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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
Fromont Care Homes, Inc. wage and hour violation2011WHD$12,455
Quest Services, Inc. wage and hour violation2011WHD$12,455
360BP LLC wage and hour violation2007WHD$12,455
Delivery Network LLC wage and hour violation2017WHD$12,455
DAS Motors Corporation wage and hour violation2024CA-LCO$12,455
Superior Electrical Contractors, Inc wage and hour violation2014WHD$12,454
Little Italy, Inc. wage and hour violation2007WHD$12,454
Florida Elite Enterprises, Inc, wage and hour violation2017WHD$12,454
Commonwealth Communities wage and hour violation2004WHD$12,453
PINNACLE MINING CO., LLCERP Compliant Fuelsmining and mineralslabor relations violation2007NLRB$12,453
Marlette Community Schools wage and hour violation2014MI-LEO$12,453
Guardpoint Security, L.L.C. wage and hour violation2007WHD$12,452
CREATIVE MILLWORK, LLC wage and hour violation2014IL-DOL$12,452
Fireside-LTC, LLC wage and hour violation2016WHD$12,452
Desert Cypress Elder Care, Inc. wage and hour violation2015WHD$12,452
Central States Roofing and Insulating Company labor relations violation2019NLRB$12,452
AAGP LLC, d/b/a Vroom wage and hour violation2015WHD$12,451
Jar Import Corporation wage and hour violation2014WHD$12,451
Albert W. Dancho Holding Corp wage and hour violation2014WHD$12,451
Krieger's Sports Bar wage and hour violation2007MO-DLIR$12,451
TBJ Drywall & Taping Inc. wage and hour violation2017WHD$12,451
Green Mountain Nursing and Rehabilitation Cen wage and hour violation2018WHD$12,451
Beyond One, Inc. wage and hour violation2019CA-LCO$12,451
Tipperary Hill Associates, Inc wage and hour violation2016WHD$12,450
Smitherman Contractors LLC wage and hour violation2018WHD$12,450
DOSA IDLI LLC wage and hour violation2022CA-LCO$12,450
Spartan Concrete, IncAdvanced Drainage Systemsbuilding materialswage and hour violation2012WHD$12,449
The Hideaway Lounge, Inc. wage and hour violation2011WHD$12,449
Chipco of VA, Inc wage and hour violation2005WHD$12,449
Bender Graphics Inc. wage and hour violation2010WHD$12,448
Wilfong Food & Gas, LLC wage and hour violation2008WHD$12,448
Penticuff's LLC, wage and hour violation2004WHD$12,448
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2016WA-DLI$12,448
Electronic Cigarettes LLC wage and hour violation2015WA-DLI$12,448
Sandhu Truckline Inc. wage and hour violation2020CA-LCO$12,448
Pete Hunter Construction wage and hour violation2016MI-LEO$12,447
Ultra Page, Inc. wage and hour violation2005WHD$12,446
Horton Automotive, LLC wage and hour violation2005WHD$12,446
A Janitor's Closet, Inc. wage and hour violation2018WHD$12,446
Medcafe Westwood LLC wage and hour violation2022CA-LCO$12,446
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$12,445
Remodeling Network LLC wage and hour violation2024WHD$12,445
New Leaf Adolescent Care, Inc. wage and hour violation2012WHD$12,444
Cynadi Health Care Inc wage and hour violation2024CA-LCO$12,444
Bart Mart, Inc. wage and hour violation2013WHD$12,443
Scott's Splash Lagoon, Inc. wage and hour violation2007WHD$12,443
Spear Farms Inc. wage and hour violation2018WHD$12,443
Sebes Hay, LLC wage and hour violation2015WHD$12,443
Boya Holidays International, Inc. wage and hour violation2021CA-LCO$12,443
CB Painting wage and hour violation2023NY-DOL$12,443
Fuji Sushi & Hibachi Incorporated wage and hour violation2013WHD$12,442
