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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
Charanda Mexican Grill and Cantina wage and hour violation2011WHD$70,926
Yana 71, Inc. wage and hour violation2017CA-LCO$70,924
Eco Cleaning Solutions wage and hour violation2013WHD$70,923
Eagle Two Construction, INC wage and hour violation2011WHD$70,917
1 Person At A Time, LLC wage and hour violation2016WHD$70,917
Omega Services Corp. wage and hour violation2013WHD$70,909
St. Luke's Hospital labor relations violation2001NLRB$70,900
Satellite Link Corporation wage and hour violation2010WHD$70,875
Autobuses Ejecutivos, LLC wage and hour violation2014WHD$70,874
On the Case Security & Investigative Agency, wage and hour violation2015WHD$70,868
Real Estate Concierge by Megazee Inc. wage and hour violation2018CA-LCO$70,865
EC Abatement Inc. wage and hour violation2023NJ-DLW$70,860
Tavco Chandler St., Inc wage and hour violation2016WHD$70,858
A. Ramsey Enterprises, Inc. wage and hour violation2010WHD$70,851
Trafficorp wage and hour violation2012WHD$70,848
Structural Modeling & Analysis LLC wage and hour violation2011WHD$70,846
Creative, Inc. wage and hour violation2013WHD$70,839
Mortgage Investors, Inc. wage and hour violation2005WHD$70,834
Innovative Construction Solutions wage and hour violation2015WHD$70,821
Action Iron and Metal, Inc. wage and hour violation2005WHD$70,818
Mountain View Health Care and Rehabilitation, LLC labor relations violation2020NLRB$70,814
T.A. Loving Company Inc wage and hour violation2013WHD$70,812
FRM Mail Contracting Inc. wage and hour violation2017WHD$70,807
G & H Enterprises, Inc. wage and hour violation2004WHD$70,806
Reston Kabob, Inc. wage and hour violation2015WHD$70,792
H. A. Richard & Sons, Inc. wage and hour violation2020MA-AG$70,789
H. A. Richard & Sons, Inc. wage and hour violation2020MA-AG$70,789
American International Forwarding, Inc. wage and hour violation2014WHD$70,787
T-H Production, Inc. wage and hour violation2022CA-LCO$70,787
Western Paving Contractors, Inc. wage and hour violation2010WHD$70,783
Ciampa Management Corp wage and hour violation2017WHD$70,774
Enterprise-Ozark Community College wage and hour violation2005WHD$70,771
Pan American GrainPan American Grainfood productslabor relations violation2010NLRB$70,761
Anchor Plumbing, Inc. wage and hour violation2009WHD$70,760
Joe Christiano's Pizza Corp. wage and hour violation2015WHD$70,758
MCSS Restaurant Corporation wage and hour violation2008WHD$70,757
MJ Auto Wash, Inc. wage and hour violation2012WHD$70,741
Kurani Pizza, Inc. wage and hour violation2010WHD$70,740
David Frick Splicing LLC wage and hour violation2013WHD$70,733
Ehalia Corporation wage and hour violation2011WHD$70,727
Shuler Health Care wage and hour violation2012WHD$70,722
SPHERION CORPORATIONRandstadbusiness serviceswage and hour violation2005WHD$70,722
Arizona Collision Specialist, LLC wage and hour violation2017WHD$70,722
Advance America Cash Advance Centers, Inc.Grupo Salinasdiversifiedwage and hour violation2006WHD$70,717
Genesis Health Ventures, Inc. wage and hour violation2003WHD$70,717
Peak Government Services, Inc. wage and hour violation2016WHD$70,715
Sparkling Clean Car Wash Inc. wage and hour violation2021WHD$70,715
Central New Mexico Community College wage and hour violation2021WHD$70,707
Pulse Evolution Corporation wage and hour violation2019CA-LCO$70,705
