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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
G.C. Fire Protection Systems, Inc. wage and hour violation2004WHD$12,383
The Mooring, Inc wage and hour violation2017WHD$12,383
Verdant Peak LLC wage and hour violation2022CA-LCO$12,383
Coleman American Moving Services, Inc wage and hour violation2013WHD$12,382
T.Bradshaw Plumbing Company wage and hour violation2009WHD$12,382
Westside Farmers Market, LLC wage and hour violation2005WHD$12,382
JJP of Shreveport, LLC wage and hour violation2018WHD$12,382
Rejuvamix Cafe, LLC wage and hour violation2015WHD$12,382
Ultimate Truck Service Inc wage and hour violation2018WA-DLI$12,382
Original Brooklyn Bagel wage and hour violation2016NY-DOL$12,381
Anaya Corporation wage and hour violation2013WHD$12,380
Heartland Tanning, Incorporated wage and hour violation2009WHD$12,380
The Lange Farm wage and hour violation2006WHD$12,380
Parkersburg Acquisition LLC wage and hour violation2017WHD$12,380
Integrated Dynamics, Inc. wage and hour violation2019CA-LCO$12,380
Big Nicks and Gyro Shop wage and hour violation2021NY-DOL$12,380
A & B Painting and Remodeling, Inc wage and hour violation2012WHD$12,378
Luar Cleaners Rio Hondo wage and hour violation2012WHD$12,378
AF Services, LLC wage and hour violation2012WHD$12,378
Calvary Baptist Church Day Care wage and hour violation2011WHD$12,378
Person Directed Supports Inc. wage and hour violation2010WHD$12,378
DSSK Pharmaceutical, INC. wage and hour violation2010WHD$12,378
MJG. Inc. wage and hour violation2010WHD$12,378
Pardis Plants Inc. wage and hour violation2007WHD$12,378
Newport County Chapter for Retarded Citizens wage and hour violation2005WHD$12,378
Modern Gas Co., Inc wage and hour violation2005WHD$12,378
South Tex Concrete wage and hour violation2005WHD$12,378
Metro Chicken of Lauderhill, LLC wage and hour violation2018WHD$12,378
Tres Estrellas De Oro, Inc. wage and hour violation2019CA-LCO$12,378
Eden Valley Organics LLC wage and hour violation2022NY-DOL$12,378
Union Hotel LLC (The) wage and hour violation2010WHD$12,377
Mykonos wage and hour violation2022NY-DOL$12,377
City Cafe Inc wage and hour violation2013WHD$12,376
Sun Penang INC wage and hour violation2012WHD$12,376
Gateway Building Services Inc. wage and hour violation2004WHD$12,376
James S. Warner Jr. Farms wage and hour violation2016WHD$12,376
Reyes Holdings, LLCReyes HoldingswholesalersFamily and Medical Leave Act2021WHD$12,376
ProVest Inc wage and hour violation2014WHD$12,375
Beacon Childcare Center, Inc wage and hour violation2012WHD$12,375
Strawberry Station, Inc. wage and hour violation2010WHD$12,375
CM Ride, Inc. wage and hour violation2009WHD$12,375
Carolina Adventist Retirement Systems, Inc. wage and hour violation2009WHD$12,375
Emmanuel's Market Place Inc. wage and hour violation2005WHD$12,375
Sybra, Inc. wage and hour violation2003WHD$12,375
Atlantis Careconnect Llc wage and hour violation2018MI-LEO$12,375
Atlantis Careconnect Llc wage and hour violation2018MI-LEO$12,375
Atlantis Global Holdings wage and hour violation2018MI-LEO$12,375
Atlantis Global Holdings wage and hour violation2018MI-LEO$12,375
Atlantis Health System wage and hour violation2018MI-LEO$12,375
Atlantis Health System wage and hour violation2018MI-LEO$12,375
