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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
Red Associates, LLC wage and hour violation2014WHD$11,286
Texan Nursing & Rehab of Amarillo, LLC Family and Medical Leave Act2011WHD$11,286
FH, Inc. wage and hour violation2004WHD$11,286
Arena Football League, L.L.C., et al. labor relations violation2002NLRB$11,286
Harper Houston Construction wage and hour violation2020PA-DLI$11,286
Green Tech 4 Home wage and hour violation2017CA-LCO$11,286
Marinka Construction Corp wage and hour violation2019NY-DOL$11,286
Homeland Creamery, L.L.C. wage and hour violation2012WHD$11,285
Chapman's Full Service Maintenance wage and hour violation2004WHD$11,285
Colonial Hospitality wage and hour violation2015WHD$11,285
Bellwood Golf Club wage and hour violation2006WHD$11,284
JD Twilla Enteprises, LLC wage and hour violation2017WHD$11,284
COMPREHENSIVE THERAPEUTICS LTD wage and hour violation2018IL-DOL$11,284
JARRIA EXPRESS INC wage and hour violation2017CA-LCO$11,284
Complete Towing wage and hour violation2015MI-LEO$11,284
American Hardwood Floors Inc wage and hour violation2008WHD$11,283
A.J.M. Packaging Corporation wage and hour violation2008WHD$11,283
Outdoor Lighting, Inc. wage and hour violation2003WHD$11,283
Pacific Drywall, LLC wage and hour violation2015MA-AG$11,283
Purple Lotus South Beach LLC wage and hour violation2018WHD$11,283
Edwin Gould Services for Children and Families Inc wage and hour violation2023NY-DOL$11,283
Auto Care LLC. wage and hour violation2015WHD$11,282
Paragon Foods wage and hour violation2013WHD$11,282
SDG Downtown Park, LLC wage and hour violation2017WHD$11,282
L. J. Brossoit & Sons, Inc. labor relations violation2006NLRB$11,281
Junz, Inc. wage and hour violation2017WHD$11,281
On Point Security Group, LLC wage and hour violation2016WHD$11,281
Lionsgate Construction wage and hour violation2021CA-LCO$11,281
River City Arir & Electric Inc. wage and hour violation2012WHD$11,280
Wright Tree Service, Inc. Family and Medical Leave Act2012WHD$11,280
Ultra Craft Dental Laboratory, Inc. wage and hour violation2007WHD$11,280
Color Magic Painting of South Florida, Inc. wage and hour violation2005WHD$11,280
Advanced Interior Partitions wage and hour violation2012WA-DLI$11,280
M & S Distribution, LLC wage and hour violation2018WHD$11,280
RKEA MGMT, Inc. wage and hour violation2019CA-LCO$11,280
United Methodist Children's Home, Inc. wage and hour violation2015WHD$11,279
A New World Christian Learning Center, Inc. wage and hour violation2014WHD$11,279
Bill Kapura Building Contractors wage and hour violation2008WHD$11,279
Achievement Services for Northeast Kansas, In wage and hour violation2006WHD$11,279
Southern Juction, Inc wage and hour violation2012WHD$11,278
BuildEx Construction, LLC wage and hour violation2019WHD$11,278
Justins Corner LLC wage and hour violation2015NY-DOL$11,278
Fresenius Medical CareFresenius Medical Carehealthcare serviceslabor relations violation2007NLRB$11,277
Giacalone, Inc. wage and hour violation2017CA-LCO$11,277
Schlesinger Associates employment discrimination2008NY-DHR$11,277
Alamo Drafthouse Cinema labor relations violation2023NLRB$11,277
Disaster Restoration International - Dri, Inc. wage and hour violation2021CA-LCO$11,276
Dymond Designs Beauty School Llc wage and hour violation2019MI-LEO$11,276
