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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
Creative Minds Educational, Inc wage and hour violation2011WHD$11,967
Aishes Chayil Mother's Relief Center wage and hour violation2009WHD$11,967
Frontier Star 1 llc wage and hour violation2012WHD$11,966
Cortez, Maria wage and hour violation2010WHD$11,966
Western Reserve Protective Services, Inc. wage and hour violation2008WHD$11,966
PD Restoration of East Bay, Inc. wage and hour violation2020CA-LCO$11,966
Collins Electrical Company Inc. labor relations violation2021NLRB$11,966
Southside Cafe wage and hour violation2019NY-DOL$11,966
Black Rose Public House, LLC wage and hour violation2012WHD$11,965
Dunamis Development Corp wage and hour violation2008WHD$11,965
Ron Danel wage and hour violation2012WHD$11,964
Paramount Building Maintenance, Inc. wage and hour violation2003WHD$11,964
DHC OpCo Waco, LLC wage and hour violation2018WHD$11,964
Kona Poke wage and hour violation2022WA-DLI$11,964
Arancino Kahala LLC wage and hour violation2014WHD$11,963
Town & Country Diposal, LLC. wage and hour violation2014WHD$11,963
Knight Protective Service, Inc. wage and hour violation2009WHD$11,963
Bear Express Transportation, Inc. wage and hour violation2008WHD$11,963
Morse Communications, Inc. wage and hour violation2006WHD$11,963
The Hertz CorporationHertzmiscellaneous serviceswage and hour violation2017WA-DLI$11,963
American Western Door & Trim wage and hour violation2018CA-LCO$11,963
AWD & T, Inc. wage and hour violation2018CA-LCO$11,963
Valley View Ranch wage and hour violation2008WHD$11,962
American WoodmarkAmerican Woodmarkbuilding materialslabor relations violation2006NLRB$11,962
Gorick Construction Co, Inc wage and hour violation2017WHD$11,962
CCA EDU, Inc. wage and hour violation2013WHD$11,962
Grady Rentals, LLC wage and hour violation2016WHD$11,961
Central Mechanical Constuction Co. Inc. wage and hour violation2014WHD$11,961
AGJ Enterprises, Inc. wage and hour violation2007WHD$11,961
TPR Consulting wage and hour violation2014WA-DLI$11,961
Trinity IndustriesTrinity Industriesheavy equipmentwage and hour violation2016WHD$11,961
Jade Spec LLC wage and hour violation2022CA-LCO$11,961
Lancerlot Sports Complex, LC wage and hour violation2010WHD$11,960
Serv-Corp InternationalService Corporation Internationalmiscellaneous serviceswage and hour violation2004WHD$11,960
Cleanex House Cleaning Service, Inc. wage and hour violation2002MA-AG$11,960
Milton Leonardo Narvaez Gordillo wage and hour violation2023NY-DOL$11,960
Shotgun Masonry & Concrete, Ltd wage and hour violation2019NY-DOL$11,960
Nash Car Trailer Corporation wage and hour violation2012WHD$11,959
CRW Contracting, Inc. wage and hour violation2011WHD$11,959
ConstellisConstellismiscellaneous serviceswage and hour violation2017WHD$11,959
The Davey Tree Expert Company wage and hour violation2017WHD$11,959
Aaron Ornamental Iron, Inc. wage and hour violation2016WHD$11,959
Hyangsoo Corp. wage and hour violation2018CA-LCO$11,959
Smooth Moves wage and hour violation2023NY-DOL$11,959
P.S. Services, Inc. wage and hour violation2014WHD$11,957
South Shore MW, LLC wage and hour violation2015WHD$11,957
Livermore Auto Group, Inc. wage and hour violation2020CA-LCO$11,957
Roger Industry, Inc. wage and hour violation2018CA-LCO$11,957
A & K's Empire Electric Corp. wage and hour violation2012WHD$11,956
Super Value, Inc. wage and hour violation2009WHD$11,956
