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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
Bizati Enterprises Ltd. wage and hour violation2004WHD$11,713
Gumbo Farms, LLC wage and hour violation2016WHD$11,713
J.L.G. Cleaning, Inc. wage and hour violation2019MA-AG$11,713
Truly Yours Catering, Inc. wage and hour violation2020CA-LCO$11,713
Truly Yours Transportation, LLC wage and hour violation2020CA-LCO$11,713
H1J, Inc. wage and hour violation2017CA-LCO$11,713
Winterwood Estates, L.L.C. wage and hour violation2012WHD$11,712
Howe Motors, Inc. wage and hour violation2009WHD$11,712
Christopher & Weisberg, P.A. wage and hour violation2009WHD$11,712
Automated Controls & Power, LLC wage and hour violation2008WHD$11,712
GNM Gas Inc wage and hour violation2018WHD$11,712
ALLOY WHEEL REPAIR SPECIALISTS OF EASTERN IOW wage and hour violation2018WHD$11,712
LOUD LABS LLC wage and hour violation2020CA-LCO$11,712
CTL Recycling Center, LLC wage and hour violation2019CA-LCO$11,712
Big Review TV Inc. wage and hour violation2019CA-LCO$11,712
America's Community Network, LLC wage and hour violation2017CA-LCO$11,712
CentiMark, Corp. Family and Medical Leave Act2014WHD$11,711
Moser Funeral Home Inc wage and hour violation2013WHD$11,711
Family Entertainment Center Holdings, LP wage and hour violation2009WHD$11,711
EDataworld LLC wage and hour violation2015WA-DLI$11,711
Cousins Air, Inc. wage and hour violation2018WHD$11,711
The Green Tomato wage and hour violation2013WHD$11,710
Keith D. Villhauer Enterprises Inc. wage and hour violation2012WHD$11,709
Clay Oven, LLC wage and hour violation2010WHD$11,709
Blue Line Protection Services wage and hour violation2018CA-LCO$11,709
McClendon Enterprises, Inc. employment discrimination2012OFCCP$11,708
Old McDonald's Daycare, Inc. wage and hour violation2012WHD$11,708
Monterrey Foods, LLC wage and hour violation2012WHD$11,708
Five Star General Enterprise, Inc. wage and hour violation2015WHD$11,707
Zaf's Service Center, Inc. wage and hour violation2012WHD$11,707
GS MEDICAL CENTER, INC. wage and hour violation2018CA-LCO$11,707
Mabco Investments, LLC wage and hour violation2022CA-LCO$11,707
Mabco Investments, LLC wage and hour violation2022CA-LCO$11,707
Yellow Transportation, IncYellow Corporationfreight and logisticsFamily and Medical Leave Act2004WHD$11,706
Sushi Boat wage and hour violation2005WHD$11,705
HK Custom Cabinets Inc wage and hour violation2019CA-LCO$11,705
ESHAI CORPORATION wage and hour violation2018CA-LCO$11,705
Gonzales & Sons Food Service wage and hour violation2004WHD$11,704
STATE EXPRESS INC wage and hour violation2022IL-DOL$11,704
MIA Master Construction wage and hour violation2014NY-DOL$11,704
Nice N' Tidy & Tidy Maids wage and hour violation2009WHD$11,703
Abeluga, Inc. wage and hour violation2017WHD$11,703
Hannibal Free Will Baptist Church wage and hour violation2014WHD$11,702
MJM Fitch, Inc wage and hour violation2012WHD$11,702
Kpokos IV, Inc. wage and hour violation2012WHD$11,702
Patcha Corp. wage and hour violation2010WHD$11,702
High End Hotel, LLC wage and hour violation2016WHD$11,702
EBUS, Inc. wage and hour violation2021CA-LCO$11,702
KOOGLE TV wage and hour violation2019CA-LCO$11,702
R&C Trading wage and hour violation2015WHD$11,701
Crane Systems wage and hour violation2005WHD$11,701
Corporate Resource Services, Inc. wage and hour violation2014WHD$11,700
