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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
Graftech Seadriftl Holding, Corp.GrafTech Internationalindustrial equipmentwage and hour violation2018WHD$10,227
Best Buy Carpet, Inc. wage and hour violation2016WHD$10,227
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$10,227
High Quality Building Maintenance wage and hour violation2016NY-DOL$10,227
Maumelle Limited Partnership wage and hour violation2015WHD$10,226
Danielle Lane, M.D., Inc, A Professional Corp wage and hour violation2012WHD$10,226
Central Transport, Inc. wage and hour violation2005WHD$10,226
Dattco, Inc. labor relations violation2004NLRB$10,226
Hi-Tech Bangla Information Systems, Inc. wage and hour violation2018WHD$10,226
Franklin Ford Sales, Inc. wage and hour violation2016WHD$10,225
El Palenque Mexican Restaurant Inc wage and hour violation2015WHD$10,225
The Orchards Corporation wage and hour violation2012WHD$10,225
Abraham Santiago wage and hour violation2010WHD$10,225
Hogan Systems, Inc. wage and hour violation2022CA-LCO$10,225
AK Steel CorporationCleveland-Cliffsmining and mineralswage and hour violation2012WHD$10,224
Zenaida Negron Vargas wage and hour violation2008WHD$10,224
Finnegan Chrysler Jeep, LP wage and hour violation2007WHD$10,224
Teleon Corporation/Gevity Leasing Company wage and hour violation2002WHD$10,224
Donald Miller Inc wage and hour violation2009PA-DLI$10,224
TREND TRANSPORT INC. wage and hour violation2023CA-LCO$10,224
Noble Farms LLC wage and hour violation2023CA-LCO$10,224
Excell Home Fashions, Inc. wage and hour violation2022NY-DOL$10,224
Texas-New Mexico Newspapers Partnership wage and hour violation2013WHD$10,223
Enlightened Fitness & Wellness, Inc. wage and hour violation2012WHD$10,223
P & W Foreign Car Service, Inc. wage and hour violation2008WHD$10,223
Lucio Cruz Cleaning Services, LLC wage and hour violation2018MA-AG$10,223
LP Bay Corp wage and hour violation2019WHD$10,223
E & J Masonry, LLC wage and hour violation2015WHD$10,223
RN Transport wage and hour violation2015WHD$10,222
Turimex L.L.C wage and hour violation2014WHD$10,222
RG Hospitality LLC wage and hour violation2011WHD$10,222
Big K Industries, Inc. wage and hour violation2004WHD$10,222
Jai Shree Hanuman, LLC wage and hour violation2015WHD$10,221
Southeastern Asset Services, LLC wage and hour violation2011WHD$10,221
Nayaa, LLC wage and hour violation2010WHD$10,221
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$10,221
1st Option Adult Day Services wage and hour violation2017WHD$10,220
Advanced Structures Inc. wage and hour violation2021CA-LCO$10,220
Kendu Builder, Inc. wage and hour violation2015CA-LCO$10,220
Minority Industrial Products wage and hour violation2012MI-LEO$10,220
Weldrite Closures Inc wage and hour violation2021NY-DOL$10,220
JG Refigeration Inc wage and hour violation2018NY-DOL$10,220
University Motel, LLC wage and hour violation2015WHD$10,219
M & M Pediatrics, PLLC wage and hour violation2009WHD$10,219
Cherry Auto Parts, Inc. labor relations violation2009NLRB$10,219
Fourhills Investigations, Inc. wage and hour violation2016CA-LCO$10,219
S A F E Place wage and hour violation2019MI-LEO$10,219
ESystems Incorporated wage and hour violation2009WHD$10,218
ASPA Management Corp wage and hour violation2005WHD$10,218
Brownsville Marine Products, LLC labor relations violation2016NLRB$10,218
