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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
Davis- Holland Learning Center, Inc. wage and hour violation2021NJ-DLW$10,668
Prestiage Christian Academy Inc. wage and hour violation2015WHD$10,667
U-haul Co. of Massachusetts and OhioAMERCOmiscellaneous serviceswage and hour violation2010WHD$10,667
Southfresh Aquaculture, LLC wage and hour violation2017WHD$10,666
Grand Traverse Rubber Supply Inc. wage and hour violation2015WHD$10,665
Theseus Cleaning Services, LLC wage and hour violation2014WHD$10,665
Lydia 11, Inc. (KOR) wage and hour violation2011WHD$10,665
Swanson Services, LLC wage and hour violation2005WHD$10,665
Jones Maintenance Co., Inc. wage and hour violation2004WHD$10,665
Boulder Creek Construction LLC wage and hour violation2016WA-DLI$10,665
Sigma Diner Corp. wage and hour violation2017WHD$10,665
Boscon Inc. labor relations violation2008NLRB$10,664
The Right Choice heating and Air, Inc wage and hour violation2017WHD$10,664
Timmy Tom's, LLC wage and hour violation2016WHD$10,664
SUB39 INC. D/B/A SUBWAY #69178 wage and hour violation2022NY-DOL$10,664
Hi-Tech Auto Care Inc wage and hour violation2020NY-DOL$10,664
Apple Radio Cars Inc wage and hour violation2020NY-DOL$10,664
Antonia's, Inc wage and hour violation2011WHD$10,663
RYDER TRUCK INC wage and hour violation2000KY-DWS$10,663
JWF Group, Inc. wage and hour violation2022IL-DOL$10,663
DGR Associates, Inc. wage and hour violation2010WHD$10,662
Tranquill Place wage and hour violation2009WHD$10,662
El Palacio Mexican Restaurant, Inc. wage and hour violation2006WHD$10,662
Sparc wage and hour violation2024WHD$10,662
New Leaf Adolescent Care Inc wage and hour violation2013WHD$10,661
Old Lisbon Restaurant and Bar, LLC wage and hour violation2011WHD$10,661
Borgstrom Electric Service labor relations violation2006NLRB$10,661
CEM Construction Services, Inc. wage and hour violation2022CA-LCO$10,661
Brighton Travel Service wage and hour violation2017MI-LEO$10,661
C & D Fashion wage and hour violation2014WHD$10,660
Tracey, Inc. labor relations violation2010NLRB$10,660
Colorado Legal Services labor relations violation2003NLRB$10,659
Claveron Farming wage and hour violation2023CA-LCO$10,659
Computer Consultants Of America Inc wage and hour violation2011MI-LEO$10,659
Cinco de Mayo, Inc. wage and hour violation2015WHD$10,658
Montgomery Community Action & CDC, Inc wage and hour violation2014WHD$10,658
Stonescapes, Inc. wage and hour violation2013WHD$10,658
Pacific NW Cabinets LLC wage and hour violation2010WA-DLI$10,658
Publishing Services Inc wage and hour violation2020CA-LCO$10,658
Peckham Inc wage and hour violation2011MI-LEO$10,658
Long Lake Mobil wage and hour violation2012WHD$10,657
A Friend for the Family, Inc wage and hour violation2012WHD$10,657
Southern Indiana Senior Care Inc. wage and hour violation2012WHD$10,657
Messina Used Cars Inc. wage and hour violation2005WHD$10,657
US Dry Cleaning Services Corporation wage and hour violation2018WHD$10,657
Golden Restaurants, Inc. wage and hour violation2012WHD$10,656
MRG 2008 LLC wage and hour violation2010WHD$10,656
RONAN ENGINEERING COMPANY wage and hour violation2002KY-DWS$10,656
Guthrie's locksmith Shop LLC wage and hour violation2023WHD$10,656
RJP Framing, Inc. wage and hour violation2014WHD$10,655
