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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
DMG3, LLC wage and hour violation2017CA-LCO$10,781
United Services of Kingsport, Inc. wage and hour violation2008WHD$10,780
Forsyth Inns, Inc wage and hour violation2004WHD$10,780
Earth Car Wash, LLC wage and hour violation2017CA-LCO$10,780
WPS, INC,, which will do business in California as WPS-NV, INC., a Nevada corporation wage and hour violation2023CA-LCO$10,780
Apria wage and hour violation2022IL-DOL$10,780
Drelis Painting wage and hour violation2020NY-DOL$10,780
Zeff Concrete Contractors, LLC wage and hour violation2014WHD$10,779
El Taco Veloz # 2 wage and hour violation2011WHD$10,779
C & R Builders, Inc. wage and hour violation2008WHD$10,779
Design Professionals, Inc. wage and hour violation2007WHD$10,779
Columbia Cranberries, Inc. wage and hour violation2012WHD$10,778
Emerald Coast Metal Fabrication, Inc. wage and hour violation2017WHD$10,778
Amigo Service Center LLC wage and hour violation2019WHD$10,778
Allstate Life Insurance Company of New YorkAllstatefinancial serviceswage and hour violation2022NY-DOL$10,778
Diaz Group LLC wage and hour violation2014WHD$10,777
West Dade Surgery Center Inc wage and hour violation2013WHD$10,777
AMERIFUND FINANCIAL, INC. wage and hour violation2005WHD$10,777
Vineyard Veterinary Hospital, Inc. wage and hour violation2021CA-LCO$10,777
Abp Aventura Inc. wage and hour violation2004WHD$10,776
Havoline Xpress Lube, Palatine, Store 102 wage and hour violation2015WHD$10,776
Plantation Sweets, Inc. wage and hour violation2010WHD$10,775
Interpacific Resorts (Saipan) wage and hour violation2018WHD$10,775
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$10,775
S & S Scrap Metal, LLC wage and hour violation2012WHD$10,774
Green Discount & Auto of Greenville,Inc wage and hour violation2012WHD$10,774
RADWAN BROWN & CO PSC wage and hour violation2010KY-DWS$10,774
Personnel Plus, Inc. wage and hour violation2013WHD$10,774
Volunteer Medical Service Corps of Lansdale labor relations violation2018NLRB$10,774
Sound Credit Union wage and hour violation2018WA-DLI$10,774
Highway 18 Collison Center, Inc. wage and hour violation2006WHD$10,773
Admas Produce, Inc. wage and hour violation2017WHD$10,773
AM-PM Harvesting, Inc wage and hour violation2017WHD$10,773
Rinconcito Latino 8th Street Inc wage and hour violation2014WHD$10,772
Precision Painting Group, Inc. wage and hour violation2014WHD$10,772
Fulton Country Chapter NYSARC, Inc. wage and hour violation2012WHD$10,772
Plumbing Masters of Central Florida, Inc. wage and hour violation2004WHD$10,772
Ground Specialist of Porter County, LLC wage and hour violation2016WHD$10,772
Healthwell Public Relations LLC wage and hour violation2018CA-LCO$10,772
Harris Ventures, Inc. wage and hour violation2011WHD$10,771
Reliable Material Stockers, LLC labor relations violation2003NLRB$10,771
Maher Ventures, Inc. wage and hour violation2021CA-LCO$10,771
First Mortgage Of America, Inc. wage and hour violation2007CA-LCO$10,771
Fortner's Home Improvement, Inc. wage and hour violation2014WHD$10,770
The Chopping Block Steakhouse wage and hour violation2012WHD$10,770
Harsha Software Solutions LLC wage and hour violation2011WHD$10,770
Robledo & Sons Inc. wage and hour violation2018WHD$10,770
Theory Design & Studio Inc, wage and hour violation2010CA-LCO$10,770
Botsy's Stone and Mason, LLC wage and hour violation2012WHD$10,769
Huntington Management, LLC wage and hour violation2009WHD$10,769
