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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
Citiwide Enginnering Inc wage and hour violation2014WHD$10,748
Galan Brothers Inc wage and hour violation2012WHD$10,748
HEPACO Inc wage and hour violation2006WHD$10,748
Ovation Realty Management wage and hour violation2005WHD$10,748
Chattanooga Subway LLC wage and hour violation2004WHD$10,748
Music Ministry International, Inc wage and hour violation2016WHD$10,748
Prescott Investment Corporation DBA Out West Awning Company wage and hour violation2022CO-LAE$10,748
Hopeton Home Care Agency wage and hour violation2020NY-DOL$10,748
Los Paisitas Bakery wage and hour violation2018NY-DOL$10,748
Green Cambria Management, LLC wage and hour violation2011WHD$10,747
Aceite Xpress, Inc. wage and hour violation2010WHD$10,747
Kwan Wo Ironworks, Inc. wage and hour violation2006WHD$10,747
Ironworkers Local 377, International Association of Bridge, Structural and Ornamental Ironworkers, AFL-CIO labor relations violation2000NLRB$10,747
Ironworkers Local 377, International Brotherhood of Ironworkers labor relations violation2000NLRB$10,747
ABC 3 Enterprises LLC wage and hour violation2018WHD$10,747
Vazin Corporation wage and hour violation2012WHD$10,746
A C J Construction Corp wage and hour violation2011WHD$10,746
Midwest Transport, Inc. wage and hour violation2016WHD$10,746
Flo Mechanical LLC wage and hour violation2022PA-DLI$10,746
Deals Famous Oyster House LLC wage and hour violation2015WHD$10,745
TASTES ON THE FLY SAN FRANCISCO, LLC wage and hour violation2014WHD$10,745
VKP LLC wage and hour violation2010WHD$10,745
Great American Inc. wage and hour violation2005WHD$10,745
Adcomm, LLC wage and hour violation2005WHD$10,745
Slim Chickens #12, LLC wage and hour violation2016WHD$10,745
CD Yogurt Ltd wage and hour violation2011WHD$10,745
K CONSTRUCTION CO wage and hour violation2015NY-DOL$10,745
Hollister General Services, Inc. wage and hour violation2014WHD$10,744
Loving Care Agency, Inc. wage and hour violation2008WHD$10,744
DW Custom wage and hour violation2007WHD$10,744
Premier Steel Building, Inc wage and hour violation2007WHD$10,744
Marcella Corporation wage and hour violation2005WHD$10,744
Turner Foods Management, Inc. wage and hour violation2004WHD$10,744
Sexy Lady Luck Espresso Inc wage and hour violation2017WA-DLI$10,744
Jay Moses and Karmen Moses wage and hour violation2019WHD$10,744
CTC Triad, Inc. wage and hour violation2020CA-LCO$10,744
Infinite Harmony, Inc. wage and hour violation2019CA-LCO$10,744
Mid-Tenn Metal Exchange, Inc wage and hour violation2014WHD$10,743
Subway No. 32121 Inc.Roark Capitalprivate equity (including portfolio companies)wage and hour violation2014WHD$10,743
Shivangi Incorporated wage and hour violation2013WHD$10,743
Charles Maclin wage and hour violation2013WHD$10,743
Manganaro Midatlantic, LLC wage and hour violation2010WHD$10,743
Shri Hari Inc. wage and hour violation2004WHD$10,743
MR Stax Incorporated wage and hour violation2004WHD$10,743
Kentucky State University wage and hour violation2016WHD$10,743
Nail Bella wage and hour violation2024NY-DOL$10,743
Debron Enterprises, INC wage and hour violation2017WHD$10,742
Carmelita Provision Company, Inc. wage and hour violation2019CA-LCO$10,742
Source One Group, LLC. wage and hour violation2019CA-LCO$10,742
