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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
Nor Heights Auto Center wage and hour violation2016NY-DOL$11,250
Paramount Designs, Inc. wage and hour violation2015WHD$11,249
EL Mexicano II, Inc. wage and hour violation2009WHD$11,249
D&E Sewer Mechanical Corp wage and hour violation2017NY-DOL$11,249
Signature Painting and Construction Inc wage and hour violation2013WHD$11,248
WHM Carib, LLC Wyndham Hotels Family and Medical Leave Act2011WHD$11,248
Rio Bolsas Inc. wage and hour violation2010WHD$11,248
Divi M.D. P.C. wage and hour violation2008WHD$11,248
Ridgeview Community Care Homes, Inc. wage and hour violation2004WHD$11,248
America Ambulance Service, Inc. labor relations violation2019NLRB$11,248
JC Lewis Enterprises Inc. wage and hour violation2011WHD$11,247
Papa Joe's Oakland, LLC wage and hour violation2010WHD$11,247
Association of Retarded Citizens wage and hour violation2005WHD$11,247
RMR Sheetmetal, Inc. labor relations violation2000NLRB$11,247
Pear Fabrication and Erection wage and hour violation2000PA-DLI$11,247
Natterbox, Inc wage and hour violation2022IL-DOL$11,247
Molcajete Mexican Restaurant wage and hour violation2017NY-DOL$11,247
Emiliano's Route 8, Inc. wage and hour violation2012WHD$11,246
Unifirst CorporationUniFirstbusiness serviceswage and hour violation2011WHD$11,246
Holbdy Holdings, LLC wage and hour violation2011WHD$11,246
Thomas Janitorial Services Inc. wage and hour violation2008WHD$11,246
ESL Dining, Inc. wage and hour violation2008WHD$11,246
Tommys Seafood Inc. wage and hour violation2016WHD$11,246
China Star wage and hour violation2019CA-LCO$11,246
Helian Way Films, LLC wage and hour violation2017CA-LCO$11,246
Detroit Rivertown Brewing Co., LLC wage and hour violation2017WHD$11,245
Maine-Ly Poultry Incorporated wage and hour violation2013WHD$11,244
La Cabaa Antioquea, Inc. wage and hour violation2009WHD$11,244
R. Lee Payne & Son, Inc. wage and hour violation2008WHD$11,244
Alyward Enterprises, Incorporated wage and hour violation2004WHD$11,244
Adult Activity Center wage and hour violation2003WHD$11,244
Tier1 Model Management LLC wage and hour violation2018CA-LCO$11,244
Utility Services of Nevada, Inc. wage and hour violation2018CA-LCO$11,244
Maximum Security wage and hour violation2023NY-DOL$11,244
Helping Hands Day Care wage and hour violation2021NY-DOL$11,244
Ww Excavating LLC wage and hour violation2013WHD$11,243
CCC & R Tres Arboles, LLC #2 wage and hour violation2011WHD$11,243
Sancia Recovery Inc. wage and hour violation2017WHD$11,243
NSC Chicken LP wage and hour violation2013WHD$11,242
Compania Valued Employees Corp and Cesar Torres wage and hour violation2018NY-DOL$11,242
Healthcare Conglomerate Associates, LLC wage and hour violation2021CA-LCO$11,241
Prestige Auto Specialists, Inc. wage and hour violation2019CA-LCO$11,241
Lowe Consulting, LLC wage and hour violation2008WHD$11,240
GSI General Inc wage and hour violation2014WHD$11,239
Shriji Bless, LLC wage and hour violation2014WHD$11,238
HOM Solutions, Inc. wage and hour violation2014WHD$11,238
BOB KING, INC. labor relations violation2013NLRB$11,238
Randazzo's Fruit Markets #3, Inc. wage and hour violation2016WHD$11,238
Absolute Staffers wage and hour violation2012WHD$11,237
G & G Wireless Solutions, Inc. wage and hour violation2012WHD$11,237
First Choice Hospice Inc. wage and hour violation2011WHD$11,237
R & R Oil Company wage and hour violation2011WHD$11,237
Roof USA (OHIO) LLC wage and hour violation2010WHD$11,237
Electrical and Mechanical Systems Inc wage and hour violation2004PA-DLI$11,237
Signet Builders, Inc. wage and hour violation2018WHD$11,237
NCI Holdings LLC a Washington Limited Liability Company dba North Coast Eretors wage and hour violation2021CA-LCO$11,237
Ulloa Transport LLC wage and hour violation2017CA-LCO$11,237
Indi's Fast Food Restaurant, Inc. wage and hour violation2014WHD$11,236
Basil LLC wage and hour violation2014WHD$11,236
Monterrey Mexican Restaurant wage and hour violation2012WHD$11,236
BayCity Framers wage and hour violation2017CA-LCO$11,236
Coto Investments, Inc. wage and hour violation2012CA-LCO$11,236
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$11,236
Nester Cabinet Shop wage and hour violation2011WHD$11,235
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2017WA-DLI$11,235
Abdelaziz Raouf and Riverview Restaurant wage and hour violation2021NY-DOL$11,235
Hoover Car Wash wage and hour violation2014CA-LCO$11,234
Palmer Wellington Painting, LLC wage and hour violation2021MA-AG$11,234
M. Grieco Enterprises, Inc. wage and hour violation2017WHD$11,233
Ac Quick Lube Llc wage and hour violation2015MI-LEO$11,232
Magic Quick Lube wage and hour violation2015MI-LEO$11,232
J. Ellison Trucking LLC wage and hour violation2014WHD$11,231
STONE STEW LLC wage and hour violation2020CA-LCO$11,231
Sonia's Care Home wage and hour violation2011WHD$11,230
Chandler Construction Services, Inc. wage and hour violation2008WHD$11,230
Silver Bay Seafood Restaurant, Inc. wage and hour violation2007WHD$11,230
Southland Concrete Corporation labor relations violation2012NLRB$11,230
Lee + Lani, LLC wage and hour violation2018CA-LCO$11,230
Prestwick Management Corporation wage and hour violation2014CA-LCO$11,230
Bobby & Steve's Auto World Nicollet LLP wage and hour violation2015WHD$11,229
Smukler Environmental Services Inc wage and hour violation2012WHD$11,229
The Rao Group of Restaurants LLC wage and hour violation2011WHD$11,229
Harold's New York Deli LLC wage and hour violation2017WHD$11,229
Evans Dedicated Systems, Inc. wage and hour violation2018CA-LCO$11,229
2 Cute Inc. wage and hour violation2008WHD$11,228
Multicare Therapy Center wage and hour violation2008WHD$11,228
Super 1 Garden Grove Inc. wage and hour violation2007WHD$11,228
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$11,228
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$11,228
Palisade Produce wage and hour violation2016WHD$11,227
APE Shipping, Inc. wage and hour violation2018CA-LCO$11,227
Everyoung Natural Foods wage and hour violation2020NY-DOL$11,227
Game Manufacuter's Association wage and hour violation2014WHD$11,226
Classic Staffing Service, Inc. wage and hour violation2012WHD$11,226
SGH Corporation wage and hour violation2012WHD$11,226
Family Love Training Home Adult Ministry, Inc wage and hour violation2005WHD$11,226
BARNETT WILLIAM H wage and hour violation2011KY-DWS$11,226
Myreceptionist Pty Ltd wage and hour violation2010WHD$11,225
Super Mercado Rosales wage and hour violation2007WHD$11,225
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2017WA-DLI$11,225
Cabannas Grill wage and hour violation2019CA-LCO$11,225
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.