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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
Our House for Respite, Inc. wage and hour violation2015WHD$10,729
Circle Restaurant, Inc. wage and hour violation2011WHD$10,729
Advantate IT, Inc. wage and hour violation2010WHD$10,729
People's Choice Home Loan, Inc. wage and hour violation2005WHD$10,729
S&B Industries Inc wage and hour violation2005WHD$10,729
Hogar de Amable Consuelo Corporation wage and hour violation2016WHD$10,729
The New Staffing LLC wage and hour violation2014WHD$10,728
Coastal International Security, Inc. wage and hour violation2013WHD$10,728
Occupational Development Center, Inc. wage and hour violation2011WHD$10,728
La Estrella Market 2 wage and hour violation2009WHD$10,728
Cha Da Thai L.L.C. wage and hour violation2005WHD$10,728
Shree Agashimata, Inc. wage and hour violation2018WHD$10,728
Twin River Management Group, Inc. Family and Medical Leave Act2017WHD$10,728
BIO4U, Inc. wage and hour violation2018CA-LCO$10,728
Greenbrier Valley Liquor wage and hour violation2010WHD$10,727
Page Brake Warehouse, Inc. wage and hour violation2008WHD$10,727
McClellan Health Care Centers, Inc. wage and hour violation2005WHD$10,727
Mi Tierra Linda, Inc. wage and hour violation2005WHD$10,726
Airport 2000, LLC labor relations violation2006NLRB$10,726
Hillrise Home Management, LLC wage and hour violation2017WHD$10,726
ADF LI, LLC - Bennigan's No. Babylon wage and hour violation2007WHD$10,725
Jean Piton, FLC wage and hour violation2006WHD$10,725
Feddersen's Harvest Table, Inc. wage and hour violation2005WHD$10,725
Property Damage Services LLC wage and hour violation2004WHD$10,725
Adams County Board of Supervisors wage and hour violation2017WHD$10,725
Custom Trim Incorporated wage and hour violation2015WHD$10,725
Fine Furniture Manufacturing Corporation, wage and hour violation2017CA-LCO$10,725
12 Food wage and hour violation2020NY-DOL$10,725
West Nicholas Realty Corp wage and hour violation2018NY-DOL$10,725
Hi-Way BChevrolet, Buick LLC wage and hour violation2007WHD$10,724
Drs. John Pogoda, DMD-Dr. Stephen Yaremczak, DMD, PA labor relations violation2007NLRB$10,724
Parks Outdoor Maintenance, Inc. wage and hour violation2011WHD$10,723
HHI Corporation, Inc wage and hour violation2011WHD$10,723
Drewco, Inc. labor relations violation2013NLRB$10,723
Contrast Mechanical, Inc. labor relations violation2003NLRB$10,723
Wheelen R-V Center, Inc. wage and hour violation2018WHD$10,723
L B & B Associates Inc. wage and hour violation2014WHD$10,722
Ice Castles Day Care Too, Inc. wage and hour violation2011WHD$10,722
Langseth & Wofford, Inc. wage and hour violation2009WHD$10,722
Merit Insulation, Inc. labor relations violation2006NLRB$10,722
Unlimited Wireless KY LLC wage and hour violation2015WHD$10,722
Professional Constructors, Inc. wage and hour violation2011WHD$10,721
Rising Star Learning Center wage and hour violation2011WHD$10,721
360 Limousine, Inc. wage and hour violation2008WHD$10,721
Rubio's Restaurants, Inc.Rubio's Restaurantsrestaurants and foodservicewage and hour violation2006WHD$10,721
GCA Education Services Inc.ABM Industriesbusiness serviceswage and hour violation2018WHD$10,721
Works Performance Products, Inc. wage and hour violation2018CA-LCO$10,721
HEALTH GARDEN OF NY, INC. wage and hour violation2024CA-LCO$10,721
Wood Dining Service, Division of Sodexho labor relations violation2005NLRB$10,720
Michael Watkins wage and hour violation2016WHD$10,720
