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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
Rafael Cennamo wage and hour violation2023NY-DOL$28,285
Aqua Logic Water Consulting, LLC wage and hour violation2015WHD$28,283
BM Investment wage and hour violation2008WHD$28,283
Willglo Services, INC. wage and hour violation2018WHD$28,282
1259 Post LLC wage and hour violation2015WHD$28,281
Union Tent Co wage and hour violation2007WHD$28,280
Restaurante Brasil, Corp wage and hour violation2017WHD$28,280
American Eagle Cleaning Services, LLC wage and hour violation2013WHD$28,279
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$28,276
Blue Radish Group/dba Bread Market Cafe, Inc. wage and hour violation2007WHD$28,275
G. Sekhon wage and hour violation2020CA-LCO$28,275
Southside Food Plaza Incorporated wage and hour violation2008WHD$28,273
Magellan HRSC, INC.Centenehealthcare serviceswage and hour violation2018WHD$28,273
Cascades Containerboard Packaging Inc wage and hour violation2021NY-DOL$28,271
BAK Contracting, Inc wage and hour violation2013WHD$28,270
WHITE WAY SIGN & MAINT CO wage and hour violation2014IL-DOL$28,269
California Rollin II Sushi Bar Inc wage and hour violation2023NY-DOL$28,269
Cauwels and Stove Reality Development Advisor wage and hour violation2004WHD$28,268
Paya Restaurant, Inc. wage and hour violation2004WHD$28,267
RAR Rite Aid wage and hour violation2008WHD$28,265
Extended Care Diagnostics, LLC wage and hour violation2008WHD$28,264
NYDJ Apparel, LLC wage and hour violation2021CA-LCO$28,264
Simple Mortgage wage and hour violation2020MI-LEO$28,263
New Age Farm Labor, Inc. wage and hour violation2009WHD$28,262
Challenger Ridge Vineyard & Cellars wage and hour violation2014WA-DLI$28,260
Covenant Construction, Inc. wage and hour violation2021CA-LCO$28,259
Kingston Skilled Nursing Facility, LLC wage and hour violation2004WHD$28,258
Morfeld Corporation, Inc. wage and hour violation2014WHD$28,256
Supermercados Plaza Guayama, Inc. wage and hour violation2010WHD$28,254
Staley Insulating, Inc. wage and hour violation2017WHD$28,252
Mariscos Latinos Co wage and hour violation2019CA-LCO$28,251
Manage My Dream, LLC wage and hour violation2015WHD$28,250
Jose M. Gracia Harvesting, Inc. wage and hour violation2002WHD$28,250
Jolly Feet wage and hour violation2010CA-LCO$28,250
J Massage or Jim?s Accupressure & Massage wage and hour violation2009CA-LCO$28,250
ASPEN CREEK MANAGEMENT, INC. wage and hour violation2014IL-DOL$28,250
ABFB Corp. wage and hour violation2017WHD$28,250
G-2 Commercial Cleaning wage and hour violation2007WHD$28,249
Table 12 Restaurant Group Inc wage and hour violation2007WHD$28,247
Elite Care Llc wage and hour violation2012MI-LEO$28,244
Fresh Meadows Halal Meat & Grocery wage and hour violation2019NY-DOL$28,244
CODAC, Inc. wage and hour violation2008WHD$28,243
Sun Restaurant Group, Inc. wage and hour violation2006WHD$28,243
Medical Logistic Solutions, LLC wage and hour violation2016WHD$28,239
MAL-LYN ENTERPRISES, INC. wage and hour violation2007WHD$28,238
Lotus Senior Care, LLC wage and hour violation2017WHD$28,238
Star Print & Dye, Inc. wage and hour violation2018CA-LCO$28,237
Dallas Backup, Inc. wage and hour violation2017WHD$28,236
CTI Restaurant, Inc. wage and hour violation2014WHD$28,235
Compassionate Care At Home, LLC wage and hour violation2013WHD$28,235
Unique Linen Services Inc wage and hour violation2010WHD$28,235
