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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
BBL Builders LP wage and hour violation2016WHD$11,755
DTREDS, LLC wage and hour violation2014WHD$11,754
East Side Dairy Queen Co., Inc. wage and hour violation2008WHD$11,754
Curtis Landscape & Irrigation, Inc. wage and hour violation2006WHD$11,754
JVB Electronics, Inc. wage and hour violation2005WHD$11,754
Victor Distributing, Inc. wage and hour violation2003WHD$11,754
SEVERE MIKE wage and hour violation2010KY-DWS$11,754
VBB Summertree LLC wage and hour violation2016WHD$11,754
Global Village Construction, Inc. wage and hour violation2017CA-LCO$11,754
Ruiz Harvesting Inc. wage and hour violation2022WHD$11,754
FRANCO, INC. wage and hour violation2013WHD$11,753
Raytheon Technical Services Company LLCRTX Corporationaerospace and military contractingwage and hour violation2006WHD$11,753
Barclays Rehabilitation & Healthcare Ctr, LLC wage and hour violation2017WHD$11,753
OM Vision Services INC wage and hour violation2017WHD$11,753
Bar Building Division, Inc. wage and hour violation2018CA-LCO$11,753
PMGW, LLC wage and hour violation2011WHD$11,752
Alvin Krantz Painting, Inc. wage and hour violation2010WHD$11,752
EPI Breads, Inc. labor relations violation2007NLRB$11,752
Cantoro Trattoria, LLC wage and hour violation2018WHD$11,752
Ko'S Towngate Apartments LLC wage and hour violation2015CA-LCO$11,752
DYBOU, LLC wage and hour violation2015WHD$11,751
Manage Me, LLC wage and hour violation2013WHD$11,751
North Dallas Lawn Care & Landscape Inc wage and hour violation2012WHD$11,751
Best China Buffet, Inc. wage and hour violation2008WHD$11,751
Construction Resid Clean, Inc. wage and hour violation2007WHD$11,751
Brooklyn Handyman & Son Building Corp. wage and hour violation2022NY-DOL$11,751
Elkadi Inc. wage and hour violation2014WHD$11,750
MSS Enterprises, Inc. wage and hour violation2012WHD$11,750
Zeller Corporation wage and hour violation2011WHD$11,750
Sam's East, Inc.WalmartretailingFamily and Medical Leave Act2011WHD$11,750
Baker Excavation Inc wage and hour violation2006WHD$11,750
Callao Construction Company, Inc. wage and hour violation2005WHD$11,750
PCI Industries, Inc wage and hour violation2005WHD$11,750
Service Employees International Union, Local 888 labor relations violation2007NLRB$11,750
Chuchee's Fruit Bar wage and hour violation2017CA-LCO$11,750
USA Vision Systems Inc., a corporation wage and hour violation2016CA-LCO$11,750
A Trusted Home Care wage and hour violation2015CA-LCO$11,750
California Auto Dismantling wage and hour violation2014CA-LCO$11,750
Mejia Collision Center wage and hour violation2013CA-LCO$11,750
A Perfect Day Massage wage and hour violation2013CA-LCO$11,750
The Corporate Chef wage and hour violation2013CA-LCO$11,750
Beverly Hand Car Wash wage and hour violation2012CA-LCO$11,750
Come Land Maintenance Service Co Inc. wage and hour violation2012CA-LCO$11,750
Lian Nails wage and hour violation2012CA-LCO$11,750
Golden Dragon Security Service, Inc. wage and hour violation2012CA-LCO$11,750
Lids #6049 wage and hour violation2011CA-LCO$11,750
In Its Place wage and hour violation2010CA-LCO$11,750
Fast Car Wash wage and hour violation2010CA-LCO$11,750
Garvey Brothers Vineyard Management wage and hour violation2009CA-LCO$11,750
Futura Trucking Service wage and hour violation2009CA-LCO$11,750
