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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
Raindancer Car Wash, Inc wage and hour violation2009WHD$57,659
Edgar & Eva, Inc. wage and hour violation2009WHD$57,658
Christus Continuing Care, LLC wage and hour violation2015WHD$57,657
The Met Club wage and hour violation2010WHD$57,653
Yong Sheng, LLC. wage and hour violation2010WHD$57,651
Calvin's Smile Fashion, Inc. wage and hour violation2009WHD$57,650
MC Trucking Company, Inc. wage and hour violation2014WHD$57,648
Stems, Inc. wage and hour violation2012WHD$57,646
JNW of Central Florida Inc. wage and hour violation2005WHD$57,640
Nuverra Environmental Solutions, Inc.Nuverra Environmental Solutionsoilfield services and supplieslabor relations violation2017NLRB$57,640
Nurlp Karim LLC wage and hour violation2004WHD$57,639
Protem Homecare LLC wage and hour violation2017WHD$57,638
California Almond Growers Exchange, d/b/a Blue Diamond Growers labor relations violation2006NLRB$57,628
Hunts Point Multi-Service Center labor relations violation2013NLRB$57,626
Reading Health System wage and hour violation2013WHD$57,615
Aloun Farm, Inc wage and hour violation2007WHD$57,611
Golden Terrace Banquet Hall Restaurant & Bar wage and hour violation2023NY-DOL$57,610
Tim Peters Construction, LLC wage and hour violation2007WHD$57,608
CMPJ Enterprises d/b/a Holiday Inn Express labor relations violation2010NLRB$57,608
Brakes Plus, Inc. wage and hour violation2004WHD$57,601
Gianna Land Management Inc wage and hour violation2018NY-DOL$57,601
King Express labor relations violation2009NLRB$57,600
NABET-CWA., LOCAL 41 wage and hour violation2022IL-DOL$57,598
Capistrano Catering, Inc wage and hour violation2010WHD$57,595
Rapid Pallets, Inc. wage and hour violation2015WHD$57,595
Shadeh Enterprises Inc wage and hour violation2012WHD$57,593
AHG Services LLC wage and hour violation2023WHD$57,590
Baj Laundromat wage and hour violation2019NY-DOL$57,586
DT Construction wage and hour violation2005PA-DLI$57,583
ACRE Engineering and Construction, Inc. wage and hour violation2017WHD$57,580
El Mercadito Latino LLC wage and hour violation2010WHD$57,576
Jose Reyes Rodriguez, FLC wage and hour violation2012WHD$57,575
Valley Precision Metal Products, Inc. wage and hour violation2017CA-LCO$57,574
SoCal Murrieta Inc. wage and hour violation2017WHD$57,571
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$57,570
Paradise Inn Hawaii, LLC dba Tsukiji wage and hour violation2014WHD$57,567
Oh My Green, Inc. wage and hour violation2021CA-LCO$57,566
San Juan Nursing Home Inc. wage and hour violation2006WHD$57,564
Pyrros Corp wage and hour violation2011WHD$57,560
Faith Flow Control Inc wage and hour violation2006WHD$57,560
Galvan & Sergio Barragan, Inc. wage and hour violation2008WHD$57,558
It's Amore Corporation wage and hour violation2006WHD$57,552
Herring Motor Co, Inc. wage and hour violation2010WHD$57,550
Fiesta Grande Mexican Grill II Inc. wage and hour violation2018WHD$57,548
Choctaw Erectors, Inc. labor relations violation2006NLRB$57,546
Water Tower Realty Management wage and hour violation2009WHD$57,545
Superior Plumbing, Inc. and its alter ego K&L Enterprises, Inc. d/b/a Mr. Rooter of the Quad Cities labor relations violation2010NLRB$57,544
We Care Transportation, LLC wage and hour violation2017WHD$57,544
ABCO MFR CO. wage and hour violation2013WHD$57,539
Federal Network Systems, LLC wage and hour violation2007WHD$57,538
