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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
Sarayu Consultants, Inc. wage and hour violation2015WHD$47,961
Premier Healthcare Management, LLC wage and hour violation2017WHD$47,961
Scot-Therm Insulation, Inc. (STI, Inc.) wage and hour violation2011WHD$47,957
2255 2nd Ave Corp. wage and hour violation2010WHD$47,947
Violettes Cellar LLC wage and hour violation2023NY-DOL$47,946
Endwell Greens Golf Club and Banquet Center wage and hour violation2021NY-DOL$47,946
Rock Bottom Stores, Inc. labor relations violation2002NLRB$47,945
BURRITOS INC. wage and hour violation2020CA-LCO$47,945
Eco Group LLC wage and hour violation2014WHD$47,940
Assist-Med, Inc. wage and hour violation2006WHD$47,937
Nash, Inc. wage and hour violation2014WHD$47,936
Charley's Steakery wage and hour violation2006WHD$47,931
Northeast Facility Services wage and hour violation2018NY-DOL$47,931
United Subcontractors, Inc. wage and hour violation2006WHD$47,922
B & S Casework, Inc. wage and hour violation2006WHD$47,914
Metro Man II, Inc. wage and hour violation2018WHD$47,911
Blue Chip Casino, LLC, a wholly owned subsidiary of Boyd Gaming CorporationBoyd Gamingentertainmentlabor relations violation2005NLRB$47,901
Security Plus, Inc. wage and hour violation2021WHD$47,901
Carpro Service Center, Inc. wage and hour violation2007WHD$47,900
W Tavern wage and hour violation2021IL-COLS$47,898
RLS Cold Storage of Pittston PA Inc. labor relations violation2019NLRB$47,896
Susie Q's Pet Grooming LLC wage and hour violation2015NJ-DLW$47,895
AGC Flat Glass North America, IncAGC Inc.building materialswage and hour violation2010WHD$47,894
K & Y Pacific Food, Inc. wage and hour violation2019CA-LCO$47,892
Day & Zimmermann, Inc.Day & Zimmermannconstruction and engineeringlabor relations violation2005NLRB$47,890
La Hacienda 111 Mexican Restaurant, Inc. wage and hour violation2010WHD$47,889
Las Palmas Bakery LLC wage and hour violation2016NY-DOL$47,887
Kiewit Power Constructors Co.Kiewitconstruction and engineeringlabor relations violation2012NLRB$47,883
Amigo Mexican Restaurant, Inc. # 5 wage and hour violation2004WHD$47,880
Alaska Tree Trimmers, LLC wage and hour violation2016WHD$47,880
Monrovia Convalescent Hospital wage and hour violation2007WHD$47,876
General Security Services Corporation wage and hour violation2009WHD$47,875
AR Fortuneit, Inc. wage and hour violation2011WHD$47,872
Imperial Enterprise Inc. wage and hour violation2017WHD$47,872
Neill Lavielle Supply Company, LLC. wage and hour violation2008WHD$47,864
Sheridan Healthcare Center wage and hour violation2009WHD$47,861
El Meson Inc wage and hour violation2017WHD$47,860
PDG, P.A. wage and hour violation2012WHD$47,859
Fabtex Inc wage and hour violation2018WHD$47,855
Electrotech Services, Inc. wage and hour violation2015WHD$47,855
Angel Tips Nail Spa wage and hour violation2012WHD$47,855
JD4 Plumbing Incorporated wage and hour violation2020CA-LCO$47,855
Center Street Corporation wage and hour violation2009WHD$47,852
Tai Wu Incorporated wage and hour violation2013WHD$47,848
Hadley Rd Food Corp. wage and hour violation2012WHD$47,843
Camino Real Mexican Restaurant 9, Inc. wage and hour violation2009WHD$47,840
NV Hospitality, Inc. dba Indian Street Cafe wage and hour violation2022CA-LCO$47,840
Schafer Realty Co wage and hour violation2011MI-LEO$47,840
Santiam Memorial Hospital wage and hour violation2006WHD$47,838
Community Living Opportunities, Inc. wage and hour violation2013WHD$47,835
LHC Group, Inc.UnitedHealth Grouphealthcare serviceswage and hour violation2009WHD$47,832
