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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
Castillo's Plumbing & Design Inc wage and hour violation2019CA-LCO$12,079
Bravo Event Services, Inc. wage and hour violation2018CA-LCO$12,079
TAMJIDI ENTERPRISES, INC. wage and hour violation2016CA-LCO$12,079
Metro Home Health Care Plans Inc wage and hour violation2013MI-LEO$12,079
Perfecta Drywall, LLC wage and hour violation2015WHD$12,078
Cilek Foods, Inc wage and hour violation2012WHD$12,078
Altura wage and hour violation2008WHD$12,078
Lloyd Allen Deputy wage and hour violation2004WHD$12,078
Computer Centers USA, Inc. wage and hour violation2015WHD$12,077
Clay Corporation wage and hour violation2013WHD$12,077
Habanero Mexican Cuisine, Inc. wage and hour violation2006WHD$12,077
JGN Construction Corp. & Sylcris Associates labor relations violation2001NLRB$12,077
DOVE POINTE wage and hour violation2011WHD$12,076
Highland Health Care Center; HealthBridge Management, LLC; Care Realty, LLC; Care One, LLC; Care One labor relations violation2012NLRB$12,076
Rock John Masonry wage and hour violation2007WHD$12,075
Alleluia wage and hour violation2005WHD$12,075
Trans-Tel, Inc. (1st Tier) wage and hour violation2012WHD$12,075
Goedekers Television Company wage and hour violation2010WHD$12,074
Trevor Baggette Custom Coatings, Inc. wage and hour violation2004WHD$12,074
CU 29 Copper wage and hour violation2023NY-DOL$12,074
Federal-Mogul CorporationApollo Global Managementprivate equity (including portfolio companies)labor relations violation2017NLRB$12,073
Station Plaza Coffee Shop wage and hour violation2020NY-DOL$12,073
Chichen Itza Food Service, Inc wage and hour violation2015WHD$12,072
Oasis Residential Care Inc. wage and hour violation2012WHD$12,072
N & J Bread LLC wage and hour violation2011WHD$12,072
Dignity Care Home, Inc wage and hour violation2010WHD$12,072
Columbus G Fitness, Inc. wage and hour violation2005WHD$12,072
Old Pecan Street Enterprises, Inc. wage and hour violation2005WHD$12,072
Best Fish Market wage and hour violation2015NY-DOL$12,072
Convent Gas & Repair, Inc. wage and hour violation2014WHD$12,071
21 Main North Beach, LLC wage and hour violation2016WHD$12,071
USA Gateway Inc. wage and hour violation2015WHD$12,071
Lineal Industries, Inc. dba wage and hour violation2013WHD$12,070
Unique Construction, Inc. wage and hour violation2010WHD$12,070
Helen AFC Home, Inc. wage and hour violation2010WHD$12,070
Elwood Automotive Inc wage and hour violation2006WHD$12,070
JOESAL CORP. wage and hour violation2014WHD$12,070
Surat Realty wage and hour violation2021NY-DOL$12,070
Plaza Fitness wage and hour violation2015NY-DOL$12,070
Everest Capital LLC wage and hour violation2015WHD$12,069
Kuvera LLC wage and hour violation2013WHD$12,069
MacPyles Corporation wage and hour violation2012WHD$12,069
Hyatt CorporationHyatt Hotelshotelswage and hour violation2009WHD$12,069
Skill Sprout, LLC wage and hour violation2019IL-DOL$12,069
Rainbow Ace Hardware wage and hour violation2022NY-DOL$12,069
Mays Electric Co. Inc. labor relations violation2002NLRB$12,068
Garry & Harry, Inc. wage and hour violation2017WHD$12,068
Blair Superette, LLC wage and hour violation2016WHD$12,068
Arriva Best Security, Inc. wage and hour violation2018CA-LCO$12,068
Sunland Health Associates LLC dba wage and hour violation2004WHD$12,067
Packaged Refrigeration Systems, Inc. wage and hour violation2019CA-LCO$12,067
