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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
Protec Instrument Corporation wage and hour violation2018MA-AG$72,347
Covello Plastering Corp. wage and hour violation2022WHD$72,342
BB&TTruist Financialfinancial serviceswage and hour violation2018private lawsuit-federal$72,336
V & T Pizza Inc./Brothers Restaurant Group wage and hour violation2013WHD$72,333
Callen corp wage and hour violation2009WHD$72,331
The Twins LLC wage and hour violation2015WHD$72,319
Analatom Incorporated wage and hour violation2017CA-LCO$72,319
Proficio Mortgage Ventures, LLC wage and hour violation2011WHD$72,310
Apple Barrel Cafe #2 LLC wage and hour violation2015WHD$72,308
YSL Apparel, Inc. wage and hour violation2013WHD$72,307
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2017MA-AG$72,304
Pratt IndustriesPratt Industriespaper and packaginglabor relations violation2011NLRB$72,300
Zuni Transportation Inc wage and hour violation2014WHD$72,299
Glove City Transportation JL Spraker Enterprises Used Cars wage and hour violation2021NY-DOL$72,292
Lacuna Inc. wage and hour violation2012WHD$72,275
The Imperial Company Inc. wage and hour violation2010WHD$72,274
Ocha Restaurant wage and hour violation2011WHD$72,271
Phaze Concrete, Inc. wage and hour violation2016WHD$72,270
Silva Environments, LLC wage and hour violation2004WHD$72,268
DAVIDOVICH AND ASSOCIATES wage and hour violation2023CA-LCO$72,258
O'Linn Executive Security Service, Inc. wage and hour violation2009WHD$72,251
Quattro Italian Grille, Inc. wage and hour violation2002WHD$72,248
Troy Humphrey Moving & Storage, Inc. wage and hour violation2019WHD$72,248
Das Pastell Haus Corporation wage and hour violation2013WHD$72,246
Imagine Architectural Concrete wage and hour violation2007WHD$72,234
Heritage Car Wash Inc wage and hour violation2015WHD$72,232
Electrical Staffing, Inc. wage and hour violation2011WHD$72,212
Comcast CableComcasttelecommunicationswage and hour violation2012MI-LEO$72,212
Sutherland Group Ltd. wage and hour violation2004WHD$72,209
4Cc Llc wage and hour violation2022MI-LEO$72,200
Valkyrie wage and hour violation2022MI-LEO$72,200
American Collegiate Financial Service, Inc. wage and hour violation2007WHD$72,193
National Oilwell Varco. LPNOV Inc.oilfield services and supplieswage and hour violation2011WHD$72,188
Haute Society Fashion, Inc. wage and hour violation2018CA-LCO$72,187
Edge of the Woods, Inc. wage and hour violation2009WHD$72,180
A&G Auto Service and Repair Inc. wage and hour violation2022WHD$72,174
Rocky Mountain Service Employment & Redevelop wage and hour violation2014WHD$72,167
C & T Cuisine LLC wage and hour violation2022NY-DOL$72,166
Seterus, Inc.Mr. Cooper Groupfinancial serviceslabor relations violation2013NLRB$72,162
Colossus, Inc. wage and hour violation2011WHD$72,150
Cherokee Services Group, LLC wage and hour violation2016WHD$72,150
Bird Gang Bang Birds Production, Inc. wage and hour violation2024CA-LCO$72,142
Hanumanji Krupa, Inc. wage and hour violation2013WHD$72,117
Ferrovial Agroman US Corp wage and hour violation2011WHD$72,102
Pollos El Guero wage and hour violation2021CA-LCO$72,100
Tiktok, Inc.ByteDanceinformation technologywage and hour violation2018CA-LCO$72,098
K L Creations Corp. wage and hour violation2008WHD$72,095
DH Investments, LLC wage and hour violation2021CA-LCO$72,092
Contingent Work Force Solutions, LLC wage and hour violation2013WHD$72,086
Whitewater Processing Co. wage and hour violation2016WHD$72,086
