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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
Changing Times American Sports Bar & Grill wage and hour violation2016WHD$34,853
Garz-Briz Oilfield Services LLC wage and hour violation2014WHD$34,853
Cartruck Services, Inc. wage and hour violation2007WHD$34,852
Onoufrettys Inc. wage and hour violation2007WHD$34,851
7ElevenSeven & I Holdingsretailingwage and hour violation2016WA-DLI$34,851
Boxboard Packaging Company and Vail Industries, Inc. labor relations violation2004NLRB$34,850
Rainbow Hawaii Farms, LLC wage and hour violation2009WHD$34,848
Verona LLC wage and hour violation2017WHD$34,848
United Parcel ServiceUnited Parcel Servicefreight and logisticsFamily and Medical Leave Act2008WHD$34,846
EK Dantaya, LLC wage and hour violation2014WHD$34,845
Holiday Motel of Oakdale LLC wage and hour violation2018WHD$34,843
Fuji Sushi Buffet LLC wage and hour violation2017WHD$34,842
Professional Security Systems, JA Inc wage and hour violation2016WHD$34,842
Zoo Collection, Inc. wage and hour violation2019CA-LCO$34,841
RLH Investments, LLC. wage and hour violation2008WHD$34,836
Martina Landscape Inc. wage and hour violation2012WHD$34,833
S & K Roofing Inc wage and hour violation2012WHD$34,833
Daytona Hardcore Tattoo wage and hour violation2018WHD$34,833
HPC Integrated Graphic Solutions, LLC wage and hour violation2010WHD$34,831
TEN10TEK, Inc. wage and hour violation2017CA-LCO$34,831
L T K Seafood, INC. wage and hour violation2011WHD$34,829
Muffler Mart wage and hour violation2010WHD$34,824
East Orange General Hospital, Inc. wage and hour violation2008WHD$34,822
Hurst Mechanical Inc. wage and hour violation2015WHD$34,820
K1 Enterprises, Inc. wage and hour violation2006WHD$34,819
Queen's Construction Inc. wage and hour violation2014WHD$34,818
Secure Rehabilitation & Vocational Enterprise wage and hour violation2009WHD$34,816
Hearthside Food Solutions, LLCHearthside Food Solutionsfood productswage and hour violation2013WHD$34,815
Approved Storage & Waste Hauling Inc wage and hour violation2022NY-DOL$34,812
Pontchartrain Blue Crab, INC wage and hour violation2015WHD$34,808
David Berman wage and hour violation2019NY-DOL$34,807
Jim Garden Corp. wage and hour violation2011WHD$34,805
Anejos, LLC wage and hour violation2017WHD$34,805
Buckeye Hospitality Dupont, LLC wage and hour violation2016WHD$34,804
Big State X-Ray Inc. wage and hour violation2010WHD$34,798
Winebow labor relations violation2009NLRB$34,797
Xaga Sushi Restaurant Inc. wage and hour violation2015WHD$34,794
Secure 1 One Security and Investigation Servi wage and hour violation2011WHD$34,793
Shiro and Associates, Inc. wage and hour violation2012WHD$34,788
KMGP Services Company Inc.Kinder Morganpipelineswage and hour violation2008WHD$34,786
Santa Fe Healthcare, Inc. wage and hour violation2011WHD$34,785
Royal Terrace LLC wage and hour violation2005WHD$34,785
Jeff Bullock Farms wage and hour violation2011WHD$34,783
TFC Consultants, Inc. wage and hour violation2011WHD$34,781
Arbor Village Home LLC wage and hour violation2019WHD$34,781
Vantiv LLCFidelity National Information Servicesinformation technologywage and hour violation2014WA-DLI$34,780
SERENDE CORPORATION wage and hour violation2012WHD$34,777
Gopher Towing Inc. wage and hour violation2006WHD$34,777
Franklin Avenue Meat Corp wage and hour violation2016WHD$34,777
