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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
Muy Pizza Houston, LLC wage and hour violation2014WHD$37,905
Heath & Company wage and hour violation2022CA-LCO$37,903
Dickinson County Healthcare System wage and hour violation2019MI-LEO$37,903
Cucina at Citicorp wage and hour violation2017NY-DOL$37,903
Representaciones HyH Distribuidora De Carnes wage and hour violation2012WHD$37,902
IHS Holdings LLC wage and hour violation2016WHD$37,902
O & A Security Services wage and hour violation2022CA-LCO$37,901
O & A Security Services wage and hour violation2022CA-LCO$37,901
Above All Hardwood Floors, LLC wage and hour violation2009WHD$37,898
Installed Building Products, LLCInstalled Building Productsbuilding materialswage and hour violation2004WHD$37,898
Quigg Engineering Inc. wage and hour violation2023IL-DOL$37,890
Primavera Inc. wage and hour violation2012WHD$37,888
L&L Painting wage and hour violation2008WHD$37,887
Audio Enhancement, Inc. wage and hour violation2012WHD$37,886
Hartland Properties wage and hour violation2006WHD$37,886
Silver Spoon Diner, Inc. wage and hour violation2008WHD$37,885
HFT Loan Acquistion Company wage and hour violation2018IL-DOL$37,884
Chicken Festival wage and hour violation2016NY-DOL$37,881
Sweetie Pie's Upper Crust LLC wage and hour violation2013WHD$37,880
The Seafood Shoppe, Inc. wage and hour violation2014WHD$37,878
Triple N Construction, Inc. wage and hour violation2014WHD$37,875
Tapestry Solutions, Inc. wage and hour violation2018WHD$37,873
University Psychiatrists of Cleveland, Inc. wage and hour violation2004WHD$37,871
Pegasus Operating Inc wage and hour violation2010WHD$37,870
Accent Marketing LLC wage and hour violation2009WHD$37,869
Ancile Inc. wage and hour violation2020CA-LCO$37,869
INFORMATION NETWORKING COMPANY, INC. wage and hour violation2019CA-LCO$37,867
Ar Decker & Associates wage and hour violation2011MI-LEO$37,867
United Information Technology, Inc. wage and hour violation2008WHD$37,866
Wisconsin, Inc. wage and hour violation2017WHD$37,865
Keystone Credit Services, LLC wage and hour violation2011WHD$37,864
MRB Controls Engineering, Inc. wage and hour violation2021MA-AG$37,864
Riegel Engineering wage and hour violation2006PA-DLI$37,862
Klockner Pentaplast of America, Inc.Strategic Value Partnersprivate equity (including portfolio companies)wage and hour violation2005WHD$37,861
Triple S Contractors Corp. employment discrimination2017NY-DHR$37,860
Pans+Partners, Inc. wage and hour violation2018CA-LCO$37,857
Extended Family, LLC wage and hour violation2016WHD$37,856
Novel Design, Inc wage and hour violation2015WHD$37,854
Wuerfel Resorts, LLC wage and hour violation2018WHD$37,853
Balaji Enterprises LLC wage and hour violation2016WHD$37,852
Cabanna Restaurant Mexican Grill wage and hour violation2024CA-LCO$37,852
Right Choice Staffing Group, LLC wage and hour violation2014WHD$37,850
LOVE BUILDERS, LLC wage and hour violation2018CA-LCO$37,849
TC Corriher Implement Company, Inc. wage and hour violation2013WHD$37,847
ITIC SUPPORT SERVICES wage and hour violation2015IL-DOL$37,846
Tak Electric, Inc. wage and hour violation2017WHD$37,842
The Society of lLight Inc wage and hour violation2008WHD$37,841
Mid Cities Excavation Inc. wage and hour violation2012WHD$37,839
Prattville S & S, Inc wage and hour violation2004WHD$37,839
Burgerim Group USA, Inc. wage and hour violation2021CA-LCO$37,839
The Goodyear Tire & Ruber Company employment discrimination2024OFCCP$37,837
