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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
Black River Tool & Die wage and hour violation2007WHD$10,463
McAdams Wright Ragen, Inc. wage and hour violation2005WHD$10,463
Solid Foundations LTD wage and hour violation2020NY-DOL$10,463
Greene Finance Company Inc. wage and hour violation2010WHD$10,462
Steve Stein's Famous Deli & Restaurant, Inc. wage and hour violation2008WHD$10,462
Dream Castle Day Care wage and hour violation2007WHD$10,462
Solution Transport, Inc. wage and hour violation2022WHD$10,462
Dimensional Landscaping wage and hour violation2010MI-LEO$10,462
Accepting LLC wage and hour violation2022IL-DOL$10,462
Welcome Hotels of Jackson, LLC wage and hour violation2016WHD$10,461
Advanced Building Specialties, Inc. wage and hour violation2010WHD$10,461
Con-Link Transportation Corporation wage and hour violation2006WHD$10,461
The Deck Restaurant, LLC wage and hour violation2011WHD$10,460
Brisk Transportation, L.P. wage and hour violation2005WHD$10,460
Florence Hotel, LLC wage and hour violation2017WHD$10,460
Olive Tree Restaurant wage and hour violation2014NY-DOL$10,460
Roadshow Enterprises Inc. wage and hour violation2008WHD$10,459
MASDEU FIVE CORP DBA GENERAL PATROL SERVICES wage and hour violation2007WHD$10,459
Hina Environmental Solutions, LLC wage and hour violation2011WHD$10,458
Houz Enterprises IX, Inc. wage and hour violation2009WHD$10,458
Metcalf Realty Company, Inc. wage and hour violation2006WHD$10,458
Management Consulting, Inc. wage and hour violation2005WHD$10,458
Affordable Health Services, PLLC wage and hour violation2017WHD$10,458
Affordalbe Health Services, PLLC wage and hour violation2017WHD$10,458
Allmand Bros., Inc.KPS Capital Partnersprivate equity (including portfolio companies)wage and hour violation2005WHD$10,457
Murphy Brothers, Inc. labor relations violation2001NLRB$10,457
Surperior Custom Cabinets, Inc wage and hour violation2015WA-DLI$10,457
Amber India wage and hour violation2013CA-SFCA$10,457
HBCM Services, Inc. wage and hour violation2017WHD$10,457
APE Shipping, Inc. wage and hour violation2018CA-LCO$10,457
Harmony Residential Care Center, LLC wage and hour violation2012WHD$10,456
Hogar Fe Esperanza y Caridad, Inc. wage and hour violation2011WHD$10,456
Jay Mandavray, LLC wage and hour violation2010WHD$10,456
Blue Ribbon Lawns Inc. wage and hour violation2007WHD$10,456
Alleluia wage and hour violation2005WHD$10,456
Harrah's Kansas Casino Corporation d/b/a Harrah's Prairie Band CasinoCaesars Entertainment Inc.entertainmentlabor relations violation2002NLRB$10,456
Pompei and Sons wage and hour violation2004PA-DLI$10,456
Anjash LLC wage and hour violation2013WHD$10,456
BayCity Framers wage and hour violation2017CA-LCO$10,456
Kohala Roofing, Inc. wage and hour violation2012WHD$10,455
Pepper's Restaurant Inc. wage and hour violation2012WHD$10,455
Arnavao Inc. wage and hour violation2012WHD$10,455
Mora's Inc. wage and hour violation2007WHD$10,455
Cecilio Torres-Ruiz, M.D., P.A. wage and hour violation2005WHD$10,455
Eastern Washington University wage and hour violation2018WA-DLI$10,455
Rock One Drywall Corporation wage and hour violation2016WHD$10,455
Cloverleaf Care Inc. dba Cloverleaf Care wage and hour violation2022CA-LCO$10,455
Eyebrow On Water Street Inc. T/A Perfect Brows NYC wage and hour violation2020NY-DOL$10,455
Sonya Palmer wage and hour violation2010WHD$10,454
Mia Enterprises of Orlando, Inc. wage and hour violation2005WHD$10,454
Edison Architectural Finishing Company labor relations violation2007NLRB$10,454
