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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
Orchid Thai wage and hour violation2018CA-LCO$85,856
Nambe Pueblo Health Care wage and hour violation2009WHD$85,853
Hubert Distributors, Inc. labor relations violation2007NLRB$85,853
Jeanne Bussard Center, Inc. Army wage and hour violation2012WHD$85,844
American Pan Enterprise Company Inc wage and hour violation2012WHD$85,841
Maryland Packaging Ltd. Inc. wage and hour violation2010WHD$85,837
HHS wage and hour violation2021CO-DL$85,826
Unlimited Environmental Inc wage and hour violation2004WHD$85,823
Carter's Kids Residential Treatment Center wage and hour violation2011WHD$85,820
Walker White Inc wage and hour violation2015WHD$85,810
Goss Enterprises, Inc. wage and hour violation2009WHD$85,794
El Indio, Inc. wage and hour violation2005WHD$85,780
Bell Steel Inc wage and hour violation2012WHD$85,760
Mr. C's Car Wash wage and hour violation2020WHD$85,753
Venezia, LLC wage and hour violation2019CA-LCO$85,750
Hanjin Shipping Company, Ltd wage and hour violation2007WHD$85,736
Las Salsas LLC wage and hour violation2015WHD$85,735
Eagle Collision Repair Center Inc wage and hour violation2007WHD$85,726
Executive Youth, Inc. wage and hour violation2004WHD$85,720
AMG Managing Partners LLC employment discrimination2015NY-DHR$85,720
E&M ESR, Inc. wage and hour violation2011WHD$85,711
El Toro Bravo Tortilleria wage and hour violation2015WHD$85,708
Basement Technologies, Inc. wage and hour violation2010WHD$85,696
Monco Enterprises, Inc. wage and hour violation2017WHD$85,687
Imtech Corporation wage and hour violation2011WHD$85,685
Big Wheel of Florida, LLC wage and hour violation2006WHD$85,681
Tom's Sod Service Inc. wage and hour violation2005WHD$85,680
Fashion Jeida wage and hour violation2011WHD$85,679
Kula Lodge & Restaurant, Inc. wage and hour violation2012WHD$85,674
L3-Communications Army Sustainment, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2015WHD$85,662
Jackson Trucking Inc wage and hour violation2011WHD$85,660
Mechanic Mike's Automotive Inc. wage and hour violation2019CA-LCO$85,653
Farm Fresh wage and hour violation2015WHD$85,649
Sterling Hospitality LLC wage and hour violation2018WHD$85,633
MANUS HEALTH wage and hour violation2023IL-DOL$85,632
47 Ave B East, Inc. wage and hour violation2009WHD$85,627
Forbco Management Corporation wage and hour violation2005WHD$85,618
Progressive Building Systems, Ltd. wage and hour violation2014WHD$85,617
Virginia Mason Medical CenterCommonSpirit Healthhealthcare serviceslabor relations violation2006NLRB$85,617
Jose Pepper's Midland, L.L.C. wage and hour violation2003WHD$85,616
Grand Trunk Western Railway Co.Canadian National Railwayrailroadsworkplace whistleblower retaliation2014OSHA$85,580
West L.A. Zankou, Inc. wage and hour violation2011WHD$85,570
EF International Language Schools, Inc. labor relations violation2017NLRB$85,569
Min Fhu, Inc. wage and hour violation2012WHD$85,568
Pacific Ocean of Hawaii Co., LTD wage and hour violation2012WHD$85,559
INDUSTRIAL DEMOLITION LLC labor relations violation2021NLRB$85,555
JNL Ventures, LLC wage and hour violation2013WHD$85,554
Quench Solar LLC wage and hour violation2021NJ-DLW$85,552
Alante Security Group Inc. wage and hour violation2004WHD$85,539
Shogun International, Inc. wage and hour violation2014WHD$85,534
ADC LTD NM labor relations violation2017NLRB$85,521
