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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
888 RNY Asia Grill Corp dba Asia Grill Express wage and hour violation2019NY-DOL$67,609
Garda Cash Logistics Southwest Inc.BC Partnersprivate equity (including portfolio companies)wage and hour violation2013WHD$67,608
America Transfers, Inc. wage and hour violation2013WHD$67,605
West American Roofing, Inc. wage and hour violation2020CA-LCO$67,604
El Rancherito of Taylorville, Inc. wage and hour violation2011WHD$67,599
Far Way Inc. wage and hour violation2018WHD$67,592
Blue Sky Vision, L.L.C. employment discrimination2022EEOC$67,590
AHRC Nassau wage and hour violation2017WHD$67,585
Pan American Grain Co.Pan American Grainfood productslabor relations violation2016NLRB$67,579
U. S. Parking & Associates, Inc. wage and hour violation2012WHD$67,576
Williams-Sonoma, Inc.Williams-Sonomaretailingwage and hour violation2004WHD$67,576
UReveal, Inc wage and hour violation2015WHD$67,572
Garza Management Group wage and hour violation2011WHD$67,558
NJ Hospitality LLC wage and hour violation2021WHD$67,556
Shaun Sej Inc. wage and hour violation2023WHD$67,552
Del's Grass Farm, LTD wage and hour violation2013WHD$67,550
Mr. Suds Handwash & Detail Center Inc. wage and hour violation2008WHD$67,538
Kinsley Construction Inc wage and hour violation2004WHD$67,537
Buckeye Forge Acquisition Company, Inc., d/b/a Buckeye Forge, Inc. labor relations violation2005NLRB$67,535
L69 Jeans, Inc. wage and hour violation2017CA-LCO$67,535
Arcadia Convalescent, Inc. wage and hour violation2006WHD$67,529
Ben 4 & Company, Inc. wage and hour violation2016WHD$67,523
MTA Bus Company wage and hour violation2005WHD$67,518
GroGreen, Inc wage and hour violation2012WHD$67,516
El Charro Building Materials LLC wage and hour violation2016WHD$67,512
WARREN COUNTY COMMUNITY SERVICES labor relations violation2008NLRB$67,509
Sea Fresh Seafood, Corp. wage and hour violation2005WHD$67,508
X Corp Solutions, Inc. wage and hour violation2017WHD$67,507
B&E Industries employment discrimination2009EEOC$67,500
Corona Stone and Tile wage and hour violation2004WHD$67,500
American Medical Response of Oklahoma, Inc.KKR & Co.private equity (including portfolio companies)labor relations violation2003NLRB$67,500
MS Denim Apparel, Inc. wage and hour violation2006CA-LCO$67,500
Visualant Incorporated wage and hour violation2018WA-DLI$67,500
Domino's PizzaDomino's Pizza Inc.restaurants and foodservicelabor relations violation2019NLRB$67,500
Don's Specialty Meats, Inc. employment discrimination2022EEOC$67,500
Canner Canner & Rowady Pc wage and hour violation2022MI-LEO$67,500
Bailey Gary W Do wage and hour violation2011MI-LEO$67,500
Hobe Sound OPCO employment discrimination2024EEOC$67,500
Ware Landscaping wage and hour violation2024WHD$67,500
Helping Hand Care Services wage and hour violation2016WHD$67,496
Xenometrics, LLC wage and hour violation2010WHD$67,491
Cape Fox Corporation wage and hour violation2014WHD$67,485
Randy Turner Services, LLC wage and hour violation2011WHD$67,483
Manna Restaurant and Bar wage and hour violation2019NY-DOL$67,483
No 1 Chinese Restaurant wage and hour violation2022NY-DOL$67,478
Texas Environmental Premier Services, Inc wage and hour violation2001WHD$67,467
127 Restaurant Corp. d/b/a Le Madri Restaurant labor relations violation2002NLRB$67,467
Le Madri Restaurant labor relations violation2002NLRB$67,467
