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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
J. B. Hunt Transport IncJ.B. Hunt Transport Servicesfreight and logisticswage and hour violation2013WA-DLI$23,634
Il Fresco Italian Trattoria wage and hour violation2021NY-DOL$23,632
Marasco wage and hour violation2016NY-DOL$23,632
Saraphino's, Inc. wage and hour violation2009WHD$23,630
All-Boro Floor Service, Inc. wage and hour violation2020NY-DOL$23,629
Big Brothers Marble & Granite, LLC wage and hour violation2024WHD$23,628
Summerwinds Resort Services LLC wage and hour violation2007WHD$23,627
Coats Saddlery wage and hour violation2004WHD$23,627
CALIFORNIA EXPRESS CARD, INC. wage and hour violation2017CA-LCO$23,626
NITELIFE EXPRESS, Inc. wage and hour violation2017CA-LCO$23,626
Lindo Michoacan, Inc wage and hour violation2012WHD$23,625
John & Tony Enterprises, Inc wage and hour violation2011WHD$23,625
Little Harbor Club wage and hour violation2019MI-LEO$23,625
Reds Burger Joint wage and hour violation2015CA-LCO$23,624
Oahu Community Correctional Center Family and Medical Leave Act2014WHD$23,623
Vedanta Laboratories, Inc. wage and hour violation2022CA-LCO$23,622
ESSROC CementQuikretebuilding materialslabor relations violation2008NLRB$23,620
Ruiz Protective Service, Inc.. wage and hour violation2012WHD$23,619
South Nassau Walk-In Medical Care wage and hour violation2018NY-DOL$23,618
Optimum Marketing & Management Corp. wage and hour violation2015WHD$23,617
Jensen Lim & Sue Corp wage and hour violation2014WHD$23,617
Chauncey Tree Planting, Inc. wage and hour violation2005WHD$23,617
Lakeview Professional Landscapes, LLC wage and hour violation2010WHD$23,614
The Supreme Team Medical Group Inc. wage and hour violation2022CA-LCO$23,614
Ronald Uzzle wage and hour violation2012WHD$23,613
Kimberly Sue Davis wage and hour violation2017WHD$23,612
Triplo Corporation wage and hour violation2008WHD$23,611
Rosemont Rest Home, Inc. wage and hour violation2008WHD$23,611
Sapori Ristorante Italiano wage and hour violation2017NY-DOL$23,611
T.U.J. Enterprise, Inc. wage and hour violation2019CA-LCO$23,610
Harvest House -CDC wage and hour violation2006WHD$23,609
Sheffield Barbers, LLC wage and hour violation2017WHD$23,609
Straightline Construction Inc. wage and hour violation2015WHD$23,608
J & K Mitchell, Inc. wage and hour violation2008WHD$23,608
Stamina Stainless Steel Inc. wage and hour violation2008WHD$23,607
Swallowtail Garden Seeds wage and hour violation2013CA-LCO$23,607
Delaware Corporate Construction wage and hour violation2013MI-LEO$23,607
Parkin Landscaping LLC wage and hour violation2010WHD$23,606
Hod Fruit & Vegetable Market Corp wage and hour violation2006WHD$23,606
Lifestyle Adult Care Homes, LLC wage and hour violation2012WHD$23,605
Jefferson Comprehensive Care System, Inc wage and hour violation2007WHD$23,604
National Dentex Corporation wage and hour violation2006WHD$23,604
Food Fight, Inc. wage and hour violation2016WHD$23,603
Better Business Bureau of Siouxland labor relations violation2004NLRB$23,603
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$23,601
Rummy's Pizza, LLC wage and hour violation2010WHD$23,600
VAE Nortrak North America, Inc.Voestalpinemetalslabor relations violation2006NLRB$23,600
Worldwide Flight Services, Inc.SATS Ltd.miscellaneous serviceswage and hour violation2017WHD$23,600
The Belvedere Senior Living employment discrimination2017NY-DHR$23,600
