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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
Super One Dollar Inc wage and hour violation2013MI-LEO$12,000
Sunrise Physical Therapy & Massage wage and hour violation2012MI-LEO$12,000
Transcore Enterprise Llc wage and hour violation2011MI-LEO$12,000
Pfino Market wage and hour violation2011MI-LEO$12,000
Independent Dealer Services wage and hour violation2010MI-LEO$12,000
T-Tops Apparel Inc. wage and hour violation2023CA-LCO$12,000
PUMPKIN INSURANCE SERVICES INCORPORATED labor relations violation2023NLRB$12,000
Clarion Sintered Metals, Inc. labor relations violation2022NLRB$12,000
OTG Management, LLC and LaGuardia USA, LLC, as a single employer. labor relations violation2022NLRB$12,000
D.S. Buslines, Inc. d/b/a Student Transportation Specialists of New Mexico labor relations violation2021NLRB$12,000
JCB Enterprises, Inc. d/b/a Reluminate labor relations violation2021NLRB$12,000
Lit trans wage and hour violation2023IL-DOL$12,000
Lit trans wage and hour violation2023IL-DOL$12,000
Parma Pizza Bar wage and hour violation2023IL-DOL$12,000
Acme Transportation Company wage and hour violation2023IL-DOL$12,000
Pl transportation wage and hour violation2023IL-DOL$12,000
Planet fitnessPlanet Fitness Inc.miscellaneous serviceswage and hour violation2023IL-DOL$12,000
L&H Services wage and hour violation2023IL-DOL$12,000
1st Platinum Freight, Inc wage and hour violation2023IL-DOL$12,000
L.C. Industries, Inc wage and hour violation2023IL-DOL$12,000
Blush wage and hour violation2023IL-DOL$12,000
Midtown Home Improvements wage and hour violation2023IL-DOL$12,000
Clinton Power Station (Constellation) wage and hour violation2023IL-DOL$12,000
PrimeVax Immuno-Oncology Inc. wage and hour violation2022IL-DOL$12,000
Genesis Dome Recycling wage and hour violation2022IL-DOL$12,000
Syntax LLC wage and hour violation2022IL-DOL$12,000
Agility Communications and Technology Services Company wage and hour violation2022IL-DOL$12,000
Longhorn Cargo/ BJJ Enterprise wage and hour violation2022IL-DOL$12,000
Streamline Express wage and hour violation2022IL-DOL$12,000
Mike anderson Chevy of Chicago wage and hour violation2022IL-DOL$12,000
Mike anderson Chevy of Chicago wage and hour violation2022IL-DOL$12,000
MN89 INC wage and hour violation2022IL-DOL$12,000
MAJ INVESTMENT GROUP LLC wage and hour violation2022IL-DOL$12,000
Sosie Limited, LLC wage and hour violation2022IL-DOL$12,000
RIDGEWAY ADVISING, INC. wage and hour violation2022IL-DOL$12,000
18/8 fine men salon wage and hour violation2022IL-DOL$12,000
BERGSTROM CONSTRUCTION wage and hour violation2022IL-DOL$12,000
TMC Transportation wage and hour violation2022IL-DOL$12,000
Allstate InsuranceAllstatefinancial serviceswage and hour violation2021IL-DOL$12,000
Armacell wage and hour violation2021IL-DOL$12,000
HOPE CHILD AND FAMILY COUNSELING wage and hour violation2021IL-DOL$12,000
FIFTH THIRD SECURITIES INCFifth Third Bancorpfinancial serviceswage and hour violation2021IL-DOL$12,000
River Village Lofts and Condominum wage and hour violation2021IL-DOL$12,000
River Village Lofts and Condominum wage and hour violation2021IL-DOL$12,000
UNIVERSITY OF ILLINOIS AT CHGOUniversity of Illinoismiscellaneous serviceswage and hour violation2021IL-DOL$12,000
UNIVERSITY OF ILLINOIS AT CHGOUniversity of Illinoismiscellaneous serviceswage and hour violation2021IL-DOL$12,000
Queen Vic wage and hour violation2023DC-DES$12,000
Poboy Jim 2 LLC wage and hour violation2023DC-DES$12,000
