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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
Our Tea for Three, Inc. wage and hour violation2010WHD$11,078
EBusiness Application Solutions, Inc. wage and hour violation2005WHD$11,078
QV Personnel, LLC wage and hour violation2017WHD$11,078
Care In Touch Home Health Agency wage and hour violation2018CA-LCO$11,078
Zoe's Market, Inc. wage and hour violation2015WHD$11,077
D.E.S., Inc. wage and hour violation2012WHD$11,077
Ruba III, LLC. wage and hour violation2008WHD$11,077
Meatball Mike's, Inc. wage and hour violation2005WHD$11,077
Somerset Pizza, Inc. wage and hour violation2005WHD$11,077
Innovative Building Solutions wage and hour violation2009WA-DLI$11,077
Carisma Large Format Printing Inc wage and hour violation2014NY-DOL$11,077
Tween Brands, Inc. wage and hour violation2010WHD$11,076
CennaCare Staffing Solutions Inc. wage and hour violation2009WHD$11,076
Excel Building Services labor relations violation2008NLRB$11,076
Sunrise West Painting & Construction, Inc. wage and hour violation2021CA-LCO$11,076
Angel Heart Home Care, LLC An Angel Heart Home Care, LLC and Brittany Alshawy and Huda Alshawy wage and hour violation2022CO-LAE$11,076
Bitwise Industries wage and hour violation2023IL-DOL$11,076
Grande Mexico, LLC wage and hour violation2012WHD$11,075
The Davey Tree Expert Company wage and hour violation2010WHD$11,075
All Security Inc wage and hour violation2010WHD$11,075
Ray's Concrete Service, Inc. wage and hour violation2015WHD$11,074
Guardnow, Inc. wage and hour violation2019CA-LCO$11,074
Grove Services Inc of Miami-Philcox,Mary FLC wage and hour violation2014WHD$11,073
My Grill Bar wage and hour violation2024NY-DOL$11,073
Highline Pizzeria wage and hour violation2022NY-DOL$11,073
River Edge Metals & Recycling CO LLC wage and hour violation2018WHD$11,072
Vandelon Home Care Inc I wage and hour violation2014WHD$11,072
DAYS HOTEL wage and hour violation2021IL-DOL$11,072
Rightway Gate, Inc. wage and hour violation2009WHD$11,071
Tri-Lake Investments, LLC wage and hour violation2015WHD$11,071
Darley Stud Management, LLC wage and hour violation2012WHD$11,070
CBSK Financial Group Inc. wage and hour violation2004WHD$11,070
Burnt Ends, LLC wage and hour violation2020CA-LCO$11,070
Mcqueens Carpet Inc wage and hour violation2010MI-LEO$11,070
Mcqueens Carpet Inc wage and hour violation2010MI-LEO$11,070
Mcqueens Carpet Inc wage and hour violation2010MI-LEO$11,070
Marston's 101 wage and hour violation2024CA-LCO$11,070
Alacran Contracting LLC (GAO) wage and hour violation2012WHD$11,069
Lasa Construction, Inc wage and hour violation2011WHD$11,069
BUTLER PRODUCTS CORPORATION labor relations violation2006NLRB$11,069
Ensemble Designs, Inc. wage and hour violation2020CA-LCO$11,069
Boys and Arrows, LLC wage and hour violation2024CA-LCO$11,069
D & D Donuts, Inc. wage and hour violation2004WHD$11,068
Providence Health CareProvidencehealthcare serviceswage and hour violation2005WHD$11,067
Quality Towing, Inc. wage and hour violation2017WHD$11,067
T&N GUTZ INC. wage and hour violation2018WHD$11,067
First and Last Tavern of Plainville, Inc. wage and hour violation2011WHD$11,066
BANDO MANUFACTURING OF AMERICA INC wage and hour violation2002KY-DWS$11,066
Rok Solid Exploration and Recovery LLC wage and hour violation2021CA-LCO$11,066
Pocs Mental Health Pc wage and hour violation2017MI-LEO$11,066
Pocs Mental Health Pc wage and hour violation2017MI-LEO$11,066
