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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
Multi-Task, LLC wage and hour violation2009WHD$50,275
McClain & Co., Inc. labor relations violation2013NLRB$50,275
JuJu Fashion, Inc. wage and hour violation2010WHD$50,268
Gagliano & Associates wage and hour violation2012NJ-DLW$50,267
Allpak Battery wage and hour violation2014WHD$50,260
Fragrance Net Inc wage and hour violation2004WHD$50,259
RDL Logistics, LLC wage and hour violation2010WHD$50,258
PCE Global, Inc. wage and hour violation2005WHD$50,257
ATAMIR-WSMR, LLC wage and hour violation2012WHD$50,252
Go 2 Wireless wage and hour violation2012CA-LCO$50,250
Lulus Thai Noodle Shop And Satay Bar, L.L.C. wage and hour violation2020WHD$50,250
Goliath Structural Steel Maintenance, LLC wage and hour violation2011WHD$50,249
Holten Street Cafe, Inc wage and hour violation2018WHD$50,249
Nixon Engineering, LLC wage and hour violation2015WHD$50,248
Banco PopularPopular Inc.financial serviceswage and hour violation2016private lawsuit-federal$50,243
Blades Bar & Grill wage and hour violation2023NY-DOL$50,243
KBR, Inc. wage and hour violation2010WHD$50,239
Gordon Trucking, Inc.Heartland Expressfreight and logisticswage and hour violation2010WHD$50,238
Villa Roma Resort Lodges Inc. wage and hour violation2023WHD$50,233
SELEX, INC. dba Borg Fence wage and hour violation2020CA-LCO$50,226
The Weekend, LLC wage and hour violation2019CA-LCO$50,221
Slazow Productions, LLC wage and hour violation2019CA-LCO$50,221
Marada Enterprises, LLC wage and hour violation2019CA-LCO$50,221
Farfalla Trattoria, Inc. wage and hour violation2007WHD$50,217
Kwasny & Reilly P.C. benefit plan administrator violation2016EBSA$50,215
NORTHERN PELAGIC GROUP, LLC labor relations violation2016NLRB$50,213
Designs By Fernando LTD wage and hour violation2014WHD$50,211
Zorba Diner Inc wage and hour violation2020NY-DOL$50,209
Receivables Performance Management, LLC wage and hour violation2007WHD$50,207
Arizona Pipeline Company wage and hour violation2015WHD$50,201
Don Vito Ozuna Foods wage and hour violation2016WHD$50,201
Bimbo's Best Produce Inc. wage and hour violation2008WHD$50,200
Ameritech Advertising Services labor relations violation2005NLRB$50,200
Bimbo's Best Produce Inc. wage and hour violation2008WHD$50,200
Canpack US LLC wage and hour violation2024WHD$50,193
Sterling Energy wage and hour violation2015NY-DOL$50,191
My Thai Restaurant wage and hour violation2012CA-LCO$50,189
Children's Treehouse of Knowledge, Inc wage and hour violation2017WHD$50,189
Pho Van Restaurant, Inc. wage and hour violation2010WHD$50,184
Scott Strawberry & Tomato Farms, Inc. wage and hour violation2012WHD$50,180
Geovannys Mechanical wage and hour violation2021NY-DOL$50,179
Platinum Facilities Services, Inc. wage and hour violation2024CA-LCO$50,177
Nicholson Constrution Company wage and hour violation2012WHD$50,176
Paul J. Sommerdyke Plumbing, Inc. wage and hour violation2012WHD$50,174
Falken USVI LLC wage and hour violation2018WHD$50,172
Connectivity Systems, Inc. wage and hour violation2015WHD$50,170
Red River Technology Group Inc wage and hour violation2009WHD$50,170
Caregivers of Albuquerque Assisted Living Hom wage and hour violation2009WHD$50,169
Walter Nancy & Walter wage and hour violation2019MI-LEO$50,168
Axelrod Management Co. Inc. wage and hour violation2007WHD$50,166
Coma Bien, Inc. wage and hour violation2008WHD$50,164
Buckner's Family Restaurant, LLC wage and hour violation2018WHD$50,163
