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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
Tangiers Lodging LLC wage and hour violation2017CA-LCO$10,563
Mark Of Quality Construction Inc wage and hour violation2010MI-LEO$10,563
KBO Mid Atlantic Pizza Holding Company, LLC wage and hour violation2013WHD$10,562
Popp Cement Tile Products, Inc wage and hour violation2009WHD$10,562
DocuVault Colorado LLC wage and hour violation2007WHD$10,562
Heart2Heart Homecare Services, Inc. wage and hour violation2017WHD$10,562
Madhuban Indian Cuisine Inc. wage and hour violation2019CA-LCO$10,562
S. Road Dining Inc. wage and hour violation2012WHD$10,561
Total Compassionate Care, Inc. wage and hour violation2005WHD$10,561
Canton Cafe wage and hour violation2012WHD$10,560
OHM GANESH, INC. wage and hour violation2011WHD$10,560
Precious in His Sight CDC, Inc. wage and hour violation2010WHD$10,560
The Pizza Gallery wage and hour violation2010WHD$10,560
Genesco, Inc. d/b/aGenescoretailingwage and hour violation2009WHD$10,560
Robinson Sports Inc wage and hour violation2009WHD$10,560
Hot TopicSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2009WHD$10,560
OLD NAVY, LLCGap Inc.retailingwage and hour violation2009WHD$10,560
Four B Corp wage and hour violation2009WHD$10,560
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2009WHD$10,560
Nichols Super Market, Inc. wage and hour violation2009WHD$10,560
Hot Topic, IncorporatedSycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2008WHD$10,560
Rockway ShopRite Associates, Inc. wage and hour violation2008WHD$10,560
Walter Lagestee, Inc. wage and hour violation2008WHD$10,560
Walter Lagestee, Inc. wage and hour violation2008WHD$10,560
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$10,560
Cinemark USA, Inc.Cinemarkentertainmentwage and hour violation2008WHD$10,560
Build-A-Bear Workshop, IncBuild-A-Bear Workshop Inc.retailingwage and hour violation2008WHD$10,560
RDH Subs LLC wage and hour violation2007WHD$10,560
ShopRite Supermarkets, Inc.Wakefern Foodretailingwage and hour violation2006WHD$10,560
CVS CorporationCVS Healthretailingwage and hour violation2006WHD$10,560
Sears Holdings Corporation.Searsretailingwage and hour violation2006WHD$10,560
GST Enterprises Inc wage and hour violation2006WHD$10,560
Wal-Mart Stores, Inc.Walmartretailingwage and hour violation2005WHD$10,560
Genesco, Inc.Genescoretailingwage and hour violation2005WHD$10,560
McPherson Contractors, Inc. wage and hour violation2005WHD$10,560
CEC EntertainmentApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2005WHD$10,560
The Dippy Deli LLC wage and hour violation2004WHD$10,560
DUCT KLEEN wage and hour violation2015IL-DOL$10,560
Superior Software & Technology Solutions wage and hour violation2019MI-LEO$10,560
Superior Software & Technology Solutions wage and hour violation2019MI-LEO$10,560
Superior Software & Technology Solutions wage and hour violation2019MI-LEO$10,560
ArbysRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022NY-DOL$10,560
Personal Touch Homecare wage and hour violation2022NY-DOL$10,560
Route Nine Properties Inc dba Double Vision wage and hour violation2020NY-DOL$10,560
Mississippi Industrial Waste Disposal wage and hour violation2009WHD$10,559
Whirled Pizza Inc wage and hour violation2018WHD$10,559
Pasta Quik, LP. wage and hour violation2018WHD$10,559
Cinevie LLC wage and hour violation2015WHD$10,558
Temco Service Industries, Inc. wage and hour violation2015WHD$10,558
