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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
Axel Florian DBA ABMS wage and hour violation2010WHD$12,100
San Gabriel Valley Fast Foods III Inc. wage and hour violation2006WHD$12,100
Chartland Corporation wage and hour violation2006WHD$12,100
Healthcare Services GroupHealthcare Services Group Inc.business serviceslabor relations violation2010NLRB$12,100
Philco Construction, Inc. wage and hour violation2011CA-LCO$12,100
RAVEN SECURITIES INC wage and hour violation2019IL-DOL$12,100
Heat Fireside Ale Haus wage and hour violation2016MI-LEO$12,100
Lentini Llc wage and hour violation2016MI-LEO$12,100
Summer Island Partnership wage and hour violation2014MI-LEO$12,100
Kalamazoo Country Club wage and hour violation2013MI-LEO$12,100
Dickey's BBQ Pit wage and hour violation2021WA-DLI$12,100
Alpha Elevator Inc. wage and hour violation2022NY-DOL$12,100
JCN Shop wage and hour violation2014NY-DOL$12,100
Avera McKennan Hospital & University Hlth CntAvera Healthhealthcare serviceswage and hour violation2011WHD$12,099
Ed Stivers Ford, Inc. wage and hour violation2007WHD$12,099
Gift of Life Community & Community Svcs. Inc wage and hour violation2006WHD$12,099
FBT Transport LLC wage and hour violation2015CA-LCO$12,099
Security Mortgage Corporation wage and hour violation2012MI-LEO$12,099
Legacy Fooda LLC wage and hour violation2006WHD$12,098
AA Electrical Contractor and Design Inc wage and hour violation2018WHD$12,098
Crown United Enterprise INC wage and hour violation2014WHD$12,097
SOHAM Hospitality, Inc. wage and hour violation2013WHD$12,097
Neergaard Pharmacy wage and hour violation2016NY-DOL$12,097
Randstad US Staffing and RecruitingRandstadbusiness serviceswage and hour violation2014WHD$12,096
Northside LLC 141 wage and hour violation2013WHD$12,096
Air Mechanical & Service Corp wage and hour violation2012WHD$12,096
Ramkambir LTD wage and hour violation2011WHD$12,096
KSoft Systems, Inc. wage and hour violation2007WHD$12,096
H.O.P.E. Homes, Inc. wage and hour violation2004WHD$12,095
Action Windows, Inc. wage and hour violation2003WHD$12,095
Fisk Farm & Home Inc. wage and hour violation2013WHD$12,094
Diaza Drywall System Corp wage and hour violation2012WHD$12,094
Toyota Tsusho AmericaToyotamotor vehicleswage and hour violation2021MI-LEO$12,094
3139 Broadway Wine Liquors wage and hour violation2016NY-DOL$12,094
Peluqueria y Salon de Belleza Maria wage and hour violation2013WHD$12,093
RGC Group, Inc. wage and hour violation2017WHD$12,093
Pro One Security, PLLC. wage and hour violation2017WHD$12,093
Apostolic Christian Home, Inc. wage and hour violation2015WHD$12,092
Harris Commercial Construction, LLC wage and hour violation2012WHD$12,092
Indian Pueblos Marketing, Inc. wage and hour violation2010WHD$12,092
New Horizons Corporation wage and hour violation2009WHD$12,092
Council of Co-Owners of Deercreek Horizontal Property labor relations violation2016NLRB$12,091
VALLEY EAR NOSE & ALLERGY GROUP wage and hour violation2015CA-LCO$12,091
THE EVERGREEN ENVIRONMENTAL GROUP INC wage and hour violation2007KY-DWS$12,091
D&R Jones Construction Corporation labor relations violation2022NLRB$12,091
KIMS MASTER SHIRTS INC wage and hour violation2016NY-DOL$12,091
Whispering Willows Retirement Inn, Inc wage and hour violation2014WHD$12,090
Fric Wear, Inc. wage and hour violation2011WHD$12,090
Triple J Corp. wage and hour violation2010WHD$12,090
Adriatic Associates wage and hour violation2004PA-DLI$12,090
