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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
Donald Sullivan & Sons labor relations violation2002NLRB$11,535
Apache Industrial United, Inc. and Apache Industrial Services, Inc., as alter egos and a single empl labor relations violation2020NLRB$11,535
Ohio American Health Care, Inc. employment discrimination2015OH-CRC$11,535
Gus Fried Chicken wage and hour violation2020MI-LEO$11,535
Hot Phiit and Hot Phiitness wage and hour violation2023NY-DOL$11,535
G&M Building Services wage and hour violation2012WHD$11,534
Sushi Nest, Inc. wage and hour violation2007WHD$11,534
Thomas E. Ipock, Inc. wage and hour violation2003WHD$11,534
Sara Lee Frozen Bakery wage and hour violation2021IL-DOL$11,534
Kroonenberg Crane Service, Inc. wage and hour violation2011WHD$11,533
Heitech Services Inc. wage and hour violation2011WHD$11,533
CE Painting, Inc. wage and hour violation2010WHD$11,533
Traffic Jams, Inc. wage and hour violation2007WHD$11,533
WESE wage and hour violation2006WHD$11,533
High Plains Agriculture and Transport, Inc wage and hour violation2015WHD$11,533
Hypower, inc. wage and hour violation2015WHD$11,532
ABC Child Care & Preschool, LLC wage and hour violation2010WHD$11,532
Randy Herndon Plumbing wage and hour violation2004WHD$11,532
Long Beach Recycling, LLC wage and hour violation2018CA-LCO$11,532
Hornburg Drilling, LLC wage and hour violation2014WHD$11,531
Nayyarsons Food Corp. labor relations violation2004NLRB$11,531
Ali & Son, Inc. wage and hour violation2018CA-LCO$11,530
Shields Nursing Centers, Inc, wage and hour violation2006CA-LCO$11,530
D.K. Family Restaurant LLC wage and hour violation2023NY-DOL$11,530
West Broadway LLC wage and hour violation2018NY-DOL$11,530
Winston Crawford wage and hour violation2015WHD$11,529
Specialty Inc. wage and hour violation2008WHD$11,529
Expert Contractors, LLC wage and hour violation2006WHD$11,529
Cimarron Steak House of OKC, LTD wage and hour violation2016WHD$11,529
Dan's Car World, LLC wage and hour violation2017WHD$11,529
Bluegrass Cellular Inc. wage and hour violation2019WHD$11,529
Guadalajara Mexican Grill, LLC wage and hour violation2017WHD$11,529
D D C Electric, a General Partnership wage and hour violation2018CA-LCO$11,529
D D C Electric wage and hour violation2018CA-LCO$11,529
M.J. Engineering Contractors, Inc. wage and hour violation2008WHD$11,528
New Deal Steakplace of Westbrook LLC wage and hour violation2005WHD$11,528
Romal Iron Works, Corp. labor relations violation2006NLRB$11,528
LFK Management & Consulting LLC wage and hour violation2017WHD$11,528
Precision River K9 LLC wage and hour violation2020CA-LCO$11,528
Giovanni Pizza wage and hour violation2018NY-DOL$11,528
RamRock LLC wage and hour violation2012WHD$11,527
April Financial Inc. wage and hour violation2011WHD$11,527
Kam-Syd, LTD wage and hour violation2008WHD$11,527
T. B. Bulldozing, Inc wage and hour violation2007WHD$11,527
D & D Auto Works, Inc. wage and hour violation2014WHD$11,526
Dotnet Solutions Inc. wage and hour violation2012WHD$11,526
Vidal and Sousa Home Improvement, LLC; 2) Interfinish, LLC and 3) Bozzuto Construction Co. labor relations violation2019NLRB$11,526
Industrial Sew-Tech wage and hour violation2015WHD$11,525
Skyexpress Travel Plaza Inc wage and hour violation2016WHD$11,525
S.R. & S.M. Company, Inc. wage and hour violation2012WHD$11,524
Si Senor Restaurant, Inc. wage and hour violation2010WHD$11,524
