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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
British Auto Works wage and hour violation2021NY-DOL$29,892
Manuel Foods, LLC d/b/a wage and hour violation2019WHD$29,892
Energy Logistics, Inc. wage and hour violation2010WHD$29,891
Gulf Coast Landscape & Nursery Inc. wage and hour violation2004WHD$29,890
Adirondack Railway Preservation Society, Inc wage and hour violation2024WHD$29,890
LaHaise Management, LLC wage and hour violation2010WHD$29,889
IEG Impression Entertainment Group wage and hour violation2018CA-LCO$29,889
East Palestine China, Inc. wage and hour violation2006WHD$29,886
Apple Texas Restaurants, Inc. wage and hour violation2013WHD$29,884
Athens Cafe wage and hour violation2016NY-DOL$29,884
Southwest Concrete Paving Co. wage and hour violation2017WHD$29,880
Prahar LLC wage and hour violation2016WHD$29,879
Bamboo Panda Family Restaurant, LLC wage and hour violation2022WHD$29,879
B and C Care System Incorporated wage and hour violation2022WHD$29,878
Freddie Hensley wage and hour violation2008WHD$29,877
D.C. Enterprises, Inc. d/b/a Village Motors wage and hour violation2013WHD$29,875
Flesher Windows, Inc. wage and hour violation2001WHD$29,875
Calmini Products, Inc. wage and hour violation2020CA-LCO$29,875
NY Learning Center, Inc. wage and hour violation2018CA-LCO$29,875
Challengers Independent Living wage and hour violation2020WHD$29,875
Simply Divine Renovation, LLC wage and hour violation2018WHD$29,872
Gamete Resources, AParentIVF@Highland Park wage and hour violation2023IL-DOL$29,872
Berkley Court of Livonia, LLC labor relations violation2008NLRB$29,871
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceslabor relations violation2020NLRB$29,871
The West Foster Home, Inc. wage and hour violation2014WHD$29,870
Halo Limited, Inc. wage and hour violation2012WHD$29,870
Glaser Enterprises Inc wage and hour violation2021WHD$29,870
Fydaq Company, Inc. wage and hour violation2014WHD$29,867
Silver Creek Rehab & Healthcare Center wage and hour violation2022WHD$29,867
Squid, Inc. wage and hour violation2010WHD$29,866
Cargo Jet Carriers wage and hour violation2022IL-DOL$29,866
Pelzer Homes, Inc. wage and hour violation2007WHD$29,865
Safway Services, LLC labor relations violation2015NLRB$29,864
Peloton Interactive Inc.Peloton Interactivemiscellaneous serviceswage and hour violation2021WHD$29,864
Pacific Rim Capital Alliance Corp. wage and hour violation2004WHD$29,863
5 Stones, Inc. wage and hour violation2009WHD$29,860
Unified Film Group Inc wage and hour violation2021CA-LCO$29,860
19 RAW, LLC wage and hour violation2021WHD$29,860
The Chocolate Bar wage and hour violation2022NY-DOL$29,859
Garuda Custom Decks, Inc. wage and hour violation2016WHD$29,858
Republic National Distributing Company, LLCRepublic National Distributingwholesalerswage and hour violation2015WHD$29,857
Harold Brothers Mechanical Contractors Inc. wage and hour violation2022MA-AG$29,856
GMP Mechanical, LLC wage and hour violation2019WHD$29,856
FM Garden, LLC. wage and hour violation2021WHD$29,853
Continental Trade Exchange, Ltd. wage and hour violation2014WHD$29,852
Daniyal Enterprises LLCDaniyal Enterprisesmiscellaneous serviceswage and hour violation2011WHD$29,852
Watering Trough/ Riverside Grill wage and hour violation2010WHD$29,851
Marybrook Assisted Living, Inc., & Marywood Nursing Care Center, Inc., A Single Employer labor relations violation2008NLRB$29,851
