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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
David & Libbie Mugrabi wage and hour violation2020NY-DOL$10,190
Sweetwaters, LLC wage and hour violation2011WHD$10,189
Travel Lynx, Inc of Brevard County wage and hour violation2010WHD$10,189
BKS, Inc wage and hour violation2006WHD$10,189
GW Communications, LLC wage and hour violation2015WHD$10,189
CAL Structure, Inc. wage and hour violation2019CA-LCO$10,189
Westech College wage and hour violation2018CA-LCO$10,189
Dewey's Bakery, Inc. labor relations violation2023NLRB$10,189
Dattani Management Corp wage and hour violation2012WHD$10,188
Florida Highway Products, Inc. wage and hour violation2009WHD$10,188
SubwayRoark Capitalprivate equity (including portfolio companies)wage and hour violation2007WHD$10,188
HCR Manor Care, Inc. wage and hour violation2006WHD$10,188
The Farm House Restaurant, Inc. wage and hour violation2006WHD$10,188
Wolfords Trucking LLC wage and hour violation2008PA-DLI$10,188
Cafe La Malinche wage and hour violation2017WHD$10,188
ATC Contractors Group, LLC wage and hour violation2014WHD$10,188
Big Smokey Barbecue LLC dba Dickey's Barbecue Pit wage and hour violation2021CA-LCO$10,188
Johnstone Enterprises, LTD. wage and hour violation2014WHD$10,187
Harrison Contracting Company, Inc. wage and hour violation2013WHD$10,187
Rockets Refugee, Inc. wage and hour violation2008WHD$10,187
McCarthy Investment Management, Inc. wage and hour violation2017WHD$10,187
Primus, Inc. wage and hour violation2022CA-LCO$10,187
EduCare Community Living Corporation - Texas wage and hour violation2014WHD$10,186
Island Supply International, Inc. wage and hour violation2012WHD$10,186
Creative World Childcare wage and hour violation2010WHD$10,186
Cashatt Construction, Inc wage and hour violation2008WHD$10,186
Pivot General Contracting & Design, Inc. wage and hour violation2023CA-LCO$10,186
Trees Motel, LLC wage and hour violation2011WHD$10,185
Netco, Inc. wage and hour violation2007WHD$10,185
Larry Roesch Chrysler Jeep Dodge, LLC labor relations violation2021NLRB$10,185
Hampson-Vartak LLC wage and hour violation2014WHD$10,183
The Generator Connection, Inc. wage and hour violation2010WHD$10,183
Close to Home Senior Living Inc. wage and hour violation2018WHD$10,183
Speak With A Geek wage and hour violation2019CA-LCO$10,183
Dragon Diner, Inc. wage and hour violation2010WHD$10,182
Advanced Environmental Group LLC wage and hour violation2009WHD$10,182
Pete's Central 1, Inc. wage and hour violation2009WHD$10,182
Destination Frieght LLC wage and hour violation2021CA-LCO$10,182
Universal Building Maintenance, LLC dba Allied Universal Janitorial Services wage and hour violation2023CA-LCO$10,182
R & R Group Home wage and hour violation2014WHD$10,181
Reeves Plumbing LLC wage and hour violation2014WHD$10,181
Conleasco, Inc. wage and hour violation2013WHD$10,181
Around the Clock Staffing, Inc. wage and hour violation2019CA-LCO$10,181
A & S Property Preservation wage and hour violation2023NY-DOL$10,181
Kimco Enterprises Inc. wage and hour violation2010WHD$10,180
Gray Optometrists, P. A. wage and hour violation2017WHD$10,180
E.L. Harvey and Sons, Inc. wage and hour violation2023MA-AG$10,180
J Mahli (S.F.) Corporation wage and hour violation2013WHD$10,179
Las Limas Mexican Restaurant, Inc. wage and hour violation2012WHD$10,179
Stouffer Mechanical Contractor LLC wage and hour violation2004WHD$10,179
