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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
Rams Food Inc. wage and hour violation2021WHD$73,735
Swami Hospitality Corp. Super 8 Hotel wage and hour violation2018WHD$73,732
Jass Trucking Inc. wage and hour violation2019CA-LCO$73,731
Lasagna Restaurant Inc. wage and hour violation2018NY-DOL$73,727
Tatitlek Training Services, Inc wage and hour violation2015WHD$73,719
Turf Landscaping, Inc. wage and hour violation2014WHD$73,717
Embrace Technologies, Inc. wage and hour violation2008WHD$73,716
Taqueria Los Amigos Inc wage and hour violation2023NY-DOL$73,713
George Linko, Inc. labor relations violation2002NLRB$73,712
Bilray Corporation wage and hour violation2012WHD$73,705
99 Asian Supermarket Inc. wage and hour violation2019MA-AG$73,686
Schwab's Enterprises of NW Florida Inc. wage and hour violation2013WHD$73,683
Lasting Love Homecare LLC wage and hour violation2024WHD$73,680
PDP Enterprises, Inc. wage and hour violation2010WHD$73,676
Claddagh Development Group, LLC wage and hour violation2006WHD$73,675
Q P Management NYC LLC wage and hour violation2020NY-DOL$73,674
Granite Center LLC wage and hour violation2016WHD$73,673
Intertech Security of Florida wage and hour violation2015WHD$73,669
Multihulls Unlimited, Inc wage and hour violation2005WHD$73,658
Dane Street, LLC wage and hour violation2018WHD$73,645
Sheraton Vermont CorporationMarriott Internationalhotelswage and hour violation2012WHD$73,641
Contemporary Family Services Inc. wage and hour violation2018WHD$73,638
Caring Moments, Inc. wage and hour violation2019CA-LCO$73,631
FL Food Services LLC wage and hour violation2018WHD$73,626
J and D Associates wage and hour violation2011WHD$73,610
KDDN Food Corp. wage and hour violation2009WHD$73,610
Capital Construction wage and hour violation2009PA-DLI$73,606
Eagle Electric of Houma, Inc. wage and hour violation2012WHD$73,605
I.E.L. Transport, Inc. and H??ctor L. Garc?_a, Inc., a single employer, Dana Leasing System, Inc., Dana Transport, Inc., Delta Transport, Inc. labor relations violation2005NLRB$73,600
Tampico Mexican Restaurant Inc. wage and hour violation2014WHD$73,599
VIP Parking Solutions wage and hour violation2022CO-DL$73,595
Vasari Energy, Inc. wage and hour violation2021CA-LCO$73,576
WGE FEDERAL CREDIT UNION labor relations violation2007NLRB$73,574
Wash Depot Holdings, Inc wage and hour violation2013WHD$73,562
Flexground, LLC wage and hour violation2017WHD$73,561
PSK Supermarkets Group, LLC. wage and hour violation2014WHD$73,556
Petersen-Dean, Inc. dba Petersen-Dean, Inc. wage and hour violation2016CA-LCO$73,546
W&B Servicing COmpany, L.P. wage and hour violation2006WHD$73,543
Zaana, Inc/Naz, Inc. wage and hour violation2014WHD$73,531
Golden Years Enterprises, Inc. wage and hour violation2011WHD$73,530
Verizon Connected SolutionsVerizon CommunicationstelecommunicationsFamily and Medical Leave Act2010WHD$73,526
SOC LLC wage and hour violation2015WHD$73,522
ASI Staffing Group wage and hour violation2018WHD$73,518
HWA Inc. wage and hour violation2007WHD$73,515
Milenium Drywall Services, Incorporated wage and hour violation2013WHD$73,513
Fuji Film Medical Systems USA, Inc. wage and hour violation2008WHD$73,508
Texas RoadhouseTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2008MO-DLIR$73,505
Manasi, Inc. wage and hour violation2008WHD$73,504
Fright Night Productions, LLC wage and hour violation2011CA-LCO$73,500
CASA GUERRERO wage and hour violation2009CA-LCO$73,500