Young Vin Kwan wage and hour violation2004WHD$72,084
TLC Supported Living Services of Kentucky, In wage and hour violation2006WHD$72,073
Seyah Hospice Care, Inc wage and hour violation2008WHD$72,053
Jersey Shore Automation, Inc. wage and hour violation2007WHD$72,049
El Jalapeno, Inc. wage and hour violation2004WHD$72,039
RBM Construction, Inc. wage and hour violation2007WHD$72,038
Heavy Restaurant Group d/b/a Barrio Capitol Hill labor relations violation2023NLRB$72,034
Fort Bend County wage and hour violation2013WHD$72,029
Tech Mechanical wage and hour violation2019MI-LEO$72,019
Mamilla/Tea for Two wage and hour violation2020NY-DOL$72,016
Ellington Drywall, Inc. et al. wage and hour violation2000WHD$72,000
Technical Software Consulting, Inc wage and hour violation2010WHD$72,000
Extra Car Airport Parking, Inc. labor relations violation2015NLRB$72,000
Superior Protection, Incorporated labor relations violation2007NLRB$72,000
Gateway Milling Company labor relations violation2002NLRB$72,000
Patient Care Transport & Ride Medical wage and hour violation2013CA-LCO$72,000
AM Residential Care Home wage and hour violation2008CA-LCO$72,000
Taquaria El Favorito wage and hour violation2001CA-LCO$72,000
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018OFCCP$72,000
Rocky Mountain Eye Center, P. C. labor relations violation2017NLRB$72,000
Dolphin Trucking Corp wage and hour violation2023IL-DOL$72,000
Green Acre Sod Farm et al. wage and hour violation2024WHD$72,000
Las Margaritas, Inc. wage and hour violation2014WHD$71,999
SofTec Solutions, Inc wage and hour violation2009WHD$71,989
Nanni's Restaurant wage and hour violation2021NY-DOL$71,988
Atlantic Engineering Group wage and hour violation2014WHD$71,986
Shapetools, LLC wage and hour violation2022CA-LCO$71,980
Liu & Yao Corporation wage and hour violation2006WHD$71,975
South County Nursing and Subacute Center, Inc wage and hour violation2006WHD$71,971
H.B Provisions, Inc. wage and hour violation2018WHD$71,968
Triad Builders Incorporated wage and hour violation2010WHD$71,962
I.N.C. Supermarket Corp. wage and hour violation2007WHD$71,947
Grossinger Autoplex, Inc. wage and hour violation2009WHD$71,946
Blaircon Building Company, Inc. wage and hour violation2002WHD$71,944
Verizon Florida, Inc.Verizon Communicationstelecommunicationswage and hour violation2007WHD$71,941
The Grove of Evanston, LLC wage and hour violation2013WHD$71,940
Super Mercado Mexico wage and hour violation2012WHD$71,908
Nations Construction, Inc. wage and hour violation2006WHD$71,901
Evergreen Healthcare Services Inc. wage and hour violation2017WHD$71,900
Limestone Cafe wage and hour violation2020NY-DOL$71,900
Boerne Longhorn Cafe LLC, wage and hour violation2020WHD$71,899
Leiferman Enterprises LLC d/b/a Harmon Auto Glass labor relations violation2012NLRB$71,898
Altus Technologies, Inc. wage and hour violation2008WHD$71,893
Bell Haven Nursing Facility wage and hour violation2008WHD$71,865
Forged Components, Inc. wage and hour violation2004WHD$71,858
Cable Mountain LLC wage and hour violation2006WHD$71,852
Mamas and Beer Mexican Restaurant, LLC wage and hour violation2011WHD$71,835
Express Pipe & Supply Co., Inc. wage and hour violation2004WHD$71,835
Custom Ag, Services, LLC wage and hour violation2022WHD$71,833
Kitchen Gourmet & A Company Of Caterers, Inc. wage and hour violation2012WHD$71,819
Carniceria La Pradera #1 Inc. wage and hour violation2015WHD$71,818
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.