TASTY RESTAURANT INC. wage and hour violation2008WHD$11,524
Walt Disney Parks and Resorts U.S., Inc.Walt DisneyentertainmentFamily and Medical Leave Act2016WHD$11,524
Morris Motorsports, LLC wage and hour violation2017WHD$11,524
Tobros Inc. wage and hour violation2007WHD$11,522
LT4, LLC wage and hour violation2007WHD$11,522
CoxHealthCoxHealthhealthcare serviceswage and hour violation2004WHD$11,522
Northwest Essex Community Health Network, Inc wage and hour violation2019WHD$11,522
Sushi Kushi San3, Inc. wage and hour violation2010WHD$11,521
Hamlin Air Conditioning & Sheet Metal, Inc wage and hour violation2009WHD$11,521
Unified Names, Inc. wage and hour violation2007WHD$11,521
Axxel International Corp wage and hour violation2006WHD$11,521
Santa Lucia Bakery wage and hour violation2020CA-LCO$11,521
The Lanes At Coffee Creek LLC wage and hour violation2013WHD$11,520
California Special Security wage and hour violation2011WHD$11,520
Advanced Environmental Laboratories, Inc. wage and hour violation2005WHD$11,520
Island Swimming Sales Inc. wage and hour violation2002WHD$11,520
J & J Maintenance, Inc. labor relations violation2007NLRB$11,520
Twenty-Four Hour, Inc., a Division of Griffin Mechanical Inc. labor relations violation2000NLRB$11,520
The Charles E. Mahaney Roofing Company, Inc. wage and hour violation2017WHD$11,520
Childrens Hospital Of Michigan Foundation wage and hour violation2022MI-LEO$11,520
Vhs Childrens Hospital Of Michigan IncTenet Healthcarehealthcare serviceswage and hour violation2022MI-LEO$11,520
Holiday Inn ExpressInterContinental Hotelshotelswage and hour violation2021MI-LEO$11,520
Empower Hr wage and hour violation2015MI-LEO$11,520
VSKD UIUC INC. wage and hour violation2022IL-DOL$11,520
Jayden Properties, LLC wage and hour violation2021IL-DOL$11,520
Brooklyn Urgent Care wage and hour violation2021NY-DOL$11,520
New Horizons Home for the Aged, Inc. wage and hour violation2013WHD$11,519
Blackhawk Management Corporation wage and hour violation2005WHD$11,519
Choices for Children, Inc. wage and hour violation2017WHD$11,519
Travis Schmock Inc wage and hour violation2015WHD$11,519
Old LGI, Inc. wage and hour violation2021CA-LCO$11,519
Consorti Brothers Paving & Seal Coating, Inc. wage and hour violation2014WHD$11,518
Taylor Companies LLC wage and hour violation2013WHD$11,518
3420 Devon Restaurant Corp wage and hour violation2007WHD$11,518
Ranor Mechanical wage and hour violation2004WHD$11,518
ABcomm, Inc. wage and hour violation2004WHD$11,518
Wilkins Lawn & Landscape wage and hour violation2017WHD$11,518
Blue Tick Incorporated wage and hour violation2019WA-DLI$11,518
Marathon Landscaping, Inc.;, wage and hour violation2018CA-LCO$11,518
A&Z L.L.C. wage and hour violation2011WHD$11,517
Blue Apron, Inc. labor relations violation2019NLRB$11,517
Pennsylvani Netrworks, Inc. wage and hour violation2013WHD$11,516
Magic Brite Janitorial Service wage and hour violation2008WHD$11,516
Lyman-Richey CorporationCRH PLCbuilding materialswage and hour violation2015WHD$11,515
SAKOM Inc. wage and hour violation2014WHD$11,515
Soho Asian Bistro Inc wage and hour violation2009WHD$11,515
Associated Cleaning Consultants & Services wage and hour violation2006WHD$11,515
Comfort Temp Company wage and hour violation2018WHD$11,515
Alta Waterproofing, LLC. wage and hour violation2016WHD$11,515
Sonia's Care Home wage and hour violation2011WHD$11,514
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.