Blue Lake Housekeeping wage and hour violation2019CA-LCO$10,454
Fancy Florist International Inc wage and hour violation2019NY-DOL$10,454
Triplett Office Essentials Corporation wage and hour violation2010WHD$10,453
New Bloomfield EMS wage and hour violation2007WHD$10,453
At-Your-Service Hospitality, Inc. wage and hour violation2007WHD$10,453
SCI KENTUCKY FUNERAL SERVICES INC wage and hour violation2002KY-DWS$10,453
JVM Landscape Construction, Inc. wage and hour violation2024CA-LCO$10,453
BSA Acquisition, LLC wage and hour violation2004WHD$10,452
Lockheed Martin, Ocean, Radar & Sensor SystemsLockheed Martinaerospace and military contractinglabor relations violation2000NLRB$10,452
The Spice of Life Catering, Inc wage and hour violation2012WHD$10,451
Lanier Pools LLC wage and hour violation2010WHD$10,451
Northrop GrummanNorthrop Grummanaerospace and military contractingwage and hour violation2007WHD$10,451
Chipotle Services LLC d/b/a Chipotle Mexican GrillChipotle Mexican Grillrestaurants and foodservicelabor relations violation2018NLRB$10,451
Vista View Apartments, LP wage and hour violation2006WHD$10,450
G. F., Inc wage and hour violation2005WHD$10,450
G&G Lambert, Inc. wage and hour violation2002WHD$10,450
MILLER'S SYNTHETIC TURF & PUTTING GREENS INC wage and hour violation2019CA-LCO$10,450
Soscol Auto Repair Dba Midas / Speedee wage and hour violation2015CA-LCO$10,450
Cedar Log & Lumber Company wage and hour violation2011MI-LEO$10,450
Northwest Restaurants, Inc. wage and hour violation2022WA-DLI$10,450
Northwest Restaurants, Inc. wage and hour violation2022WA-DLI$10,450
Orange Asian Cafe Inc wage and hour violation2023NY-DOL$10,450
Pero Family Farms of New York wage and hour violation2022NY-DOL$10,450
Morrow Brother Express wage and hour violation2007WHD$10,449
ABC Complete Gutter Service wage and hour violation2021IL-DOL$10,449
RGC General Engineering wage and hour violation2014WHD$10,448
Fellowship Hall wage and hour violation2012WHD$10,448
Rainbow Holding Investments, Inc. wage and hour violation2011WHD$10,448
Dole Heating Air Conditioning & Duct Cleaning wage and hour violation2019WHD$10,448
Home Care Of Michigan Inc wage and hour violation2015MI-LEO$10,448
Top Spin Management LLC d/b/a Barcelona Wine wage and hour violation2008WHD$10,447
Fast Track Concrete Pumping, Inc. wage and hour violation2006WHD$10,447
Providence Service Corporation wage and hour violation2005WHD$10,447
GMI Plano employment discrimination2013OFCCP$10,446
123 Market Inc wage and hour violation2015WHD$10,446
DP Technology Services, Inc. wage and hour violation2013WHD$10,446
ABZ Funding Corp wage and hour violation2007WHD$10,446
KALLEECO CONSTRUCTION wage and hour violation2023CA-LCO$10,446
KALLEECO CONSTRUCTION wage and hour violation2023CA-LCO$10,446
Eddie Garza Security and Investigations wage and hour violation2013WHD$10,445
S&L Variety Contractors, LLC wage and hour violation2013WHD$10,445
Assisted Living of Denver NE, LLC wage and hour violation2013WHD$10,445
Cafe Italia of Marblehead Inc wage and hour violation2024MA-AG$10,445
Trinity Heating & Cooling wage and hour violation2018NY-DOL$10,445
Travel Holdings, Inc. wage and hour violation2006WHD$10,444
LA Insurance Agency LXV, Inc. wage and hour violation2006WHD$10,444
Precision Airparts Support Services, Inc wage and hour violation2017WHD$10,444
Mirae Communications 3201 Inc. wage and hour violation2015WHD$10,443
Wilcox Eatery, Inc. wage and hour violation2013WHD$10,443
WNY Medical, PC wage and hour violation2018WHD$10,443
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.