Urban Services Group Inc wage and hour violation2013WHD$12,442
LA Security LLC wage and hour violation2006WHD$12,442
Expanets labor relations violation2003NLRB$12,442
Rennova Health Inc. wage and hour violation2020WHD$12,442
APE Shipping, Inc. wage and hour violation2018CA-LCO$12,442
Wahodel of Paterson Inc. wage and hour violation2015WHD$12,441
RD Mexicana Atlanta, Inc. wage and hour violation2013WHD$12,441
Horn Lake Animal Hospital, Inc. wage and hour violation2006WHD$12,441
Abatech Services labor relations violation2017NLRB$12,441
El Cubano Inc. wage and hour violation2015WHD$12,440
Serma LLC wage and hour violation2012WHD$12,440
Vensoft, LLC wage and hour violation2009WHD$12,440
Syngenta Seeds, Inc.Sinochem Holdings Corporationchemicalswage and hour violation2007WHD$12,440
L.A. Fitness International, LLC labor relations violation2013NLRB$12,440
Pigeons Transport Service wage and hour violation2020CA-LCO$12,440
Southern Auto Parts Inc. wage and hour violation2023WHD$12,440
Sushi Tokyo CI Inc/Sushi Tokyo Inc wage and hour violation2021NY-DOL$12,440
Green Guys Lawn Maintenance LLC wage and hour violation2015WHD$12,439
Solutions Management Group, Inc. wage and hour violation2015WHD$12,439
American Transcription Solutions, Inc. wage and hour violation2008WHD$12,439
Crocitto Hospitality LLC wage and hour violation2021WHD$12,438
Oxygen Service Company Inc. wage and hour violation2005WHD$12,437
Crittenton Hospital Medical Center labor relations violation2015NLRB$12,437
Wendan PS & Event Staffing, LLC wage and hour violation2021CA-LCO$12,437
Liberty Interiors Construction Corp wage and hour violation2016NY-DOL$12,437
Hua Culinary Group, Inc. wage and hour violation2014WHD$12,436
L & F Management, Inc wage and hour violation2009WHD$12,436
FORTUNE COMMERCIAL CORPORATION D/B/A SEAFOOD CITY SUPERMARKETS labor relations violation2015NLRB$12,436
Heavens Medical PLC wage and hour violation2019WHD$12,436
Uptown Automotive wage and hour violation2023IL-DOL$12,436
FGF Concepts, Inc. wage and hour violation2012WHD$12,435
Bradfordville Animal Hospital, LLC wage and hour violation2011WHD$12,435
Central Queens Properties Association labor relations violation2011NLRB$12,435
Michigan Greenhouse Corp wage and hour violation2016WHD$12,435
BAE Systems Technology Solutions & ServicesBAE Systemsaerospace and military contractingwage and hour violation2012WHD$12,434
Pappas Company, Ltd. labor relations violation2013NLRB$12,434
Hertz Rent A CarHertzmiscellaneous serviceswage and hour violation2017WA-DLI$12,434
Morning & Night House Keeping wage and hour violation2019WA-DLI$12,434
Amer Electric, Inc. wage and hour violation2016WHD$12,433
Austin Hai Ky LLC wage and hour violation2014WHD$12,433
Chen's Eighty Eight, Inc. wage and hour violation2013WHD$12,433
Central Landscape & Maintenance, Inc. wage and hour violation2010WHD$12,433
Wrap & Send Services LLC wage and hour violation2006WHD$12,433
Warth Construction, Inc. wage and hour violation2018WHD$12,433
Black and Blue Movie, LLC wage and hour violation2022CA-LCO$12,433
Los Gatos Care Holdings, LLC wage and hour violation2021CA-LCO$12,433
Cervantes, Inc. wage and hour violation2014WHD$12,432
Bunker Hill Haven for Boys wage and hour violation2010WHD$12,432
Clarkston-Potomac Group employment discrimination2022DOJ_RIGHTS$12,432
Dymond Designs Beauty School Llc wage and hour violation2019MI-LEO$12,432
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.