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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
Raineri Building Materials, Inc. d/b/a Raineri Ready-Mix of Eureka labor relations violation2003NLRB$46,959
Sharky's Vintage Park LLC wage and hour violation2023WHD$46,958
Mr. Chimney Clean Inc. wage and hour violation2006WHD$46,957
Flagstaff Native Plant and Seed, Inc. wage and hour violation2014WHD$46,955
American Engneeering & Manufcturing, Inc wage and hour violation2012WHD$46,955
Clean Air Technologies, International, Inc. wage and hour violation2011WHD$46,955
Railcar Quality Services Inc. wage and hour violation2022CA-LCO$46,951
Yellow Cab Management Trust wage and hour violation2005WHD$46,949
Quality Personal Care Home wage and hour violation2004WHD$46,943
OK Sod Inc. wage and hour violation2004WHD$46,941
Traditions Home Health Services, LLC. wage and hour violation2020MA-AG$46,941
Lucky Chinese Buffet, Inc. wage and hour violation2010WHD$46,940
Heart of Texas Region MHMR wage and hour violation2006WHD$46,938
Blue Dot Services d/b/a Donahue Heating & Air Conditioning labor relations violation2004NLRB$46,938
Blue Dot Services d/b/a Donahue Heating and Air Conditioning labor relations violation2004NLRB$46,938
Pho Orchid, Inc. wage and hour violation2018WHD$46,930
Excel Case Ready labor relations violation2001NLRB$46,929
Joe and Frank's Sausage wage and hour violation2011WHD$46,927
A-Sonic Logistics (USA), Inc. wage and hour violation2011WHD$46,927
CSG Systems, Inc.CSG Systems Internationaltelecommunicationswage and hour violation2007WHD$46,925
Alba de Vida wage and hour violation2018NY-DOL$46,923
Never Quit Enterprises, Inc. wage and hour violation2009WHD$46,922
Sea Island Acquisition LLC wage and hour violation2018WHD$46,922
Nueces Electric Cooperative Inc Family and Medical Leave Act2014WHD$46,921
Safety Compliance Services, Inc. wage and hour violation2012WHD$46,918
5 Star Forestry, LLC wage and hour violation2010WHD$46,918
Chanelle & Brandos Transport, LLC wage and hour violation2013WHD$46,916
Casa de Pao de Queijo, Inc wage and hour violation2011WHD$46,916
Joy Yun Nails wage and hour violation2022NY-DOL$46,914
Shaheen I, Inc. wage and hour violation2011WHD$46,913
Furniture Warehouse wage and hour violation2012CA-LCO$46,913
RCD Group, Inc wage and hour violation2018WHD$46,912
Eldridge Steam Cleaning, Inc. wage and hour violation2006WHD$46,910
R2D Apparel, Inc. wage and hour violation2018CA-LCO$46,908
David's Cafe II, Inc. wage and hour violation2011WHD$46,906
Highland Youth Center, INC wage and hour violation2009WHD$46,905
Arrow-Med RX, Inc. wage and hour violation2024CA-LCO$46,905
BRIC, Inc wage and hour violation2012WHD$46,901
Century Taco, Inc. wage and hour violation2021WHD$46,901
McDonalds of Moses Lake IIMcDonald'srestaurants and foodservicewage and hour violation2022WA-DLI$46,900
Restcon LLC wage and hour violation2017WHD$46,897
Pueblo Diversified Industries wage and hour violation2013WHD$46,893
Cobert Enterprises, LLC wage and hour violation2013WHD$46,891
Therapeutic Interventions, Inc wage and hour violation2007WHD$46,888
Slate Retail Systems, Inc wage and hour violation2013WHD$46,884
Belle Meade Country Club wage and hour violation2021WHD$46,875
StratComm, Inc. wage and hour violation2018WHD$46,874
Selden Laundromat wage and hour violation2020NY-DOL$46,874
Direct Airline Services wage and hour violation2013WHD$46,873
Leona's Foods Inc wage and hour violation2003WHD$46,871
