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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
PEH INC wage and hour violation2014KY-DWS$48,917
Caridad Restaurant wage and hour violation2017NY-DOL$48,917
Steve Burnett Enterprises, Inc wage and hour violation2016WHD$48,915
P and G Holdings, LLC wage and hour violation2015WHD$48,914
Silver Ventures wage and hour violation2006WHD$48,914
Capay, Inc. d/b/a Farm Fresh To You labor relations violation2017NLRB$48,914
El Compita Mexican Bar and Grill wage and hour violation2024WHD$48,914
Araiza Brothers Enterprises VI, LLC. wage and hour violation2015WHD$48,913
IHOPDine Brands Globalrestaurants and foodservicewage and hour violation2023NY-DOL$48,913
Cheung Enterprises wage and hour violation2013WHD$48,912
GE AviationGeneral Electricdiversifiedemployment discrimination2019OFCCP$48,911
Integrity Structures, LLC wage and hour violation2016WHD$48,910
Multivision, Inc. wage and hour violation2006WHD$48,908
Home Decor of 9671, Inc wage and hour violation2018WHD$48,906
FSG Southaven, LLC wage and hour violation2014WHD$48,904
Prince Bakery SA, Inc. wage and hour violation2019NY-DOL$48,904
Dong Ying Corp wage and hour violation2011WHD$48,901
Hawaii Health Services, Inc. wage and hour violation2007WHD$48,899
Secret Fashion, Inc. wage and hour violation2006WHD$48,897
National Vacuum Corp wage and hour violation2012WHD$48,896
Standard Electric Supply Company, Inc. wage and hour violation2006WHD$48,896
5 Eleven Deli wage and hour violation2022NY-DOL$48,896
El Rodeo de Jalisco Mexican Restaurant #2 LLC wage and hour violation2018WHD$48,893
Mega Contracting Group LLC wage and hour violation2015WHD$48,892
Baker's Burgers Inc. wage and hour violation2009WHD$48,890
First Occupational Center of New Jersey wage and hour violation2005WHD$48,883
Professional Project Partners, Inc wage and hour violation2010WHD$48,881
DAC Enterprise wage and hour violation2006PA-DLI$48,879
Rays Contracting wage and hour violation2023NY-DOL$48,878
Merion Publications, Inc wage and hour violation2017WHD$48,876
Information Referral Resource Assistance, Inc wage and hour violation2009WHD$48,874
Optimum Management Services, LLC wage and hour violation2008WHD$48,874
Graham County Rehabilitation Center wage and hour violation2008WHD$48,872
Jones County Emergency Operations Center wage and hour violation2018WHD$48,872
Glaser Organic Farms wage and hour violation2016WHD$48,871
Annie's Paramount Steakhouse, Inc. wage and hour violation2006WHD$48,871
MGS Roofing Systems, Inc. wage and hour violation2018WHD$48,871
C Casa Napa LLC wage and hour violation2024WHD$48,870
Tom Jung Security, Inc wage and hour violation2015WHD$48,869
Chilos Seafood Restaurant #2, Inc wage and hour violation2011WHD$48,863
A-1 Steel Inc. labor relations violation2015NLRB$48,862
Nissan North America, Inc.Nissanmotor vehicleslabor relations violation2018NLRB$48,862
Soho Pizza & Bistro wage and hour violation2018NY-DOL$48,861
Mike's Food & Liquor wage and hour violation2017CA-LCO$48,860
Western Integrated Technologies wage and hour violation2020WA-DLI$48,860
Mambo Seafood Inc. wage and hour violation2010WHD$48,852
Broadway Industries Corporation wage and hour violation2010WHD$48,851
R.S. Parking and Valet Services, Inc. wage and hour violation2011WHD$48,850
United Subcontractors, Inc. wage and hour violation2006WHD$48,844
Synergy Construction Group, LLC wage and hour violation2012WHD$48,841
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2016NLRB$48,841
