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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
B & I Hotel Management, LLC wage and hour violation2015WHD$32,861
La Carreta Restaurant at Miramar, Inc. wage and hour violation2015WHD$32,861
Glazz Night Club wage and hour violation2023NY-DOL$32,860
Tempo Interiors Inc wage and hour violation2016NY-DOL$32,860
Barco employment discrimination2014OFCCP$32,859
Steven Trudell d/b/a Steven Trudell Entertainment LLC, Trudell and Associates LLC and Your Generatio labor relations violation2021NLRB$32,857
Muellermist Irrigation Comapny wage and hour violation2011WHD$32,856
Garfield Beach CVS, L.L.C.CVS Healthretailingwage and hour violation2022CA-LCO$32,856
Rotanis Pet Products, Inc. wage and hour violation2008WHD$32,855
USProtect Corporation wage and hour violation2008WHD$32,854
South Florida Express Bankserv Inc. wage and hour violation2014WHD$32,852
John-William Fine Furniture and Interiors Inc wage and hour violation2009WHD$32,851
Hyangki, Inc. wage and hour violation2016WHD$32,850
Fast Auto and Payday Loans, Inc. wage and hour violation2005WHD$32,845
Puma Energy Caribe, LLC labor relations violation2020NLRB$32,843
Innasite, Inc. wage and hour violation2009WHD$32,842
Adan Orduno wage and hour violation2012WHD$32,841
Parks Auto Parts, Inc. wage and hour violation2008WHD$32,840
Ivey Mechanical Co. , LLC wage and hour violation2004WHD$32,840
Nextcrop wage and hour violation2013WHD$32,838
LA Brand, Inc. wage and hour violation2018CA-LCO$32,837
Bittersweet Couture, Inc. wage and hour violation2018CA-LCO$32,836
Cannon Properties wage and hour violation2017MI-LEO$32,832
Letex International, Inc. wage and hour violation2006WHD$32,830
Green Mountain Specialties, Corp. wage and hour violation2017WHD$32,830
Oregon Heating & Air Conditioning labor relations violation2022NLRB$32,827
Patterson Farms, Inc. wage and hour violation2007WHD$32,822
Speed Roofing, Inc wage and hour violation2014WHD$32,821
New Horizon Carpet Inc. wage and hour violation2012WHD$32,819
Malott Metal Systems, Inc. wage and hour violation2010WHD$32,819
C.C.W. Fashion Inc. wage and hour violation2005WHD$32,818
US Foods, Inc.US Foods Holdingwholesalersemployment discrimination2019OFCCP$32,817
Lester Donley & Sons Harvesting, Inc. - AGER wage and hour violation2016WHD$32,817
R. Rossi Co. wage and hour violation2011WHD$32,811
Fuel Service DJ's Mart, LLC wage and hour violation2012WHD$32,810
Redsalsa Technologies wage and hour violation2006WHD$32,810
Central Locating Services labor relations violation2002NLRB$32,810
High Plains Steel Services wage and hour violation2022CO-DL$32,810
JESSI 1 Corp wage and hour violation2004WHD$32,809
Gerald's Welding, Fabrication & Construction, wage and hour violation2009WHD$32,806
Hess Commercial Printing, Inc. wage and hour violation2015WHD$32,806
Sway Management, LLC wage and hour violation2016WHD$32,803
Win Clothings Nara, Inc. wage and hour violation2019CA-LCO$32,803
Cuisine Unlimited, Inc. wage and hour violation2002WHD$32,802
Meridian Brick, LLC wage and hour violation2018WHD$32,801
Nova Group, Inc.Quanta Servicesconstruction and engineeringwage and hour violation2015WHD$32,800
TPS Enterprise Inc wage and hour violation2014WHD$32,800
Cole Partners Inc wage and hour violation2015WHD$32,800
Dodo Fashion Corporation wage and hour violation2018CA-LCO$32,799
Whiteford's Inc. wage and hour violation2019WHD$32,797
Metro Atlanta Respite and Developmental Servi wage and hour violation2010WHD$32,794
AIS Construction Company wage and hour violation2014WHD$32,793
