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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
Network Appliance, Inc. ,NetAppelectrical and electronic equipmentwage and hour violation2006CA-LCO$10,133
Marrakech Hotel/Branic International wage and hour violation2021NY-DOL$10,133
J & S Brothers Farm LLC wage and hour violation2024WHD$10,133
Home Town Lenders, LLC wage and hour violation2014WHD$10,132
Inner City Holdings of Miami, LLC wage and hour violation2006WHD$10,132
Wireless Zone, LLC. wage and hour violation2006WHD$10,132
Advantage Home Care wage and hour violation2005WHD$10,132
Montauk Manor Adult Home wage and hour violation2002WHD$10,132
INLAND HOME MORTGAGE CORP. wage and hour violation2014IL-DOL$10,132
Burger Joint Inc. wage and hour violation2014WHD$10,131
Akshar Deli Inc wage and hour violation2013WHD$10,131
Ortiz Gonzalez Corporation Inc wage and hour violation2012WHD$10,131
La Kermes Corporation wage and hour violation2004WHD$10,131
Havon, Inc. wage and hour violation2002WHD$10,131
Sitesol wage and hour violation2021CA-LCO$10,131
Waste Pro USA, Inc. wage and hour violation2012WHD$10,130
Lincoln Group Holdings, Inc. wage and hour violation2012WHD$10,130
Cambridge Home Health Care, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2011WHD$10,130
Hawk Portable Buildings, Inc. wage and hour violation2009WHD$10,130
Emmanuel Health Care - Glendora wage and hour violation2004WHD$10,130
N & R Corp wage and hour violation2020NY-DOL$10,130
Vista Fox LLC wage and hour violation2022CA-LCO$10,129
Ginepri-Baskin Tennis Inc. wage and hour violation2013WHD$10,128
Steve Baldo Ford Inc. wage and hour violation2013WHD$10,128
Ecco Wireless LLC wage and hour violation2006WHD$10,128
Empire Toyota Scion employment discrimination2016NY-DHR$10,128
Core Realty Elite wage and hour violation2019NY-DOL$10,128
RUEFFERT, INC. d/b/a THE WOODBRIDGE INN wage and hour violation2008WHD$10,127
WINNI FASHION INC. wage and hour violation2019CA-LCO$10,127
VITAE USA Inc. wage and hour violation2016CA-LCO$10,127
Richard E. Pierson Construction Company, Inc. wage and hour violation2004WHD$10,126
Hessco Industries of West Virginia, Inc. and Hessco Industries of West Virginia, Inc. Debtor-in-Possession labor relations violation2005NLRB$10,126
Pete King Corporation labor relations violation2000NLRB$10,126
LCM Contractors, Corp. wage and hour violation2019WHD$10,126
Canarsie Aware wage and hour violation2017NY-DOL$10,126
Deli Casa Latina wage and hour violation2017NY-DOL$10,126
USProtect Corporation wage and hour violation2008WHD$10,125
Super-Test Service Stations of Indiana, Inc wage and hour violation2006WHD$10,125
Nebraska Beef, Ltd. labor relations violation2002NLRB$10,125
Baymen Industries Ltd wage and hour violation2019WHD$10,125
Jenergy Air Services, LLC wage and hour violation2020WHD$10,125
EntWorks Corp wage and hour violation2022CO-LAE$10,125
Neighborhood Of White Lake wage and hour violation2022MI-LEO$10,125
Schoolcraft College wage and hour violation2017MI-LEO$10,125
Intimate Closets, LLC wage and hour violation2012WHD$10,124
Richard's Home Center & Lumber Co., Inc. wage and hour violation2012WHD$10,124
MIST Systems International, Inc. wage and hour violation2005WHD$10,124
Highland Chateau labor relations violation2008NLRB$10,124
MVM, Inc.MVM Inc.miscellaneous serviceslabor relations violation2006NLRB$10,124
Alliance Industries, Inc. wage and hour violation2017WHD$10,124
