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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
Grupo Modelo Food Service, Inc. dba Tudy's Taqueria wage and hour violation2024CA-LCO$33,159
DM Zone, Inc. wage and hour violation2021CA-LCO$33,155
Bliss Nail & Spa wage and hour violation2019NY-DOL$33,155
Integrity Home Construction, LLC wage and hour violation2013WHD$33,152
CapTech employment discrimination2022DOJ_RIGHTS$33,152
SILICON KINETICS, Inc. , wage and hour violation2017CA-LCO$33,152
Midwest, St. Louis LLC wage and hour violation2014WHD$33,151
PMJ Corporation wage and hour violation2012WHD$33,150
Ooba Tooba's wage and hour violation2020WA-DLI$33,150
Aditi Hospitality LLC wage and hour violation2017WHD$33,149
J & A Services LLC wage and hour violation2009WHD$33,148
Tower Wireless, LTD wage and hour violation2009WHD$33,148
California Southern University wage and hour violation2018WHD$33,148
Bristol Custom Construction LLC wage and hour violation2017WHD$33,147
Willet's Pool Service wage and hour violation2020CA-LCO$33,147
Rapport, Inc wage and hour violation2008WHD$33,146
IEG Impression Entertainment Group wage and hour violation2018CA-LCO$33,146
Little Miami Joint Fire & Rescue District wage and hour violation2010WHD$33,145
Aloha Northridge wage and hour violation2020CA-LCO$33,145
Casa Marina at Northridge, Inc. wage and hour violation2020CA-LCO$33,145
Progressive Promotions, Inc. wage and hour violation2011WHD$33,144
Marylyn A. Davis wage and hour violation2004WHD$33,144
Decker Truck Line, Inc. labor relations violation2015NLRB$33,144
The Onyx Collection, Inc. wage and hour violation2011WHD$33,141
United Automotive Incorporated wage and hour violation2019CA-LCO$33,140
Golden West Diamond Corp. d/b/a The Jewelry Factory labor relations violation2009NLRB$33,138
Red Egg wage and hour violation2015NY-DOL$33,138
Porter Roofing Contractors,Inc. wage and hour violation2013WHD$33,137
Third Millennium Construction, Inc. wage and hour violation2005WHD$33,137
Laguna Elder Care, Inc. wage and hour violation2017WHD$33,137
Tavco Main St., Inc. wage and hour violation2016WHD$33,135
Allied National Services wage and hour violation2012WHD$33,134
La Mesera Inc wage and hour violation2018NY-DOL$33,131
Mid-Iowa Commercial Construction, Inc. wage and hour violation2017WHD$33,128
Centro de Terapia Avanzada, Inc. wage and hour violation2010WHD$33,128
Top of the Line Brooklyn, Inc. wage and hour violation2018NY-DOL$33,128
Maxim Healthcare Servicec, Inc.Maxim Healthcare Servicesmiscellaneous serviceswage and hour violation2005WHD$33,126
Aloha Kitch Inc. wage and hour violation2005WHD$33,125
Falls Of Neuse Management wage and hour violation2022MI-LEO$33,125
National Coating & Supplies wage and hour violation2022MI-LEO$33,125
Nemesio Reyes Sr & Nemesio Reyes Jr. wage and hour violation2014WHD$33,124
Ameri-Force Craft Services, Inc. wage and hour violation2017WHD$33,123
University of Virginia Health System wage and hour violation2007WHD$33,121
Prayosha 1LLC wage and hour violation2016WHD$33,120
SA Catering Conxepts, LLC wage and hour violation2015WHD$33,120
Flores Drywall and Paitnig, Inc. wage and hour violation2014WHD$33,120
Michigan Marine Salvage Inc wage and hour violation2016MI-LEO$33,120
Michigan Marine Salvage Inc wage and hour violation2016MI-LEO$33,120
Si Vallett auto sales wage and hour violation2023IL-DOL$33,120
