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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
Beijing Buffet Inc. wage and hour violation2009WHD$52,923
Care One, LLCCareOne Managementhealthcare serviceswage and hour violation2007WHD$52,916
EC Los Angeles Language Center, Inc. labor relations violation2015NLRB$52,916
Inamehk Enterprise, Inc. wage and hour violation2015CA-LCO$52,912
RLM Services, Inc. wage and hour violation2007WHD$52,909
L.A. South, Inc. wage and hour violation2006WHD$52,906
Hinson Plumbing Company, Inc. d/b/a wage and hour violation2010WHD$52,905
MHF Truck Service, Inc. labor relations violation2000NLRB$52,900
APSI-Centerra Joint Venture LLC wage and hour violation2019WHD$52,897
U.S. Tape and Sticky Products, L.L.C. labor relations violation2002NLRB$52,894
Los Dos Potrillos, LLC wage and hour violation2012WHD$52,892
Morfis Semiconductor, Inc. wage and hour violation2019CA-LCO$52,890
El Oasis, LLC wage and hour violation2016WHD$52,889
Living Planit Sa wage and hour violation2012MI-LEO$52,885
Epiphany Construction Services, Ltd wage and hour violation2014WHD$52,884
Zuperpollo Enterprises, Inc. wage and hour violation2010WHD$52,879
JIAJ, Incorporated wage and hour violation2013WHD$52,875
SAN JOSE RESTAURANTE MEXICANO #11, INC. wage and hour violation2011WHD$52,875
Presbyterian SeniorCare, Inc. wage and hour violation2012WHD$52,873
Fiesta Imperial wage and hour violation2009WHD$52,871
Enu Corp wage and hour violation2006WHD$52,868
KOA, Inc. wage and hour violation2003WHD$52,861
Monument Construction Inc. wage and hour violation2014WHD$52,861
AECOM Government Services, Inc.AECOMconstruction and engineeringwage and hour violation2011WHD$52,857
Bar-S Foods Co. wage and hour violation2011WHD$52,856
Castillo, Danny FLC wage and hour violation2009WHD$52,849
Ya Zhi, Inc. wage and hour violation2016WHD$52,849
Indiana Country Club wage and hour violation2019WHD$52,843
Grupo Comunitario de Reciclaje, Inc. wage and hour violation2004WHD$52,839
CSC Tree Service wage and hour violation2006WHD$52,838
Executive Parking Systems wage and hour violation2018NY-DOL$52,834
Garcia Recycling Center & Metals, Inc. wage and hour violation2015WHD$52,830
Italian Village Pizzeria and Restaurant wage and hour violation2016NY-DOL$52,827
Southern Berks Regional EMS wage and hour violation2010WHD$52,823
Western Hills Nursing and Rehab, LLC wage and hour violation2018WHD$52,822
Asian Food Markets of Rt 22, Inc. wage and hour violation2018WHD$52,819
Rare Trucking Company, Inc. wage and hour violation2018MA-AG$52,812
Safe Comc Services, Inc. wage and hour violation2010WHD$52,811
Fu Chu Choi wage and hour violation2011WHD$52,810
JS Ventures, LLC wage and hour violation2022CA-LCO$52,809
MoviePass Air, LLC wage and hour violation2022CA-LCO$52,809
Black Sails Technology, Inc. wage and hour violation2019CA-LCO$52,809
Markam Donuts, Inc. wage and hour violation2004WHD$52,805
Hibachi Grill Inc. wage and hour violation2021WHD$52,805
ERIS Security , Inc. wage and hour violation2013WHD$52,802
Cool Air USA Inc. wage and hour violation2017WHD$52,802
Areawide Electronic Security Systems, Inc. labor relations violation2002NLRB$52,800
Scott Roofing LLC wage and hour violation2012WHD$52,796
Independent Home health, Inc. wage and hour violation2004WHD$52,796
McLendon Enterprises, Inc. wage and hour violation2014WHD$52,791
Daniel Taheri, MD Inc. wage and hour violation2010WHD$52,790
Staten Solar Corporation wage and hour violation2019WHD$52,789
Kona Gold Coffee Plantation wage and hour violation2015WHD$52,787
Hadley Tow wage and hour violation2006WHD$52,787
Tri-County Links wage and hour violation2010WHD$52,782
ANA Electric LLC wage and hour violation2017WHD$52,782
Designetics labor relations violation2007NLRB$52,781
South Wireless Enterprises, Inc. wage and hour violation2017WHD$52,774
ICast Aluminum Products, LLC wage and hour violation2012WHD$52,772
Inmar, Inc. wage and hour violation2016WHD$52,769
UCA Services, Inc wage and hour violation2006WHD$52,767
STORMWISE SOLUTIONS, INC. wage and hour violation2006WHD$52,762
Country Boyz Jerk Yard Restaurant wage and hour violation2018NY-DOL$52,761
The Produce Place wage and hour violation2020CA-LCO$52,755
Tamoin USA Inc. wage and hour violation2015WHD$52,752
Rombouts Ave LLC wage and hour violation2019NY-DOL$52,749
Digital Mapping, Inc. wage and hour violation2007WHD$52,747
La Nueva Colmena Grocery Corp wage and hour violation2016WHD$52,745
Amber wage and hour violation2022NY-DOL$52,745
Five Happiness, LLC wage and hour violation2011WHD$52,744
Vieja Azteca Bakery wage and hour violation2013WHD$52,740
Andale Construction Inc wage and hour violation2015WHD$52,736
El Sarape West LLC wage and hour violation2018WHD$52,734
Aspen of DC wage and hour violation2013WHD$52,734
C.W. Service, Inc. wage and hour violation2012WHD$52,733
Santorini Seafood & Grill, Inc. wage and hour violation2007WHD$52,729
Academy Of Animal Arts wage and hour violation2020MI-LEO$52,726
Cambridge Construction wage and hour violation2003WHD$52,717
d/b/a East Coast Emergency Response Service wage and hour violation2013WHD$52,716
District Contractors, Inc. wage and hour violation2021WHD$52,713
Proficient Concrete, LLC wage and hour violation2018WHD$52,712
DDAGG, Inc wage and hour violation2012WHD$52,709
Erie Engineered Products, Inc. wage and hour violation2017WHD$52,701
Intelinet, Inc. wage and hour violation2011WHD$52,695
Eastridge Family Restaurant wage and hour violation2021NY-DOL$52,695
Herion Company wage and hour violation2007WHD$52,693
Team Staffing Solutions, Inc. wage and hour violation2016WHD$52,689
Adams Excavating, Inc wage and hour violation2005WHD$52,689
Spartan Financial Management, Inc wage and hour violation2017WHD$52,689
Chinese Buddha Restaurant Inc. wage and hour violation2018WHD$52,688
RTI Laboratoires wage and hour violation2007WHD$52,685
Corbett Custom Interiors Inc. wage and hour violation2006WHD$52,684
Chris Mohr Lawncare and Landscaping, Inc. wage and hour violation2017WHD$52,678
OHM Systems, Inc. wage and hour violation2009WHD$52,677
Wejdan Candy and Grocery Inc wage and hour violation2019NY-DOL$52,673
Planned Power Systems, Inc wage and hour violation2017WHD$52,672
Pyramid Services, Inc. wage and hour violation2011WHD$52,669
Central Children's Home of NC, Inc. wage and hour violation2010WHD$52,666
Exco Extrusion Dies Inc. wage and hour violation2019WHD$52,666
Global Sourcing Solutions, Inc. wage and hour violation2021CA-LCO$52,664
Champions Retreat Golf Founders, LLC wage and hour violation2008WHD$52,661
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.