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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
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$354,436,65215

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
Absolute Staffers wage and hour violation2012WHD$63,555
Wahid Express wage and hour violation2022CA-LCO$63,553
Career and Educational Consultants Inc wage and hour violation2023NY-DOL$63,553
Wash Me by Hand Car Salon, Inc. wage and hour violation2011WHD$63,548
RL Thomas Transportation, Inc. wage and hour violation2010WHD$63,546
Guerrero, Inc. wage and hour violation2021WHD$63,546
Cebollas Mexican Grill wage and hour violation2022WHD$63,546
International Brotherhood of Teamsters, Local 377 employment discrimination2014OH-CRC$63,541
Western Psychiatric Institute and Clinic wage and hour violation2006WHD$63,532
Intelliswift Software, Inc. wage and hour violation2009WHD$63,522
Al La Stella Inc. wage and hour violation2014WHD$63,517
7-11 Store Riverhead Store # 22644B wage and hour violation2006WHD$63,517
O'Dell Trucking, Inc. wage and hour violation2012WHD$63,513
Jimmy Chouy & Chun Hyeh wage and hour violation2004WHD$63,508
NextLevel Financial, LLC wage and hour violation2008WHD$63,501
Gilbert Foods LLC, trading as Hearn-Kirkwood employment discrimination2016EEOC$63,500
Drybar wage and hour violation2023DC-DES$63,500
Elizabeth Grady Face First, Inc.; Elizabeth Grady School of Esthetics and Massage Therapy, Inc. wage and hour violation2024MA-AG$63,499
Experience Janitorial Services, Inc. wage and hour violation2023CA-LCO$63,497
IClean Commercial Cleaning Services, Inc. wage and hour violation2023CA-LCO$63,497
Axim Mica wage and hour violation2018NY-DOL$63,496
Barbra Flores wage and hour violation2011WHD$63,487
AMC Transportation LLC wage and hour violation2010WHD$63,487
Mt. Baker Roofing Family and Medical Leave Act2018WHD$63,486
PRODEA SYSTEMS, Inc. wage and hour violation2019CA-LCO$63,477
Tye Brinager and Sons Produce wage and hour violation2009WHD$63,467
Performance Auto Collision, Inc. wage and hour violation2018WHD$63,464
Ipiros Food Services, LLC wage and hour violation2009WHD$63,460
YKH Manna Food, Inc wage and hour violation2006WHD$63,458
Great Lakes Dredge & Dock CompanyGreat Lakes Dredge & Dock Corporationmiscellaneous serviceswage and hour violation2002WHD$63,454
Manzana, LLC wage and hour violation2015WHD$63,450
Chau Gwan, Inc wage and hour violation2011WHD$63,449
Day & Zimmermann NPS, Inc.Day & Zimmermannconstruction and engineeringlabor relations violation2013NLRB$63,447
JJM-63 Restaurant Corp wage and hour violation2011WHD$63,445
Ace Iron, Inc. wage and hour violation2007WHD$63,443
Grill Kabob of Washington DC Inc. wage and hour violation2015WHD$63,432
S&S Hospitality LLC wage and hour violation2019WHD$63,419
YJ Mode, Inc. wage and hour violation2018CA-LCO$63,405
Victor Paving and Construction, Inc. wage and hour violation2015WHD$63,403
J & R Glassworks, Inc. wage and hour violation2008WHD$63,403
Coadestone, Inc. wage and hour violation2016WHD$63,401
Pat Salmon & Sons, Inc. wage and hour violation2013WHD$63,400
Marathon wage and hour violation2018WHD$63,399
Preferred Land Care, LLC wage and hour violation2015WHD$63,395
On Top Construction, Inc. wage and hour violation2005WHD$63,393
Donald L. Mooney Enterprises, LLC wage and hour violation2018WHD$63,390
Dent Wizard International Corporation wage and hour violation2013WHD$63,389
Pesi Contruction, Inc. wage and hour violation2007WHD$63,385
