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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
Inferno Restaurant and Pizzeria Inc. wage and hour violation2012WHD$64,898
Basic Vegetable Products labor relations violation2002NLRB$64,892
Best of Care, LLC wage and hour violation2018WHD$64,887
M-TEK, Inc wage and hour violation2007WHD$64,878
Industrial Bus Lines Inc. wage and hour violation2007WHD$64,869
Stainless Fixtures, Inc. wage and hour violation2014WHD$64,868
Carniceria La Mexicana Meat & Market #2 wage and hour violation2008WHD$64,866
Community Surgical Supply of Toms River, Inc. wage and hour violation2017WHD$64,866
AAA Landscape Inc wage and hour violation2006WHD$64,865
Kim Son Restaruant LP wage and hour violation2003WHD$64,861
T & G Mode, Inc. dba JYM Manufacturer wage and hour violation2011WHD$64,860
Wheeler Supportive Services wage and hour violation2013WHD$64,860
KATHRYN JANE RESIDENTIAL CARE INC. wage and hour violation2011WHD$64,859
Bob Talham, Inc. wage and hour violation2009WHD$64,859
Legal Sea Foods, LLCLegal Sea Foodsrestaurants and foodservicewage and hour violation2014WHD$64,855
Wynn MA, LLCWynn Resortshotelswage and hour violation2024MA-AG$64,854
Lazzari Corporation wage and hour violation2013WHD$64,850
American Caribbean Trucking Co. Inc. wage and hour violation2007WHD$64,838
L & J Green Garden , Inc. wage and hour violation2014WHD$64,833
Thomas and Gladys Mikos wage and hour violation2021IL-DOL$64,832
Bricco Restaurant wage and hour violation2023NY-DOL$64,829
Allergan Usa IncAbbViepharmaceuticalswage and hour violation2017MI-LEO$64,828
T & T Enterprises of Ohio, Inc. wage and hour violation2016WHD$64,806
Western Wats Center, Inc. wage and hour violation2009WHD$64,803
Heartland Recreational Vehicles, LLCThor Industriesmotor vehicleswage and hour violation2006WHD$64,802
Parsetek, Inc. wage and hour violation2010WHD$64,801
Angelos Theodossis dba wage and hour violation2004WHD$64,800
Viet's Seafood, Inc wage and hour violation2012WHD$64,799
TForce Energy Services Inc. wage and hour violation2016WHD$64,798
Anaya Enterprises wage and hour violation2015WHD$64,795
Security Management Innovations, Inc. wage and hour violation2012WHD$64,790
Fuel Depot LLC wage and hour violation2011WHD$64,788
Brooks Hospitality Corp. wage and hour violation2019WHD$64,786
99 Cent World wage and hour violation2023NY-DOL$64,780
N and S Caterers wage and hour violation2023NY-DOL$64,777
Sharaku, Inc. wage and hour violation2010WHD$64,775
Viand Cafe wage and hour violation2023NY-DOL$64,774
Sterling Medical Corporation wage and hour violation2012WHD$64,765
Eat Well, Inc. wage and hour violation2014WHD$64,762
Charles Wilson Mail Truck, Inc. wage and hour violation2008WHD$64,762
Vehicle Services, Inc. wage and hour violation2007WHD$64,760
ACUMEN COUNSELING SERVICE INC wage and hour violation2011KY-DWS$64,754
Tacos Guaymas Greenlake, Inc. wage and hour violation2014WHD$64,750
Ladish Corporation labor relations violation2003NLRB$64,750
Rehabilitation Opportunities , Inc wage and hour violation2005WHD$64,749
Computer Automation Systems, Inc. wage and hour violation2005WHD$64,744
K-VA-T FOOD STORES, INC. D/B/A FOOD CITYK-VA-T Food Storesretailinglabor relations violation2012NLRB$64,744
Woori Apparel, Inc. wage and hour violation2017CA-LCO$64,735
P.K. Management Group wage and hour violation2010WHD$64,733
EHH 26, Inc wage and hour violation2008WHD$64,732
HABA Corporate Services, Inc. wage and hour violation2014WHD$64,732
