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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
La Casita Nueva Mexican Grill wage and hour violation2006WHD$123,586
Victory Fashion, Inc. wage and hour violation2018CA-LCO$123,586
Cam-Ful Industries Inc wage and hour violation2005WHD$123,577
Salvation Army labor relations violation2006NLRB$123,567
El Charro Mexican Restaurant #3, Inc. wage and hour violation2015WHD$123,559
Mei Shi Lin Eastern Corporation wage and hour violation2014NY-DOL$123,544
VC Team, Corporation wage and hour violation2024CA-LCO$123,519
Wealthplus Management Group LLC wage and hour violation2024CA-LCO$123,519
Spark Electrical LLC wage and hour violation2009WHD$123,517
Marie Hans Wurst Company, LLC d/b/a Karl's Sausage Kitchen & European Market wage and hour violation2019MA-AG$123,512
Metro Cable Services Inc. wage and hour violation2004WHD$123,491
Alpha Guards Management, Inc. wage and hour violation2017WHD$123,452
DS Soft Tech, Inc. wage and hour violation2012WHD$123,448
La Pachanga of Jefferson County, Inc. wage and hour violation2011WHD$123,440
WCP Construction Corp. wage and hour violation2019MA-AG$123,430
Coughing Cardinal LLC wage and hour violation2020WHD$123,422
Revlon Consumer Products, Inc.MacAndrews & Forbesdiversifiedwage and hour violation2005WHD$123,412
Spa Products, Inc. wage and hour violation2006WHD$123,399
J.D. Johnson & Sons Inc wage and hour violation2017WHD$123,380
GILLETTE CHILDREN'S SPECIALTY HEALTHCARE labor relations violation2013NLRB$123,379
The Line Fashion, Inc. wage and hour violation2017CA-LCO$123,378
Northwest Waste & Recycling LLC wage and hour violation2017WHD$123,372
Manganaro Midatlantic LLC wage and hour violation2012WHD$123,342
Alan Farmland, LTD. T/A Alan's Market Place wage and hour violation2022NY-DOL$123,318
Caring Home Care wage and hour violation2022NY-DOL$123,304
Optimum Building Systems and Management, Inc. wage and hour violation2013WHD$123,291
CDM Constructors, Inc. wage and hour violation2014WHD$123,281
Strathmeyer Forests,, Inc. wage and hour violation2011WHD$123,236
Intershell International Corp. wage and hour violation2017WHD$123,232
International Technology Development Corporation, Inc. wage and hour violation2017CA-LCO$123,228
Amptech, Inc. labor relations violation2008NLRB$123,206
Absolute Waste Removal workplace whistleblower retaliation2014OSHA$123,203
HASLE, L.L.C. wage and hour violation2018WHD$123,168
Glengariff Corp. wage and hour violation2011WHD$123,161
Hallaton Inc. employment discrimination2020DOJ_RIGHTS$123,143
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$123,141
Casa Guadalupe wage and hour violation2012WHD$123,093
515 Washvada Investments, LLC d/b/a The Ridpath Hotel labor relations violation2007NLRB$123,092
La Hacienda Restaurante Mexican Charleston II wage and hour violation2014WHD$123,089
Blackman Plumbing Supplies wage and hour violation2008WHD$123,083
CRI Advantage, Inc. wage and hour violation2011WHD$123,064
CTSI wage and hour violation2002WHD$123,038
CAPC HME Attending Prog 6 wage and hour violation2018NY-DOL$123,023
Rachmaninoff International Piano Competition and Festival, et al. labor relations violation2006NLRB$123,000
Miller Products labor relations violation2004NLRB$123,000
Sagence, Inc. wage and hour violation2009WI-AG$123,000
Poros Inc. DBA Bentley's Pancake House wage and hour violation2023WHD$123,000
Boundless Energy Inc. wage and hour violation2024MA-AG$123,000
G & G Electric Sevice Company, Inc. wage and hour violation2018WHD$122,983
