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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
AM Desert Management, Inc. wage and hour violation2010WHD$35,572
C&O Enterprises wage and hour violation2002MA-AG$35,572
Ho Farms LLC wage and hour violation2014WHD$35,570
M&R Liqours Inc. wage and hour violation2014WHD$35,565
MEDFORD PITA, INC. wage and hour violation2011WHD$35,565
Aaron T. Jones and Associates, Inc. wage and hour violation2012WHD$35,561
Buckeye Construction, Inc. wage and hour violation2018WHD$35,559
Nossa Fashion, Inc. wage and hour violation2023CA-LCO$35,559
YNE2, Inc. wage and hour violation2019CA-LCO$35,558
Copper Top Tavern wage and hour violation2024NY-DOL$35,558
RJC, Inc. d/b/a Ten Prime Steak & Sushi labor relations violation2009NLRB$35,556
Sheng Cai 888 Inc. wage and hour violation2016WHD$35,555
LGI Association, Inc. wage and hour violation2018CA-LCO$35,555
Trinity HealthTrinity Healthhealthcare serviceswage and hour violation2009WHD$35,552
MIN SHENG CORPORATION wage and hour violation2011WHD$35,551
Simons Deli wage and hour violation2015NY-DOL$35,551
Metropolitan Learning Institute, Inc. wage and hour violation2014WHD$35,550
2 Kings Jeans, Inc. wage and hour violation2008WHD$35,550
Mausam Cuisince LLC wage and hour violation2017WHD$35,550
Hauppauge Palace Diner employment discrimination2008NY-DHR$35,550
Currin Brothers, Inc. wage and hour violation2004WHD$35,546
Staybright Electric of Colorado Inc wage and hour violation2012WHD$35,543
Ames Construction, IncAmes Constructionconstruction and engineeringwage and hour violation2009WHD$35,543
Leschak Automotive Inc. wage and hour violation2019WHD$35,542
SDV Telecommunications, Inc wage and hour violation2005WHD$35,541
Luciani Pump Company Inc. wage and hour violation2015WHD$35,539
Global Software Solutions, Inc. wage and hour violation2009WHD$35,539
Indiana University Bloomington wage and hour violation2003WHD$35,537
Distinctive Marble & Granite, Inc. wage and hour violation2014WHD$35,536
Vercusky Painting wage and hour violation2003WHD$35,536
Pops Barns LLC wage and hour violation2016WHD$35,536
iPacesetters, LLC wage and hour violation2013WHD$35,535
Bluegrass Lawn & Garden, Inc. wage and hour violation2013WHD$35,534
Challenge Unlimited, Inc. wage and hour violation2005WHD$35,534
Exit 64- AMK & PCWP Enterprises LLC wage and hour violation2018WHD$35,534
Khalil Deli and Grocery wage and hour violation2020NY-DOL$35,534
Las Carretas LLC wage and hour violation2012WHD$35,533
Infinite Computing Systems, Inc. wage and hour violation2010WHD$35,533
Boardwalk Regency Corp. (Caesars Atlantic City)Caesars Entertainment Inc.entertainmentlabor relations violation2002NLRB$35,531
Colosseum Italian Bakery, Inc wage and hour violation2012WHD$35,530
ARK 1919 wage and hour violation2012WHD$35,526
ROCKHAMPTON ENERGY LLC wage and hour violation2016KY-DWS$35,526
Webb Construction, Inc. wage and hour violation2005WHD$35,525
Duncan & Son Lines, Inc. labor relations violation2013NLRB$35,525
Nova Sand, LLC wage and hour violation2015WHD$35,524
Soraya T. Lopez DBA: Tico's Mexican Cafe wage and hour violation2002WHD$35,524
LMF Gastronomia, Inc. wage and hour violation2018WHD$35,523
Monday Motorbikes wage and hour violation2016WHD$35,523
Mastech, Inc. wage and hour violation2014WHD$35,518
Comcast-SpectacorComcasttelecommunicationswage and hour violation2006WHD$35,517
JJ Plus Mode, Inc. dba JJ Plus Mode, Inc. wage and hour violation2017CA-LCO$35,514
