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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
Swaminarayan Bapa Corporation wage and hour violation2014WHD$35,460
SJF Builders Inc. Defendant wage and hour violation2019CA-LCO$35,460
Hollywood Grill Inc. wage and hour violation2017WHD$35,457
E. Armata Inc. wage and hour violation2011WHD$35,455
Revive Wireless LLC. wage and hour violation2006WHD$35,455
Federal Express Ground Package System, IncFedExfreight and logisticsFamily and Medical Leave Act2015WHD$35,453
Quality Life, LLC wage and hour violation2014WHD$35,453
Estela's Mexican Restaurant, Inc. wage and hour violation2009WHD$35,452
Kreisle Brothers International, Inc. wage and hour violation2007WHD$35,452
CrossCom National, LLC wage and hour violation2015WHD$35,450
Mariner Associates, L.P. wage and hour violation2013WHD$35,450
Quattuor Construction, Inc. wage and hour violation2015CA-LCO$35,450
Hogar Mi Familia, Inc. wage and hour violation2012WHD$35,447
El Maalem / Arabian Market, Inc wage and hour violation2021NY-DOL$35,447
Kitchen Gourmet & A Company of Caterers, Inc wage and hour violation2007WHD$35,446
Capital Drum, Inc. wage and hour violation2010WHD$35,443
Barbara's Love and Care Inc wage and hour violation2013WHD$35,440
The Tueseday Group Inc. wage and hour violation2012WHD$35,440
Ecclisia House & Home, LLC wage and hour violation2007WHD$35,440
Aspirus Iron River Hospital & Clinics wage and hour violation2020MI-LEO$35,440
Price Industries, Inc. labor relations violation2006NLRB$35,439
AmStar Emergency Medical Services, Inc wage and hour violation2017WHD$35,439
Healthex Corporation wage and hour violation2020NY-DOL$35,438
Galleria Mall Dental at Crystal Run, PC wage and hour violation2007WHD$35,435
Wright Pub, LLC wage and hour violation2015WHD$35,426
HERATAGE Homes Inc wage and hour violation2006WHD$35,425
Greenville Architectural Glass, LLC wage and hour violation2013WHD$35,424
Desert Home & Candle Gallery wage and hour violation2012CA-LCO$35,424
Othello Deli wage and hour violation2016NY-DOL$35,420
Elvis Pasllay, Builders, Inc. wage and hour violation2008WHD$35,419
Whitehead Landscaping & Snow Removal, Inc. wage and hour violation2012WHD$35,418
Vieja Azteca Bakery, Inc. wage and hour violation2014WHD$35,418
Rattlesnake Jacks Corp wage and hour violation2017NY-DOL$35,418
The Transitional House Incorporated wage and hour violation2015WHD$35,417
Advanced Career Technologies, Inc wage and hour violation2012WHD$35,417
D&S Residential Services, LP wage and hour violation2011WHD$35,417
York Cointy Transportation Authority wage and hour violation2007WHD$35,415
STN Modern, Inc. wage and hour violation2022CA-LCO$35,415
FreshBev, LLC labor relations violation2019NLRB$35,413
Nostrand Variety Inc wage and hour violation2021NY-DOL$35,412
ECM Consultants, Inc. wage and hour violation2011WHD$35,411
TW & Company Inc. wage and hour violation2012WHD$35,410
Company of South Atlanta, LLC wage and hour violation2009WHD$35,410
Jenessee Center, Inc. wage and hour violation2004WHD$35,410
R.S. Service Systems, Inc. labor relations violation2009NLRB$35,410
Waste Management of LimaWaste Management Inc.waste management and environmental serviceslabor relations violation2004NLRB$35,408
TKH Northeast, Inc. wage and hour violation2016WHD$35,406
Jack Alpha Corp wage and hour violation2014WHD$35,403
Lazaro Mejia, Jr. wage and hour violation2008WHD$35,403
Dominion Homes, LP wage and hour violation2008WHD$35,402