Flory Enterprises, Inc. wage and hour violation2007WHD$37,836
J & E Arizona Greenhouse LLC wage and hour violation2015WHD$37,835
STEINKAMP MOULDING LTD wage and hour violation2006KY-DWS$37,833
AM Construction Services wage and hour violation2012MA-AG$37,832
Kitchen Republic Corporation wage and hour violation2021NY-DOL$37,832
High Light Apparel,Inc. wage and hour violation2018CA-LCO$37,828
Mahally Limited Partnership wage and hour violation2006WHD$37,820
Wind River Construction, LLC wage and hour violation2014WHD$37,819
Santee Wateree Transportation Authority wage and hour violation2004WHD$37,819
Comfort Systems USA (Syracuse), Inc.Comfort Systems USAconstruction and engineeringwage and hour violation2017WHD$37,817
Black Gold Farms, Inc wage and hour violation2015WHD$37,816
Peaceful Living, LLC wage and hour violation2011WHD$37,814
Stone Central Inc. wage and hour violation2011WHD$37,814
Turf Plus Management, Inc. wage and hour violation2011WHD$37,813
John D Cook Sr wage and hour violation2008WHD$37,813
Mechanical Construction & Services, Inc. wage and hour violation2019MA-AG$37,813
Mi Zacatecas Mexican Restaurant, Inc. wage and hour violation2019CA-LCO$37,812
ElderWood Health Care at Tioga LLC Family and Medical Leave Act2009WHD$37,809
Danielski Farms, Inc. wage and hour violation2017WHD$37,807
Lakewood of Voorhees Operator LLC wage and hour violation2017WHD$37,804
A & M Jafari Enterprises, Inc. wage and hour violation2021CA-LCO$37,804
Gringo's Mexican Kitchen #10, LLC wage and hour violation2013WHD$37,803
Excell Management, Inc. labor relations violation2004NLRB$37,800
Ethos Business Partners, Inc. d/b/a Le's Sushi Bar and Restaurant wage and hour violation2025MA-AG$37,800
Active Wear Industry, Inc. wage and hour violation2017CA-LCO$37,799
Cafe De Miyako, Inc. wage and hour violation2014WHD$37,798
Fuller Drywall & Paint, Ltd wage and hour violation2011WHD$37,797
Regional Transit Service, Incorporated wage and hour violation2006WHD$37,796
Topspin Networks, Inc. wage and hour violation2018WHD$37,796
Sentinel Security Group, Inc. wage and hour violation2018WHD$37,796
Ward's Waste Services, LLC wage and hour violation2008WHD$37,795
Bella Fashion Inc. wage and hour violation2018WHD$37,789
Abel & Schafer, Inc. wage and hour violation2010WHD$37,788
BMC Construction, LLC wage and hour violation2014WHD$37,786
New Century Farms wage and hour violation2022WHD$37,786
RJ Concrete Inc. wage and hour violation2012WHD$37,783
HHP Corporation wage and hour violation2006WHD$37,783
Red Carnation Homes, LLC wage and hour violation2021CA-LCO$37,783
Cancun Mexican Restaurant LLC wage and hour violation2014WHD$37,782
Congress Fine Dining, LLC wage and hour violation2011WHD$37,782
C&S Mail Haulers, LLC wage and hour violation2010WHD$37,782
Not Your Average Joe's Inc. wage and hour violation2010WHD$37,782
EXCEL MODULAR SCAFFOLD AND LEASING labor relations violation2012NLRB$37,782
Sunbeam Quakerbridge, Inc. wage and hour violation2018WHD$37,779
Chickasha Laundry & Dry Cleaning wage and hour violation2010WHD$37,778
Putting Greens Direct of Nevada, LLC wage and hour violation2009WHD$37,778
Toering Electric Company and Foster Electric, Inc., a Single Employer labor relations violation2009NLRB$37,778
The Children's Place Inc.The Children's Place Inc.retailingbenefit plan administrator violation2016EBSA$37,778
RGH Themed Entertainment, LLC wage and hour violation2017CA-LCO$37,777
Union Rescue/Monroe Transport Ambulance wage and hour violation2012WHD$37,775
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.