Los Agaves Mexican Grill, Inc. wage and hour violation2011WHD$57,533
Tavares Concrete Co. wage and hour violation2016WHD$57,533
Purohit Bros I. Inc wage and hour violation2004WHD$57,530
Shalom House wage and hour violation2015CA-LCO$57,526
Partners Healthcare System, IncMass General Brighamhealthcare serviceswage and hour violation2008WHD$57,524
VPC Oswego Pizza LLC wage and hour violation2015WHD$57,520
La Fonda Antioquena Restaurant Incorporated wage and hour violation2004WHD$57,516
Julian's Auto Showcase wage and hour violation2010WHD$57,513
J.M. Briggs Inc. wage and hour violation2014WHD$57,509
Dex Media Services, LLC wage and hour violation2009WHD$57,504
Prestige Parking Services Inc wage and hour violation2004WHD$57,504
Creative Networks, LLC employment discrimination2013EEOC$57,500
Material Resources, LLC employment discrimination2009EEOC$57,500
Illinois Armored Car Corp. d/b/a United Armored Services labor relations violation2002NLRB$57,500
Renal Care Group, Inc. d/b/a Fresenius Medical Care North America labor relations violation2023NLRB$57,500
Ionian Petroleum, Inc. wage and hour violation2012WHD$57,499
PVH CorpPVH Corp.apparelwage and hour violation2014WHD$57,498
Depuy Synthes Sales, Inc.Johnson & Johnsonpharmaceuticalswage and hour violation2020CA-LCO$57,488
Ventura Supermarket wage and hour violation2009WHD$57,487
SMI Services of Delaware, LLC wage and hour violation2016WHD$57,487
Blue Ridge Mortgage Corporation wage and hour violation2004WHD$57,482
Metro Kitchen Bar, Inc wage and hour violation2017WHD$57,479
Butterball Limited Liability Corp. employment discrimination2013OFCCP$57,478
Columbia Sussex, Inc wage and hour violation2017WHD$57,477
39 St. Marks Inc. T/A Cafe Orlin wage and hour violation2021NY-DOL$57,474
ESI Electrical Services, LLC wage and hour violation2014WHD$57,467
All Modes Transport Limited wage and hour violation2010WHD$57,466
Stratus Services wage and hour violation2005PA-DLI$57,463
Absolute Retail Network LLC wage and hour violation2018WHD$57,459
All U Need Temporary Services, Inc. wage and hour violation2008WHD$57,453
Ming Cheong Corporation wage and hour violation2011WHD$57,449
El Sabroso Coffee Shop wage and hour violation2022NY-DOL$57,448
Caldwell Manufacturing Company labor relations violation2007NLRB$57,447
Dryers Ice Cream wage and hour violation2015CA-LCO$57,445
706 S 5th St, Inc wage and hour violation2016WHD$57,436
RCD Mechanical Inc. wage and hour violation2007WHD$57,435
Jackson Gourmet Deli wage and hour violation2023NY-DOL$57,435
Omni Hotels Management CorporationTRT Holdingsdiversifiedwage and hour violation2010WHD$57,434
Vintage Restaurant, Inc. wage and hour violation2013WHD$57,431
CraneWorks, Inc. wage and hour violation2007WHD$57,431
Integrated Management Resources Group, Inc. wage and hour violation2004WHD$57,431
Maldonado Roofing LLC wage and hour violation2019WHD$57,428
Lockhart Concrete Company wage and hour violation2017WHD$57,426
Aery Petroleum wage and hour violation2013WHD$57,424
Superior Automotive Group wage and hour violation2008WHD$57,421
Super Taco of Bakersfield, LLC dba Super Taco wage and hour violation2019CA-LCO$57,421
National Command Link Network 20, Inc wage and hour violation2007WHD$57,418
Cimtech, Inc. wage and hour violation2002WHD$57,394
Zillah Investments LLC wage and hour violation2006WHD$57,392
Podiatry Associates P.A. wage and hour violation2018WHD$57,390
Chance Construction Co. wage and hour violation2005WHD$57,389
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.