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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
Chilli wage and hour violation2018NY-DOL$27,314
KFC U.S. PropertiesYum Brandsrestaurants and foodservicewage and hour violation2010WHD$27,313
Alfagomma Aurora TF, LLC labor relations violation2022NLRB$27,313
Vin Sur Vingt wage and hour violation2023NY-DOL$27,313
Lovin' Oven Catering of Suffolk. LLC wage and hour violation2014WHD$27,311
Equinox Home Care, LLC wage and hour violation2013WHD$27,311
Pride of the Neighborhood Academies, Inc wage and hour violation2010WHD$27,311
Great Western Bag Company, Inc. wage and hour violation2010WHD$27,310
Mach III, Inc. wage and hour violation2010WHD$27,310
Asia Cafe, Inc wage and hour violation2017WHD$27,308
Woodstock Home Furnishings, Inc. employment discrimination2014NY-DHR$27,308
TRI-STATE DRYWALL CO. wage and hour violation2017WHD$27,306
Horton Drywall wage and hour violation2008WHD$27,305
PROWALL wage and hour violation2009WHD$27,304
B&WA, LLC wage and hour violation2017WHD$27,303
Kenan Transport Co.Kenan Advantage Groupfreight and logisticslabor relations violation2001NLRB$27,301
Northern Virginia Staffing, LLC wage and hour violation2013WHD$27,300
Muzzi Ranch Inc. wage and hour violation2011WHD$27,300
Meridian Automotive Systems labor relations violation2003NLRB$27,300
UW Medicine/Harborview Medical Center wage and hour violation2014WA-DLI$27,300
Narconon Freedom Center Inc wage and hour violation2015MI-LEO$27,300
Curative Inc wage and hour violation2022IL-DOL$27,300
Neat & Green Lawn Care Inc wage and hour violation2014WHD$27,299
LOTUSAN LLC wage and hour violation2017CA-LCO$27,299
Project By Web, Inc. wage and hour violation2006WHD$27,298
Powerstorm Holdings, Inc. wage and hour violation2020CA-LCO$27,298
NORTHWEST BEHAVIORAL HEALTH SERVICES, INC. wage and hour violation2017WHD$27,297
California Redi - Date LLC labor relations violation2003NLRB$27,296
Chen Neighborhood Medical Center of South FL wage and hour violation2017WHD$27,296
Leo Flores Farm Labors wage and hour violation2016WHD$27,296
Detroit Science Center wage and hour violation2012MI-LEO$27,296
Handybook Inc./ Handy Technologies Inc. wage and hour violation2023NY-DOL$27,296
Professional Landscape Management wage and hour violation2008WHD$27,295
Bradley H. Wegman Construction Co., Inc. wage and hour violation2007WHD$27,295
Wafer and Wafer wage and hour violation2009WHD$27,294
Care Intranet Inc. wage and hour violation2019CA-LCO$27,293
North Cal Hauling Company wage and hour violation2015WHD$27,291
Falcon, Joseph R., JR., M.D., P.C. wage and hour violation2004WHD$27,290
ASSOCIATED PYSICIANS GROUP, LTD wage and hour violation2016IL-DOL$27,290
Cafua Manangerment, Inc. wage and hour violation2007WHD$27,288
20/20 Eyeglass Superstore, Inc. wage and hour violation2006WHD$27,288
Screen Culture, Inc. wage and hour violation2017CA-LCO$27,288
Iriver, Inc. wage and hour violation2011CA-LCO$27,288
Illiano, LLC wage and hour violation2014WHD$27,286
St. Mary's Hospital of East St. Louis labor relations violation2002NLRB$27,285
Curry In A Hurry Inc. wage and hour violation2016WHD$27,285
VTCU, Corp. labor relations violation2020NLRB$27,283
Gamacann, Inc. wage and hour violation2010WHD$27,281
Casa Of Ingham County Inc wage and hour violation2010MI-LEO$27,279
London Pub Ventures, Inc. wage and hour violation2014WHD$27,278