Popeyes ChickenRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2004CA-LCO$11,750
Truck Armor LLC wage and hour violation2016WHD$11,750
Tri-State Flooring, Inc. wage and hour violation2015WHD$11,750
Morales Car Wash wage and hour violation2020CA-LCO$11,750
Bc Hockey Llc wage and hour violation2016MI-LEO$11,750
Goodwill Industries of Columbia wage and hour violation2021WA-DLI$11,750
Goodwill Industries of Columbia wage and hour violation2021WA-DLI$11,750
Goodwill Industries of Columbia wage and hour violation2021WA-DLI$11,750
BANG JU, INC. wage and hour violation2024CA-LCO$11,750
Gagan Inc wage and hour violation2023NY-DOL$11,750
Fresco News wage and hour violation2017NY-DOL$11,750
United Methodist Children's Home, Inc. wage and hour violation2014WHD$11,749
Cardinal Services, Inc. wage and hour violation2010WHD$11,749
CHB Of Northwest Florida, Inc wage and hour violation2018WHD$11,749
Nicholas Consolidated, Inc. wage and hour violation2009WHD$11,748
Canton Construction Corp. wage and hour violation2009WHD$11,748
Alma Plantation, LLC wage and hour violation2015WHD$11,748
FAMILY CIRCLE CARE, LLC wage and hour violation2019CA-LCO$11,748
Family Circle Care, Inc. wage and hour violation2019CA-LCO$11,748
Frank James FIchera Farm Inc wage and hour violation2013WHD$11,747
JMG Commercial Roofing DBA Everlast Commercia wage and hour violation2012WHD$11,747
Conleasco, Inc. wage and hour violation2011WHD$11,747
Frank James FIchera Farm Inc wage and hour violation2013WHD$11,747
Hub International Midwest wage and hour violation2010MI-LEO$11,747
Reliant Construction, LLC wage and hour violation2011WHD$11,746
Colemont Brokerage Group Inc. wage and hour violation2005WHD$11,746
Leemak Jarrell LLC/ Northwest Petroleum wage and hour violation2011WHD$11,745
Presto Dry Cleaners Inc wage and hour violation2010WHD$11,745
Groome Transportation, Inc. wage and hour violation2008WHD$11,745
Integrated Sciences LL.C wage and hour violation2017WHD$11,745
Pedigo Construction Inc. wage and hour violation2019CA-LCO$11,745
Advance Professional Patient Care wage and hour violation2018MI-LEO$11,745
Dakota Leasing wage and hour violation2013MI-LEO$11,745
American Auto Parts of Lincolnton wage and hour violation2016WHD$11,744
Morpho Detection, Inc wage and hour violation2010WHD$11,744
GENESIS ELDER CARE DBA-RAVENSWOOD VILLAGE HEALTH CARE labor relations violation2006NLRB$11,744
BOJ OF WNC, LLC wage and hour violation2022WHD$11,744
Kids for the Future of Forest City, Inc. wage and hour violation2011WHD$11,743
Ami Hotel Investment Inc. wage and hour violation2018WHD$11,743
Sculptor Body Molding, Inc. wage and hour violation2018CA-LCO$11,743
8760 Enterprises Inc. wage and hour violation2018NY-DOL$11,743
Hawaiian Ocean's Waikiki, Inc. wage and hour violation2011WHD$11,742
Rancho Largo De Rama, LLC wage and hour violation2008WHD$11,742
Rogue River Brewing Company Oregon Brewing Co wage and hour violation2008WHD$11,742
LOUIS TRAUTH DAIRY LLC wage and hour violation2001KY-DWS$11,742
Stop 1 Supermarket wage and hour violation2016NY-DOL$11,742
CalArk International, Inc. wage and hour violation2010WHD$11,741
Danny Voyles Farm Partnership wage and hour violation2018WHD$11,741
The Rochester School of the Holy Childhood wage and hour violation2013WHD$11,740
Shultz Installations wage and hour violation2004PA-DLI$11,740
FRS Enterprise, Inc. wage and hour violation2017WHD$11,740
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.