APE Shipping, Inc. wage and hour violation2018CA-LCO$10,742
Stiles Apiaries, LLC wage and hour violation2013WHD$10,741
Poynter Landscape Consulting, Inc wage and hour violation2009WHD$10,741
Walker4home LLC wage and hour violation2017WHD$10,741
AFH Holding & Advisory, LLC wage and hour violation2019CA-LCO$10,741
Saul o Carrera dba Carrera Construction Company wage and hour violation2023MA-AG$10,741
Yamasaki Associates Inc wage and hour violation2010MI-LEO$10,741
PriorityWorkforce, Inc. wage and hour violation2023CA-LCO$10,741
Glory Homes, LLC wage and hour violation2015WHD$10,740
Titan Spring, Inc. wage and hour violation2013WHD$10,740
Developments Diversified Corp. wage and hour violation2006WHD$10,740
D.O. McComb & Sons labor relations violation2002NLRB$10,740
Wood Apple Smoke LLC wage and hour violation2017WA-DLI$10,740
Waterfront Operations Associates LLC wage and hour violation2016WHD$10,740
All Good Bakers wage and hour violation2013NY-DOL$10,740
Z-Lab, Inc. wage and hour violation2009WHD$10,739
Six Studio LP wage and hour violation2017WHD$10,738
Sewing House, Inc. wage and hour violation2019CA-LCO$10,738
Colonie Lounge wage and hour violation2016NY-DOL$10,738
SOCOPER, INC. wage and hour violation2012WHD$10,737
Tradavo, Inc. wage and hour violation2010WHD$10,737
Direct View d/b/a wage and hour violation2004WHD$10,737
Furr's Supermarket, Inc. labor relations violation2000NLRB$10,737
Global Production & Sourcing, Inc. wage and hour violation2004WHD$10,736
A.J. Car Wash Corp./ Auto Lux wage and hour violation2017WHD$10,736
Abbott Excavation, LLC. wage and hour violation2021WHD$10,736
Coast Counties Truck and Equipment labor relations violation2023NLRB$10,736
Debbies Little Scholars wage and hour violation2016NY-DOL$10,736
Central Illinois Economic Development Corp wage and hour violation2005WHD$10,735
Carpentry Contractors, Inc. labor relations violation2001NLRB$10,735
Cong Sheri Torah of Khal Vyoel Moshe wage and hour violation2010WHD$10,734
A & A Transmissions INC. wage and hour violation2007WHD$10,734
Comprehensive Behavioral Health Center of St. Clair County, Inc. labor relations violation2011NLRB$10,734
Goldy, LLC wage and hour violation2019WHD$10,734
Hungry Howie's wage and hour violation2022WHD$10,734
Corina Care Homes wage and hour violation2013WHD$10,733
Gothic Cabinet Craft, Inc. wage and hour violation2007WHD$10,733
Mattie R Morris wage and hour violation2004WHD$10,733
Gomez Restaurants, Inc wage and hour violation2016WHD$10,732
A.C. Restaurants, Inc. wage and hour violation2014WHD$10,732
Auto Custom Leathers, Inc. wage and hour violation2020MA-AG$10,732
Piedmont Staff, LLC labor relations violation2020NLRB$10,732
Yoh Services LLC wage and hour violation2017WHD$10,731
A & M Pallets, Inc. wage and hour violation2016WHD$10,731
The Montana Group Inc. wage and hour violation2024MA-AG$10,731
Lincoln Park Die & Tool Company Incorporated wage and hour violation2010WHD$10,730
RKEA MGMT, Inc. wage and hour violation2019CA-LCO$10,730
Soar With Your Own Wings, Inc. wage and hour violation2018CA-LCO$10,730
Wings Care, Inc. wage and hour violation2018CA-LCO$10,730
APE Shipping, Inc. wage and hour violation2018CA-LCO$10,730
Veterinary Center Of Michigan wage and hour violation2010MI-LEO$10,730
Our House for Respite, Inc. wage and hour violation2015WHD$10,729
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.