Hewlett Packard Enterprise Company, Inc.Hewlett Packard Enterpriseinformation technologywage and hour violation2023CA-LCO$122,974
Massage Envy/ Vitality Group of WNY LLC wage and hour violation2020NY-DOL$122,951
Fernandez Care Assistance LLC wage and hour violation2022WHD$122,944
3I Infotech Inc. wage and hour violation2010WHD$122,936
Older Adult wage and hour violation2017MI-LEO$122,915
KUMO SHUSHI INC. wage and hour violation2011WHD$122,898
KOSHER PALACE SUPERMARKET INC wage and hour violation2021NY-DOL$122,886
TRC, Inc. wage and hour violation2012WHD$122,878
Alaturco Mediterranean Cuisine wage and hour violation2018NY-DOL$122,875
Ortiz Foods wage and hour violation2003WHD$122,873
Richardson's Chicken Farm Inc wage and hour violation2018WHD$122,857
Stone Mountain DA, Inc. wage and hour violation2010WHD$122,845
Coast to Coast Construction Co., Inc. labor relations violation2001NLRB$122,823
Smart Systems Technology of Arizona, Inc. wage and hour violation2017WHD$122,810
J & J Petro Sai Kripa and Gas Inc wage and hour violation2021NY-DOL$122,810
Universal Heating and Air Conditioning, Inc wage and hour violation2013WHD$122,802
Popular Mortgage, Inc.Popular Inc.financial serviceswage and hour violation2011WHD$122,762
M. C. Dean Inc. wage and hour violation2011WHD$122,755
Marbella Flooring, Inc wage and hour violation2012WHD$122,716
Ridgeview Manor Nursing Home wage and hour violation2014NY-DOL$122,713
World Cargo Transport Inc wage and hour violation2012WHD$122,671
Opoku Residential Care Inc. wage and hour violation2024WHD$122,670
M & K Diner Corp wage and hour violation2010WHD$122,665
Alurent Products Incorporated wage and hour violation2018CA-LCO$122,634
GOOD FELLOWSHIP CLUB OF CHESTER COUNTY, INC. wage and hour violation2017WHD$122,592
Tennessee Valley Authority (TVA) wage and hour violation2006WHD$122,579
Louis J. Kennedy Trucking Company labor relations violation2011NLRB$122,570
Kara Living Cenetrs, Inc. wage and hour violation2013WHD$122,569
Frenchy's Cafe Inc wage and hour violation2012WHD$122,543
Luu Yacht Refinishing, Inc. wage and hour violation2004WHD$122,526
RREMC Restaurant LLC wage and hour violation2018WHD$122,523
Paulart Inc. wage and hour violation2020CA-LCO$122,522
Pace Services LP employment discrimination2010EEOC$122,500
First Health Group Corp.CVS Healthretailingemployment discrimination2005EEOC$122,500
El Pollo Inka Peru wage and hour violation2022NY-DOL$122,474
World Corporation wage and hour violation2010WHD$122,430
Bibb Erection World Steel, Inc. wage and hour violation2011WHD$122,420
NBTY, Inc.Nestlefood productswage and hour violation2004WHD$122,381
Fumo Harlem wage and hour violation2022NY-DOL$122,367
Stover and Sons Contractors Inc. wage and hour violation2021WHD$122,364
Anaheim Lodge wage and hour violation2014CA-LCO$122,346
APS Events labor relations violation2011NLRB$122,315
Sullivan Brothers Printers, Inc. labor relations violation2002NLRB$122,315
Michael Baker International Inc. employment discrimination2024OFCCP$122,299
Hero Home Services, Inc. labor relations violation2023NLRB$122,279
Cyrcon Builders LP and K A Y General Services wage and hour violation2013CA-LCO$122,262
Distrito LLC wage and hour violation2018WHD$122,257
DigiBlitz Technologies Private Limited wage and hour violation2011WHD$122,249
AR- RAZZAQ Inc. wage and hour violation2004WHD$122,241
State-Wide Electric, Inc. wage and hour violation2005WHD$122,239
SDNY 19 MAD PARK, LLC wage and hour violation2014WHD$122,210
Quality Gunite Works, Inc wage and hour violation2004WHD$122,208
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.