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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
AGUILERA BROTHERS CONSTRUCTION, INC. wage and hour violation2018CA-LCO$11,393
Cb King Memorial School, Inc. wage and hour violation2012WHD$11,392
Mondial, Inc. wage and hour violation2012WHD$11,392
Tyler Holmes Memorial Hospital wage and hour violation2012WHD$11,392
The Gator Center, Inc. wage and hour violation2006WHD$11,392
Monica's Inc wage and hour violation2004WHD$11,392
Golden OX #99, a General Partnership, wage and hour violation2014CA-LCO$11,392
THE RAINBOW MANAGEMENT GROUP LLC wage and hour violation2023CA-LCO$11,392
DAS Motors Corporation wage and hour violation2024CA-LCO$11,392
Eagle Construction Services, Inc wage and hour violation2011WHD$11,391
Delta Equine Center, LLC wage and hour violation2008WHD$11,391
JHP Management LLC wage and hour violation2021CA-LCO$11,391
Sun Express Staffing Solutions, Inc. wage and hour violation2018CA-LCO$11,391
B & A International Farm Labor Services Inc. wage and hour violation2014WHD$11,390
Regent Assisted Living Inc. dba Sunshine Villa labor relations violation2007NLRB$11,390
Taco Burrito King 14, Inc. wage and hour violation2013WHD$11,389
J.D. PAL, INC. wage and hour violation2010WHD$11,389
Ken Garff Automotive Group wage and hour violation2008WHD$11,389
MedPerm Placement Inc. wage and hour violation2010WHD$11,388
Reed Bo, LLC wage and hour violation2008WHD$11,388
LGS Group-S. Charlotte Framing, LLC wage and hour violation2007WHD$11,388
AB Crispino & Company, Inc. dba Santa Monica Convalescent Center wage and hour violation2022CA-LCO$11,388
Hospital Dental Group DDS. P.C wage and hour violation2014WHD$11,387
LJ Manufacturing LLC wage and hour violation2013WHD$11,387
Luar Cleaners Inc. wage and hour violation2012WHD$11,387
Waterton Property Management, L.L.C. wage and hour violation2010WHD$11,387
Harmon Foods, Inc. wage and hour violation2010WHD$11,387
TUCK IT AWAY ASSOCIATES LP wage and hour violation2005WHD$11,387
Suburban Steel wage and hour violation2006PA-DLI$11,387
Pinnacle Restoration, LLC wage and hour violation2011WHD$11,386
Lawrence E. De St. Croix wage and hour violation2005WHD$11,386
Kopka, Pinkus & Dolin, P.C. wage and hour violation2004WHD$11,386
Baptist Health d/b/a Baptist Health Medical Center - Little RockBaptist Health (AR)healthcare serviceslabor relations violation2016NLRB$11,386
Lobo Masonry , LLC wage and hour violation2017WHD$11,386
VDI wage and hour violation2017CA-LCO$11,386
Not Your Average Joe's Inc. wage and hour violation2010WHD$11,385
Residential Student Program (Pope John XXIII), LLC wage and hour violation2016MA-AG$11,385
Vista Fox LLC wage and hour violation2022CA-LCO$11,385
Rye Fox, Inc. wage and hour violation2022CA-LCO$11,385
Sofrito Restaurant wage and hour violation2019NY-DOL$11,385
Clinica Corazon Hispano wage and hour violation2013WHD$11,384
Fiesta Mexicana No. 2, Inc. wage and hour violation2013WHD$11,384
American Lawn Brothers Inc. wage and hour violation2010WHD$11,384
S.L. Elebah Inc wage and hour violation2009WHD$11,384
The May Department Stores CompanyMacy'sretailingwage and hour violation2005WHD$11,384
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$11,384
McHugh Enterprises Inc wage and hour violation2018IL-DOL$11,384
Martorella and Associates, PC wage and hour violation2019CA-LCO$11,384
Mello Creme, Inc. wage and hour violation2006WHD$11,383
Mease Dunedin HospitalTrinity Healthhealthcare serviceslabor relations violation2010NLRB$11,383