Noralco Corporation wage and hour violation2019PA-DLI$63,381
El Ranchero Mexican Restaurant, LLC wage and hour violation2015WHD$63,378
Precision Wall Tech wage and hour violation2006WHD$63,372
Urooj, LLC wage and hour violation2011WHD$63,371
WNRJ, Inc. wage and hour violation2010WHD$63,370
Envitae wage and hour violation2022IL-DOL$63,360
Texoma Area Paratransit-System, Inc. wage and hour violation2015WHD$63,341
Value Feeds, LLC wage and hour violation2017WHD$63,339
Imperial Distributing, Inc. wage and hour violation2010WHD$63,336
Obsidian Contractors, LLC wage and hour violation2017WHD$63,335
Key Food 421 West 125th Street wage and hour violation2023NY-DOL$63,333
H & H Building & Supply, Inc. wage and hour violation2015WHD$63,332
Davis Vision of Nevada, Inc. wage and hour violation2005WHD$63,332
Quentin Rollins wage and hour violation2013WHD$63,324
Holden Brothers Produce, Inc. wage and hour violation2006WHD$63,324
Joe Kilowatt, Inc. wage and hour violation2018WHD$63,323
Sandcastle Resorts and Hotels, Ltd. wage and hour violation2007WHD$63,321
Sysco Denver Inc.Syscowholesalersemployment discrimination2023OFCCP$63,320
Sunnyland Farms, Inc. wage and hour violation2005WHD$63,314
Full Service Beverage Co. labor relations violation2001NLRB$63,312
Nationwide Furniture, Inc. wage and hour violation2008WHD$63,308
La Motta's Restaurant wage and hour violation2018NY-DOL$63,308
Precision Formulation, LLC wage and hour violation2012WHD$63,307
Alpine East, LLC wage and hour violation2018WHD$63,307
Great Neck Pizza, Inc. wage and hour violation2009WHD$63,302
Aralynn Atherton, LLC wage and hour violation2014WHD$63,300
ANR Advance Transportation Company and Bruce Lanser, Esq., Trustee in Bankruptcy labor relations violation2000NLRB$63,299
Taqueria Chapala Jalisco - McCullough wage and hour violation2016WHD$63,297
Dell Financial ServicesDell Technologieselectrical and electronic equipmentwage and hour violation2004WHD$63,294
Kingdom Life Preparatory Academy wage and hour violation2013WHD$63,284
Ultra Telecom, Inc. wage and hour violation2005WHD$63,279
Greenstone Landscape, Inc. wage and hour violation2011WHD$63,277
Damenik's Home, Inc. wage and hour violation2013WHD$63,274
Facility Solutions, Inc. wage and hour violation2010WHD$63,272
Brad Anderson Trucking wage and hour violation2012WHD$63,270
Bonifacio Ontiveros Jurado wage and hour violation2015WHD$63,264
NWGS Jackson, INC wage and hour violation2015WHD$63,258
BN RETAIL, LLC wage and hour violation2014IL-DOL$63,258
National Concrte Preservation, Inc. wage and hour violation2009WHD$63,255
Callaghan and Callaghan, Inc. wage and hour violation2015WHD$63,250
Bedford Care Group wage and hour violation2013CA-LCO$63,250
Bar Harbor Lobster Company, Inc. wage and hour violation2013WHD$63,248
Adult Respite Care Services Inc. wage and hour violation2009WHD$63,241
Ok Maguey, Inc wage and hour violation2016WHD$63,240
Asian Food Markets of Princeton, Inc. wage and hour violation2018WHD$63,238
Dahn Yoga & Health Centers Inc. wage and hour violation2006WHD$63,234
Zion Builders, Inc. wage and hour violation2023CA-LCO$63,232
Sheila's Bakery wage and hour violation2012WHD$63,229
7-11 Hampton Bays wage and hour violation2006WHD$63,223
THE REAL HACIENDA OF OWENSBORO LLC wage and hour violation2013KY-DWS$63,220
Artech wage and hour violation2023MN-DCR$63,213
BLACKLINE CAPITAL, INC. wage and hour violation2022CA-LCO$63,210
Blackline Partners, LLC wage and hour violation2022CA-LCO$63,210
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.