Now Ventures Scoop Shops, LLC wage and hour violation2024MA-AG$12,000
Michael Delisser wage and hour violation2022NY-DOL$12,000
New Picasso Nails Inc & Margarita Callejas-Leon wage and hour violation2022NY-DOL$12,000
Top Classy Nails Inc wage and hour violation2022NY-DOL$12,000
KFCYum Brandsrestaurants and foodservicewage and hour violation2022NY-DOL$12,000
KFC/Taco bellYum Brandsrestaurants and foodservicewage and hour violation2022NY-DOL$12,000
The Bronx Press and Riverdale Review Newspapers wage and hour violation2022NY-DOL$12,000
New York Dragon Souvenir Center Inc wage and hour violation2022NY-DOL$12,000
Daniel J Denihan wage and hour violation2022NY-DOL$12,000
Camp Caspar Gregory ATB Inc wage and hour violation2022NY-DOL$12,000
Swiss Legal Funding wage and hour violation2021NY-DOL$12,000
Lids wage and hour violation2021NY-DOL$12,000
Colonial Management D/B/A CW LLC wage and hour violation2021NY-DOL$12,000
MTST Holding LLC wage and hour violation2021NY-DOL$12,000
Aug Deconincks Roadside Stand wage and hour violation2021NY-DOL$12,000
Spanglish Home Improvement Corp wage and hour violation2020NY-DOL$12,000
Vibe 212 wage and hour violation2020NY-DOL$12,000
Carlyle Ian Douglas LS PC wage and hour violation2020NY-DOL$12,000
Healthy Way Medical PC wage and hour violation2019NY-DOL$12,000
Cambridge Associates LLC wage and hour violation2019NY-DOL$12,000
The Quarter wage and hour violation2019NY-DOL$12,000
Dollar GeneralDollar Generalretailingwage and hour violation2018NY-DOL$12,000
New England Used Auto Parts Inc wage and hour violation2018NY-DOL$12,000
Champion Learning Center LLC wage and hour violation2017NY-DOL$12,000
Party City wage and hour violation2017NY-DOL$12,000
Village Pizza wage and hour violation2016NY-DOL$12,000
Moravia Cash Register wage and hour violation2016NY-DOL$12,000
Kings One Stop Car Wash wage and hour violation2015NY-DOL$12,000
Lucky Diaz Mini Market wage and hour violation2015NY-DOL$12,000
Rivet & Sons LLC wage and hour violation2024WHD$12,000
Go Fresh wage and hour violation2023MN-DCR$12,000
Holy Cow LLC wage and hour violation2024MA-AG$12,000
Manpower US Inc.Manpowerbusiness serviceswage and hour violation2024MA-AG$12,000
Edmonson Electric, Inc. wage and hour violation2015WHD$11,999
FirstEnergy Corp.FirstEnergyutilities and power generationwage and hour violation2012WHD$11,999
Bob Evans Restaurant wage and hour violation2007MO-DLIR$11,999
Mena's Tex Mex Grill , Inc. wage and hour violation2017WHD$11,999
Moon Clinton Nursery, LLC wage and hour violation2022WHD$11,999
WesleyLife, Inc. wage and hour violation2010WHD$11,998
Leonardo Hernandez wage and hour violation2009WHD$11,997
Hollywood, Inc. wage and hour violation2008WHD$11,997
Tacoma Rainers Baseball wage and hour violation2009WA-DLI$11,997
Aspen Corporation wage and hour violation2019CO-DL$11,997
A. D. Naylor and Co., Inc. wage and hour violation2006WHD$11,996
Specialized Flatbed Services wage and hour violation2012WHD$11,996
Imbee, Inc. wage and hour violation2018CA-LCO$11,996
Fanlala wage and hour violation2018CA-LCO$11,996
AAA HOME CARE, Inc. wage and hour violation2016CA-LCO$11,996
El Presidente of Vancouver, Inc. wage and hour violation2009WHD$11,995
Talk of the Town LLC wage and hour violation2013WHD$11,994
American Aluminum Company wage and hour violation2010WHD$11,993
A. W. EMS, Inc. wage and hour violation2007WHD$11,993
Safe Guard Surfacing of California Corp. wage and hour violation2006WHD$11,993
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.