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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
LanDesign, Inc wage and hour violation2017WHD$36,530
Witham Family Limited Partnership wage and hour violation2012WHD$36,529
Traslado Inc. wage and hour violation2010WHD$36,528
Jindal Builders and Restoration wage and hour violation2008WHD$36,528
Dig and Pour wage and hour violation2016MA-AG$36,528
Vieja Azteca Bakery, Inc. wage and hour violation2014WHD$36,528
Ali & Companies LLC wage and hour violation2023WHD$36,528
Hair Art Beauty Salon wage and hour violation2012WA-DLI$36,527
Imperial Building Corporation wage and hour violation2018WHD$36,526
Long Island Mechanical, LLC wage and hour violation2023WHD$36,523
Grand River Dam Authority wage and hour violation2010WHD$36,521
Field Hotel Assoc. d/b/a Holiday Inn JFK Field Family Assoc. labor relations violation2007NLRB$36,520
Flower Hospital labor relations violation2004NLRB$36,520
RE USA LLC wage and hour violation2020CA-LCO$36,520
In Home Personal Care Services Inc. wage and hour violation2020WHD$36,517
Michael's Grill & Taqueria wage and hour violation2013CA-LCO$36,516
Little Apple Brewing Company, Inc. wage and hour violation2016WHD$36,514
Champagne Drywall, Inc. & A.C.E. Wall Systems, Inc. as a single or joint employer or as alter-egos labor relations violation2008NLRB$36,513
Denman Building Products LTD wage and hour violation2015WHD$36,512
Mid Atlantic Professionals, Inc wage and hour violation2014WHD$36,509
CPACS, Inc. wage and hour violation2018WHD$36,507
Testaccio Ristorante, Inc. wage and hour violation2012WHD$36,501
Jose Martinez Tree Service, Inc wage and hour violation2004WHD$36,501
B & B Framing & Drywall wage and hour violation2018WHD$36,501
Vanguard Fire & Supply Co., d/b/a Vanguard Fire & Securities Systems labor relations violation2008NLRB$36,500
Chillicothe Metal Company labor relations violation2004NLRB$36,500
Greif Bros., Inc.Greif Inc.paper and packaginglabor relations violation2002NLRB$36,500
Ace Stitch, Inc. wage and hour violation2008CA-LCO$36,500
C-Sonya, Inc. d/b/a The Club and Concept 2000 Professional Employers, Inc. employment discrimination2004EEOC$36,500
Wenspok Resources LLC wage and hour violation2022WA-DLI$36,500
514 Partners LLC wage and hour violation2023DC-DES$36,500
UBM Computers, Inc. wage and hour violation2007WHD$36,498
1on1, LLC wage and hour violation2019CA-LCO$36,498
I Interview, LLC wage and hour violation2019CA-LCO$36,498
Vanderbilt Landscaping, LLC wage and hour violation2010WHD$36,496
SA Florida International, LLC. wage and hour violation2012WHD$36,495
Ladner Mechanical LLC wage and hour violation2012WHD$36,492
Crescent Crown Distributing, LLC wage and hour violation2017WHD$36,491
Castle Topp Pharmacy wage and hour violation2019NY-DOL$36,490
Basta Pasta wage and hour violation2017NY-DOL$36,490
Sunrise Harvest Corporation wage and hour violation2024CA-LCO$36,488
Synergy Green Harvest, LLC wage and hour violation2024CA-LCO$36,488
Synergy Private Equity, LLC wage and hour violation2024CA-LCO$36,488
Sunrise Harvest Corporation wage and hour violation2024CA-LCO$36,488
9898 Restaurant Corporation wage and hour violation2003WHD$36,487
MBUA Ltd. wage and hour violation2010WHD$36,486
Wheel Deals Sepulveda, Inc. wage and hour violation2019CA-LCO$36,486
BNN Wheel Deals, Inc. wage and hour violation2019CA-LCO$36,486
BMS Rest Inc wage and hour violation2016WHD$36,484
J & L of Pensacola, Inc. wage and hour violation2012WHD$36,482
