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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
Lakefront Lines Inc. wage and hour violation2014WHD$33,471
Russell Video Services Inc wage and hour violation2012MI-LEO$33,470
EDG, Inc wage and hour violation2008WHD$33,468
Dolce Hotels and Resorts wage and hour violation2011WHD$33,466
IHS Holdings, LLC wage and hour violation2013WHD$33,465
Leelin Enterprises, Inc. dba Leelin Bakery and Cafe wage and hour violation2022CA-LCO$33,465
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$33,465
Garden City Pizza wage and hour violation2020NY-DOL$33,465
MRLLC wage and hour violation2011WHD$33,462
Saint Augustine Donuts, LLC wage and hour violation2009WHD$33,462
NetEffects, Inc. wage and hour violation2005WHD$33,461
American Electronic Warfare Associates, Incorporated labor relations violation2017NLRB$33,460
J Transport Inc wage and hour violation2017CA-LCO$33,460
Eastern Kentucky University wage and hour violation2007WHD$33,457
Whipp & Bourne, Inc wage and hour violation2007WHD$33,457
Kings Brothers Electric Company, Inc wage and hour violation2011WHD$33,456
The Wooden Horse wage and hour violation2014CA-LCO$33,453
At Home Care Services, Inc. wage and hour violation2016WHD$33,452
Mission Beach Bakery wage and hour violation2014CA-LCO$33,452
Adecco, USAAdeccobusiness serviceswage and hour violation2006WHD$33,450
Royal Thai Restaurant 2, Inc. wage and hour violation2017WHD$33,450
Bronx Discount, Inc. wage and hour violation2009WHD$33,446
MR Design & Packaging wage and hour violation2011WHD$33,445
Safway Steel Products, Inc/Figgie Int'l, Inc. labor relations violation2001NLRB$33,445
Koto's Sushi & Seafood Bar wage and hour violation2003WHD$33,444
Exxel Pacific, Inc wage and hour violation2014WHD$33,443
Minnotte Manufacturing Corporation labor relations violation2023NLRB$33,443
Fresh Cut Landscaping. Inc. wage and hour violation2017WHD$33,441
BasfBASFchemicalswage and hour violation2011MI-LEO$33,440
Davken Mechanical, Inc. wage and hour violation2011WHD$33,439
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$33,439
Tampa Bay Vending, Inc. wage and hour violation2005WHD$33,438
Attention, Inc. d/b/a TGTHR labor relations violation2023NLRB$33,438
LNB Contractors LLC wage and hour violation2020CA-LCO$33,437
LNB Construction LLC wage and hour violation2020CA-LCO$33,437
American Financial Concepts, LLC wage and hour violation2010WHD$33,435
Medical Center Laboratories II LTD wage and hour violation2014WHD$33,435
Don's Mobile Glass, Inc. labor relations violation2006NLRB$33,431
Airgas Safety, IncAir Liquideindustrial serviceswage and hour violation2014WHD$33,430
Greenhurst, Inc. dba Green Hurst Nursing Cent wage and hour violation2004WHD$33,430
Alex's Tacos, Inc. wage and hour violation2023CA-LCO$33,430
Mylanwings Enterprises, LLC wage and hour violation2017WHD$33,429
Notorious LLC wage and hour violation2018WHD$33,428
Advanced Learning Academy wage and hour violation2021NY-DOL$33,428
Acqua Santa wage and hour violation2018NY-DOL$33,427
Bojangles' Restaurants, Inc.Bojangles Inc.restaurants and foodserviceemployment discrimination2012EEOC$33,426
Jean Martin Inc. wage and hour violation2015WHD$33,426
Precision Infrastructure, Inc. #21030-03 wage and hour violation2012WHD$33,426
DPI New England labor relations violation2010NLRB$33,425
Avenger Land Management LLC wage and hour violation2012WHD$33,424
Rising Sun Hospitality Management LLC wage and hour violation2011WHD$33,424
Pacific Ocean Enterprise, Inc. wage and hour violation2004WHD$33,424
Nobis Care Home wage and hour violation2014WHD$33,423
Choe Enterprises Inc wage and hour violation2007WHD$33,423
SANDWICH SOCIETY LLC THE wage and hour violation2019CA-LCO$33,419
Kalman and Company Incorporated wage and hour violation2018WHD$33,418
Texas Community Care, Inc. wage and hour violation2018WHD$33,418
Alif 7 Trucking, Inc wage and hour violation2017WHD$33,418
Brookdale Pharmacy wage and hour violation2023NY-DOL$33,418
Freshway Auto, Inc. / Viva Auto Group wage and hour violation2011WHD$33,414
Sabor Y Sol, Inc. wage and hour violation2016WHD$33,414
No Ho Dinner wage and hour violation2022CA-LCO$33,414
Lemonleaf Grill Inc. wage and hour violation2013WHD$33,413
IEB General Contracting wage and hour violation2019NY-DOL$33,413
SONSVIC LLC wage and hour violation2015WHD$33,411
Lassen International, Inc wage and hour violation2007WHD$33,411
Commercial Radio Systems LLC wage and hour violation2015WHD$33,410
ARCHITECTURAL ENTERPRISES, INC. wage and hour violation2013WHD$33,407
Pavestone Company, L.P. wage and hour violation2004WHD$33,407
VOS Electric, Inc. labor relations violation2002NLRB$33,407
Railcrew Xpress, LLC wage and hour violation2018WHD$33,407
Royalty Carriers Inc wage and hour violation2018CA-LCO$33,407
Royalty Freight Inc wage and hour violation2018CA-LCO$33,407
North Star Resources Inc. wage and hour violation2011WHD$33,406
Roth Trucking, Inc. wage and hour violation2018WHD$33,405
New Petros Restaurant, Inc. wage and hour violation2016WHD$33,405
ROAR Motorcycles, Inc. wage and hour violation2011WHD$33,403
Santo-David Corporations wage and hour violation2016WHD$33,403
Bonnie Castle Resort and Marina wage and hour violation2023NY-DOL$33,403
Iden's Dealer Services wage and hour violation2015WA-DLI$33,400
Ideal Concrete Incorporated wage and hour violation2012WHD$33,399
VSE CorporationVSE Corp.freight and logisticswage and hour violation2011WHD$33,399
Control Tec, Inc. wage and hour violation2016WHD$33,399
Ocean Journeys LLC wage and hour violation2022WHD$33,399
Pageland Tire Country Inc. wage and hour violation2020WHD$33,397
Lymari Invalid Coach, Inc. wage and hour violation2015WHD$33,396
Vansridge Dairy, LLC wage and hour violation2021NY-DOL$33,396
2 Guys Catering wage and hour violation2014WHD$33,395
Spectrum Unlimited Inc. wage and hour violation2005WHD$33,392
Arbor Inn wage and hour violation2014MI-LEO$33,392
Jagdeep Corporation wage and hour violation2014WHD$33,391
Atilano, Inc wage and hour violation2012WHD$33,391
California Rollin Inc wage and hour violation2023NY-DOL$33,391
Senor Fish, Inc. wage and hour violation2012WHD$33,390
Murray McMurray Hatchery, Inc. wage and hour violation2018WHD$33,390
Child Development and Education wage and hour violation2016MA-AG$33,388
Everyday Recycling wage and hour violation2023CA-LCO$33,388
XeroxXeroxmiscellaneous servicesemployment discrimination2015OFCCP$33,387
First Ohio Banc & Lending, Inc wage and hour violation2006WHD$33,387
K L Creations Corp. wage and hour violation2010WHD$33,386
Eagle Industries, Inc. wage and hour violation2010WHD$33,386
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.