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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
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicelabor relations violation2020NLRB$54,136
Min Trim, Inc. wage and hour violation2010WHD$54,131
Tello's Grille & Cafe, LLC wage and hour violation2016WHD$54,128
Green Bay Packaging, Inc.Green Bay Packagingpaper and packaginglabor relations violation2008NLRB$54,125
Royal Coach Diner wage and hour violation2017NY-DOL$54,122
Austal USA and Ameri-Force Craft Services, Inc., Joint Employers, d/b/a Austal USAAustalheavy equipmentlabor relations violation2012NLRB$54,120
Arlington Metals Corporation labor relations violation2010NLRB$54,120
Bellaire China Star Inc. wage and hour violation2012WHD$54,118
Henkels & McCoy, Inc. labor relations violation2022NLRB$54,117
PV Mexican Restaurant Concepts, Inc. wage and hour violation2005WHD$54,116
Niagara County Produce, Inc. wage and hour violation2007WHD$54,111
Nexion Health at Lancaster, Inc.Nexion Healthhealthcare serviceswage and hour violation2013WHD$54,109
Sapphire Indian Cuisine wage and hour violation2019NY-DOL$54,109
Noble Care Corporation wage and hour violation2010WHD$54,107
The Dental Clinic, LLC wage and hour violation2005WHD$54,106
Avalon Building Concepts wage and hour violation2020MI-LEO$54,105
Jo-Net Inc. wage and hour violation2007WHD$54,102
Hephzibah Ministries, Inc. wage and hour violation2012WHD$54,101
Climaco Manpower Company, LLC wage and hour violation2015WHD$54,100
Tabong Fashion, INC wage and hour violation2011WHD$54,095
Torres Security Police, Inc. wage and hour violation2004WHD$54,094
Kal-Vin of Hudson, New Hampshire Construction Management, LLC and Nationwide Management, Inc., d/b/a Can Am Immigration, d/b/a Workpermits USA labor relations violation2009NLRB$54,094
Medine Nur Inc. wage and hour violation2016WHD$54,093
Duty Free Ship and Air Supplies, LLC wage and hour violation2018WHD$54,086
The King's Daughters and Sons Home wage and hour violation2011WHD$54,082
T.T. Graham Construction, Inc. wage and hour violation2011WHD$54,081
Salvatores Corp wage and hour violation2011WHD$54,075
Champion Ballroom Academy wage and hour violation2014CA-LCO$54,071
JF Construction Company wage and hour violation2017WHD$54,068
Fresh Start Services, Inc. wage and hour violation2006WHD$54,064
Care Source LLC wage and hour violation2011WHD$54,064
M1 Support Services, LP wage and hour violation2009WHD$54,063
Rogers' Orchards, Inc. wage and hour violation2012WHD$54,056
Hank's Furniture, Inc. wage and hour violation2004WHD$54,056
Priority I Software Solutions LLC wage and hour violation2009WHD$54,054
Frank O'Connor, Incorporated wage and hour violation2017WHD$54,054
Sriak Technologies, Inc. wage and hour violation2013WHD$54,052
Matosantos Commercial Corp. wage and hour violation2006WHD$54,051
Accent/Johnston Limousine Service, Inc. wage and hour violation2012WHD$54,050
Stewarts Mobile Concepts, Ltd. wage and hour violation2010WHD$54,040
Rentokil North America, Inc.Rentokil Initial PLCmiscellaneous serviceswage and hour violation2016WHD$54,036
Associated Hygienic Products LLC wage and hour violation2012WHD$54,032
Old Boys Corp. wage and hour violation2005WHD$54,029
David J Wegman wage and hour violation2017WHD$54,023
CLM Construction, Inc. wage and hour violation2013WHD$54,000
Dunham Piping & Heating Corp wage and hour violation2010WHD$54,000
St. Louis Internal Medicine, Inc. wage and hour violation2005WHD$54,000
Gannett Satellite Information Network, Inc. d/b/a Post-CrescentGannettmedialabor relations violation2010NLRB$54,000
The Sage Colleges - Russell Sage College labor relations violation2007NLRB$54,000
Caesar's Entertainment/Park Place Bally'sCaesars Entertainment Inc.entertainmentlabor relations violation2004NLRB$54,000
