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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
Piccolomeni Contractors Inc wage and hour violation2017PA-DLI$10,417
Java Jugs - Twin Peaks Espresso wage and hour violation2014WA-DLI$10,417
Saddlebrook Resorts, Inc. wage and hour violation2017WHD$10,417
Mitten Educational Management Llc wage and hour violation2019MI-LEO$10,417
Mitten Educational Management Llc wage and hour violation2019MI-LEO$10,417
Briarcliff Condominium Association labor relations violation2022NLRB$10,417
Suzanne Everhart DO PC wage and hour violation2015WHD$10,416
Henry Cachapero wage and hour violation2012WHD$10,416
AmericaEd Learning Center wage and hour violation2011WHD$10,416
Choice Dental Laboratory, Inc. wage and hour violation2010WHD$10,416
The Urban League of Metropolitan St. Louis, I wage and hour violation2010WHD$10,416
Superior Systems wage and hour violation2008PA-DLI$10,416
Shatley Farms, LLC wage and hour violation2012WHD$10,415
International Gear Technologies wage and hour violation2013WA-DLI$10,415
Boone Hall Farms, Inc. wage and hour violation2019WHD$10,415
FASTRAC EXPRESS GLS wage and hour violation2022CA-LCO$10,414
Ramps, Inc. wage and hour violation2014WHD$10,413
Ladies Work Garment, Inc. wage and hour violation2007WHD$10,413
O'Malley's Galley, Inc. wage and hour violation2005WHD$10,413
ASLC OPCO RI I, LLC wage and hour violation2017WHD$10,413
United Termite & Construction Services wage and hour violation2021CA-LCO$10,413
Cutie Nails & Spa, INC. dba Cutie Nails & Spa wage and hour violation2019CA-LCO$10,413
Christian County Manor LLC wage and hour violation2013WHD$10,412
Creative Management, Inc. wage and hour violation2011WHD$10,412
Calvary Contracting, Inc. wage and hour violation2007WHD$10,412
Victor's American Grill, LLC wage and hour violation2010WHD$10,411
Angel of Love Personal Care Home wage and hour violation2010WHD$10,411
Gene's Seafood of OP, Inc. wage and hour violation2007WHD$10,411
The Norwich Inn & Spa, LLC wage and hour violation2006WHD$10,411
BP Paterson wage and hour violation2010PA-DLI$10,411
Taurus Capital Management, LLC wage and hour violation2010WHD$10,410
Sandia Construction, Inc. labor relations violation2000NLRB$10,410
G.C Zarnas & Co., Inc. wage and hour violation2018MA-AG$10,410
Dodo Fashion Corporation wage and hour violation2018CA-LCO$10,410
The Barai, LLC wage and hour violation2013WHD$10,409
Northeast Comfort Management L.L.C. wage and hour violation2009WHD$10,409
Network Industries, LTD. wage and hour violation2005WHD$10,409
Lucila Dela Cruz Escobido, Architon Escobido wage and hour violation2015WHD$10,409
Enecon Corporation wage and hour violation2009WHD$10,408
ValueOptions of Arizona, Inc. wage and hour violation2006WHD$10,408
H. J. Carter wage and hour violation2005WHD$10,408
GKL Construction Inc., a Corporation wage and hour violation2022CA-LCO$10,408
Outdoor Everything, Inc wage and hour violation2022CA-LCO$10,408
Growth Horizons, Inc. wage and hour violation2013WHD$10,407
TTR Enterprises, Inc. wage and hour violation2009WHD$10,407
Dale's Package Store and Lounge, Inc. wage and hour violation2005WHD$10,406
GREATER LOUISVILLE COUNSELING CENTER LLC wage and hour violation2017KY-DWS$10,406
Aspen Landscaping Contracting Inc wage and hour violation2017WHD$10,406
Dionysus Dream Inc wage and hour violation2019CA-LCO$10,406
Xena Ocean Inc wage and hour violation2019CA-LCO$10,406
Morelos LLC dba Speedy Car Was Depot wage and hour violation2019CA-LCO$10,406
