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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
Contractors Resources, Inc. and Siemens, Inc. labor relations violation2007NLRB$62,956
K & L Restaurant wage and hour violation2012WHD$62,952
Trust Home Care wage and hour violation2018WHD$62,949
Associated Supermarket wage and hour violation2019NY-DOL$62,947
Laxmi, Inc. wage and hour violation2004WHD$62,946
Circle S Store #2, LLC wage and hour violation2017WHD$62,946
Teloloapan Meat Market #7, Inc. wage and hour violation2012WHD$62,943
Sidtek, LLC wage and hour violation2018WHD$62,929
Brantley Holdings, Inc. wage and hour violation2008WHD$62,918
Viva Life F/S, Inc. wage and hour violation2009WHD$62,916
Randolph County Sheltered Industries, Inc. wage and hour violation2011WHD$62,911
Accurate Software International Inc. wage and hour violation2010WHD$62,905
Majors Medical Service, Inc. wage and hour violation2015WHD$62,905
WNY State Veteran's Home @ Batavia wage and hour violation2008WHD$62,898
Santander Mortgage CorporationBanco Santanderfinancial serviceswage and hour violation2004WHD$62,895
Las Mananitas Mexican Restaurant # 3, Inc. wage and hour violation2013WHD$62,891
Cablevision Systems CorporationAltice USA Inc.telecommunicationswage and hour violation2004WHD$62,889
Vincent Industrial Plastics, Inc. labor relations violation2002NLRB$62,883
Hellenic Petroleum, Inc. wage and hour violation2009WHD$62,882
Nare Sushi wage and hour violation2018NY-DOL$62,880
New China Wok, Inc. wage and hour violation2009WHD$62,875
Star Dynamics, Inc. labor relations violation2000NLRB$62,872
Mike Kaiser Enterprises wage and hour violation2011WHD$62,871
Resourcesoft, Inc wage and hour violation2009WHD$62,869
ECS Contractors wage and hour violation2019WHD$62,868
Western Wats Center, Inc. wage and hour violation2009WHD$62,865
Richard Haspilaire wage and hour violation2011WHD$62,862
Maura Buildings Inc wage and hour violation2011WHD$62,853
Typhoon Restaurant, Inc. wage and hour violation2004WHD$62,843
Optimos, Inc.Maximusmiscellaneous serviceswage and hour violation2010WHD$62,840
Covo Trattoria and Pizzeria wage and hour violation2020NY-DOL$62,838
R. L. Box, Inc. wage and hour violation2011WHD$62,837
Naphcare Incorporated employment discrimination2012OFCCP$62,834
Nelson Tree Service, Inc. wage and hour violation2017WHD$62,834
Panaderia Guatemalteca Le Mejor. Inc wage and hour violation2012WHD$62,825
CAGLES KEYSTONE FOODS LLC wage and hour violation2002KY-DWS$62,825
Levity Brewing Company wage and hour violation2018WHD$62,823
Midland Adult Services, Inc. wage and hour violation2017WHD$62,822
United Forming, Inc. wage and hour violation2010WHD$62,821
People's Accident Information Service, Inc. wage and hour violation2017WHD$62,821
Monaco LLC wage and hour violation2016WHD$62,817
Ark Engineering & Technical Services, Inc. wage and hour violation2014WHD$62,801
Matthews Sweet Potato Farm wage and hour violation2018WHD$62,793
Greenwich Holding LLC wage and hour violation2004WHD$62,787
Emmaus House/St Margarets of Utica wage and hour violation2019NY-DOL$62,785
Espinosa Construction Subcontractors wage and hour violation2007WHD$62,783
Cibao Meat Products, Inc. labor relations violation2008NLRB$62,782
Honest Indian Restaurant wage and hour violation2023NY-DOL$62,777
Corona Mexican Restaurant No. 6, Inc. wage and hour violation2009WHD$62,775
Total Health Care Inc wage and hour violation2016MI-LEO$62,769
Total Health Care Inc wage and hour violation2016MI-LEO$62,769