Richie Rich Caribbean Taste II Inc wage and hour violation2016NY-DOL$48,840
Accel Builders, Inc. wage and hour violation2023CA-LCO$48,838
Floran White Dove wage and hour violation2013WHD$48,836
CFY, Inc. wage and hour violation2014WHD$48,835
Pretty Products, Inc wage and hour violation2008WHD$48,831
Cypress Security, LLC wage and hour violation2013WHD$48,830
MWE Services, Inc. wage and hour violation2012WHD$48,827
Premier Staff Finders wage and hour violation2011WHD$48,827
TB&G Nebraska, Inc. wage and hour violation2013WHD$48,826
Sybac Solar, LLC. wage and hour violation2017WHD$48,824
Plantation Management Company, L.L.C. wage and hour violation2007WHD$48,823
Seaport Printing & AD Specialties Inc. D/B/A Port Printing AD and Specialties labor relations violation2012NLRB$48,823
Gainesville Heart and Vascular Group, P.C. wage and hour violation2009WHD$48,817
Montes De Oca Inc. wage and hour violation2013WHD$48,815
Burton Contractors, Inc. employment discrimination2004WV-HRC$48,813
CAFE AMORE PIZZA RESTAURANT wage and hour violation2011WHD$48,807
Freedom Communication wage and hour violation2014WHD$48,806
Interpool, Inc dba Trac Intermodal wage and hour violation2013WHD$48,804
Barrett Siding, Inc. wage and hour violation2012WHD$48,801
Security Walls, LLC wage and hour violation2014WHD$48,801
Rawaj Eyebrow Threading Salon wage and hour violation2019NY-DOL$48,800
Sound Shore Medical Center of Westchester wage and hour violation2010WHD$48,794
Bellum Entertainment, LLC wage and hour violation2019CA-LCO$48,792
Petit Jean Poultry, Inc. wage and hour violation2005WHD$48,791
Complete Well Testing, LLC wage and hour violation2012WHD$48,787
Granada Care Homes, Inc. wage and hour violation2013WHD$48,784
American Medical Response, NW (Josephine County Oregon)KKR & Co.private equity (including portfolio companies)labor relations violation2004NLRB$48,783
Swap Shop Management L L C wage and hour violation2008WHD$48,777
Drevo Inc. wage and hour violation2023WHD$48,776
Guleria Enterprise Inc. wage and hour violation2017WHD$48,774
Teddy Nissan LLC wage and hour violation2022NY-DOL$48,773
Lindy's Landing, Inc wage and hour violation2015IL-DOL$48,770
M&M Superior Contracting LLC wage and hour violation2021WHD$48,765
Gracious Home LLC wage and hour violation2022NY-DOL$48,765
Southwest Transport wage and hour violation2015MI-LEO$48,762
Q Shine Incorporated wage and hour violation2012WHD$48,759
Durham Family Group Home Wilkerson Ave wage and hour violation2013WHD$48,758
Sigma Diner Corp. wage and hour violation2011WHD$48,756
Original J.K, Inc wage and hour violation2011WHD$48,752
Mendel Enterprises Inc. wage and hour violation2008WHD$48,751
Gerald Sue Courier Service LLC wage and hour violation2008CA-LCO$48,750
Speedway Redi-Mix, Inc. and Speedway Construction Products Corp., as a Single Employer labor relations violation2018NLRB$48,750
Alberto's Mexican Food wage and hour violation2018CA-LCO$48,750
Gardner DenverIngersoll Randindustrial equipmentwage and hour violation2020MI-LEO$48,750
Mp Pumps wage and hour violation2020MI-LEO$48,750
Ciena Healthcare Management, Inc. Family and Medical Leave Act2006WHD$48,748
VPC Belmont Pizza, LLC wage and hour violation2015WHD$48,745
Advance Building Concept, Inc. wage and hour violation2015WHD$48,745
The Cool Team, Inc. wage and hour violation2008WHD$48,744
Next Level Adult Developmental Care wage and hour violation2018WHD$48,744
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.