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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
Rodrigo Almeida, LLC. wage and hour violation2010WHD$65,730
Hamilton Avenue Animal Hospital and Clinic, I wage and hour violation2010WHD$65,727
Perez, Get It There, LLC wage and hour violation2022CA-LCO$65,722
Henry Industries, Inc. wage and hour violation2022CA-LCO$65,722
Mega Contracts, Inc. wage and hour violation2018CA-LCO$65,722
Ripley, Inc. wage and hour violation2018WHD$65,714
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2023CA-LCO$65,708
Leelin Enterprises, Inc. dba Leelin Bakery & Cafe wage and hour violation2023CA-LCO$65,708
Happy Hollow Club, Inc. wage and hour violation2012WHD$65,706
Long Hua Corporation wage and hour violation2018WHD$65,705
Super Happy Buffet wage and hour violation2018WHD$65,704
Alpha Security, L.L.C. wage and hour violation2003WHD$65,693
SoRipe, Inc. T/A Ripe wage and hour violation2023NY-DOL$65,690
Infinicare Inc wage and hour violation2022NY-DOL$65,688
Novel Design, Inc. wage and hour violation2018CA-LCO$65,683
Mall Foods, LLC wage and hour violation2010WHD$65,674
Plats Plus, Inc. labor relations violation2007NLRB$65,666
Centro M?dico del Turabo, Inc. d/b/a Hospital HIMA San Pablo - Caguas labor relations violation2018NLRB$65,662
Paragon Management wage and hour violation2019MI-LEO$65,657
Surf Motel wage and hour violation2011CA-LCO$65,655
Seafield Services, Inc wage and hour violation2023NY-DOL$65,652
VTL Partners, LP wage and hour violation2015WHD$65,649
Vance International wage and hour violation2005WHD$65,647
Staker and Parson CompaniesCRH PLCbuilding materialswage and hour violation2004WHD$65,647
Om Shiva Enterprise Inc. wage and hour violation2022WHD$65,640
Orbit Technologies, Inc. labor relations violation2010NLRB$65,636
Triad Service Center, Inc wage and hour violation2014WHD$65,621
Margarita Paradise, LLC wage and hour violation2014WHD$65,613
MHA Global, LLC wage and hour violation2004WHD$65,613
EPK Media wage and hour violation2022NY-DOL$65,600
Masonic Care Community of New York wage and hour violation2016WHD$65,598
American Therapy Services wage and hour violation2002WHD$65,594
Rockdale Pipe Line, Inc. wage and hour violation2005WHD$65,591
Medical Care Transportation Inc. wage and hour violation2014WHD$65,590
UNITED EXPRESS CONSTRUCTION INC. dba AAA CONSTRUCTION AND DEVELOPMENT wage and hour violation2022CA-LCO$65,590
Comedy Central labor relations violation2001NLRB$65,580
Gabbys Gourmet Bagels of Syosset, Inc. wage and hour violation2008WHD$65,575
Gioni, Inc. wage and hour violation2013WHD$65,573
B&L Drywall and Acoustics, Inc. wage and hour violation2009WHD$65,564
Miller Brothers Landscaping, Inc. wage and hour violation2009WHD$65,564
Cellini Restaurant wage and hour violation2018NY-DOL$65,562
Back to Life, Inc. wage and hour violation2011WHD$65,559
Carol Stream Cafe, Inc. wage and hour violation2018WHD$65,555
Prime Time Shuttle International, Inc. labor relations violation2006NLRB$65,552
Cosmo, LLC wage and hour violation2017WHD$65,551
Southwestern Security Services labor relations violation2007NLRB$65,550
Amerisource Bergen CorporationCencora Inc.wholesalerswage and hour violation2017WHD$65,549
Jeffrey M. Brown Associates, Inc. wage and hour violation2006WHD$65,544
PC Construction Company wage and hour violation2018WHD$65,539
