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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
BBR Investments LLC wage and hour violation2022WHD$41,998
Gusmo2 Inc wage and hour violation2007WHD$41,991
Sabor a Colombia Bar and Restaurant wage and hour violation2018NY-DOL$41,985
Professional Manufacturers Representatives, I wage and hour violation2005WHD$41,982
The ARC of Southern Maryland wage and hour violation2013WHD$41,981
K-Line Industries Inc. wage and hour violation2008WHD$41,981
Evergreen Chinese Super Buffet wage and hour violation2007WHD$41,981
Southwest Arkansas Healthcare, LLC wage and hour violation2010WHD$41,980
CTSI wage and hour violation2016NY-DOL$41,980
Entrada International Wood Products, Inc. wage and hour violation2009WHD$41,977
Panoramavision Inc. wage and hour violation2023CA-LCO$41,976
Diana Morales wage and hour violation2017WHD$41,971
Shree Ganeshji, LLC wage and hour violation2012WHD$41,966
Maria Velazquez Cleaning wage and hour violation2021CA-LCO$41,963
Animal Care Clinic labor relations violation2015NLRB$41,962
VED Software Services, Inc. wage and hour violation2008WHD$41,956
L.C. Sunshine, Inc. wage and hour violation2018CA-LCO$41,954
Oishi Sushi & Hibachi LLC wage and hour violation2022NY-DOL$41,953
Venenos Inc wage and hour violation2011WHD$41,951
Nodious, Inc. wage and hour violation2021CA-LCO$41,950
Stuff It LCC and Black Cat Pizzeria Inc. wage and hour violation2023WHD$41,950
Yogurtini wage and hour violation2021NY-DOL$41,950
Manuel Furer & Vivian Furer wage and hour violation2020NY-DOL$41,950
Sunoco/Mascot Petroleum, Inc. wage and hour violation2004WHD$41,948
New Image Building Services & Maintenance wage and hour violation2006WHD$41,944
Platinum Beans, LTD wage and hour violation2008WHD$41,943
Green Heron Maintenance, Inc. wage and hour violation2009WHD$41,942
Ox-Cart Trucking, Inc. wage and hour violation2007WHD$41,939
Lion County Electric wage and hour violation2004PA-DLI$41,939
H & H Wholesale Services, Inc. wage and hour violation2008WHD$41,937
Capital City Auto Auction, Inc. wage and hour violation2008WHD$41,936
Petersen Dean, Inc. wage and hour violation2005WHD$41,936
Burton Cooling LLC labor relations violation2005NLRB$41,933
Cafe Buenos Aires LLC wage and hour violation2009WHD$41,928
Cohoes Community Center wage and hour violation2021NY-DOL$41,928
Irish Communication Company wage and hour violation2005WHD$41,926
Yukon-Kuskokwim Health Corporation, Inc wage and hour violation2016WHD$41,923
Newark Gas Corp wage and hour violation2013WHD$41,922
Tool Time Electric Company, Inc wage and hour violation2010WHD$41,918
Kevin Misch Trucking & Excavating, Inc. wage and hour violation2005WHD$41,918
Harold E. Nutter & Son, Inc wage and hour violation2011WHD$41,917
Manzo, LLC wage and hour violation2013WHD$41,915
Peterson's Tree Works, Inc. wage and hour violation2011WHD$41,915
L Image Inc. wage and hour violation2012WHD$41,913
Evans Enterprises Leasing, Inc. wage and hour violation2008WHD$41,912
Blase, Inc. wage and hour violation2004WHD$41,910
Caruso Construction, LLC wage and hour violation2011WHD$41,909
The Beach House, Inc. wage and hour violation2012WHD$41,908
Rodman Ford Sales Inc. wage and hour violation2015WHD$41,907
Glenn's Corner Market, Inc. wage and hour violation2006WHD$41,907
REINOSO LANDSCAPE CONSTRUCTION INC wage and hour violation2019CA-LCO$41,907
