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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
EM&T Inc. wage and hour violation2011WHD$33,270
Vinters Choice Cellar, LLC wage and hour violation2016WHD$33,270
Cerebral Palsy Association of New York State labor relations violation2007NLRB$33,269
HUBZone Headquarters, Inc. wage and hour violation2017WHD$33,269
Paula Le Duc , Inc. wage and hour violation2008WHD$33,266
Emmas Garden wage and hour violation2014NY-DOL$33,266
Buckeye Construction Group LLC wage and hour violation2017WHD$33,265
VSE CorporationVSE Corp.freight and logisticswage and hour violation2015WHD$33,264
Plaza Azteca Short Pump, Inc wage and hour violation2015WHD$33,264
Rem Torque Test wage and hour violation2011WHD$33,263
Blevins Building Supply Company wage and hour violation2004WHD$33,263
Ming Pao(New York) Inc Ming pao Investment (USA) L.P. & Apple Group Inc labor relations violation2009NLRB$33,263
Bud's Goods & Provisions Corp. wage and hour violation2022MA-AG$33,262
Estepps Friendly Shell, Inc. wage and hour violation2023WHD$33,261
Danny Hakakian wage and hour violation2017NY-DOL$33,261
St. Peters Ambulatory Surgery Center, LLC wage and hour violation2012WHD$33,259
Empire Electronics Inc. wage and hour violation2012WHD$33,257
Shieds & Associates Inc. wage and hour violation2009WHD$33,257
Destin Drywall & Paint, Inc. wage and hour violation2006WHD$33,257
HOD Fruit & Vegetables Market Corp. wage and hour violation2007WHD$33,256
WEE Construction, Inc. wage and hour violation2011WHD$33,254
Pickwick Inc. labor relations violation2010NLRB$33,252
Tigers and Bears LLC wage and hour violation2011WHD$33,248
Quality Restaurant Concepts, LLC wage and hour violation2006WHD$33,248
Old Oak Golden Villa LLC wage and hour violation2017WHD$33,247
Operadora Misiones, LLC wage and hour violation2010WHD$33,246
CentraArchy Restaurant Management Company wage and hour violation2014WHD$33,244
Sushi Ko Inc. wage and hour violation2018WHD$33,242
Majestic Construction Corp wage and hour violation2006WHD$33,238
Beautify Professional Cleaning Services,Inc wage and hour violation2006WHD$33,235
HP Homes, Inc. wage and hour violation2019WHD$33,235
Jim Kuczmarski Jr., dba Northwoods Transport wage and hour violation2014WHD$33,231
Research Pharmaceutical Services, Inc. Family and Medical Leave Act2011WHD$33,230
Apex Plumbing and Heating Inc. wage and hour violation2021WHD$33,230
Glenn Ivy Day Spa labor relations violation2006NLRB$33,229
Cranberry Volunteer Ambulance Corps, Inc. wage and hour violation2008WHD$33,226
PRIMROSE SCHOOL OF WOODBURY labor relations violation2016NLRB$33,225
American Foreclosure Network Systems, Inc. wage and hour violation2023NY-DOL$33,225
B & R Electric, LLC wage and hour violation2012WHD$33,222
Roberson Flooring Inc wage and hour violation2019WHD$33,221
American Institute of Medical Solutions, Inc. wage and hour violation2017WHD$33,221
Stone Castle, LLC wage and hour violation2013WHD$33,221
Columbia - Liu's Enterprises, Inc. wage and hour violation2010WHD$33,220
Coara Improvement Inc wage and hour violation2023NY-DOL$33,220
RGV Alliance Construction LLC wage and hour violation2011WHD$33,215
Ambassador's Residence wage and hour violation2008WHD$33,215
UNITED L/N GLASS, INC. labor relations violation2004NLRB$33,214
Alicia V Alvarado wage and hour violation2013WHD$33,212
Amer Technology, Inc. wage and hour violation2006WHD$33,211
National Health Care, L.P.d/b/a Palm Garden of North Miami labor relations violation2002NLRB$33,211