Crossroads Home Care, Inc. wage and hour violation2017WHD$65,537
Gourmet Specialty Foods labor relations violation2010NLRB$65,533
Los Alamos Retirement Community wage and hour violation2007WHD$65,531
Danny White Painting, Inc. wage and hour violation2004WHD$65,529
Sanchez Concrete Co., Inc. wage and hour violation2010WHD$65,527
Quality Trusted Commercial Construction & Roo wage and hour violation2010WHD$65,527
Sunblik, Inc wage and hour violation2012WHD$65,526
Genesis Exchange Corp. wage and hour violation2008WHD$65,518
Pars Ice Cream Company, Inc. labor relations violation2009NLRB$65,500
Phillips Pipe Line CompanyPhillips 66oil and gaslabor relations violation2001NLRB$65,500
Waco A1 Buffet Enterprise Inc. wage and hour violation2012WHD$65,491
Technica LLC wage and hour violation2017WHD$65,490
SCARC, Inc wage and hour violation2013WHD$65,483
Tsunami of Columbia, LLC wage and hour violation2009WHD$65,480
F&G Landscape, Inc. wage and hour violation2013WHD$65,477
ARRP LLC wage and hour violation2012WHD$65,471
AACE Fire, LLC wage and hour violation2017WHD$65,461
Spherion CorporationRandstadbusiness serviceswage and hour violation2008WHD$65,458
Imax Service Corporation wage and hour violation2011WHD$65,453
Hibachi Grill China Buffet, Inc. wage and hour violation2012WHD$65,449
Priority Enterprises, LLC wage and hour violation2014WHD$65,438
Big Mike's Steakhouse OB, LLC wage and hour violation2018WHD$65,438
Wayne Auto Spa Acquisition LLC. wage and hour violation2011WHD$65,428
Campbell Grinder Co wage and hour violation2013MI-LEO$65,423
Partners Security & Detective Servs. Corp. wage and hour violation2003WHD$65,417
Nikko Sushi Steakhouse Restaurant & Lounge wage and hour violation2023NY-DOL$65,416
MAS Amin 1478, Inc. wage and hour violation2007WHD$65,412
Impressive Systems, Inc. wage and hour violation2010WHD$65,405
Jay Fashion, Inc. wage and hour violation2018CA-LCO$65,405
Manaves, Inc. wage and hour violation2007WHD$65,400
Be-Lo Stores labor relations violation2003NLRB$65,400
Felicia's Inc wage and hour violation2015WHD$65,397
The Mozar Group, LLC wage and hour violation2020WHD$65,397
Got Safety?, LLC wage and hour violation2014WHD$65,395
PUBLISHERS PRINTING COMPANY LLC wage and hour violation2006KY-DWS$65,395
Dean Flora wage and hour violation2019MI-LEO$65,392
Rehab Alliance Pc wage and hour violation2019MI-LEO$65,392
LA Wild Oyster, Inc. wage and hour violation2013WHD$65,389
DMS Roofing, Inc. wage and hour violation2011WHD$65,383
Morfis Semiconductor, Inc. wage and hour violation2019CA-LCO$65,382
Green Building Consulting LLC wage and hour violation2022WHD$65,380
Voorhees Diner Corporation wage and hour violation2015WHD$65,364
GreenTomato Productions LLC wage and hour violation2018WHD$65,364
Construction Contractor Services, Inc. wage and hour violation2013WHD$65,356
Kolatek Bakery Inc. wage and hour violation2009WHD$65,356
New Hudson Facades, LLC labor relations violation2018NLRB$65,349
New Hudson Facades, LLC labor relations violation2018NLRB$65,349
Chris Lankford Farms wage and hour violation2009WHD$65,333
Brokers Revolution, Inc. wage and hour violation2012WHD$65,332
Hodges Brothers Enterprises, Inc wage and hour violation2012WHD$65,327
R & R General Contractors, Inc. wage and hour violation2012WHD$65,316
Tyson Tacos LLC wage and hour violation2017WHD$65,316
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.