Victory Express, Inc. wage and hour violation2008WHD$73,497
D'Ann's Restaurant, Inc wage and hour violation2010WHD$73,493
R & R Farms Picking, Inc. wage and hour violation2012WHD$73,490
B&V Contracting Enterprises, Inc. wage and hour violation2010WHD$73,489
World Fitness wage and hour violation2017CA-LCO$73,484
Reliable PCA & SIL Agency, LLC wage and hour violation2018WHD$73,478
D&B Plumbing wage and hour violation2018WHD$73,470
D & B Plumbing, LLC wage and hour violation2017WHD$73,470
California Faculty Assn, SEIU Local 1983 labor relations violation2008NLRB$73,469
National Display Rack Systems, Inc. wage and hour violation2007WHD$73,468
IAP Worldwide Services, Inc.IAP Worldwide Servicesmiscellaneous serviceswage and hour violation2018WHD$73,463
Coat Electrical Company Inc. wage and hour violation2011WHD$73,461
ExxonMobilExxon Mobiloil and gaslabor relations violation2007NLRB$73,458
Barrington Trucking wage and hour violation2020WHD$73,452
Mike Due's Pizzeria wage and hour violation2019NY-DOL$73,447
Magnaflow Envronmental Services, Inc. wage and hour violation2005WHD$73,436
Lisbon Cleaning Company labor relations violation2004NLRB$73,435
VEE Masonry, Inc wage and hour violation2001WHD$73,431
Coco Style, Inc. wage and hour violation2018CA-LCO$73,430
Arizona Stone & Design Center, Inc. wage and hour violation2008WHD$73,420
Nevin Couture, Inc. wage and hour violation2013WHD$73,419
Allstate Printing and Packaging labor relations violation2013NLRB$73,418
Ferrellgas Inc.Ferrellgas Partnersmiscellaneous energy products and systemswage and hour violation2015WHD$73,417
UAW-DaimlerChrysler National Training Center labor relations violation2004NLRB$73,405
Cova Services, Inc. wage and hour violation2010WHD$73,398
Top Turf, Inc wage and hour violation2012WHD$73,389
TCA Solutions, LLC wage and hour violation2022MA-AG$73,387
Green Valley Flowers Wholesale wage and hour violation2015CA-LCO$73,382
Woodworth Orchards wage and hour violation2006WHD$73,373
Joy 2040, Inc. wage and hour violation2018CA-LCO$73,370
HJKJ Group LLC wage and hour violation2018CA-LCO$73,368
Western Transportation, Inc. wage and hour violation2014WHD$73,366
Natural Sorb Corporation wage and hour violation2012WHD$73,361
Whitestone Atlantic wage and hour violation2022WHD$73,358
West Park Hospital District wage and hour violation2005WHD$73,357
S.L. Food Enterprise, Inc wage and hour violation2014WHD$73,351
Wing Sing Food Company, Inc. wage and hour violation2013WHD$73,348
Unitherm, Inc. wage and hour violation2014WHD$73,345
General Security Services Corporation wage and hour violation2009WHD$73,322
AJP Enterprises, Inc. dba Compare Foods wage and hour violation2008WHD$73,316
HAV Inc. wage and hour violation2024CA-LCO$73,307
Saw-Raj Translink, Inc wage and hour violation2024CA-LCO$73,307
Steve Transport Inc. wage and hour violation2024CA-LCO$73,307
Mastercut Tool Corporation wage and hour violation2004WHD$73,305
Vecorder Technologies, Inc. wage and hour violation2010WHD$73,303
Golden State Express, Incorporated wage and hour violation2018CA-LCO$73,297
Texas K and N International Corporation wage and hour violation2012WHD$73,296
PetEx2, LLC wage and hour violation2011WHD$73,289
Landscapes Management Company, LLC wage and hour violation2011WHD$73,288
R & H Construction Co wage and hour violation2004WHD$73,288
Advanced Digital Information CorporationQuantum Corp.electrical and electronic equipmentwage and hour violation2004WHD$73,286
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.