101 Deli Corp wage and hour violation2022WHD$10,406
Camp Young Judaea wage and hour violation2023NY-DOL$10,406
JobOne wage and hour violation2015WHD$10,405
SDI of Knob Noster LLC wage and hour violation2010WHD$10,405
C&S Building Maintenance Corporation wage and hour violation2008WHD$10,405
Exim Forwarding, Inc. wage and hour violation2005WHD$10,405
Garden State Electric, Inc. wage and hour violation2005WHD$10,405
Pearl Art & Craft Supplies, Inc. wage and hour violation2004WHD$10,405
ABM Aviation, Inc.ABM Industriesbusiness serviceswage and hour violation2021CA-LCO$10,405
ABM Onsite Services - West, Inc.ABM Industriesbusiness serviceswage and hour violation2021CA-LCO$10,405
XIT Rural Telephone Cooperative Inc wage and hour violation2023WHD$10,405
Riverdale Residential Care wage and hour violation2009WHD$10,404
N. Granese & Sons, Inc. wage and hour violation2006WHD$10,404
TASMAN INDUSTRIES INC wage and hour violation2011KY-DWS$10,404
D & F Plumbing & Heating Co., Inc. wage and hour violation2020MA-AG$10,404
Lroom Corporation T/A Lroom Cafe & Xue Ling wage and hour violation2021NY-DOL$10,404
US Midwest Freight, Inc. wage and hour violation2011WHD$10,403
Custodial Housekeeping Staffing, Inc. wage and hour violation2011WHD$10,403
Gorsuch Cattle Company wage and hour violation2010WHD$10,403
Duluth Environmental labor relations violation2001NLRB$10,403
Unibail-Rodamco-Westfield LLC labor relations violation2019NLRB$10,403
Swadley's Smoked Meats Inc wage and hour violation2011WHD$10,402
Krsna-2 Corp., Inc. wage and hour violation2008WHD$10,402
MOAC Mall Holdings, LLC wage and hour violation2005WHD$10,402
China Star of Tucson, AZ, Inc. wage and hour violation2004WHD$10,402
Omnicell IncOmnicell Inc.information technologywage and hour violation2011MI-LEO$10,402
SC Investment Corp VI, Inc. wage and hour violation2012WHD$10,401
Alpha Warehouse Inc. wage and hour violation2010WHD$10,401
Albatross Maritime, L.L.C. wage and hour violation2008WHD$10,401
Staffing KC wage and hour violation2015WHD$10,400
JDM Tile Consulting, LLC wage and hour violation2015WHD$10,400
Populus Group, LLC wage and hour violation2013WHD$10,400
C & B Farms, Inc. wage and hour violation2008WHD$10,400
Double K Development, Inc./East End Apartment wage and hour violation2007WHD$10,400
East Coast Sod and Seed wage and hour violation2007WHD$10,400
Hilton Garden InnHilton Worldwidehotelswage and hour violation2005WHD$10,400
Protection Strategies Incorporated d/b/a Eagle Technologies, Inc. labor relations violation2011NLRB$10,400
Point of Purchase Sales labor relations violation2008NLRB$10,400
L&M Optical Disk LLC labor relations violation2007NLRB$10,400
Froesel Oil Company, Inc., and DKD Trucking, Inc., joint employers labor relations violation2003NLRB$10,400
Old Dominion Freight Line, IncOld Dominion Freight Linefreight and logisticslabor relations violation2000NLRB$10,400
Blue Tattoo wage and hour violation2004CA-LCO$10,400
NELTNER BILLING & CONSULTING SERVICES INC wage and hour violation2011KY-DWS$10,400
The Valor Group LLC wage and hour violation2010WA-DLI$10,400
J and V Home For Seniors I wage and hour violation2014WHD$10,400
Taiyo International Inc. employment discrimination2020DOJ_RIGHTS$10,400
Alamo Nursing Home wage and hour violation2022MI-LEO$10,400
Help At Home wage and hour violation2022MI-LEO$10,400
Farrah F Ahmad Md Pllc wage and hour violation2019MI-LEO$10,400
First Response Ems wage and hour violation2018MI-LEO$10,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.