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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
Kapamilya Restaurant and Bakeshop wage and hour violation2022NY-DOL$76,593
Auto Cricket Corporation wage and hour violation2012WHD$76,589
Precision Edge Surgical Products, LLC wage and hour violation2018WHD$76,589
Hao Hao Vietnamese Restaurant wage and hour violation2011WHD$76,587
Asian Food Markets of Piscataway, LLC. wage and hour violation2018WHD$76,586
Daiji Apps, Inc. wage and hour violation2017CA-LCO$76,577
Apna Bazar Corp. wage and hour violation2011WHD$76,573
Medquist Transcriptions, LTD wage and hour violation2005WHD$76,569
GC Health Services, Inc. wage and hour violation2009WHD$76,560
Texas Aquatic Harvesting, Inc wage and hour violation2008WHD$76,545
Won Apparel, Inc. wage and hour violation2011WHD$76,542
Ristorante Gemelli wage and hour violation2023NY-DOL$76,538
Ambassador Services, Inc. wage and hour violation2009WHD$76,537
TD Industries Inc. wage and hour violation2018WHD$76,536
GL Drywall and Painting wage and hour violation2022MA-AG$76,536
Osaka Sushi wage and hour violation2014CA-LCO$76,533
Vocal, Inc. wage and hour violation2021CA-LCO$76,532
Tien & Lieu, Inc. wage and hour violation2008WHD$76,530
Doug Wilson Enterprises, Inc. labor relations violation2002NLRB$76,525
Ross Construction Services, Inc wage and hour violation2013WHD$76,510
Inspirational Care, LLC wage and hour violation2017WHD$76,510
Freetown wage and hour violation2006WHD$76,502
Blythe Energy LLC labor relations violation2008NLRB$76,500
Arcadian At Aliso wage and hour violation2014CA-LCO$76,500
Barracuda Japanese Restaurant wage and hour violation2014CA-LCO$76,500
Little Lopez wage and hour violation2013CA-LCO$76,500
Percor, Inc. wage and hour violation2004MA-AG$76,500
CERNX, Inc. wage and hour violation2017CA-LCO$76,496
Sterling Green Community Improvement Assoc. wage and hour violation2018WHD$76,486
Gibralter Ranch, LLC wage and hour violation2023CA-LCO$76,479
Top Hand Enterprises, Inc. wage and hour violation2008WHD$76,474
Huang & Li Inc wage and hour violation2012WHD$76,451
Foodarama Supermarkets, Inc,. & Subsidiaries wage and hour violation2004WHD$76,450
Craig James Socia LLC wage and hour violation2014WHD$76,442
A. Durer, Inc. labor relations violation2020NLRB$76,433
A New Entry, Inc. wage and hour violation2017WHD$76,430
Stonehenge Restoration Inc. wage and hour violation2015NY-AG$76,429
Sunny Pit Stop Inc wage and hour violation2014WHD$76,417
Diversified Interiors of Amarillo Ltd wage and hour violation2011WHD$76,417
Goldbelt Falcon LLC wage and hour violation2012WHD$76,415
Glenn's Trucking Company, Inc. labor relations violation2005NLRB$76,415
Structured Cabling Solutions, Inc. wage and hour violation2015WHD$76,412
Arubee, Inc. wage and hour violation2018CA-LCO$76,412
Wirta Logging wage and hour violation2016WHD$76,407
Highland Hospital Association wage and hour violation2010WHD$76,407
The Claudia Sanders Dinner Houses, Inc. wage and hour violation2012WHD$76,405
Apex Apparel Services Co., Inc. wage and hour violation2023NJ-DLW$76,404
Advanced Communications USA Inc wage and hour violation2012WHD$76,400
CJ Coakley Co Inc wage and hour violation2013WHD$76,398
RAM Caterers of Old Westbury, LLC wage and hour violation2016WHD$76,396
iMobile of PA LLC wage and hour violation2013WHD$76,392
Original, Inc. wage and hour violation2004WHD$76,392
