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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
Vision Entertainment LLC wage and hour violation2011WHD$10,601
Farina Electric, Inc. wage and hour violation2006WHD$10,601
JADE SWIMWEAR wage and hour violation2015IL-DOL$10,601
Silvestre Vera Builders, Inc. wage and hour violation2021CA-LCO$10,601
Serista Group LLC wage and hour violation2024CA-LCO$10,601
Jeff's Auto Body, Inc. wage and hour violation2010WHD$10,600
Grimmway Enterprises Inc. wage and hour violation2010WHD$10,600
Falls Church cabinetry, LLC wage and hour violation2009WHD$10,600
Welch Aviation labor relations violation2006NLRB$10,600
Transel Elevator Corp. labor relations violation2004NLRB$10,600
The Habit Burger Grill wage and hour violation2017WA-DLI$10,600
Kami Teriyaki & Wok wage and hour violation2012WA-DLI$10,600
RBF Enterprises LLC wage and hour violation2018WHD$10,600
Mushroom Express, Inc. wage and hour violation2018CA-LCO$10,600
Hr Imaging Partners Inc wage and hour violation2010MI-LEO$10,600
Hr Imaging Partners Inc wage and hour violation2010MI-LEO$10,600
AKORN OPERATING COMPANY LLCAkorn Inc.pharmaceuticalswage and hour violation2023IL-DOL$10,600
EUROFINS LANCASTER LABORATORIES PRO wage and hour violation2022IL-DOL$10,600
A & E Landscape Design wage and hour violation2023NY-DOL$10,600
LV Global LLC wage and hour violation2014NY-DOL$10,600
Dave Spurr Excavating, Inc. wage and hour violation2014WHD$10,599
JAI Ganesha Inc wage and hour violation2012WHD$10,599
NIC Studios Inc wage and hour violation2016WA-DLI$10,599
Gill Orchards, Inc. wage and hour violation2019CA-LCO$10,599
Juan Gaviota Corporation wage and hour violation2011WHD$10,598
ABC Auto Supply, Inc. wage and hour violation2008WHD$10,598
Triune Home Health Provider, Inc. wage and hour violation2018CA-LCO$10,598
Republic Energy Family and Medical Leave Act2010WHD$10,597
Character America, LLC. wage and hour violation2003WHD$10,597
Renown Construction LLC wage and hour violation2017WHD$10,597
T M C wage and hour violation2016CA-LCO$10,597
Meat Masters, Inc. wage and hour violation2014WHD$10,596
White Way Sign wage and hour violation2014IL-DOL$10,596
Universal Electric wage and hour violation2010PA-DLI$10,596
Bingham Enterprises, LLC wage and hour violation2016WHD$10,596
ABC Transport, Inc. wage and hour violation2011CA-LCO$10,596
JRG &SONS TRUCKING LLC wage and hour violation2022IL-DOL$10,596
Vizza Wash Limited Partnership wage and hour violation2010WHD$10,595
Carter BloodCare wage and hour violation2018WHD$10,595
Security Industry Specialists, Inc. wage and hour violation2022CA-LCO$10,595
Time Warner Cable, Inc.Charter Communicationstelecommunicationswage and hour violation2017CA-LCO$10,595
Kun Mae, Inc. wage and hour violation2015WHD$10,594
Diamondhead Hotel, LLC wage and hour violation2015WHD$10,593
D. Hancey Painting, Inc. wage and hour violation2008WHD$10,593
Navdeep Dhaliwal Singh wage and hour violation2003WHD$10,593
York Industries, Inc. labor relations violation2001NLRB$10,593
MJM Construction & Application LLC wage and hour violation2019WHD$10,593
North Shore Volunteer Ambulance wage and hour violation2023NY-DOL$10,593
Mike Hammer Construction wage and hour violation2020NY-DOL$10,593
H.I.E. Mackinaw Operating, Inc. wage and hour violation2012WHD$10,592
