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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
Fu Trail - wage and hour violation2013WHD$67,284
Sherman County (Kansas) wage and hour violation2016WHD$67,283
PChange, LLC wage and hour violation2018WHD$67,282
Muteki, Inc. wage and hour violation2020CA-LCO$67,279
M1 Support Services, LP labor relations violation2016NLRB$67,272
Hibachi & Sushi Japanese, Inc. wage and hour violation2016WHD$67,272
Landry Seafood, L.L.C. wage and hour violation2003WHD$67,267
Hand Master Construction, Inc. wage and hour violation2016WHD$67,259
Mi Toro Mexican Restaurant # 3 wage and hour violation2006WHD$67,257
Synergy Communications LLC wage and hour violation2024CA-LCO$67,251
Synergy Internet LLC wage and hour violation2024CA-LCO$67,251
Sid's Auto Body, Inc. wage and hour violation2013CA-LCO$67,250
Food King Buffet, Inc. wage and hour violation2004WHD$67,248
Sealed Rite, Inc. wage and hour violation2013WHD$67,246
Real Quality Windows Corp. wage and hour violation2011WHD$67,242
H & F, Inc. d/b/a Jani-King wage and hour violation2007WHD$67,242
Kiko Foods, Inc. wage and hour violation2010WHD$67,241
La Nopalera Mexian Restaurant #4, Inc. wage and hour violation2012WHD$67,228
All Around Home Health Agency Inc. wage and hour violation2016WHD$67,225
IMNY Puerto Rico, LLC wage and hour violation2013WHD$67,223
Meridien Telecom Solutions, LLC wage and hour violation2008WHD$67,220
A Cut Above Lawn Service, Inc. wage and hour violation2013WHD$67,218
On the Move Adult Developmental Center Inc wage and hour violation2012CA-LCO$67,218
Laredo Real Foods Inc wage and hour violation2011WHD$67,215
RHN, Inc. dba Nissani Bros Nissan wage and hour violation2023CA-LCO$67,210
Andrea Ancion wage and hour violation2022NY-DOL$67,207
Rey Azteca Restaurant Inc. wage and hour violation2010WHD$67,206
The Best Stop Supermarket Inc. wage and hour violation2016WHD$67,205
Buka wage and hour violation2018NY-DOL$67,204
Quinn Contracting Corp. wage and hour violation2008WHD$67,200
Cory Douglas Scholastic Academy wage and hour violation2022IL-DOL$67,200
Cory Douglas Scholastic Academy wage and hour violation2022IL-DOL$67,200
Whiteface Lodge wage and hour violation2022NY-DOL$67,200
Ameri-Scapes Landscape Management, Inc wage and hour violation2012WHD$67,197
Orlando Pediatric Pulmonary & Sleep Assoc P.A wage and hour violation2010WHD$67,174
Bokmany, Inc. wage and hour violation2024CA-LCO$67,169
Mamma's Famous Pizza wage and hour violation2020NY-DOL$67,166
S&J Apparel Inc. wage and hour violation2011WHD$67,165
LR Glover Masonry and Development, LLC wage and hour violation2014WHD$67,163
Callahan Steel Corp wage and hour violation2010WHD$67,156
JJFM Corporation wage and hour violation2011WHD$67,151
Genesis Group Homes, Inc wage and hour violation2009WHD$67,140
U.S. Logistics Solutions Inc. Family and Medical Leave Act2023WHD$67,140
Liberty-Pittsburgh Systems Inc. benefit plan administrator violation2011EBSA$67,138
Skypack Corp wage and hour violation2023CA-LCO$67,138
J.T. Fencing Co. wage and hour violation2007WHD$67,132
JCM Associates, Inc. labor relations violation2005NLRB$67,130
Blinds To Go (U.S.), Inc. wage and hour violation2003WHD$67,129
Mango Seed Restaurant Inc wage and hour violation2019NY-DOL$67,121
Ecolab Inc.Ecolabchemicalswage and hour violation2010WA-DLI$67,108
