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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
Myakka River Oyster Bar, Inc. wage and hour violation2012WHD$11,554
Vauxhall Foods, LLC wage and hour violation2011WHD$11,554
Safe and Sound LLC wage and hour violation2008WHD$11,554
Louisville Gas and Electric CompanyPPL Corp.utilities and power generationlabor relations violation2010NLRB$11,554
Green Valley RV, Inc. dba The RV Man wage and hour violation2022CA-LCO$11,554
White Castle Roofing and Contracting, Inc. wage and hour violation2017WHD$11,553
ATLANTIC BANCORP OF CALIFORNIA, wage and hour violation2007CA-LCO$11,553
Leonie M. Rimando, Et Al wage and hour violation2015WHD$11,552
The Valley Diner, Inc. wage and hour violation2013WHD$11,552
The Norwalk Hospital Association, Inc.Nuvance Healthhealthcare serviceswage and hour violation2019WHD$11,552
Quest Contracting, Inc. wage and hour violation2012WHD$11,551
A Touch of Love Home Health Care, Inc wage and hour violation2018WHD$11,551
Roberts Hotel Group; LLC wage and hour violation2012WHD$11,550
RINCONCITO LATINO CAFETERIA, INC. wage and hour violation2011WHD$11,550
Robert A. Beall, Inc. wage and hour violation2007WHD$11,550
PPR Foods, LLC. wage and hour violation2007WHD$11,550
Mo Dough, LLC wage and hour violation2006WHD$11,550
Lee's Shiloh Farms, Inc. wage and hour violation2006WHD$11,550
Sand Springs Country Club, Inc. wage and hour violation2005WHD$11,550
Superior Metal Works Inc wage and hour violation2004PA-DLI$11,550
Lee's Shiloh Farms, Inc. wage and hour violation2006WHD$11,550
Ridge Academy wage and hour violation2019IL-DOL$11,550
London Square Specialty Services wage and hour violation2017MI-LEO$11,550
Creekstone Cottage Foster Homes wage and hour violation2016MI-LEO$11,550
Royal Bukhara Grill wage and hour violation2015NY-DOL$11,550
Payne's Trucking Service LLC wage and hour violation2014WHD$11,549
Roche Bros, Inc. wage and hour violation2006WHD$11,549
PAKK Pubs, Inc. wage and hour violation2018WHD$11,549
Sewing House, Inc. wage and hour violation2018CA-LCO$11,549
Genomas, Inc. wage and hour violation2017WHD$11,548
Sterling USA Inc wage and hour violation2018WHD$11,548
Star Light Grill wage and hour violation2021NY-DOL$11,548
Alffin Recycling Inc wage and hour violation2015WHD$11,547
Car Stereo Plus INC wage and hour violation2014WHD$11,547
Holiday Inn Concord, Elite Concord LLCInterContinental Hotelshotelslabor relations violation2010NLRB$11,547
Emily Hirsh, LLC wage and hour violation2020CA-LCO$11,547
Freightgod.com, LLC LLC wage and hour violation2016CA-LCO$11,547
Pro On-site Fleet Services, Inc. wage and hour violation2023CA-LCO$11,547
Sequin LLC wage and hour violation2019NY-DOL$11,547
Cross Services Group Inc. wage and hour violation2016WHD$11,546
Federation of Multicultural Programs of NJ wage and hour violation2014WHD$11,546
IAQ Mechanical LLC DBA wage and hour violation2007WHD$11,546
Gastro Center of Maryland, LLC wage and hour violation2016WHD$11,546
Adams Plumbing & Electric Company, Inc. wage and hour violation2009WHD$11,545
SMS Holdings, Inc.SMS Holdingsmiscellaneous serviceswage and hour violation2009WHD$11,545
Tri State Drywall, Inc. wage and hour violation2010WHD$11,544
Computeinfi, Inc. wage and hour violation2007WHD$11,544
American Eagle Protective Services wage and hour violation2014WHD$11,544
Michigan Family Eagles Recreation Center Retreat wage and hour violation2012MI-LEO$11,544
Western Industries wage and hour violation2013NY-DOL$11,544
