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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
Head Start of Northeastern Nevada labor relations violation2007NLRB$12,340
Sunbelt Rentals, Inc.Ashtead Group PLCbusiness serviceslabor relations violation2023NLRB$12,340
Joyful Tots Daycare Center wage and hour violation2022NY-DOL$12,340
SEMCO Modern Seamless Surface wage and hour violation2014WHD$12,339
Leros Management, Inc. wage and hour violation2014WHD$12,339
Brookline Red Cab LLC wage and hour violation2008WHD$12,339
Balance Professional, Inc. d/b/a Balance Staffing wage and hour violation2017MA-AG$12,339
Business Expo Center LLC wage and hour violation2017WHD$12,339
RPI Roofing Professionals Inc wage and hour violation2013WHD$12,338
J & B Restaurant Associates, LLC wage and hour violation2010WHD$12,338
HEAT Security Services, Inc. wage and hour violation2007WHD$12,338
Pizza Venture of San Antonio LLC wage and hour violation2003WHD$12,338
CB & CB Higley, LLC wage and hour violation2017WHD$12,338
Bar IPA, LLC wage and hour violation2017WHD$12,338
JR 1337 North Food Corp. wage and hour violation2017WHD$12,338
Roha USA LLC wage and hour violation2006WHD$12,337
Detroit Sportservice Ltd. labor relations violation2005NLRB$12,337
Country Club of Orangeburg wage and hour violation2004WHD$12,337
BOEHL STOPHER & GRAVES LLP wage and hour violation2012KY-DWS$12,336
Scharn Electric Corporation wage and hour violation2008WHD$12,335
USA Parts & Service, LLC. wage and hour violation2006WHD$12,335
Core Structural Services, LLC labor relations violation2022NLRB$12,335
United Family Center wage and hour violation2022WA-DLI$12,335
United Family Center wage and hour violation2022WA-DLI$12,335
Birddog Barroom LLC T/A WM Farmer & Sons wage and hour violation2022NY-DOL$12,335
Reinhardt Dimensions, LLC wage and hour violation2012WHD$12,334
T & R Market, INC. wage and hour violation2012WHD$12,334
Saicon Consultants, Incorporated wage and hour violation2005WHD$12,334
460 Myrtle Restaurant LLC/The Runner wage and hour violation2018NY-DOL$12,334
Jay Enterprises wage and hour violation2016WHD$12,333
Ejaz Enterprises, Inc. wage and hour violation2013WHD$12,333
1 Source Engineered Labor Solutions Enterp. wage and hour violation2010WHD$12,333
North Dale Development, Inc. wage and hour violation2008WHD$12,333
QUANTUM HEALTH, Inc. wage and hour violation2018CA-LCO$12,333
Pawling Deli wage and hour violation2022NY-DOL$12,333
Guardnow, Inc. wage and hour violation2020CA-LCO$12,332
Old Dock House Restaurant The wage and hour violation2023NY-DOL$12,332
LaJoy Group, Inc. wage and hour violation2016WHD$12,331
Catholic Community Services of South AZ, Inc. wage and hour violation2013WHD$12,331
Stadium Tennis Center wage and hour violation2016NY-DOL$12,331
JND THOMAS COMPANY Inc wage and hour violation2015WHD$12,330
Division of The Canvas Shop wage and hour violation2011WHD$12,330
Radiant Research Inc. wage and hour violation2006WHD$12,330
G and S Auto Glass wage and hour violation2005WHD$12,330
Aida Apparel, Inc. wage and hour violation2019CA-LCO$12,330
Elite Plastering, Inc wage and hour violation2015WHD$12,329
Degreasse Property Maintenance, Inc. wage and hour violation2011WHD$12,329
American Baptist Homes of the West wage and hour violation2017CA-LCO$12,329
VF LAW LTD. wage and hour violation2022IL-DOL$12,329
Nokia of America CorporationNokiatelecommunicationswage and hour violation2021IL-DOL$12,329
