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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
Citizens Alternative Residential Services wage and hour violation2020MI-LEO$11,578
Ground Zero Restaurant LLC wage and hour violation2014WHD$11,577
Westech International, Inc. labor relations violation2008NLRB$11,577
California's Business Management Corp. wage and hour violation2018CA-LCO$11,577
Gaudenti & Sons Corporation wage and hour violation2023CA-LCO$11,577
Menasha Packaging Company, LLC wage and hour violation2015WHD$11,576
San Ya BBQ, Inc. wage and hour violation2012WHD$11,576
Sarat Ford Sales, Inc. wage and hour violation2006WHD$11,576
Elite Helping Hands, LLC wage and hour violation2017WHD$11,576
GEC Enterprises, LLC wage and hour violation2014WHD$11,575
J & J Carwash Management wage and hour violation2013WHD$11,575
BOJC, Inc wage and hour violation2007WHD$11,575
Bilt Rite Corporation wage and hour violation2018WHD$11,575
Dr. Dixie Dooley & Associates wage and hour violation2006WHD$11,574
SWDI, LLC wage and hour violation2005WHD$11,574
GoodrichRTX Corporationaerospace and military contractingwage and hour violation2005WHD$11,573
MVN 2, LLC wage and hour violation2021CA-LCO$11,573
Schippers Harvesting wage and hour violation2015WHD$11,572
Steamburg Smoke Shop wage and hour violation2012WHD$11,572
Price Enterprises, Inc. wage and hour violation2007WHD$11,572
Emmanuel Transport, Corp. wage and hour violation2013WHD$11,572
The Sound Hound LLC dba The Sound Hound Pet Spa and Ms. Jenny Yost wage and hour violation2022CO-LAE$11,572
Neumeric Technologies Corporation wage and hour violation2010MI-LEO$11,572
J.R. Ferche Inc. wage and hour violation2008WHD$11,571
Oriental Building Services, Inc. wage and hour violation2007WHD$11,571
Gary Tekamp d.b.a. wage and hour violation2003WHD$11,571
C.A.G Morristown, LLC. wage and hour violation2018WHD$11,571
Kramer's Custom Weed Spraying, Inc. wage and hour violation2014WHD$11,570
The Right Foundation, Inc wage and hour violation2013WHD$11,570
DIWAN BARBECUE LLC wage and hour violation2011WHD$11,570
Americus Logistics, LLC wage and hour violation2009WHD$11,570
Texas de Brazil Richmond Corporation wage and hour violation2008WHD$11,570
Soul Nurturing Care Center LLC wage and hour violation2018WHD$11,570
Purple Haze Smoke Shop LLC wage and hour violation2014WHD$11,570
Monroe Area Guidance Center wage and hour violation2009WHD$11,569
Thomas Jefferson University wage and hour violation2006WHD$11,569
R Carter Inc wage and hour violation2001PA-DLI$11,569
Kraft Heinz Foods CompanyKraft Heinzfood productswage and hour violation2017WHD$11,569
El Corral Mexican Restaurant, Inc wage and hour violation2014WHD$11,569
Syracuse Linen Supply, Inc. wage and hour violation2012WHD$11,568
Jarvis Financial Services, LLC. wage and hour violation2018WHD$11,568
Tillis Pest Control, Inc. wage and hour violation2016WHD$11,568
PSI INTERNATIONAL INC wage and hour violation2022NY-DOL$11,568
Rowland Roofing and Cladding, LLC wage and hour violation2014WHD$11,567
Intermodal Cartage Company, Inc. wage and hour violation2005WHD$11,567
SCAL Subs1 Inc wage and hour violation2014WHD$11,567
Yanfeng US Automotive Interior Systems I, LLC labor relations violation2020NLRB$11,567
Shelron Corporation wage and hour violation2011WHD$11,566
Computer Technology, Inc wage and hour violation2018WHD$11,566
Meadowbrook Farm wage and hour violation2015WHD$11,565
