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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
Acousti, Inc. wage and hour violation2014WHD$10,837
Jaspen, Ltd. wage and hour violation2007WHD$10,837
Fabulous Charbroiled Burgers wage and hour violation2006WHD$10,837
Periodontics of Southern Illinois, LTD wage and hour violation2006WHD$10,836
Rocket Hill Inc labor relations violation2007NLRB$10,836
Mike's Towing Service, Inc. wage and hour violation2019CA-LCO$10,836
JAY SHREE KHODIYAR LLC. wage and hour violation2022WHD$10,836
Citivilla Properties wage and hour violation2016NY-DOL$10,836
Total Cleaning Solutions, Inc. wage and hour violation2013WHD$10,835
Carvallo - Carvallo Inc. d/b/a Beaumont Solar Co. wage and hour violation2015MA-AG$10,835
LT AND GT LEADS LLC wage and hour violation2020CA-LCO$10,835
Sewing House, Inc. wage and hour violation2019CA-LCO$10,835
Jewish Association on Aging wage and hour violation2012WHD$10,834
JMC JYOT2, Inc. wage and hour violation2011WHD$10,834
Texarkana College wage and hour violation2011WHD$10,834
Tokyo Steakhouse, Inc. wage and hour violation2009WHD$10,834
Jeffrey L & Marsha Molands wage and hour violation2006WHD$10,834
Mountainview East Condominium labor relations violation2007NLRB$10,834
The Southern Die Casting Corp. wage and hour violation2017WHD$10,834
Questar Energy Services, IncSouthwest Gasmiscellaneous energy products and systemswage and hour violation2013WHD$10,833
Julian's Restaurant Group, LLC wage and hour violation2010WHD$10,833
La Hacienda Mexican Restaurant wage and hour violation2002WHD$10,833
Total Home Work, LLC wage and hour violation2002WHD$10,833
Southwest Metal Finishing, Inc. labor relations violation2003NLRB$10,833
Moran Printing, Inc. labor relations violation2000NLRB$10,833
Interpro Technology Inc wage and hour violation2016MI-LEO$10,833
Better for you wellness, inc wage and hour violation2022IL-DOL$10,833
Sands Mechanical Inc. wage and hour violation2010WHD$10,832
Hensley Cabinets, Inc. wage and hour violation2006WHD$10,832
Premier Marketing Group, Inc. wage and hour violation2005WHD$10,832
J.F. Enterprises L.L.C. wage and hour violation2005WHD$10,832
Shrijibapa, Inc. wage and hour violation2018WHD$10,832
Fred Mark Inc. wage and hour violation2012WHD$10,831
Pro Hauling, LLC wage and hour violation2006WHD$10,831
SBC CommunicationsAT&Ttelecommunicationslabor relations violation2006NLRB$10,831
International Union of Operating Engineers, Local 132, AFL-CIO labor relations violation2002NLRB$10,831
Harrison County Sheltered Workshop Assoc. wage and hour violation2016WHD$10,831
Calva Builders Construction wage and hour violation2020CA-LCO$10,831
Sarah 1213 Group, Inc. wage and hour violation2016WHD$10,830
SENENET, d.b.a. wage and hour violation2009WHD$10,830
California In Nice, Inc. dba Nice Air wage and hour violation2004WHD$10,830
Cogent Integrated Business Solutions wage and hour violation2017MI-LEO$10,830
Interglobal Logistics, Inc wage and hour violation2014WHD$10,829
1st Choice Paitning and Cleaning, Inc. wage and hour violation2003WHD$10,829
Ulliman Schutte Construction, LLC labor relations violation2002NLRB$10,829
Chicken Feed, LLC wage and hour violation2019CA-LCO$10,829
Dst Industries Inc wage and hour violation2019MI-LEO$10,829
Advocacy for Respect and Choice - Long Beach, wage and hour violation2013WHD$10,828
University Citgo, Inc. wage and hour violation2008WHD$10,828
