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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
Kwangsan, LLC wage and hour violation2014WHD$11,329
Chatham Apartments Associates, LLC wage and hour violation2008WHD$11,329
Arriba Investments, L.L.C. wage and hour violation2005WHD$11,329
Twins Transportation Inc. wage and hour violation2020CA-LCO$11,328
APE Shipping, Inc. wage and hour violation2018CA-LCO$11,328
AFN Services LLC wage and hour violation2018CA-LCO$11,328
Double Zero Holdings, LLC et al. wage and hour violation2023MA-AG$11,328
Nashville Medical Investors, LLC wage and hour violation2013WHD$11,327
Wolverine Plastics, Inc wage and hour violation2010WHD$11,327
A Plus Painting & Coatings, Inc. wage and hour violation2004WHD$11,327
Abstract Construction and Decoration wage and hour violation2017NY-DOL$11,326
Cowboy Brazilian Steakhouse LLC wage and hour violation2013WHD$11,325
Angelo Sunnycare, LLC wage and hour violation2013WHD$11,325
Coriz Dental, LLC labor relations violation2016NLRB$11,325
Village Interiors Inc. wage and hour violation2012WHD$11,324
Gilbert Finnell wage and hour violation2011WHD$11,324
Match Play Tennis Centers, Inc. wage and hour violation2008WHD$11,324
Register Tapes Unlimited, Inc wage and hour violation2015WA-DLI$11,324
Insight Global, LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2018WHD$11,324
First Adventure LLC wage and hour violation2016WHD$11,324
Heferles Landscaping LLC wage and hour violation2022NY-DOL$11,324
Farmers Family Restaurant, Inc. wage and hour violation2008WHD$11,323
Creative Landscaping, Inc. wage and hour violation2015MA-AG$11,323
Decatur Crossroads Grocery, LLC wage and hour violation2019WHD$11,323
Self Balance Massage Inc wage and hour violation2019WA-DLI$11,323
Danny's Drive-In Cleaners wage and hour violation2020NY-DOL$11,322
Lancaster Oil Co. of Pinellas, Inc. wage and hour violation2006WHD$11,321
Personnel Network, Inc. wage and hour violation2009WHD$11,320
HARIOM REALTY LLC wage and hour violation2007WHD$11,320
Gene Witt Farms wage and hour violation2005WHD$11,320
Consolidated Routing labor relations violation2000NLRB$11,320
Stredar Corporation wage and hour violation2018WHD$11,320
A S T Transport Inc. wage and hour violation2021CA-LCO$11,320
Inman Roofing wage and hour violation2021CO-DL$11,320
Ross Education Llc wage and hour violation2017MI-LEO$11,320
Ross Medical Education Center wage and hour violation2017MI-LEO$11,320
IKE Electric wage and hour violation2021NY-DOL$11,320
Spectrum Security Services, Inc. wage and hour violation2016WHD$11,319
Harps Food Stores, Inc. wage and hour violation2015WHD$11,319
Liberty Hill Trading Academy, LLC wage and hour violation2019CA-LCO$11,319
Rankin Construction National Builders LLC wage and hour violation2018NY-DOL$11,319
Golden Star Food Services, Inc. wage and hour violation2013WHD$11,318
FRL Inc wage and hour violation2009WHD$11,318
Salem Management Company Inc. wage and hour violation2020WHD$11,318
Health Alliance Hospital Broadway Campus wage and hour violation2022NY-DOL$11,318
Meadowview Health & Rehab, Inc wage and hour violation2012WHD$11,317
Addison Sheet Metal, Inc. wage and hour violation2022CA-LCO$11,317
AAA Nursing Services Inc. wage and hour violation2020CA-LCO$11,317
Dai Loi II, LLC wage and hour violation2014WHD$11,316
American Stone Company of Texas, L.P. wage and hour violation2004WHD$11,316
Advanced Electrical Service Inc wage and hour violation2022WHD$11,316
