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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $38,786,433,825
Number of Penalty Records: 168,815
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$1,653,029,803137
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,981,28154
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
CMC CENTRO MEDICO, INC. wage and hour violation2007WHD$31,580
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2004WHD$31,580
New Shine Corporation wage and hour violation2020CA-LCO$31,580
VGP Restaurant, Inc. wage and hour violation2017WHD$31,578
Red Hot Wok wage and hour violation2021CA-LCO$31,577
Golden Kiwi San Jose Inc. wage and hour violation2021CA-LCO$31,577
Cooper Street Car Wash, Inc. wage and hour violation2016WHD$31,575
West Coast Drywall & Company, Inc. wage and hour violation2015WHD$31,575
Hunan Services, Inc. wage and hour violation2008WHD$31,574
Lewis M. Bailey, IV Farm Inc. wage and hour violation2015WHD$31,574
Hand-in-Hand Homecare, Inc. wage and hour violation2022CA-LCO$31,572
Banco Bilbao Vizcaya Puerto RicoBanco Bilbao Vizcaya Argentariafinancial serviceswage and hour violation2006WHD$31,571
Jacqueline Corp. wage and hour violation2011WHD$31,570
AAE Express (Downtown) Corp. wage and hour violation2014WHD$31,569
General Dynamics One Source LLC/PAE wage and hour violation2016WHD$31,568
Kampers West, LLC wage and hour violation2011WHD$31,566
American Table & Seating Manufacturing, Inc. wage and hour violation2004WHD$31,566
Clean Tech, IncPlastipakpaper and packagingwage and hour violation2013WHD$31,563
MEDCO HEALTH SOLUTIONS OF COLUMBUS WEST, LTDCignahealthcare serviceslabor relations violation2009NLRB$31,562
International Surfacing System wage and hour violation2012WHD$31,560
Salcedo Cargo Express Inc wage and hour violation2019NY-DOL$31,560
Michael Romano Construction, Inc. wage and hour violation2007WHD$31,559
Summit International, Inc. wage and hour violation2000WHD$31,555
First Choice Masonry Inc wage and hour violation2022WHD$31,554
Zheng Wang Corporation wage and hour violation2012WHD$31,553
Eat Well, Inc. wage and hour violation2014WHD$31,552
Wal-Mart Stores, Inc.WalmartretailingFamily and Medical Leave Act2012WHD$31,552
Red Herring, Inc. wage and hour violation2007CA-LCO$31,552
Dasar Conferences wage and hour violation2007CA-LCO$31,552
Idle Hour Restaurant wage and hour violation2012MI-LEO$31,552
Jcks Company Llc wage and hour violation2012MI-LEO$31,552
Montclair Sanitarium, Inc. wage and hour violation2021WHD$31,552
Alton Rehabilitation and Nursing Center, LLC wage and hour violation2013WHD$31,551
Around the Clock Maintenance, LLC wage and hour violation2012WHD$31,550
Side Bar and Associates, Inc. wage and hour violation2006WHD$31,548
Pioneer Home Equity Corporation wage and hour violation2007WHD$31,547
Flexpoint Funding Corporation, wage and hour violation2008CA-LCO$31,547
Jacks Wholesale Windows & Design wage and hour violation2019MI-LEO$31,546
Ajacks Restaurants, Inc. wage and hour violation2018CA-LCO$31,545
East New York Urban Youth Corp. wage and hour violation2012WHD$31,543
L-Com Inc. wage and hour violation2011WHD$31,541
Restaurant Consultants, Inc wage and hour violation2009WHD$31,541
Tornado Bus Company wage and hour violation2014WHD$31,540
Social Resources, Inc. wage and hour violation2009WHD$31,540
Houston Window Fashions, Inc wage and hour violation2018WHD$31,540
Stoneybrook Healthcare and Rehab, LLC wage and hour violation2013WHD$31,539
Abbott House wage and hour violation2004WHD$31,537
Advance Placement Behavior Health & Human Ser wage and hour violation2008WHD$31,536
ARS Hospitality LLC wage and hour violation2024WHD$31,534