MK Contracting Group Inc wage and hour violation2023NY-DOL$46,870
Centria Healthcare, LLCThomas H. Lee Partnersprivate equity (including portfolio companies)wage and hour violation2015WHD$46,868
BCCU, Inc. wage and hour violation2013WHD$46,864
VHS of Michigan Inc.Tenet Healthcarehealthcare serviceswage and hour violation2023WHD$46,864
All About Town, Inc. wage and hour violation2017WHD$46,861
El Mariachi Restaurant Inc wage and hour violation2012WHD$46,861
Mainstream Contracting LLC wage and hour violation2008WHD$46,858
West Texas LTC Partners, Inc wage and hour violation2015WHD$46,857
West Texas Agriplex, Inc. wage and hour violation2010WHD$46,853
Hard Rock Hotel & Casino AlbuquerqueHard Rock Internationalrestaurants and foodservicewage and hour violation2010WHD$46,851
MN PROFESSIONAL HEALTH SERS INC wage and hour violation2021MN-DCR$46,850
3J Hospitality, LLC wage and hour violation2011WHD$46,849
SuMik Transfer, Inc wage and hour violation2002WHD$46,847
Accurate Cargo Services wage and hour violation2023CA-LCO$46,847
L & B Partnership, LLC wage and hour violation2014WHD$46,844
Sundance Rental & Leasing Corporation wage and hour violation2013WHD$46,844
Technologies Services Information, Inc. wage and hour violation2007WHD$46,844
InGenesis, Inc wage and hour violation2013WHD$46,836
Dos Gatos, Inc. wage and hour violation2006WHD$46,834
Joel T. DeLeon dba wage and hour violation2015WHD$46,832
Billings Ventures, LP wage and hour violation2013WHD$46,830
Ajilon Consulting wage and hour violation2008WHD$46,830
NTR Group LLC wage and hour violation2009WHD$46,824
Cleaning Services Systems, Inc. wage and hour violation2007WHD$46,824
S.J.O International, Inc T/A ICS NY wage and hour violation2020NY-DOL$46,812
New Panda Supper Buffet wage and hour violation2012WHD$46,810
Fancy Lee Sushi Bar and Grill Inc. wage and hour violation2013WHD$46,806
First Atlas Lions, LLC wage and hour violation2011WHD$46,800
Brookdale Senior LivingBrookdale Senior Livinghealthcare serviceswage and hour violation2016MI-LEO$46,800
G & A Sanding Inc. wage and hour violation2002WHD$46,798
Land of Enchantment Board and Care, Inc. wage and hour violation2022CA-LCO$46,798
Six Spoke Media, LLC wage and hour violation2024CA-LCO$46,797
ONCLOUD9, LLC wage and hour violation2024CA-LCO$46,797
200 Restaurant, Inc wage and hour violation2013WHD$46,795
F & L Senior Care, LLC wage and hour violation2015WHD$46,793
Source Outdoor wage and hour violation2013WHD$46,792
Community Options, LLC wage and hour violation2020WHD$46,787
Gas Field Services LLC wage and hour violation2020WHD$46,786
Interlock Industries, Inc. wage and hour violation2008WHD$46,782
Alphavista Services, Inc wage and hour violation2010WHD$46,781
Designs By Fernando LTD wage and hour violation2015WHD$46,780
A Wok in the Park LLC wage and hour violation2017WHD$46,773
Once Upon Yogurt & Cafe / Liberty Hylan Inc wage and hour violation2016NY-DOL$46,767
Bright Star Ambulance, Inc. wage and hour violation2014WHD$46,764
Satguru, Inc wage and hour violation2006WHD$46,764
Akken, Inc. wage and hour violation2016WHD$46,761
Jamco Meat & Produce Corp. wage and hour violation2014WHD$46,759
Insight Pipe Contracting, L.P. wage and hour violation2011WHD$46,757
George Hoffman Farms wage and hour violation2011WHD$46,754
Rainbow Beach Care QOC, LLC wage and hour violation2009WHD$46,753
Luminous Day Spa wage and hour violation2014CA-LCO$46,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.