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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
Nubia Properties Inc. wage and hour violation2017WHD$10,259
Cell Tech Inc. wage and hour violation2018WHD$10,259
The Stutz Company labor relations violation2019NLRB$10,259
Forespar Products Corp., wage and hour violation2016CA-LCO$10,259
El Chicano Productions Inc. wage and hour violation2024CA-LCO$10,259
Larchmont Nails wage and hour violation2018NY-DOL$10,259
Balise Motor Sales Company wage and hour violation2010WHD$10,258
JNA Construction Company, Inc. wage and hour violation2010WHD$10,257
Big Geyser Inc. wage and hour violation2006WHD$10,257
NTE LLC wage and hour violation2015IL-DOL$10,257
Raising Healthcare Staffing LLC wage and hour violation2019MA-AG$10,257
Cha, LLC wage and hour violation2019WHD$10,257
JC Shoemyer, Inc wage and hour violation2017WHD$10,257
VPC Jackson Pizza LLC wage and hour violation2015WHD$10,257
MMC Group LP wage and hour violation2009WHD$10,256
Queens Medallion Leasing Inc. wage and hour violation2007WHD$10,256
Studio Select, Inc wage and hour violation2015WHD$10,255
Alnye, LLC wage and hour violation2013WHD$10,255
Car Care Clinic, Inc. wage and hour violation2004WHD$10,255
JS Apparel, Inc. wage and hour violation2018CA-LCO$10,255
Utah Truck & Trailer Repair L.L.C wage and hour violation2009WHD$10,254
Impact Pest Management, Inc wage and hour violation2008WHD$10,254
On Your Mark, Inc wage and hour violation2004WHD$10,254
TRAILMOBILE PARTS & SERVICE CORPORATION wage and hour violation2009KY-DWS$10,254
N&F Global Corp wage and hour violation2016WHD$10,254
Global Outsourcing Services, Inc. wage and hour violation2011WHD$10,253
Retzer Group wage and hour violation2010WHD$10,253
Metson Marine Services, Inc. wage and hour violation2009WHD$10,253
Tim Group, Inc wage and hour violation2009WHD$10,253
Aliza Inc wage and hour violation2009WHD$10,253
The Allen Group, Inc. wage and hour violation2007WHD$10,253
Daniyal Enterprises, LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2007WHD$10,253
Daniyal Enterprises, LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2007WHD$10,253
Paddys Irish Pub wage and hour violation2023NY-DOL$10,253
Excel Maintenance Services, Inc. wage and hour violation2011WHD$10,252
AP Williams wage and hour violation2012PA-DLI$10,252
Ultra Seal Corporation wage and hour violation2019WHD$10,252
Evangel Spiritual Temple wage and hour violation2012WHD$10,251
Baties Custom Saddle Tree's, Inc wage and hour violation2008WHD$10,251
Lakeisha Wilcox wage and hour violation2018WHD$10,251
MQMart Incorporated wage and hour violation2018WHD$10,251
Honeywell Building Solutions SES CorporationHoneywell Internationaldiversifiedwage and hour violation2015WHD$10,251
Tyndall Engineering and Design, P.A. employment discrimination2009EEOC$10,250
Lakeview Country Club of Madison County wage and hour violation2012WHD$10,250
Padmaja, Inc. wage and hour violation2004WHD$10,250
Gadi's Restaurant and Bar wage and hour violation2016CA-LCO$10,250
Bar Janitorial wage and hour violation2016CA-LCO$10,250
Mission Dental wage and hour violation2016CA-LCO$10,250
Chile My Corona wage and hour violation2012CA-LCO$10,250
Nail Spa By Tammy wage and hour violation2012CA-LCO$10,250
Applied Anodize wage and hour violation2010CA-LCO$10,250
Frank & Sons Exterminators Inc. wage and hour violation2008CA-LCO$10,250
Silicon Test Solutions Inc., a corporation wage and hour violation2008CA-LCO$10,250
Car Fix Masters wage and hour violation2008CA-LCO$10,250
El Molino Rojo wage and hour violation2007CA-LCO$10,250
Thomas James Stewart wage and hour violation2000CA-LCO$10,250
SUBWAY - JORDANRoark Capitalprivate equity (including portfolio companies)wage and hour violation2005MN-DLI$10,250
Malkawi & Family Inc. wage and hour violation2021CA-LCO$10,250
Somerset Donut Express, Inc wage and hour violation2023MA-AG$10,250
Somerset Donut Express, Inc wage and hour violation2023MA-AG$10,250
Match Mart wage and hour violation2022WA-DLI$10,250
Match Mart wage and hour violation2022WA-DLI$10,250
TRT Contracting Inc wage and hour violation2019NY-DOL$10,250
Jonathan Magellan wage and hour violation2016NY-DOL$10,250
Jorge O. Cadiz, dba wage and hour violation2009WHD$10,249
Acadiana Otolaryngology wage and hour violation2005WHD$10,249
ASSOCIATES AND LEISURE ACTIVITIES, LLC labor relations violation2014NLRB$10,249
Alfonso's wage and hour violation2018WA-DLI$10,249
Pats Rv Park wage and hour violation2018MI-LEO$10,249
Thicker Than Water Inc wage and hour violation2024MA-AG$10,249
1029 Food Plaza Inc wage and hour violation2019NY-DOL$10,249
Jesus,Inc wage and hour violation2015WHD$10,248
Philadelphia Pain Management wage and hour violation2007WHD$10,248
The Sycamores labor relations violation2007NLRB$10,248
Murray-Kunkle Healthcare, Inc. wage and hour violation2018CA-LCO$10,248
Venture Metals, LLC. wage and hour violation2015WHD$10,247
State Wide Investigation Services, Inc wage and hour violation2011WHD$10,247
Palmetto smart homes, llc wage and hour violation2011WHD$10,247
MKK Inc. wage and hour violation2007WHD$10,247
BP Newman Investment Company dba wage and hour violation2007WHD$10,247
Belle Claire Cleaners wage and hour violation2007WHD$10,247
Crescent Contracting Corp. wage and hour violation2006WHD$10,247
Portland Business Alliance wage and hour violation2004WHD$10,247
Kenco Electric & Signs and J. R. Hall ElectricSingle andor Joint Employers labor relations violation2003NLRB$10,247
All-Service Electric, Inc. wage and hour violation2014WHD$10,246
Shiro, Inc. wage and hour violation2013WHD$10,246
Taco Shack Inc. wage and hour violation2012WHD$10,246
Northwest Fence Company, Inc. wage and hour violation2012WHD$10,246
AG Alliance, Inc. wage and hour violation2010WHD$10,246
Hudson Valley Hematology-Oncology Associates wage and hour violation2010WHD$10,246
HJD Capital Electric, Inc wage and hour violation2009WHD$10,246
Ceci's Cleaning wage and hour violation2008WHD$10,246
Pelican Lakes Golf and Country Club labor relations violation2023NLRB$10,246
Urban Behavior Health LLC wage and hour violation2012WHD$10,245
Harrison House Care Center (The), Inc wage and hour violation2012WHD$10,245
Quality Enterprises wage and hour violation2011WHD$10,245
Zacatecas Mexican Restaurant wage and hour violation2009WHD$10,245
Esamar Inc. wage and hour violation2008WHD$10,245
Eastern Pacific Holdings, LLC wage and hour violation2005WHD$10,245
DAVIS MAIL SERVICE wage and hour violation2014IL-DOL$10,245
Michael Enterprises, Inc. wage and hour violation2015WHD$10,244
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.