Visionsoft Solutions, LLC wage and hour violation2008WHD$31,533
E & A Restaurant Inc. wage and hour violation2013WHD$31,533
Rio Stone Products, Inc. wage and hour violation2012WHD$31,530
Sterling Medical Associates, Inc. wage and hour violation2015WHD$31,527
Volume Services Inc. wage and hour violation2014WHD$31,527
M Kogan Consulting Inc. wage and hour violation2017WHD$31,527
Garden Dept. Corp. wage and hour violation2017WHD$31,527
CRI Electrical & Lighting, Inc. wage and hour violation2010CA-LCO$31,527
Norge Building Supply, Inc. wage and hour violation2004WHD$31,526
Krish Information Technologies, Inc. wage and hour violation2001WHD$31,525
Berkshire Family and Individual Resources Inc wage and hour violation2021WHD$31,525
Cesar Quinones Figueroa d/b/a P & P wage and hour violation2011WHD$31,524
PTAC Operating Centers, Inc.Icahn Enterprisesdiversifiedwage and hour violation2013WHD$31,523
Pizza Plus of Tremonton, Inc. wage and hour violation2008WHD$31,523
Industrial Plastic Recycling, Inc wage and hour violation2012WHD$31,522
Power Plus Electric, Inc. wage and hour violation2010WHD$31,521
Meijer Stores LImited Partnership d/b/a Meijer, Inc.Meijerretailinglabor relations violation2005NLRB$31,521
Batten Services (US) Inc. a Washington Corporation wage and hour violation2020CA-LCO$31,521
Heavenly Care Services, Inc wage and hour violation2018WHD$31,520
Prime Healthcare Services - Lower Bucks, LLCPrime Healthcare Services Inc.healthcare serviceswage and hour violation2017WHD$31,520
Xiong Wong Inc wage and hour violation2012WHD$31,519
Quality Assured Cleaning, Inc. wage and hour violation2007WHD$31,519
Dolric Inc. dba B44 Restaurant-Catalan Bis wage and hour violation2004WHD$31,518
ERSAN, INC wage and hour violation2019CA-LCO$31,517
Sgi Heating & Cooling wage and hour violation2018MI-LEO$31,517
Mario Masonry, Inc. wage and hour violation2006WHD$31,514
Grote Automotive, Inc. wage and hour violation2017WHD$31,514
CENTURY ALUMINUMCentury Aluminummetalslabor relations violation2004NLRB$31,513
Jeff's Westside Plumbing, LLC. wage and hour violation2015WHD$31,511
P. Lamb, Inc. wage and hour violation2007WHD$31,510
Air Source America Inc. wage and hour violation2022WHD$31,509
Starside Security and investigation inc wage and hour violation2012WHD$31,506
Buffalo Felt Products Corp wage and hour violation2016WHD$31,505
After Hours Medical Co. wage and hour violation2008WHD$31,503
JKO Apparel, Inc. wage and hour violation2008WHD$31,500
Pegasus Consulting Group, Inc wage and hour violation2004WHD$31,500
Home Equity Store, The wage and hour violation2003WHD$31,500
Baker's Union Local No. 19 labor relations violation2003NLRB$31,500
National Broadcasting Corporation, Inc.Comcasttelecommunicationslabor relations violation2002NLRB$31,500
Charlotte Amphitheater Corporation labor relations violation2001NLRB$31,500
Bliss Industries, Inc. labor relations violation2001NLRB$31,500
Hampton on Sutter wage and hour violation2015CA-LCO$31,500
The Gourmandise school of Sweet and Savories wage and hour violation2015CA-LCO$31,500
Tonga Hut wage and hour violation2015CA-LCO$31,500
GS 99 SUBWAY #10430 wage and hour violation2014CA-LCO$31,500
Chi? Ut? Trai? Lay ( Vietnamese DBA) wage and hour violation2014CA-LCO$31,500
Grapevine Home Health Services Inc wage and hour violation2014CA-LCO$31,500
SC Laboratories wage and hour violation2014CA-LCO$31,500
Pipers Restaurant wage and hour violation2013CA-LCO$31,500
Nagoya Incorporation wage and hour violation2012CA-LCO$31,500
Monte Burger, Inc. wage and hour violation2011CA-LCO$31,500
Paris Marketing Masters wage and hour violation2011CA-LCO$31,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.