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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
Sole Mio - Ristorante Italiano LLC wage and hour violation2024CA-LCO$23,072
Beckering Advisor, Inc. wage and hour violation2013WHD$23,071
Marstech Solutions, Inc. wage and hour violation2007WHD$23,071
Leiszler Oil Co., Inc. wage and hour violation2007WHD$23,071
Kakaris Family Dentistry wage and hour violation2017MI-LEO$23,071
De Leon Technical Services, Inc. wage and hour violation2003WHD$23,070
94 Ventures Management, LLC wage and hour violation2013WHD$23,067
Medical Staffing Network, Inc. wage and hour violation2013WHD$23,066
Elat Properties, Inc. wage and hour violation2011WHD$23,066
Carland Properties LLC wage and hour violation2020WHD$23,066
CFC Restoration wage and hour violation2015NY-DOL$23,066
Hazleton's Mirakuya Japanese Restaurant, Inc. wage and hour violation2011WHD$23,064
Sein International, Inc. wage and hour violation2021CA-LCO$23,064
International Services, INC. wage and hour violation2023IL-DOL$23,064
Burton Lumber Company Inc. wage and hour violation2004WHD$23,063
Legion Security Services, Inc. wage and hour violation2012WHD$23,062
Guiding Light Sober Living wage and hour violation2010WHD$23,062
Gatewood Children's Homes, Inc wage and hour violation2012WHD$23,061
Camp Canine Fort Lauderdale, Inc. wage and hour violation2006WHD$23,061
Brookhaven Youth Ranch, Inc. wage and hour violation2016WHD$23,061
VOLT Information Sciences, Inc. wage and hour violation2004WHD$23,060
B.D.P.J. 2 Enterprises, Inc. wage and hour violation2018WHD$23,060
Ad 2 Luv LLC wage and hour violation2014WHD$23,059
Meadowood Retirement Village LLC wage and hour violation2013WHD$23,058
Workers Organizing Committee of Chicago labor relations violation2017NLRB$23,058
Telnexus, LLC wage and hour violation2018CA-LCO$23,058
Black Gold Industries wage and hour violation2011WHD$23,057
Star Light Facilities Maintenance, LLC wage and hour violation2007WHD$23,057
Daniel R. LaLonde Jr., M.D. wage and hour violation2004WHD$23,057
Spine Specilists of Michigan PC wage and hour violation2013WHD$23,056
Pulmonary Exchange LTD. Incorporated wage and hour violation2005WHD$23,056
Greenscape Maintenance Services, Inc. wage and hour violation2004WHD$23,055
Medical Transportation Services, LLC wage and hour violation2004WHD$23,054
C & R Collision Repair, Inc. wage and hour violation2005WHD$23,053
Diamond Auto Repair wage and hour violation2022NY-DOL$23,053
Manila Good-Ha wage and hour violation2009WHD$23,052
B & B Tool Manufacturing, Inc. wage and hour violation2014WHD$23,051
ELBOW GREASE CONSTRUCTION CORP. wage and hour violation2006WHD$23,051
Benchris Inc. wage and hour violation2005WHD$23,051
Chester Diner, Inc wage and hour violation2008WHD$23,049
North Miami Cleaners Inc. wage and hour violation2008WHD$23,049
ReLive Physical Therapy/ Preferred Therapy Solutions wage and hour violation2023IL-DOL$23,049
Woody's Home for Veterans wage and hour violation2012WHD$23,048
Sunrise RCFE, Inc. wage and hour violation2016WHD$23,048
47th & Cottage Restaurant Services, LLC and Lincoln Park Burgers, LLC d/b/a Burger King labor relations violation2018NLRB$23,048
Jacky's Galaxie, Inc. wage and hour violation2014WHD$23,046
Eileen K. Kosieracki wage and hour violation2022NY-DOL$23,046
Bayview Family Restaurant, LLC wage and hour violation2018WHD$23,044
Carlson and Sons Electric, LLC wage and hour violation2019WHD$23,043
Sun Mei Corporation wage and hour violation2004WHD$23,042
M.P. Management Services, Inc. wage and hour violation2003WHD$23,041
