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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
WNY Medical, PC wage and hour violation2018WHD$10,443
Gas-Mart USA Inc wage and hour violation2013WHD$10,442
Central Air Repair of South Florida Corp wage and hour violation2009WHD$10,442
REHAB Programs, Inc. wage and hour violation2004WHD$10,442
Vaka, Inc. wage and hour violation2018CA-LCO$10,442
P3 Inc wage and hour violation2011MI-LEO$10,442
Corona Mexican Restaurant NO. 6, Inc. wage and hour violation2014WHD$10,441
Florian's Food Service wage and hour violation2013WHD$10,441
Sentinel Limousine Ltd, Inc. wage and hour violation2013WHD$10,441
Clark Pest Control of Stockton, Inc Family and Medical Leave Act2009WHD$10,441
Stuckey's of Hayden, Inc. wage and hour violation2007WHD$10,441
PrimeFlight Aviation Services, Inc.Carlyle Groupprivate equity (including portfolio companies)wage and hour violation2011WHD$10,440
Akashdeep International, Inc. wage and hour violation2008WHD$10,440
Ultra Welding, Inc. wage and hour violation2007WHD$10,440
Figueroa Restaurants, Ltd wage and hour violation2007WHD$10,440
Enlightenment, Inc. dba wage and hour violation2006WHD$10,440
Barrett Company Inc labor relations violation2008NLRB$10,440
Positive Performance Solutions, Inc. wage and hour violation2017WHD$10,440
Lakefront Roofing & Exterior wage and hour violation2013MI-LEO$10,440
Ampere Electric Services Corp wage and hour violation2023NY-DOL$10,440
CMC Port Party wage and hour violation2019NY-DOL$10,440
Bayer Construction Company, Inc. wage and hour violation2015WHD$10,439
Little Mexico Inc wage and hour violation2014WHD$10,439
JDL Corp wage and hour violation2013WHD$10,439
Robert B. Our Co. Inc wage and hour violation2016MA-AG$10,439
The Gourmet Gang, Inc. wage and hour violation2005WHD$10,438
Strategic Management Partners, LLC wage and hour violation2014WHD$10,437
Langston Enterprises, Inc. wage and hour violation2010WHD$10,437
Journey Financial, Inc wage and hour violation2010WA-DLI$10,437
Lakeside Irrigation, LLC wage and hour violation2015WHD$10,436
Correct Rx Pharmacy Services, Inc. Family and Medical Leave Act2010WHD$10,436
AG Seal Beach, LLC wage and hour violation2017CA-LCO$10,436
International Brotherhood of Electrical Workers Local 46 labor relations violation2023NLRB$10,436
Rocky Mountain Service Employment & Redevelop wage and hour violation2014WHD$10,435
Jefferson Healthcare Center, LLC wage and hour violation2014WHD$10,434
Ka'u Coffee Mill, LLC wage and hour violation2014WHD$10,434
Rodriguez Ready Mix, Inc. wage and hour violation2011WHD$10,434
SAFETY INTERNATIONAL CORP. wage and hour violation2002WHD$10,434
Brawco, Inc wage and hour violation2015WHD$10,434
Fox Auto Group, Inc. wage and hour violation2012WHD$10,433
Flores Home Care, Inc. wage and hour violation2010WHD$10,433
GM Investments, Inc. wage and hour violation2006WHD$10,433
Cantor-Fermo Residential Home wage and hour violation2006WHD$10,433
D.T. Floormasters Inc. wage and hour violation2014CA-LCO$10,433
Mathis Construction,, a General Partnership wage and hour violation2023CA-LCO$10,432
Sinapi Ceola Manor wage and hour violation2007WHD$10,431
Driggers Construction Inc wage and hour violation2011WHD$10,430
Santapaul Corporation wage and hour violation2004WHD$10,430
Living Well Pharmacy Inc. wage and hour violation2004WHD$10,430
2190 International Inc. wage and hour violation2013WHD$10,429
