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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
Tucknott Electric, Company wage and hour violation2005WHD$24,393
James H. Temple dba Temple Forestry Service wage and hour violation2004WHD$24,393
Sonitrol wage and hour violation2008PA-DLI$24,393
M.C. Dean, Inc. wage and hour violation2011WHD$24,392
Grane Associates, LP wage and hour violation2007WHD$24,391
Carlson Orchards, Inc. wage and hour violation2012WHD$24,390
Yourico Construction, Inc. wage and hour violation2021CA-LCO$24,390
JJ & M Food Services Ltd. wage and hour violation2010WHD$24,388
RP Pruit INC. wage and hour violation2008WHD$24,388
Allergy & Asthma/Michael Chas Slaughter MD wage and hour violation2019NY-DOL$24,387
JAC, Inc. wage and hour violation2010WHD$24,386
Shoney's of Richmond, Inc. wage and hour violation2007WHD$24,386
Mejia Food Corp. d/b/a Foodtown labor relations violation2015NLRB$24,386
Covenant Construction, Inc. wage and hour violation2021CA-LCO$24,385
Herndon Chevrolet labor relations violation2016NLRB$24,384
Mutezebsade Inc wage and hour violation2021CA-LCO$24,384
Firouzeh Mehrkhodavandi and Mehrdad Mondegari wage and hour violation2011WHD$24,382
PLS Transportation, Incorporated wage and hour violation2018CA-LCO$24,381
DATS Trucking Inc. wage and hour violation2009WHD$24,379
Avatar Enterprises of South Florida, Inc. wage and hour violation2008WHD$24,379
Hard Contractors, Inc. wage and hour violation2017WHD$24,379
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$24,379
SARA LEE BAKERY GROUPBimbo Groupfood productswage and hour violation2005KY-DWS$24,378
Michael S Farmer Sr. wage and hour violation2017WHD$24,378
La Catrina wage and hour violation2011WHD$24,377
MedQuist, Inc. wage and hour violation2005WHD$24,376
Moran Enviromental Recovery, LLC wage and hour violation2015WHD$24,375
Palace Partners, Inc wage and hour violation2008WHD$24,374
180 Logistics, LLC wage and hour violation2013WHD$24,373
Lattitude Thai wage and hour violation2012WHD$24,373
Atrium International, Inc wage and hour violation2011WHD$24,373
Ildaro Live Poultry, Inc. wage and hour violation2009WHD$24,373
Latino Commission wage and hour violation2006WHD$24,372
8251 Sunset Corp. wage and hour violation2017WHD$24,372
Lakhani & Merchant, LLC wage and hour violation2008WHD$24,370
Apna Bazaar wage and hour violation2020NY-DOL$24,370
Alpha Technical Services, LC wage and hour violation2016WHD$24,369
Progressive Invention, Inc wage and hour violation2011WHD$24,368
Precision Coatings, LLC and Mancan, Joint Employers labor relations violation2014NLRB$24,368
G&S Trailer Repair Inc. wage and hour violation2017WHD$24,368
A. Sharper Palate Catering Company wage and hour violation2008WHD$24,367
Foothill Management Group wage and hour violation2021CA-LCO$24,367
Fore W Inc wage and hour violation2020MI-LEO$24,367
Gull Lake Inn wage and hour violation2020MI-LEO$24,367
UMUT Land, Inc. wage and hour violation2011WHD$24,365
Pleasant Valley Colony, Inc., d/b/a wage and hour violation2008WHD$24,365
10 St. Parking Corp wage and hour violation2007WHD$24,364
ABC Landscaping & Excavation, Inc. wage and hour violation2022CA-LCO$24,363
RM HQ LLC wage and hour violation2021CA-LCO$24,363
Champion Window of Chicago, LLC wage and hour violation2010WHD$24,362
Michaels AJ Texas Hots wage and hour violation2021NY-DOL$24,362
Peacock Gap Holdings LLC wage and hour violation2012WHD$24,360
HONG-FA CORPORATION wage and hour violation2008WHD$24,360
Jordan Intercom Systems, Inc. labor relations violation2006NLRB$24,360
Sushi Ichiban wage and hour violation2013WHD$24,359
Academy Driving School wage and hour violation2018NY-DOL$24,359
Monkey Room wage and hour violation2017NY-DOL$24,358
Intergrow Greenhouses, Inc. wage and hour violation2017WHD$24,357
Bancroft Architects & Engineers wage and hour violation2021IL-DOL$24,357
A Cleaner View, LLC. wage and hour violation2017WHD$24,356
Verizon New York, Inc.Verizon Communicationstelecommunicationsemployment discrimination2007NY-DHR$24,356
Northwest Care Centre, Inc. wage and hour violation2012WHD$24,355
615 W 176th St LLC wage and hour violation2023NY-DOL$24,355
The Richmond Seafood Group, Corp wage and hour violation2017WHD$24,354
Premiere Debt Solutions, LLC wage and hour violation2011WHD$24,352
Award Construction and Roofing, Inc wage and hour violation2015WHD$24,352
R.C. Hunt Electric, Inc. wage and hour violation2018WHD$24,351
VJM Corporation wage and hour violation2020WHD$24,351
East West, Inc wage and hour violation2016WHD$24,350
Restaurant Development LLC wage and hour violation2008WHD$24,350
Purple Rose Theatre Co wage and hour violation2020MI-LEO$24,350
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$24,350
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2022WA-DLI$24,350
KYCH, Inc. wage and hour violation2014WHD$24,349
Royal Technocrats, Inc. wage and hour violation2012WHD$24,349
Washington State Migrant Council wage and hour violation2010WHD$24,349
Bushwhacker, Inc. wage and hour violation2006WHD$24,349
Ivy-Reign Support Services wage and hour violation2015WHD$24,347
SPI Research & Development Services LLC wage and hour violation2015WHD$24,347
ITT SystemsL3Harris Technologiesaerospace and military contractingwage and hour violation2008WHD$24,344
Pollos Mario wage and hour violation2003WHD$24,344
The Conch Shack LLC wage and hour violation2018WHD$24,344
Tech-Start, LLC wage and hour violation2007WHD$24,343
STAT Medical Management Corp. wage and hour violation2000WHD$24,342
Ford Hull-Mar, LLC wage and hour violation2015WHD$24,342
Brighton Management LLC wage and hour violation2017WHD$24,341
Just Salad wage and hour violation2021NY-DOL$24,341
Design Specialty Services, Inc. wage and hour violation2018CA-LCO$24,340
Laborers International Union of North America, Local 1184 labor relations violation2001NLRB$24,339
Communication Power Solutions, Inc. wage and hour violation2010WHD$24,338
SeniorCare Foundation wage and hour violation2018WHD$24,338
Evergreen Oriental, Inc. wage and hour violation2015WHD$24,337
Broken Spoke Campground, LLC wage and hour violation2011WHD$24,334
Atrium Door and Window Company of the Rockies wage and hour violation2010WHD$24,334
Akshar Ashish LLC wage and hour violation2022WHD$24,332
Symphony Technology Solutions, Inc. wage and hour violation2024WHD$24,332
N & J Apparel, Inc. wage and hour violation2014WHD$24,331
GoPouch Beverage, LLC wage and hour violation2018CA-LCO$24,331
GoPouch Beverages, LLC wage and hour violation2018CA-LCO$24,331
Jemsa LLC wage and hour violation2018CA-LCO$24,331
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.