JRD Systems, Inc wage and hour violation2004WHD$64,729
Dreamcatchers Community Improvement, Inc. wage and hour violation2018WHD$64,726
Sally Spa 23rd Street Inc. wage and hour violation2016NY-DOL$64,722
Thornton River Group wage and hour violation2011WHD$64,720
Day's Personal Care Home, Inc. wage and hour violation2013WHD$64,714
Jean Martin, Inc wage and hour violation2008WHD$64,712
Absolutely Outdoors, Ltd. wage and hour violation2009WHD$64,710
Stevenson Car Wash wage and hour violation2014CA-LCO$64,707
Puttery wage and hour violation2024MN-DCR$64,706
Asset Builders Construction, Inc. wage and hour violation2019CA-LCO$64,700
Ballatos Restaurant wage and hour violation2021NY-DOL$64,698
Team Gordon, Inc. wage and hour violation2007WHD$64,689
Chris Nikel Autohaus Inc. wage and hour violation2016WHD$64,688
Waller Construction Inc. wage and hour violation2006WHD$64,687
Parkview Operations Associates LLC wage and hour violation2017WHD$64,687
Fuji Japanese Steakhouse, LLC wage and hour violation2014WHD$64,683
Martin Transportation Systems, Inc. wage and hour violation2011WHD$64,677
Patriots Drywall, Inc wage and hour violation2008WHD$64,674
C. Seisa House wage and hour violation2024WHD$64,660
Grewal Truck Lane, Inc. wage and hour violation2023CA-LCO$64,658
Rancho Flores Property Management wage and hour violation2011CA-LCO$64,656
LaLobe Inc. wage and hour violation2024WHD$64,656
C & Z Abriam Home wage and hour violation2005WHD$64,654
Sierra Detention Systems, Inc wage and hour violation2009WHD$64,651
Sunbelt Rentals, Inc.Ashtead Group PLCbusiness servicesemployment discrimination2009EEOC$64,641
Wooden Shoe Farms wage and hour violation2022WHD$64,637
Universal Donuts, Inc. wage and hour violation2004WHD$64,635
McRoberts Maritime Security wage and hour violation2011WHD$64,624
Cape Fox Corporation wage and hour violation2014WHD$64,614
El Nopal 1 wage and hour violation2020NY-DOL$64,609
Mama's Inc. wage and hour violation2006WHD$64,604
Cohen-Esrey Real Estate Services, LLC wage and hour violation2010WHD$64,594
Insearch Corp. wage and hour violation2018WHD$64,584
Black Quarry Millwork LLC wage and hour violation2023NY-DOL$64,584
Tammy Mouseri and Salomon Mouseri wage and hour violation2024NY-DOL$64,575
Wind Watch Gold & Country Club/Club Corp wage and hour violation2023NY-DOL$64,567
B & L Foreign Car LLC wage and hour violation2022WHD$64,566
Advanced Recovery, Inc. employment discrimination2015NY-DHR$64,560
Demi's Leather Corp. labor relations violation2004NLRB$64,559
Vigliotti Landscape & Construction wage and hour violation2019PA-DLI$64,558
Global Piping wage and hour violation2011WHD$64,555
Temple Garden Homes Inc wage and hour violation2010WHD$64,554
Cobbb Mechanical Contractors, Inc. wage and hour violation2010WHD$64,551
Sunshine Janitorial Specialist Inc. wage and hour violation2007WHD$64,547
Veolia EnergyVeolia Groupwaste management and environmental serviceswage and hour violation2013private lawsuit-federal$64,544
Kanki House of Steak, Inc. wage and hour violation2014WHD$64,522
Duane ReadeWalgreens Boots Allianceretailinglabor relations violation2006NLRB$64,522
United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the U.S. and Canada Steamfitters Local 420 labor relations violation2006NLRB$64,521
Flag Star Limousine, Inc. wage and hour violation2017WHD$64,516
Hejny Contracting, Inc. wage and hour violation2002WHD$64,510
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.