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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
Ravel Hotel LLC wage and hour violation2021NY-DOL$42,450
Golden Years Enterprises, Inc. wage and hour violation2011WHD$42,443
MR of Teaneck LLC wage and hour violation2005WHD$42,442
Al Aparo Crane and Cesspool Service Inc wage and hour violation2018WHD$42,442
Komar Building Services, Inc. and Professional Building Maintenance, Inc., as a single employer labor relations violation2008NLRB$42,440
Puerto Vallarta, Inc. wage and hour violation2013WHD$42,437
Hannah M Guillen wage and hour violation2013WHD$42,436
Sprint Auto Works Inc. dba Sprint Auto Works wage and hour violation2019CA-LCO$42,435
BQ Car Wash and Lube Inc. wage and hour violation2008WHD$42,434
Watco Transloading, LLCWatco Companiesrailroadslabor relations violation2016NLRB$42,431
Urey Companies LLC wage and hour violation2013WHD$42,430
ADT Security Services, Inc.Apollo Global Managementprivate equity (including portfolio companies)labor relations violation2009NLRB$42,429
CBH2O, LP wage and hour violation2018WHD$42,426
Grill Kabob of Herndon Inc. wage and hour violation2015WHD$42,423
Alan Enterprises LTD wage and hour violation2011WHD$42,422
King and Khan Corp. wage and hour violation2016WHD$42,415
CGS Moving, LLC wage and hour violation2013WHD$42,412
Comak Trading, Inc. wage and hour violation2018CA-LCO$42,411
Special Systems, Inc. wage and hour violation2009WHD$42,410
Melcol Properties wage and hour violation2013WHD$42,409
Noi Due, Inc wage and hour violation2010WHD$42,409
Carry-On Trailer CorporationBain Capitalprivate equity (including portfolio companies)wage and hour violation2010WHD$42,409
Brownstone Bar & Restaurant wage and hour violation2017NY-DOL$42,404
Mobile ARC, Inc wage and hour violation2018WHD$42,403
Tom Rawn Masonry, Inc. wage and hour violation2016WHD$42,403
Maytag Aircraft Corporation employment discrimination2018OFCCP$42,402
Congregation Beth Rochel wage and hour violation2015WHD$42,400
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$42,400
Southeastern Paragon, Inc. labor relations violation2012NLRB$42,400
Cape Cod Hospital labor relations violation2009NLRB$42,400
COMMERCIAL WASTE SERVICES, INC. wage and hour violation2021CA-LCO$42,400
Peekskill Public Kitchen and Bar wage and hour violation2022NY-DOL$42,400
Lux Technology Group, Inc. wage and hour violation2022CA-LCO$42,397
DP ADAP, Inc. wage and hour violation2023CA-LCO$42,390
Taqueria NO 27 LLC wage and hour violation2008WHD$42,389
Platinum Xpress Inc. wage and hour violation2017CA-LCO$42,389
H. Jack Langer, Inc. wage and hour violation2015WHD$42,380
Willoughby Enterprises of North Carolina, Inc wage and hour violation2014WHD$42,379
Kiran Melwani wage and hour violation2019NY-DOL$42,376
D/T Carson Enterprises, Inc. wage and hour violation2006WHD$42,375
VII Peaks Capital wage and hour violation2023CA-LCO$42,374
VII Peaks Capital LLC wage and hour violation2023CA-LCO$42,374
5 TZ SERVICES, LLC wage and hour violation2019WHD$42,370
DLin Salon Unisex wage and hour violation2018NY-DOL$42,370
Sarojini Bose, MD PA wage and hour violation2011WHD$42,365
Community Extended Nuclear...,Inc. wage and hour violation2005WHD$42,365
Abel Rodriguez wage and hour violation2010WHD$42,364
University Station Condominium Association and Phoenix Rising Management Group, LTD, as Joint Employers labor relations violation2009NLRB$42,364