Willowbend Learning Center, LLC wage and hour violation2010WHD$10,429
Tarah Perrella, Inc. wage and hour violation2019WHD$10,429
Heritage Ranch, LLC wage and hour violation2018CA-LCO$10,429
MacDonald Health Center wage and hour violation2023NY-DOL$10,429
Eye Care of Oklahoma, INC. wage and hour violation2010WHD$10,428
Kindred Hospital of PhiladelphiaApollo Global Managementprivate equity (including portfolio companies)labor relations violation2003NLRB$10,428
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$10,428
Wi-Jon, Inc. wage and hour violation2005WHD$10,427
El 33 LLC wage and hour violation2011WHD$10,426
Cherry Madamba's Residential Facility, Inc. wage and hour violation2013WHD$10,425
Main Street Drug (Veritas Properties, LLC) wage and hour violation2013WHD$10,425
Tharhe Corporation wage and hour violation2004WHD$10,425
Muddy Water Pictures Inc. wage and hour violation2021CA-LCO$10,425
Housing Standard, LLC wage and hour violation2018CA-LCO$10,425
Freight Hauler Logistics LLC wage and hour violation2022WA-DLI$10,425
Marek Brothers Systems, Inc. wage and hour violation2012WHD$10,424
Austin Ranch Market, LLC wage and hour violation2016WHD$10,424
Boramae Fashion, Inc. wage and hour violation2018CA-LCO$10,424
JWW Excavating, Inc. wage and hour violation2015WHD$10,423
LilyBlue, LLC wage and hour violation2014WHD$10,423
Atami Express LLC wage and hour violation2013WHD$10,423
Learning Institute for Family Enrichment, Inc wage and hour violation2007WHD$10,423
King's Restaurant LLC wage and hour violation2006WHD$10,423
Mobile City Wrecker, Inc wage and hour violation2005WHD$10,423
Custom Alloy Corp, Inc wage and hour violation2004WHD$10,423
FADI 1952, Inc. wage and hour violation2017WHD$10,423
Gabrielly's Cleaning Service LLC wage and hour violation2023MA-AG$10,423
SNA Katy Enterprises Company wage and hour violation2012WHD$10,422
Nova Surveyor, Inc. wage and hour violation2008WHD$10,422
Lu Shun LLC wage and hour violation2018WHD$10,422
LNK Development, LLC wage and hour violation2012WHD$10,421
Henley's Contruction Company, Inc wage and hour violation2017WHD$10,421
Dufurrena Sheep Company wage and hour violation2012WHD$10,421
Steel Valley Construction, LLC wage and hour violation2012WHD$10,420
The Ensign Group, Inc.Ensign Grouphealthcare serviceswage and hour violation2006WHD$10,420
Ryan's Express Transportation Services, Inc. d/b/a Ryan's Express Transportation Las Vegas labor relations violation2016NLRB$10,420
CYCLE POWER INC. wage and hour violation2016WHD$10,420
James J. Duffy, Inc. wage and hour violation2022MA-AG$10,420
Ljuidji Skrelji wage and hour violation2013NY-DOL$10,420
WeCare Services, Inc. wage and hour violation2014WHD$10,419
Wyatt Farms Greenhouse & Nursery, Inc. wage and hour violation2009WHD$10,419
Commercial Letter, Inc. wage and hour violation2007WHD$10,419
The Liberty Group wage and hour violation2004WHD$10,419
Stephenson Meats Inc wage and hour violation2014WA-DLI$10,419
Tetra Tech, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2018WHD$10,419
ChildrenFirst Foundation, Inc. wage and hour violation2008CA-LCO$10,419
Li-Fu Tung, Inc. wage and hour violation2005WHD$10,418
Garcia Leon Enterprises Inc. wage and hour violation2017WHD$10,418
Aar Wireless LLC wage and hour violation2014CA-LCO$10,418
Argyle Land Company, Inc. wage and hour violation2004WHD$10,417
Piccolomeni Contractors Inc wage and hour violation2017PA-DLI$10,417
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.