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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
Alan Ram Farms Inc wage and hour violation2012WHD$10,583
JBJ Professional Janitorial Services wage and hour violation2022CA-LCO$10,583
GOTM Enterprises wage and hour violation2022CA-LCO$10,583
Global Safety Textiles, Family and Medical Leave Act2012WHD$10,582
Lachman Enterprises, Inc. wage and hour violation2005WHD$10,582
VELASQUEZ MUFFLERS & BRAKES wage and hour violation2015IL-DOL$10,582
Cattlemans Steakhouse and Lounge wage and hour violation2023NY-DOL$10,582
Chris Knox wage and hour violation2008PA-DLI$10,581
Tendon Systems, LLC wage and hour violation2014WHD$10,580
United Methodist Children's Learning Center wage and hour violation2014WHD$10,580
Altman Simmons Investments, LLC wage and hour violation2011WHD$10,580
Ray Chudoba wage and hour violation2020NY-DOL$10,580
Happy Sausage, LLC wage and hour violation2014WHD$10,579
Eden Grace Inc. wage and hour violation2008WHD$10,579
El Rodeo #8, Inc. wage and hour violation2007WHD$10,579
Lee's Hardwood Floors, Inc. wage and hour violation2007WHD$10,579
Stabon Manor Personal Care Home Inc. wage and hour violation2010WHD$10,578
Dodie, Inc. wage and hour violation2005WHD$10,578
The Siegel Group Nevada, Inc. wage and hour violation2013WHD$10,578
Padmavati Diamonds USA Inc wage and hour violation2020NY-DOL$10,578
Funk Lawn Spray Inc. wage and hour violation2013WHD$10,577
Orthopaedic Bone & Joint Specialists, PA wage and hour violation2012WHD$10,577
Mattera & Daughter Landscaping Contractors, L wage and hour violation2007WHD$10,577
Song Factory, Inc. wage and hour violation2007WHD$10,577
Detroit Housing Commission Family and Medical Leave Act2021WHD$10,577
United Cannabis Corporation and UC Colorado Corporation and Mr. Earnest Blackmon and Mr. John Walsh wage and hour violation2022CO-LAE$10,577
Howell Plywood Corporation wage and hour violation2014WHD$10,576
Raul Vargas Construction wage and hour violation2009WHD$10,576
PEARL CHAIN, INC. wage and hour violation2015IL-DOL$10,576
Veracare Brentwood, LLC d/b/a Veracare Burbank labor relations violation2019NLRB$10,576
SIlver Bay Seafood Restaurant of Easley, Inc wage and hour violation2015WHD$10,575
UMC Print wage and hour violation2014WHD$10,575
Ukiah Valley Association for Habilitation wage and hour violation2010WHD$10,575
International New Buffet Inc. wage and hour violation2005WHD$10,575
PLAY MART INC wage and hour violation2007KY-DWS$10,575
Shani Hotel LLC wage and hour violation2023WHD$10,575
SURE TEMP INC wage and hour violation2015NY-DOL$10,575
Colorado Outdoor Retail Group, Inc wage and hour violation2010WHD$10,574
Woroco Enterprise, LLC wage and hour violation2007WHD$10,574
Buena Vista Collision Center of Ventura, Inc. wage and hour violation2017CA-LCO$10,574
Design To Build Llc wage and hour violation2012MI-LEO$10,574
Texas Star Investments, Inc wage and hour violation2012WHD$10,573
Restcom Services Epes, LLC wage and hour violation2009WHD$10,573
Premium Duct Work, LLC wage and hour violation2009WHD$10,573
Guardians of the Republic, Inc. wage and hour violation2018WHD$10,573
Crane Service General Partner Inc. wage and hour violation2018WHD$10,573
Potluck Valley Farms, LLC wage and hour violation2018WA-DLI$10,573
Skymark Properties Corporation wage and hour violation2018MI-LEO$10,573
Apex Capital LLC wage and hour violation2024NY-DOL$10,573
