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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
Dickey's Barbecue Pit wage and hour violation2021CA-LCO$24,567
Lawrence Cable Construction, Inc wage and hour violation2006WHD$24,566
King Rib, Inc. wage and hour violation2015WHD$24,565
Children Under Construction, INC wage and hour violation2014WHD$24,565
Bruce Raisley D/B/A wage and hour violation2001WHD$24,565
BRK Hospitality II,LLC wage and hour violation2016WHD$24,565
Sunset Lounge wage and hour violation2023NY-DOL$24,565
Four Seasons Community School, LLC wage and hour violation2014WHD$24,564
AJAX MAGNETHERMIC CORPORATION wage and hour violation2003KY-DWS$24,564
Shrinathji Krupa inc wage and hour violation2012WHD$24,563
M & K, Inc. wage and hour violation2012WHD$24,563
Nicksons Hospitality Inc wage and hour violation2008WHD$24,563
VIKING KABINETS, INC. wage and hour violation2005WHD$24,562
El Mercado Hispano wage and hour violation2018WHD$24,562
Everglades National Park Boat Tours employment screening violation2013WHD$24,561
Ramirez Reforestation, Inc. wage and hour violation2009WHD$24,560
Consultants Unlimited, Inc. wage and hour violation2010WHD$24,559
Mi Familia Stephenville, LP wage and hour violation2011WHD$24,558
UMS Heavy Equipment Rental Inc. wage and hour violation2021WHD$24,558
YNE2, Inc. wage and hour violation2019CA-LCO$24,558
Cafe K wage and hour violation2020NY-DOL$24,558
Shenandoah Hunt Construction, Inc. wage and hour violation2006WHD$24,557
New Start Transport wage and hour violation2016WHD$24,557
Ni Design wage and hour violation2008WHD$24,556
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$24,555
Island Auto Repair wage and hour violation2014WHD$24,554
Grandville China Max, LLC wage and hour violation2011WHD$24,554
Avocado Creek wage and hour violation2017CA-LCO$24,554
Florida Construction and Framing LLC wage and hour violation2022WHD$24,554
Rockford Construction Inc. wage and hour violation2014WHD$24,553
Bun Tara Long wage and hour violation2012WHD$24,553
Absolute Drywall, Inc. wage and hour violation2011WHD$24,553
Delta Fuel Company, Inc. wage and hour violation2010WHD$24,553
Beltrami Electric Cooperative, Inc. labor relations violation2008NLRB$24,553
Goodwill Industries of Greater New York and N wage and hour violation2012WHD$24,550
One Dollar Shops, Inc. wage and hour violation2004WHD$24,550
Sterling Laundry Company, Inc. wage and hour violation2004WHD$24,550
Marsico Corporation dba wage and hour violation2004WHD$24,550
Tri-Med Home Care Services, Inc. wage and hour violation2016WHD$24,550
LiveDo USA Inc Family and Medical Leave Act2012WHD$24,549
Grand Buffet 2 wage and hour violation2012WHD$24,549
Piney Point Oral & Maxillofacial Surgery, PA wage and hour violation2010WHD$24,549
Lopez Supermarkets Inc. wage and hour violation2004WHD$24,549
Bethany Home Health of Nacogdoches, Inc wage and hour violation2017WHD$24,548
Madison Cleaning Services wage and hour violation2021CO-DL$24,547
Siamo3-Tre LLC wage and hour violation2007WHD$24,546
Atlanta Flooring Design Centers Inc wage and hour violation2014WHD$24,545
Sysco Kansas City Inc.SyscowholesalersFamily and Medical Leave Act2011WHD$24,545
APL LimitedCMA CGMfreight and logisticswage and hour violation2009WHD$24,545
Northwest Express Roadbuilders wage and hour violation2016WHD$24,544
SH Hospitality, LLC wage and hour violation2012WHD$24,544