Allstate Security & Investigative Services, Inc. labor relations violation2003NLRB$54,000
Fort Clark Springs Association, Inc. labor relations violation2003NLRB$54,000
Roadway ExpressYellow Corporationfreight and logisticslabor relations violation2002NLRB$54,000
Wyatt Irrigation Co. wage and hour violation2014CA-LCO$54,000
B & B Gardening wage and hour violation2014CA-LCO$54,000
Joyeria Angelica wage and hour violation2013CA-LCO$54,000
Titan InternationalTitan Internationalmiscellaneous manufacturingwage and hour violation2012CA-LCO$54,000
Beautiful Nails, LLC a Limited Liability Company wage and hour violation2008CA-LCO$54,000
Imperial Valley Inn, Imperial Innkeepers, Mama?s Place wage and hour violation2002CA-LCO$54,000
I.W. Harding Construction Company, Inc. wage and hour violation2016MA-AG$54,000
Teles Construction, Inc. wage and hour violation2010MA-AG$54,000
Arizona Discount Movers employment discrimination2019EEOC$54,000
I.S.A. Contracting Services, Inc. wage and hour violation2016WHD$54,000
R & M Auto Service, Inc. dba R & M Auto Service wage and hour violation2020CA-LCO$54,000
MPStar Pros wage and hour violation2023NY-QCDA$54,000
Bug Bites Productions Llc wage and hour violation2017MI-LEO$54,000
Putnam Stern Enterprises Llc wage and hour violation2017MI-LEO$54,000
Putnam Stern Enterprises Llc wage and hour violation2017MI-LEO$54,000
Dora's Paradise Personal Care Home, Inc. wage and hour violation2007WHD$53,999
Joseph Mohr Construction Inc. wage and hour violation2015WHD$53,994
Delmonics Steak House wage and hour violation2018NY-DOL$53,993
Alex Roofing wage and hour violation2009PA-DLI$53,985
New York Display & Die Cutting Corp. and ABC Cutting and Die Corporation labor relations violation2005NLRB$53,979
AllWel wage and hour violation2021NY-DOL$53,974
Perry Wellness Center, Inc. wage and hour violation2018WHD$53,969
Riva Creative USA, Inc. wage and hour violation2018CA-LCO$53,964
NewBridge Global Ventures, Inc. wage and hour violation2024CA-LCO$53,963
Cojak Properties, LP wage and hour violation2017WHD$53,958
Elle Fashion, Inc. wage and hour violation2011WHD$53,955
HORT KAP wage and hour violation2002WHD$53,954
Ozark Computer consultants, Inc. wage and hour violation2006WHD$53,951
Fidelity Technologies Corporation wage and hour violation2005WHD$53,944
Nuevo Tequilazo wage and hour violation2021NY-DOL$53,941
Hospice of East Texas wage and hour violation2014WHD$53,938
CSG Workforce Partners, LLC wage and hour violation2011WHD$53,937
Pitre, Inc. wage and hour violation2007WHD$53,935
Cash Register Services, Inc. wage and hour violation2011WHD$53,930
T W Ponessa & Assoc Counseling Services Inc wage and hour violation2009WHD$53,930
Mission Elder Care, Inc. wage and hour violation2017WHD$53,927
Intercept Investigative Agency, Inc. wage and hour violation2006WHD$53,925
El Rancherito of Litchfield, Inc. wage and hour violation2003WHD$53,925
The 8801 Corp. wage and hour violation2012WHD$53,925
Sun Flea Market, Inc. wage and hour violation2006WHD$53,924
La Fogata Mexican Restaurant, Inc wage and hour violation2011WHD$53,914
Mai Kai, Inc wage and hour violation2012WHD$53,912
JHM Research and Development, Incorporated wage and hour violation2003WHD$53,910
Advanced Behavioral Health Services, Inc wage and hour violation2007WHD$53,906
Philips Electronics North America CorporationRoyal Philipsdiversifiedwage and hour violation2004WHD$53,906
El Rancherito of Springfield, Inc. wage and hour violation2011WHD$53,905
Mehfil Indian Cuisine Inc wage and hour violation2013WHD$53,904
Carolina Family Medicine & Urgent Care, P.A. employment screening violation2007WHD$53,904
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.