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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
ASC geosciences, inc. wage and hour violation2004WHD$12,318
D&D Time, Inc. wage and hour violation2021CA-LCO$12,318
HSC Flower wage and hour violation2017NY-DOL$12,318
Fisherman's Catch Corp. wage and hour violation2005WHD$12,317
Boak & Sons wage and hour violation2011PA-DLI$12,317
Real Construction Co, Inc wage and hour violation2002PA-DLI$12,317
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$12,317
Kid Time Fitness Company wage and hour violation2017CA-LCO$12,317
Flis Enterprises Inc. wage and hour violation2010WHD$12,316
Guarderia Infantil Mami Pucha, Inc wage and hour violation2005WHD$12,316
Orlando Vazquez Rivera wage and hour violation2017WHD$12,316
Soleil Personnel; Sunshine Cleaning Service Inc. wage and hour violation2024MA-AG$12,316
STRAUSS JON M MD wage and hour violation2005KY-DWS$12,315
Pulse Technology wage and hour violation2023IL-DOL$12,315
Meadowlark Gardens, Inc. wage and hour violation2013WHD$12,314
North Country Academy of Airport Park LLC wage and hour violation2012WHD$12,314
Branch Banking and Trust CompanyTruist Financialfinancial serviceswage and hour violation2011WHD$12,314
Allen Development Group Inc wage and hour violation2019WHD$12,314
Saint Joseph Home Care Agency, LLC wage and hour violation2019WHD$12,314
Bellini Restaurant wage and hour violation2016NY-DOL$12,314
ECSG 1 LLC dba Subway wage and hour violation2012WHD$12,313
China Work Inc wage and hour violation2010WHD$12,313
Externetworks Inc wage and hour violation2008WHD$12,313
Olga L. Rey dba Little Mermaid Daycare Center wage and hour violation2006WHD$12,313
Cypress Run Golf Club Inc wage and hour violation2004WHD$12,313
Mastercraft Distribution USA, Inc. labor relations violation2015NLRB$12,313
Marx Investments, LLC wage and hour violation2016WHD$12,313
Michelin North America, Inc.Michelinautomotive partsFamily and Medical Leave Act2006WHD$12,312
Sonitrol Management Inc. Family and Medical Leave Act2005WHD$12,312
Danmark Security LLC wage and hour violation2017WHD$12,312
Dba Pain and Spine Physicians Family and Medical Leave Act2020WHD$12,312
Grace Assisted Living wage and hour violation2015WHD$12,311
Rochester Academy Charter School wage and hour violation2015WHD$12,311
Wess Construction, Inc. wage and hour violation2011WHD$12,311
Golden West Betterway Uniforms wage and hour violation2011WHD$12,311
Sudhko, Inc wage and hour violation2009WHD$12,311
CABLEVISION SYSTEMS CORPORATIONAltice USA Inc.telecommunicationswage and hour violation2004WHD$12,311
Carparts Technologies, Inc. wage and hour violation2004WHD$12,311
Laurel Linens labor relations violation2002NLRB$12,311
Nemo Management, Inc. wage and hour violation2017WHD$12,311
Blossom Salon and Spa LLC wage and hour violation2020CA-LCO$12,311
Friend Joy Fashion Inc. wage and hour violation2005WHD$12,310
Sabor Hispano LLC wage and hour violation2018CA-LCO$12,310
Leasing and management co. Inc. wage and hour violation2022IL-DOL$12,310
SJMR Investments, LLC wage and hour violation2012WHD$12,309
Fonepage Communicatins, Inc. wage and hour violation2011WHD$12,309
Valu Auto Care Centers of WNY, Inc. wage and hour violation2010WHD$12,309
PAF LLC wage and hour violation2017WHD$12,309
Moorefield Construction Inc. wage and hour violation2011WHD$12,308