Ornim Inc, wage and hour violation2019CA-LCO$29,851
Blauvelt Coach Diner, Inc. wage and hour violation2011WHD$29,850
Marshall Ventures Inc wage and hour violation2008WHD$29,850
Stinger Welding, Inc wage and hour violation2005WHD$29,850
Sliced wage and hour violation2023WA-DLI$29,850
Sliced wage and hour violation2023WA-DLI$29,850
KWR Group LLC wage and hour violation2019WHD$29,850
Varsha, Inc. wage and hour violation2005WHD$29,849
BRENDLER JANITORIAL SERVICE wage and hour violation2015CA-LCO$29,849
Golden Mountain LP wage and hour violation2003WHD$29,848
EG Garment, Inc. wage and hour violation2022CA-LCO$29,848
AKA United, Inc wage and hour violation2018WHD$29,847
Global Approach Inc. wage and hour violation2015WHD$29,845
Liberda Enterprises, Inc. wage and hour violation2011WHD$29,845
ResCareKKR & Co.private equity (including portfolio companies)wage and hour violation2004WHD$29,845
Merry Hill Dairy wage and hour violation2022NY-DOL$29,845
Double Dragon Corporation wage and hour violation2013WHD$29,844
Frutilandia #4, Inc wage and hour violation2012WHD$29,844
Graceland University wage and hour violation2010WHD$29,844
Utility Outsource Services, Inc. wage and hour violation2007WHD$29,844
Andalusian Executive Protection, LLC. wage and hour violation2023CA-LCO$29,844
Rye Brook Wine & Spirit Shop wage and hour violation2019NY-DOL$29,844
Pathfinder, Inc. wage and hour violation2012WHD$29,843
TEZZARON SEMICONDUCTOR CORPORATION wage and hour violation2016IL-DOL$29,843
NPV Staffing LLC wage and hour violation2021CA-LCO$29,842
Sandpiper Asheville, LLC wage and hour violation2017WHD$29,840
AHERN AND ASSOCIATES, P.C. wage and hour violation2022IL-DOL$29,840
Delmonicos Syracuse wage and hour violation2018NY-DOL$29,840
3rd Rock Restoration Inc wage and hour violation2011WHD$29,839
Labana Transportation LLC wage and hour violation2024CA-LCO$29,838
Tower Food Service, Inc. wage and hour violation2009WHD$29,836
Slackwater, LLC wage and hour violation2017WHD$29,836
Chapala-Vista #9, Inc. wage and hour violation2014WHD$29,835
Trillium Staffing Solutions wage and hour violation2012WHD$29,834
St. Andrew's Schools wage and hour violation2022WHD$29,830
El Gigante Grocery Store, Inc. wage and hour violation2014WHD$29,829
SM Restaurants, Inc wage and hour violation2020WHD$29,829
Eagle Hauling & Conveying Inc wage and hour violation2013WHD$29,828
Renteria Vineyard Management, LLC wage and hour violation2022WHD$29,828
F.E.Traje Farm LLC wage and hour violation2013WHD$29,827
Smith Trucking of Salamanca wage and hour violation2015WHD$29,826
Le Mistral, Ltd wage and hour violation2015WHD$29,826
Brown Chiropractic Clinic wage and hour violation2004WHD$29,825
Crescent Supply Company wage and hour violation2013WHD$29,823
Cafe Spice SB Inc. wage and hour violation2012WHD$29,823
Nicholas Consolidated, Inc. wage and hour violation2009WHD$29,822
Pipefitters, Steamfitters, Refrigeration, and Air Conditioning Service Local Union No. 636 of Metrop labor relations violation2021NLRB$29,821
The Fitness Artist LLC wage and hour violation2023NY-DOL$29,821
Tower Hospitality, Inc. wage and hour violation2014WHD$29,820
Dolce Italia INC. wage and hour violation2017WHD$29,819
Ashley Marketplace & Cafe Inc. wage and hour violation2019WHD$29,819
Abraham Flooring wage and hour violation2017PA-DLI$29,817
I TALK LLC. wage and hour violation2011WHD$29,816
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.