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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
Garrette Moving & Storage wage and hour violation2013CA-LCO$37,156
Valana Construction Corp wage and hour violation2023NY-DOL$37,156
EAS Homes LLC wage and hour violation2024WHD$37,155
Presidential Security and Protective Service wage and hour violation2014WHD$37,153
Arby's Roast Beef RestaurantRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$37,150
Arby's Roast Beef RestaurantRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$37,150
Champaign Residential Services, Inc. wage and hour violation2014WHD$37,146
O PINHEIRINHO, INC. wage and hour violation2015WHD$37,145
Rural Trash Service Inc wage and hour violation2013WHD$37,138
Sanchez Distribution, Inc. wage and hour violation2011WHD$37,138
Shields Paving wage and hour violation2003PA-DLI$37,138
DL Rogers Corporation wage and hour violation2011WHD$37,136
HDR Environmental Operations and Construction wage and hour violation2012WHD$37,134
Infinity Health Care Management of Indiana LL wage and hour violation2015WHD$37,134
Sirna Construction, Inc. wage and hour violation2013WHD$37,130
Hong Kong Gourmet Inc. wage and hour violation2011WHD$37,129
United Financial Center, LLC wage and hour violation2010WHD$37,128
Flying Food Group, LLC labor relations violation2017NLRB$37,127
Hazelton Inc. wage and hour violation2018WHD$37,126
GMRI, Inc. d/b/a The Capital GrilleDarden Restaurantsrestaurants and foodservicelabor relations violation2016NLRB$37,125
HIS Mackinac, LLC wage and hour violation2013WHD$37,124
Nurses On Call wage and hour violation2007WHD$37,123
Allstate Landscape Services, Inc. wage and hour violation2011WHD$37,122
PROTECTION AND PREVENTION INC. wage and hour violation2002WHD$37,122
The James Skinner Co. wage and hour violation2007WHD$37,121
Investors Management & Marketing, Inc. wage and hour violation2006WHD$37,121
G1 Machanical, Inc. wage and hour violation2010WHD$37,120
Production Plus Plumbing, Inc wage and hour violation2010WHD$37,117
Compruebe Deli & Grocery, Inc. wage and hour violation2016WHD$37,117
YSC, Inc. wage and hour violation2008WHD$37,116
Rocky's Holding, LLC wage and hour violation2004WHD$37,115
Matheson Drilling, Inc. wage and hour violation2017WHD$37,114
Gateway Frontline Services, Inc. wage and hour violation2015WHD$37,112
Cab Associates labor relations violation2005NLRB$37,106
Latinen Vern wage and hour violation2012MI-LEO$37,102
Noel E. Vera Mendez wage and hour violation2008WHD$37,099
Wilmer Technologies Inc. wage and hour violation2018WHD$37,099
Erosion Works, Inc. wage and hour violation2015WHD$37,098
Flint Energy Services, Inc.AECOMconstruction and engineeringwage and hour violation2011WHD$37,098
Landen Midway Biz, LLC wage and hour violation2019WHD$37,098
Grace Avenue Diner LLC wage and hour violation2011WHD$37,095
Bobby Nelson Farms, LLC wage and hour violation2013WHD$37,094
Briarwood Ford, Inc. wage and hour violation2005WHD$37,093
Great Chow 18 Abington, Inc wage and hour violation2008WHD$37,092
Unity Assisted Living wage and hour violation2001WHD$37,092
Sargon Masonry Construction, LLC wage and hour violation2015WHD$37,090
JIL Inc. wage and hour violation2017WHD$37,090
Sprout MarketSprouts Farmers Marketsretailingwage and hour violation2022NY-DOL$37,090
Mariscos Tuxpan Nayarit, Inc. wage and hour violation2009CA-LCO$37,089
Freehold Nursing & Rehabilitation Center labor relations violation2002NLRB$37,086
SouthCliff Consultants Inc wage and hour violation2015WHD$37,083
