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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
Adler University wage and hour violation2019IL-DOL$12,481
The Babysitters' Guild wage and hour violation2019NY-DOL$12,481
Magnises Inc wage and hour violation2018NY-DOL$12,481
CB Squared LLC wage and hour violation2012WHD$12,480
Dycom Industries, Inc.Dycom Industriesconstruction and engineeringwage and hour violation2011WHD$12,480
Durbins of Evergreen, Inc. wage and hour violation2009WHD$12,480
A & G United, Inc. wage and hour violation2009WHD$12,480
Helen Vanzin DBA L & H Construction wage and hour violation2007WHD$12,480
Sun Valley Fruit Company labor relations violation2004NLRB$12,480
Gould Pro, Inc. wage and hour violation2017WHD$12,480
Marathon TS Inc wage and hour violation2018WHD$12,480
Cob Ash Trucking wage and hour violation2022MI-LEO$12,480
Angela Hospice And Homecare wage and hour violation2021MI-LEO$12,480
99 Trees wage and hour violation2019MI-LEO$12,480
Majic Window Company wage and hour violation2017MI-LEO$12,480
Russo Jack A wage and hour violation2016MI-LEO$12,480
Richard haan properties wage and hour violation2022IL-DOL$12,480
Russ-Terr-Kel, INC wage and hour violation2016WHD$12,479
Split Development wage and hour violation2017NY-DOL$12,479
Child Development Inc. wage and hour violation2012WHD$12,478
Raynas Market Inc. wage and hour violation2009WHD$12,478
Y.C CUTTING SERVICE, INC wage and hour violation2017CA-LCO$12,478
Brito Enterprises of Tampa Inc. wage and hour violation2022WHD$12,478
Nicolas Gonzalez wage and hour violation2005WHD$12,477
Bead Paradise wage and hour violation2014WA-DLI$12,477
Kautilya Pittsburgh Hotel, LLC dba wage and hour violation2013WHD$12,476
Security Blanket, Inc. wage and hour violation2016WHD$12,476
Coconut Grill GA wage and hour violation2017WHD$12,475
Heritage Construction Company, Inc. wage and hour violation2017CA-LCO$12,475
AM2 Logistic, Inc wage and hour violation2017CA-LCO$12,475
BKSG Transportation LLC wage and hour violation2017CA-LCO$12,475
Kelsey Seybold Medical Group, PLLC wage and hour violation2013WHD$12,474
AIMHIGH GROUP LLC wage and hour violation2019CA-LCO$12,474
Pinnacle Mortgage Group, Inc wage and hour violation2007WHD$12,473
Northern Arizona Hotel Group LLC wage and hour violation2018WHD$12,473
Old Style - Saloon No.10, Inc. wage and hour violation2017WHD$12,473
Stratus Security Management, Inc. wage and hour violation2011WHD$12,472
Midlands Auto Sales of Columbia, LLC wage and hour violation2017WHD$12,472
United Corrosion Control, LLC. wage and hour violation2014WHD$12,471
William Craig wage and hour violation2004WHD$12,471
Burnham Industrial Contractors, Inc. labor relations violation2002NLRB$12,471
LRGHEALTHCARE wage and hour violation2019WHD$12,471
Dr J T Cooper, MD PC wage and hour violation2009WHD$12,470
Vibra HospitalVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$12,470
American Arab Anti Discrimination Committee wage and hour violation2017MI-LEO$12,470
MR Group LLC wage and hour violation2023WHD$12,470
First & Second Chance Adult Care Srvs, Inc wage and hour violation2012WHD$12,469
Fox Auto Group, Inc. wage and hour violation2012WHD$12,469
Hakan Finance Corp wage and hour violation2007WHD$12,469
Green Park Nursing & Rehab Center, LLC wage and hour violation2005WHD$12,469
Eugene Dillinger, Proprietor d/b/a Foodland/Heartland labor relations violation2000NLRB$12,469