Rydborn Express, Inc. labor relations violation2006NLRB$76,392
The Garden Gate, LLC wage and hour violation2016WHD$76,392
Crystal Services LLC and Golden Services LLC wage and hour violation2022WHD$76,388
Chris Myers Poniiac-Nissan-GMC INC wage and hour violation2008WHD$76,381
Joshua Independent School wage and hour violation2005WHD$76,377
Fujian Garden China Buffet Inc. wage and hour violation2011WHD$76,370
Metro Subway, Inc. wage and hour violation2010WHD$76,365
SMC Apparel, Inc. wage and hour violation2018CA-LCO$76,363
Advance Care Incorporated wage and hour violation2008WHD$76,360
The Trane CompanyTrane Technologiesbuilding materialswage and hour violation2020PA-DLI$76,360
Star Venture Burleson LP wage and hour violation2023WHD$76,359
Resmex Partners wage and hour violation2013CA-SFCA$76,353
Apollo A.R.C., Inc. wage and hour violation2013WHD$76,327
Southeast Mortgage of Georgia, Inc. wage and hour violation2011WHD$76,324
Lincare Holdings, Inc.Lindeindustrial serviceswage and hour violation2017WHD$76,319
Circle Foods LLC wage and hour violation2007WHD$76,317
McCuller's Construction, Inc. wage and hour violation2005WHD$76,308
Carniceria 3 Hermanos Inc. wage and hour violation2011WHD$76,300
Lexicon Consulting Inc. wage and hour violation2009WHD$76,300
Ellison Nursing Group, LLC wage and hour violation2011WHD$76,291
St. Michael's Hospital Healthcare Group LLC wage and hour violation2011WHD$76,284
Timmy Ortiz wage and hour violation2009WHD$76,282
Secor Nursery wage and hour violation2022WHD$76,278
AMC Demonstration Services, LLC wage and hour violation2019CA-LCO$76,274
Bridge Security Service, Inc. wage and hour violation2014WHD$76,267
Pigeon Forge Hospitality, LLC wage and hour violation2023WHD$76,250
BKUK 8 Corp. T/A Serenata Mexican Restaurant wage and hour violation2021NY-DOL$76,237
La Penca Inc. wage and hour violation2009WHD$76,235
Seldat Distributions, Inc wage and hour violation2016WHD$76,235
SPS Consulting, LLC wage and hour violation2011WHD$76,233
Community Providers, Inc. wage and hour violation2005WHD$76,223
Gunite Corporation labor relations violation2009NLRB$76,213
E. I. Dupont DeNemours & Co.Cortevaagribusinesslabor relations violation2008NLRB$76,202
Kiowa Casino Operating Authority wage and hour violation2011WHD$76,196
Lisa Motor Lines LLC wage and hour violation2015WHD$76,178
Totally Tan; Nelson Marketing, LLC wage and hour violation2012WHD$76,176
Ashvin K. Shah d/b/a GuestHouse International wage and hour violation2011WHD$76,175
Walter P. Rawl & Son, Inc wage and hour violation2009WHD$76,169
Neighbor Food Center wage and hour violation2016NY-DOL$76,155
Black Hills Workshoop and Training Center, In wage and hour violation2002WHD$76,151
Japanese Food Depot LLC wage and hour violation2015WHD$76,150
Sara Clothings USA, Inc. wage and hour violation2018CA-LCO$76,149
American BathgroupCenterbridge Partnersprivate equity (including portfolio companies)wage and hour violation2017WHD$76,143
Flushing Food Inc wage and hour violation2020NY-DOL$76,142
The Stone Manor 101 wage and hour violation2019NY-DOL$76,139
Cross Country Cable Corp. wage and hour violation2008WHD$76,135
Tres Amigos, Inc. wage and hour violation2011WHD$76,134
High Quality Care Nursing Agency, Inc wage and hour violation2017WHD$76,117
Ram Distribution wage and hour violation2019NY-DOL$76,117
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.