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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
Innis Law Group wage and hour violation2021IL-DOL$10,625
Finix U.S.A. Construction, Inc. wage and hour violation2017NY-DOL$10,625
Valley Packaging Industries, Inc. wage and hour violation2014WHD$10,624
Waterside Health Care Inc. wage and hour violation2006WHD$10,624
The Bilmar Group, Inc. wage and hour violation2005WHD$10,624
Fort Cherry Ambulance Service, Inc. labor relations violation2022NLRB$10,624
Cielito Lindo Mexican Restaurant LLC wage and hour violation2015WHD$10,623
Carolina Comfort wage and hour violation2011WHD$10,623
Shree Ganesh Corporation wage and hour violation2011WHD$10,623
Rockbrook Floors, Inc. wage and hour violation2011WHD$10,623
Canada Dry BeveragesKeurig Dr Pepper Inc.beverageswage and hour violation2006WHD$10,623
N & S, LLC wage and hour violation2004WHD$10,623
Zhabuki Asian Sabu wage and hour violation2017WHD$10,623
Bon Homie Group, Inc wage and hour violation2015WHD$10,623
All Regions Services, Inc. wage and hour violation2014WHD$10,623
Noah I. Travis wage and hour violation2013WHD$10,622
Ono, Inc wage and hour violation2009WHD$10,622
Thibodaux Hebert Deshotels LeBlanc, LLC wage and hour violation2008WHD$10,622
A New World Group Home, SP wage and hour violation2005WHD$10,622
Yacht Basin Eatery, LLC wage and hour violation2014WHD$10,621
Texas A&M University wage and hour violation2009WHD$10,621
Joe The Greek Cafe wage and hour violation2012CA-LCO$10,621
ACCIDENT PROS LLC dba Accident Pros wage and hour violation2019CA-LCO$10,621
Vizza Wash Limited Partnership wage and hour violation2010WHD$10,620
OSTERWISCH COMPANY labor relations violation2004NLRB$10,620
A Eagles Inc wage and hour violation2023NY-DOL$10,620
VR Transport, Inc. wage and hour violation2010WHD$10,619
Tucker Lawn Care, Inc. wage and hour violation2006WHD$10,619
Norkett Masonry, Inc. wage and hour violation2003WHD$10,619
Hawkes Electric Inc wage and hour violation2011WA-DLI$10,619
Valley Precision Metal Products, Inc. wage and hour violation2017CA-LCO$10,619
Brand Energy Solutions, LLCBrand Industrial Services Inc.construction and engineeringwage and hour violation2013WHD$10,618
Royal Chrysler-Oneonta, Inc. wage and hour violation2012WHD$10,618
Park & Sixth Realty LLC wage and hour violation2008WHD$10,618
T.J. Parente Enterprises wage and hour violation2007WHD$10,618
Sandia Construction, Inc. labor relations violation2000NLRB$10,618
Primos Restaurants, Inc. wage and hour violation2018WHD$10,618
Forever Care, Inc. wage and hour violation2016WHD$10,618
Blanca, LLC wage and hour violation2015WHD$10,617
Blinds To Go (US), Inc wage and hour violation2004WHD$10,617
Nabil M. Soliman wage and hour violation2015WHD$10,616
First Choice Temporary Services LLC wage and hour violation2015WHD$10,616
Oldcastle Materials IncCRH PLCbuilding materialswage and hour violation2008WHD$10,616
J & G Drywall, Inc. wage and hour violation2007WHD$10,616
Century Fast Foods, Inc. wage and hour violation2015WHD$10,616
Best Wall Covering wage and hour violation2019NY-DOL$10,616
Exceed Staffing, LLC wage and hour violation2012WHD$10,615
CLP Corporation wage and hour violation2004WHD$10,615
Shannon A Smith Elect & Mech wage and hour violation2005PA-DLI$10,615
Stunning USA LLC wage and hour violation2015WHD$10,615