Parsec, Inc. labor relations violation2018NLRB$42,361
Valentec Systems, Inc wage and hour violation2009WHD$42,359
Hibachi Grill Buffet Inc. wage and hour violation2012WHD$42,354
Park East Cleaners wage and hour violation2023NY-DOL$42,353
Pennzoil Quaker State Company dba SOPUSShell PLCoil and gaswage and hour violation2005WHD$42,352
The M & M, Inc. wage and hour violation2011WHD$42,350
Sanjha Enterprises Inc. wage and hour violation2020WHD$42,350
Sam Razi and Aisha Sari wage and hour violation2022NY-DOL$42,350
Coastal Behavioral Healthcare, Inc. wage and hour violation2005WHD$42,349
Jonathan & Jonathan wage and hour violation2018WHD$42,346
Varsity Holdings, LLC wage and hour violation2015WHD$42,344
Joselito's Mexican Food wage and hour violation2004WHD$42,343
32nd-Yoo Corp wage and hour violation2009WHD$42,342
Linda Putman, Gary Putman wage and hour violation2008WHD$42,342
IGC Roofing, Inc. wage and hour violation2005WHD$42,342
Yaremy Shipping Limited Liability Company wage and hour violation2021NJ-DLW$42,341
City Pinestraw & Harvesting LLC wage and hour violation2022WHD$42,338
Elizabeth Booth and Roger Booth Partnership wage and hour violation2008WHD$42,335
Ryan Health Center, Inc. wage and hour violation2008WHD$42,334
IUOE Local 302 labor relations violation2012NLRB$42,333
Family Buffet Inc wage and hour violation2009WHD$42,330
ValueWise Corporation wage and hour violation2020NY-DOL$42,326
St. Francis Home of Williamsville wage and hour violation2005WHD$42,325
Bownce wage and hour violation2015NY-DOL$42,325
5 Star Service, Inc. wage and hour violation2014WHD$42,324
Balade Restaurant wage and hour violation2018NY-DOL$42,322
Greiner Maltz wage and hour violation2013NY-DOL$42,322
Isejoan Restaurant Corp. wage and hour violation2006WHD$42,321
Bill Worley Plumbing Company, Inc. wage and hour violation2006WHD$42,319
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$42,319
Dennis Willaims & Co. Inc. wage and hour violation2011WHD$42,318
NCB Woodstock Inc. wage and hour violation2012WHD$42,314
Fiber Care Baths Inc wage and hour violation2012WHD$42,301
Unity, LLC wage and hour violation2014WHD$42,301
Stephco Cleaning Systems, Inc. wage and hour violation2016WHD$42,300
Alan Ritchey, Inc. labor relations violation2007NLRB$42,299
Medford Wellington Service Co., Inc. wage and hour violation2018WHD$42,297
Jensen Design & Survey, Inc. labor relations violation2017NLRB$42,297
Charlotte-Mecklenburg Hospital AuthorityAtrium Healthhealthcare serviceswage and hour violation2009WHD$42,295
West Kansas, Inc wage and hour violation2009WHD$42,292
Yong Feng, Inc. wage and hour violation2013WHD$42,291
California Restaurant Group wage and hour violation2007WHD$42,289
Aquila Lodging, LLC wage and hour violation2016WHD$42,289
Byulnara, Inc. wage and hour violation2019CA-LCO$42,288
Clinical Professionals Inc wage and hour violation2020MI-LEO$42,288
Cpi Global Cro wage and hour violation2020MI-LEO$42,288
National Floor Maintenance, Inc. wage and hour violation2008WHD$42,287
Koibil Construction wage and hour violation2020NY-DOL$42,286
My Home Adult Day Care Center, Inc. wage and hour violation2011WHD$42,285
DBC Corporation wage and hour violation2018WHD$42,283
LaFontaine Cadillac, Buick, GMC, Inc. wage and hour violation2017WHD$42,283
Holy Family Care Home, LLC wage and hour violation2008WHD$42,278
Westfield Center Genesis Healthcare wage and hour violation2006WHD$42,278
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.