Ana M. Perez Cuadrado d/b/a Kids Life wage and hour violation2009WHD$12,468
Benton Farms wage and hour violation2015WHD$12,468
Square Foot Advisors, LLC wage and hour violation2021NY-DOL$12,468
Gates Enterprises Inc. wage and hour violation2010WHD$12,467
Mentally & Educationally Retarded Citizens In wage and hour violation2006WHD$12,467
Able Spiffy Biffy, LLC wage and hour violation2018WA-DLI$12,467
Perfection Cabinets, Inc. wage and hour violation2020CA-LCO$12,467
Progressions TLC, LLC wage and hour violation2023CA-LCO$12,467
Sons & Co Woodworking wage and hour violation2020NY-DOL$12,467
Dr. Carl Smudde, DDS wage and hour violation2005WHD$12,466
Premier Chevrolet Buick, Inc. wage and hour violation2013WHD$12,465
TrueBlue, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2012WHD$12,465
Gold Landscape, Inc wage and hour violation2012WHD$12,465
Hayden Investments, Inc. wage and hour violation2010WHD$12,465
Professional Gold Course Managment Inc. wage and hour violation2003WHD$12,465
Betty Weisberger wage and hour violation2018NY-DOL$12,465
Compulan Center, Inc. wage and hour violation2014WHD$12,463
By Joon, Inc. wage and hour violation2018CA-LCO$12,463
SMW Autoblok wage and hour violation2022IL-DOL$12,463
Behind the Walls wage and hour violation2023NY-DOL$12,463
Calvert Masonry, Inc. wage and hour violation2013WHD$12,462
Dundee Community Schools wage and hour violation2010MI-LEO$12,462
Rector Construction, Inc. wage and hour violation2021IL-DOL$12,462
Webster Laundromat Inc wage and hour violation2019NY-DOL$12,462
The Octagon Group, Inc. wage and hour violation2012WHD$12,461
Parker Jewish Inst. for Health Care & Rehab. wage and hour violation2010WHD$12,461
Walsh Trucking wage and hour violation2013PA-DLI$12,461
Gunn Levine Architects wage and hour violation2010MI-LEO$12,461
Gunn Levine Associates wage and hour violation2010MI-LEO$12,461
Police Athletic League of Buffalo Inc wage and hour violation2020NY-DOL$12,461
SuperTax, Inc. wage and hour violation2014WHD$12,460
Harris Trash & Recycling, LLC wage and hour violation2006WHD$12,460
Jorge Ramirez Contracting wage and hour violation2021CA-LCO$12,460
Nahial Commercial Landscaping, Inc. wage and hour violation2019CA-LCO$12,460
DW Custom wage and hour violation2016CA-LCO$12,460
GHP Property Management and A&A Maintenance, as single employers and/or joint employers labor relations violation2013NLRB$12,459
Fairfield Imports, LLC dba Momentum Kia of Vallejo wage and hour violation2019CA-LCO$12,459
Sarah's Group Home wage and hour violation2015WHD$12,458
Lowe's Companies, LLCLowe'sretailingFamily and Medical Leave Act2014WHD$12,458
Chandi Brothers Enterprise, Inc. wage and hour violation2018WHD$12,458
3 Key Elements, Inc. wage and hour violation2013WHD$12,457
E Daskal Corp. wage and hour violation2011WHD$12,457
Arifi, Inc. wage and hour violation2010WHD$12,457
Cactus Deliveries, Inc. wage and hour violation2010WHD$12,457
Rene & Kerrie Ducharme dba wage and hour violation2007WHD$12,457
Lucas Pizza wage and hour violation2015WHD$12,456
Bioscrip Pharmacy ServicesOption Care Healthhealthcare serviceswage and hour violation2008WHD$12,456
Ramuni, Inc. wage and hour violation2007WHD$12,456
Robert Granger, Inc. wage and hour violation2012WHD$12,456
Fromont Care Homes, Inc. wage and hour violation2011WHD$12,455
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.