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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
John C. Sun wage and hour violation2014WHD$27,758
Thai Oakbrook, Inc wage and hour violation2012WHD$27,756
JKY Fashion, Inc. wage and hour violation2018CA-LCO$27,755
U.S. Disadvantaged Industries, Inc. wage and hour violation2009WHD$27,752
Blueberry Bill farms, Inc. wage and hour violation2012WHD$27,751
The One and Only Inc wage and hour violation2012WHD$27,750
Nutrition Restaurant wage and hour violation2013CA-LCO$27,750
Cel Farms Inc. wage and hour violation2002CA-LCO$27,750
Mille Lacs Corporate Ventures Family and Medical Leave Act2018WHD$27,750
Dutch Island Dairy, Inc. dba Daddy's Dairy wage and hour violation2025MA-AG$27,750
FCCI Services, Inc. wage and hour violation2018WHD$27,747
K-Square Developers Inc. wage and hour violation2018WHD$27,747
Braun's Roofing wage and hour violation2001WHD$27,744
Aker Outdoors Products wage and hour violation2022MI-LEO$27,744
Culver Marina wage and hour violation2022MI-LEO$27,744
Aker Outdoors Products wage and hour violation2022MI-LEO$27,744
Medco Health Solutions of Las Vegas, Inc.Cignahealthcare serviceslabor relations violation2007NLRB$27,742
Great Atlantic News, LLC d/b/a The News Group, Inc. labor relations violation2001NLRB$27,742
Source One Construction wage and hour violation2017MI-LEO$27,742
CFI Express, LTD wage and hour violation2014WHD$27,740
Hispanic Umadaop, Inc. wage and hour violation2017WHD$27,740
Ciao Amici Italian Ristorante wage and hour violation2022MI-LEO$27,740
Beck Investment Group, Inc. wage and hour violation2009WHD$27,736
Mexico Lindo Restaurant, Inc. wage and hour violation2016WHD$27,736
Castello Cold Storage LLC wage and hour violation2014WHD$27,735
Great Western Recycling Industries, Inc. labor relations violation2011NLRB$27,734
Cosmo's Food Products, Inc. labor relations violation2013NLRB$27,733
Basicfirst wage and hour violation2022WA-DLI$27,733
881 Jericho Pizza LLC wage and hour violation2010WHD$27,732
Armor Shield Construction, Inc wage and hour violation2010WHD$27,730
AB Bithas, LLC wage and hour violation2009WHD$27,730
Hair Tech, Inc. wage and hour violation2013WHD$27,729
Nikko Automobile Rebuilder, Inc wage and hour violation2006WHD$27,729
Ageway Senior Care, Inc. wage and hour violation2013WHD$27,728
Gerardo Santos Rivera wage and hour violation2013WHD$27,728
Hutchings Landscape Services wage and hour violation2004WHD$27,728
Shaners BBQ Rib Shack wage and hour violation2021IL-DOL$27,726
Hillsborough County Aviation Authority wage and hour violation2012WHD$27,725
Jack's Famous Bagels, Inc. wage and hour violation2009WHD$27,725
Courtney's Donuts, LLC wage and hour violation2023MA-AG$27,725
Tria Inc wage and hour violation2012WHD$27,723
Sing Sing, Inc. wage and hour violation2017WHD$27,723
Brexi, LLC wage and hour violation2013WHD$27,722
Simon K. Shih D.M.D., LTD. wage and hour violation2014WHD$27,721
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$27,721
597 Food Corp wage and hour violation2005WHD$27,721
Quality Landscape Construction & Maintenance wage and hour violation2014WHD$27,720
Associated Community Services Inc wage and hour violation2020MI-LEO$27,720
Burland Jr Robert W wage and hour violation2020MI-LEO$27,720
Central Processing Services Llc wage and hour violation2020MI-LEO$27,720
Tropical Shipping USA, LLC wage and hour violation2018WHD$27,719
Century Noodle, Inc. wage and hour violation2005WHD$27,718
Dukes Property Development, LLC wage and hour violation2010WHD$27,715
George & Medgat Corp. wage and hour violation2013WHD$27,714
East West Inc. wage and hour violation2012WHD$27,713
Valerie Lewis Janitorial wage and hour violation2014WHD$27,712
WCA Management Company, L.P. wage and hour violation2008WHD$27,712
Classic Same Day Blinds, LLC wage and hour violation2018WHD$27,712
Barwick Electric wage and hour violation2006WHD$27,710
IRA WOOD AND SONS INC wage and hour violation2015KY-DWS$27,710
Zax LLC wage and hour violation2017WHD$27,710
Jay Ambay Inc. wage and hour violation2010WHD$27,709
Just in Time Staffing wage and hour violation2007WHD$27,708
Bernal & Associates, Inc. wage and hour violation2004WHD$27,708
Anthony J Costanza Landscaping wage and hour violation2019NY-DOL$27,708
Mandarin Gourmet Restaurant LTD wage and hour violation2014WHD$27,707
Pulau Electronics Corporation wage and hour violation2008WHD$27,707
Sew EZ, Inc. wage and hour violation2008WHD$27,707
Los Gatos Care Holdings, LLC wage and hour violation2021CA-LCO$27,707
City Airport Inn wage and hour violation2012MI-LEO$27,706
Connie P. Campbell wage and hour violation2016WHD$27,705
Crane Co.Crane Co.industrial equipmentwage and hour violation2005WHD$27,704
Equinox Counseling and Wellness Center, LLC labor relations violation2021NLRB$27,704
V & M Enterprises Inc. wage and hour violation2015WHD$27,703
Services to Enhance Potantial wage and hour violation2016WHD$27,703
Mandarin House Restaurant Mechants Drive Corp wage and hour violation2008WHD$27,702
Moose Hill Orchards, LLC wage and hour violation2023WHD$27,702
NISSHO of California, Inc. wage and hour violation2012WHD$27,701
Jasmine USA Inc. wage and hour violation2005CA-LCO$27,700
First Colonie Company Limited Partnership wage and hour violation2011WHD$27,699
Arbor Associates, Inc. wage and hour violation2008WHD$27,699
Manuela C. Orduno wage and hour violation2012WHD$27,697
JUST PEOPLE, INC. wage and hour violation2007WHD$27,697
South Park Country Club Inc. wage and hour violation2021WHD$27,697
La Candelaria Jewelry, Inc wage and hour violation2010WHD$27,694
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$27,693
Leelin Enterprises, Inc. dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$27,693
Mexicali Chicken & Salads employment discrimination2016EEOC$27,692
Asia Star Broadcasting Inc. wage and hour violation2011WHD$27,692
AAA Contracting, LLC wage and hour violation2014WHD$27,691
Le Labo Holdings, LLC employment discrimination2019NY-NYCCHR$27,691
Methuen Fire Protection, Inc. wage and hour violation2008MA-AG$27,690
W D Masonry, LLC wage and hour violation2012WHD$27,690
Perkins Management Services Co. wage and hour violation2021WHD$27,687
DIAMANTE INC. wage and hour violation2008WHD$27,686
Del Rio West Pallet Company wage and hour violation2015CA-LCO$27,685
Avnet, Inc.Avnetwholesalerslabor relations violation2014NLRB$27,684
VILLAGE TRANSPORTATION INC. wage and hour violation2017CA-LCO$27,684
Illini Precast employment discrimination2013EEOC$27,682
Rainbow Buffet, Inc. wage and hour violation2005WHD$27,682
Trammel Krow Roc Painting Inc wage and hour violation2016WHD$27,682
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.