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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
Sprectrum Services Group, Inc wage and hour violation2015WHD$10,996
PWV, Inc and Mobile Homes Lifestyles, Inc wage and hour violation2006WHD$10,996
Diamondback Products Inc. wage and hour violation2006WHD$10,996
Adams and Associates, Inc. wage and hour violation2005WHD$10,996
Hong Kong Buffet, Inc. wage and hour violation2018WHD$10,996
Rockwall Interiors Inc. wage and hour violation2013WHD$10,996
Vivo Dance Enterprise Inc. wage and hour violation2019CA-LCO$10,996
Chola Eclectic Indian Cuisine wage and hour violation2015NY-DOL$10,995
Mohinder Kanta Retail Inc. wage and hour violation2014WHD$10,994
Credit Solution Auto Sales, Inc. wage and hour violation2009WHD$10,994
Dip Ag, Inc. wage and hour violation2022CA-LCO$10,994
Super Carniceria Del Valle wage and hour violation2014WHD$10,993
Sunshine State Medical Clinic PA wage and hour violation2011WHD$10,993
Villa-Robles Company, LLC wage and hour violation2017WHD$10,993
Nanotech Entertainment, Inc. wage and hour violation2018CA-LCO$10,993
Nanotech Entertainment, Inc. wage and hour violation2018CA-LCO$10,993
We Chase Dreams Construction wage and hour violation2018NY-DOL$10,993
Steinberg Law Firm L.L.P. wage and hour violation2009WHD$10,992
James Hu MD wage and hour violation2011WA-DLI$10,992
Guardnow, Inc. wage and hour violation2019CA-LCO$10,992
Royal Freight LP wage and hour violation2012WHD$10,991
WELDING, INC. wage and hour violation2007WHD$10,991
Oceanside Golf & Country Club, Inc. wage and hour violation2007WHD$10,991
New Sante Restaurant, Inc. wage and hour violation2007WHD$10,991
Lopez Livestock, Inc. wage and hour violation2012WHD$10,990
Total Insight wage and hour violation2010WHD$10,990
Neketan LLC wage and hour violation2008WHD$10,990
Coverings Etc, Inc wage and hour violation2006WHD$10,990
Gloucester Township EMS Alliance labor relations violation2016NLRB$10,990
Trinity Medical Center East labor relations violation2005NLRB$10,990
Fresenius Bio Medical ApplicationsFresenius Medical Carehealthcare serviceslabor relations violation2001NLRB$10,990
Vantage Custom Classics Inc. wage and hour violation2021WHD$10,990
L.S. Lee, Inc. wage and hour violation2017WHD$10,989
Ania's 1 Polish Deli, Inc. wage and hour violation2014WHD$10,988
TOA Snowshoe, Inc. wage and hour violation2011WHD$10,988
Brien Terminal wage and hour violation2006WHD$10,988
Bay Area Pulmonary Consultants, P.A. wage and hour violation2005WHD$10,988
Summit Sportswear Inc. wage and hour violation2017WHD$10,988
King John Clothing Inc. wage and hour violation2023CA-LCO$10,988
Matrix Interior Construction Inc. wage and hour violation2024MA-AG$10,988
Baughman Family Medicine wage and hour violation2015WHD$10,987
Allied Dental Practices of NJ wage and hour violation2010WHD$10,987
MST General Contracting Restoration, Inc. labor relations violation2017NLRB$10,986
The Pines of Swartz Creek, Inc. wage and hour violation2011WHD$10,985
Keystone Senior Care, LLC wage and hour violation2010WHD$10,985
Cristy's Fashion, Inc. wage and hour violation2007WHD$10,985
Ralphs Famous Italian Ices wage and hour violation2022NY-DOL$10,985
Coyote Flaco wage and hour violation2018NY-DOL$10,985
La Tienda Del Pueblo wage and hour violation2012WHD$10,984
SideBay Grocery Corp. wage and hour violation2011WHD$10,984