Superior Technologies, LLC wage and hour violation2012WHD$35,401
Bambuza South Waterfront, LLC wage and hour violation2010WHD$35,401
JVR Systems, Inc. wage and hour violation2007WHD$35,400
Riverstone Logistics LLC wage and hour violation2022WHD$35,399
My Kid Studio, Inc. wage and hour violation2018CA-LCO$35,398
ClubCorp Aliso Viejo Holding, LLC, wage and hour violation2023CA-LCO$35,396
La Paz Office Plaza, LLC wage and hour violation2023CA-LCO$35,396
Clubcorp Aliso Viejo Holding Corp. wage and hour violation2023CA-LCO$35,396
Waste Pro labor relations violation2008NLRB$35,392
Figue Restaurant Corp. wage and hour violation2005WHD$35,391
My Purpose Community Service, LLC wage and hour violation2018WHD$35,390
Creole Buffet wage and hour violation2023NY-DOL$35,390
La Van Bui wage and hour violation2007WHD$35,387
Radford Quarries, Incorporated wage and hour violation2015WHD$35,387
Pete's Greek Town Cafe, Inc. wage and hour violation2009WHD$35,386
Hui O Ka Koa, LLC wage and hour violation2006WHD$35,386
Metro Communication Systems, Inc. wage and hour violation2007WHD$35,378
HYDROSWING NORTH AMERICA, INC wage and hour violation2018CA-LCO$35,378
Design To Build Llc wage and hour violation2012MI-LEO$35,375
N & M Lopez, LLC wage and hour violation2011WHD$35,374
El Mexicano Restaurant wage and hour violation2017NY-DOL$35,373
Cornerstone Healthcare Services, LLC wage and hour violation2018WHD$35,372
Ryer Ave Realty Co wage and hour violation2020NY-DOL$35,371
Perez Trucking wage and hour violation2015WHD$35,370
Fleet One Transportation wage and hour violation2022CA-LCO$35,367
Journal Registry Company, LLC wage and hour violation2010WHD$35,365
No X Canjun Restaurant, Inc. wage and hour violation2017WHD$35,365
Covenant Waste Systems Inc. wage and hour violation2011WHD$35,362
NGL MLS Holdings, Inc. wage and hour violation2015WHD$35,360
Ferreira Concrete Forms. Inc. wage and hour violation2011WHD$35,359
Overland Security Services, LLC wage and hour violation2020CA-LCO$35,359
Essex Service Station, LLC wage and hour violation2013WHD$35,358
Bockelman Trucking Company LLC wage and hour violation2013PA-DLI$35,355
ARQ, LLC. wage and hour violation2018IL-DOL$35,355
Hudcorp Inc Roto Rooter Service wage and hour violation2010WHD$35,354
KLX, IncBoeingaerospace and military contractingwage and hour violation2015WHD$35,352
Roche Bros, Inc. wage and hour violation2006WHD$35,352
Buckeye Valley Pizza Hut, Valley Rest Mgmt wage and hour violation2016WHD$35,352
Quadel Consulting Corp. wage and hour violation2009WHD$35,350
Sherman Masonry Inc. wage and hour violation2017WHD$35,350
The Hollywood Aris, LLC wage and hour violation2018CA-LCO$35,349
Shaw Univeristy wage and hour violation2007WHD$35,348
Emergency Medical Services Corporation wage and hour violation2007WHD$35,348
Handschy Industries / Field Container Company wage and hour violation2006WHD$35,347
Duncan's Painting & Wallpaper Contractors Inc wage and hour violation2011WHD$35,345
Williamson General Contractors, Inc. wage and hour violation2016WHD$35,344
Laureen Moyal wage and hour violation2023NY-DOL$35,344
Bachelors Mechanical Contractors, L.L.C. wage and hour violation2011WHD$35,342
Angelitos Health Care Inc. wage and hour violation2006WHD$35,342
Celebrations Indian Cuisine LLC wage and hour violation2018CA-LCO$35,341
Expert Lawn & Landscaping Inc. wage and hour violation2006WHD$35,340
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.