Pro-Tree Service & Demolition, LLC wage and hour violation2006WHD$11,065
Meadows Mennonite Retirement Community labor relations violation2019NLRB$11,065
YAMA wage and hour violation2018NY-DOL$11,065
Advantage Lawn and Landscaping wage and hour violation2011WHD$11,064
RAINEY ANIMAL HOSPITAL wage and hour violation2007WHD$11,064
Prime Ag Services wage and hour violation2016WHD$11,064
Advantage Cleaning Services wage and hour violation2015NY-DOL$11,064
I35 A & E Inc. wage and hour violation2014WHD$11,063
Crowne Plaza Little Rock, LLC wage and hour violation2012WHD$11,063
H.E. Satterwhite, Inc. wage and hour violation2017WHD$11,063
Arvind C & Nayana Patel wage and hour violation2017WHD$11,063
Fresh County Market LLC wage and hour violation2011WHD$11,062
Tidymans LLC d/b/a Central County Market labor relations violation2007NLRB$11,062
Straight Up Fence, Inc. wage and hour violation2019WHD$11,062
Lunetto Pizza Perfecto wage and hour violation2022NY-DOL$11,062
Teela Tacquera wage and hour violation2010WHD$11,061
Facilities Maintenance Corporation of Florida wage and hour violation2007WHD$11,061
Blankenship Residential Care Center, LLC wage and hour violation2007WHD$11,061
Clucker's Charcoal Chicken Libertyville wage and hour violation2018WHD$11,061
Sea Chain, LLC wage and hour violation2006WHD$11,060
Grayzark Remanufacturing Services, Inc. wage and hour violation2002WHD$11,060
Security Walls, LLC and Allied Barton Services, LLC as Joint Employers labor relations violation2015NLRB$11,060
Merchant Towel Service Company labor relations violation2002NLRB$11,060
Howard Organization wage and hour violation2003PA-DLI$11,060
Security Walls, LLC and Allied Barton Services, LLC as Joint Employers labor relations violation2017NLRB$11,060
K.R. Ram-Z II, LLC wage and hour violation2016WHD$11,059
Frederick Subway, Inc. wage and hour violation2011WHD$11,059
Goodson Farms wage and hour violation2008WHD$11,059
New Millennial, LLC wage and hour violation2005WHD$11,059
Milner Community Health Care INC. wage and hour violation2018WHD$11,059
To Soc Chon wage and hour violation2019NY-DOL$11,059
Grace Ambulance Transport, LLC wage and hour violation2012WHD$11,058
JWS Energy LLC wage and hour violation2010WHD$11,058
General Building Maintenance, Inc. wage and hour violation2005WHD$11,058
Casanova Inc wage and hour violation2002WHD$11,058
Clyde Johnson Contracting & Roofing, Inc. wage and hour violation2017WHD$11,058
Swedish Covenant HospitalNorthshore University Healthsystemhealthcare serviceslabor relations violation2011NLRB$11,057
Zang Group Florence Mall Road LLC wage and hour violation2019WHD$11,057
Pinnaclelgs Inc dba Pinnacle Lgs wage and hour violation2023CA-LCO$11,057
Isourceworldwide Llc wage and hour violation2017MI-LEO$11,057
Sprint United Management CompanyT-Mobile UStelecommunicationswage and hour violation2019WHD$11,056
A-One Insulation wage and hour violation2017WHD$11,056
MININGSKY TECHNOLOGY LTD, USA wage and hour violation2019CA-LCO$11,056
Jeta Amata Concepts, Inc. wage and hour violation2018CA-LCO$11,056
Active Craze, Inc. wage and hour violation2016CA-LCO$11,056
Little Brains, Inc. wage and hour violation2016WHD$11,055
Kelley's LTD wage and hour violation2007WHD$11,055
Mr. Appliance of Brentwood wage and hour violation2020CA-LCO$11,055
Double T Construction LLC wage and hour violation2007WHD$11,054
Asbestos Certified Technicians, Inc. wage and hour violation2005WHD$11,054
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.