Right Enterprises, Inc. wage and hour violation2008WHD$10,984
Jet Fabricators, Inc. labor relations violation2000NLRB$10,984
Delfin Torres wage and hour violation2021WHD$10,984
CFA MECHANIC CENTER INC. wage and hour violation2006WHD$10,983
ASPA Management Corp wage and hour violation2005WHD$10,983
LADAS & PARRY, LLP wage and hour violation2015IL-DOL$10,983
Hollywood Car Wash, Inc. wage and hour violation2017CA-LCO$10,983
Friars Table wage and hour violation2022NY-DOL$10,983
The Hot Tip, LLC wage and hour violation2014WHD$10,982
ConcentraSelect Medical Holdingshealthcare serviceswage and hour violation2013WHD$10,982
Gary Willis Plumbing, Inc. wage and hour violation2010WHD$10,982
Super Deal Outlet wage and hour violation2021NY-DOL$10,982
Asian Restaurant wage and hour violation2017NY-DOL$10,982
Management SSK, LLC wage and hour violation2010WHD$10,981
Kingston Reconstruction and Flooring, Inc. wage and hour violation2010WHD$10,981
Wolfe-Blurton Funeral Home Inc wage and hour violation2018IL-DOL$10,981
El Paraiso Partners II wage and hour violation2013WHD$10,980
Superlative Technologies, Inc. wage and hour violation2005WHD$10,980
Platinum Community Bank wage and hour violation2010WA-DLI$10,980
Southern California Pizza Company, LLC wage and hour violation2017CA-LCO$10,980
Cornerstone Construction Services, Inc wage and hour violation2011WHD$10,979
Whitaker Rawhide Meat Company, Inc. wage and hour violation2008WHD$10,979
United Subcontractors Inc. wage and hour violation2004WHD$10,979
Continental Contracting wage and hour violation2000PA-DLI$10,979
LABB Beauty, LLC wage and hour violation2020CA-LCO$10,979
Midwest, Inc. labor relations violation2013NLRB$10,978
Palace Restaurant wage and hour violation2016NY-DOL$10,978
Green Acres Manor, Inc. wage and hour violation2008WHD$10,977
David Chapa dba wage and hour violation2007WHD$10,977
Jones Family Home wage and hour violation2006WHD$10,977
A & G TREE SERVICE INC wage and hour violation2000KY-DWS$10,977
Khan Organization, LLC wage and hour violation2017WHD$10,977
City Demo Company, LLC wage and hour violation2016WHD$10,977
Denton Stoneworks Inc wage and hour violation2019NY-DOL$10,977
MB & R, Incorporated wage and hour violation2014WHD$10,976
Community Rehabilitation Center Trans., Inc. wage and hour violation2014WHD$10,976
Negril Incorporated wage and hour violation2012WHD$10,976
Robert E. Lee Investors, LLC wage and hour violation2006WHD$10,976
J. L. Menees, Inc. wage and hour violation2006WHD$10,976
Prestige Management Services wage and hour violation2020MI-LEO$10,976
Blackbird Arts wage and hour violation2019MI-LEO$10,976
Macy Retirement Center wage and hour violation2004WHD$10,975
Golden Start Janitorial Services wage and hour violation2018CA-LCO$10,975
Golden Start Janitorial Services, a General Partnership wage and hour violation2018CA-LCO$10,975
Golden Start Janitorial Services wage and hour violation2018CA-LCO$10,975
Number One Stairs & Railings LLC wage and hour violation2011WHD$10,974
IQ Strategies wage and hour violation2007WHD$10,974
SDI Beaumont TX 105 LLC wage and hour violation2006WHD$10,974
Straitline Home Repair LLC wage and hour violation2019CA-LCO$10,974
Landscupltors Inc wage and hour violation2011MI-LEO$10,974
Stay at Home Care LLC wage and hour violation2023WHD$10,974
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.