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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
Lewis Transportation, Inc. wage and hour violation2006WHD$11,158
Carlile Transportation Systems labor relations violation2007NLRB$11,158
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2016WA-DLI$11,158
Miller and Korn Periodonist wage and hour violation2018WHD$11,158
Athletic Sports Signs, Inc. wage and hour violation2019CA-LCO$11,158
R & R Tahkar Oil Company wage and hour violation2011WHD$11,157
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2022CA-LCO$11,157
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$11,157
Kyung Corporation wage and hour violation2015WHD$11,156
The Harr Motor Company wage and hour violation2014WHD$11,156
Mansfield City Schools wage and hour violation2013WHD$11,156
Jeong Corporation wage and hour violation2011WHD$11,156
Candler, Inc wage and hour violation2010WHD$11,156
The Hollywood Aris, LLC dba Chiromed wage and hour violation2019CA-LCO$11,156
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2012WHD$11,155
Cohen-Esrey Real Estate Services, INC wage and hour violation2010WHD$11,155
Benny's Car Wash, L.L.C. wage and hour violation2008WHD$11,155
Kathy Jane Enterprises wage and hour violation2007WHD$11,155
Ron Richard Auto, Inc. wage and hour violation2006WHD$11,155
Aztecs Rising wage and hour violation2020CA-LCO$11,155
Yury Collection, Inc. wage and hour violation2016CA-LCO$11,155
Casino Restaurant LLC wage and hour violation2015WHD$11,154
Tuscumbia Land Corporation wage and hour violation2014WHD$11,154
Global Wireless Technology LLC wage and hour violation2014WHD$11,154
Versailles Farm Home & Garden, LLC wage and hour violation2008WHD$11,154
Streeval Masonry, Inc wage and hour violation2007WHD$11,154
Jack & Resa Inc wage and hour violation2018WHD$11,154
Athletic Sports Signs, Inc. wage and hour violation2018CA-LCO$11,154
Athletic Sports Signs LLC wage and hour violation2018CA-LCO$11,154
MCGRATH HIGHWAY CHEVROLET GMC wage and hour violation2023IL-DOL$11,154
GM Family Resources Inc wage and hour violation2023NY-DOL$11,154
CRJ Construction wage and hour violation2004PA-DLI$11,153
Deol Freight Lines LLC wage and hour violation2024CA-LCO$11,153
BCT Ventures, LLC. wage and hour violation2013WHD$11,152
Ventura Shoup Carwash Inc wage and hour violation2009WHD$11,152
CJH Investment, Inc. wage and hour violation2007WHD$11,152
Data Dynamics Inc. wage and hour violation2017WHD$11,152
Drywall Dynamics, Inc wage and hour violation2015WHD$11,151
Colegio Mundo Infantil Bennett, Inc. wage and hour violation2011WHD$11,151
New FC Chinese Restaurant, Inc. wage and hour violation2006WHD$11,151
Blarney Castle Oil & Propane Co. Inc. wage and hour violation2004WHD$11,151
J & J auto wage and hour violation2012CA-LCO$11,151
Chaparral Towing, Inc wage and hour violation2015WHD$11,151
Promiscuous Fork, Inc. wage and hour violation2016WHD$11,150
S.C. Coatings Corporation wage and hour violation2011WHD$11,150
X-Press Sweeping Inc. wage and hour violation2011WHD$11,150
Southland CorporationSeven & I Holdingsretailingwage and hour violation2010WHD$11,150
Commercial/Residential Construction of Venice wage and hour violation2007WHD$11,150
La Union Company, Inc. wage and hour violation2004WHD$11,150
St. Joseph's Hospital and Medical CenterCommonSpirit Healthhealthcare serviceslabor relations violation2000NLRB$11,150
Alnagy Inc wage and hour violation2016WA-DLI$11,150
E.C. Contractors, Inc. wage and hour violation2020CA-LCO$11,150
Fast Car Automotive Llc wage and hour violation2019MI-LEO$11,150
Maple Leaf Foods wage and hour violation2017NY-DOL$11,150
Seo Koo Lee wage and hour violation2017NY-DOL$11,150
Lola's Gifts & Flowers, Inc. wage and hour violation2016WHD$11,149
Kapal, Inc. wage and hour violation2014WHD$11,149
Sister - Sister LLC wage and hour violation2014WHD$11,149
Don Thomas Bus Company labor relations violation2008NLRB$11,149
Golden Flowers, Inc. wage and hour violation2017WHD$11,149
Ruboz General Contracting wage and hour violation2023NY-DOL$11,149
Urgent Care Center, LLP wage and hour violation2011WHD$11,148
Rosencranz & Associates wage and hour violation2006WHD$11,148
Prime Locations, Inc. wage and hour violation2006WHD$11,148
Delsal Framing, Inc. wage and hour violation2021CA-LCO$11,148
Nielsen Contracting, Inc. wage and hour violation2018CA-LCO$11,148
Gulf Gas Station wage and hour violation2019NY-DOL$11,148
Prime Pack Inc. wage and hour violation2013WHD$11,147
Stone Mountain Properties wage and hour violation2008WHD$11,147
CEC Entertainment Inc.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2004WHD$11,147
Wilmik, Inc. wage and hour violation2017WHD$11,147
Burnt Ends LLC wage and hour violation2022CA-LCO$11,147
AM Industries wage and hour violation2023CA-LCO$11,147
Permac Restoration, Inc. wage and hour violation2023NY-DOL$11,147
West Central Gastroenterology LLP wage and hour violation2015WHD$11,146
E-Z Storage Depot, LLC wage and hour violation2012WHD$11,146
Asia Palace, Inc. wage and hour violation2012WHD$11,146
CKSB, Inc. wage and hour violation2007WHD$11,146
Tally Ho Gentlemans Club wage and hour violation2017NY-DOL$11,146
Five Oaks Rest Home wage and hour violation2015WHD$11,145
ArrowHead Home Sales, Inc wage and hour violation2011WHD$11,145
YMCA wage and hour violation2011WHD$11,145
Blackstone Security Servics, Inc. wage and hour violation2011WHD$11,145
Glass Family Pizza wage and hour violation2009WHD$11,145
Hyde Park Gourmet, LLC wage and hour violation2006WHD$11,145
Hudson Landscaping Co. Inc. wage and hour violation2017WHD$11,145
Grandview Landscaping, Inc. wage and hour violation2017WHD$11,145
Ground Pros, Inc. wage and hour violation2017WHD$11,145
SonicRoark Capitalprivate equity (including portfolio companies)wage and hour violation2021NY-DOL$11,145
ECOM Consulting, Inc wage and hour violation2014WHD$11,144
Eagle Transit LLC wage and hour violation2009WHD$11,144
California Human Development Corporation wage and hour violation2006WHD$11,144
Davis & Floyd Inc. labor relations violation2011NLRB$11,144
X & A Pro, LLC wage and hour violation2017WHD$11,144
Armstrong Logistics, LLC wage and hour violation2018CA-LCO$11,144
Clean R Us NY Corp. T/A The Refinery Garment Care wage and hour violation2017NY-DOL$11,144
Casas Builders wage and hour violation2024CA-LCO$11,144
Norbith Corporation wage and hour violation2014WHD$11,143
INTEGRATED CARE PHARMACY wage and hour violation2015IL-DOL$11,143
Country Corner Stores Inc. wage and hour violation2018WHD$11,143
Bari's Pasta and Pizza, Inc wage and hour violation2015WHD$11,142
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.