MVM, Inc.MVM Inc.miscellaneous serviceswage and hour violation2011WHD$35,513
Gas Depot, Inc wage and hour violation2006WHD$35,513
North Willow Operating LLC wage and hour violation2008WHD$35,510
KABANOS POLISH DELI, INC. wage and hour violation2015WHD$35,509
Express Parts, Inc. wage and hour violation2014WHD$35,508
Asian Food Markets of Staten Island, LLC. wage and hour violation2018WHD$35,506
AK & J Sealants L.L.C. wage and hour violation2005WHD$35,505
Roy Kay, Inc. labor relations violation2000NLRB$35,505
Triune Technologies, Inc. wage and hour violation2010WHD$35,502
Dollar Does It Inc. wage and hour violation2010WHD$35,500
U.S. Food ServiceUS Foods Holdingwholesalerslabor relations violation2003NLRB$35,500
D.S.A. Community Publishing LLC labor relations violation2002NLRB$35,500
Commercial Interior Contracting, Inc. labor relations violation2001NLRB$35,500
All American Medical Transportation, Inc., and WC Staffing, Inc., jointly and severally wage and hour violation2016CA-LCO$35,500
Superior Auto Body wage and hour violation2009CA-LCO$35,500
Services for the Underserved, Inc. employment discrimination2020NY-NYCCHR$35,500
Coast2coastmtrucking wage and hour violation2022IL-DOL$35,500
AT&T CORPAT&Ttelecommunicationswage and hour violation2021IL-DOL$35,500
Northport Health Services of Missouri LLC wage and hour violation2010WHD$35,499
Raquel's Catering, Inc. wage and hour violation2009WHD$35,499
Buckeye Construction Inc. wage and hour violation2012WHD$35,497
Hung & Wah Inc. wage and hour violation2013WHD$35,492
Jefferson Hills Area Ambulance Association wage and hour violation2021WHD$35,492
Catalyst Life Services/Progress Industries wage and hour violation2017WHD$35,489
Hogan's Jewelers, Inc. wage and hour violation2006WHD$35,486
Uncle Bear's at Ocotillo, LLC wage and hour violation2014WHD$35,484
Serendipity Donuts, Inc. wage and hour violation2017MA-AG$35,484
Randy Turner Services, L.L.C. wage and hour violation2012WHD$35,482
Community Bridge, Inc. wage and hour violation2011WHD$35,480
California Solar Systems, Inc. wage and hour violation2011WHD$35,479
R.A. Peters Construction Co., Inc. wage and hour violation2003WHD$35,478
Jabreshwar Inc. wage and hour violation2017WHD$35,478
Tech Color Graphics, Inc. wage and hour violation2007WHD$35,476
The Patisserie Inc. wage and hour violation2012WHD$35,475
The Pasta House Company wage and hour violation2009MO-DLIR$35,475
University Teriyaki wage and hour violation2013WA-DLI$35,475
Collabera, Inc. employment discrimination2021DOJ_RIGHTS$35,475
Guaranty Bank FSB wage and hour violation2007WHD$35,474
El Limon Corporation wage and hour violation2016WHD$35,472
Zhu Fen Shi wage and hour violation2004WHD$35,472
Aramark-Lawrence Tech.Aramarkrestaurants and foodservicelabor relations violation2006NLRB$35,472
Garibaldi Mexican Restaurant, Inc. wage and hour violation2014WHD$35,470
High Point University wage and hour violation2010WHD$35,468
COLSA Corporation wage and hour violation2014WHD$35,467
C & D TechnologiesKPS Capital Partnersprivate equity (including portfolio companies)labor relations violation2009NLRB$35,465
Grand Canyon West Ranch, LLC wage and hour violation2011WHD$35,463
Fortune Garden, Inc. wage and hour violation2017WHD$35,462
SWJJ, Inc. wage and hour violation2010WHD$35,462
Broadway Mart Corp. wage and hour violation2017WHD$35,461
Swaminarayan Bapa Corporation wage and hour violation2014WHD$35,460
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.