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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
Los Gatos Care Holdings, LLC wage and hour violation2021CA-LCO$11,643
Captain's Table, Inc wage and hour violation2014WHD$11,642
Emmanual Niyomugabo wage and hour violation2012WHD$11,642
Urban Mod, Inc. wage and hour violation2013CA-LCO$11,642
Phoenix Food Boutique, Inc. wage and hour violation2017WHD$11,642
Family Assessment Counseling Education Services, Inc. wage and hour violation2019CA-LCO$11,642
Mamas Uniform Laundry Inc wage and hour violation2020NY-DOL$11,642
River City Mechanical, Inc. wage and hour violation2015WHD$11,641
Superior Plasterl & Drywall, Inc. wage and hour violation2009WHD$11,641
Leon & Son Sod Corporation wage and hour violation2005WHD$11,641
Truck Driver Institute, Inc. and/or Commercial Driver Institute, Inc. labor relations violation2002NLRB$11,641
Grady & Sons Excavation, LLC wage and hour violation2010PA-DLI$11,641
LMMM DALLAS #32 ,LTD wage and hour violation2013WHD$11,640
Full Potential, LLC wage and hour violation2009WHD$11,640
Atlacatl Restaurant Salvadoreo, Inc. wage and hour violation2007WHD$11,640
Dillon Companies, Inc.Krogerretailinglabor relations violation2010NLRB$11,640
Gulf Coast Wilbeert, Inc. wage and hour violation2017WHD$11,640
REGBRI LLC wage and hour violation2022WHD$11,640
Advantage Healthcare Systems, Inc. wage and hour violation2007WHD$11,639
ePeople, LLC wage and hour violation2005WHD$11,639
Best Choice Investment Inc. wage and hour violation2017WHD$11,639
CRM Enterprises, Inc. wage and hour violation2011WHD$11,638
Dixie Home Crafters Inc. wage and hour violation2006WHD$11,638
International Periodical Distributors Inc wage and hour violation2005WHD$11,638
Glamour Nails & Spa wage and hour violation2011CA-LCO$11,638
Hedez Cleaners & Linens Services Inc wage and hour violation2017WHD$11,638
Alli Leafing LLC wage and hour violation2018CA-LCO$11,638
Unitask Inc wage and hour violation2012MI-LEO$11,638
Chad Roffers Trucking wage and hour violation2012WHD$11,637
Lend A Helping Hand, Inc wage and hour violation2011WHD$11,637
Murray Construction Enterprises, Inc wage and hour violation2005WHD$11,636
Steel Tech Industrial Corp. labor relations violation2008NLRB$11,636
AMERICAN WESTERN DOOR & TRIM, wage and hour violation2018CA-LCO$11,636
Aquatic Co Family and Medical Leave Act2016WHD$11,635
2803 W. 2nd, LLC wage and hour violation2015WHD$11,635
Preferred Freezer Services wage and hour violation2012WHD$11,635
Computer Cable Connection, Inc wage and hour violation2007WHD$11,635
Westcoast Professional Development, Inc. wage and hour violation2005WHD$11,635
Foster Group Partnership LLC wage and hour violation2017WHD$11,635
Dubspot wage and hour violation2017MI-LEO$11,635
Superior Machining & Fabrication Inc wage and hour violation2016WHD$11,634
Kell West Regional Hospital, LLC wage and hour violation2011WHD$11,634
Kaleidoscope Services, Inc. wage and hour violation2005WHD$11,634
Cypress Petroleum Corporation wage and hour violation2004WHD$11,634
Glossy Fruit Farms, Inc. wage and hour violation2013WHD$11,633
Mic-Sar, LLC wage and hour violation2005WHD$11,633
AKAL Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2019WHD$11,633
La Michoacana Premium De Paramount LLC wage and hour violation2023CA-LCO$11,633
Ryden's Border Store L.L.C. wage and hour violation2011WHD$11,632
Ni & Ni Inc. wage and hour violation2007WHD$11,632