Pedigree Technologies, LLC wage and hour violation2012WHD$41,906
Livingston Auto Wash, Inc. wage and hour violation2009WHD$41,905
Computer Learning Center of Utah LLC wage and hour violation2005WHD$41,901
United Floor Installers, Inc. wage and hour violation2015WHD$41,900
Taco Shack LLC wage and hour violation2021ME-DOL$41,900
CM Aloi, LLC wage and hour violation2018WHD$41,897
The Rochester School of the Holy Childhood, I wage and hour violation2009WHD$41,890
Signature Staffing wage and hour violation2018WHD$41,889
Cocina Coloure wage and hour violation2021CO-DL$41,889
Plumb Enterprises Inc. wage and hour violation2015WHD$41,888
Cowart & Cowart, GP wage and hour violation2008WHD$41,887
Tom Greenauer Development, Inc. labor relations violation2001NLRB$41,887
Galway Bay Corp wage and hour violation2015PA-DLI$41,876
C Andrew Hornecker wage and hour violation2009WHD$41,872
Phyllis J. Mcguire wage and hour violation2007WHD$41,871
Monterey Investments LLC wage and hour violation2023CA-LCO$41,870
Pinnacle Machine LLC benefit plan administrator violation2021EBSA$41,869
Den- Man Contractors, Inc. wage and hour violation2013WHD$41,868
Taylor Power Systems, Inc. wage and hour violation2018WHD$41,865
Campbell Electric Co., Inc. labor relations violation2005NLRB$41,864
Interstate Cleaning Corporation wage and hour violation2005WHD$41,861
Upright Wrecking Demolition, LLC wage and hour violation2012WHD$41,858
Coliseum Companies, Inc. wage and hour violation2015WHD$41,853
William J Gould & Associates wage and hour violation2011WHD$41,852
Kokosing Construction Company, Inc. wage and hour violation2016WHD$41,851
Bella Nails & Spa LLC wage and hour violation2012WHD$41,850
Cancun Pools, LLC wage and hour violation2022IL-DOL$41,850
House of Lloyds, Inc. wage and hour violation2014WHD$41,849
Texas Corral Restaurants II Inc wage and hour violation2009WHD$41,849
BETTY SHABAZZ INTERNATIONAL CHARTER SCHOOL/DUSABLE LEADERSHIP ACADEMY wage and hour violation2014IL-DOL$41,846
Secured Funding Corporation wage and hour violation2007WHD$41,841
Staybright Electric of Colorado Inc wage and hour violation2012WHD$41,840
Atlacatl Restaurant Corporation wage and hour violation2007WHD$41,839
Cherokee Enterprise Corporation wage and hour violation2011WHD$41,836
Prospect Airport Services, Inc.Prospect Airport Servicesmiscellaneous serviceswage and hour violation2005WHD$41,834
Big Valley Labor LLC wage and hour violation2018WHD$41,834
Javier's Taco Shop wage and hour violation2007WHD$41,832
ARCHITILE, INC. wage and hour violation2004WHD$41,832
Performance Drilling Company, LLC wage and hour violation2008WHD$41,829
IES, L.L.C. wage and hour violation2013WHD$41,828
Prater & Sons, Inc. wage and hour violation2006WHD$41,825
Sipan Restaurant of New York Inc. wage and hour violation2008WHD$41,824
China Super Buffet wage and hour violation2011WHD$41,823
Dashed, Inc. wage and hour violation2013WHD$41,822
Sun Bros., Inc. wage and hour violation2006WHD$41,821
Luigis Paisans Pizza II, Inc wage and hour violation2016WHD$41,815
PetroPro Services, LLC and PetroQuip Energy Services, LLC labor relations violation2018NLRB$41,814
Diamond Waste & Recycling Corporation wage and hour violation2011WHD$41,813
Island Sun Tanning wage and hour violation2011MI-LEO$41,811
Steven Charles Lane wage and hour violation2011MI-LEO$41,810
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.