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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
Pita Grill wage and hour violation2018NY-DOL$46,390
El Rancho Tortilleria and Meat Market wage and hour violation2008WHD$46,388
HBP Group, LLC wage and hour violation2012WHD$46,386
PDS Tech Inc wage and hour violation2010WHD$46,386
Shen-Paco Industries Inc. wage and hour violation2022WHD$46,386
UFCW, Local 342 labor relations violation2008NLRB$46,385
Naja Bagels Corp wage and hour violation2013WHD$46,384
Italia Restaurants, Inc. wage and hour violation2013WHD$46,384
Roche Bros, Inc. wage and hour violation2006WHD$46,381
SSC Houston Westbury Place Operating CompanySavaSeniorCarehealthcare serviceswage and hour violation2018WHD$46,380
Busler Enterprises, Inc. wage and hour violation2004WHD$46,375
Mike As Restaurant at the Lafayette Hotel wage and hour violation2014NY-DOL$46,375
El PatronMexican Grille, LLC wage and hour violation2013WHD$46,374
Tala Habilitative Services, Inc wage and hour violation2007WHD$46,373
Quality Marine Staffing LLC wage and hour violation2021WHD$46,372
Palm Harbor Grand Buffet, Inc./Kwanda Asian R wage and hour violation2004WHD$46,369
Springhill Memorial Hospital, Inc. wage and hour violation2005WHD$46,368
Erie County Farms wage and hour violation2015WHD$46,367
Rice Precision Manufacturing, Incorporated wage and hour violation2012WHD$46,364
Neet Cleaners Inc. wage and hour violation2020NY-DOL$46,361
Stadium Dirt Designs, Inc. wage and hour violation2014WHD$46,359
Bayus Security Services Inc wage and hour violation2012WHD$46,359
Fenway Plant Based, LLC dba PlantPub wage and hour violation2023MA-AG$46,358
Supress Products Llc wage and hour violation2010CA-LCO$46,355
Andrews International Security wage and hour violation2012WHD$46,350
Rock Island Supportive Living Center, LLC wage and hour violation2010WHD$46,346
FSM Management, Inc. wage and hour violation2011WHD$46,344
Lyric Fashion, Inc. wage and hour violation2011WHD$46,341
Taqueria Los Hermanos 3, Inc. wage and hour violation2014WHD$46,338
Y & Y Construction, LLC wage and hour violation2009WHD$46,338
Buffalo Electric Wholessale, Inc. wage and hour violation2015WHD$46,325
Hakka LLC wage and hour violation2023CA-LCO$46,324
Clive Walker Enterprises, LLC wage and hour violation2008WHD$46,322
Elizabeth River Landscape Management, Inc wage and hour violation2014WHD$46,316
Brooklyn Mason Supply Corp., Inc. labor relations violation2004NLRB$46,310
Guerra Gutierrez Mortuaries wage and hour violation2009WHD$46,309
Sierra Detention Systems Inc. labor relations violation2013NLRB$46,305
Ayers Basement Systems Llc wage and hour violation2017MI-LEO$46,303
Ayers Basement Systems Llc wage and hour violation2017MI-LEO$46,303
Crosier & Son Roofing Inc. wage and hour violation2021WHD$46,302
Mentis Systems Inc. wage and hour violation2016WHD$46,301
Winds of Agape wage and hour violation2019NY-DOL$46,301
ZALOUMIS CONTRACTING SERVICES, INC d/b/a CONNECT ONE labor relations violation2013NLRB$46,299
Bravo's Mexican Cafe, LLC wage and hour violation2015WHD$46,298
24-Hour Professional Janitorial Services, LP wage and hour violation2007WHD$46,295
Golden Berry Inc. wage and hour violation2018WHD$46,295
Sapphire wage and hour violation2018NY-DOL$46,294
Healthcare Resource Network, LLC wage and hour violation2013WHD$46,292
Mas Amin 1478, Inc. wage and hour violation2007WHD$46,283