Electronics for Imaging, Inc.Siris Capital Groupprivate equity (including portfolio companies)wage and hour violation2013WHD$23,599
UNICCO Government Services, Inc. wage and hour violation2004WHD$23,598
Marshall Secuirty Services Corporation wage and hour violation2003WHD$23,598
Pratt's Landscape Service, Inc wage and hour violation2010WHD$23,596
Montgomery Drug Company, Inc. wage and hour violation2006WHD$23,596
Restaurant Management Corp. wage and hour violation2005WHD$23,595
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$23,595
Santa Cruz Serag Caregivers, Inc wage and hour violation2022NY-DOL$23,593
Gerrie C. Barr DVM wage and hour violation2017WHD$23,592
PREMIER PODIATRY SERVICE wage and hour violation2022IL-DOL$23,592
TWENTY-FOUR/SEVEN COMMERCIAL CLEANING, INC. wage and hour violation2022CA-LCO$23,591
Parker Surveying, Inc. wage and hour violation2012WHD$23,590
Raised By The Village, Inc. wage and hour violation2006WHD$23,590
Guard Force Security, Inc wage and hour violation2006WHD$23,589
Vinyl Designs, Inc wage and hour violation2012WHD$23,588
Team 59 Racing, Inc. - Team 47 Racing, Inc. wage and hour violation2006WHD$23,587
RSC KDC Inc wage and hour violation2013WHD$23,584
Jainson International Corp. wage and hour violation2007WHD$23,584
JRP Group Investments, LLC wage and hour violation2015WHD$23,584
Margaritas US 31 Mexican Restaurant Inc. wage and hour violation2013WHD$23,583
W.H. Hughes, Inc. wage and hour violation2018WHD$23,583
A - Z Builders wage and hour violation2010WHD$23,580
Ha Tien Grocery II, INC. wage and hour violation2007WHD$23,579
Prime Solutions, Inc. wage and hour violation2004WHD$23,579
Heat Fireside Ale Haus wage and hour violation2016MI-LEO$23,579
Heat Fireside Ale Haus wage and hour violation2016MI-LEO$23,579
Heat Fireside Ale Haus wage and hour violation2016MI-LEO$23,579
Heat Fireside Ale Haus wage and hour violation2016MI-LEO$23,579
Lentini Llc wage and hour violation2016MI-LEO$23,579
Lentini Llc wage and hour violation2016MI-LEO$23,579
Lentini Llc wage and hour violation2016MI-LEO$23,579
Lentini Llc wage and hour violation2016MI-LEO$23,579
Mallory Metal Prodcuts, Inc wage and hour violation2018WHD$23,578
Guy Cooper wage and hour violation2017PA-DLI$23,577
JESUS & Butch, Inc. wage and hour violation2011WHD$23,576
Synaptein Solutions, Inc. work visa violations2018WHD$23,576
Masterwork Painting, Inc. wage and hour violation2013WHD$23,575
Scotty's Ranchland Foods, L.L.C. wage and hour violation2012WHD$23,575
AtosAtosinformation technologywage and hour violation2016WHD$23,574
Creative Beginnings Learning Center, Inc. wage and hour violation2013WHD$23,573
Abraham Rest Home #071440165 wage and hour violation2012WHD$23,573
Knesek Brothers wage and hour violation2011WHD$23,573
Tahoe Springs, LLC wage and hour violation2006WHD$23,573
Mid South Food Mart LLC wage and hour violation2018WHD$23,573
HCI Integrated Solutions, In.c wage and hour violation2008WHD$23,572
Sawadee Thai Massage, LLC. wage and hour violation2015WHD$23,571
Serafina, LLC wage and hour violation2013WHD$23,571
1st Choice Home Improvement, Inc. wage and hour violation2010WHD$23,570
Port City Personal Care Home wage and hour violation2007WHD$23,570
Picanos Restaurant, Inc. wage and hour violation2008WHD$23,569
The Eveleth Residence, LLC wage and hour violation2006WHD$23,569
OPJJ LLC wage and hour violation2014WHD$23,568
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.