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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
Clinton Village Convalescent Hospital labor relations violation2009NLRB$12,122
Shawarma Xpress LLC wage and hour violation2018WHD$12,122
Shara's Transportation, Inc. wage and hour violation2022CA-LCO$12,122
801 Last Resort, Inc. wage and hour violation2015WHD$12,121
Eshal Investment Corporation wage and hour violation2015WHD$12,121
Alnic Smithtown Inc. wage and hour violation2013WHD$12,121
Coates Companies, LLC wage and hour violation2013WHD$12,121
Armando's Smog wage and hour violation2013CA-LCO$12,121
Balanced Earth Professional Cleaning Solutions Inc. dba Balanced Earth Professional Cleaning Solutions Inc. wage and hour violation2018CA-LCO$12,121
BAREFOOT HOUSEKEEPING OF CALIFORNIA, LLC wage and hour violation2018CA-LCO$12,121
M.J. & J.J. Enterprises, Inc. wage and hour violation2011WHD$12,120
VFJ Enterprises, Inc. wage and hour violation2010WHD$12,120
Michael's Piping wage and hour violation2001MO-DLIR$12,120
Tanglewood Flowers & Garden, LLC wage and hour violation2016WHD$12,120
Wisner Masonry wage and hour violation2007WHD$12,119
TBG Logistics labor relations violation2008NLRB$12,119
AS Young Utility Construction LLC wage and hour violation2009PA-DLI$12,119
E & H Goodies Deli wage and hour violation2017NY-DOL$12,119
CT Grass Fed LLC wage and hour violation2015WHD$12,118
Fast Distributing Inc wage and hour violation2008WHD$12,118
Reno and White Contractors, Inc. wage and hour violation2007WHD$12,118
Smith Research Corporation (SRC) wage and hour violation2005WHD$12,118
Village Taxi wage and hour violation2018NY-DOL$12,118
Laborers' International Union of North America Local 332 labor relations violation2010NLRB$12,117
Advanced Cleanup Technologies, Inc. wage and hour violation2009CA-LCO$12,117
La Hacienda Real III, Inc wage and hour violation2011WHD$12,116
Morgan County Ambulance Service wage and hour violation2005WHD$12,116
Veolia Transportation Services, Inc. d/b/a Veolia Transportation, Inc.Transdevmiscellaneous serviceslabor relations violation2012NLRB$12,116
Rubi Paint Service wage and hour violation2017NY-DOL$12,116
Creative Contracting Accurate Acoustics, Inc. wage and hour violation2015WHD$12,115
Romeo and Sonia Gapasin wage and hour violation2005WHD$12,115
Diversenote wage and hour violation2017MI-LEO$12,115
Diversenote wage and hour violation2017MI-LEO$12,115
Diversenote wage and hour violation2017MI-LEO$12,115
Diversenote wage and hour violation2017MI-LEO$12,115
Independent Evaluation Services wage and hour violation2012MI-LEO$12,115
Beato Barber Shop & Beauty Salon wage and hour violation2018NY-DOL$12,115
C.T. Earle Corporation wage and hour violation2012WHD$12,114
All Plastics Recycling, Inc. wage and hour violation2009WHD$12,114
S. Benitez Enterprise, Inc. wage and hour violation2002WHD$12,114
John Boswell Corporation wage and hour violation2017WHD$12,114
BayCity Framers wage and hour violation2017CA-LCO$12,114
Cabo's LLC wage and hour violation2014WHD$12,113
SKM Enterprises Inc wage and hour violation2010WHD$12,113
Resource Logistics Inc. wage and hour violation2019WHD$12,113
R & R Tahkar Oil Co. wage and hour violation2011WHD$12,112
Collision Revision, Incorporated wage and hour violation2010WHD$12,112
Baldpates Foundation and Construction Service wage and hour violation2016WHD$12,112
LESSIE BATES DAVIS NEIGHBORHOOD HOUSE, INC. wage and hour violation2021IL-DOL$12,112
Quick Pit Stop, LLC wage and hour violation2013WHD$12,111