Han's Fashion Inc. wage and hour violation2017CA-LCO$46,283
P-T Gideon Water Trucks, Inc. wage and hour violation2019CA-LCO$46,281
H & G Construction Company, Inc. wage and hour violation2006WHD$46,279
Bal-tip Holdings, LP wage and hour violation2016WHD$46,279
Terry L. Hawkes wage and hour violation2015WHD$46,279
1st Choice Solar Construction FKA Edward Ha Inc wage and hour violation2023CA-LCO$46,279
Geny Used Clothing LLC wage and hour violation2010WHD$46,278
AMK & PWCP Enterprises LLC wage and hour violation2018WHD$46,277
Ridley USA, Inc. labor relations violation2023NLRB$46,274
Northgate Arinso, Inc. wage and hour violation2011WHD$46,272
A. Harold and Associates, LLC wage and hour violation2017WHD$46,272
Brand Up, LLC wage and hour violation2020CA-LCO$46,271
China Chef wage and hour violation2009WHD$46,267
Abbott Ambulance Inc. wage and hour violation2013WHD$46,266
Bobadilla Inc. wage and hour violation2007WHD$46,265
C.N.S. Communications, LLC wage and hour violation2013WHD$46,264
El Vallarta Inc. wage and hour violation2014WHD$46,263
CARIBBEAN PRIVATE SECURITY, INC. wage and hour violation2005WHD$46,263
Intelligence, Communication, and Eng. Inc. wage and hour violation2010WHD$46,261
The Receivable Management Services Corp wage and hour violation2012WHD$46,259
Burnside BeautyTown Corporation wage and hour violation2011WHD$46,255
Forza Auto Salon wage and hour violation2020MI-LEO$46,254
Coliant Group Llc wage and hour violation2017MI-LEO$46,250
Vision Technologies, Inc. wage and hour violation2017WHD$46,243
Corlette NY Restaurant and Lounge wage and hour violation2015NY-DOL$46,241
Imperial Telegraph Car Wash, Inc. wage and hour violation2012CA-LCO$46,234
Tri-County Farmers Association wage and hour violation2003WHD$46,233
Tower Glass, Inc. wage and hour violation2013WHD$46,232
Clinron, LLC. wage and hour violation2016WHD$46,232
C & C Steel LLC wage and hour violation2023WHD$46,232
Eden Ballroom LLC wage and hour violation2022NY-DOL$46,230
GasSearch Drilling Services Corporation wage and hour violation2012WHD$46,225
Cugino Forno Clemmons, LLC wage and hour violation2021WHD$46,224
MAS Amin 1478, Inc. wage and hour violation2007WHD$46,221
Personal Planning & Assessment Services, Inc. wage and hour violation2003WHD$46,221
Enterprising Gals of Texas, LLC wage and hour violation2016WHD$46,221
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodserviceemployment discrimination2020NY-NYCCHR$46,220
The Hawaii Group, Inc. wage and hour violation2012WHD$46,217
T&D Painting wage and hour violation2006PA-DLI$46,214
ULTIMATE INNOVATIONS, INC wage and hour violation2017WHD$46,213
Latrelle's 4.5, LLC wage and hour violation2013WHD$46,210
Super Plaza Stores, LLC wage and hour violation2011WHD$46,210
Charles Pope Cellular wage and hour violation2006WHD$46,208
General Bakery Supplies, Inc wage and hour violation2015WHD$46,204
Neldys A. C., Inc. wage and hour violation2016WHD$46,192
Pre Con Industries, Inc wage and hour violation2008WHD$46,188
MERMEC Inc wage and hour violation2023IL-DOL$46,187
Bellerdine Investigative Agency Inc wage and hour violation2011WHD$46,186
JCB Furniture wage and hour violation2010WHD$46,186
WI Construction wage and hour violation2011WHD$46,177
Healing Hands Associates Inc wage and hour violation2012MI-LEO$46,176
National Heritage Academies Inc wage and hour violation2010MI-LEO$46,174
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.