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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
Vascular Multispecialty, Inc. wage and hour violation2005WHD$11,874
Haifa A&M LLC wage and hour violation2017WHD$11,874
Compliance Safety Professionals LLC;, wage and hour violation2019CA-LCO$11,874
E-Aspire IT, LLC wage and hour violation2015WHD$11,873
John T. Moor, MD PA wage and hour violation2011WHD$11,873
Rockingham Motor Group, Inc. wage and hour violation2017WHD$11,873
Acuity Digital Solutions wage and hour violation2020NY-DOL$11,873
HSK Holding, LLC wage and hour violation2014WHD$11,872
Rocky Point Rock Quarry wage and hour violation2012WHD$11,872
Mountain Top Security Inc. wage and hour violation2009WHD$11,872
Counseling & Educational Consultants d/b/a wage and hour violation2007WHD$11,872
Polymax, Inc. wage and hour violation2007WHD$11,872
Bob Jung Painting Company wage and hour violation2017WHD$11,872
Dave Spurr Excavating, Inc wage and hour violation2010WHD$11,871
Peabody Car Wash, LLC wage and hour violation2016MA-AG$11,871
Richter Excavating and Plumbing, LLC wage and hour violation2015WHD$11,870
Connections Community Support Programs, Inc. wage and hour violation2013WHD$11,870
Next Step Motors wage and hour violation2010WHD$11,870
Hershock wage and hour violation2003PA-DLI$11,870
El Gran Jaguar Restaurant, Inc. wage and hour violation2018MA-AG$11,870
Mataji, LLC. wage and hour violation2015WHD$11,869
Molite Electric, Inc. wage and hour violation2012WHD$11,869
CraCar Construction Company, Inc. wage and hour violation2011WHD$11,869
Crosstex International Inc. wage and hour violation2020WHD$11,869
Dalal Enterprises, LLC dba wage and hour violation2010WHD$11,868
Hopkins Heating & Cooling wage and hour violation2006WHD$11,868
Bond, Inc. wage and hour violation2006WHD$11,868
Lyndi, LTD wage and hour violation2017WHD$11,868
Healthcare Services Group, Inc.Healthcare Services Group Inc.business serviceswage and hour violation2014WHD$11,868
Flegler Investiment Co.. inc. wage and hour violation2014WHD$11,867
Creative Hair Dressers INC wage and hour violation2012WHD$11,867
One Jefferson Pancakes, Inc wage and hour violation2011WHD$11,867
C & E Investment Corp. wage and hour violation2007WHD$11,867
Cyberonics, Inc. wage and hour violation2004WHD$11,867
AMIREH AUTOMOTIVE ENTERPRISES, INC. wage and hour violation2018CA-LCO$11,867
Empire Vision Center, Inc. wage and hour violation2006WHD$11,866
Circle Bar A, Inc. wage and hour violation2005WHD$11,866
Anthonys Mini Market Corp wage and hour violation2020NY-DOL$11,866
Sakura LLC wage and hour violation2006WHD$11,865
TOURISM ARTS AND HERITAGE CABINET wage and hour violation2009KY-DWS$11,865
SMChoi, Inc wage and hour violation2018WHD$11,865
Bill and Brad's Barbecue wage and hour violation2008WHD$11,864
Firetron, Inc. wage and hour violation2017WHD$11,864
Airborne Aviation, LLC. wage and hour violation2018NY-DOL$11,864
Powers Industries Ltd wage and hour violation2013WHD$11,863
Guardian Home Health Care & Hospice, Inc. wage and hour violation2020CA-LCO$11,863
Marylou Country Home wage and hour violation2022IL-DOL$11,863
NCI Affiliated E-Waste wage and hour violation2015WHD$11,862
Community Options, Inc. wage and hour violation2012WHD$11,861
Grove Motel wage and hour violation2011CA-LCO$11,861
Vilusab, LLC wage and hour violation2012WHD$11,861
Portner Orthopedic Rehabilitation, Inc. wage and hour violation2013WHD$11,860
HMG Park Manor of Deerbrook, LLC wage and hour violation2012WHD$11,860
Aketa Motels Inc. wage and hour violation2007WHD$11,860
Adelphia Communications Corporation labor relations violation2002NLRB$11,860
John's Discount Liquor, LLC wage and hour violation2017WHD$11,860
Southern Steel wage and hour violation2001MO-DLIR$11,860
Dill Hospitality-West Siloam Spring wage and hour violation2016WHD$11,860
Nilton and Adams Enterprises Inc. wage and hour violation2010WHD$11,859
EMR Gaming Inc. wage and hour violation2009WHD$11,859
JI Construction, Inc. wage and hour violation2018WHD$11,859
Sims Mail Service, LLC wage and hour violation2014WHD$11,858
CRT Too LLC wage and hour violation2008WHD$11,858
Pulmonary & Critical Care Associates, P.C. wage and hour violation2017WHD$11,858
National O &M Inc. wage and hour violation2007WHD$11,857
Berry Nedler wage and hour violation2018WHD$11,857
Stan the Man Movie LLC wage and hour violation2020CA-LCO$11,857
HONEY POT HILL ORCHARDS, INC. wage and hour violation2013WHD$11,856
Sterling Construction Co., Inc. wage and hour violation2021CA-LCO$11,856
Bayforce Services wage and hour violation2017MI-LEO$11,856
Consult Add Inc wage and hour violation2017MI-LEO$11,856
Gold Star Mortgage Financial Group Corp wage and hour violation2013MI-LEO$11,856
FLC Edwardo Garza wage and hour violation2004WHD$11,855
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$11,855
Peak Custom Fabrication, Inc wage and hour violation2020CO-DL$11,855
Ayers Basement Systems Llc wage and hour violation2020MI-LEO$11,855
Phillipsburg 22, LLC wage and hour violation2015WHD$11,854
Mele Landscape Contractors, Inc. dba wage and hour violation2010WHD$11,854
Pernaco Incorporated wage and hour violation2009WHD$11,854
Champion Cleaners, Inc wage and hour violation2013WHD$11,854
Gator Fire Extinguisher Company, Inc. wage and hour violation2011WHD$11,853
I.C.A.N. Foods Incorporated wage and hour violation2010WHD$11,852
The Community Fuel Oil Co. labor relations violation2003NLRB$11,852
Walrus + Carpenter, LLC wage and hour violation2014WHD$11,851
Clock Restaurant of Lyman, Inc. wage and hour violation2014WHD$11,851
D & K Foods, Inc. wage and hour violation2008WHD$11,851
Archer Western Contractors labor relations violation2010NLRB$11,851
NorthStar wage and hour violation2017WHD$11,851
Vertex Contractors, LLC wage and hour violation2017WHD$11,851
High Quality International LLC wage and hour violation2022NY-DOL$11,851
L and C, LLC wage and hour violation2010WHD$11,850
G & F,Inc. wage and hour violation2007WHD$11,850
Ascension Genesys Regional Medical CenterAscension Healthhealthcare serviceswage and hour violation2021MI-LEO$11,850
Gemat Parking Corp. wage and hour violation2022NY-DOL$11,850
Salma Enterprise Inc wage and hour violation2008WHD$11,849
Kendon Construction, Inc. wage and hour violation2006WHD$11,849
Southwestern Security Services, Inc. wage and hour violation2005WHD$11,849
Kitsap Real Estate Group LLC wage and hour violation2013WA-DLI$11,849
Chapala-McCall, Inc. wage and hour violation2014WHD$11,848
New York Pizza Inc. wage and hour violation2012WHD$11,848
Northeast Security, Inc. wage and hour violation2006WHD$11,848
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.