Club Madonna, Inc. wage and hour violation2014WHD$11,700
Southern Careers Institute, Inc wage and hour violation2011WHD$11,700
ESL Service Corp. wage and hour violation2008WHD$11,700
J & J Sports, Inc wage and hour violation2007WHD$11,700
Halsey, Ronald L. and Debbie L. wage and hour violation2002WHD$11,700
Hoffmaster Brands labor relations violation2003NLRB$11,700
Cookies con Amore wage and hour violation2015CA-LCO$11,700
Tomwy Cutting, Inc. wage and hour violation2008CA-LCO$11,700
SIMON'S PAINTING INC wage and hour violation2017IL-DOL$11,700
Friendly Construction, LLC wage and hour violation2011WA-DLI$11,700
Friendly Construction, LLC wage and hour violation2011WA-DLI$11,700
Mdc Management Company LLC dba Mcdonald's wage and hour violation2022MA-AG$11,700
Vanguard Protection Services Llc wage and hour violation2021MI-LEO$11,700
Sailing Vessel Maji Charters Llc wage and hour violation2020MI-LEO$11,700
Cancun Pools, LLC wage and hour violation2022IL-DOL$11,700
Mr Kay inc wage and hour violation2022IL-DOL$11,700
Kray's Coffee LLC wage and hour violation2023WA-DLI$11,700
Animal Hospital at Murphy's Corner, Mill Cree wage and hour violation2022WA-DLI$11,700
Healthpure Pharmacy LLC wage and hour violation2018NY-DOL$11,700
Prudential InsurancePrudential Financialfinancial serviceswage and hour violation2013NY-DOL$11,700
VIJ Enterprises, LLC wage and hour violation2013WHD$11,699
Thuy T Do wage and hour violation2011WHD$11,699
Positive Electrical Enterprises, Inc. labor relations violation2009NLRB$11,699
Construction Services, Incorporated wage and hour violation2012WHD$11,698
Conifer Park, Inc. wage and hour violation2011WHD$11,698
Ballistic Fabrication wage and hour violation2009WHD$11,698
Navi Holdings, LLC wage and hour violation2018WHD$11,698
909 Fulton Grocery & Deli wage and hour violation2018NY-DOL$11,698
Polycor Inc wage and hour violation2009WHD$11,697
First Ohio Banc & Lending, Inc wage and hour violation2006WHD$11,697
Champagne's Super Foods, Inc. wage and hour violation2004WHD$11,697
West Coast Freightline, LLC wage and hour violation2016CA-LCO$11,697
Venice Beach Hostel wage and hour violation2005WHD$11,696
Harper Enterprises LLC wage and hour violation2016WHD$11,696
Lucas Enterprises of Escambia County FL wage and hour violation2015WHD$11,695
Sparks Industrial Services LLC wage and hour violation2012WHD$11,695
Adventageous Community Services wage and hour violation2009WHD$11,695
Big Springs Sheltered Workshop, Inc. wage and hour violation2007WHD$11,695
AT&TAT&Ttelecommunicationslabor relations violation2009NLRB$11,695
Worrell Contracting Company, Inc. wage and hour violation2017WHD$11,695
ASSOCIATES PROPERTY LANDSCAPE SERVICES wage and hour violation2020CA-LCO$11,695
FOSSCO, Inc. wage and hour violation2002WHD$11,694
New College of California, Inc. wage and hour violation2011CA-LCO$11,694
LMD LOGISTICS INC wage and hour violation2022IL-DOL$11,694
Active Staffing Services LLC wage and hour violation2015WHD$11,693
Summer Palace Texas Enterprises, Inc. wage and hour violation2013WHD$11,693
Body Central Stores, Inc. wage and hour violation2018CA-LCO$11,693
Progressive Pressure Systems wage and hour violation2012WHD$11,692
ZL Restaurant Corporation wage and hour violation2011WHD$11,692
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.