Jonny's Place wage and hour violation2021NY-DOL$47,831
Shine Production, Inc wage and hour violation2009WHD$47,828
Hertz Local Edition Corp.Hertzmiscellaneous serviceswage and hour violation2003WHD$47,826
Sanford's Grub & Pub, Inc. wage and hour violation2006WHD$47,824
NCB Towers Cafe Corp. wage and hour violation2009WHD$47,823
Freemyer Industrial Pressure L.P. wage and hour violation2014WHD$47,822
Franciscan Services Group wage and hour violation2005WHD$47,822
Northumberland County Dept of Public Safety wage and hour violation2011WHD$47,818
Pan American Construction Company, Inc. wage and hour violation2017WHD$47,817
FUYAO GLASS AMERICA, INCFuyao Glassautomotive partslabor relations violation2019NLRB$47,815
McCormick & Schmick's Seafood Restaurant, Inc.Landry'srestaurants and foodserviceemployment discrimination2013EEOC$47,814
Hilton Resorts CorporationHilton Grand Vacationshotelswage and hour violation2005WHD$47,810
Brunick Construction wage and hour violation2010WHD$47,807
The Shore Winds, LLC wage and hour violation2018WHD$47,807
Super Buffet King, Inc. wage and hour violation2009WHD$47,805
West Side Cleaning wage and hour violation2021PA-DLI$47,804
Foodpro International, Inc. wage and hour violation2006WHD$47,800
HENRY RODRIGUEZ, SR., HENRY RODRIGUEZ, JR., MONICA PRITCHETT, AND CHRISTOPHER PRITCHETT, A CALIFORNI labor relations violation2015NLRB$47,798
Blue Ridge Contracting, LLC wage and hour violation2006WHD$47,796
RDU, Inc. wage and hour violation2008WHD$47,794
Kona Coffee Grounds LLC wage and hour violation2009WHD$47,791
BetaZi LLC wage and hour violation2024CA-LCO$47,791
El Molino Taqueria wage and hour violation2024WHD$47,790
Sebatian & Sebantian LLC wage and hour violation2012WHD$47,788
Palm Beach Home for Adults LLC wage and hour violation2005WHD$47,788
Vensoft, Inc. wage and hour violation2005WHD$47,787
Zoo Collection, Inc. wage and hour violation2019CA-LCO$47,787
CCLF, Inc. wage and hour violation2017WHD$47,785
Sun Lee Developers LLC wage and hour violation2009WHD$47,781
Boyd Station, LLC wage and hour violation2016WHD$47,779
Support Services of America, Inc. wage and hour violation2009WHD$47,770
47 Old Country, Inc. d/b/a Babi I; Jilly SN Inc. Babi Nail USA II Corp. d/b/a Babi II labor relations violation2015NLRB$47,770
Cargo Bay Intermodal Services Inc wage and hour violation2014CA-LCO$47,769
New York Central Mutual Fire Insurance Co wage and hour violation2014WHD$47,768
Regency Extended Mgt, LLC wage and hour violation2006WHD$47,765
Nurse Source Corporation wage and hour violation2016WHD$47,763
Han Clothing, Inc wage and hour violation2019CA-LCO$47,763
Biometric Associates, Lp wage and hour violation2014CA-LCO$47,763
Yaqui Electrical Co., LLC wage and hour violation2010WHD$47,752
Management Solutions, Inc. wage and hour violation2007WHD$47,752
Great Lakes Eatery and Pub, LLC wage and hour violation2017WHD$47,747
Bukhara Grill wage and hour violation2022NY-DOL$47,745
California Reenforcement wage and hour violation2009WHD$47,744
United Parking, LLC wage and hour violation2015WHD$47,742
Apparel Masters Inc wage and hour violation2010WHD$47,735
Ritz-Craft Corporation of Michigan, Inc. wage and hour violation2018WHD$47,734
Local 118, International Brotherhood of Teamsters labor relations violation2002NLRB$47,732
Advanced Maternity Innovations, LP wage and hour violation2018CA-LCO$47,732
Innovation Technology Networks, LLC wage and hour violation2018CA-LCO$47,732
Riverside Community Care wage and hour violation2005WHD$47,729
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.