Bayasgalan Agvann-Ochir dba Sanna Grouop wage and hour violation2019WA-DLI$10,828
Restfull Nights wage and hour violation2017NY-DOL$10,828
A-Z Kidzzone Daycare & Learning Center, LLC wage and hour violation2011WHD$10,827
Sunshine Building Service wage and hour violation2013WHD$10,826
Charlie Brunker Excavating, Inc. wage and hour violation2011WHD$10,826
Ultimate Turf, LLC wage and hour violation2009WHD$10,826
Magnolia Linen Inc. wage and hour violation2009WHD$10,826
Alliance One Investments, Inc. wage and hour violation2004WHD$10,826
Wolffs Biergarten wage and hour violation2019NY-DOL$10,826
Centurion Protection, Inc. wage and hour violation2008WHD$10,825
TRS Group Inc wage and hour violation2015WA-DLI$10,825
Hughes Group, LLC wage and hour violation2017WHD$10,825
B & B Builders, Inc wage and hour violation2016WHD$10,825
PeaceHealth d/b/a PeaceHealth Southwest Medical Center labor relations violation2017NLRB$10,824
Triple M Fruit Company, Inc. work visa violations2018WHD$10,824
Advanced Cleanup Technologies, Inc. wage and hour violation2010CA-LCO$10,824
Angeles Vista Hospice, Inc. wage and hour violation2023CA-LCO$10,824
St. Clair Hospice, Inc. wage and hour violation2023CA-LCO$10,824
Uptown Sport wage and hour violation2022NY-DOL$10,824
Rockets Refugees Inc. dba Subway wage and hour violation2008WHD$10,823
Jeannette Huang Guo dba Jeannette wage and hour violation2008WHD$10,823
Yummy Mongolian Grill wage and hour violation2012WA-DLI$10,823
Residential Care Management, LLC wage and hour violation2015WHD$10,822
Ultra Green Landscape, LLC wage and hour violation2015WHD$10,822
Gourmet Bakery, Inc. wage and hour violation2012WHD$10,822
Interstate Fence Co., Inc. wage and hour violation2019WHD$10,822
Greenwood Tire and Service, Inc. wage and hour violation2018WHD$10,822
Momos, Inc. wage and hour violation2012WHD$10,822
Markley Management Company, Inc. wage and hour violation2021CA-LCO$10,822
GM mcCrossin Inc wage and hour violation2002PA-DLI$10,821
ABC Transport, Inc. wage and hour violation2012CA-LCO$10,821
Petro Energy Group, Inc. wage and hour violation2007CA-LCO$10,821
JKNY Realty LLC wage and hour violation2017NY-DOL$10,821
Landmark Group, Inc. wage and hour violation2014WHD$10,820
Oldcastle, Inc.CRH PLCbuilding materialswage and hour violation2007WHD$10,820
Veltri Trucking, Inc. dba wage and hour violation2007WHD$10,820
General Elevator Sales & Service, Inc. labor relations violation2003NLRB$10,820
CAL VALLEY SECURITY, LLC wage and hour violation2021CA-LCO$10,820
CAD Service Co LLC wage and hour violation2019CA-LCO$10,820
Living Solutions, LLC wage and hour violation2013WHD$10,819
Yong K Fair wage and hour violation2011WHD$10,819
Daniel and Graciela Ramirez wage and hour violation2006WHD$10,819
Little Sister's Truck Wash Inc. wage and hour violation2005WHD$10,819
Conservco General Contractors Inc wage and hour violation2001PA-DLI$10,819
Mud Lake Stalls wage and hour violation2020NY-DOL$10,819
Aklipti, Inc wage and hour violation2013WHD$10,818
King's Restaurant LLC wage and hour violation2006WHD$10,818
Shakti Hospitality, LLC wage and hour violation2017WHD$10,818
Vango's Pizza Inc. wage and hour violation2012WHD$10,817
Same Day Cleaners wage and hour violation2010WHD$10,817
Hogar Esperanza de Vida wage and hour violation2007WHD$10,817
Preussag International Steel, Corp/Infra Meta wage and hour violation2005WHD$10,817
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.