Kanawha County Parks and Recreation Commission wage and hour violation2024WHD$27,278
El Rancho, Inc. #4 wage and hour violation2011WHD$27,277
Universe Technical Translation, Inc. wage and hour violation2006WHD$27,277
R. E. C. Industries, Inc. wage and hour violation2008WHD$27,275
Q.C. Design-Build L.L.C. wage and hour violation2017WHD$27,275
PTI Group USA, LLC wage and hour violation2011WHD$27,274
On The Vine Marketplace wage and hour violation2021WHD$27,274
Stokes Painting, Inc. wage and hour violation2012WHD$27,273
Ira David Enterprises, Inc. d/b/a Crofton Manor Inn labor relations violation2012NLRB$27,271
Jose Alvarez/ AL. Construction LLC wage and hour violation2020NY-DOL$27,271
Bonner County Emergency Management System wage and hour violation2006WHD$27,269
Anytime Home Care, Inc. wage and hour violation2016WHD$27,268
Stitching Republic, Inc. wage and hour violation2018CA-LCO$27,268
LKQ, Inc wage and hour violation2018WHD$27,267
RMA-ECC, A Joint Venture wage and hour violation2011WHD$27,266
J & J Sprinkler and Irrigation Inc. wage and hour violation2003WHD$27,266
Superior Aircraft Services, Inc. wage and hour violation2011WHD$27,265
CHAR GRILL LLC dba Char Burger Grill wage and hour violation2019CA-LCO$27,265
SA Clubhouse labor relations violation2023NLRB$27,265
Micks Deli and Grocery wage and hour violation2023NY-DOL$27,265
Hibachi of Lubbock Inc wage and hour violation2011WHD$27,263
P & J Sprinkler Company wage and hour violation2014WHD$27,261
Hall Place Ventures wage and hour violation2012WHD$27,260
Mid-Atlantic Entry Systems, Inc. wage and hour violation2004WHD$27,260
Integrated Control Corp. wage and hour violation2018WHD$27,260
Madison County Government wage and hour violation2007WHD$27,259
Agape Senior at Laurens wage and hour violation2015WHD$27,259
Great Bay Services, Inc. wage and hour violation2010WHD$27,258
Miami Hotels LLC wage and hour violation2017WHD$27,258
Naked Cowboy Enterprises, LLC wage and hour violation2023CA-LCO$27,258
James W Higgins wage and hour violation2007WHD$27,257
Classic Erosion Control Services, Inc. wage and hour violation2003WHD$27,256
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$27,255
Bellcrest Kosher Deli wage and hour violation2017NY-DOL$27,255
KILLEBREW CONSTRUCTION AND ENGINEERING wage and hour violation2023CA-LCO$27,254
RJT, LLC wage and hour violation2015WHD$27,253
Normans Wholesale Travel World wage and hour violation2016NY-DOL$27,253
Hacienda Toro Al Diente wage and hour violation2011WHD$27,252
Top Stone Construction wage and hour violation2015CA-LCO$27,252
JEM Contracting wage and hour violation2001PA-DLI$27,252
Siggys NYC wage and hour violation2021NY-DOL$27,252
The Shawn De La Garza Family LP wage and hour violation2011WHD$27,251
Brink Constructors, IncQuanta Servicesconstruction and engineeringwage and hour violation2010WHD$27,251
Harbor Pines Golf Club labor relations violation2002NLRB$27,250
Fit 4 Sale wage and hour violation2013CA-LCO$27,250
Milro Builders wage and hour violation2013CA-LCO$27,250
Candy's Auto Body wage and hour violation2008CA-LCO$27,250
LSM Systems Engineering, Inc. wage and hour violation2018WHD$27,250
Jose Luis Rodriguez Robles wage and hour violation2011WHD$27,247
MeadWestvaco Corporation, Inc.Smurfit Westrock PLCpaper and packagingwage and hour violation2011WHD$27,247
Atlantic Co. of America/Treasury wage and hour violation2000WHD$27,246
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.