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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
Buena Vista Collision Center of Ventura, Inc. wage and hour violation2021CA-LCO$88,342
Task King, Inc. wage and hour violation2005WHD$88,340
Bangkok Restaurant wage and hour violation2023NY-DOL$88,320
Indecomm Holdings, Inc. wage and hour violation2013WHD$88,319
G.Q.D., Inc. wage and hour violation2018CA-LCO$88,310
T&I Construction, LLC wage and hour violation2015WHD$88,309
Schichtel's Nursery, Inc. wage and hour violation2017WHD$88,309
WestRock Services, LLCSmurfit Westrock PLCpaper and packaginglabor relations violation2023NLRB$88,306
Apec International, Inc wage and hour violation2013WHD$88,302
Eagle Group International, LLC wage and hour violation2008WHD$88,299
Moss Landscaping, Inc wage and hour violation2009WHD$88,294
Superior Pools of Southwest Florida, Inc. wage and hour violation2017WHD$88,290
Baum Fashion, Inc. wage and hour violation2018CA-LCO$88,290
Carlson Masonry Inc wage and hour violation2010WHD$88,284
Danny's Pizza Enterprises Inc. wage and hour violation2018WHD$88,282
Jada Plumbing & Heating LLC wage and hour violation2018WHD$88,280
Hudspeth Regional Center wage and hour violation2014WHD$88,274
Utah Pacific Bridge & Steel, LTD wage and hour violation2009WHD$88,260
Western Beef wage and hour violation2014NY-DOL$88,257
Clean-shot Archery wage and hour violation2012WA-DLI$88,250
Andover Salon Inc. et al. dba Dellaria Salons wage and hour violation2022MA-AG$88,248
Metro Transport L L C d/b/a Metropolitan Transportation Services, Inc. labor relations violation2008NLRB$88,235
Gentle Care Home Health Services wage and hour violation2021WHD$88,222
Normbelle Transport wage and hour violation2018WHD$88,219
Bedford Nursing & Rehab Services LLC wage and hour violation2022WHD$88,210
Popsy Pops LLC wage and hour violation2011WHD$88,193
Allegiant SL LLC wage and hour violation2022WHD$88,185
Omay Jeans Fashion, Corp. wage and hour violation2022CA-LCO$88,172
Global Structure LLC wage and hour violation2014WHD$88,167
Galloway School Lines, Inc. labor relations violation2000NLRB$88,152
LBI Companies Inc wage and hour violation2012WHD$88,150
MNR Dance Factory wage and hour violation2014CA-LCO$88,124
Dai Tung Corporation wage and hour violation2015WHD$88,123
Bay Area Grading and Paving wage and hour violation2021CA-LCO$88,116
S & E RETIREMENT HOMES, Inc. wage and hour violation2015CA-LCO$88,116
TRS Staffing Solutions, Inc. wage and hour violation2009WHD$88,103
Curti's Landscaping, Inc. wage and hour violation2013WHD$88,091
Sweaney, Inc. wage and hour violation2013WHD$88,078
South China Restaurant wage and hour violation2019WHD$88,074
Pho Mekong wage and hour violation2020NY-DOL$88,061
MB Express Transportation wage and hour violation2008WHD$88,038
Modern Group of Companies, LLC wage and hour violation2013WHD$88,028
Old Pueblo Golf Partners LLC wage and hour violation2012WHD$88,025
Westside Mechanical, Incorporated wage and hour violation2009WHD$88,023
Continental Structural Plastics Holdings CorpTeijinchemicalswage and hour violation2018WHD$88,016
GFSI Management Resources, LLC wage and hour violation2021WA-DLI$88,003
GFSI Management Resources, LLC wage and hour violation2021WA-DLI$88,003
Southwest Museum Services wage and hour violation2003WHD$88,000
Sara Lee Food & BeverageBimbo Groupfood productslabor relations violation2009NLRB$88,000
Hardesty Company, Inc., d/b/a Mid-Continent Concrete labor relations violation2008NLRB$88,000
SMALL STUFF, INC. labor relations violation2006NLRB$88,000
