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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
Macareno Central wage and hour violation2022NY-DOL$33,000
Ho-Chunk Builders Company wage and hour violation2012WHD$32,999
Side Bar & Associates Inc/ SSA Security wage and hour violation2008WHD$32,999
Commpartners Holding Corporation LLC wage and hour violation2007WHD$32,998
Data Solutions & Technology, Inc wage and hour violation2015WHD$32,997
Bleu Evolution Incorporated wage and hour violation2017CA-LCO$32,997
International Solutions Group, Inc. wage and hour violation2006WHD$32,995
Americash LLC wage and hour violation2016WHD$32,995
National Asset Recovery Services, INC wage and hour violation2011WHD$32,993
Bubor Cha Cha Restaurant, LLC wage and hour violation2015WHD$32,991
Grupo Gatun Inc wage and hour violation2004WHD$32,991
Good-Nite Inn SFO labor relations violation2013NLRB$32,990
Mexcaltitan Inc. wage and hour violation2008WHD$32,988
G and C Swan Inc. wage and hour violation2018WHD$32,987
Victory Lake Nursing Center wage and hour violation2016NY-DOL$32,987
HIQ SOLAR, Inc. wage and hour violation2022CA-LCO$32,982
Hot Ginger, Inc. wage and hour violation2019CA-LCO$32,981
S&ME, Inc. wage and hour violation2014WHD$32,979
Neldys R.C., Inc. wage and hour violation2016WHD$32,975
Alejandro Lugo wage and hour violation2007WHD$32,972
The Bridge wage and hour violation2014WHD$32,970
Fashion Depot wage and hour violation2009WHD$32,966
Thompson Sanitation wage and hour violation2018NY-DOL$32,966
Apollo, LC wage and hour violation2009WHD$32,963
Happy Su, Inc. wage and hour violation2018CA-LCO$32,963
Chicago Pizza & Sports Grille II, Inc. wage and hour violation2010WHD$32,962
New Electric labor relations violation2003NLRB$32,962
Viva Taqueria wage and hour violation2023NY-DOL$32,961
COS Holding LLC wage and hour violation2014WHD$32,960
Glantz Holdings, Inc. wage and hour violation2009WHD$32,958
Atlantic Company of America (Ariel Rios) wage and hour violation2000WHD$32,958
Super Save wage and hour violation2021CA-LCO$32,957
Agrifos Fertilizer, Inc. labor relations violation2007NLRB$32,954
Bethpage Car Wash wage and hour violation2017NY-DOL$32,954
Jrs Solutions wage and hour violation2018NY-DOL$32,952
Soundair Aviation Services wage and hour violation2016WA-DLI$32,949
K & R Enterprises Inc. wage and hour violation2005WHD$32,948
WAXIE SANITARY SUPPLY labor relations violation2003NLRB$32,948
Stapeley Hall wage and hour violation2012WHD$32,947
B.R.B. Iron Works, Inc. labor relations violation2004NLRB$32,946
Mlaskoch Excavating, Inc. wage and hour violation2014WHD$32,945
Southeast AEH Inc. wage and hour violation2010WHD$32,944
Ponce Ground Service, LLC wage and hour violation2019CA-LCO$32,943
Terence Cardinal Cooke HCC wage and hour violation2019NY-DOL$32,943
Salinas Apparel, Inc. wage and hour violation2024CA-LCO$32,943
Chiasson A-Team Construction LLC wage and hour violation2013WHD$32,941
Alphalogix Delivery wage and hour violation2022NY-DOL$32,935
Platinum Construction wage and hour violation2013CA-LCO$32,932
Image Detail Specialists, Inc. wage and hour violation2016WHD$32,930
JNLM Inc. wage and hour violation2014WHD$32,929
Quality Seamless Gutters Company Inc. wage and hour violation2011WHD$32,929
D & H Excavating Inc wage and hour violation2018NY-DOL$32,929
Full Color Services wage and hour violation2004WHD$32,925
Adam's Towing and Recovery, LLC wage and hour violation2013WHD$32,924
TPC Landscapes LLC wage and hour violation2018WHD$32,924
My Favorite Caterers, Inc. wage and hour violation2015WHD$32,924
ISite Technologies Inc. wage and hour violation2011WHD$32,923
ABC Polymer Industries, LLC wage and hour violation2008WHD$32,921
Thumb Educational Services Inc wage and hour violation2019MI-LEO$32,919
CAMPISI ENVIRONMENTAL ASSOCIATES, Inc. wage and hour violation2022CA-LCO$32,918
Valassis Direct Mail Inc. wage and hour violation2009WHD$32,917
3683 Washington Heights Pizza, LLC d/b/a Domino's Pizza labor relations violation2015NLRB$32,910
TCP Reliable, Inc. and Subsidiaries wage and hour violation2017WHD$32,909
Rainbow Radio Dispatch wage and hour violation2024NY-DOL$32,907
Zeigler Habilitation Homes, Inc. wage and hour violation2005WHD$32,906
Kincaid Products, Inc. wage and hour violation2010WHD$32,905
Encino Center Car Wash, Inc wage and hour violation2010WHD$32,905
Wall Concepts wage and hour violation2011WHD$32,904
Riviera Hotel and Casino labor relations violation2002NLRB$32,900
Dignity Plus Inc wage and hour violation2020NY-DOL$32,900
Therapy Management Services Inc. benefit plan administrator violation2006EBSA$32,899
Metalworking Lubricants Company wage and hour violation2011MI-LEO$32,899
RL Falconer Inc wage and hour violation2023NY-DOL$32,899
EKM Corp. wage and hour violation2002WHD$32,895
BAYSTAR RESTAURANT GROUP wage and hour violation2014WHD$32,894
J.T. Dersner, Inc. wage and hour violation2012WHD$32,894
Durrett Motor Company, Inc. wage and hour violation2009WHD$32,892
Crescent Services, LLC wage and hour violation2011WHD$32,891
Waste Environmental Technologies, Inc. wage and hour violation2016WHD$32,891
Mar-Chek, Inc. wage and hour violation2005WHD$32,890
Tender Touch Residential Care Home III wage and hour violation2021CA-LCO$32,889
Reymond Construction Corp wage and hour violation2020NY-DOL$32,887
Paradise Diner wage and hour violation2023NY-DOL$32,883
AK Consulting & Development Group LLC wage and hour violation2019MA-AG$32,882
Jersey Mikes wage and hour violation2023MN-DCR$32,882
InGauge Engineering and Technology LLC wage and hour violation2023WHD$32,880
Multi Production Systems, Inc. wage and hour violation2013WHD$32,879
Sanctuary AFC, LLC wage and hour violation2008WHD$32,879
Alair Search wage and hour violation2013NY-DOL$32,879
Western Fire & Safety Co., Inc. wage and hour violation2013WHD$32,877
LP Hialeah Gardens, LLC wage and hour violation2018WHD$32,876
3570 Highland Inc. wage and hour violation2004WHD$32,874
Jewish Vocational Services & employment cente wage and hour violation2015WHD$32,873
Fordham's Farmhouse Restaurant wage and hour violation2006WHD$32,872
Nassau Provisions Kosher Foods Inc. wage and hour violation2013WHD$32,871
Llano Grande, Inc. wage and hour violation2012WHD$32,869
Tian Yi Inc. wage and hour violation2015WHD$32,866
Jorge Hernandez dba wage and hour violation2014WHD$32,866
Inwood House wage and hour violation2010WHD$32,864
Xinda Investment and Trading Inc. wage and hour violation2019CA-LCO$32,863
B & I Hotel Management, LLC wage and hour violation2015WHD$32,861
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.