Signature Health Group Inc. wage and hour violation2017WHD$36,482
Lynx Holdings, LLC wage and hour violation2015WHD$36,481
Dalton Donuts, Inc. wage and hour violation2004WHD$36,481
TJ Swift House, Inc. wage and hour violation2017WHD$36,481
ICS Worldwide Inc wage and hour violation2020IL-DOL$36,481
WWW.Closeoutstore.Net wage and hour violation2018CA-LCO$36,481
Side Bar and Associates, Inc. wage and hour violation2007WHD$36,480
Yong Ki Song wage and hour violation2016WHD$36,480
G Star Trucking Inc wage and hour violation2020CA-LCO$36,480
Dhillon Xpress wage and hour violation2020CA-LCO$36,480
Super H Mart Inc wage and hour violation2011WHD$36,478
Correct Care Solutions, LLC wage and hour violation2013WHD$36,477
Calculus Masnory LLC/Craig Mc Daniiel's Mason wage and hour violation2007WHD$36,477
Z & T Food Corp. wage and hour violation2017WHD$36,474
San Pietro Restaurant, Inc. wage and hour violation2007WHD$36,472
Taylor's Care Home, Inc. wage and hour violation2012WHD$36,469
Willy's World Wellness & Conference Center, LLC, The d/b/a Willy's Gym wage and hour violation2020MA-AG$36,467
Durability Inc wage and hour violation2009WHD$36,465
Hammound Inc. wage and hour violation2003WHD$36,464
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2023NLRB$36,460
Jaanuu, Inc. wage and hour violation2024CA-LCO$36,460
Nugene, Inc. wage and hour violation2019CA-LCO$36,459
Tornav Inc wage and hour violation2006WHD$36,458
Ohana Nui Management, Inc. wage and hour violation2015WHD$36,454
CERTCO, Inc. labor relations violation2009NLRB$36,454
AJ Auto Shop Inc wage and hour violation2016NY-DOL$36,453
Poxcon Holding Corp wage and hour violation2011WHD$36,452
Fenaggi Business Corp. and/or Green Light of Jacksonville Corp. and/or F&T Business Corp. and/or Running Billboard and/or Golden Gate Operations Corp. labor relations violation2006NLRB$36,452
Daily Express Inc. wage and hour violation2006WHD$36,450
Arby'sRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$36,450
Arby'sRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$36,450
2089-91 Amsterdam Ave HDFC wage and hour violation2020NY-DOL$36,450
Everybody's Inc. wage and hour violation2005WHD$36,449
LUX TRANSPORT LLC wage and hour violation2023IL-DOL$36,449
ACN-Pittsburgh, LLC, a subsidiary of American Container Net, Inc. labor relations violation2006NLRB$36,446
Block 22 wage and hour violation2010WHD$36,445
St. Apollonia Medicaid Dental Clinic of Texas wage and hour violation2012WHD$36,444
Infante Construction Corp wage and hour violation2021NY-DOL$36,442
Group Builders Inc. wage and hour violation2011WHD$36,440
Columbia Service Industries, Inc. wage and hour violation2010WHD$36,439
J B Restaurant 4388, Inc wage and hour violation2017WHD$36,439
Trailblazers Custom Automotive, Inc. wage and hour violation2011WHD$36,438
P.J. Sewing, Inc wage and hour violation2007WHD$36,438
LIFECARE AMBULANCE SERVICE, INC. wage and hour violation2005WHD$36,430
EH Associates LLC wage and hour violation2017WHD$36,430
Om Soham Om Inc. et al. wage and hour violation2025WHD$36,428
Ha-Jireh Investment, Inc. wage and hour violation2016WHD$36,427
Xtream Commercial Cleaning Llc wage and hour violation2021MI-LEO$36,426
Xtream Total Care wage and hour violation2021MI-LEO$36,426
SFTC, LLC d/b/a SANTA FE TORTILLA COMPANY labor relations violation2015NLRB$36,418
3172 Main Street Associates, Inc. wage and hour violation2014WHD$36,415
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.