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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
El Jinete, LLC wage and hour violation2011WHD$45,625
Classic Cabinetry by Knapp, Inc wage and hour violation2014WHD$45,621
Teotihuacan, Inc. wage and hour violation2015WHD$45,619
MDS Hudson Valley Laboratories, Inc. wage and hour violation2003WHD$45,617
Gold Hat Inc. wage and hour violation2012WHD$45,612
R & R Adventures, LLC wage and hour violation2013WHD$45,609
TLR Services, Inc. wage and hour violation2012WHD$45,606
Montano Construction Services, Inc. wage and hour violation2009WHD$45,606
Celebes Staffing Services wage and hour violation2017WHD$45,601
Rey Azteca Inc. wage and hour violation2017WHD$45,601
Complete Maintenance, Inc. employment discrimination2016EEOC$45,600
D C N, Inc. wage and hour violation2014WHD$45,600
Chivas, Inc. wage and hour violation2011WHD$45,600
VOITH INDUSTRIAL SERVICES INC.Voithindustrial equipmentlabor relations violation2016NLRB$45,600
Mi Sierrita L.P wage and hour violation2011WHD$45,596
Kashu Corporation wage and hour violation2011WHD$45,595
JPL Foods Two, LP wage and hour violation2011WHD$45,590
Mac Doughnut wage and hour violation2019NY-DOL$45,590
Bland County Volunteer Rescue Squad, Inc. wage and hour violation2010WHD$45,588
Pete's of Erie, Incorporated wage and hour violation2006WHD$45,586
Avalon Dry Cleaners / MVO Corp wage and hour violation2009WHD$45,584
Insync Productions wage and hour violation2022CA-LCO$45,578
Carmel Family Home, L.L.C. wage and hour violation2017CA-LCO$45,578
Northeast Framing, Inc. wage and hour violation2019WHD$45,577
Gerten Greenhouses & Garden Center, Inc. wage and hour violation2012WHD$45,576
ABISHAI, INC. dba CLEAN SWEEP LA wage and hour violation2021CA-LCO$45,575
ABISHAI, INC. dba CLEAN SWEEP LA wage and hour violation2021CA-LCO$45,575
PCL Civil Constructors, Inc. wage and hour violation2014WHD$45,572
Arc Pressure Data wage and hour violation2014WHD$45,571
McAda Drilling Fluids Inc wage and hour violation2015WHD$45,569
Suddenvalues.com wage and hour violation2013WA-DLI$45,568
Newpark Resources, Inc.Newpark Resourcesindustrial equipmentwage and hour violation2014WHD$45,566
Young and Associates wage and hour violation2011WHD$45,557
Amberwood Care Centre, LLC wage and hour violation2012WHD$45,551
Dragon Gourmet Buffet, Inc. wage and hour violation2014WHD$45,551
Xin Sheng Far, Inc. wage and hour violation2013WHD$45,549
Harris Metals Company, LLC wage and hour violation2005WHD$45,549
Ming Dynsasty LLC wage and hour violation2016WHD$45,546
ASCC Inc wage and hour violation2001PA-DLI$45,544
KB Toys Retail, Inc. (MA) wage and hour violation2008WHD$45,540
Quest Maintenance, LTD wage and hour violation2006WHD$45,540
American Fine Foods Inc wage and hour violation2018NJ-DLW$45,538
Queens of Cleaning LLC wage and hour violation2013WHD$45,536
Cotton & Carl, Inc. wage and hour violation2010WHD$45,534
Union Motors wage and hour violation2013CA-LCO$45,534
Zen, LLC wage and hour violation2014WHD$45,532
Eat 'n' Park Restaurants, Inc. employment discrimination2003WV-HRC$45,531
Kil Corporation wage and hour violation2008WHD$45,530
Hampton Health, Ltd. wage and hour violation2023CA-LCO$45,530
Breckenridge-Wynkoop, LLC wage and hour violation2014WHD$45,528
Calumet Donuts, Inc. wage and hour violation2004WHD$45,528