Area 52 Games Inc. wage and hour violation2015WA-DLI$12,308
Dodge Industries Inc wage and hour violation2015WA-DLI$12,308
WGS Group, Inc. wage and hour violation2022CA-LCO$12,308
Noved Corporation wage and hour violation2019CA-LCO$12,308
Gabbys Gourmet Bagels Inc. wage and hour violation2015WHD$12,307
rue21, inc. wage and hour violation2007WHD$12,307
Keystone Building Concepts wage and hour violation2016PA-DLI$12,307
M Social Hotel / Highgate Hotels, L.P. wage and hour violation2023NY-DOL$12,307
Bajwa J. N. , Inc. wage and hour violation2011WHD$12,306
Parvez Khan, MD. & Shabana Khan, M.D. wage and hour violation2011WHD$12,306
Laverne Carter wage and hour violation2014WHD$12,304
Leland Point Acquistions, L.L.C. dba wage and hour violation2007WHD$12,304
Crescendo Homes, Inc. wage and hour violation2004WHD$12,304
DST Industries, Inc. labor relations violation2010NLRB$12,304
Dicaperl Minerals, Inc. labor relations violation2001NLRB$12,304
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$12,304
Asmaki Inc/ Highlander Management Group, LLC wage and hour violation2013WHD$12,303
Never Quit Enterprises, Inc. wage and hour violation2009WHD$12,303
Mulberry Street, Inc. wage and hour violation2002WHD$12,303
Delaney Radiologists Group, LLP labor relations violation2009NLRB$12,303
Vave Health, Inc. wage and hour violation2022CA-LCO$12,303
X Spaces Technologies, Inc. wage and hour violation2018CA-LCO$12,303
Tender Mercy wage and hour violation2011WHD$12,302
Just In Time Staffing, INC wage and hour violation2013WHD$12,301
Perrito Rojo Inc wage and hour violation2013WHD$12,301
Miyoshi Development LLC wage and hour violation2011WHD$12,301
Mako Express Inc wage and hour violation2022CA-LCO$12,301
Taj Enterprises, Inc. wage and hour violation2013WHD$12,300
Thomas L. Jenkins wage and hour violation2013WHD$12,300
United Wellhead Services, Inc. dba wage and hour violation2012WHD$12,300
American Alpha Construction labor relations violation2007NLRB$12,300
A & L Sheet Metal labor relations violation2003NLRB$12,300
J.K. Hill & Associates, Inc./ Akima Corporation labor relations violation2003NLRB$12,300
Clear Motivations wage and hour violation2017CA-LCO$12,300
Felix Painting wage and hour violation2016MA-AG$12,300
Mission Medstaff, LLC wage and hour violation2017WHD$12,300
APEX DYE HOUSE, INC. wage and hour violation2023CA-LCO$12,300
Plastic Surgery Institute Of Mid Mi wage and hour violation2017MI-LEO$12,300
Beauty By Rx wage and hour violation2017MI-LEO$12,300
Auto Driveaway wage and hour violation2016MI-LEO$12,300
Keller Williams Royal Oak wage and hour violation2015MI-LEO$12,300
Whr Properties Inc wage and hour violation2010MI-LEO$12,300
Pro Sports Club wage and hour violation2022WA-DLI$12,300
River Rat Tug & Barge wage and hour violation2014NY-DOL$12,300
Sab Trucking, Inc wage and hour violation2008WHD$12,299
Elgin Sweeping Services, Inc. wage and hour violation2007WHD$12,299
Peak Media of PA LLC wage and hour violation2006WHD$12,299
Henry Schein IncHenry Scheinwholesalerswage and hour violation2014WA-DLI$12,299
Corbett Group Homes, Inc. wage and hour violation2020CA-LCO$12,299
Dillard-Lewis Inc. wage and hour violation2014WHD$12,298
A & W Construction Services, Inc. wage and hour violation2011WHD$12,298
Xerox CorporationXeroxmiscellaneous serviceswage and hour violation2009WHD$12,298
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.