Cavalier Detailing LLC wage and hour violation2016WHD$12,328
Juan Maldonado wage and hour violation2019WHD$12,328
E Rosen Construction, Inc. wage and hour violation2017CA-LCO$12,328
Advanced Cleanup Technologies, Inc. wage and hour violation2010CA-LCO$12,328
Key Heating & Air Conditioning, Inc. wage and hour violation2014WHD$12,327
Great American Barbeque, Inc. wage and hour violation2007WHD$12,327
Red River Service Corp. wage and hour violation2006WHD$12,327
Annies Kitchen & Pizzeria wage and hour violation2017MI-LEO$12,327
Family Service Of Detroit & Wayne County wage and hour violation2013MI-LEO$12,327
Front Range Arborists, Inc. wage and hour violation2013WHD$12,326
GLJ Inc. wage and hour violation2012WHD$12,326
Diaz Construction Company labor relations violation2006NLRB$12,326
Golden Chopstix, Inc. wage and hour violation2018WHD$12,326
Lola Rakhimi, EnSolTech USA LLC, Limited Liability Company wage and hour violation2023CA-LCO$12,326
Big Apple Deli Products wage and hour violation2018NY-DOL$12,326
Basic & Solid wage and hour violation2000WHD$12,325
Delicias Paisas Bakery wage and hour violation2016MA-AG$12,325
Klockner Pentaplast of America, Inc.Strategic Value Partnersprivate equity (including portfolio companies)wage and hour violation2019WHD$12,325
Carney Potter wage and hour violation2014WHD$12,325
Manugio Corp wage and hour violation2014WHD$12,324
Sneed Construction, Inc. wage and hour violation2008WHD$12,324
Texas Building Supply wage and hour violation2007WHD$12,323
Benett's wage and hour violation2018WHD$12,323
Autism Society of North Carolina wage and hour violation2006WHD$12,322
Derrick Blanton Construction, Inc. wage and hour violation2006WHD$12,322
CRA Enerprises, LLC wage and hour violation2004WHD$12,322
PUAC Construction LLC wage and hour violation2023CA-LCO$12,322
Nancy Venegas Super Shiny Auto Detail, Inc wage and hour violation2012WHD$12,321
Wireless Link, Inc. wage and hour violation2008WHD$12,321
Physicians Network Association, P.A. wage and hour violation2007WHD$12,321
Easton Music of Ohio Inc wage and hour violation2014WHD$12,320
McMontebello LLC wage and hour violation2008WHD$12,320
Safeway, Inc.Albertsons Companiesretailingwage and hour violation2008WHD$12,320
Rib Country - Murphy, LLC wage and hour violation2006WHD$12,320
Waco Dental Care wage and hour violation2006WHD$12,320
Charm Pools Mfg. Corp. wage and hour violation2005WHD$12,320
Plumbing & Electric Service,Inc. wage and hour violation2004WHD$12,320
Taft Construction Company, Inc. wage and hour violation2004WHD$12,320
Gala Bus Lines, Ltd. and Safetyline Transit, Inc. labor relations violation2007NLRB$12,320
Saint Elizabeth Healthcare Center labor relations violation2002NLRB$12,320
Cota & Cota, Inc. wage and hour violation2017WHD$12,320
Shore Point Distributing Company, Inc. labor relations violation2019NLRB$12,320
Taste of Italy wage and hour violation2023NY-DOL$12,320
Power Trip Beverages wage and hour violation2015NY-DOL$12,320
Full Moon, Inc. wage and hour violation2009WHD$12,319
SOUTHWEST TEST & BALANCE wage and hour violation2005WHD$12,319
Prime Quality, LLC wage and hour violation2018CA-LCO$12,319
Lennox Guest Home, Inc wage and hour violation2012WHD$12,318
The Red Concept Corp. wage and hour violation2010WHD$12,318
Peek/Howe Real Estate, Inc. wage and hour violation2004WHD$12,318
ASC geosciences, inc. wage and hour violation2004WHD$12,318
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.