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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
Kelly's Place Inc. wage and hour violation2015WHD$10,903
Kuan-Chih Randy Lai wage and hour violation2014WHD$10,903
Lasca's Inc. wage and hour violation2006WHD$10,903
Aguilar Drywall Inc. wage and hour violation2017CA-LCO$10,903
Air Vent Cleaning of Wichita, Inc. wage and hour violation2012WHD$10,902
AA Double Construction, Inc. wage and hour violation2011WHD$10,902
The Children's First Preschool, Inc. wage and hour violation2008WHD$10,902
Bruce Young Logging wage and hour violation2013WHD$10,901
DMG3, LLC wage and hour violation2017CA-LCO$10,901
Kahains Inc. wage and hour violation2014WHD$10,900
Jackson State University wage and hour violation2014WHD$10,900
The Shoe Warehouse wage and hour violation2012WHD$10,900
P.R. Construction wage and hour violation2006WHD$10,900
NIES EGGERT WATERPROOFING CO., INC labor relations violation2006NLRB$10,900
Fremont Fresh Market labor relations violation2003NLRB$10,900
Fremont Red Apple Market labor relations violation2003NLRB$10,900
TECHNICAL SOLUTIONS GROUP LLC wage and hour violation2009KY-DWS$10,900
Locksmith Hospitality, LLC wage and hour violation2017WHD$10,900
Mens Town, Inc. wage and hour violation2020CA-LCO$10,900
BAMF, INC. d/b/a Kudzu Staffing labor relations violation2020NLRB$10,900
Howdys wage and hour violation2022NY-DOL$10,900
Marinka Construction wage and hour violation2017NY-DOL$10,900
El Catador D'Abreu, Inc. wage and hour violation2014WHD$10,899
Glassical Inc. wage and hour violation2012WHD$10,899
Associated Arborists, Inc. wage and hour violation2005WHD$10,899
C Wilcox, LLC wage and hour violation2019WHD$10,899
Law-Den Nursing Home, Inc. labor relations violation2019NLRB$10,899
Six Flags Great AdventureSix Flags Entertainmententertainmentlabor relations violation2011NLRB$10,898
Chenot, LLC wage and hour violation2016WHD$10,898
Guru Nanak Dev Ji, LLC wage and hour violation2015WHD$10,897
La Hacienda No. 11, Inc. wage and hour violation2012WHD$10,897
Dialamerica Marketing, Inc. wage and hour violation2009WHD$10,897
Sundry Works Group, Inc. wage and hour violation2019WHD$10,897
Joes Pizza wage and hour violation2017NY-DOL$10,897
North Star Academy wage and hour violation2013WHD$10,896
Marcio Ferreira Eler wage and hour violation2012WHD$10,896
Harlem Avenue Pepe's Inc. wage and hour violation2012WHD$10,896
Harvest Homes Inc. wage and hour violation2010WHD$10,896
Joseph's Steakhouse, LLC wage and hour violation2018WHD$10,896
Ardenwood Facilities, INC. wage and hour violation2016WHD$10,895
SB & R ELECTRIC wage and hour violation2010WHD$10,895
Carland Tractor & Equipment Inc wage and hour violation2009WHD$10,895
Radhe Enterprises, Inc. wage and hour violation2008WHD$10,895
Mecalux USA (IL), Inc. labor relations violation2004NLRB$10,895
Flowing Gold Apiaries wage and hour violation2021WHD$10,895
Anthem Films Inc. wage and hour violation2022CA-LCO$10,895
Plus Four Productions wage and hour violation2021CA-LCO$10,895
Plus Four Productions wage and hour violation2021CA-LCO$10,895
One Ten Group wage and hour violation2015NY-DOL$10,895
Linde Corporation wage and hour violation2012WHD$10,894
Chang Properties LTD Co wage and hour violation2006WHD$10,894
Society of St. Vincent dePaul Archdiocesan Co wage and hour violation2005WHD$10,894