PDQ Pay Day Loans of Picture Hills LLC wage and hour violation2009WHD$10,558
Cottage Hill Animal Clinic, Inc. wage and hour violation2017WHD$10,558
Terra Renewal, LLC wage and hour violation2011WHD$10,557
Burger Barge Inc wage and hour violation2018WHD$10,557
Johnson Storage & Moving CO. Holdings L.L.C wage and hour violation2015WHD$10,557
Buchebo Corp. wage and hour violation2012WHD$10,556
Electrical Systems Company wage and hour violation2008WHD$10,556
Dollar Unity, LLC wage and hour violation2004WHD$10,556
SWALLOW CONSTRUCTION wage and hour violation2014IL-DOL$10,556
A + Family Dental Care, PC wage and hour violation2008WHD$10,555
GASMART of Frederick, Inc. wage and hour violation2007WHD$10,555
Washington State University wage and hour violation2006WHD$10,555
Beary Special Kids wage and hour violation2004WHD$10,555
Sweet Life Services, LLC wage and hour violation2022IL-DOL$10,555
Alphaworks Construction wage and hour violation2017NY-DOL$10,555
CAROLINA TRAIL GOLF PARTNERS, INC., D/B/A CAROLINA HIGHLAND INVESTMENTS, LLC D/B/A HIGHLAND CREEK GO labor relations violation2013NLRB$10,554
Broadlink FDS Inc. wage and hour violation2017WHD$10,554
Nail Plus wage and hour violation2020NY-DOL$10,554
United Care Center 1,2 & Graves Family Care 3 wage and hour violation2007WHD$10,553
Road Runr Maintenance, Inc. wage and hour violation2006WHD$10,553
Quality Industrial Services, Inc. wage and hour violation2003WHD$10,553
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2019CA-LCO$10,553
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$10,553
Fletchall Roofing, LLC wage and hour violation2012WHD$10,552
Custom Ornamental Iron, Inc. wage and hour violation2011WHD$10,552
Orange Package # 2 wage and hour violation2010WHD$10,552
LANIER CONTRACTING SERVICES, INC., wage and hour violation2010WHD$10,552
J P North Valley Construction wage and hour violation2015CA-LCO$10,552
Tonti Corporation wage and hour violation2018WHD$10,552
RE USA LLC wage and hour violation2020CA-LCO$10,552
Starving Students, Inc. wage and hour violation2016CA-LCO$10,552
Boston Kaju, Inc. wage and hour violation2014WHD$10,551
Royal Chrysler Motors, Inc wage and hour violation2012WHD$10,551
DataTransit, Inc wage and hour violation2007WHD$10,551
Elite Building Service LLC wage and hour violation2017CA-LCO$10,551
Fournet Winnwood Chevron Inc wage and hour violation2023WHD$10,551
Mendoza FLC, Inc. wage and hour violation2024CA-LCO$10,551
Prime Butcher & Baker wage and hour violation2018NY-DOL$10,551
Donald Rich wage and hour violation2013WHD$10,550
Temps Plus, Inc wage and hour violation2011WHD$10,550
Jose Hernandez Inc. wage and hour violation2001WHD$10,550
Citizens Co-op Inc. labor relations violation2016NLRB$10,550
DBJP PIZZA INC wage and hour violation2017WHD$10,550
Prestige Care & Rehabilitation - Camas wage and hour violation2023WA-DLI$10,550
Prestige Care & Rehabilitation - Camas wage and hour violation2023WA-DLI$10,550
Family Medicine of Lionville, LLC. wage and hour violation2014WHD$10,549
Vankara Educational Center, Inc. wage and hour violation2010WHD$10,549
J.G.B. Restaurant Corporation wage and hour violation2010WHD$10,549
AerotekAllegis Groupbusiness serviceswage and hour violation2004PA-DLI$10,549
Sloan Global Holdings, LLC wage and hour violation2019IL-DOL$10,549
Hot Shot Group INC wage and hour violation2021IL-DOL$10,549
Weir Bros., Inc. wage and hour violation2010WHD$10,548
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.