Nielsen Contracting, Inc. wage and hour violation2019CA-LCO$12,067
Clark & Clark Steel, Inc wage and hour violation2008WHD$12,066
Walden Court, Inc. wage and hour violation2013WHD$12,065
Greenpoint Lodge/Sparrow Salon wage and hour violation2017NY-DOL$12,065
BNJ Corporation wage and hour violation2013WHD$12,064
DK Haney Roofing, Inc. wage and hour violation2011WHD$12,064
AT & T Mobility, LLCAT&Ttelecommunicationswage and hour violation2008CA-LCO$12,064
Speedex Portland Inc wage and hour violation2013WHD$12,063
Le Cafe at Santa Maria, Inc. wage and hour violation2011WHD$12,063
Sharron Procknow wage and hour violation2010WHD$12,063
Donaldson Enterprise, Inc. wage and hour violation2010WHD$12,063
Walk-In Weaves wage and hour violation2018NY-DOL$12,063
Genesis Network Solutions wage and hour violation2011WHD$12,062
Miami Back Institute, Inc. wage and hour violation2009WHD$12,062
Star Children's Dress Company, Inc labor relations violation2010NLRB$12,062
Karl & Associates wage and hour violation2004PA-DLI$12,062
Alli Leafing LLC wage and hour violation2018CA-LCO$12,062
Emeritus Corporation Inc.Brookdale Senior Livinghealthcare serviceswage and hour violation2012WHD$12,060
Noche BNV III wage and hour violation2011WHD$12,060
Kilpatric Express, Inc. wage and hour violation2005WHD$12,060
Forest Glen Golf & Country Club wage and hour violation2019WHD$12,060
LRWINS Hospitality LLC wage and hour violation2019WHD$12,060
Ultimate Pediatric Care Inc. wage and hour violation2017WHD$12,060
Learning Hive LLC wage and hour violation2016WHD$12,060
Montauk Catamaran Company wage and hour violation2023NY-DOL$12,060
State Securtiy & Investigation Services, Inc. wage and hour violation2012WHD$12,059
Ntzanis, Inc. wage and hour violation2014WHD$12,058
Millennium Child Development Center, LLC wage and hour violation2012WHD$12,058
Anytime NY PIzza, LLC wage and hour violation2011WHD$12,058
d/b/a Kustomer Structuers, LLC wage and hour violation2009WHD$12,058
Hogar Mariluz, Inc. wage and hour violation2009WHD$12,058
K & R Consulting, Inc. wage and hour violation2013WHD$12,057
Andaman Thai wage and hour violation2013CA-LCO$12,057
Great China Buffet Corp. in Niles wage and hour violation2003WHD$12,056
Heart Buddies, Inc. wage and hour violation2020CA-LCO$12,056
The Burnt End I, LLC dba The Burnt End wage and hour violation2020CA-LCO$12,056
Children's Place Learning Center, LLC wage and hour violation2012WHD$12,055
Matheson Postal Services, Inc. wage and hour violation2005WHD$12,055
Flying Dutchman Parking, Inc. labor relations violation2001NLRB$12,055
Mc Laughlin Engineering & Mining, Inc. dba McLaughlin Engineering & Mining wage and hour violation2020CA-LCO$12,054
Mc Laughlin Engineering & Mining, Inc. dba McLaughlin Engineering & Mining wage and hour violation2020CA-LCO$12,054
Vietopia, Inc. wage and hour violation2012WHD$12,053
Harrison Trucking, Inc. wage and hour violation2018CA-LCO$12,053
Custom Ecology Inc. labor relations violation2018NLRB$12,052
Cherry Madamba's Residential Facility, Inc. wage and hour violation2013WHD$12,051
Consultfinder Inc wage and hour violation2023IL-DOL$12,051
Williams Markets, Inc. wage and hour violation2011WHD$12,050
Cervantes Orchards & Vineyards, LLC wage and hour violation2010WHD$12,050
Cervantes Orchards & Vineyards, LLC wage and hour violation2010WHD$12,050
Ambulance and Chair Service, Division of LeeLynnAnn, Inc. labor relations violation2002NLRB$12,050
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.