Lion Security Guard Service, Inc. wage and hour violation2010WHD$37,080
Lee's Shiloh Farms, Inc. wage and hour violation2011WHD$37,078
PACT II wage and hour violation2018PA-DLI$37,077
Lazen LLC wage and hour violation2009WHD$37,076
OHIO RIVER VALLEY ENVIRONMENTAL COALITION, INC. labor relations violation2023NLRB$37,073
Ameri-Pride Pest Control Services Inc wage and hour violation2010WHD$37,072
Cajun Central, Inc. wage and hour violation2012WHD$37,069
Bell Collection, Inc. wage and hour violation2018CA-LCO$37,069
LA Brand, Inc. wage and hour violation2018CA-LCO$37,069
Mauve Collection, Inc. wage and hour violation2018CA-LCO$37,069
Huff Painting wage and hour violation2012WHD$37,068
The Valley's Market Place, LLC wage and hour violation2013WHD$37,067
Ventra Grand Rapids, LLC labor relations violation2013NLRB$37,067
Blue Top Enterprises, Inc. wage and hour violation2002WHD$37,065
Rubatex International, LLC labor relations violation2010NLRB$37,065
Lifelong: Health for All labor relations violation2022NLRB$37,065
AA Contracting Team Corp and AA Constructing Team Inc wage and hour violation2019NY-DOL$37,065
Doleac Electrical Co. Inc. wage and hour violation2019WHD$37,060
IHOPDine Brands Globalrestaurants and foodservicewage and hour violation2020NY-DOL$37,060
Dee Dee Boutique wage and hour violation2017WHD$37,059
All Metroplex Landscape Services, Inc. wage and hour violation2011WHD$37,058
Eastern Arrogance dba Connecticut Yankee wage and hour violation2013CA-SFCA$37,054
All Seasons Lawn Inc. wage and hour violation2016WHD$37,054
ADR Design Inc wage and hour violation2023CA-LCO$37,052
The Cookie Factory wage and hour violation2019NY-DOL$37,051
Panda Express, Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023WA-DLI$37,050
Panda Express, Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023WA-DLI$37,050
Panda Express, Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023WA-DLI$37,050
Panda Express, Inc.Panda Restaurant Grouprestaurants and foodservicewage and hour violation2023WA-DLI$37,050
Singa Fashion Inc wage and hour violation2008WHD$37,049
Waterfalls Carwash of Naples; LLC wage and hour violation2013WHD$37,046
Rios Rodriguez Enterprises, Inc wage and hour violation2018WHD$37,045
Contrast Eye LLC wage and hour violation2023CA-LCO$37,042
Quality Iron, Inc. wage and hour violation2012WHD$37,041
Keystone Excavating Contractors, Inc. wage and hour violation2016WHD$37,040
Steven Behan wage and hour violation2013WHD$37,040
Vee's Restaurant wage and hour violation2018NY-DOL$37,038
Chihuahua Tires and Rims Inc. wage and hour violation2011WHD$37,037
Insoo, Inc. wage and hour violation2022CA-LCO$37,036
Wells Fargo Bank, National AssociationWells Fargofinancial serviceswage and hour violation2013CA-LCO$37,036
H & A Landscape of Long Island Inc wage and hour violation2018NY-DOL$37,036
Babettes Na Na Corp. wage and hour violation2015WHD$37,029
Syracuse University-Early Education and Child wage and hour violation2020WHD$37,028
Gates Laundry Service wage and hour violation2012WHD$37,027
Le Cafe Inc. wage and hour violation2002WHD$37,025
Mellott Enterprises, Inc. (MEI) labor relations violation2000NLRB$37,025
Reliable Disposal labor relations violation2008NLRB$37,024
Quality Fab & Mechanical LLC wage and hour violation2012WHD$37,022
Morris R. Williams dba wage and hour violation2009WHD$37,022
Government Support Services JV, LLC wage and hour violation2018WHD$37,021
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.