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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
TRISUN Healthcare, LLC wage and hour violation2012WHD$12,409
David Elam dba Morrison Hardware wage and hour violation2007WHD$12,409
MD Construction wage and hour violation2019NY-DOL$12,409
Agape' Home Health Agency, Inc. wage and hour violation2013WHD$12,408
Mattresses For Less wage and hour violation2005WHD$12,408
Glen Haven Home, Inc. wage and hour violation2018WHD$12,408
Electric Metrology Laboratory, LLC wage and hour violation2012WHD$12,407
Maryam Child Care Development Center, Inc. wage and hour violation2010WHD$12,407
F&C Restaurant wage and hour violation2009WHD$12,407
Hertz Rent a CarHertzmiscellaneous serviceswage and hour violation2017WA-DLI$12,407
China Star of Reno, Inc. wage and hour violation2009WHD$12,406
TNT Cleaning Services, Inc. wage and hour violation2021MA-AG$12,406
Quik-Wok Corporation wage and hour violation2014WHD$12,405
Cal Sierra International wage and hour violation2010WHD$12,405
Direct Heating & Cooling, Inc. wage and hour violation2004WHD$12,405
K.A.G. Drywall, LLC wage and hour violation2018MA-AG$12,405
SAADE, Inc. wage and hour violation2012WHD$12,405
Interior Contractors wage and hour violation2019CO-DL$12,405
AJ's Convenience Store LLC wage and hour violation2011WHD$12,402
Arams Pizza 2 LLC wage and hour violation2018WHD$12,402
CEI wage and hour violation2020CO-DL$12,402
Tnts Bar & Grill wage and hour violation2010MI-LEO$12,402
PUB CONSTRUCTION, INC. wage and hour violation2018CA-LCO$12,401
Mota Inc. wage and hour violation2023CA-LCO$12,401
Desert Sun Publishing LLC labor relations violation2022NLRB$12,401
Ashnis 1, LLC wage and hour violation2014WHD$12,400
Mycon, LLC wage and hour violation2014WHD$12,400
Matrix Resources Family and Medical Leave Act2013WHD$12,400
House of Raeford Farms, Inc.House of Raeford Farms Inc.food productswage and hour violation2012WHD$12,400
Hy-Vee, Inc.Hy-Veeretailingwage and hour violation2012WHD$12,400
Stephanie Eden Enterprises, LLC wage and hour violation2011WHD$12,400
Ada Management Inc. wage and hour violation2010WHD$12,400
Chick-Fil-A, Inc.Chick-fil-Arestaurants and foodservicewage and hour violation2009WHD$12,400
Sebastiao Faria Farms wage and hour violation2009WHD$12,400
C & C Countertop, Inc. wage and hour violation2007WHD$12,400
Borland Software Corporation wage and hour violation2003WHD$12,400
Bourbonnais Terrace labor relations violation2010NLRB$12,400
Commonwealth Concrete labor relations violation2010NLRB$12,400
Grand Beach Palace Resort labor relations violation2004NLRB$12,400
India King wage and hour violation2011WA-DLI$12,400
AMB Ag Enterprise, Inc. wage and hour violation2017WHD$12,400
AKSH LLC wage and hour violation2017WHD$12,400
Express Plumbing,Inc. wage and hour violation2022WHD$12,400
LH Labs Corporation Inc. wage and hour violation2019CA-LCO$12,400
Edify Technologies Inc. wage and hour violation2022IL-DOL$12,400
Vipro LLC wage and hour violation2013WHD$12,399
Accro Gasket, Inc. wage and hour violation2018CA-LCO$12,399
Wells Fargo Bank, National AssociationWells Fargofinancial serviceswage and hour violation2022CA-LCO$12,399
Sharon Kisker wage and hour violation2008WHD$12,398
Pandurangdada Corp. wage and hour violation2011WHD$12,398
Kumbaya International, Inc. wage and hour violation2022CA-LCO$12,398
Vitthal, LLC wage and hour violation2005WHD$12,397
Black Rock City LLC labor relations violation2018NLRB$12,397
SKSI Inc. wage and hour violation2021CA-LCO$12,397
Tilghman Medical center wage and hour violation2015WHD$12,396
Attleboro KFC Corporation wage and hour violation2006WHD$12,395
BL Greyhound LLC wage and hour violation2017WHD$12,395
Toddy Inc wage and hour violation2020CA-LCO$12,395
QAS Productions Inc. wage and hour violation2018CA-LCO$12,395
Rausch Productions, Inc. wage and hour violation2016WHD$12,394
D-LEW ENTERPRISES, LLC wage and hour violation2014WHD$12,394
Fanega Mexican Food Products Inc wage and hour violation2011WHD$12,394
True2Form Collision Repair Centers, LLC wage and hour violation2005WHD$12,394
TTT8E Inc. wage and hour violation2016WHD$12,394
Marcus Family Restaurant wage and hour violation2012MI-LEO$12,394
BFS, LLC wage and hour violation2017WHD$12,393
SI Investment Corporation wage and hour violation2009WHD$12,392
National Wholesale Liquidators of Hempstead wage and hour violation2007WHD$12,392
Lakeshore Engineering Services, Inc. wage and hour violation2006WHD$12,392
Bricks & Boards Corp. wage and hour violation2014WHD$12,392
Dakota Bar wage and hour violation2018NY-DOL$12,392
Continental Inns of America, Inc. wage and hour violation2006WHD$12,391
Keystone West Contractors, Inc wage and hour violation2004WHD$12,391
Valley Management, Inc. wage and hour violation2003WHD$12,391
Osborn Electric, Inc. labor relations violation2002NLRB$12,391
Ambassador Hospitality, L.L.C. wage and hour violation2005WHD$12,390
Plantlab, LLC wage and hour violation2020CA-LCO$12,390
Gestamp, West Virginia, LLCGestampautomotive partswage and hour violation2015WHD$12,389
Ye Olde College Diner, Inc. wage and hour violation2012WHD$12,389
Consolidated Payment Services, Inc. wage and hour violation2011WHD$12,389
ARISGLOBAL wage and hour violation2017IL-DOL$12,389
Town Topic, Inc wage and hour violation2017WHD$12,389
Y Cycle Inc wage and hour violation2016WHD$12,389
KBRKBRconstruction and engineeringwage and hour violation2021WHD$12,389
CBSGEN Corp wage and hour violation2011WHD$12,388
Maintenance Engineers wage and hour violation2004WHD$12,388
Bach Security Systems, Inc. wage and hour violation2002WHD$12,388
Agape Care Community, LLC wage and hour violation2016WHD$12,388
APE Shipping, Inc. wage and hour violation2018CA-LCO$12,388
Racing Corporation of West Virginia, Inc wage and hour violation2011WHD$12,387
Shinn Fu Company of America, Inc.. wage and hour violation2004WHD$12,387
SHOENIVERSE, LLC wage and hour violation2019CA-LCO$12,386
Heritage Automall Inc wage and hour violation2010MI-LEO$12,386
Wicked Willy's wage and hour violation2022NY-DOL$12,386
Holman Boiler Repair wage and hour violation2006WHD$12,385
Dobos Inc. wage and hour violation2004WHD$12,385
Dav EL/Boston Coach labor relations violation2019NLRB$12,384
Titan Interiors LLC wage and hour violation2012WHD$12,383
Banana Belt L.L.C. wage and hour violation2008WHD$12,383
Xceltech, Inc. wage and hour violation2007WHD$12,383
G.C. Fire Protection Systems, Inc. wage and hour violation2004WHD$12,383
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.