Virtue Group, LLC wage and hour violation2013WHD$10,124
Rock Creek Stone Quarry wage and hour violation2020WHD$10,124
Kurtis Kitchen & Bath Centers wage and hour violation2015MI-LEO$10,124
Kurtis Manufacturing & Distributing Corp wage and hour violation2015MI-LEO$10,124
Mountain Air Millennium Hvac wage and hour violation2019NY-DOL$10,124
Policia de Puerto Rico wage and hour violation2019WHD$10,123
Aries Residential Care, Inc. wage and hour violation2020CA-LCO$10,123
Aspen Ai Conditioning Inc wage and hour violation2011WHD$10,122
MG Excavator, Inc. wage and hour violation2011WHD$10,122
Anchor Commercial Development, LLC wage and hour violation2011WHD$10,122
Alutiiq Security Technology, LLC wage and hour violation2006WHD$10,122
Lancaster Medical, LLC wage and hour violation2019WHD$10,122
Raymond A Tidwell and Emily Tidwell wage and hour violation2016WHD$10,122
Alta Equipment Company wage and hour violation2019IL-DOL$10,122
The Kenmar Group Inc. wage and hour violation2007WHD$10,121
Relish wage and hour violation2012CA-LCO$10,121
J4 Farm and Ranch, LLC wage and hour violation2019WHD$10,121
Industrial Personnel Contractors, LLC wage and hour violation2010WHD$10,120
Hiltys of Geneva, Inc. wage and hour violation2004WHD$10,120
Chipotle Metrotech - 2090Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2023NY-DOL$10,120
Norris Wheel & Brake wage and hour violation2008WHD$10,119
Best Diagnostic Care Services wage and hour violation2005WHD$10,118
Hertz Rent A CarHertzmiscellaneous serviceswage and hour violation2017WA-DLI$10,118
Birdie Inc wage and hour violation2018WHD$10,118
Villa Chardonnay-Horses With Wings wage and hour violation2018CA-LCO$10,118
Lawn Dawg, Inc. wage and hour violation2009WHD$10,117
D & A Building Services, Inc. wage and hour violation2007WHD$10,117
Safety Awareness Inc. wage and hour violation2005WHD$10,117
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2019CA-LCO$10,117
Sound Solution Entertainment LLC d/b/a Piggy's BBQ, Wings & Fish wage and hour violation2022IL-DOL$10,117
AG Investments, LLC wage and hour violation2010WHD$10,116
ORHub, Inc wage and hour violation2019WA-DLI$10,116
Classic Body & Paint Llc wage and hour violation2017MI-LEO$10,116
Team Work Media Inc wage and hour violation2009WHD$10,115
Atlantic American FIre Protection wage and hour violation2008WHD$10,115
TRACE, Inc. labor relations violation2012NLRB$10,115
Cam Diep Farms wage and hour violation2012WHD$10,115
Federal Contracts USA, LLC wage and hour violation2014WHD$10,114
867 Subs, LLC wage and hour violation2013WHD$10,114
MCKENZIE HOLLAND, Inc. dba Golden State Concepts USA wage and hour violation2021CA-LCO$10,114
COMCAST CABLE COMMUNICATIONS, LLC dba Comcast CableComcasttelecommunicationswage and hour violation2021CA-LCO$10,114
Gatehouse Media Kansas Holdings IIGannettmediawage and hour violation2010WHD$10,113
David Zavala Chavez wage and hour violation2007WHD$10,113
Home DepotHome Depotretailinglabor relations violation2003NLRB$10,113
Izakaya River Oaks, LLC wage and hour violation2019WHD$10,113
GEO Care, Inc. wage and hour violation2011WHD$10,112
Norris Mechanical wage and hour violation2009WHD$10,112
Donald Sotak Jr., Individually wage and hour violation2010PA-DLI$10,112
Steve's Home Improvement wage and hour violation2010PA-DLI$10,112
Market 450, LLC labor relations violation2017NLRB$10,112
Shinto Naperville LLC wage and hour violation2010WHD$10,111
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.