ThyssenKrupp Materials NAThyssenKruppdiversifiedwage and hour violation2008WHD$50,161
Pin Yu Lucky Deli, Inc. T/A Homefront Deli wage and hour violation2019NY-DOL$50,161
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2020CA-LCO$50,160
James B. Evans Enterprises, Inc. d/b/a Scotty Electric of Colorado labor relations violation2008NLRB$50,159
All In One Automotive, Inc wage and hour violation2015WHD$50,158
Kagman Juvenile Detention & Correction Facili wage and hour violation2010WHD$50,158
Prillaman's Crane & Rigging, Inc. wage and hour violation2018WHD$50,157
Frank O. Waterman & Associates, Inc. wage and hour violation2021MA-AG$50,157
HNS Consultants, Inc. wage and hour violation2004WHD$50,150
Visconti Lawn Care, Inc. wage and hour violation2009WHD$50,148
NuBridge Associates, LP wage and hour violation2011WHD$50,146
Larry Campbell's Towing & Recovery, Inc. wage and hour violation2016WHD$50,144
Castillo's Painting of NC, Inc wage and hour violation2015WHD$50,142
Jay Packaging Group, Inc. labor relations violation2023NLRB$50,139
Alternative Enterprises, Inc. wage and hour violation2010WHD$50,135
Leap Wireless International Inc.AT&Ttelecommunicationswage and hour violation2010WHD$50,132
Kelly Food Products, Inc. labor relations violation2002NLRB$50,124
Addington Place Of East Paris wage and hour violation2022MI-LEO$50,122
RESCARE of Ohio d/b/a Voca Corporation of Ohio, Inc. labor relations violation2003NLRB$50,120
Huan Yu Xing Ye Pure Hero, Inc. wage and hour violation2018CA-LCO$50,120
Franklin's VW Werks wage and hour violation2014WA-DLI$50,118
Hsueh Y. Chin, Inc. wage and hour violation2011WHD$50,117
Buckeye Hospitality Fairfield LLC wage and hour violation2016WHD$50,116
Grand Valley State University Family and Medical Leave Act2011WHD$50,115
Universal Moving and Storage labor relations violation2002NLRB$50,115
Foulks Flooring America wage and hour violation2011PA-DLI$50,115
Asset Management Specialists, Inc. wage and hour violation2011WHD$50,110
RX Crossroads Acquisition Co. wage and hour violation2008WHD$50,110
PRESTIGE DETAILING & PARKING INC. wage and hour violation2013WHD$50,102
Podzamsky LLC dba Hospitality Staff wage and hour violation2015WHD$50,101
A. Wash & Associates wage and hour violation2014WHD$50,101
Cabana Seaport wage and hour violation2008WHD$50,100
Atrium Lounge The wage and hour violation2011WA-DLI$50,096
Care Medical Transportation LLC wage and hour violation2018WHD$50,092
CRL Plumbing System LLC wage and hour violation2021WHD$50,088
Denver Custom Plastering, Co. wage and hour violation2008WHD$50,079
Chandler Hill Vineyards, LLC wage and hour violation2015WHD$50,076
Kobe Japanese Cuisine wage and hour violation2022WA-DLI$50,076
Kobe Japanese Cuisine wage and hour violation2022WA-DLI$50,076
Marine Emporium Boat Works, Inc. wage and hour violation2024CA-LCO$50,075
Imperial Maintenance Services Inc. wage and hour violation2016WHD$50,070
Sunslope Car Wash & Lube Inc. wage and hour violation2014WHD$50,064
Albuquerque Excavators, Inc. wage and hour violation2004WHD$50,063
Service Employees International Union labor relations violation2003NLRB$50,061
Kingdom Insurance Group LLC wage and hour violation2013WHD$50,058
Song Plus, Inc. wage and hour violation2018CA-LCO$50,058
Del Sol Inc wage and hour violation2011WHD$50,057
Lynch Wall Coating wage and hour violation2011PA-DLI$50,055
Technical Demolition & Recycling Services PR wage and hour violation2019WHD$50,054
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.