PolyLevel of Central Texas, Inc. wage and hour violation2017WHD$11,383
Silverline Transportation, Inc. wage and hour violation2021CA-LCO$11,383
Beaver Remodeling Corp wage and hour violation2016NY-DOL$11,383
Caborita, LLC wage and hour violation2019WHD$11,382
Super 7 Motel LLC wage and hour violation2017WHD$11,382
Bestex Acoustical, Ltd wage and hour violation2005WHD$11,381
Taste of India of St. Louis Park, Inc. wage and hour violation2017WHD$11,381
S & I Labor Contractor wage and hour violation2011WHD$11,380
Saint Vincent Health Center dbaAllegheny Health Networkhealthcare serviceswage and hour violation2004WHD$11,380
Sunshine Car Wash wage and hour violation2004WHD$11,380
Paradise Congregate Living Inc. wage and hour violation2022CA-LCO$11,380
PG Partners of TN, LLC wage and hour violation2009WHD$11,379
Bryant & Company, Inc. wage and hour violation2005WHD$11,379
Leo's Auto Sales, Inc./Leo's Auto Repair wage and hour violation2004WHD$11,379
37-62 Discount Corp. wage and hour violation2002WHD$11,379
SWU (UNITE HERE Local 2552/SEIU Local 2552) and/or SEIU Local 6 (Aramark Sports LLC) labor relations violation2012NLRB$11,379
El Amanecer Bakery wage and hour violation2012CA-LCO$11,379
First Choice OB/GYN Associates, PA wage and hour violation2010WHD$11,378
Arrow Leasing Corp. wage and hour violation2006WHD$11,378
Allan Myers Inc. wage and hour violation2020WHD$11,378
Gillette Air Conditioning Company Inc. wage and hour violation2011WHD$11,376
Harkat Corp. wage and hour violation2010WHD$11,376
Unlimited Construction of Union, Inc. wage and hour violation2009WHD$11,376
Northwoods Retirement Home wage and hour violation2004WHD$11,376
Central Community Health Board of Hamilton Co wage and hour violation2019WHD$11,376
Shala Painting Inc wage and hour violation2021NY-DOL$11,376
Golden State Constructors, Inc. wage and hour violation2014WHD$11,375
Municipal Emergency Services, Inc. wage and hour violation2011WHD$11,375
First Response EMS, L.L.C. wage and hour violation2007WHD$11,375
Tilles Ltd., Inc. wage and hour violation2007WHD$11,375
Nguyen Thanh wage and hour violation2006WHD$11,375
Summerfield Retirement Living, Inc. wage and hour violation2005WHD$11,375
Los Alamos Lodging, LLC d/b/a Holiday Inn Express labor relations violation2014NLRB$11,375
Town & Country Convenience LLC wage and hour violation2011MO-DLIR$11,375
Absolute Health Clinic wage and hour violation2014WA-DLI$11,375
Anthony Guillory Electric wage and hour violation2022CA-LCO$11,375
Anaheim Health Clinic, LLC. wage and hour violation2021CA-LCO$11,375
A-1 LOGISTICS wage and hour violation2019CA-LCO$11,375
Rustic L E S wage and hour violation2023NY-DOL$11,375
Dan Pagel wage and hour violation2010WHD$11,374
Mike's Deli - The Original Arthur Ave Italian Deli wage and hour violation2018NY-DOL$11,374
Bethel Garden's, LLC wage and hour violation2014WHD$11,373
Haydel's Drug Store wage and hour violation2012WHD$11,373
Royal Imports/Oneonta, Inc. wage and hour violation2012WHD$11,373
Burapa Inc. dba Pho #1 and Pho 1 Woburn Inc wage and hour violation2023MA-AG$11,373
Aptus Pacem LLC wage and hour violation2023WHD$11,373
M.O.R.E., Inc. wage and hour violation2011WHD$11,372
Software Global, Ltd. wage and hour violation2017WHD$11,372
JSK Clothing, Inc. wage and hour violation2016CA-LCO$11,372
Stella Carollo Roit and Alexander Roit wage and hour violation2015NY-DOL$11,372
RNJ Fuel llc wage and hour violation2014WHD$11,371
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.