Tenet Healthcare d/b/a Brookwood Medical CenterTenet Healthcarehealthcare serviceslabor relations violation2016NLRB$10,769
USA Industrial Tool & Distribution wage and hour violation2012CA-LCO$10,769
Smith & Smith Excavation, Inc wage and hour violation2015WA-DLI$10,769
Carson Mineral Hot Springs wage and hour violation2010WA-DLI$10,769
Welcoming Arms wage and hour violation2015WHD$10,769
Bowes In Home Care wage and hour violation2020IL-DOL$10,769
Borders Group Inc wage and hour violation2011MI-LEO$10,769
OTR Transportation, Inc wage and hour violation2023IL-DOL$10,769
Oyster Bay Laundromat wage and hour violation2023NY-DOL$10,769
VIP Limousine LLC wage and hour violation2011WHD$10,768
Terry's Supermarket #5 wage and hour violation2009WHD$10,768
Benkel Manufacturing Co., Inc. and George Benkel labor relations violation2007NLRB$10,768
Matanuska Electric Association, Inc. labor relations violation2000NLRB$10,768
CLAXTON ALEXANDER wage and hour violation2003KY-DWS$10,768
New Hope Guest Home, Inc. wage and hour violation2016WHD$10,768
Banner Baywood Medical CenterBanner Healthhealthcare servicesemployment discrimination2012OFCCP$10,767
Abbott Floor Company wage and hour violation2012WHD$10,767
Triaj Ventures Inc. wage and hour violation2012WHD$10,767
Koanani LLC wage and hour violation2012WHD$10,767
First Acceptance Corporation wage and hour violation2008WHD$10,767
MARINO UPTOWN MOTORS wage and hour violation2014IL-DOL$10,767
East Island, Inc wage and hour violation2015WHD$10,766
Precision Infrastructure, Inc. wage and hour violation2012WHD$10,766
Arbesa Restaurant Corp wage and hour violation2012WHD$10,766
Emperor's Wok WS, LLC wage and hour violation2005WHD$10,766
Linda K. Green wage and hour violation2005WHD$10,766
Carniceria La Potocina, Inc. wage and hour violation2016WHD$10,765
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2018WHD$10,765
Alphabet Soup Daycare Center, Inc wage and hour violation2016WHD$10,765
Highcraft Home Improvement, Inc. wage and hour violation2019CA-LCO$10,765
Nielsen Contracting, Inc. wage and hour violation2018CA-LCO$10,765
Wang Yung Cheng dba Top Ten Motel wage and hour violation2013WHD$10,764
Reading Health System Family and Medical Leave Act2013WHD$10,764
VaCuba Inc wage and hour violation2013WHD$10,764
Air Pro Inc wage and hour violation2012WHD$10,764
Castaneda Framer's Inc. wage and hour violation2012WHD$10,764
Ghassan Bilaih DBA wage and hour violation2010WHD$10,764
Paul's Truck Wash, Inc. wage and hour violation2009WHD$10,764
Rock Solid Designs wage and hour violation2010WA-DLI$10,764
301 Meat Corp. wage and hour violation2017WHD$10,764
Fermar, LLCRadius Recycling Inc.metalswage and hour violation2012WHD$10,763
National Health Management, Inc. wage and hour violation2007WHD$10,763
Casa Fiesta of Streator, Inc. wage and hour violation2005WHD$10,763
Bechtel BBWI IdahoBechtelconstruction and engineeringlabor relations violation2005NLRB$10,763
JM Motors wage and hour violation2015IL-DOL$10,763
Carlopes Floor Maintenance & Janitorial Services, LLC wage and hour violation2020MA-AG$10,763
S ALLEN ENTERPRISES INC wage and hour violation2012WHD$10,762
DeSoto Fruit and Harvesting, Inc. wage and hour violation2011WHD$10,762
Centinela Feed, Inc. wage and hour violation2017WHD$10,762
AS Construction & Maintenance, Inc. wage and hour violation2019CA-LCO$10,762
Drain Kleen Sewer Service wage and hour violation2018NY-DOL$10,762
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.