Towne Mortgage Company wage and hour violation2018MI-LEO$45,527
Star Toyota labor relations violation2006NLRB$45,526
National Associates, Inc. wage and hour violation2011WHD$45,522
Whitney M. Young Jr. Health Center, Inc. wage and hour violation2011WHD$45,521
Turner Motorsports LLC wage and hour violation2010WHD$45,521
3 Brothers 1 Corp. wage and hour violation2012WHD$45,518
LL & G Construction, Inc. wage and hour violation2006WHD$45,514
Jumbo Buffet Restaurant, Inc. wage and hour violation2006WHD$45,512
Manley's Boiler, Inc. wage and hour violation2007WHD$45,510
Mexicocina wage and hour violation2022NY-DOL$45,510
Pepaj Restaurant, Inc. wage and hour violation2010WHD$45,508
Port Pizza Corp. wage and hour violation2007WHD$45,506
Five Star Valet, Inc. wage and hour violation2005WHD$45,506
YP'S Kani, Inc wage and hour violation2016WHD$45,506
Guy Constantopoulos d/b/a 7- Eleven wage and hour violation2011WHD$45,501
Kasemen, LLC labor relations violation2008NLRB$45,500
Broadwing Communications labor relations violation2002NLRB$45,500
Hiwa Restaurant wage and hour violation2013CA-LCO$45,500
Formotus Inc wage and hour violation2011WA-DLI$45,500
Om Soham Om Inc. et al. dba Subway wage and hour violation2022MA-AG$45,500
Gordon Restaurant Group - Chevy Chase wage and hour violation2023DC-DES$45,500
AM Enterprises, Corp wage and hour violation2023MA-AG$45,500
Computer Methods Corporation of New Jersey wage and hour violation2006WHD$45,495
Santa Cruz Bakery wage and hour violation2022CA-LCO$45,493
New Hanover Regional Medical Center wage and hour violation2012WHD$45,492
Ace Parking Management, Inc. wage and hour violation2010WHD$45,489
Aramark Campus Services, Inc.Aramarkrestaurants and foodservicewage and hour violation2012WHD$45,487
Apollo, LC wage and hour violation2009WHD$45,487
RRC, LLC wage and hour violation2017WHD$45,484
Appletree Motel LLC wage and hour violation2006WHD$45,483
Mi Toro Mexican Restaurant # 2 wage and hour violation2006WHD$45,481
Las Palmas Mexican Restaurants, #1, Inc. wage and hour violation2005WHD$45,480
Supreme Labor Source, LLC wage and hour violation2018WHD$45,480
Equitable Development Corporation of America, wage and hour violation2007WHD$45,477
Yaana Technologies, LLC wage and hour violation2022CA-LCO$45,477
Toadflax Nursery LLC wage and hour violation2016WHD$45,476
Kamtech, Inc. labor relations violation2004NLRB$45,475
Mi Casa Transportation, Inc. wage and hour violation2019NJ-DLW$45,474
Kean University wage and hour violation2018WHD$45,473
Adcomm, LLC wage and hour violation2005WHD$45,463
Oak Harbor Freight Lines, Inc. labor relations violation2010NLRB$45,463
CSC of NY Inc. wage and hour violation2012WHD$45,463
3 amigos Tex Mex and Pesos Mexican Rest. wage and hour violation2002WHD$45,462
Earl Holloway, MD, Inc. wage and hour violation2012CA-LCO$45,462
Crossroads Infinity, Inc. wage and hour violation2010WHD$45,461
Meyer Properties LLC wage and hour violation2005WHD$45,460
Dulles Drywall, Inc. wage and hour violation2010WHD$45,459
Systems Training and Resource Management wage and hour violation2007WHD$45,457
The Heart and Medical Center wage and hour violation2023WHD$45,456
Shorts Travel Managerment, Inc. wage and hour violation2014WHD$45,455
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.