,532
Pennant Foods Company, a Wholly Owned Subsidiary of CS Bakery Holdings, Inc., a Wholly Owned Subsidiary of Chef Solutions Holdings, LLC a Questor Co. labor relations violation2010NLRB$12,532
Beaumont New China Star LLC wage and hour violation2014WHD$12,531
Super 8 Motel Valley City, Inc. wage and hour violation2013WHD$12,531
JSP Companies, Inc. wage and hour violation2016WHD$12,531
Owen Security Alarm, LLC wage and hour violation2016WHD$12,530
Nurse Practitioner Health Services, LLC wage and hour violation2015WHD$12,530
Detroit Free PressGannettmedialabor relations violation2008NLRB$12,530
Guard Force International, Inc. wage and hour violation2017WHD$12,530
Ohana Enterprises, LLC wage and hour violation2016WHD$12,530
Securian FinancialSecurian Financialfinancial serviceswage and hour violation2022MI-LEO$12,530
Cleary University wage and hour violation2019MI-LEO$12,530
Cleary University wage and hour violation2019MI-LEO$12,530
Willard & Sons Electric, Inc. wage and hour violation2014WHD$12,529
A&R Enterprises #1 Inc. wage and hour violation2011WHD$12,529
Valley Wide Dental, LLC wage and hour violation2008WHD$12,529
Reilly Plumbing & Heating, Inc. wage and hour violation2011WHD$12,529
Atec Communications, Inc. wage and hour violation2012WHD$12,528
Lawn Dynamics, LLC wage and hour violation2007WHD$12,528
Watts and Associates, Inc. wage and hour violation2006WHD$12,528
Smart Touch Wireless, LLC wage and hour violation2018WHD$12,528
NP Savannah Midtown II, LLC wage and hour violation2012WHD$12,527
Expo LLC wage and hour violation2005WHD$12,527
Akron Mechanical Construction, Inc. wage and hour violation2009WHD$12,526
C R & R Incorporated wage and hour violation2015WHD$12,525
A&A Auto Salvage, Inc. wage and hour violation2014WHD$12,525
D & M Electrical Services, Inc. wage and hour violation2010WHD$12,525
O.C.C.S. Inc. wage and hour violation2009WHD$12,525
Chipotle -Rye Brook - 1348Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2023NY-DOL$12,525
Quick Cash Inc. wage and hour violation2015WHD$12,524
ANALYSTS INTERNATIONAL CORPORATION wage and hour violation2009KY-DWS$12,524
TODVT, LLC wage and hour violation2015WHD$12,523
Scalise Cucina Italiana, INC. wage and hour violation2012WHD$12,523
Wilkinson Care Giving, LLC wage and hour violation2016WHD$12,523
H.U.N.T. Properties, Inc. wage and hour violation2020CA-LCO$12,523
LOVE YOUR LASHES, INC. wage and hour violation2019CA-LCO$12,523
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2023CA-LCO$12,523
1902 Corporation dba wage and hour violation2007WHD$12,522
Krier Foods, Inc. wage and hour violation2007WHD$12,522
La Potosina, Inc. wage and hour violation2006WHD$12,522
GTR Industries Corp./Valtech Corporation wage and hour violation2005WHD$12,522
McCarthy Tire Service Company of NC, Inc. wage and hour violation2019WHD$12,522
E.J.Y. Corporation wage and hour violation2018WHD$12,521
Eye Care Professionals labor relations violation2023NLRB$12,521
Legacy Electric Services, Inc. wage and hour violation2010WHD$12,520
Trinity Industrial Services wage and hour violation2017WHD$12,520
L.Y.L. Garden Affiliation, Inc. dba The Palace Seafood Restaurant & Dimsum wage and hour violation2022CA-LCO$12,520
SS Ed , LLC wage and hour violation2014WHD$12,519
Ameripro Data Solutions LLC wage and hour violation2010WHD$12,519
Agrilicious SPC wage and hour violation2016WA-DLI$12,519
Sai Care Inc. dba Mathis Care Pharmacy wage and hour violation2019WHD$12,519
Day Star Restaurant Group wage and hour violation2016WHD$12,519
Rivera Auto Group Inc/Rivera Toyota wage and hour violation2022NY-DOL$12,519
CS-B2 Investments, Inc. wage and hour violation2014WHD$12,518
Laser Works, Inc wage and hour violation2009WHD$12,518
Thai Taste University, Inc. wage and hour violation2018WHD$12,518
Guardian Elder Care, LLCGuardian Elder Carehealthcare serviceswage and hour violation2013WHD$12,517
Field Environmental Instruments. Inc. wage and hour violation2004WHD$12,517
ADD Center of Bellevue wage and hour violation2017WA-DLI$12,517
Jerry's Standard, Inc. wage and hour violation2018WHD$12,517
Neapolitan Express LLC wage and hour violation2021WHD$12,517
BPP Management LLC wage and hour violation2020CA-LCO$12,517
WRH Realty Services, Inc wage and hour violation2011WHD$12,516
Dat Group, Inc. wage and hour violation2008WHD$12,516
Island Plastics, Inc. wage and hour violation2008WHD$12,516
Alba Restaurant Inc. wage and hour violation2016WHD$12,516
Sand Utilities, LLC wage and hour violation2023WHD$12,516
Kripa Maya, Inc. wage and hour violation2020WHD$12,515
ASG Corporation wage and hour violation2012WHD$12,514
Jai Ambika, Inc wage and hour violation2009WHD$12,514
Mrose, LLC wage and hour violation2018WHD$12,514
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.