Challengers, Inc. wage and hour violation2004WHD$67,104
3Gs Vino wage and hour violation2016NY-DOL$67,100
Labor Ready, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2004WHD$67,096
SS & R Pipe Services LTD wage and hour violation2006WHD$67,091
Superior Protection, Inc. wage and hour violation2006WHD$67,080
Blackwood of DC, LLC wage and hour violation2013WHD$67,078
Island Palm Communities LLC wage and hour violation2010WHD$67,075
Mina, Inc wage and hour violation2015WHD$67,072
Eagle Security Services wage and hour violation2018WHD$67,068
Tri-State Mortgage and Insurance, Inc. wage and hour violation2004WHD$67,062
Lil Mike's Mail Service LLC wage and hour violation2018WHD$67,058
TEI Construction $ Engineering, Inc. wage and hour violation2006WHD$67,056
Comanche Nation Casino wage and hour violation2015WHD$67,043
Amana Farms, Inc. wage and hour violation2006WHD$67,042
DirecTECH, Inc. wage and hour violation2009WHD$67,035
Plantation Pointe Retirement Community wage and hour violation2023WHD$67,033
Hoppe's Construction, LLC wage and hour violation2008WHD$67,022
Indigenious Global Development Corporation wage and hour violation2006WHD$67,017
Southern Parking wage and hour violation2008WHD$67,011
Forme, Inc. wage and hour violation2018CA-LCO$67,010
Regent Corp. wage and hour violation2009WHD$67,004
Lutheran Home-Frankenmuth labor relations violation2008NLRB$67,000
Chevron Products Co.Chevronoil and gaslabor relations violation2000NLRB$67,000
Yama Inc. wage and hour violation2015WHD$67,000
Proctor Financial, Inc. employment discrimination2022EEOC$67,000
Cory Douglas Scholastic Academy wage and hour violation2022IL-DOL$67,000
Wardlaw Claims Service, LLC wage and hour violation2016WHD$66,997
Intech Equipment & Supply, LLC wage and hour violation2014WHD$66,996
MWH Constructors, Inc. wage and hour violation2010WHD$66,986
Lincoln Rehabilitation Center, LLC wage and hour violation2013WHD$66,983
Saravans Restaurant Inc. wage and hour violation2011WHD$66,963
P.S. Landscapes, Inc. wage and hour violation2010WHD$66,961
Macias, Inc wage and hour violation2013WHD$66,955
Deudas Consolidadas Inc wage and hour violation2004WHD$66,947
Assured Healthcare, Inc. wage and hour violation2015WHD$66,946
El Paso Tents and Events, LLC wage and hour violation2013WHD$66,928
Baptist Hospital, Orange labor relations violation2001NLRB$66,927
El Arriero #2, Inc wage and hour violation2007WHD$66,922
T.J. Enterprises & Acoustical wage and hour violation2004WHD$66,922
JJM Pizza Corp. wage and hour violation2006WHD$66,916
Sweet Goods, Inc. wage and hour violation2002WHD$66,914
Valor HospiceCare, LLC wage and hour violation2010WHD$66,913
Mario's Pizzeria of Commack Corp. wage and hour violation2017WHD$66,913
Aikane Nursery & Landscaping wage and hour violation2022WHD$66,910
Sun Electrical and Instrumentation, LLC wage and hour violation2011WHD$66,909
Ambrocia Senior Care wage and hour violation2015CA-LCO$66,904
Commercial Energy Service Inc. wage and hour violation2012WHD$66,900
Reliable One Stafffing Services, LLC wage and hour violation2007WHD$66,896
Flores Prof. Painting & Pressure Washing, LLC wage and hour violation2013WHD$66,895
Nagahira Corp. wage and hour violation2011WHD$66,895
Valicoff Fruit Company Inc. wage and hour violation2015WHD$66,891
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.