Cigniti, Inc. wage and hour violation2007WHD$10,655
Gobi Mongolian Grill, LLC wage and hour violation2017WHD$10,655
Monte Cristo Flooring wage and hour violation2019CA-LCO$10,655
Be Thin Medical Weight Control, Inc. wage and hour violation2017CA-LCO$10,655
Square Up Games, LLC wage and hour violation2022IL-DOL$10,655
Square Up Games, LLC wage and hour violation2022IL-DOL$10,655
Apolo Express Company, Inc. wage and hour violation2014WHD$10,653
Fateh, LLC wage and hour violation2014WHD$10,653
Virtumundo/Indigo Interactive, Inc. wage and hour violation2008WHD$10,653
Rocklin Enterprises, Inc. wage and hour violation2004WHD$10,653
Ubaldo Marvin Ordonez Gomez wage and hour violation2016WHD$10,653
Norcal Kronic LLC wage and hour violation2022CA-LCO$10,653
Gold Rush Taxi LLC wage and hour violation2018CA-LCO$10,653
Knapps Landscaping Inc wage and hour violation2019NY-DOL$10,653
Stronghold Manufacturing, LLC wage and hour violation2010WHD$10,652
SysMind, LLC Family and Medical Leave Act2008WHD$10,652
OKC Athletic Club, LTD wage and hour violation2008WHD$10,652
Reynolds Logistic Corporation wage and hour violation2016CA-LCO$10,652
Kensington Hastings, LLC wage and hour violation2015WHD$10,650
Bestkey Solutions, Inc. wage and hour violation2015WHD$10,650
Pacific Sales and Marketing wage and hour violation2015WHD$10,650
VKC I, LP wage and hour violation2012WHD$10,650
Stanley Metal Roofing, Inc wage and hour violation2011WHD$10,649
BirdDog Logistics Solutions Inc wage and hour violation2010WHD$10,649
Grace Industries wage and hour violation2011PA-DLI$10,649
Love and Serenity Home Care wage and hour violation2014WHD$10,647
LTP Care Continuum Corporation wage and hour violation2013WHD$10,647
Unsurpassed Holdings LLC wage and hour violation2013WHD$10,647
Ted's Building Supply, Inc wage and hour violation2010WHD$10,647
Supplemental Nursing Services, Inc. wage and hour violation2009WHD$10,647
Cedar Creek/Epic/LaSalle Bank/Universal Electric labor relations violation2000NLRB$10,647
Kramson II Inc. wage and hour violation2015WHD$10,647
Om Shree, Inc. wage and hour violation2020WHD$10,647
MAA Retail Ventures, LLC wage and hour violation2014WHD$10,646
National Retails Systems Inc. wage and hour violation2016WHD$10,646
Option Staffing Services LLC. wage and hour violation2016WHD$10,646
Richtek, LLC. wage and hour violation2014WHD$10,646
Bringsy, Inc. wage and hour violation2019CA-LCO$10,646
Platinum Farm Services LLC wage and hour violation2018CA-LCO$10,646
Xtreme American Builders, Inc. wage and hour violation2018CA-LCO$10,646
K & K Construction Services Group, LLC wage and hour violation2015WHD$10,645
J C & T Corp. wage and hour violation2012WHD$10,645
Soto Hardwood Floors, Inc wage and hour violation2005WHD$10,645
The Geo Group. Inc.GEO Groupmiscellaneous serviceswage and hour violation2018WHD$10,645
Camden Iron and Metal, Inc. wage and hour violation2016WHD$10,645
VT Griffin, Inc. wage and hour violation2016WHD$10,645
ATLANTIDA INTERNACIONAL EXPRESS, INC. wage and hour violation2019CA-LCO$10,645
Chase, Carson & White LLC wage and hour violation2016WHD$10,644
CELLCOM, INC. wage and hour violation2015WHD$10,644
T.S. Rhodes Inc. wage and hour violation2006WHD$10,644
Home Consultants, Inc wage and hour violation2004WHD$10,644
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.