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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
Sake Room Inc. wage and hour violation2011WHD$28,523
Keilo LLC wage and hour violation2010WHD$28,523
United Facility Technologies Services Corp wage and hour violation2017WHD$28,521
La Fiesta Inc. wage and hour violation2016WHD$28,520
Dhaliwal Labs Illinois LLC labor relations violation2018NLRB$28,518
Taylor-Smith Consulting LLC wage and hour violation2013WHD$28,517
Correctional Services CorporationGEO Groupmiscellaneous serviceslabor relations violation2003NLRB$28,516
Belgian Kitchen wage and hour violation2018WHD$28,515
Jose Escamilla LLC wage and hour violation2011WHD$28,514
A.E.S. Enterprise Services, Inc wage and hour violation2006WHD$28,514
Michigan Vein Institute wage and hour violation2010MI-LEO$28,511
Michigan Vein Institute wage and hour violation2010MI-LEO$28,511
Michigan Vein Institute wage and hour violation2010MI-LEO$28,511
Corona PM Road Services wage and hour violation2013CA-LCO$28,510
Rosy Dental, Inc. wage and hour violation2022CA-LCO$28,510
AIReS Relocation Solutions Inc. wage and hour violation2010WHD$28,509
Kim Son Vietnamese Restaurant wage and hour violation2007WHD$28,509
Omni Holding Company, LLC wage and hour violation2019CA-LCO$28,507
10400 Foodcorp, Inc. wage and hour violation2017WHD$28,506
B Lavoie Waterfront Service wage and hour violation2011MI-LEO$28,506
B Lavoie Waterfront Service wage and hour violation2011MI-LEO$28,506
True Care wage and hour violation2022NY-DOL$28,506
Hogar Betzael MC, Corp. wage and hour violation2009WHD$28,504
Modern Plumbing Co. Inc. benefit plan administrator violation2011EBSA$28,504
Dorignac's Food Center, LLC wage and hour violation2005WHD$28,503
CBT Manufacturing Company, Inc. labor relations violation2021NLRB$28,503
The Fish Best Inc wage and hour violation2021NY-DOL$28,503
Paragon Systems, Inc. wage and hour violation2015WHD$28,501
Harold E. Nutter & Son, Inc. wage and hour violation2011WHD$28,501
Allied Crawford Steel labor relations violation2016NLRB$28,500
Onyx Waste Services, Inc. labor relations violation2004NLRB$28,500
Coram Healthcare labor relations violation2003NLRB$28,500
Yo's On Hartz wage and hour violation2017CA-LCO$28,500
Brown Couch Cafe wage and hour violation2015CA-LCO$28,500
R and R Co., Inc. wage and hour violation2015CA-LCO$28,500
Tim Oliver Swimming wage and hour violation2014CA-LCO$28,500
Bright Way Building Maintenance wage and hour violation2013CA-LCO$28,500
Siemic wage and hour violation2013CA-LCO$28,500
Screen Passion,Inc. wage and hour violation2011CA-LCO$28,500
Bella Donna Nail Spa, Inc wage and hour violation2020CA-LCO$28,500
Hoshi Japanese Steakhouse & Sushi dba Hoshi Japanese Steakhouse and Sushi wage and hour violation2019CA-LCO$28,500
BRISTOL EXPRESS CAR WASH, LLC wage and hour violation2019CA-LCO$28,500
The Nest Asian Bistro LLC wage and hour violation2022CA-LCO$28,500
Boulevard & Trumbull Towing Inc wage and hour violation2013MI-LEO$28,500
U and U Medical PC wage and hour violation2023NY-DOL$28,500
Central Queens Properties Associates Mgmt wage and hour violation2017NY-DOL$28,499
WILDER MECHANICAL CORP wage and hour violation2006WHD$28,498
SERCO of Texas wage and hour violation2007WHD$28,496
Casa Las Palmas, LLC wage and hour violation2018WHD$28,495
S & G Pallets Inc. wage and hour violation2007WHD$28,492
HEAVY & GENERAL CONSTRUCTION LABORERS LOCAL 472 (J. FLETCHER CREAMER & SONS) labor relations violation2015NLRB$28,492