Reedy Equipment Services, Inc. d/b/a St. Louis Food Service labor relations violation2006NLRB$23,040
SFADIA, Inc. wage and hour violation2017CA-LCO$23,040
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$23,040
Vibra Healthcare Se Michigan Dmc CampusVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$23,040
Stone Supermarket of Florida, Inc. wage and hour violation2006WHD$23,039
Soteria Loss Prevention, Inc. wage and hour violation2016WHD$23,039
Red Carpet Management wage and hour violation2021NY-DOL$23,039
Amiguitos Montessori Program wage and hour violation2023NY-DOL$23,038
Tech Enzyme, Inc. wage and hour violation2012WHD$23,036
American Red Cross Chapter of Puerto Rico wage and hour violation2005WHD$23,036
Practice Management Services, Inc. wage and hour violation2007WHD$23,035
Diamar, LLC wage and hour violation2016WHD$23,034
Paracha Enterprises, Inc. wage and hour violation2008WHD$23,031
Gulf Harvesting, Inc. - H2ALC wage and hour violation2017WHD$23,031
Nextech Construction, Inc wage and hour violation2021CA-LCO$23,030
Panda House Restaurant wage and hour violation2021NY-DOL$23,030
The Neighbors Nursing Home labor relations violation2003NLRB$23,028
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingswage and hour violation2001KY-DWS$23,026
Transwest Mobile Truck Repair, LLC wage and hour violation2017WHD$23,026
Purpose Driven Personnel, Inc. wage and hour violation2017CA-LCO$23,026
Waste Management, Inc.Waste Management Inc.waste management and environmental serviceswage and hour violation2006WHD$23,025
XPO Logistics, Inc.XPO Logisticsfreight and logisticslabor relations violation2022NLRB$23,025
YAA CORPORATION wage and hour violation2018WHD$23,024
Panera, LLCJAB Holding Co.diversifiedwage and hour violation2014WHD$23,023
The Reserve Apartment Homes Fresno, LLC wage and hour violation2018CA-LCO$23,023
Direct Sign Wholesale LLC wage and hour violation2006WHD$23,022
519 N Shepherd, LLC wage and hour violation2014WHD$23,021
LCM Fashion, Inc. wage and hour violation2017CA-LCO$23,021
Roberts Restaurants LLC wage and hour violation2011WHD$23,020
Advanced Research Investigative Group, LLC wage and hour violation2009WHD$23,020
HDC Building and Remodeling, LLC wage and hour violation2010WHD$23,019
National Installers, Inc. / National Partitio wage and hour violation2003WHD$23,019
Advantage Behavioral Healthcare, Inc. wage and hour violation2017WHD$23,019
Allstate Printing & Packaging Corp wage and hour violation2009WHD$23,018
D & B Industrial Contractors LLC wage and hour violation2015WHD$23,013
Sal & Ben LLC wage and hour violation2014WHD$23,012
Avnisoft Corporation wage and hour violation2002WHD$23,012
All State Interior Demolition labor relations violation2001NLRB$23,012
All Landscaping and maintenance Services wage and hour violation2022NY-DOL$23,012
Bazaarvoice, Inc wage and hour violation2009WHD$23,010
Magby Associates Group Home wage and hour violation2008WHD$23,008
Gene's Seafood of Lakewood, Inc. wage and hour violation2007WHD$23,008
Riverbay and Marion Scott labor relations violation2004NLRB$23,008
Riverbay Corp. labor relations violation2004NLRB$23,008
De Anda Enterprise, In wage and hour violation2014WHD$23,007
Norbert Janitorial Service Incorporated wage and hour violation2013WHD$23,007
Lopati Tuala DBA Pacific Waste Management wage and hour violation2014WHD$23,006
Fisher Associates & Quality Cleaning Corp labor relations violation2006NLRB$23,006
Alton's Restaurant, Inc. wage and hour violation2019WHD$23,006
V & V Fashion wage and hour violation2004WHD$23,005
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.