SECOND START STAFFING INC wage and hour violation2013WA-DLI$12,090
Zeneth Technology Partners, LLC wage and hour violation2014WHD$12,089
Flat Creek Veterinary Hospital wage and hour violation2007WHD$12,089
Jim L Tipton, LLC wage and hour violation2016WHD$12,089
Healthcare Conglomerate Associates, LLC wage and hour violation2021CA-LCO$12,089
Field of Horrors/Capital Paintballcombat Zone wage and hour violation2023NY-DOL$12,089
Moellman Land Maintenance, LLC wage and hour violation2010WHD$12,088
Albertson's LLC #913Albertsons Companiesretailinglabor relations violation2007NLRB$12,088
Cannibal Culver City, LLC wage and hour violation2020CA-LCO$12,088
Elite Physical Therapy, Inc. wage and hour violation2013WHD$12,087
K&D Industrial Services, Inc. wage and hour violation2010WHD$12,087
Student Tutoring & Enrichment Program wage and hour violation2010WHD$12,087
Richmond Newspapers, Inc. labor relations violation2007NLRB$12,087
Grid.Technologies, Inc. wage and hour violation2019CA-LCO$12,087
QSJ Remodeling, Inc. wage and hour violation2023CA-LCO$12,087
Mountain Star LLC wage and hour violation2013WHD$12,086
Inn Time, Inc wage and hour violation2007WHD$12,086
A S M TRUCKING USA, INC. wage and hour violation2022NY-DOL$12,086
Kainani, Inc. wage and hour violation2011WHD$12,085
Cowboy LKN LLC wage and hour violation2019WHD$12,085
ConQuip, Inc. wage and hour violation2019CA-LCO$12,085
Curry Leaf Indian Restaurant, LLC wage and hour violation2022WHD$12,085
G & M United, LLC wage and hour violation2012WHD$12,084
New Electric Charlotte LLC wage and hour violation2011WHD$12,084
Palace Construction Co, Inc. wage and hour violation2006WHD$12,084
Heritage Inn of Mendota Heights, Inc. wage and hour violation2005WHD$12,084
LINXX GLOBAL SOLUTIONS, INC. wage and hour violation2017WHD$12,084
Temple Baptist Church of Lewisville Inc. wage and hour violation2016WHD$12,083
Medical Specialties Distributors, LLC wage and hour violation2006WHD$12,082
Argosy Education Group, LLC wage and hour violation2022CA-LCO$12,082
Dream Center Education Holdings, LLC wage and hour violation2022CA-LCO$12,082
CM Anthony LLC wage and hour violation2014WHD$12,081
New Century Montessori Academy Ltd wage and hour violation2012WHD$12,081
Descuento 75%, Incorporated wage and hour violation2009WHD$12,081
International Union of Operating Engineers, Local Union No. 12 labor relations violation2008NLRB$12,081
Pete's Construction wage and hour violation2013CA-LCO$12,081
Silver D Inc wage and hour violation2011MI-LEO$12,081
Re Elect Mealy wage and hour violation2018NY-DOL$12,081
Bowes In Home Care wage and hour violation2020IL-DOL$12,080
JAG Associates Inc. wage and hour violation2018CA-LCO$12,080
Highly Rated Tours wage and hour violation2020NY-DOL$12,080
SSM Health Care - St. LouisSSM Healthhealthcare serviceswage and hour violation2013WHD$12,079
Frontier Autohaus, LLC wage and hour violation2012WHD$12,079
Pride and Joy Adult Day Care wage and hour violation2011WHD$12,079
Lane Hauling & Excavating, Inc. wage and hour violation2004WHD$12,079
Maj's Services, Inc. wage and hour violation2016WHD$12,079
GTR Turf Inc wage and hour violation2010PA-DLI$12,079
Destin Revisions, LLC wage and hour violation2016WHD$12,079
Covenant House Pennsylvania labor relations violation2020NLRB$12,079
Castillo's Plumbing & Design Inc wage and hour violation2019CA-LCO$12,079
Castillo's Plumbing & Design Inc wage and hour violation2019CA-LCO$12,079
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.