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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
Lanehart San Antonio, LP wage and hour violation2011WHD$10,862
Geneva IGA, Inc. wage and hour violation2008WHD$10,862
Coventry Lake CVS, Inc. wage and hour violation2006WHD$10,862
Julio's Car Wash wage and hour violation2003WHD$10,862
JA & RO Restaurants wage and hour violation2018WHD$10,862
Metro Painting, Inc. wage and hour violation2018WHD$10,862
MOONEYS III INCORPORATED wage and hour violation2016WHD$10,862
Robins Nest Assisted Living, LLC wage and hour violation2013WHD$10,861
Pegasus Construction, LLC wage and hour violation2008WHD$10,861
Big Orange Landscaping, Inc. wage and hour violation2013WHD$10,860
Matthews Studio Equipment, Infc wage and hour violation2007WHD$10,860
RCL, Inc. wage and hour violation2003WHD$10,860
Country Meadows Associates, LP wage and hour violation2018WHD$10,860
Claire's Boutiques, Inc. wage and hour violation2019WHD$10,860
Astoria Dental Spa wage and hour violation2022NY-DOL$10,860
301 Supply wage and hour violation2012WHD$10,859
Greenleaf Corporation wage and hour violation2008WHD$10,859
Kids Kare Family Dental LLC wage and hour violation2008WHD$10,859
Leading Edge Aviation Services, Inc.International Aerospace Coatingsmiscellaneous serviceslabor relations violation2007NLRB$10,859
LinTech Global Inc. wage and hour violation2022WHD$10,859
Remediation Services Inc. wage and hour violation2016WHD$10,858
Rosa Mexicano South Beach LLC wage and hour violation2012WHD$10,857
Ohsell, Inc. wage and hour violation2023CA-LCO$10,857
Lung Chao DDS P.C. wage and hour violation2011WHD$10,856
Brain Fitness Centers of Florida, LLC wage and hour violation2010WHD$10,856
Fisher's Bucks Seafood Restaurant Corp. wage and hour violation2004WHD$10,856
Ashley wage and hour violation2018WHD$10,856
Universal Structural Building, Corp. wage and hour violation2020CA-LCO$10,856
ABC Transport, Inc. wage and hour violation2012CA-LCO$10,856
Martin Plumbing Heating & Cooling LLC wage and hour violation2019WHD$10,855
Tonino's Place LLC wage and hour violation2017WHD$10,855
Progressive Dairy Solutions wage and hour violation2021PA-DLI$10,855
Evergreen H.L. inc. wage and hour violation2013WHD$10,854
L & T Preparatory Academy wage and hour violation2007WHD$10,854
Shakti Jahu of Parsippany Inc. wage and hour violation2017WHD$10,854
A2M Aviation Solutions, LLC wage and hour violation2016WHD$10,854
A US Air Conditioning of Texas LDT wage and hour violation2015WHD$10,853
Big Boy Restaurants International, LLC wage and hour violation2011WHD$10,853
RHO Consulting, Corp. wage and hour violation2019CA-LCO$10,853
Sarver Cleaning Solutions LLC dba wage and hour violation2013WHD$10,852
Retrotech Inc wage and hour violation2011WHD$10,852
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$10,852
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$10,852
Little Sponges Daycare wage and hour violation2019NY-DOL$10,852
Fine & Schapiro wage and hour violation2019NY-DOL$10,852
Golden Beauty, Inc. wage and hour violation2012WHD$10,851
DOT Corporation wage and hour violation2007WHD$10,851
ASPA Management Corporation wage and hour violation2005WHD$10,851
Fish Express, Ltd wage and hour violation2004WHD$10,851
J & H Express Trucking, Inc. wage and hour violation2017CA-LCO$10,851
Core Facility Services LLC labor relations violation2020NLRB$10,851
Pittsburgh Precision Turned Products, LLC wage and hour violation2015WHD$10,850
HLS Express Lube Corp. wage and hour violation2015WHD$10,850
McFadke VII, LLC wage and hour violation2014WHD$10,850
Jerry Bob's Inc. wage and hour violation2012WHD$10,850
George Lloyd Jr. wage and hour violation2011WHD$10,850
Angela's, LLC wage and hour violation2009WHD$10,850
Glacier Villa wage and hour violation2012CA-LCO$10,850
Vacaville Car Wash wage and hour violation2012CA-LCO$10,850
Mission Staffing Group Inc wage and hour violation2019WHD$10,850
Latin House Grill, LLC wage and hour violation2018WHD$10,850
Osburn Construction wage and hour violation2016WHD$10,850
Stitches N Prints, Inc wage and hour violation2013WHD$10,849
ABM Industries, IncABM Industriesbusiness serviceswage and hour violation2011WHD$10,849
Larsen Trucking Inc wage and hour violation2016MI-LEO$10,849
Triple H Trucking, LLC wage and hour violation2007WHD$10,848
Atascosa Liquor, LLC wage and hour violation2006WHD$10,848
National Transmissions, Inc. wage and hour violation2005WHD$10,848
TYS International, Inc. wage and hour violation2012WHD$10,847
Jai Thai Enterprises, LLC wage and hour violation2004WHD$10,847
Fab Renovations wage and hour violation2014WHD$10,846
Lullwater at Bass LLC wage and hour violation2006WHD$10,845
Dallas County Community College District Family and Medical Leave Act2005WHD$10,845
Eric D. Miller wage and hour violation2002WHD$10,845
7K Farms LLC wage and hour violation2017WHD$10,845
ARAMARK FACILITY SERVICES LLCAramarkrestaurants and foodservicewage and hour violation2017IL-DOL$10,844
Exact Staff, Inc. wage and hour violation2022CA-LCO$10,844
Nantucket Island Management, LLC wage and hour violation2011WHD$10,843
Henry's Dodsons, Inc. wage and hour violation2009WHD$10,843
Lake Erie Dock Inc/The Dock wage and hour violation2019NY-DOL$10,843
Moxie Transport Inc wage and hour violation2011MI-LEO$10,842
D & L SERVICES INC wage and hour violation2008KY-DWS$10,841
Server Farm Realty wage and hour violation2019WA-DLI$10,841
Cactus Cookie, Inc wage and hour violation2014WHD$10,840
Daybreak Venture, LLC wage and hour violation2006WHD$10,840
Love Plumbing & Air Conditioning Co. wage and hour violation2005WHD$10,840
Cellect LLC wage and hour violation2004WHD$10,840
RKO HERRERA, INC. dba Shin's La Jolla wage and hour violation2018CA-LCO$10,840
Rainbow Clothing store wage and hour violation2022MN-DCR$10,840
Maxwell's Inc. wage and hour violation2012WHD$10,839
Modern Drywall, Inc wage and hour violation2011WHD$10,839
Staffing Companies, Inc. wage and hour violation2008WHD$10,839
Miller Construction LLC wage and hour violation2007WHD$10,839
Athens Restaurant wage and hour violation2005WHD$10,839
Mary Bobb Learning Academy wage and hour violation2016NY-DOL$10,839
Arment Enterprises LLC wage and hour violation2014WHD$10,838
Kumanomi Island Co Ltd wage and hour violation2009WHD$10,838
Behm's Restaurant, LLC wage and hour violation2006WHD$10,838
Journey Financial, Inc wage and hour violation2010WA-DLI$10,838
Thunder Gas Inc. wage and hour violation2016WHD$10,838
Acousti, Inc. wage and hour violation2014WHD$10,837
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.