University Consultants wage and hour violation2015MI-LEO$10,615
TEAM IP SPORTS LLC wage and hour violation2008KY-DWS$10,614
APL Access & Security Inc. wage and hour violation2011WHD$10,613
ABERDEEN EXPRESS labor relations violation2016NLRB$10,613
SG2 Properties, LLC labor relations violation2009NLRB$10,613
F & J Clean Services, Inc. wage and hour violation2016MA-AG$10,613
Hertz Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$10,613
Riverside Mongolian Grill wage and hour violation2012WA-DLI$10,613
Akasaka Inc. wage and hour violation2008WHD$10,612
St Tomas the Apostle Catholic Church wage and hour violation2005WHD$10,612
High Plains Concrete Co. wage and hour violation2017WHD$10,612
Marianna's Pizza and Cafe2 LLC wage and hour violation2014WHD$10,611
Arcola Development Partners, LLC wage and hour violation2011WHD$10,611
Halfway Restaurant LLC wage and hour violation2010WHD$10,610
Day By Day learning Center wage and hour violation2019WHD$10,610
KENTUCKY RELAX CENTER INC wage and hour violation2020KY-DWS$10,610
Innovative Medical Management Partners Inc. wage and hour violation2017CA-LCO$10,610
Prosperous Medical Management wage and hour violation2017CA-LCO$10,610
X TREME PARASAIL INC. wage and hour violation2013WHD$10,609
Berkshire, Inc. wage and hour violation2011WHD$10,609
Frozen Food Express Industries, Inc. wage and hour violation2005WHD$10,609
Performance Paving & Sealing, LLC. wage and hour violation2015WHD$10,608
Bijal wage and hour violation2008WHD$10,608
Nittany Mortgage Group, Inc wage and hour violation2005WHD$10,608
PCT Services, Inc. labor relations violation2005NLRB$10,608
San Anto Drywall, LLC wage and hour violation2018WHD$10,608
Al Maidah Mediterranean Grill wage and hour violation2018MI-LEO$10,608
ENT Faculty Practice LLP wage and hour violation2005WHD$10,607
Korben Labs LLC wage and hour violation2019CA-LCO$10,607
Lifeprep Meals, Inc. wage and hour violation2018CA-LCO$10,607
Aqua-Trol Irrigation wage and hour violation2016WHD$10,606
Test Quest Inc. wage and hour violation2011WHD$10,606
Podiatry Billing Services wage and hour violation2006WHD$10,606
ACTION RECOVERIES LLC wage and hour violation2006KY-DWS$10,606
California Freight Movers, LLC wage and hour violation2020CA-LCO$10,606
Franks Express Inc wage and hour violation2020NY-DOL$10,606
Quality Tech Construction, Inc. wage and hour violation2019CA-LCO$10,605
Fury Film Franchise, LLC wage and hour violation2023CA-LCO$10,605
Alliance Energy Industries LLC wage and hour violation2015WHD$10,604
Midwest Hospitality Inn wage and hour violation2010WHD$10,604
Earvin Earnshaw d.b.a Capital Cleaning /Servi wage and hour violation2007WHD$10,604
Koby Imports Auto Inc wage and hour violation2017WHD$10,604
Oracle Elevator Holdco, Inc. d/b/a Oracle Elevator Company labor relations violation2021NLRB$10,604
Desert Plastering, LLC wage and hour violation2011WHD$10,603
Imperial Super Foods, Inc. wage and hour violation2008WHD$10,603
Jasvir S. Rana wage and hour violation2005WHD$10,603
Walldroff Equipment wage and hour violation2021NY-DOL$10,603
Kidz Warehouse,Inc. wage and hour violation2006WHD$10,602
B.E.S.T. Packing Services, Inc. wage and hour violation2016WHD$10,601
Liborio Bakery Inc. wage and hour violation2015WHD$10,601
Vision Entertainment LLC wage and hour violation2011WHD$10,601
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.