Universal Health Management Llc wage and hour violation2016MI-LEO$62,769
Universal Health Management Llc wage and hour violation2016MI-LEO$62,769
Integrated Airline Services, Inc. wage and hour violation2014WHD$62,768
Broader Software, LLC wage and hour violation2007WHD$62,764
Bay Area Underpinning wage and hour violation2017WHD$62,762
Bernie's Bellaire LLC and Bernie's Katy LLC wage and hour violation2018WHD$62,754
Adnan Inc. wage and hour violation2013WHD$62,750
Hoopers Concrete & Construction, LLC wage and hour violation2017WHD$62,745
Community Eldercare Services, LLC wage and hour violation2011WHD$62,742
C.W. Mining Company d/b/a Co-Op Mining Company (Bear Canyon Mines) labor relations violation2006NLRB$62,739
General Dynamics Information Technology, Inc.General Dynamicsaerospace and military contractingwage and hour violation2012WHD$62,736
RiMax Contractors wage and hour violation2004WHD$62,735
LTM Food Industries, Inc. dba Lee's Sandwiches wage and hour violation2018CA-LCO$62,735
Bottino Bar wage and hour violation2019NY-DOL$62,734
Audacy Corporation Inc.Audacy Inc.mediawage and hour violation2021CA-LCO$62,731
Odyssey Healthcare GP LLC wage and hour violation2014WHD$62,724
Chesapeake Service Systems, Inc. wage and hour violation2010WHD$62,723
AD Contracting Services Corp. wage and hour violation2020MA-AG$62,720
Old D's Apparel Inc. wage and hour violation2011WHD$62,714
ENEURA, INC. wage and hour violation2021CA-LCO$62,710
HPSA Acumen Inc. employment discrimination2020NY-DHR$62,708
M. Handy Transport, Inc. wage and hour violation2012WHD$62,707
White Castle 5 of 5_Santana-Z wage and hour violation2023NY-DOL$62,701
Quality Employment Services and Training Inc. wage and hour violation2016WHD$62,698
Pelican Carehome wage and hour violation2017WHD$62,694
Simha Management Corporation, wage and hour violation2017CA-LCO$62,690
C. O. Boyer Metal Co., Inc. wage and hour violation2006WHD$62,687
Bereshith, Inc. dba Love In wage and hour violation2020CA-LCO$62,679
Bay Area Underpinning Inc. wage and hour violation2018WHD$62,672
Chalmers Automotive, LLC wage and hour violation2015WHD$62,657
Prime Packing Partners, LLC wage and hour violation2017WHD$62,654
Advanced Skin and Mohs Surgery Clinics wage and hour violation2022IL-DOL$62,654
Motion Control Industries, Inc., a subsidiary of Carlisle Companies, Inc. labor relations violation2004NLRB$62,651
Iris Media Group, LLC wage and hour violation2009MA-AG$62,649
CTSC, LLC wage and hour violation2010WHD$62,646
Bal Carrier wage and hour violation2020CA-LCO$62,646
Richmond Hill Rest Home LLC wage and hour violation2014WHD$62,645
Merrillville Donuts & Ice Cream, Inc. wage and hour violation2004WHD$62,641
Mario E. Hernandez - Sole Proprietorship wage and hour violation2015WHD$62,637
Dynatron/Bondo Corporation labor relations violation2000NLRB$62,632
Weightloss Transformation, LLC wage and hour violation2022IL-DOL$62,631
Vinz Wine Bar wage and hour violation2013CA-LCO$62,630
Caireles Salon Unisex wage and hour violation2018NY-DOL$62,627
Creative Countertops, LLC wage and hour violation2009WHD$62,624
Kabuki Industry, Inc. wage and hour violation2017WHD$62,622
Bit Gal Fashion, Inc. wage and hour violation2021CA-LCO$62,616
Marine Foods Express, Ltd wage and hour violation2015WHD$62,604
AJFC Community Action Inc. wage and hour violation2019WHD$62,603
Schroon River Escape Lodges and RV Resort, Inc. wage and hour violation2022NY-DOL$62,599
Injera Restaurant wage and hour violation2017NY-DOL$62,594
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.