Signature Performance, Inc. wage and hour violation2015WHD$32,792
Sartain Structures, Inc. wage and hour violation2015WHD$32,791
Spotmasters Of South Florida Inc. wage and hour violation2008WHD$32,791
Genesis Concepts & Consultants LLC wage and hour violation2012WHD$32,790
General Rebar Installers wage and hour violation2008PA-DLI$32,790
Steve's Auto Repairs Inc wage and hour violation2014WHD$32,789
PMB Safety & Regulatory Inc. wage and hour violation2012WHD$32,789
Midwest Transport, Inc. wage and hour violation2011WHD$32,789
Treetops Rehabilitation and Care Center, LLC wage and hour violation2011WHD$32,786
Fuji Japanese Steak House, Inc. wage and hour violation2005WHD$32,786
Kindred Care wage and hour violation2004WHD$32,786
Pollos Arrango Fandino Restaurant Corp wage and hour violation2004WHD$32,784
Desmonds Steakhouse & Grill wage and hour violation2017NY-DOL$32,784
Legal Sea Foods, LLCLegal Sea Foodsrestaurants and foodservicewage and hour violation2014WHD$32,782
Hunan Services Inc wage and hour violation2014WHD$32,781
El Viejo Gran Cafe / Caribe Restaurant Cuchifritos wage and hour violation2018NY-DOL$32,779
Inter-Active Health Care Staffing Services In wage and hour violation2009WHD$32,777
Tony's Tire wage and hour violation2013CA-LCO$32,776
Dial a mattres wage and hour violation2005WHD$32,774
Metal Management Aerospace, Inc. labor relations violation2006NLRB$32,774
Sprint Central Telephone Co. of Virginia, Inc.Lumen Technologiestelecommunicationslabor relations violation2005NLRB$32,774
Taylor Environments, Inc. wage and hour violation2015WHD$32,770
Expedite Interiors Inc wage and hour violation2021NY-DOL$32,770
Diaz-Zanin, Inc wage and hour violation2017WHD$32,769
Johnson Residential, Inc. wage and hour violation2012WHD$32,765
Wonder Farm, Inc. wage and hour violation2012WHD$32,764
Center For Familiies & Child Enrichment, Inc. wage and hour violation2011WHD$32,764
Bloom Beauty and Wellness LLC wage and hour violation2023CA-LCO$32,764
Innovative Builder Solutions Corporation wage and hour violation2014WHD$32,763
Mongiovi & Sons wage and hour violation2009PA-DLI$32,762
Absolute Towing and Recovery, LLC wage and hour violation2017WHD$32,762
One Stop Construction and Restoration wage and hour violation2011WHD$32,760
Allied Waste/BFI Waste Services of BrewtonRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$32,760
Sun Dragon Industries wage and hour violation2023NY-DOL$32,760
Quadel Housing Services, Inc. wage and hour violation2007WHD$32,758
Traid Service Solutions, Inc wage and hour violation2006WHD$32,756
Rancho Viejo Mexican Restaurant LLC wage and hour violation2018WHD$32,756
Pegasus Greektown, Inc. wage and hour violation2013WHD$32,755
Pritchard Industries, Inc. labor relations violation2016NLRB$32,755
Fiesta Mexican Restaurant Inc. wage and hour violation2011WHD$32,752
Engineering and Professional Services, Inc. wage and hour violation2006WHD$32,752
G4S Secure Solutions, USAAllied Universal Security Servicesbusiness serviceswage and hour violation2012WHD$32,751
Z and A Car Care Inc. wage and hour violation2008WHD$32,751
BLUEGRASS SATELLITE labor relations violation2008NLRB$32,750
Sunlight Trading, Inc. labor relations violation2000NLRB$32,750
Fluegge Ranch wage and hour violation2013CA-LCO$32,750
Lara & Sons Enterprise Inc. wage and hour violation2009CA-LCO$32,750
Kannan Fashion wage and hour violation2000CA-LCO$32,750
Meredith Environmental Incorporated wage and hour violation2013WHD$32,749
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.