PracticeMax, Inc. labor relations violation2019NLRB$28,234
Arrowhead Starr Company wage and hour violation2008WHD$28,232
Maracay Building Services, LLC wage and hour violation2006WHD$28,230
Parliament Builders, Inc. wage and hour violation2011WHD$28,228
Waterfalls Inc. wage and hour violation2012WHD$28,226
Delicious Market wage and hour violation2017NY-DOL$28,226
CEC Entertainment Inc.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2011WHD$28,225
P. Sala & Sons Construction, Inc wage and hour violation2011WHD$28,224
Mukrash, Inc. wage and hour violation2012WHD$28,221
Otsuki, Inc wage and hour violation2010WHD$28,220
American Security Programs, Inc. labor relations violation2021NLRB$28,220
24/7 Plumbing Services, LLC wage and hour violation2010WHD$28,218
USA Detergent, Inc. labor relations violation2000NLRB$28,217
Wendy's New Bakery labor relations violation2010NLRB$28,215
Vedanta Laboratories, Inc. wage and hour violation2021CA-LCO$28,215
Anthony Santone Associates Inc wage and hour violation2005PA-DLI$28,212
Kabuto, Inc. wage and hour violation2012WHD$28,211
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$28,211
Bayview/Max Building & Framing Corp. wage and hour violation2008WHD$28,209
Willabees Restaurant & Lounge wage and hour violation2012MI-LEO$28,208
Center Light Health System wage and hour violation2014WHD$28,207
RGIS Inventory Specialists, LLCBlackstoneprivate equity (including portfolio companies)wage and hour violation2006WHD$28,206
Human Dynamics and Diagnostics, Inc. wage and hour violation2014WHD$28,205
Columbus Steel Castings CompanyProtostar Partnersprivate equity (including portfolio companies)wage and hour violation2006WHD$28,205
State Security & Investigations, LLC wage and hour violation2007WHD$28,204
AML of Arizona Forwarding, LLC wage and hour violation2018WHD$28,204
WM Limited Partnership -1998 wage and hour violation2017WHD$28,204
Whisk Remodeling Corp wage and hour violation2021NY-DOL$28,203
HJF Management Services, LLC. wage and hour violation2014WHD$28,201
Harris Home for Children, Inc. wage and hour violation2014WHD$28,201
Durham School Services labor relations violation2010NLRB$28,200
JASPER RUBBER labor relations violation2006NLRB$28,200
Caribe Ford labor relations violation2003NLRB$28,200
Team DHW wage and hour violation2022MN-MLSED$28,200
Mission of Peace National Corporation wage and hour violation2009WHD$28,199
Tarheel Medical Transports wage and hour violation2006WHD$28,199
Blake Cemer Drywall, Inc. wage and hour violation2014WHD$28,198
The Crab Spot, Inc. wage and hour violation2016WHD$28,198
Rural/Metro of San Diego, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2010WHD$28,196
JC's Home Health Care Service, Inc wage and hour violation2009WHD$28,196
Sorbello Farms LLC wage and hour violation2017WHD$28,196
Pure Duluth LLC wage and hour violation2014WHD$28,196
Young Scholar Academy for Excellence wage and hour violation2005WHD$28,195
Urgo Hotels d/b/a Hilton Garden Inn labor relations violation2019NLRB$28,195
Sal's Pizza Restaurant, Inc wage and hour violation2013WHD$28,194
Skrzypek Trucking wage and hour violation2007WHD$28,193
Mandarin Court wage and hour violation2022NY-DOL$28,193
RC Fabricators, Inc. wage and hour violation2008PA-DLI$28,192
Fisherman's Catch Corp. wage and hour violation2008WHD$28,191
Vintage Food Corp wage and hour violation2012WHD$28,190
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.