JSK Hospitality, Inc. dba Country Hearth Inn wage and hour violation2008WHD$11,956
Coastal Framing, Inc. wage and hour violation2017CA-LCO$11,956
Michael Etheridge & Michelle McKenzie wage and hour violation2023NY-DOL$11,956
Computech Corporation wage and hour violation2014WHD$11,955
FBT Transport LLC wage and hour violation2013WHD$11,955
Self, Inc. wage and hour violation2005WHD$11,955
ST. PAUL PARK REFINING CO., LLCMarathon Petroleumoil and gaslabor relations violation2016NLRB$11,955
Dansco Manufacturing, Inc. wage and hour violation2013WHD$11,954
Fairbridge Inn Express wage and hour violation2022NY-DOL$11,954
Song USA, Inc. wage and hour violation2011WHD$11,953
Boanerges, Inc. wage and hour violation2007WHD$11,953
Beall, Inc. wage and hour violation2005WHD$11,953
Tom Fooleries Restaurant and Bar wage and hour violation2007MO-DLIR$11,953
The Party Goddess, Inc. wage and hour violation2021CA-LCO$11,953
Ralph John and Sons Auto wage and hour violation2015NY-DOL$11,953
GVP Hospitality, LLC wage and hour violation2014WHD$11,952
Upright Construction, Inc wage and hour violation2008WHD$11,952
Excellent Security and Investigation Services wage and hour violation2006WHD$11,952
Jasco, LLC. wage and hour violation2004WHD$11,952
Miner's Ranch Saloon wage and hour violation2014CA-LCO$11,952
JSK Clothing, Inc. wage and hour violation2016CA-LCO$11,952
Daniel Apparel, Inc. wage and hour violation2016CA-LCO$11,952
Smileys Restaurant & Bar wage and hour violation2022NY-DOL$11,952
J&S Blessed Daycare wage and hour violation2015WHD$11,950
Orr Motors of Corinth, Inc. wage and hour violation2013WHD$11,950
GGNSC Springfield LLC d/b/a Golden Living Center - Springfield labor relations violation2013NLRB$11,950
Walters Caf? wage and hour violation2013CA-LCO$11,950
Walters Caf? wage and hour violation2013CA-LCO$11,950
3MR Restaurants, INC. DBA McDonald's wage and hour violation2022WA-DLI$11,950
3MR Restaurants, INC. DBA McDonald's wage and hour violation2022WA-DLI$11,950
Brick Oven Pizzeria & Pub / MBK Wylke Inc. wage and hour violation2021NY-DOL$11,950
Turbo Dynamics Corporation wage and hour violation2019NY-DOL$11,950
Kennedy Fried Chicken wage and hour violation2017NY-DOL$11,950
J Squared Inc. wage and hour violation2005WHD$11,949
CTI Resource Management Services, Inc. wage and hour violation2018WHD$11,949
Motive Enterprise, Inc. dba Motive Enterprise, inc wage and hour violation2018CA-LCO$11,949
Information Referral Resource Assistance, Inc wage and hour violation2009WHD$11,948
Arpei McHugh Family Dentistry PLLC wage and hour violation2022NY-DOL$11,948
Royal Custom Products, Inc. wage and hour violation2006WHD$11,947
Polly's Day Care, Inc. wage and hour violation2007WHD$11,946
J.E.B. Corp wage and hour violation2014WHD$11,946
J.D. Carpenter Companies, Inc. wage and hour violation2010WHD$11,945
Matt Co Builders, Inc. wage and hour violation2007WHD$11,945
Chapman Door, LLC wage and hour violation2014WHD$11,944
Bang Way dba Northern Cuisine wage and hour violation2020CA-LCO$11,944
Magnetic Contracting Corp. wage and hour violation2021NY-DOL$11,944
KRNH, Inc. wage and hour violation2007WHD$11,943
Safe Air Systems, Inc. wage and hour violation2010WHD$11,942
Oriental Pearl Cuisine Inc. wage and hour violation2014WHD$11,941
Flying J, Inc.Pilot Corporationretailingwage and hour violation2008WHD$11,941
Baaz Fast Freight, Inc. wage and hour violation2021CA-LCO$11,941
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.