EAST KENTUCKY DRYWALL INC wage and hour violation2016KY-DWS$10,218
Green Acres Landscape & Construction, Inc. wage and hour violation2016WHD$10,218
NY Learning Center, Inc. wage and hour violation2018CA-LCO$10,218
CK Seafood and Steak wage and hour violation2014WHD$10,217
DFW Signs Inc. wage and hour violation2004WHD$10,217
Behavior Care Specialists, Inc. wage and hour violation2017WHD$10,217
Spiral Inc wage and hour violation2008WHD$10,216
Kabob Palace LTD wage and hour violation2018WHD$10,216
Sunshine Restaurant Catering and Jerk Center Inc wage and hour violation2020NY-DOL$10,216
Roxbury Market Inc. wage and hour violation2013WHD$10,215
James L. Clark & Charlie Moresi DBAs wage and hour violation2010WHD$10,215
Corestaff Services/S Com wage and hour violation2015IL-DOL$10,215
Tipsy Shanghai wage and hour violation2023NY-DOL$10,215
Family Tree Restaurant wage and hour violation2021NY-DOL$10,215
Holistic Aid ALF, LLC wage and hour violation2024WHD$10,215
G & C Ornamental, Inc. wage and hour violation2024CA-LCO$10,215
Cash Security, Inc. wage and hour violation2014WHD$10,214
Southwest Commodities wage and hour violation2014WHD$10,214
Getty wage and hour violation2007WHD$10,214
Yellowhammer RV, LLC wage and hour violation2018WHD$10,214
Lucinas Gourmet Food Inc wage and hour violation2024NY-DOL$10,214
East Eden Tavern and Smoke House LLC wage and hour violation2023NY-DOL$10,214
Christine Tomaszewski wage and hour violation2013NY-DOL$10,214
Tranquil Nursing Concepts, Inc., wage and hour violation2010WHD$10,213
Traquil Nursing Concepts, Inc. wage and hour violation2010WHD$10,213
Tranquil Nursing Concepts, Inc wage and hour violation2010WHD$10,213
Steel Side Construction, Inc. wage and hour violation2009WHD$10,213
Delilah's at 30th Street Station, Inc. wage and hour violation2006WHD$10,212
Michael H.Tragessor wage and hour violation2006WHD$10,212
Z.D. Masonry Corp. labor relations violation2006NLRB$10,212
Rangel Builders, Inc. wage and hour violation2020CA-LCO$10,212
CWP Contracting Inc wage and hour violation2017WA-DLI$10,211
La Hacienda Mexican Restaurant #4 Inc. wage and hour violation2012WHD$10,210
Complete Landsculpture of Texas, LP wage and hour violation2011WHD$10,210
JCR FASHION INC. wage and hour violation2022NY-DOL$10,210
Morris McCurchin wage and hour violation2019NY-DOL$10,210
Plaza Azteca, Inc wage and hour violation2013WHD$10,209
Navtec Inc wage and hour violation2005PA-DLI$10,209
Expert Floors, Inc wage and hour violation2010WA-DLI$10,209
Cherokee Pride Construction, Inc. wage and hour violation2015WHD$10,209
Creative Masonry wage and hour violation2015WHD$10,209
Hilgard Management Company, Inc. wage and hour violation2022CA-LCO$10,209
Michigan Rubber Products wage and hour violation2010MI-LEO$10,209
Mrp Inc wage and hour violation2010MI-LEO$10,209
Triune Home Health Provider, Inc. wage and hour violation2018CA-LCO$10,208
St. William's Care Center wage and hour violation2015WHD$10,207
Sam Moon Trading Company, LLC wage and hour violation2011WHD$10,207
Advanced Orthopaedic and Rehabilitation, LLC wage and hour violation2009WHD$10,207
Special Services Tactical Group, Inc. wage and hour violation2019CA-LCO$10,207
Youth and Family Services, Inc. wage and hour violation2015CA-LCO$10,207
Pest Free Pest Control, Inc. wage and hour violation2009WHD$10,206
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.