Prestige Day Care wage and hour violation2023NY-DOL$10,573
Berean Baptist Church wage and hour violation2016WHD$10,572
H Schwaller & Sons, Inc wage and hour violation2008WHD$10,572
Jeff MacTaggart Masonry, LLC d/b/a JM2 labor relations violation2016NLRB$10,572
Alere San Diego Inc.Abbott Laboratoriespharmaceuticalswage and hour violation2017WHD$10,572
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2018WA-DLI$10,572
Orient Overseas US LLC wage and hour violation2022CA-LCO$10,572
Chatham Anderrson wage and hour violation2014WHD$10,571
Lubna Inc wage and hour violation2011WHD$10,571
L & H Group, LLC. wage and hour violation2008WHD$10,571
Conti Electric labor relations violation2011NLRB$10,571
Millard Mall Services, Inc. labor relations violation2009NLRB$10,571
Prestige Health Care Services, Inc. wage and hour violation2019MA-AG$10,571
8830 Wilmer, LLC wage and hour violation2015WHD$10,571
Johnson County Developmental Supports wage and hour violation2011WHD$10,570
Drucker & Falk LLC wage and hour violation2010WHD$10,570
Nanaz #3, LLC wage and hour violation2019WHD$10,570
Service Electric Of Michigan Llc wage and hour violation2015MI-LEO$10,570
Us Four Inc wage and hour violation2023WHD$10,570
First Black Stone Motel LLC wage and hour violation2021NY-DOL$10,570
Interior Environmental Management, Inc. wage and hour violation2012WHD$10,569
Lalaine's Corporation wage and hour violation2012WHD$10,569
Debbie L. Dismuke, DMD PC wage and hour violation2007WHD$10,569
Stone Legends, Inc. wage and hour violation2015CA-LCO$10,569
New York Health Care, Inc. wage and hour violation2013WHD$10,568
Four Bishops Corporation wage and hour violation2006WHD$10,568
Don Camillo Italian Cuisine wage and hour violation2006WHD$10,568
Leon Tringali dba wage and hour violation2005WHD$10,568
Thomson Plumbing, Inc wage and hour violation2013WHD$10,567
Universal Sheet Metal wage and hour violation2011WHD$10,567
IOC Black Hawk County, Inc. wage and hour violation2009WHD$10,567
Moutafis Inc wage and hour violation2013MI-LEO$10,567
One Under Investments Llc wage and hour violation2013MI-LEO$10,567
Tin Cup Bar wage and hour violation2013MI-LEO$10,567
Deelynn Home Care, Inc. wage and hour violation2013WHD$10,566
X-PRT Medical Imaging, Inc. wage and hour violation2008WHD$10,566
Jones Construction, Inc. wage and hour violation2006WHD$10,566
Flores C. Baylen wage and hour violation2006WHD$10,566
Mi Pueblo Real, LLC wage and hour violation2013WHD$10,565
Keum Yang Corporation wage and hour violation2007WHD$10,565
Eurest Dining Services, a Division of Compass Group USA, Inc. labor relations violation2009NLRB$10,565
PRO-LINE CONSTRUCTION INC. wage and hour violation2014IL-DOL$10,565
Canopy West wage and hour violation2018WA-DLI$10,565
The Grape Leaf Inc. wage and hour violation2018WHD$10,565
Corporate Cleaning wage and hour violation2014NY-DOL$10,565
Nephrology Associates of Michigan, P.C. wage and hour violation2012WHD$10,564
Verland wage and hour violation2012WHD$10,564
Pallet Logistics Manufacturing Services, LLC labor relations violation2008NLRB$10,564
Foot Zone wage and hour violation2013WA-DLI$10,564
Florida Landscape Consultants, Inc. wage and hour violation2017WHD$10,564
Eco-Modity LLC dba Blue Marble Materials wage and hour violation2019CA-LCO$10,563
Tangiers Lodging LLC wage and hour violation2017CA-LCO$10,563
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.