Pet Care Veterinary Center, Inc. wage and hour violation2024CA-LCO$11,276
Rinconcito Latino Cafeteria & Restaurant Corp wage and hour violation2014WHD$11,275
Harrods Eastbelt Ltd wage and hour violation2013WHD$11,275
FLORIDA REFERENCE LABORATORY, INC. wage and hour violation2010WHD$11,275
Prohibition Brands, Inc. wage and hour violation2015WA-DLI$11,275
KTFI, Inc wage and hour violation2018WHD$11,275
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$11,275
Assurance Wireless wage and hour violation2023NY-DOL$11,275
SDH Construction wage and hour violation2022NY-DOL$11,275
Moravia Services, Inc wage and hour violation2011WHD$11,274
Joy Yee Tropical Juice Bar Ltd. wage and hour violation2010WHD$11,274
Cinco De Mayo of Lexington, Inc wage and hour violation2018WHD$11,274
12H, LLC wage and hour violation2016WHD$11,274
ADVANCED COMMERCIAL CLEANERS, INC. wage and hour violation2018CA-LCO$11,274
First Service Network, Inc. wage and hour violation2015WHD$11,273
Matts Roofing, Inc. wage and hour violation2006WHD$11,273
Wagram Associates, LLC wage and hour violation2004WHD$11,273
Schlafer's, Inc. wage and hour violation2020CA-LCO$11,273
Malachite Group Ltd wage and hour violation2024NY-DOL$11,273
Absolut Care of Orchard Park wage and hour violation2019NY-DOL$11,273
Carmen Quinones Ruiz wage and hour violation2008WHD$11,272
HCR Mail Contractor wage and hour violation2008WHD$11,272
Chile River, Inc. wage and hour violation2007WHD$11,272
Rail House Properties, LLC wage and hour violation2007WHD$11,272
MDDS, Inc. wage and hour violation2005CA-LCO$11,272
J-V Oil LLC wage and hour violation2013WHD$11,271
Power Flower LLC wage and hour violation2022CA-LCO$11,271
Dan Wood Company wage and hour violation2015MI-LEO$11,271
Generic Manufacturing Corporation wage and hour violation2024CA-LCO$11,271
Ocean Marble & Tile wage and hour violation2024CA-LCO$11,271
Rinconcito Latino, Inc. wage and hour violation2014WHD$11,270
Bonded Services Corporation wage and hour violation2007WHD$11,270
A. I. M. Security Services, Inc. wage and hour violation2007WHD$11,270
M.B.S. Management Services, Inc. wage and hour violation2005WHD$11,270
Scalia Farms wage and hour violation2018CA-LCO$11,270
Scalia Farms wage and hour violation2018CA-LCO$11,270
Meta Express LLC wage and hour violation2022IL-DOL$11,270
Meta Express LLC wage and hour violation2022IL-DOL$11,270
Henry's Tires, Inc. wage and hour violation2012WHD$11,269
Byrd Tire Co., Inc. d/b/a wage and hour violation2005WHD$11,269
Cendant Timeshare Resort Group, Inc.Travel + Leisure Co.hotelswage and hour violation2005WHD$11,269
TargetTargetretailinglabor relations violation2007NLRB$11,269
All Media Publishing wage and hour violation2014NY-DOL$11,269
Taylor, Bean & Whitaker Corp. wage and hour violation2009WA-DLI$11,268
La Estrella Meat Martket and Kitchen Inc wage and hour violation2014WHD$11,267
Delaney Concrete Construction Co. Inc. wage and hour violation2014WHD$11,267
Meadowlark Gardens, Inc. wage and hour violation2013WHD$11,267
Los Hombres, Inc wage and hour violation2018WHD$11,267
Vision Apparel, Inc. wage and hour violation2019CA-LCO$11,267
Massie's Gulfport, LLC wage and hour violation2023WHD$11,267
Dynamite Tool wage and hour violation2020NY-DOL$11,267
Orta Painting wage and hour violation2011WHD$11,266
Green Acres Manor Inc wage and hour violation2004WHD$11,266
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.