A Tony's Mexican Restaurant & Cantina, LLC wage and hour violation2014WHD$70,704
Ltshaw Drilling Co. LLC wage and hour violation2011WHD$70,702
Ho-Jo's Mini Mart wage and hour violation2018WHD$70,702
Stout Inc. wage and hour violation2007WHD$70,697
Onin Staffing LLC employment discrimination2019DOJ_RIGHTS$70,695
Andy Mik Corporation wage and hour violation2013WHD$70,692
NCLN20 wage and hour violation2007WHD$70,690
Korges Enterprises, Inc. wage and hour violation2017WHD$70,690
IDC Technologies, Inc. wage and hour violation2015WHD$70,687
Jamaica Family Inc wage and hour violation2019NY-DOL$70,683
Rockaway Bedding Company, Inc. labor relations violation2003NLRB$70,681
Railworks Track Services, Inc. wage and hour violation2011WHD$70,653
K-4 Corporation wage and hour violation2007WHD$70,652
Best Companion Home Care Service Inc wage and hour violation2018NY-DOL$70,650
Saki Restaurant Corp. wage and hour violation2005WHD$70,643
JWP Apparel, Inc. wage and hour violation2018CA-LCO$70,638
Paradise of Port Richey, Inc. wage and hour violation2002WHD$70,635
Biomat USA, Inc. wage and hour violation2005WHD$70,631
936 Fifth Inc wage and hour violation2011WHD$70,619
New Jersey Pool Management LLC wage and hour violation2017WHD$70,613
Magnolia Cafe, Inc wage and hour violation2016WHD$70,603
Blue Agave & Brothers LLC wage and hour violation2022WHD$70,602
Westboro Motors, Inc. wage and hour violation2010WHD$70,601
Pinelli's North End, LLC wage and hour violation2002WHD$70,596
G4S Secure Solutions (USA) Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2015WHD$70,594
Joe's Trucking wage and hour violation2014WHD$70,590
R & M Reyes, Inc. wage and hour violation2014WHD$70,583
Brewland Development LLC wage and hour violation2020WHD$70,575
Patterson Motors of Longview, Inc. wage and hour violation2013WHD$70,572
Knarich Family Farm/Mediiusa wage and hour violation2021NY-DOL$70,572
Novartis NutritionNestlefood productslabor relations violation2002NLRB$70,569
Children's Center for Behavioral Development labor relations violation2010NLRB$70,565
D.A. Beach Club, Inc wage and hour violation2023NY-DOL$70,564
Aloha Water Company, Inc wage and hour violation2012WHD$70,552
DANDANA RESTAURANT wage and hour violation2017NY-DOL$70,549
SH Medical Supply LLC wage and hour violation2019CA-LCO$70,547
Capital Mortgage Finance Corp. wage and hour violation2004WHD$70,546
Juan Arellano wage and hour violation2010WHD$70,545
J. Lee C. Healthcare, Inc wage and hour violation2014WHD$70,543
DPCH, LLC wage and hour violation2013WHD$70,535
Qual X Corporation wage and hour violation2015WHD$70,528
El Porton Mexican Grille Inc. wage and hour violation2017WHD$70,521
Penn Tank Lines labor relations violation2003NLRB$70,519
Illinois Forge, Inc. labor relations violation2004NLRB$70,500
Days Inn by Wyndham South Lake Tahoe wage and hour violation2019CA-LCO$70,491
CDI CorporationCDI Corp.miscellaneous serviceswage and hour violation2008WHD$70,487
Newport Corporation of Louisiana, Inc. wage and hour violation2009WHD$70,484
Bauer Sport Floors, Inc. wage and hour violation2007WHD$70,484
Tang's China Buffet King, Inc wage and hour violation2011WHD$70,479
Conolly Calhoun & Conolly, Inc. benefit plan administrator violation2002EBSA$70,477
Crane Transportation Co., LLC wage and hour violation2011WHD$70,468
R & S HEATING & AIR CONDITIONING, INC. labor relations violation2014NLRB$70,462
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.