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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
Green Acres Manor Inc wage and hour violation2004WHD$11,266
Owen Floor Covering, Inc. wage and hour violation2019CA-LCO$11,266
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$11,266
Inalfa Roof Systems Grand Blanc Assembly wage and hour violation2013MI-LEO$11,266
Samaritan Daytop Village wage and hour violation2018NY-DOL$11,266
Pacolet Mills Rescue Squad, Inc. wage and hour violation2008WHD$11,265
MASQ Red Ox wage and hour violation2002CA-LCO$11,265
Ascend Steak House & Sushi LLC wage and hour violation2019WA-DLI$11,265
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$11,265
Braley Care Homes, Inc. wage and hour violation2011WHD$11,264
Cappelli Enterprises, Inc. wage and hour violation2009WHD$11,264
Gray H. Little, a Joint Venture wage and hour violation2011WHD$11,263
Southeastern Protective Services, Inc. wage and hour violation2013WHD$11,263
Foreign Exchange, Inc. wage and hour violation2017CA-LCO$11,263
DAS Motors Corporation wage and hour violation2024CA-LCO$11,263
Premier Plus Interiors Inc wage and hour violation2022NY-DOL$11,263
Cibola General Hospital, Incorporated wage and hour violation2016WHD$11,262
All Tires $29.95, Corporation wage and hour violation2012WHD$11,262
SW Comerio, Inc. wage and hour violation2009WHD$11,262
Class Service Solutions, LTD wage and hour violation2008WHD$11,262
Greer's Tire & Auto wage and hour violation2008WHD$11,262
Accurate Electric Construction, Inc. labor relations violation2006NLRB$11,262
Ka Lima O Maui, LTD wage and hour violation2018WHD$11,262
Baca and Sons Landscaping, Inc. wage and hour violation2019CA-LCO$11,262
A. H. Beck Foundation Co., Inc. wage and hour violation2016WHD$11,261
Star Print & Dye, Inc. wage and hour violation2018CA-LCO$11,261
Tanto Dulce Cafe wage and hour violation2022NY-DOL$11,261
Safe Harbor Inspection wage and hour violation2022NY-DOL$11,261
Nino's Tuscany wage and hour violation2009WHD$11,260
Camelot Terrace labor relations violation2009NLRB$11,260
Partners In IT INC wage and hour violation2017WHD$11,260
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$11,260
Groves Contracting Enterprises Inc wage and hour violation2019NY-DOL$11,260
Marble & Granite Precision Fabrication wage and hour violation2008WHD$11,259
NBA Automotive, Inc. dba Nissani Bros Chevrolet wage and hour violation2021CA-LCO$11,258
BRO'S MANAGEMENT SERVICES LLC wage and hour violation2018CA-LCO$11,258
Broadwood Media wage and hour violation2022CA-LCO$11,258
Westcliff Ranch Market Inc. wage and hour violation2006WHD$11,257
Polcari Construction wage and hour violation2016NY-DOL$11,257
Agave Mexican Restaurant wage and hour violation2018MO-DLIR$11,256
Agave Mexican Restaurant wage and hour violation2019MO-DLIR$11,256
Tony A. Enterprises Inc. wage and hour violation2010WHD$11,255
International Alliance of Theatrical Stage Employees, Local 10 labor relations violation2003NLRB$11,255
Sidhu Truck Line, Inc. wage and hour violation2021CA-LCO$11,255
Wallbanger's Sports Bar, LLC wage and hour violation2018WHD$11,254
MC2, Inc. wage and hour violation2020WHD$11,254
B & B Logistics Management Inc, wage and hour violation2017CA-LCO$11,254
Fedcargo Transportation wage and hour violation2019CA-LCO$11,253
Shauna's Preparatory Academy wage and hour violation2011WHD$11,252