Raleigh Recycling NC Scrap Metal, LLC wage and hour violation2015WHD$34,776
Gencom Construction & Management Co., LLC wage and hour violation2016WHD$34,776
Van Der Molen Recreational Properties, Inc. wage and hour violation2009WI-AG$34,774
New Direction Utilities, Inc. wage and hour violation2013WHD$34,773
Bosal Industries labor relations violation2001NLRB$34,773
Catapult Learning, Inc. wage and hour violation2019WHD$34,773
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$34,768
LTC Acquisitions, LLC. wage and hour violation2007WHD$34,768
Duncans Fine Dining Ltd wage and hour violation2022NY-DOL$34,767
Lonestar Construction wage and hour violation2013WHD$34,766
Texas Auto Delivery, Inc wage and hour violation2012WHD$34,766
Fiske, Inc. wage and hour violation2005WHD$34,762
DC Precision Machining Inc. employment discrimination2021DOJ_RIGHTS$34,760
Central Texas ANGB Restaurant Funding, LLC wage and hour violation2011WHD$34,758
United Building Maintenance labor relations violation2008NLRB$34,758
Mendez International Tropical Foods wage and hour violation2017NY-DOL$34,757
Roseler Corporation wage and hour violation2015WHD$34,755
Sunrise RCFE, Inc. wage and hour violation2016WHD$34,752
Deer Garden Foods wage and hour violation2015CA-LCO$34,750
Baltimore Waterproofing, Inc. wage and hour violation2019WHD$34,750
Cal Farms, Inc. wage and hour violation2015WHD$34,750
Gravity Solutions Inc. wage and hour violation2017CA-LCO$34,745
Jarg Enterprises, Inc wage and hour violation2012WHD$34,744
Nursing Homes, Inc wage and hour violation2016WHD$34,744
Irondequoit Corporation wage and hour violation2000WHD$34,740
Ebony House Inc wage and hour violation2013WHD$34,739
Golden Star Inc. wage and hour violation2017WHD$34,735
A Plus Home Health Agency, LLC. wage and hour violation2017WHD$34,734
Howard Immel Inc wage and hour violation2016MI-LEO$34,733
FIVE BROTHERS AND SISTER FARMER'S MARKET, INC wage and hour violation2008WHD$34,731
ProLink Staffing, LLC. wage and hour violation2022WHD$34,731
Sunrise Detox Millbury, LLC wage and hour violation2024MA-AG$34,731
King & George, LLC labor relations violation2022NLRB$34,730
F & W Electrical Contractors, Inc. wage and hour violation2005WHD$34,728
La Lagunita wage and hour violation2011WHD$34,726
Walker Road & Janitorial Service Inc. wage and hour violation2007WHD$34,726
Penzo Food Corp. wage and hour violation2017WHD$34,725
Englewood Family Health Center PA wage and hour violation2016WHD$34,723
Steven Feller P.E., PL wage and hour violation2011WHD$34,719
Stella Technology Incorporated wage and hour violation2021CA-LCO$34,719
United Granite, LLC wage and hour violation2016WHD$34,718
Touch of Care Services, Inc. wage and hour violation2007WHD$34,715
Industrial Commercial Coatings, LLC wage and hour violation2013WHD$34,713
Distinctive Homes Hawaii LLC wage and hour violation2013WHD$34,712
GDS Trucking Inc. wage and hour violation2019CA-LCO$34,712
M.G. Hurd & Sons, Inc. wage and hour violation2012WHD$34,711
Road Markings, Inc. wage and hour violation2010WHD$34,711
David' Cafe I, Inc. wage and hour violation2011WHD$34,707
My Ally Inc. wage and hour violation2023CA-LCO$34,706
5 Plus 2, Inc. wage and hour violation2012WHD$34,704
Global Spectrum L.P.Comcasttelecommunicationswage and hour violation2010WHD$34,704
First Alert Security Services Inc wage and hour violation2019NY-DOL$34,704
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.