American Power Source, Inc. labor relations violation2005NLRB$88,000
D.M.U.Enterprises, Inc. T/A Hannahue Painting and/or Uhrig's Professional Painting & Paperhanging and or Uhrig Construction as a single employer labor relations violation2005NLRB$88,000
Crown Contractors Inc. labor relations violation2001NLRB$88,000
Jacksons Food Stores, Inc. employment discrimination2018EEOC$88,000
Rivian AutomotiveRivian Automotive Inc.motor vehicleswage and hour violation2022IL-DOL$88,000
Precision Metal Fabricators, Inc. wage and hour violation2004WHD$87,997
Queens Boulevard Nursing Home labor relations violation2014NLRB$87,996
Thunder Bay Enterprises, Inc wage and hour violation2014WHD$87,979
Guest Services, Inc. & Subsidiaries wage and hour violation2010WHD$87,978
Helping Hands Sanctuary of Idaho Inc., d/b/a Grove Street Extended Care and Living Center labor relations violation2012NLRB$87,977
Minact Yates, Inc. wage and hour violation2005WHD$87,971
American Pavements, Inc. wage and hour violation2018WHD$87,956
Disco Fish Market & Restaurant, Inc wage and hour violation2008WHD$87,953
Allied Mechanical Services, Inc. labor relations violation2008NLRB$87,948
Noon Hill Partners, LLC wage and hour violation2010WHD$87,946
Keck Hospital of USC labor relations violation2014NLRB$87,939
Learn Key, Inc. labor relations violation2001NLRB$87,937
C and D Enterpirses Inc., d.b.a. wage and hour violation2003WHD$87,928
Payton Corp III wage and hour violation2011WHD$87,927
Utopia Fresh South, LLC wage and hour violation2018WHD$87,921
Taylor & Fulton Packing LLC wage and hour violation2019WHD$87,920
Krise Transportation, Inc. labor relations violation2018NLRB$87,919
Hospital San Juan Bautista labor relations violation2016NLRB$87,916
FTS-USA LLC wage and hour violation2008WHD$87,914
Asiana Market Glendale Inc wage and hour violation2011WHD$87,896
Latino Express, Inc. labor relations violation2016NLRB$87,891
Leggett & PlattLeggett & Plattdiversifiedwage and hour violation2019MI-LEO$87,889
Ambrose-Ghoniem, Inc. wage and hour violation2005WHD$87,876
Cherry Hill Restaurant LLC wage and hour violation2015WHD$87,870
Buddha Boy, Inc. wage and hour violation2011WHD$87,865
Kang Yue USA Corp. wage and hour violation2015WHD$87,865
Boomerang Holding, LLC wage and hour violation2015WHD$87,859
Warner Truck Center Inc. wage and hour violation2005WHD$87,850
Adam Factory wage and hour violation2020CA-LCO$87,850
Fashion Party, Inc. wage and hour violation2018CA-LCO$87,837
Southwest Mental Health Center wage and hour violation2007WHD$87,809
The Service Companies, Inc. labor relations violation2012NLRB$87,803
EQ Industrial Services, Inc. labor relations violation2015NLRB$87,800
Magic Touch Janitorial, Inc. wage and hour violation2016WHD$87,799
Benedict W. Nascimbeni wage and hour violation2010WHD$87,784
The Arlington Resorts LLC and Birch Bar & Bistro LLC wage and hour violation2019WHD$87,771
New Tropical Deli Bronx wage and hour violation2019NY-DOL$87,765
Quality of Life, Inc wage and hour violation2006WHD$87,754
Emmanuel NY Corp. T/A Hometown Hotpot & BBQ & Stanley & Amy wage and hour violation2022NY-DOL$87,753
LI&YU Restaurant LLC wage and hour violation2022WHD$87,751
H Mart Houston Inc wage and hour violation2012WHD$87,747
Sage Holdings Group, LTD wage and hour violation2014WHD$87,725
Yum Brands, Inc.Yum Brandsrestaurants and foodservicewage and hour violation2008WHD$87,700
El Burrito Loco, Inc. #5 wage and hour violation2011WHD$87,698
Associates in Counseling and Child Guidance, wage and hour violation2011WHD$87,697
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.