Rem of Palmera Inc wage and hour violation2014WHD$85,511
KONE Inc.Koneconstruction and engineeringemployment discrimination2015EEOC$85,500
Four Searsons Heating & Air Conditioning labor relations violation2006NLRB$85,500
Ventura Park Management LLC wage and hour violation2020CA-LCO$85,500
New A&N Food Market Inc wage and hour violation2023NY-DOL$85,496
Trinity Couriers Inc. wage and hour violation2018WHD$85,489
Pineda Landscaping wage and hour violation2019NY-DOL$85,489
Magic Brite Janitorial wage and hour violation2006WHD$85,487
El Pato, Inc. wage and hour violation2004WHD$85,487
F U B Restaurant Inc. wage and hour violation2011WHD$85,486
Guzman Construction Solutions, LLC wage and hour violation2011WHD$85,483
Arbogast Buick-Pontiac-GMC Truck, Inc wage and hour violation2013WHD$85,480
Tigua Enterprises, Inc. wage and hour violation2017WHD$85,480
N-Fab, Inc. wage and hour violation2012WHD$85,479
Pretty Products, LLC. wage and hour violation2009WHD$85,471
Serranos Tacos San Diego, Inc. wage and hour violation2020CA-LCO$85,465
Fames Transport Inc. wage and hour violation2012WHD$85,455
Epcon Industrial systems, LP wage and hour violation2012WHD$85,450
Aromas Indo Chinese Restaurant wage and hour violation2019NY-DOL$85,449
Blessed Be Care Home wage and hour violation2017WHD$85,448
Compones Construction Inc. wage and hour violation2019WHD$85,427
Emergency Medical services Corporation wage and hour violation2013WHD$85,417
VoiceXnet Technologies LLC wage and hour violation2021WHD$85,405
Triunfo-Mex wage and hour violation2013WHD$85,380
Carmino's Inc. wage and hour violation2005WHD$85,363
Dynamic Medical Services, Inc. wage and hour violation2018WHD$85,362
TCI Contracting, LLCInstalled Building Productsbuilding materialswage and hour violation2011WHD$85,359
Connies ICF/DD-H wage and hour violation2015WHD$85,359
Safeco Insurance Company of AmericaLiberty Mutual Insurancefinancial serviceswage and hour violation2009WHD$85,353
GPK Restaurant Enterprises Corp. wage and hour violation2013WHD$85,349
Wulf Install, Inc wage and hour violation2015WHD$85,343
Consolidated Terminals, Inc. wage and hour violation2009WHD$85,341
Atlas Apartment Homes, LLC wage and hour violation2021IL-DOL$85,340
The Jones Group, LLC wage and hour violation2007WHD$85,332
Compass Engineering and Consultants, LLC wage and hour violation2018WHD$85,327
Autozone CorporationAutoZoneretailingwage and hour violation2022MA-AG$85,326
Celeste Frate, Inc wage and hour violation2006WHD$85,314
OLde Mill Inn at Bernards, Inc wage and hour violation2012WHD$85,304
Realization Center Inc. labor relations violation2021NLRB$85,300
Christopher J. Trainor, P.C. wage and hour violation2016WHD$85,291
JRW Service Group LLC wage and hour violation2024WHD$85,284
Best Choice Cleaners, Inc. wage and hour violation2017MA-AG$85,282
Muskegon Family Care employment discrimination2009EEOC$85,280
Riverside Ambulance Inc. wage and hour violation2009WHD$85,278
North American Power Group, Ltd.Inc. wage and hour violation2020CA-LCO$85,278
Joanina Gourmet Deli, Inc. wage and hour violation2018WHD$85,275
Tim HortonsRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2022NY-DOL$85,269
Imperiial Parking Services, Inc. wage and hour violation2005WHD$85,268
Seoul Garden wage and hour violation2004WHD$85,264
Kabuki Dearborn, Inc. wage and hour violation2017WHD$85,256
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.