PACE Electrical Systems, Inc. wage and hour violation2003WHD$10,179
4 Corners Farm wage and hour violation2017WHD$10,179
Gill Corporation wage and hour violation2016WHD$10,178
Shackelford County Hospital District wage and hour violation2014WHD$10,178
Berkov, Inc wage and hour violation2012WHD$10,178
Apex, Limited wage and hour violation2012WHD$10,178
Advanced Air Systems, Inc. wage and hour violation2006WHD$10,178
Contract Freighters, Inc. wage and hour violation2005WHD$10,178
LithoFlex Corporation wage and hour violation2005WHD$10,178
Rick's Outdorr Services, LLC wage and hour violation2013WHD$10,177
MHN Government Services, Inc. wage and hour violation2012WHD$10,177
Hassig & Sons, Inc. wage and hour violation2010WHD$10,177
Colonial Veterinary Services, Inc. wage and hour violation2016WHD$10,177
Applied Coatings Technologies, LLC wage and hour violation2013WHD$10,176
Lemi?s Studio wage and hour violation2014CA-LCO$10,176
Wayne Holmes Basements Inc. wage and hour violation2016WHD$10,176
Second Chance Consulting, LLC wage and hour violation2019CA-LCO$10,176
Bobworks, LLC wage and hour violation2015WHD$10,175
Child Development Inc. wage and hour violation2012WHD$10,175
Chris Dowden Forestry, LLC wage and hour violation2012WHD$10,175
Stonewood Holdings LLC wage and hour violation2011WHD$10,175
PrimeFlight Aviation Services, Inc.Carlyle Groupprivate equity (including portfolio companies)wage and hour violation2010WHD$10,175
Abatis Security, Inc. wage and hour violation2005WHD$10,175
The Money Man, LLC wage and hour violation2009WHD$10,174
RMJV LP wage and hour violation2017WHD$10,174
Lakeview Hospitality Group LLC wage and hour violation2015WHD$10,174
EX'A U.S. Corporation wage and hour violation2013WHD$10,173
Flowserve CorporationFlowserveindustrial equipmentwage and hour violation2012WHD$10,173
National Consulting Group, Inc. wage and hour violation2012WHD$10,173
Bill W. Taylor dba wage and hour violation2005WHD$10,173
Good News Ltd Partnership LLC wage and hour violation2004WHD$10,173
Prometric, Inc. labor relations violation2015NLRB$10,173
Palolo Chinese Home wage and hour violation2017WHD$10,173
Serenity Nails & Day Spa Llc wage and hour violation2017MI-LEO$10,173
El Ranchito Restaurant Corp wage and hour violation2011WHD$10,172
Allied Pain Treatment Center, Inc. wage and hour violation2010WHD$10,172
Rainbow Enterprises wage and hour violation2009WHD$10,172
RS Mail LLC wage and hour violation2008WHD$10,172
Bossier City Nursery & Twin Lakes Summer Camp wage and hour violation2011WHD$10,171
Dealer Network Solutions, Inc. wage and hour violation2024CA-LCO$10,171
Doug's Masonry Inc. wage and hour violation2010WHD$10,170
Noahs of Rochester DayCare aka Creative Kidz Child Care wage and hour violation2017NY-DOL$10,170
Senor Tequila of Winter Springs Inc. wage and hour violation2013WHD$10,169
Ezekiel Group, Inc wage and hour violation2010WHD$10,169
The Annex Group, Inc wage and hour violation2009WHD$10,169
Soi-In Corporation wage and hour violation2009WHD$10,169
J&K 10 Cabinetry LTD wage and hour violation2013WHD$10,168
VR Enigma Inc. wage and hour violation2008WHD$10,168
Chestnut Mart of Montgomery, Inc. wage and hour violation2006WHD$10,168
A-1 Security wage and hour violation2003WHD$10,168
Gable Electric Company, Inc. labor relations violation2002NLRB$10,168
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.