Ikon Xpress, Inc. wage and hour violation2020CA-LCO$10,720
Apria wage and hour violation2022IL-DOL$10,720
Apria wage and hour violation2022IL-DOL$10,720
Fuji, Inc. wage and hour violation2012WHD$10,719
Shafer, Inc. wage and hour violation2002WHD$10,719
Beacon Specialized Living wage and hour violation2016MI-LEO$10,718
Third and Company Lakeside Inc wage and hour violation2022NY-DOL$10,718
Kime Plus Services, Inc. wage and hour violation2005WHD$10,717
Bal Stores, Inc. wage and hour violation2021WHD$10,717
The Passion Construction, Inc. wage and hour violation2020CA-LCO$10,717
Holy Spirit Confort and Healing Centers, Inc wage and hour violation2014WHD$10,716
VAPS Bagels, Inc. wage and hour violation2012WHD$10,716
Evista Industries, Inc. wage and hour violation2020CA-LCO$10,716
Life Foods Inc. wage and hour violation2019CA-LCO$10,716
Aero Independent Bearing Co., Inc. wage and hour violation2011CA-LCO$10,716
Jackson National Life Distributors IncJackson Financialfinancial serviceswage and hour violation2011MI-LEO$10,716
Hughes Group, LLC wage and hour violation2014WHD$10,715
786 K&H, LLC wage and hour violation2014WHD$10,715
J V Operating Co. LLC wage and hour violation2014WHD$10,715
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$10,715
Serco, Inc.Serco Groupmiscellaneous serviceswage and hour violation2006WHD$10,715
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$10,715
XPO Logistics, Inc.XPO Logisticsfreight and logisticslabor relations violation2020NLRB$10,715
Harry Asato Painting, Inc. wage and hour violation2015WHD$10,714
LHORA Picking Inc. wage and hour violation2012WHD$10,714
Coco Hawaiian Jewelry L.L.C wage and hour violation2011WHD$10,714
Nous Info Systems wage and hour violation2009WHD$10,714
Coco Enterprises, Inc wage and hour violation2004WHD$10,714
COBCON, LLC wage and hour violation2019WHD$10,714
Money Train Music, LLC. wage and hour violation2017NY-DOL$10,714
Florida Institute for Long Term Care LLC wage and hour violation2009WHD$10,713
724 Management, Inc wage and hour violation2008WHD$10,713
LBP Manufacturing, Inc. and Terrace Paper Company, Inc., and Terrace Holding Company, a Single Emplo labor relations violation2014NLRB$10,713
MID SOUTH INC wage and hour violation2001KY-DWS$10,713
TRC Staffing Services Inc. wage and hour violation2018WHD$10,713
Pearl Dragon, Inc. wage and hour violation2018WHD$10,713
BBB Services, LLC wage and hour violation2017WHD$10,713
Universal Protection Service, LP dba Allied Universal Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2021CA-LCO$10,713
SNCH, Inc wage and hour violation2013WHD$10,712
JZE Hospitality, LLC wage and hour violation2012WHD$10,712
Total Fire Protection, Inc. wage and hour violation2010WHD$10,712
Clairday Food Service, Inc. wage and hour violation2007WHD$10,712
Dba Blue Water Grill/BR Guest Rest. wage and hour violation2004WHD$10,712
Energy Remodeling, Inc. wage and hour violation2020CA-LCO$10,712
Hatzlacha Supermarket Inc labor relations violation2009NLRB$10,711
Richardson DQ Office, LLC wage and hour violation2018WHD$10,711
Combined Hospitality Services, Inc wage and hour violation2015WHD$10,711
The Cheesecake Factory Restaurants Inc.Cheesecake Factoryrestaurants and foodservicewage and hour violation2012WHD$10,710
Merck and Company, Inc.Merckpharmaceuticalslabor relations violation2009NLRB$10,710
Renzenberger, Inc. labor relations violation2001NLRB$10,709
MEP Infrastructure Solutions, Inc. wage and hour violation2019IL-DOL$10,709
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.