La Hacienda Restaurante Mexicano of Charl. IV wage and hour violation2014WHD$67,467
Quebecor Printing MemphisQuad/Graphicsmiscellaneous serviceslabor relations violation2005NLRB$67,463
Boehm Family Enterprises LLC wage and hour violation2018WHD$67,462
Pahos, Inc. wage and hour violation2017WHD$67,460
Execupark Inc. wage and hour violation2012WHD$67,459
To-Jo Fresh Mushrooms, Inc. wage and hour violation2011WHD$67,459
Seminole Casino wage and hour violation2013WHD$67,453
Taqueria Los Ocampo 2, Inc. wage and hour violation2010WHD$67,453
Country Junction Farms, Inc. wage and hour violation2020CA-LCO$67,426
West Sacramento Management Group, LLC wage and hour violation2020CA-LCO$67,426
Peyda LLC wage and hour violation2016WHD$67,425
Alcatel-LucentNokiatelecommunicationswage and hour violation2007WHD$67,418
US Protect Corporation wage and hour violation2008WHD$67,415
Bevilacqua Research Corp. wage and hour violation2008WHD$67,410
Imagann Cleaning Service, Inc wage and hour violation2015WHD$67,407
Mincin Insulation Services Inc. wage and hour violation2008WHD$67,407
Burkett's Pool Plastering, Inc. wage and hour violation2012WHD$67,406
ROOFRX, Inc. wage and hour violation2020CA-LCO$67,404
Bradford Printing & Finishing, LLC labor relations violation2013NLRB$67,400
878 Education LLC wage and hour violation2007WHD$67,392
General Maintenance wage and hour violation2001WHD$67,386
Agape Cottage Care Partners, LLC/ Agape Cotta wage and hour violation2014WHD$67,386
Delaware Lawn Crew, LLC wage and hour violation2017WHD$67,378
Spring Hill General Contracting LLC wage and hour violation2010WHD$67,376
D & V Painting Services wage and hour violation2020WHD$67,363
Wallys of Park Ridge INC. wage and hour violation2007WHD$67,361
Atlantis Diner Corp. wage and hour violation2011WHD$67,353
Heng Group wage and hour violation2006WHD$67,353
LCC Home Improvement, LLC wage and hour violation2014WHD$67,353
Charter Contracting Corp. wage and hour violation2011WHD$67,351
Dearborn Speech and Sensory Center, Inc. d/b/a Metro EHS Pediatric Therapy labor relations violation2022NLRB$67,335
S & B Burgers, LLC wage and hour violation2014WHD$67,333
Bienvivir Senior Health Services wage and hour violation2010WHD$67,330
SRA2, LLC wage and hour violation2016WHD$67,329
Fresh Tulips USA, LLC wage and hour violation2015WHD$67,326
Arome Deli & Pizzeria wage and hour violation2019NY-DOL$67,326
Conrado Gomez dba One Spirit wage and hour violation2013WHD$67,325
R & R Steel, LLC wage and hour violation2016WHD$67,325
Wash Industries, Inc. wage and hour violation2006WHD$67,320
Carreta's Grill of Metairie, LLC wage and hour violation2010WHD$67,319
Tarheel Specialties, Inc. wage and hour violation2008WHD$67,319
Piedmont Industrial Coatings, Inc. wage and hour violation2003WHD$67,317
Gaukler Storage Company labor relations violation2007NLRB$67,316
Communications Unlimited Marketing Services wage and hour violation2014WHD$67,312
Cottage Pharmacy, Inc. wage and hour violation2003WHD$67,310
Heartland Disposal, Inc. wage and hour violation2015WHD$67,307
Displayit Inc. wage and hour violation2010WHD$67,307
McNeil & NRM, Inc. wage and hour violation2022WHD$67,295
USA Wall Systems Inc. wage and hour violation2013WHD$67,288
UTGR Inc. wage and hour violation2016WHD$67,288
Petit Jean Poultry, Inc wage and hour violation2005WHD$67,287
General Security Services Corporation wage and hour violation2007WHD$67,286
Fu Trail - wage and hour violation2013WHD$67,284
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.