Susquehanna Home Health Care wage and hour violation2022NY-DOL$12,375
Envy Parking LLC wage and hour violation2017NY-DOL$12,375
Chase Development International, LLC. wage and hour violation2015WHD$12,374
Complete Mechanical Co., Inc. wage and hour violation2011WHD$12,374
Triad Grading Company, Inc. wage and hour violation2008WHD$12,374
Rhode Island Red, Inc. wage and hour violation2005WHD$12,374
TRANS-ED INC. labor relations violation2014NLRB$12,374
Rihga Royal labor relations violation2004NLRB$12,374
Aladdin's Eatery of Virginia Inc. wage and hour violation2012WHD$12,373
National Distribution Alliance LLC wage and hour violation2008WHD$12,373
Insurance Restoration Contractors LLC wage and hour violation2017WHD$12,373
Brik Bar Lounge & Kitchen wage and hour violation2017NY-DOL$12,373
Martin Family Home #2 wage and hour violation2013WHD$12,372
InstaServe, LLC wage and hour violation2010WHD$12,372
Doctor's Health Group of South Florida wage and hour violation2018WHD$12,372
All Special Fasteners, Inc. wage and hour violation2008WHD$12,371
Guardian Angels Daycare Center, Inc. wage and hour violation2013WHD$12,370
GMG Inc. wage and hour violation2010WHD$12,370
Tian Yu Inc. wage and hour violation2010WHD$12,370
Tutti Frutti wage and hour violation2012CA-LCO$12,370
IM Entertainment Inc. wage and hour violation2019CA-LCO$12,370
Ray Buchanan, dba One Call Emergency Services wage and hour violation2018CA-LCO$12,370
Dan Martinez Construction Inc. wage and hour violation2018CA-LCO$12,370
WZM, LLC wage and hour violation2013WHD$12,369
Harper Contracting, Inc wage and hour violation2010WHD$12,369
Palo Alto, Inc wage and hour violation2005WHD$12,369
Mondi Packaging Akrosil, LLC labor relations violation2008NLRB$12,369
Carboncitos Inc wage and hour violation2014WHD$12,369
Turftransitions Lawn & Landscape wage and hour violation2011MI-LEO$12,369
BIN 228 LLC wage and hour violation2017WHD$12,368
Charles R. Drew University of Medicine and Science wage and hour violation2018CA-LCO$12,368
M & M Steel Buildings wage and hour violation2011WHD$12,367
Tri State Imaging PR LLC wage and hour violation2011WHD$12,367
P. C. Sacchi, Inc. labor relations violation2001NLRB$12,367
Valverde Co wage and hour violation2020CA-LCO$12,367
Trattoria Aroma wage and hour violation2022NY-DOL$12,367
Cigarette Outlet, Inc wage and hour violation2007WHD$12,366
Pro Tint and Graphic wage and hour violation2012CA-LCO$12,366
Dove Group, LLC wage and hour violation2012WHD$12,365
Chill Refrigeration wage and hour violation2009WHD$12,365
OSI Restaurant Partners, LLCBloomin' Brandsrestaurants and foodservicewage and hour violation2009WHD$12,365
Peake Construction, LLC wage and hour violation2008WHD$12,365
Family Trinity LLC wage and hour violation2008WHD$12,365
El Apple LLC wage and hour violation2008WHD$12,365
Univeristy of Arkansas Pine Bluff wage and hour violation2004WHD$12,365
Los Gatos Care Holdings, LLC wage and hour violation2022CA-LCO$12,365
United Refining Company IncRed Apple Groupdiversifiedwage and hour violation2016WHD$12,364
Michaels Wholesale Cut Flora, Inc wage and hour violation2008WHD$12,364
Del Amo Chicken Corp. wage and hour violation2013CA-LCO$12,364
LUKER ROBERT wage and hour violation2002KY-DWS$12,364
Candor Group, Inc. wage and hour violation2016WHD$12,364
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.