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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
Upland Contracting wage and hour violation2015WHD$51,525
POC Restaurant Inc. wage and hour violation2010WHD$51,523
Golden Horizons Elder Care Services, Inc. wage and hour violation2017WHD$51,523
SunTrust Mortgage Inc.Truist Financialfinancial serviceswage and hour violation2012WHD$51,518
We Care Home, Inc. wage and hour violation2007WHD$51,516
Freightliner Custom Chassis Corp., a subsidiary of Freightliner LLC, a subsidiary of Daimler-Chrysler Corporation, Inc.Daimler Truck AGmotor vehicleslabor relations violation2005NLRB$51,513
Capital Power Operations (USA) Inc. wage and hour violation2014WHD$51,508
Phoenix Communications, Inc. wage and hour violation2019MA-AG$51,508
Gra-pel Inc wage and hour violation2018WHD$51,506
Van Fleet Orchards, LLC wage and hour violation2015WHD$51,505
Blue Fin Cafe & Billiards wage and hour violation2011CA-LCO$51,500
Time Out Sports Bar wage and hour violation2002CA-LCO$51,500
APM Medical Supplies wage and hour violation2022IL-DOL$51,500
Lee,S Silver Spoon Restaurant Inc wage and hour violation2020CA-LCO$51,493
Crown Medical Clinic Inc. wage and hour violation2006WHD$51,489
PROFESSIONAL SECURITY & INVESTIGATIONS, INC. wage and hour violation2008WHD$51,484
Manchac Seafood, Inc wage and hour violation2007WHD$51,483
Jilmar Inc. wage and hour violation2005WHD$51,482
Konstrak Builders wage and hour violation2021WHD$51,481
Sahib Corporation wage and hour violation2012WHD$51,480
Knopp Healthcare Services, Inc wage and hour violation2015WHD$51,480
Camp Inn Lodge Llc wage and hour violation2016MI-LEO$51,480
Little Cafe, Inc. wage and hour violation2011WHD$51,478
Gordon Food Services, LLCGordon Food Servicerestaurants and foodservicewage and hour violation2011WHD$51,475
Sodecia Automotive Kansas City, LLCSodeciaautomotive partswage and hour violation2019WHD$51,475
Fired Up Holding Company, Inc. wage and hour violation2017WHD$51,469
Don Pancho Villa Restaurant Market wage and hour violation2005WHD$51,467
Cheney Construction, Inc. labor relations violation2007NLRB$51,467
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalswage and hour violation2009WHD$51,466
Arc Services of Macomb wage and hour violation2013WHD$51,465
Mongolian Grille wage and hour violation2006WHD$51,463
Pacific Avenue Growers Inc wage and hour violation2016WHD$51,455
Olympia Marble and Granit, Inc. wage and hour violation2016WHD$51,450
Zarcon, Inc. labor relations violation2009NLRB$51,438
GYA Fashion, Inc. wage and hour violation2018CA-LCO$51,436
Fresco Green Farms Inc. wage and hour violation2012WHD$51,435
ABM Industries IncorporatedABM Industriesbusiness serviceswage and hour violation2008WHD$51,435
Sin City Investment Group Inc. operating as American Leak Detection of Southern Nevada benefit plan administrator violation2020EBSA$51,434
Widows Kitchen, LLC dba The Flats wage and hour violation2021CA-LCO$51,434
BISTRO KITCHEN LLC dba Montresor wage and hour violation2021CA-LCO$51,434
Los Sapitos, Inc. wage and hour violation2010WHD$51,433
Betelnet wage and hour violation2013CA-SFCA$51,433
Hamilton Employee Leasing, Inc wage and hour violation2015WHD$51,431
C & N, Inc. wage and hour violation2005WHD$51,430
Sprouts Farmers MarketSprouts Farmers Marketsretailingwage and hour violation2021WHD$51,430
Meriter Hospital, Inc. labor relations violation2011NLRB$51,429
Flor, Inc. wage and hour violation2014WHD$51,426
Skyhigh Remarketing, Inc. wage and hour violation2017WHD$51,426
Nettie Q Seafood LLC wage and hour violation2012WHD$51,425
KBRSS, INC. wage and hour violation2006WHD$51,423
