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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
Miraido Village LLC wage and hour violation2022WHD$71,338
St. James Mercy Hospital Inc. wage and hour violation2013WHD$71,333
Major L. Rodd, The Roofer, Inc. wage and hour violation2015WHD$71,331
Superior Laundry Services, LLC wage and hour violation2013WHD$71,326
Soon Young Jo Corp. wage and hour violation2010WHD$71,325
LAVEN CHIROPRACTIC, INC wage and hour violation2022CA-LCO$71,325
Amaral Bus Company, Inc. wage and hour violation2021MA-AG$71,308
El Dorado aka Los Loros wage and hour violation2015WHD$71,305
HWA Inc. wage and hour violation2004WHD$71,287
Fred M. Bush LLC wage and hour violation2013WHD$71,283
Blossman Gas of Louisiana, Inc. wage and hour violation2020WHD$71,280
Coliant Group Llc wage and hour violation2017MI-LEO$71,280
Veotoro Management, LLC wage and hour violation2009WHD$71,276
Sur-Flo Plastics and Engineering, Inc. wage and hour violation2013WHD$71,274
J & K Excavating INC wage and hour violation2018WHD$71,273
IDEAL DYEING AND FINISHING CO., IDEAL TEXTIL CO. INC. WESTEX MILL, INC. labor relations violation2002NLRB$71,265
LQC Care Homes wage and hour violation2015WHD$71,264
Capitol Expressways, Inc. wage and hour violation2013WHD$71,260
Nakato MO, L.L.C. wage and hour violation2006WHD$71,249
Taste of Asia Restaurant wage and hour violation2017WHD$71,239
Albert E. Lees Inc. wage and hour violation2004WHD$71,238
Miguel A. Prado, LLC wage and hour violation2015WHD$71,235
Dynamic Security, Inc. wage and hour violation2009WHD$71,232
GVH Development, Inc. wage and hour violation2005WHD$71,232
Goldenwood Truss Corporation labor relations violation2023NLRB$71,232
Aramark Uniform and Career ApparelVestis Corporationbusiness serviceslabor relations violation2010NLRB$71,231
APP Enterprises Inc. wage and hour violation2014WHD$71,223
Diamond Resorts Centralized Services CoHilton Grand Vacationshotelswage and hour violation2011WHD$71,223
S & B Burgers, LLC wage and hour violation2014WHD$71,222
Atlantic Doors & Hardware, Inc. wage and hour violation2014WHD$71,206
Thermo King CorporationTrane Technologiesbuilding materialswage and hour violation2006WHD$71,205
Bubby,s Pie co Inc. wage and hour violation2002WHD$71,203
Join, Inc. dba In Joy Clothing wage and hour violation2017CA-LCO$71,203
St. John's Mercy Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2006NLRB$71,202
Avalos Customs Painting, LLC wage and hour violation2015WHD$71,188
Los Reyes Mexican Restaurant, Inc. wage and hour violation2015WHD$71,185
SDI of Neil LLC wage and hour violation2023WHD$71,182
Star Route Transport, Inc. wage and hour violation2012WHD$71,158
HCI Integrated Solutions, Inc. wage and hour violation2008WHD$71,158
Southeast Drywall, Inc. wage and hour violation2013WHD$71,155
Vista Group Hospitality LLC wage and hour violation2018CA-LCO$71,149
Masters Ambulance Service, LLC wage and hour violation2018WHD$71,142
Cypress Communications of S Florida, Inc. wage and hour violation2012WHD$71,140
B & A Restaurant Corporation wage and hour violation2007WHD$71,120
Deegit Incorporated wage and hour violation2008WHD$71,117
Original Thai Restaurant wage and hour violation2012WHD$71,112
Black Bear Burritos Evansdale, LLC wage and hour violation2014WHD$71,109
L.E.N. Drywall & Finishing, Inc. wage and hour violation2007WHD$71,109
Medical Logistics Solutions, LLC wage and hour violation2016WHD$71,108
Signature Drywall wage and hour violation2009WA-DLI$71,103
