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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
JJM-63 Restaurant Corporation wage and hour violation2003WHD$33,658
Photo Stencil, LLC wage and hour violation2008WHD$33,657
Rajsun Inc wage and hour violation2011WHD$33,656
Felton Pearson Company, Inc wage and hour violation2016WHD$33,656
G&A Ventures, Inc wage and hour violation2017WHD$33,655
Villa Real Foods, LLC wage and hour violation2020CA-LCO$33,655
Associated Community Services Inc wage and hour violation2018MI-LEO$33,654
Central Processing Services Llc wage and hour violation2018MI-LEO$33,654
Central Processing Services Llc wage and hour violation2018MI-LEO$33,654
LBP, L.P. wage and hour violation2014WHD$33,653
S T S Distributors Inc. wage and hour violation2006WHD$33,651
Carolinas Home Care Agency, Inc. wage and hour violation2017WHD$33,651
Pho An Restaurant Inc. wage and hour violation2022WA-DLI$33,651
Pho An Restaurant Inc. wage and hour violation2022WA-DLI$33,651
Knitgoods Workers' Union, Local 155, UNITE, AFL-CIO labor relations violation2001NLRB$33,648
Appalachian Brewing Company wage and hour violation2017WHD$33,648
Tehnica LLC wage and hour violation2015WHD$33,644
Management & Training CorporatonManagement & Training Corporationmiscellaneous serviceswage and hour violation2011WHD$33,643
Fabian Morales Trucking, LLC wage and hour violation2016WHD$33,643
Trainor Glass wage and hour violation2011WHD$33,642
D'Ark Construction, Inc. wage and hour violation2014WHD$33,641
SCC Investments, LLC wage and hour violation2020CA-LCO$33,641
Five Points West, Inc. wage and hour violation2013WHD$33,640
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$33,640
Sakana Sushi Bar and Grill wage and hour violation2015WHD$33,639
Matrix Home Solutions wage and hour violation2023IL-DOL$33,638
Matrix Home Solutions wage and hour violation2023IL-DOL$33,638
CK & B, Inc. wage and hour violation2009WHD$33,636
Big Island Grill, Inc wage and hour violation2007WHD$33,635
Casa Colombia wage and hour violation2019NY-DOL$33,634
Sureweld Welding, Inc. wage and hour violation2010WHD$33,632
SSI Surgical Services, Inc. wage and hour violation2005WHD$33,632
DDK Electrical Construction, Inc. wage and hour violation2005WHD$33,632
CR Apparel Inc. wage and hour violation2017WHD$33,632
Conax Florida Corp employment discrimination2013OFCCP$33,631
Hospital Episcopal San Lucas Guayama labor relations violation2015NLRB$33,631
Stone, Inc. wage and hour violation2014WHD$33,631
Bobos USA, Inc wage and hour violation2007WHD$33,630
PM Realty Group labor relations violation2002NLRB$33,630
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2019MN-DCR$33,630
Suffolk Laundry Services, Inc wage and hour violation2011WHD$33,628
Shans Construction Inc wage and hour violation2016NY-DOL$33,628
Pacific Cutting Edge Landscape Co. Inc. wage and hour violation2010WHD$33,626
Shore Acres Plant Farm Inc. wage and hour violation2004WHD$33,625
A Place For Children, Inc wage and hour violation2014WHD$33,624
Gaby's Deli & Grocery wage and hour violation2023NY-DOL$33,622
Norma Leticia Anzaldua wage and hour violation2011WHD$33,619
Bass Oilfield Service wage and hour violation2008WHD$33,615
Wayne Moss d/b/a Norton Creek Farms wage and hour violation2008WHD$33,615
United Subcontractors, Inc. wage and hour violation2008WHD$33,615
Tisco Group, Inc. wage and hour violation2008WHD$33,615
North Georgia Linen Services Inc. wage and hour violation2012WHD$33,613
Modern Enterprise Solutions, Inc. wage and hour violation2013WHD$33,610
Deliturk Management Partners, LTD wage and hour violation2014WHD$33,609
Bay State Painting wage and hour violation2008MA-AG$33,609
Akshar Krupa LLC wage and hour violation2017WHD$33,609
Fashion Elite, Inc. wage and hour violation2023CA-LCO$33,609
An Shun Corporation wage and hour violation2011WHD$33,608
Abatement Environmental Resources, Inc. wage and hour violation2008WHD$33,608
C & K Fashion, Inc. wage and hour violation2012WHD$33,606
Pioneer Human Services wage and hour violation2011WHD$33,605
Tony's Burrito Mex, Inc. wage and hour violation2016WHD$33,605
Paycor, Inc. wage and hour violation2015WHD$33,604
Mario's Ristorante, Inc. wage and hour violation2016WHD$33,603
Moylan's Insurance Underwriter's (Intl).Inc. wage and hour violation2011WHD$33,602
WALNUT CREEK SENIOR LIVING, LLC wage and hour violation2014WHD$33,600
Felipe's Care Home wage and hour violation2010WHD$33,600
MR W FIREWORKS INC wage and hour violation2002WHD$33,600
Princeton Aquisition wage and hour violation2017MI-LEO$33,600
Precision Trailers, Inc wage and hour violation2012CA-LCO$33,596
FirstService Residential California, LLC wage and hour violation2015WHD$33,595
Total Fire Alarm & Security, Inc wage and hour violation2014WHD$33,594
Thai Lao Restaurant LLC wage and hour violation2017WHD$33,594
Neldys R.C., Inc. wage and hour violation2016WHD$33,594
Rhino Construction wage and hour violation2019NY-DOL$33,592
Residence Inn - Troy Central labor relations violation2002NLRB$33,589
Hospice Buffalo, Inc wage and hour violation2014WHD$33,587
Best Transit, Inc. wage and hour violation2013WHD$33,587
Tree Care by Robert Miller Inc. wage and hour violation2007WHD$33,586
Guardsmark LLCAllied Universal Security Servicesbusiness serviceswage and hour violation2006WHD$33,582
Country Nursery, Inc. wage and hour violation2017WHD$33,582
JKY Fashion, Inc. wage and hour violation2018CA-LCO$33,581
Orrin A Sprague Agency wage and hour violation2016MI-LEO$33,581
Won Apparel, Inc. wage and hour violation2011WHD$33,578
Installations Solutions, Inc. wage and hour violation2007WHD$33,577
Perfectos Pizza wage and hour violation2017NY-DOL$33,576
Cherry Central wage and hour violation2021MI-LEO$33,575
Dunkley International Inc wage and hour violation2021MI-LEO$33,575
El Vallarta of Waxhaw, Inc. wage and hour violation2014WHD$33,572
R. Larson Sheep Co. wage and hour violation2012WHD$33,570
Spectacular Limolink Inc. wage and hour violation2005WHD$33,570
MLM Restaurant, Inc. wage and hour violation2014WHD$33,565
Reading Rock, Inc. wage and hour violation2008WHD$33,563
Breaking Vending wage and hour violation2020NY-DOL$33,563
Advocates for Juveniles and Adults Rights Inc wage and hour violation2017WHD$33,562
Highgate Hotels wage and hour violation2010WHD$33,561
TW & Company, Inc. wage and hour violation2004WHD$33,561
Tomas Bakery #2 wage and hour violation2013WHD$33,558
Murray & Co. Investigative Services, Inc. wage and hour violation2003WHD$33,558
Accent Services, Inc. wage and hour violation2007WHD$33,556
Java Juggs wage and hour violation2014WA-DLI$33,555
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.