Ace World Class, Inc. wage and hour violation2013WHD$33,117
Sunrise Dental wage and hour violation2020WA-DLI$33,113
Coffee and Associates Inc. wage and hour violation2010WHD$33,111
Calvin Bachmann Farms wage and hour violation2016WHD$33,108
Lighthouse Hospitality, LLC wage and hour violation2012WHD$33,106
Helping Hands Health Care, Inc. wage and hour violation2010WHD$33,101
P & Young Apparel, Inc. wage and hour violation2014WHD$33,100
MJV GROUP labor relations violation2007NLRB$33,100
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$33,099
EPN Construction, Inc. wage and hour violation2014WHD$33,098
Anthony and Frank Ditomasso, Inc. wage and hour violation2015WHD$33,096
Ls Duni NPC, L.P. wage and hour violation2011WHD$33,095
MET FOOD wage and hour violation2017NY-DOL$33,095
CDR Manufacturing, Inc. wage and hour violation2010WHD$33,094
Etham Fashion, Inc wage and hour violation2009WHD$33,094
MEMORIAL PROPERTIES - OHIO, LLC labor relations violation2020NLRB$33,093
Porter Glass & Mirror, Inc. wage and hour violation2011WHD$33,092
Amstel Recycling and Concrete Corp. wage and hour violation2012WHD$33,091
Sanchelima International, Inc. wage and hour violation2010WHD$33,089
The Canopeum, Inc wage and hour violation2009WHD$33,086
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$33,084
Pat Usa Inc wage and hour violation2011MI-LEO$33,084
G & R Fashion, Inc. wage and hour violation2015WHD$33,082
B K Trading Inc wage and hour violation2007WHD$33,080
Green Island Live Poultry wage and hour violation2020NY-DOL$33,079
5J1A, LLC dba J & J AG Management wage and hour violation2020CA-LCO$33,078
OHIO LOGISTICS labor relations violation2020NLRB$33,078
Hensgens Grain Elevator, Inc. wage and hour violation2012WHD$33,073
LQ Management, LLCWyndham Hotels & Resortshotelswage and hour violation2011WHD$33,071
Tyler Residential Care, Inc. wage and hour violation2013WHD$33,069
Advanced Imaging wage and hour violation2016NY-DOL$33,069
Homefoods, LLC wage and hour violation2013WHD$33,068
Lazer Spot, Inc. wage and hour violation2011WHD$33,067
Thurman C, LLC wage and hour violation2017WHD$33,067
Green Maid Works, Inc wage and hour violation2011WHD$33,067
Simon Metals, LLC wage and hour violation2015WHD$33,061
Cook Services Company Inc wage and hour violation2016PA-DLI$33,061
Stamja Enterprises LLC wage and hour violation2006WHD$33,060
JYKY, Inc. wage and hour violation2016WHD$33,060
PSS World Medical IncMcKessonwholesalerswage and hour violation2011WHD$33,059
Tom's Jr. Burgers wage and hour violation2012CA-LCO$33,059
Anaheim Auto Finance, Inc. wage and hour violation2020CA-LCO$33,059
Pacific Coast Medical Center, Inc. wage and hour violation2018CA-LCO$33,059
Lotus wage and hour violation2021NY-DOL$33,059
East Philly Cafe, Inc. wage and hour violation2011WHD$33,056
L 3 Communications, Inc.L3Harris Technologiesaerospace and military contractingwage and hour violation2005WHD$33,056
ALJUD Licensed Home Care Services Inc wage and hour violation2006WHD$33,055
One Way Painting & Roofing, Inc. wage and hour violation2018MA-AG$33,055
Summit Environmental Servcies, LLC wage and hour violation2010WHD$33,054
Midway Motel, Inc. wage and hour violation2016WHD$33,052
Corona Bumper Inc. wage and hour violation2011WHD$33,051
Bloomings Land & Turf Management, Inc. wage and hour violation2005WHD$33,051
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.