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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
Dymond Designs Beauty School Llc wage and hour violation2019MI-LEO$12,432
Child Development Inc. wage and hour violation2012WHD$12,431
Roofing & Restoration, Inc. wage and hour violation2007WHD$12,431
24 Air Service Inc wage and hour violation2018WHD$12,431
Gala Inc. wage and hour violation2014WHD$12,430
Michael's Grill, Inc wage and hour violation2011WHD$12,430
DP&K, Inc. wage and hour violation2008WHD$12,430
Trinity West Incorporated wage and hour violation2006WHD$12,430
Laser Spine Surgery Center of Arizona, LLC labor relations violation2011NLRB$12,430
Culver USA, INc wage and hour violation2014WHD$12,429
Quality Dental Care, LLC wage and hour violation2011WHD$12,429
Donaldson Bros. Ready Mix, Inc. labor relations violation2007NLRB$12,429
Bemis Company, Inc.Amcorpaper and packaginglabor relations violation2003NLRB$12,429
Norco Inc wage and hour violation2013WA-DLI$12,429
Greenfield International Corporation wage and hour violation2018WHD$12,429
Vanda Pharmaceuticals, Inc. wage and hour violation2021IL-DOL$12,429
Quality Outdoor Products, Inc. wage and hour violation2009WHD$12,428
Purselley Pool Service Incorporated wage and hour violation2006WHD$12,428
Allen Supply International Inc. wage and hour violation2006WHD$12,428
MIMIS II, Inc. wage and hour violation2005WHD$12,428
JayKay Staffing wage and hour violation2013WHD$12,427
Aspire of Illinois wage and hour violation2009WHD$12,427
Carmine's Italian & Seafood Grill wage and hour violation2004WHD$12,427
Jeffrey's Creek Land Contractors, Inc. wage and hour violation2023MA-AG$12,427
Jeffrey's Creek Land Contractors, Inc. wage and hour violation2023MA-AG$12,427
AND Sheet Metal, Inc wage and hour violation2022CO-LAE$12,427
Covina Care Center wage and hour violation2013WHD$12,426
Hardrock Concrete Placement Co., Inc. wage and hour violation2012WHD$12,426
Golden Coast Senior Living, Inc. wage and hour violation2016WHD$12,426
Mi Casa El Super Mexicano wage and hour violation2016WHD$12,426
RK Collection, Inc. wage and hour violation2018CA-LCO$12,426
Pmc Wealth Management, LLC wage and hour violation2011CA-LCO$12,426
5 R Gas Inc. wage and hour violation2014WHD$12,425
MAM Filling Michael McNutly wage and hour violation2013WHD$12,425
Goodie & Sons wage and hour violation2020CA-LCO$12,425
Assisted Living Management Services, Inc. wage and hour violation2015WHD$12,423
WH Braums wage and hour violation2011WHD$12,423
Top-Line Pavement, Inc. wage and hour violation2010WHD$12,423
AllState Specialty Construction, Inc. wage and hour violation2010WHD$12,423
Station Operators, Inc. wage and hour violation2004WHD$12,423
Keystone Steel Structures wage and hour violation2010PA-DLI$12,423
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$12,423
Appisoft, Inc. wage and hour violation2014WHD$12,422
Bone Garden Cantina wage and hour violation2013WHD$12,422
Texas Cat Doctor, Inc. d/b/a Cat Hospital of Austin labor relations violation2019NLRB$12,422
JMG Builders wage and hour violation2019CA-LCO$12,422
Arthur A. Swallow Associates wage and hour violation2005WHD$12,421
Plaza Jalisco wage and hour violation2014WHD$12,420
Great Western Managed Services Corporation wage and hour violation2014WHD$12,420
BPS Rehabilitation Specialist, PC wage and hour violation2012WHD$12,420
TEG Staffing, Inc. wage and hour violation2008WHD$12,420