Faya - G Market, Inc. wage and hour violation2019CA-LCO$11,316
Agave Azul Mexican Cuisine Inc. wage and hour violation2013WHD$11,315
D. P. Sawyer, Inc. wage and hour violation2018WHD$11,315
GCC Technologies, LLC wage and hour violation2018WHD$11,315
Curb Appeal USA, Inc. wage and hour violation2010CA-LCO$11,315
Curb It, wage and hour violation2010CA-LCO$11,315
Pro Curb, LLC wage and hour violation2010CA-LCO$11,315
TMCI Holdings Inc C/O The Manischewitz Co. wage and hour violation2013WHD$11,314
Intermountain Auto Recycling, Inc. wage and hour violation2011WHD$11,314
Luxury Shuttle Group LLC wage and hour violation2018CA-LCO$11,314
ISA Restaurant Group, LLC wage and hour violation2013WHD$11,313
Criminal Conflict and Civil Regional Counsel Family and Medical Leave Act2012WHD$11,312
Long Island Banana, Corp., P.F. Transport, Inc. d/b/a Cargo Transfer, Inc., and Suffolk Banana Co, I labor relations violation2017NLRB$11,312
E&D Construction wage and hour violation2009PA-DLI$11,312
Happy Foods, Inc. wage and hour violation2018WHD$11,312
Christian Labor Association wage and hour violation2021MI-LEO$11,312
Luigi's Italian Restaurant wage and hour violation2012WHD$11,311
Cuzhig Home Improvements Inc wage and hour violation2020NY-DOL$11,311
Sonny Grocery Store, Inc. wage and hour violation2015WHD$11,310
QB & Associates of Florida, Inc wage and hour violation2012WHD$11,310
Customer Solutions Inc. wage and hour violation2011WHD$11,310
US Foodservice, Inc.US Foods Holdingwholesalerslabor relations violation2010NLRB$11,310
JPK Capital, Ltd. wage and hour violation2015IL-DOL$11,310
IHVAC Corporation wage and hour violation2019NY-DOL$11,310
Multi-Pro Wall Systems, LLC wage and hour violation2008WHD$11,309
Stained Glass by Shenandoah, Inc. wage and hour violation2007WHD$11,309
Carson Mineral Hot Springs wage and hour violation2010WA-DLI$11,309
Sal General Contracting, Inc. wage and hour violation2018MA-AG$11,309
Manna Corporation wage and hour violation2018WHD$11,309
Tutuila Stores, Inc wage and hour violation2014WHD$11,308
Universal Protection Service GP, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2021CA-LCO$11,308
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2021CA-LCO$11,308
Universal Protection GP, LLC dba Allied Universal Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2021CA-LCO$11,308
Preferred Rx, Inc. wage and hour violation2018CA-LCO$11,308
Candescent Well Service LLC wage and hour violation2017CA-LCO$11,308
Dynabuild Construction Group Inc wage and hour violation2023NY-DOL$11,308
S and F Supplies wage and hour violation2022NY-DOL$11,308
State Corner Bar & Grill, Inc. wage and hour violation2016WHD$11,307
M & M of Bradenton, Inc. wage and hour violation2013WHD$11,307
Hixenbaugh's Convalescent Home, Inc. wage and hour violation2009WHD$11,307
D & T Transportation Inc. wage and hour violation2008WHD$11,307
Maguer Enterprises, Inc. wage and hour violation2004WHD$11,307
Munson Healthcare wage and hour violation2020MI-LEO$11,307
Tzeng Long U.S.A. Inc. wage and hour violation2015WHD$11,306
Texas Inpatient Consultants, LLLP wage and hour violation2014WHD$11,306
M.S.R. CONSTRUCTION, Inc. wage and hour violation2017CA-LCO$11,306
Mix1 Life, Inc. a Corporation wage and hour violation2017CA-LCO$11,306
Richrand LLC wage and hour violation2022MA-AG$11,306
Grand Rapids Building Service wage and hour violation2017MI-LEO$11,306
Qam Inc wage and hour violation2012WHD$11,305
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.