LAWN TECH LANDSCAPING, INC. wage and hour violation2010WHD$24,543
First Metropolitan Facilities, Inc. (Auth II) wage and hour violation2008WHD$24,543
Roberts-McNutt, Inc. wage and hour violation2017WHD$24,542
Manacla Foods, LLC wage and hour violation2016WHD$24,542
Adair County Jail Trust Authority wage and hour violation2014WHD$24,540
Mentor4, Inc. wage and hour violation2006WHD$24,540
Standards of Excellence wage and hour violation2005WHD$24,540
Walsh General Ventures, LLC dba Performance Nutrition wage and hour violation2017MA-AG$24,540
M&L INVESTMENT INC. wage and hour violation2018CA-LCO$24,539
American Guard Services wage and hour violation2004WHD$24,537
Pillar Construction, Inc. labor relations violation2013NLRB$24,534
Luxisleep, Inc. wage and hour violation2018CA-LCO$24,534
Logistics Resources, Inc. wage and hour violation2010WHD$24,533
The Buschman Company labor relations violation2002NLRB$24,532
Thames Water Puerto Rico, Inc. labor relations violation2002NLRB$24,531
Yoly's Window Tinting Specialist wage and hour violation2014CA-LCO$24,531
HCL America, Inc.HCL Technologiesinformation technologyFamily and Medical Leave Act2018WHD$24,531
Brooke Glen Behavioral Hospital labor relations violation2017NLRB$24,530
Purple Rose Theatre Co wage and hour violation2020MI-LEO$24,530
Aplin Masonry of Telluride, Inc. wage and hour violation2015WHD$24,529
Goodwill Industries of East Texas wage and hour violation2006WHD$24,529
Halo Business Services, Inc. wage and hour violation2013WHD$24,528
Ready & Responsible Security, Inc. wage and hour violation2005WHD$24,528
C&B Co Inc. wage and hour violation2010WHD$24,526
JHA Services, Inc. wage and hour violation2017WHD$24,526
Jemes Jeans, Inc. wage and hour violation2019CA-LCO$24,526
Jemes Jeans, Inc. wage and hour violation2019CA-LCO$24,526
CMRG-4 Investments, LP wage and hour violation2013WHD$24,524
Avalon Care LLC wage and hour violation2016WHD$24,524
P K M Builders, Inc. wage and hour violation2023CA-LCO$24,524
Champion Food Supermarket AC Roosevelt Food Corp wage and hour violation2017NY-DOL$24,523
Hulsing Hotels Kansas, Inc. wage and hour violation2015WHD$24,522
Exterior Wall Solutions LLC wage and hour violation2013WHD$24,521
Industrial Pneumatics labor relations violation2011NLRB$24,521
Silver Eagle Auto Mall, Inc. wage and hour violation2018WHD$24,521
Wing Stop wage and hour violation2023WHD$24,521
International Market LLC wage and hour violation2016WHD$24,519
Pak Tex Enterprises, Inc wage and hour violation2008WHD$24,518
ITV Branding LLC wage and hour violation2019CA-LCO$24,517
Fabio Cucina Italiana wage and hour violation2019NY-DOL$24,517
Related Restaurant Group LLC wage and hour violation2011WHD$24,516
Cooperativa Los Robles labor relations violation2004NLRB$24,516
Pilot Travel Centers LLCPilot Corporationretailingwage and hour violation2018WHD$24,516
Rennick, Young, Cohen and Associates, LLC wage and hour violation2010WHD$24,514
J N S Apparel Inc. wage and hour violation2007WHD$24,514
B & S Industrial Contractors, Inc wage and hour violation2016WHD$24,513
Stratus Security Management, Inc. wage and hour violation2005WHD$24,513
Fixtures Furniture Manufacturing Corperation labor relations violation2001NLRB$24,513
DG Land Care Services wage and hour violation2010WA-DLI$24,513
Armour-Eckrich Meats, LLC d/b/a Smithfield FoodsWH Groupfood productslabor relations violation2018NLRB$24,513
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.