Neighborhood RN LLC wage and hour violation2017NY-DOL$51,423
Charlyn LLC wage and hour violation2013WHD$51,422
Sullivan Commercial Painting, Inc., a Massachusetts Corporation wage and hour violation2023CA-LCO$51,421
Sunoco Partners, LLCEnergy Transferpipelineswage and hour violation2014WHD$51,420
Darden SW Restaurants, LLC wage and hour violation2011WHD$51,408
Bridgetown Consulting Group, Inc. wage and hour violation2018WHD$51,402
Acy Mechanical, LLC wage and hour violation2012WHD$51,400
International Brotherhood of Teamsters, Local 25 (No Employer) labor relations violation2012NLRB$51,400
Grid Logic wage and hour violation2012MI-LEO$51,400
GCA Group Inc. wage and hour violation2010WHD$51,395
Mi Barrio Tortilleria Corporation wage and hour violation2023NY-DOL$51,392
Ard Trucking Co. Inc. wage and hour violation2023WHD$51,386
Izzi Style, Inc. wage and hour violation2019CA-LCO$51,382
Sungwon Centreville, LLC wage and hour violation2018WHD$51,380
L-3 Communicaitons Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2016WHD$51,379
Barian Shipping Co. Inc. et al. employment discrimination2009NY-DHR$51,378
New Mandarin Chinese Restaurant wage and hour violation2006WHD$51,374
Sandpiper Colonial Heights LLC. wage and hour violation2017WHD$51,372
Florida Fast Foods of Ocala, Inc. wage and hour violation2013WHD$51,364
Mitchco International, Inc. wage and hour violation2005WHD$51,363
Hodgson Mill, Inc. wage and hour violation2019IL-DOL$51,363
Sprinkles Irrigation, Inc. wage and hour violation2017WHD$51,361
S.P. Carpet-Pros Inc. wage and hour violation2013WHD$51,360
I Petra USA wage and hour violation2014WHD$51,357
Octapharma Plasma, Inc. employment discrimination2024CA-CRD$51,350
Baker Concrete Construction, IncBaker Concrete Constructionconstruction and engineeringwage and hour violation2011WHD$51,344
Opp & Seibold General Construction, Inc. wage and hour violation2014WHD$51,341
Sega Food Group, Inc. dba Cafe Bellini wage and hour violation2013CA-SFCA$51,341
Pinkel Associates Ltd. wage and hour violation2009WHD$51,337
Celebrity Haven RCFE wage and hour violation2005WHD$51,333
B & B Pays, Inc wage and hour violation2015WHD$51,332
D & H Investments, Inc. wage and hour violation2005WHD$51,331
Transco Livery Services, Inc. wage and hour violation2006WHD$51,330
Any Weather Exteriors LLC wage and hour violation2019WHD$51,328
Simone Safari wage and hour violation2021NY-DOL$51,328
NN Inc.NN Inc.miscellaneous manufacturingwage and hour violation2007WHD$51,324
Penny's Guest Home LLC wage and hour violation2014WHD$51,323
Environmental Chemical Corporation wage and hour violation2014WHD$51,322
United States Beef Corp DBA Arbys wage and hour violation2010WHD$51,321
Helping Hands Medical Service Car, Inc. wage and hour violation2009WHD$51,321
All Cities Firewood & Nursery wage and hour violation2021CA-LCO$51,318
United Rentals, Inc.United Rentalsmiscellaneous serviceswage and hour violation2016WHD$51,317
Design Build, S.E. wage and hour violation2012WHD$51,316
Corporate Limousine Service, Inc wage and hour violation2017WHD$51,314
Amy's Kitchen labor relations violation2023NLRB$51,312
Swift Transportation Company IncKnight-Swift Transportationfreight and logisticswage and hour violation2007WHD$51,311
Strain Electric Company wage and hour violation2014WHD$51,310
The Newark Group, Inc. labor relations violation2015NLRB$51,310
LGV Apparel, Inc. wage and hour violation2010WHD$51,308
Mi Lupita, Inc. wage and hour violation2010WHD$51,298
Mandarin House of Halls, Inc. wage and hour violation2006WHD$51,296
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.