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$11,632
The Palms and Rehabilitation, LP wage and hour violation2018WHD$11,632
APE Shipping, Inc. wage and hour violation2018CA-LCO$11,632
Central Marketing LTD wage and hour violation2014WHD$11,630
The Melanson Company, Inc. wage and hour violation2012WHD$11,630
Union Planing Mill labor relations violation2003NLRB$11,630
GT Leesburg 2014, LLC wage and hour violation2016WHD$11,630
Winn Communications wage and hour violation2015WHD$11,629
Falcon Trucking, LLC wage and hour violation2014WHD$11,629
Premier Hospitality Group llc wage and hour violation2012WHD$11,629
Cold Creek Nurseries, LLC wage and hour violation2011WHD$11,629
L.A. Weaver Company wage and hour violation2010WHD$11,629
Big Review TV Inc. wage and hour violation2023CA-LCO$11,628
Mitchell Landscaping and Plowing, Inc. wage and hour violation2018NY-DOL$11,628
Johansing Iron Works, Inc. wage and hour violation2012WHD$11,627
Professional Locators Inc wage and hour violation2010MI-LEO$11,627
Fulton Street Entertainment/Benji the Dove LLC wage and hour violation2017NY-DOL$11,627
Perez Electric, LLC wage and hour violation2017WHD$11,626
North Beach Village Group, LLC wage and hour violation2014WHD$11,625
SSMN, Inc. wage and hour violation2012WHD$11,625
Fortistar of North Tonawanda LLC wage and hour violation2006WHD$11,625
GREEN KEY TECHNOLOGY wage and hour violation2016IL-DOL$11,625
Pro Works Reinforcing, Inc. wage and hour violation2019CA-LCO$11,625
Headline Entertainment, Inc. wage and hour violation2019CA-LCO$11,625
Source One Group, LLC. wage and hour violation2019CA-LCO$11,625
Morphine Generation, Inc. wage and hour violation2019CA-LCO$11,625
1502 Venture Capital wage and hour violation2019CA-LCO$11,625
Metropolitan Builders and Contractors LLC wage and hour violation2022NY-DOL$11,625
SCB PRS, Inc. wage and hour violation2013WHD$11,624
Christian Care Homes, LLC wage and hour violation2008WHD$11,624
Commercial Consulting Services Inc. wage and hour violation2007WHD$11,624
Ted McClure Sole Proprietorship wage and hour violation2012WHD$11,623
SOUTHSIDE CHRISTIAN DAYCARE INC wage and hour violation2012KY-DWS$11,623
Envision 4 Integrated Technology INC wage and hour violation2020CA-LCO$11,623
TPH Aquisition LLLP wage and hour violation2013WHD$11,622
Ajit HealthCare, Inc wage and hour violation2010WHD$11,622
NAV-TV Corp wage and hour violation2009WHD$11,622
Hand In Hand Senior Care, Inc. wage and hour violation2019CA-LCO$11,622
Hudson's Furniture Showroom, Inc. wage and hour violation2014WHD$11,621
Braums Inc. wage and hour violation2012WHD$11,621
Pine Belt Investigation & Security, LLC wage and hour violation2007WHD$11,621
Invitation Homes wage and hour violation2016WA-DLI$11,621
Bay Area Pressure Washing, LLC wage and hour violation2019CA-LCO$11,621
Hernandez Painting wage and hour violation2022CA-LCO$11,621
HCA Health Services of Oklahoma, Inc.HCA Healthcarehealthcare serviceswage and hour violation2014WHD$11,620
Control & Equipment Company of El Paso, Inc. wage and hour violation2011WHD$11,620
Tri-State Water Treatment, Inc wage and hour violation2010WHD$11,620
Lobster Tail Seafoods, Inc. d/b/a wage and hour violation2006WHD$11,620
Bonnell Motors, Inc. wage and hour violation2013WHD$11,619
Saving Grace LLC wage and hour violation2017WHD$11,619
ATAR Enterprises, Inc. wage and hour violation2013WHD$11,619
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.