JRK Asset Management Company wage and hour violation2010WHD$33,210
Executive Medical Transportation, Inc. wage and hour violation2011WHD$33,209
J.I. Garcia Construction Inc. wage and hour violation2009WHD$33,207
Port Royal Two - Corp wage and hour violation2015WHD$33,206
Space Odyssey USA LLC. wage and hour violation2010WHD$33,206
Benton's Absolute Care, Inc. wage and hour violation2008WHD$33,206
Mountain Valley Recycling, Inc. wage and hour violation2005WHD$33,206
AWA Security, Inc. wage and hour violation2019WHD$33,206
Liebler Insurance Agency Inc wage and hour violation2010MI-LEO$33,205
Le Petit Chateau Inc. wage and hour violation2008WHD$33,204
BZ Foods, Inc. wage and hour violation2014WHD$33,204
Adams Apple & Vegetables LLC wage and hour violation2022NY-DOL$33,202
Vans 1885 Bar and Grill wage and hour violation2014WA-DLI$33,200
Lake Stevens Dairy Queen wage and hour violation2023WA-DLI$33,200
Yang Laundry Service Inc. wage and hour violation2009WHD$33,199
Oil & Water Ontario LP wage and hour violation2018WHD$33,197
Hollyhand Companies, Inc. wage and hour violation2016WHD$33,196
Millanezza Restaurant wage and hour violation2016WHD$33,195
Garden Cafe Preciosa's Restaurant wage and hour violation2017NY-DOL$33,195
Grace Towing, LLC wage and hour violation2015WHD$33,193
Marina Massage, LLC wage and hour violation2014WHD$33,191
Dma Greencare Contracting Inc. wage and hour violation2006WHD$33,190
Panaderia & Tortilleria Guerrero, LLC wage and hour violation2015WHD$33,189
EM&T Inc. wage and hour violation2011WHD$33,188
Giovanni's, Inc. wage and hour violation2017WHD$33,188
Almeida Auto Body of Yonkers, LTD wage and hour violation2015WHD$33,187
SAPFO, Inc. wage and hour violation2011WHD$33,187
Six Day Dental & Orthodontics P.A. wage and hour violation2010WHD$33,187
QUALITY ELECTRIC wage and hour violation2010WHD$33,186
Anuj Rani Bell Blvd LLC wage and hour violation2012WHD$33,186
JOHN HOFMEISTER & SON, INC. wage and hour violation2016IL-DOL$33,184
Mariachi of Jackson, Inc. wage and hour violation2010WHD$33,183
Adventure Information Technologies, Inc. wage and hour violation2016WHD$33,181
Tasty Choice, Gen. Ptr. wage and hour violation2018WHD$33,180
Chau Kwan Wong and/or De Bin Zheng wage and hour violation2014WHD$33,179
El Mariachi de Stow, Inc wage and hour violation2010WHD$33,178
Lin & Lu Group, Inc. wage and hour violation2017WHD$33,175
Apex Pacific, Inc wage and hour violation2013WHD$33,174
Kohl's Department Stores, Inc. (KDS)Kohl'sretailingwage and hour violation2011WHD$33,174
Volt Telecom Group wage and hour violation2009WHD$33,170
WAUSAU PAPER CORPORATIONEssityhousehold and personal care productslabor relations violation2015NLRB$33,170
Red Wood Diner and Restaurant wage and hour violation2019WHD$33,170
Universal Fire Protection Inc. wage and hour violation2010WHD$33,169
Intermountain Jobber Supply, Inc. wage and hour violation2008WHD$33,168
MURRAY STATE UNIVERSITY wage and hour violation2013KY-DWS$33,167
Top Painting and Construction, Inc wage and hour violation2007WHD$33,166
Symbolic Productions, Inc. wage and hour violation2007WHD$33,165
J. Bonfill And Associates, Inc. wage and hour violation2013WHD$33,162
Charanda Inc. wage and hour violation2011WHD$33,162
Xclusive Trading LLC wage and hour violation2017WHD$33,159
Grupo Modelo Food Service, Inc. dba Tudy's Taqueria wage and hour violation2024CA-LCO$33,159
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.