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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
Italian Finest Custom Creations wage and hour violation2019NY-DOL$11,598
BerryHill Hot Tamales Corporation wage and hour violation2012WHD$11,597
Fuel Davidson, LLC dba Fuel Pizza wage and hour violation2008WHD$11,597
EYM King of Missouri, LLC d/b/a Burger King labor relations violation2018NLRB$11,597
Ahmad Hassan Landscape Services wage and hour violation2017CA-LCO$11,597
Molcasalsa Mexican Restaurant #1 wage and hour violation2015WHD$11,596
Wu and Wu Interest, Inc. wage and hour violation2012WHD$11,596
Net IX Change, Inc. wage and hour violation2011WHD$11,596
High Plains Pizza, Inc., d/b/a wage and hour violation2007WHD$11,596
Chamberlin Edmonds and Associates, Inc. wage and hour violation2006WHD$11,596
Hertz Transporting, IncHertzmiscellaneous serviceswage and hour violation2018WA-DLI$11,596
Bonita Landscape & Irrigation, LLC wage and hour violation2018WHD$11,596
Donut Stop, Inc. wage and hour violation2023WHD$11,596
Ultimate Auto Werks, Inc. wage and hour violation2012WHD$11,595
Wickersham Construction, Inc. wage and hour violation2008WHD$11,595
Neurosurgical Group of Greater Louisville & S wage and hour violation2008WHD$11,595
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2016WHD$11,595
Health And Home Services Unlimited wage and hour violation2015MI-LEO$11,595
McCans Sonic Group wage and hour violation2014WHD$11,594
Js Doors N More wage and hour violation2016WHD$11,594
Palmetto Upstate Group, LLC wage and hour violation2015WHD$11,593
Valery Joseph Salon Inc. wage and hour violation2013WHD$11,593
KL Enterprises, Inc wage and hour violation2013WHD$11,593
Garage Doors Only wage and hour violation2013WHD$11,593
Psychiatric Hospitals of Pennsylania, Inc wage and hour violation2003WHD$11,593
Owen Specialty Services wage and hour violation2008MO-DLIR$11,593
Airport Chrysler Dodge Jeep LLC wage and hour violation2018WHD$11,593
Unique Leasing Inc. DBA Reynolds Nationwide wage and hour violation2018WHD$11,593
Tiburon Golf Club LLC wage and hour violation2012WHD$11,592
Corporate Building Services Inc. wage and hour violation2012WHD$11,592
Dellinger Wrecker Service Inc wage and hour violation2010WHD$11,592
Regional Typographers Inc labor relations violation2008NLRB$11,592
Bars Transportation LLC wage and hour violation2018CA-LCO$11,592
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$11,592
Henry Ford Health SystemHenry Ford Health Systemhealthcare serviceswage and hour violation2013WHD$11,591
Premier Construction Inc. wage and hour violation2010WHD$11,591
Paradigm Services, LLC wage and hour violation2009WHD$11,591
Philip Enterprises Inc. wage and hour violation2006WHD$11,590
Cortright, Inc. wage and hour violation2006WHD$11,590
Wilshire West LLC wage and hour violation2006WHD$11,590
CalJet Air, LLC wage and hour violation2019CA-LCO$11,590
T.J.S. & M.C., Inc. wage and hour violation2015WHD$11,589
Adelitas, Inc. wage and hour violation2012WHD$11,589
Specialty Transportation, LLC wage and hour violation2011WHD$11,589
Shuna Foods Inc wage and hour violation2017WHD$11,589
Eric Hammer Construction, Inc wage and hour violation2020CA-LCO$11,589
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$11,589
S & J Industrial Corp wage and hour violation2021NY-DOL$11,589
Lonestar Forklift, Inc. wage and hour violation2007WHD$11,588