JBRC of Port St. Lucie LLC wage and hour violation2018WHD$10,894
Kevin & Raymond, Inc. wage and hour violation2015WHD$10,894
Bolaman Properties, Inc. wage and hour violation2018CA-LCO$10,894
Orick RV & Motor wage and hour violation2018CA-LCO$10,894
West Coast Litho, Inc. wage and hour violation2009CA-LCO$10,894
Royal Cuisine wage and hour violation2023CA-LCO$10,894
Sandra Abbott Lawrence Silver wage and hour violation2014NY-DOL$10,894
Compass Group North AmericaCompass Grouprestaurants and foodservicewage and hour violation2010WHD$10,893
Intergalactic Triangle LLC wage and hour violation2009WHD$10,893
Conecuh Co. Emrgncy No. Comm. Dist., Inc. wage and hour violation2014WHD$10,891
Tavistock Freebirds, LLC wage and hour violation2010WHD$10,891
Everguard Rooding, LLC wage and hour violation2007WHD$10,891
Nahada, Inc. wage and hour violation2005WHD$10,891
D & B Protection Services, LLC wage and hour violation2004WHD$10,891
National Lutheran Home for the Aged labor relations violation2002NLRB$10,891
Virus Geeks IncInc. wage and hour violation2022CA-LCO$10,891
Ensemble Designs, Inc. wage and hour violation2020CA-LCO$10,891
Hap Steam Health Cuisine wage and hour violation2021WA-DLI$10,891
Hap Steam Health Cuisine wage and hour violation2021WA-DLI$10,891
Hap Steam Health Cuisine wage and hour violation2021WA-DLI$10,891
Hap Steam Health Cuisine wage and hour violation2021WA-DLI$10,891
Meadowland Elder Care Homes, Inc. wage and hour violation2015WHD$10,890
I Forward Solutions, LLC wage and hour violation2013WHD$10,890
Kier Enterprises, Inc. wage and hour violation2009WHD$10,890
Wegmans Food Markets, Inc.Wegmans Food Marketsretailingwage and hour violation2009WHD$10,890
Tom Randall Distributing Company wage and hour violation2009WHD$10,890
Developmental Education Services of Monroe Co wage and hour violation2007WHD$10,890
Village Super Market, Inc. wage and hour violation2005WHD$10,890
Kram Endeavors, Inc. wage and hour violation2004WHD$10,890
Miller & Sons, Inc. wage and hour violation2004WHD$10,890
JL Investment Group LLC wage and hour violation2017WHD$10,890
Landreth Farms wage and hour violation2014WHD$10,890
Roger Daniels, wage and hour violation2023CA-LCO$10,890
Laura MacDonald & Associates wage and hour violation2017NY-DOL$10,890
Night Eyes Protective Services, Inc. wage and hour violation2009WHD$10,889
Andy & Andrew Hotel Investment LLC wage and hour violation2018WHD$10,889
HTOA, Inc. wage and hour violation2019CA-LCO$10,889
R2D Apparel, Inc. wage and hour violation2018CA-LCO$10,889
Bemapsi, Inc. wage and hour violation2018CA-LCO$10,889
Lifehouse Crystal Manor Operations, LLC wage and hour violation2012WHD$10,888
Cuero Manor, Inc wage and hour violation2009WHD$10,888
RomanPower International Services, LLC wage and hour violation2009WHD$10,888
Uloop labor relations violation2008NLRB$10,888
Hopper Construction Supply LLC wage and hour violation2016CA-LCO$10,888
The Replacement, LLC. wage and hour violation2012WHD$10,887
Liberty Insulation Co Inc. wage and hour violation2011WHD$10,887
Desert Streams Construction, Inc. wage and hour violation2017WHD$10,887
AHPC2, LLC wage and hour violation2017WHD$10,887
Magama, LLC wage and hour violation2015WHD$10,887
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.