Sheng Sheng Construction Inc wage and hour violation2021NY-DOL$71,103
Imperial Protection Services, Inc. wage and hour violation2007WHD$71,098
New College of California, Inc. wage and hour violation2010CA-LCO$71,095
Moe Construction, Inc. wage and hour violation2015WHD$71,091
Blue Ribbon Auto Collision Center, Inc. wage and hour violation2014WHD$71,090
PDI Landscape Development, Inc. wage and hour violation2008WHD$71,083
Yesmins Play House and Friends wage and hour violation2020NY-DOL$71,082
Pan American Hospital labor relations violation2006NLRB$71,075
NYSARC Inc., Genesee County Chapter wage and hour violation2007WHD$71,073
Leali Restaurant Corp. wage and hour violation2007WHD$71,065
The Greenwood General Store wage and hour violation2021IL-DOL$71,064
TCB DEVELOPMENT LLC wage and hour violation2019KY-DWS$71,063
X Spaces Technologies, Inc. wage and hour violation2017CA-LCO$71,059
North Metro Community Services, Inc. wage and hour violation2006WHD$71,051
Patel Shippers LLC wage and hour violation2023WHD$71,047
Vip Tech Electric, Inc wage and hour violation2009WHD$71,037
Ambassador Wheelchair labor relations violation2006NLRB$71,034
W & M Properties of Connecticut, Inc. labor relations violation2009NLRB$71,031
Americom Automation Services, Inc. wage and hour violation2010WHD$71,026
La Esperanza, Inc. wage and hour violation2016WHD$71,025
Central States Manufacturing, Inc. wage and hour violation2011WHD$71,020
Northgate Gonzalez LLC wage and hour violation2009WHD$71,016
Jolie Creperie wage and hour violation2015NY-DOL$71,015
The Fidelity Group, LTD. wage and hour violation2012WHD$71,012
Inestroza Corporation wage and hour violation2014WHD$71,010
Xtreme Coil Drilling Corp. wage and hour violation2009WHD$71,010
Hibachi Sushi Supreme Buffet, LLC wage and hour violation2020WHD$71,008
E-C Management Services, Inc. wage and hour violation2006WHD$71,006
Distressed Capital Management, LLC wage and hour violation2021CA-LCO$71,003
Plutos Sama, LLC wage and hour violation2021CA-LCO$71,003
Des Moines Register and TribuneGannettmedialabor relations violation2007NLRB$71,001
Abercrombie & Fitch Stores Inc.Abercrombie & Fitchretailingemployment discrimination2013EEOC$71,000
Culinary Union Local 226?? labor relations violation2005NLRB$71,000
Port Pizza Corp. wage and hour violation2006WHD$70,997
Fortune Security Corp. wage and hour violation2006WHD$70,996
Harran Transportation Co., Inc labor relations violation2000NLRB$70,990
Ace Pipeline, Inc wage and hour violation2019WHD$70,985
Duracon Development, Inc. wage and hour violation2015WHD$70,981
TKC, A Joint Venture, et al labor relations violation2005NLRB$70,980
Fansteel-VR/Wesson labor relations violation2001NLRB$70,980
2B Wireless, LLC wage and hour violation2015WHD$70,976
ICB Manufacturing Co., Inc. labor relations violation2004NLRB$70,968
36Th District Court wage and hour violation2020MI-LEO$70,961
Campbell Construction JD Inc wage and hour violation2015WHD$70,955
Aztec Secret Health and Beuty LTD. wage and hour violation2016WHD$70,953
HWA, INC. wage and hour violation2009WHD$70,952
Becker General Contractors, Inc. wage and hour violation2006WHD$70,950
Raceway Petroleum, Inc. wage and hour violation2009WHD$70,941
Kallmeyer Bros. Enterprises, Inc. wage and hour violation2021WHD$70,933
Bellyon, Inc. wage and hour violation2009WHD$70,931
Charanda Mexican Grill and Cantina wage and hour violation2011WHD$70,926
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.