Town Air Freight wage and hour violation2012WHD$10,592
Hendrickson Trucking, Inc wage and hour violation2011WHD$10,592
Ranmar Inc. wage and hour violation2018WHD$10,592
Parson Papa Inc. wage and hour violation2014WHD$10,592
High Sierra Hospitality LLC wage and hour violation2013WHD$10,591
JK Kim, Inc., JH Kim, Inc., EI, Inc. wage and hour violation2012WHD$10,591
Canteen VendingCompass Grouprestaurants and foodservicewage and hour violation2020NY-DOL$10,591
FQSR LLC wage and hour violation2018WHD$10,590
Cornerstone Apparel Inc. wage and hour violation2018WHD$10,590
G2K Management, LLC wage and hour violation2018WHD$10,590
Zumiez Inc. wage and hour violation2018WHD$10,590
Porta-Fab Corporation wage and hour violation2018WHD$10,590
Escondido Pie, LLC wage and hour violation2018WHD$10,590
SF Markets, LLC wage and hour violation2018WHD$10,590
JSD II LLC wage and hour violation2017WHD$10,590
R&R Systems, Inc. wage and hour violation2017WHD$10,590
HL stairs wage and hour violation2021IL-DOL$10,590
Antoniou Vasos wage and hour violation2016NY-DOL$10,590
J & J Pro Painters & Construction LLC wage and hour violation2010WHD$10,589
Haleyville Medical Arts Drugs, Inc. wage and hour violation2008WHD$10,589
Pinetop Builders, LLC (Concrete Company) wage and hour violation2008WHD$10,589
The Red Grill Onions Mexican Cafe and Bar wage and hour violation2016CA-LCO$10,589
D & P Laundromat wage and hour violation2018NY-DOL$10,589
JPM Inc / Border Management Corporation wage and hour violation2014WHD$10,588
Colt Foundations LLC wage and hour violation2011WHD$10,588
The Painting Company labor relations violation2017NLRB$10,588
Grace Manor Health Care Facility, Inc. labor relations violation2000NLRB$10,588
LIGHTHOUSE COUNSELING SERVICES INC wage and hour violation2019KY-DWS$10,588
Triton Atlantic Services wage and hour violation2021NY-DOL$10,588
RJ Mechanical, Inc wage and hour violation2015WHD$10,587
Nugate Group LLC wage and hour violation2017WHD$10,587
Interfaceflor, LLC Family and Medical Leave Act2014WHD$10,586
Roto-RooterChemedhealthcare serviceswage and hour violation2010WHD$10,586
World Duty Free Group LLC, N.A. labor relations violation2016NLRB$10,586
Nayyarsons Food Corp. labor relations violation2004NLRB$10,586
CHALET LOUNGE OF HERMANTOWN INC wage and hour violation2017MN-DLI$10,586
Bikaner Indian Cuisine LLC wage and hour violation2019CA-LCO$10,586
Atazz Technical Services, Inc. wage and hour violation2023CA-LCO$10,586
E4 Services, Inc. wage and hour violation2023CA-LCO$10,586
Westbrook Care Center, Inc. wage and hour violation2015WHD$10,585
Shrewsbury Bicycle Inc. wage and hour violation2012WHD$10,585
Van Scoit Group, LLC wage and hour violation2012WHD$10,585
Maxima Group and Associates, Inc. wage and hour violation2011WHD$10,585
Bibby Financial Services (Midwest), Inc. wage and hour violation2011WHD$10,585
Outside In Construction, Inc. wage and hour violation2019WHD$10,585
Meehan of Huntington, Inc. wage and hour violation2013WHD$10,584
Aplus Xpress Transportations Inc wage and hour violation2023NY-DOL$10,584
JAG Mechanical Service LLC wage and hour violation2022NY-DOL$10,584
Bergen Smith Enterprises Inc wage and hour violation2018NY-DOL$10,584
119 Petro Inc. wage and hour violation2015WHD$10,583
Alan Ram Farms Inc wage and hour violation2012WHD$10,583
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.