Career Education Corp.Perdoceo Education Corporationmiscellaneous serviceswage and hour violation2005WHD$12,420
Phenix Brands LLC wage and hour violation2016MO-DLIR$12,420
Sacramento Valley Ambulance, Inc. wage and hour violation2023CA-LCO$12,420
Gordon Food ServiceGordon Food Servicerestaurants and foodservicewage and hour violation2020MI-LEO$12,420
Our Laundry Cleaners Inc wage and hour violation2022NY-DOL$12,420
The Distillery wage and hour violation2021NY-DOL$12,420
Statesboro Millhouse, LLC wage and hour violation2012WHD$12,419
Sam's Chinese Restuarant wage and hour violation2010WHD$12,419
Ray and Pinky Rowe Revokable Living Trust wage and hour violation2010WHD$12,419
Bastrop Tire & Performance, L.L.C. wage and hour violation2007WHD$12,419
Family Extended Care of Melbourne, Inc. wage and hour violation2014WHD$12,418
AUM, INC. wage and hour violation2014WHD$12,418
Summit Collision Center, N.E. Inc. wage and hour violation2005WHD$12,418
Hawley - Thomas Enterprises, Inc. wage and hour violation2013WHD$12,417
Oaseas, LLC wage and hour violation2012WHD$12,417
Goodwill Industries of the Southern Rivers, I wage and hour violation2010WHD$12,417
Davie Commerce Center, Inc. wage and hour violation2013WHD$12,416
Mama Ida LLC wage and hour violation2012WHD$12,416
Tiny Tots Daycare wage and hour violation2012WHD$12,416
Doraldo's, Inc. wage and hour violation2008WHD$12,416
Blooming Glen Contractors wage and hour violation2013PA-DLI$12,416
Greenfield Restaurant, Inc. dba Greenfield Steakhouse wage and hour violation2020CA-LCO$12,416
Mitch Construction wage and hour violation2017NY-DOL$12,416
Matsuri, LLC wage and hour violation2013WHD$12,415
Challenge Manufacturing Co. wage and hour violation2004WHD$12,415
Arnoldo Guerrero wage and hour violation2003WHD$12,415
FishMaine, Inc wage and hour violation2016WHD$12,415
Bridges Construction Group, LLC wage and hour violation2014WHD$12,415
El Vaquero, Inc. wage and hour violation2008WHD$12,414
Accentia Physicians Service Inc wage and hour violation2013WHD$12,413
Data Solutions and Tecnology Incorporated wage and hour violation2012WHD$12,413
Creative Craftsmen of Jupiter, LLC wage and hour violation2009WHD$12,413
E. Vasquez Distributors, Inc. wage and hour violation2007WHD$12,413
Southwest Innovations, Inc. wage and hour violation2007WHD$12,413
Wilcox Brothers Irrigation Co. wage and hour violation2017WHD$12,413
Experi-Metal, Inc. wage and hour violation2015WHD$12,412
YPM Industry, Inc. (dba Tovia & Lody's) wage and hour violation2016WHD$12,412
Allied Electric, LLC wage and hour violation2007WHD$12,411
Steak Loft wage and hour violation2007WHD$12,411
Pine State Services, Inc. wage and hour violation2017WHD$12,411
Chamberlain Landscaping & Maintenance, LLC wage and hour violation2019CA-LCO$12,411
Cypress Grove Landscapes wage and hour violation2019CA-LCO$12,411
Spic & Span Odorless Cleaners, Inc. wage and hour violation2014WHD$12,410
PDQ Parts Delivered Quick, LLC wage and hour violation2013WHD$12,410
Have A Heart, Inc. wage and hour violation2012WHD$12,410
Beach Hotel, Inc. wage and hour violation2007WHD$12,410
One Group Investments, Inc. wage and hour violation2006WHD$12,410
San Francisco Chronicle labor relations violation2004NLRB$12,410
Fat Badger Farm LLC wage and hour violation2021CA-LCO$12,410
TRISUN Healthcare, LLC wage and hour violation2012WHD$12,409
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.