Carter Express, Inc. wage and hour violation2017WHD$28,492
Adirondacks Protection Services LLC wage and hour violation2023NY-DOL$28,491
Interiors for Today and/or Farr Furnishing, Inc. labor relations violation2004NLRB$28,488
Noe Gonzalez, Inc. wage and hour violation2019MA-AG$28,488
Heritage Board and Care, Inc. wage and hour violation2014WHD$28,487
Queen and Prince LLC wage and hour violation2014WHD$28,484
PG & ST Ltd. wage and hour violation2006WHD$28,484
Phoenix Fire Protection, LLC wage and hour violation2012WHD$28,483
Boyne USA, Inc. wage and hour violation2017WHD$28,481
Luby's Fuddruckers Restaurants, LLC wage and hour violation2011WHD$28,480
Odello Industries LLC wage and hour violation2013WHD$28,478
Investigative Consultants wage and hour violation2012WHD$28,478
K 2 Mode Inc wage and hour violation2009WHD$28,477
BellSouth Telecommunications, Inc.AT&Ttelecommunicationslabor relations violation2007NLRB$28,477
Henrico County Public Schools wage and hour violation2006WHD$28,476
Jimmy Maggs Management Company wage and hour violation2023WHD$28,476
Tuff Automation Inc. wage and hour violation2019WHD$28,474
Discount Emporium, Inc wage and hour violation2018WHD$28,473
All Over Towing, Inc. wage and hour violation2013WHD$28,471
Bread of Life, LLC d/b/a Panera Bread labor relations violation2017NLRB$28,469
BQJ, Inc. wage and hour violation2014WHD$28,468
Peaceful Settings AFC, LLC. wage and hour violation2012WHD$28,468
Supreme Consulting Group, LLC wage and hour violation2024CA-LCO$28,467
Accurate Construction wage and hour violation2024MA-AG$28,467
Tomlinson Construction, Inc. labor relations violation2001NLRB$28,465
KK and WW Enterprises Inc. wage and hour violation2013WHD$28,462
Garvey Roark Inc wage and hour violation2006PA-DLI$28,462
CDM Media USA, Inc. wage and hour violation2020IL-DOL$28,462
M.B. Oliver, Inc wage and hour violation2015WHD$28,460
MC Logging, Inc. wage and hour violation2012WHD$28,460
R&G Strategic Enterprises, Inc. d/b/a Signal 88 Security wage and hour violation2017MA-AG$28,460
Surge Solutions Llc wage and hour violation2020MI-LEO$28,460
Best Experts, Inc wage and hour violation2015WHD$28,459
Destination Nissan wage and hour violation2018NY-DOL$28,459
Sysco Eastern Maryland, LLCSyscowholesalersemployment discrimination2019OFCCP$28,458
Tampa Electric Company, a wholly owned subsidiary of TECO Energy, Inc., d/b/a TECO People GasEmerautilities and power generationlabor relations violation2017NLRB$28,458
Rainier Nursery LLC wage and hour violation2007WHD$28,457
De Anda Enterprise, Inc wage and hour violation2014WHD$28,455
FISHER HAM AND MEAT CO. wage and hour violation2015WHD$28,454
Medical Diagnostic Services, Inc. wage and hour violation2015WHD$28,453
Camacho's Prime Harvest LLC wage and hour violation2013WHD$28,452
Associated Interiors Inc. wage and hour violation2007WHD$28,452
CRI Construction, Inc wage and hour violation2016WHD$28,452
Jericho Depot LLC wage and hour violation2019NY-DOL$28,452
Foray Collective Inc. wage and hour violation2023CA-LCO$28,451
Pali Building Restoration wage and hour violation2019NY-DOL$28,451
Valley Business Printers, Inc. wage and hour violation2023CA-LCO$28,448
Maxtech Industries, Inc. wage and hour violation2010WHD$28,447
Howard Ball Moving and Storage, Inc. wage and hour violation2015WHD$28,447
Marsh Supermarkets, LLC wage and hour violation2009WHD$28,446
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.