Verizon California, Inc.Verizon Communicationstelecommunicationslabor relations violation2009NLRB$11,588
Sloane's Enterprises, Inc. wage and hour violation2010WHD$11,587
Adam's Auto Group, Inc. wage and hour violation2018WHD$11,587
Rusty Nail Acquisition, Inc. d/b/a wage and hour violation2007WHD$11,586
Fifth and Breck Corporation, Inc. wage and hour violation2006WHD$11,586
Santa Fe Mexican Grill wage and hour violation2018WHD$11,586
Interbill Corporation wage and hour violation2022CA-LCO$11,586
India's Rasoi 3 LLC. wage and hour violation2006WHD$11,585
Blue Diamond Disposal, Inc. labor relations violation2015NLRB$11,585
Wilbanks Associates, LLC wage and hour violation2018WHD$11,585
Once Las Vegas LLC labor relations violation2020NLRB$11,585
Accent Marketig Services LLC wage and hour violation2014WHD$11,584
Corina Care Home wage and hour violation2012WHD$11,584
Shippensplace Hotel, LLC. wage and hour violation2012WHD$11,584
Lolita's Place Foster Home wage and hour violation2012WHD$11,584
Bobbie's Guest Care wage and hour violation2007WHD$11,584
TDH Refrigeration, Inc. wage and hour violation2014WHD$11,583
Las Fajitas Mexican Grille of Bella Vista LLC wage and hour violation2011WHD$11,583
Westurn Roofing, Inc. wage and hour violation2006WHD$11,583
Triny's Foods labor relations violation2015NLRB$11,583
B & S Diversified, Inc. labor relations violation2002NLRB$11,583
Probate Support Specialists Llc wage and hour violation2020MI-LEO$11,583
Cjb Pest And Mosquito Control wage and hour violation2011MI-LEO$11,583
6 Water Inc. wage and hour violation2010WHD$11,582
PAYCO FOODS COORPORATION wage and hour violation2010WHD$11,582
Marvin G Johnson wage and hour violation2008WHD$11,582
JC Restaurant Corp wage and hour violation2004WHD$11,582
Jordan Towing, Inc. wage and hour violation2015WHD$11,582
The Boss Group II, Inc. wage and hour violation2013WHD$11,582
Raven Inc. dba Raven Logistics Services wage and hour violation2017CA-LCO$11,582
Attentive Home Care wage and hour violation2016NY-DOL$11,582
Ageway Senior Care, Inc. wage and hour violation2013WHD$11,581
Mexico Produce Farmenr's Market, Inc. wage and hour violation2012WHD$11,581
CSC Mayfair Land Limited Partnership wage and hour violation2012WHD$11,581
HK 623 Corp. wage and hour violation2012WHD$11,581
1 Source Engineered Labor Solutions wage and hour violation2011WHD$11,581
Bay Harbour Electric labor relations violation2011NLRB$11,581
Quarterdeck, Inc. wage and hour violation2017WHD$11,581
Dong Wang Corporation wage and hour violation2017WHD$11,581
AMC Apparel, Inc. wage and hour violation2018CA-LCO$11,581
Golden Apple Fruit Market wage and hour violation2014WHD$11,580
Eaton County Medical Care Facility wage and hour violation2007WHD$11,580
4 Caminos wage and hour violation2011WA-DLI$11,580
WL Plastics wage and hour violation2022WHD$11,580
Hillsdale Emergency Physicians, wage and hour violation2021MI-LEO$11,580
Hillsdale Hospital wage and hour violation2021MI-LEO$11,580
Westside Imaging wage and hour violation2014NY-DOL$11,580
Whitworth Farms, Inc. wage and hour violation2013WHD$11,579
Raydar Inc. wage and hour violation2017WHD$11,579
David Massey Enterprises wage and hour violation2012WHD$11,578
The Center for Neurotherapy LLC wage and hour violation2021CA-LCO$11,578
Citizens Alternative Residential Services wage and hour violation2020MI-LEO$11,578
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.