Red Sun Incorporated wage and hour violation2009WHD$11,252
Coroware wage and hour violation2017WA-DLI$11,252
Deep Creek United Methodist Child Care Center wage and hour violation2018WHD$11,252
Signature Furniture Services LLC wage and hour violation2019WHD$11,252
ELEXA CONSUMER PRODUCTS INC wage and hour violation2023IL-DOL$11,252
T & A Tool & Molding wage and hour violation2022NY-DOL$11,252
A2C Budget Hotel LLC wage and hour violation2016WHD$11,251
Content.Market, Inc. wage and hour violation2021CA-LCO$11,251
Scott Duffy Training Group, LLC wage and hour violation2021CA-LCO$11,251
JJ's Landscape & Maintenance LLC wage and hour violation2011WHD$11,250
CGS Signs, LLC employment screening violation2011WHD$11,250
Cervantes Orchards & Vineyards, LLC wage and hour violation2010WHD$11,250
North Georgia Welding & Fabrication Co , LLC wage and hour violation2009WHD$11,250
Swenson Partnership wage and hour violation2007WHD$11,250
Forestry Contractors, LLC wage and hour violation2006WHD$11,250
SAIA Motor Freight labor relations violation2008NLRB$11,250
Northern California Carpenters Regional Council wage and hour violation2014CA-LCO$11,250
C & F Residential Facility wage and hour violation2013CA-LCO$11,250
Peak Performance Personal Training wage and hour violation2013CA-LCO$11,250
Happy 8 Health Center wage and hour violation2011CA-LCO$11,250
Pho Clement wage and hour violation2011CA-LCO$11,250
Martha?s Cleaning Service wage and hour violation2011CA-LCO$11,250
San Chon Korean BBQ Restaurant wage and hour violation2011CA-LCO$11,250
Pioneer Kitchen #2 wage and hour violation2011CA-LCO$11,250
Naturally Sweet Honey Co. wage and hour violation2011CA-LCO$11,250
Kamila Comprehensive Health Center wage and hour violation2010CA-LCO$11,250
Froland Carpentry wage and hour violation2010CA-LCO$11,250
Blu Echo wage and hour violation2010CA-LCO$11,250
C & G Farms wage and hour violation2010CA-LCO$11,250
Q Club wage and hour violation2009CA-LCO$11,250
Foxy Hair Design wage and hour violation2008CA-LCO$11,250
LOS ALTOS CAR WASH wage and hour violation2007CA-LCO$11,250
Francisco Pallets wage and hour violation2006CA-LCO$11,250
Grigori Adjian wage and hour violation2003CA-LCO$11,250
Ray Garcia Farm Labor Service wage and hour violation2003CA-LCO$11,250
Fortune Inn Chinese Restaurant wage and hour violation2011WA-DLI$11,250
Taste Of Texas Bar-B-Q Inc. wage and hour violation2017WHD$11,250
Commerce Acceleration Group wage and hour violation2021CA-LCO$11,250
Visalia Dairy Company wage and hour violation2018CA-LCO$11,250
Virtual Marketing LLC dba Maggie's Farm wage and hour violation2022CO-LAE$11,250
Sircles Media Inc wage and hour violation2022MI-LEO$11,250
Avalon Physician Services wage and hour violation2022MI-LEO$11,250
Unitask Inc wage and hour violation2012MI-LEO$11,250
Unitask Inc wage and hour violation2012MI-LEO$11,250
Unitask Inc wage and hour violation2012MI-LEO$11,250
Unitask Inc wage and hour violation2012MI-LEO$11,250
Aventek wage and hour violation2011MI-LEO$11,250
Mayco Electronics wage and hour violation2011MI-LEO$11,250
Colville Electric wage and hour violation2011MI-LEO$11,250
Perani Group Llc wage and hour violation2011MI-LEO$11,250
Adams Career Academy wage and hour violation2022IL-DOL$11,250
Nor Heights Auto Center wage and hour violation2016NY-DOL$11,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.