Beth Israel Deaconess Medical Center, Inc.Beth Israel Lahey Healthhealthcare servicesFamily and Medical Leave Act2015WHD$11,543
Saint-Gobain /High PerformanceSaint-Gobainbuilding materialswage and hour violation2011WHD$11,543
Saratoga Harnes Racing, Inc. wage and hour violation2007WHD$11,543
Phillip Jennings Turf Farm LLC wage and hour violation2006WHD$11,543
Mahle Motorsports, Inc. wage and hour violation2004WHD$11,543
Wabash Valley Manufacturing, Inc. labor relations violation2001NLRB$11,543
Rockwood Solid Waste Inc. wage and hour violation2018WHD$11,543
Siam Orchid Traditional Thai Massage wage and hour violation2015WHD$11,543
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2015MI-LEO$11,543
Oakland Primary Health Services wage and hour violation2013MI-LEO$11,543
C & L Painting wage and hour violation2002WHD$11,542
Subway 3906 Inc.Roark Capitalprivate equity (including portfolio companies)wage and hour violation2014WHD$11,541
Industrial Hearing and Pulmonary Management wage and hour violation2012WHD$11,541
Gastonia ExpressWay, Inc. wage and hour violation2009WHD$11,541
D.L. TERWILLIGER COMPANY labor relations violation2000NLRB$11,541
FishMaine, Inc. wage and hour violation2016WHD$11,541
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$11,541
D&R Auto Repair wage and hour violation2023NY-DOL$11,541
Tinkerbell Gentle at Heart wage and hour violation2012WHD$11,540
Tennesse Timber and Lumber, Inc. wage and hour violation2012WHD$11,540
Champion Parts, Inc wage and hour violation2007WHD$11,540
Apex Cleaning Supply Inc wage and hour violation2014PA-DLI$11,540
Fernando Santiago wage and hour violation2018WHD$11,540
Irineo Perez Aguirre wage and hour violation2016WHD$11,540
Home Granite & Cabinet Supply wage and hour violation2015WHD$11,539
Grand Prairie Foods, Inc wage and hour violation2010WHD$11,539
TDL Companies LLC wage and hour violation2009WHD$11,539
AM Property Holding Corp LLC wage and hour violation2022NY-DOL$11,539
PBR Rock LLC. wage and hour violation2013WHD$11,538
Everglades National Park Boat wage and hour violation2010WHD$11,538
Tuyet Nhung T. Ha wage and hour violation2007WHD$11,538
First Baptist Church of Zachary wage and hour violation2004WHD$11,538
PMG Hotel One d/b/a On the Ave labor relations violation2003NLRB$11,538
AIS-International Ltd. wage and hour violation2017WA-DLI$11,538
Wal-Mart Stores East, LPWalmartretailingemployment discrimination2007NY-DHR$11,538
Rehab Alliance Pc wage and hour violation2017MI-LEO$11,538
Rehab Alliance Pc wage and hour violation2017MI-LEO$11,538
Advanced Sleep Diagnostics Of Michigan wage and hour violation2016MI-LEO$11,538
Advanced Sleep Diagnostics Of Michigan wage and hour violation2016MI-LEO$11,538
Michigan Trucking wage and hour violation2010MI-LEO$11,538
Phillips Diner wage and hour violation2020NY-DOL$11,538
Oshis Spa Zone Inc. wage and hour violation2015NY-DOL$11,537
International Wine Bar LLC wage and hour violation2010WHD$11,536
Henningsen Construction Inc wage and hour violation2009WHD$11,536
Mary Jane Enterprises, Inc. wage and hour violation2005WHD$11,536
4776 BROADWAY FOOD CORP. wage and hour violation2001WHD$11,536
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2023CA-LCO$11,536
Leelin Enterprises, Inc. dba Leelin Bakery & Cafe wage and hour violation2023CA-LCO$11,536
Five Star Residential Living, LLC wage and hour violation2014WHD$11,535
Pioneer Hi-Bred International, IncCortevaagribusinesswage and hour violation2013WHD$11,535
Donald Sullivan & Sons labor relations violation2002NLRB$11,535
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.