Santa Fe College wage and hour violation2013WHD$11,565
WRENN WESLEY wage and hour violation2007KY-DWS$11,565
Siege Enterprises, LLC wage and hour violation2018WHD$11,565
Precision wage and hour violation2023NY-DOL$11,565
Saba Construction Inc. wage and hour violation2009WHD$11,564
Jackson Jade and Associates, a Speech Pathology Corporation dba Jackson Jade Therapy wage and hour violation2023CA-LCO$11,564
Mile Hi RV Center, Inc wage and hour violation2013WHD$11,563
Gama Mushrooms, LLC wage and hour violation2009WHD$11,563
J. Ray Thomas, MD, PA wage and hour violation2005WHD$11,563
Builder Services Group, Inc. / TopBuild Corp wage and hour violation2016WHD$11,563
Gama Mushrooms, LLC wage and hour violation2009WHD$11,563
Avia Industries, Inc. wage and hour violation2022CA-LCO$11,563
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$11,563
Illiano Trattoria wage and hour violation2014WHD$11,562
Cherry Environmental, Services Inc. wage and hour violation2004WHD$11,562
Lucky Millers Deli and Market wage and hour violation2020CA-LCO$11,562
Two Sisters & Sisters Incorporated wage and hour violation2009WHD$11,561
Florida Management Services, LLC wage and hour violation2007WHD$11,561
PNS Management, LLC labor relations violation2011NLRB$11,561
Yaruro, LLC wage and hour violation2017WHD$11,561
Midwest Precision, Inc. wage and hour violation2013WHD$11,560
Robertson Electric LLC wage and hour violation2012WHD$11,560
Ralph Schmidt & Sons Construction Company Inc wage and hour violation2005WHD$11,560
Chimento Construction labor relations violation2011NLRB$11,560
Bear Mountain Inn wage and hour violation2018NY-DOL$11,560
Nebraska Shell Inc wage and hour violation2010WHD$11,559
JT Construction NW Inc wage and hour violation2012WA-DLI$11,559
IEVOLV Ventures, Inc. wage and hour violation2020CA-LCO$11,559
Lattanzi Enterprises Corp wage and hour violation2013WHD$11,558
Caddell Construction Co., Inc.Caddell Constructionconstruction and engineeringwage and hour violation2006WHD$11,558
Bailey Port, Inc. wage and hour violation2005WHD$11,558
Avalon Residential Care Homes, Inc. wage and hour violation2001WHD$11,558
CARS R US LLC wage and hour violation2018WHD$11,558
Tippin Inn Lounge wage and hour violation2011MI-LEO$11,558
Tippin Inn Lounge wage and hour violation2011MI-LEO$11,558
Tippin Inn Lounge wage and hour violation2011MI-LEO$11,558
Inn at the Wickliffe, LLC wage and hour violation2015WHD$11,557
Mazaj Hookah Bar Lounge Inc wage and hour violation2012WHD$11,557
Abacus Restaurant Dallas, L.L.C. wage and hour violation2011WHD$11,557
Rams Food and Fuel wage and hour violation2011WHD$11,557
Bryl Harvesting wage and hour violation2004WHD$11,557
Louis Masonry and Stucco, LLC wage and hour violation2014WHD$11,556
Philadelphia Developmental Disabilities Corp wage and hour violation2009WHD$11,556
Admar Plumbing, Inc. wage and hour violation2005WHD$11,556
Industrial Rebar Placement Co. LLC wage and hour violation2008PA-DLI$11,556
The Confluence Media, LLC wage and hour violation2024CA-LCO$11,556
Pressure-Pro, Inc. wage and hour violation2004WHD$11,555
Direct Satellite Communications LLC wage and hour violation2018CA-LCO$11,555
Atlanta Cellular Services wage and hour violation2012WHD$11,554
Tricia Quaid Landscape Design, Inc. wage and hour violation2012WHD$11,554
Myakka River Oyster Bar, Inc. wage and hour violation2012WHD$11,554
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.