Chicane's Restaurant & Bar wage and hour violation2005WHD$12,111
Lacedfactstraining, LLC wage and hour violation2020CA-LCO$12,111
Becerra Enterprises, Inc wage and hour violation2014WHD$12,110
Jorge Flores & Claudia Cantu dba wage and hour violation2010WHD$12,110
C. R. Schultz Associates, LLC wage and hour violation2006WHD$12,110
Comfort Care Home Health Services, Inc. wage and hour violation2005WHD$12,110
Captain Nemo's Subs & Salads LLC wage and hour violation2016WHD$12,110
Cpg Management Inc wage and hour violation2017MI-LEO$12,110
Speedex Portland Inc wage and hour violation2013WHD$12,109
Wong's King Restaurant Group No. 1, Inc. wage and hour violation2009WHD$12,109
Sara Lee Food and BeverageBimbo Groupfood productslabor relations violation2007NLRB$12,109
Wrico Stamping labor relations violation2006NLRB$12,109
Comer Residential wage and hour violation2013WHD$12,108
Pitquist, Inc. wage and hour violation2013WHD$12,108
FPI Janitorial Services wage and hour violation2012WHD$12,108
Klepzig Material and Trucking Inc. wage and hour violation2006WHD$12,108
Ceci's Cleaning wage and hour violation2006WHD$12,108
Lucky Cigars, Inc. wage and hour violation2017WHD$12,108
Pinguil, Inc. wage and hour violation2017WHD$12,108
Capital Business Forms Llc wage and hour violation2015MI-LEO$12,108
Capital Business Forms Llc wage and hour violation2015MI-LEO$12,108
Lochmoor Club wage and hour violation2013MI-LEO$12,108
Greaves Walker, Inc & JEA, LLC DBAs wage and hour violation2011WHD$12,107
Yash Solution, Inc wage and hour violation2009WHD$12,107
Magaron Restaurant Inc. wage and hour violation2008WHD$12,107
FAMILY CIRCLE CARE, LLC wage and hour violation2018CA-LCO$12,107
Family Circle Care, Inc. wage and hour violation2018CA-LCO$12,107
The Waggoners Trucking, Inc. wage and hour violation2014CA-LCO$12,107
Kemper Sports Management Inc wage and hour violation2023NY-DOL$12,107
J.J. Academy, LLC wage and hour violation2012WHD$12,106
Granby Restaurant, LLC wage and hour violation2011WHD$12,106
Northwest Fire Service, LLC wage and hour violation2008WHD$12,106
Palman Electric Inc. wage and hour violation2007WHD$12,106
Roc's Pools Inc. wage and hour violation2015WHD$12,105
DAYTOP VILLAGE, INC. wage and hour violation2006WHD$12,105
Capital Tax Service Llc wage and hour violation2012MI-LEO$12,105
All American Garment wage and hour violation2009WHD$12,104
General Teamsters, Chauffeurs and Helpers, Local 249 a/w International Brotherhood of Teamsters labor relations violation2007NLRB$12,104
Universal Services of America, LPAllied Universal Security Servicesbusiness serviceswage and hour violation2022CA-LCO$12,104
Family Rehab, Inc. wage and hour violation2014WHD$12,103
Southern Table LTC wage and hour violation2006WHD$12,103
Reliable Construction Cleanup, LLC wage and hour violation2013CA-LCO$12,103
Maguire's Nissan of Lebanon, Inc. wage and hour violation2009WHD$12,102
Designed To Move, LLC wage and hour violation2019CA-LCO$12,102
Animate For The Cel Of It, LLC wage and hour violation2024CA-LCO$12,102
LATS Productions, LLC wage and hour violation2017CA-LCO$12,101
Ted Collins Associates, Ltd wage and hour violation2014WHD$12,100
ALDOC, Inc. wage and hour violation2014WHD$12,100
Pacific Tomato Growers, Ltd wage and hour violation2012WHD$12,100
RINCONCITO LATINO CAFETERIA & RESTAURANT CORP wage and hour violation2011WHD$12,100
Axel Florian DBA ABMS wage and hour violation2010WHD$12,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.