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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
Weissenbach Enterprises, Incorporated wage and hour violation2019CA-LCO$10,929
Garner Mayflower, LLC wage and hour violation2011WHD$10,928
Good Tequilas Bartonville, Inc. wage and hour violation2018WHD$10,928
Livengood Excavators Inc wage and hour violation2018PA-DLI$10,928
Ralph C Wilson Agency wage and hour violation2020MI-LEO$10,928
The Network Connection wage and hour violation2000WHD$10,927
Prosys Industries, Inc. wage and hour violation2007WHD$10,927
Tom Santoro Transportation, Inc. wage and hour violation2006WHD$10,927
Fundamental Years Day Care wage and hour violation2006WHD$10,926
Quantum Management Company, LLC wage and hour violation2019CA-LCO$10,926
NeZhoni wage and hour violation2020CO-DL$10,926
NeZhoni Construction wage and hour violation2019CO-DL$10,926
NeZhoni wage and hour violation2019CO-DL$10,926
NeZhoni wage and hour violation2019CO-DL$10,926
C & J General Contractors Inc wage and hour violation2014MI-LEO$10,926
I Spy Bargains LLC wage and hour violation2023WHD$10,926
Davis Tree and Logging wage and hour violation2000WHD$10,925
Valet Waste, LLC wage and hour violation2015WHD$10,925
Harvest Family Entertainment, LLC wage and hour violation2014WHD$10,925
B.C.R, LLC wage and hour violation2009WHD$10,925
Moon's Service Center, Inc. wage and hour violation2008WHD$10,925
Syntrol Plumbing Heating & Air, Inc. wage and hour violation2018CA-LCO$10,925
KHK Production Inc. wage and hour violation2005WHD$10,924
Nevada County Ambulance Service wage and hour violation2017WHD$10,924
Alliance Apparel Inc. wage and hour violation2012WHD$10,923
SME Plastics, Inc. wage and hour violation2004WHD$10,923
First Congregational Church of Bunker Hill wage and hour violation2023IL-DOL$10,923
Petroleum Producing Services, LLC wage and hour violation2013WHD$10,922
Bay Gardens, LLC wage and hour violation2010WHD$10,922
Durrett Cheese Sales, Inc. wage and hour violation2008WHD$10,922
CHEPA, Inc. wage and hour violation2017WHD$10,922
Summer Sand Group, LLC wage and hour violation2014WHD$10,921
White Plumbing & Mechanical Contractors, Inc. wage and hour violation2013WHD$10,921
Hogar Yaimelie, Inc. wage and hour violation2006WHD$10,921
Fairfield Properties Family and Medical Leave Act2011WHD$10,920
AJ Trading Corp. wage and hour violation2017WHD$10,920
Gold Coast Bagel Co. wage and hour violation2013CA-LCO$10,920
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$10,920
Tek Systems, Inc. wage and hour violation2012WHD$10,920
Wyandotte Industries wage and hour violation2012MI-LEO$10,920
Wilcox Professional Services wage and hour violation2011MI-LEO$10,920
Richmond Fitness, Inc. wage and hour violation2006WHD$10,919
Green Soap Inc. wage and hour violation2019CA-LCO$10,919
Central Falls Detention Facility Corp. wage and hour violation2010WHD$10,918
George Sprouse wage and hour violation2010WHD$10,918
Petersen Health Care, Inc.Petersen Health Carehealthcare serviceswage and hour violation2008WHD$10,918
Caring Hands AFC wage and hour violation2018WHD$10,918
Keesee's Family Care Home for the Aged wage and hour violation2015WHD$10,917
Conway Heart Clinic, PLLC wage and hour violation2006WHD$10,917
Five Star Windows, Inc. wage and hour violation2019CA-LCO$10,917
Quality First Home Improvement, Inc. wage and hour violation2010WHD$10,916
Clothing Care Center, Inc. labor relations violation2003NLRB$10,916
Unruh Basement Construction wage and hour violation2005WHD$10,915
Luther Home of Mercy labor relations violation2004NLRB$10,915
ZENJEN, INC. wage and hour violation2020CA-LCO$10,915
Scanapico Brothers wage and hour violation2017NY-DOL$10,915
Lifetouch Portrait Studios Inc. wage and hour violation2013WHD$10,914
Ry John Steel, LLC wage and hour violation2012WHD$10,914
B & L Bobcat & Excavating Services wage and hour violation2010WHD$10,914
Four Seasons Apartments, LC wage and hour violation2022WHD$10,914
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$10,914
Dabas Cancer Institute, P.A. wage and hour violation2012WHD$10,913
David Smith Masonry wage and hour violation2015CA-LCO$10,913
CSI Corporation of DC wage and hour violation2012WHD$10,912
Eagles Nest Holdings, LLC wage and hour violation2010WHD$10,912
Hospice of America Inc wage and hour violation2016WHD$10,912
Seldat Distribution Inc. wage and hour violation2021CA-LCO$10,912
Idc Technologies wage and hour violation2016MI-LEO$10,912
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2016MI-LEO$10,912
Care365 Homecare wage and hour violation2023NY-DOL$10,912
Complete Preservation & Restoration, LLC wage and hour violation2013WHD$10,910
Whitney-Stone Incorporated wage and hour violation2011WHD$10,910
Zick Restaurant Group, Inc wage and hour violation2009WHD$10,910
6TH AVE MAIL STATION LLC wage and hour violation2020CA-LCO$10,910
REJ Electric, Inc. wage and hour violation2020CA-LCO$10,910
Professional Systems LLC wage and hour violation2014WHD$10,909
Swades, Inc. wage and hour violation2024WHD$10,909
High Country Home Care, Inc wage and hour violation2013WHD$10,908
Masters Carpet wage and hour violation2004PA-DLI$10,908
Villas Landscaping wage and hour violation2009WA-DLI$10,908
ELITE SERVICE GROUP LLC wage and hour violation2020NY-DOL$10,908
Lighthouse Vocational Services wage and hour violation2013WHD$10,907
Coastal Subs, Inc. wage and hour violation2012WHD$10,906
EBUS, Inc. wage and hour violation2021CA-LCO$10,906
Cliff View Terrace, Inc. dba Marin Terrace wage and hour violation2012CA-LCO$10,906
Schreiber Foods, Inc.Schreiber Foodsfood productsFamily and Medical Leave Act2011WHD$10,905
Parsley's Market & Deli wage and hour violation2011WHD$10,905
Han Nam Chain Corp 2010 wage and hour violation2011WHD$10,905
Cabral Irrigation, Inc wage and hour violation2016MA-AG$10,905
Caremount Medical P.C. wage and hour violation2018WHD$10,905
Royal Cuisine wage and hour violation2023CA-LCO$10,905
Royal Cuisine wage and hour violation2023CA-LCO$10,905
Sonic Store 6491 wage and hour violation2021NY-DOL$10,905
Window Gang wage and hour violation2010WHD$10,904
Time Warner Entertainment Company, LPWarner Bros. Discovery Inc.mediawage and hour violation2008WHD$10,904
BELCO, LP wage and hour violation2006WHD$10,904
Aguilar Drywall Inc. wage and hour violation2017CA-LCO$10,904
Aguilar Drywall Inc. wage and hour violation2017CA-LCO$10,904
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$10,904
Central Park Cleaners & Tailoring wage and hour violation2019NY-DOL$10,904
Kelly's Place Inc. wage and hour violation2015WHD$10,903
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.