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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
VI Ram, LP wage and hour violation2005WHD$22,485
Cook Logging, Inc. wage and hour violation2005WHD$22,485
Arambula Mexican Restaurant wage and hour violation2011CA-LCO$22,485
Brooklyn Moon Cafe wage and hour violation2022NY-DOL$22,485
Jerry's Outlet Inc. wage and hour violation2012WHD$22,484
LCLS Concepts, LLC wage and hour violation2013WHD$22,483
Taco Riendo LLC wage and hour violation2013WHD$22,482
U.S. Bargain, Inc. wage and hour violation2004WHD$22,482
Office Depot, Inc.ODP Corporationretailinglabor relations violation2001NLRB$22,482
SP Contacos FLP wage and hour violation2011WHD$22,481
China Star of Wichita, Inc. wage and hour violation2007WHD$22,481
Bag 'N Save, Inc. wage and hour violation2009WHD$22,480
Rooflife Management, Inc. wage and hour violation2019CA-LCO$22,480
V & G Finishing Corporation wage and hour violation2018NY-DOL$22,480
Prairie Bros Construction, Inc. wage and hour violation2010WHD$22,479
Top Quality Lawn and Grounds Service, L.L.C wage and hour violation2003WHD$22,479
Shree Brahmani, LLC wage and hour violation2013WHD$22,478
Central Plastering, Inc. wage and hour violation2018WHD$22,478
Coastal Luxury Management, LLC wage and hour violation2020CA-LCO$22,478
Coma Bien, Inc. wage and hour violation2014WHD$22,477
Alianza Dominicana Inc wage and hour violation2020NY-DOL$22,477
Eye Center of Northern California, Inc wage and hour violation2012WHD$22,476
TRC Solutions labor relations violation2010NLRB$22,476
Lifeline EMS LLC wage and hour violation2010WHD$22,475
GEL Budde, LLC wage and hour violation2010WHD$22,475
Civil Solutions Incorporated wage and hour violation2022CA-LCO$22,475
SG Collection, Inc. wage and hour violation2019CA-LCO$22,475
EFK of CT, Inc. wage and hour violation2013WHD$22,474
Au Cafe, Inc. wage and hour violation2010WHD$22,472
Vincent Perito,IN wage and hour violation2013WHD$22,471
Texas Ricochet Inc wage and hour violation2011WHD$22,471
Universal Building Maintenance, Inc. wage and hour violation2008WHD$22,471
Ruby IV, LLC wage and hour violation2012WHD$22,469
Reo Services, LLC wage and hour violation2010WHD$22,469
Perfekt Marketing, LLC. wage and hour violation2014WHD$22,467
Melam Inc. wage and hour violation2014WHD$22,467
SDW Construction wage and hour violation2022CA-LCO$22,467
Edge Partners LLC wage and hour violation2013WHD$22,466
Armadillo Club, Inc. wage and hour violation2011WHD$22,466
Fulgencio Castillo wage and hour violation2005WHD$22,466
Alertive Health Links LLC wage and hour violation2023CA-LCO$22,465
West Coast Cosmetic Medical Institute, Inc. wage and hour violation2011CA-LCO$22,464
Ashmore Inn & Suites, Inc. wage and hour violation2014WHD$22,463
Viva Mexican Restaurant, LLC wage and hour violation2017WHD$22,463
Bellum Entertainment, LLC wage and hour violation2020CA-LCO$22,462
Uni Marketing Alliance, Inc. wage and hour violation2007WHD$22,460
New York Commercial Flooring Inc. wage and hour violation2014WHD$22,459
Gourmet Systems, Inc. wage and hour violation2005WHD$22,458
Nazareth Group Inc wage and hour violation2017WHD$22,458
Century Living Inc wage and hour violation2020MI-LEO$22,458
Conner Creek Life Solutions wage and hour violation2020MI-LEO$22,458
Century Living Inc wage and hour violation2020MI-LEO$22,458
Conner Creek Life Solutions wage and hour violation2020MI-LEO$22,458
Conner Creek Life Solutions wage and hour violation2020MI-LEO$22,458
Bill Smith Management Services wage and hour violation2019NY-DOL$22,458
Best Western Mount Vernon, Inc. wage and hour violation2006WHD$22,457
Culebra Meat Mkt #11 wage and hour violation2005WHD$22,455
Capital City Online Auctions, LLC wage and hour violation2015WHD$22,454
Jennifer Lin LLC wage and hour violation2011WHD$22,453
Libros Construction, Inc. wage and hour violation2010WA-DLI$22,453
Midwest Hospitality Group, Inc. wage and hour violation2011WHD$22,452
R & S Drywall, Inc. wage and hour violation2009WHD$22,451
Lucky Health & Safety, Inc. wage and hour violation2013WHD$22,450
T & J Import Motor Cars, LLC wage and hour violation2012WHD$22,450
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$22,450
5 Guys, Burgers & Fries wage and hour violation2023WA-DLI$22,450
5 Guys, Burgers & Fries wage and hour violation2023WA-DLI$22,450
Michael's Transport Refrigeration Inc. wage and hour violation2014WHD$22,449
AJP Associates, LLC wage and hour violation2011WHD$22,448
Rock Scapes of New Mexico, Inc. wage and hour violation2010WHD$22,448
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$22,447
Akal Security, Inc.Akal Securitymiscellaneous serviceswage and hour violation2007WHD$22,446
Array, Inc. wage and hour violation2017WHD$22,446
Lima Restaurant wage and hour violation2022NY-DOL$22,446
McKesson Corp.McKessonwholesalerswage and hour violation2006WHD$22,445
GREEN RIVER SEED AND SOD INC wage and hour violation2003KY-DWS$22,444
Parkview Produce Inc. wage and hour violation2017CA-LCO$22,444
On Your Mark, Inc wage and hour violation2004WHD$22,442
Harrah's Las Vegas, Inc.VICI Propertiesentertainmentlabor relations violation2005NLRB$22,442
Whitmire Line Clearance Inc wage and hour violation2010WHD$22,441
Pacific Rail Services labor relations violation2016NLRB$22,441
Reinhart Foodservice, LLCPerformance Food Grouprestaurants and foodservicewage and hour violation2017WHD$22,441
Berat Corporation wage and hour violation2009WHD$22,440
Lambert Holdings, Inc. wage and hour violation2004WHD$22,440
Foodarama Supermarkets, Inc. and Subsidiaries wage and hour violation2004WHD$22,440
Rota Mills inc wage and hour violation2009PA-DLI$22,440
Ace Endico wage and hour violation2017NY-DOL$22,440
Eastern Performance Accessories, Inc. wage and hour violation2011WHD$22,439
PPP-MP, Inc. wage and hour violation2018WHD$22,439
Moctezuma, Inc. wage and hour violation2012WHD$22,438
Nacogdoches CSNHC Enterprises, LLC wage and hour violation2011WHD$22,438
Essentra Components wage and hour violation2014WHD$22,437
McCarthy, Burgess & Wolff, Inc. wage and hour violation2011WHD$22,437
Ursa Major Corporation wage and hour violation2007WHD$22,437
The Mockingbird Society labor relations violation2022NLRB$22,437
Alberini's Restaurant, Inc wage and hour violation2012WHD$22,436
Spectrum Painting and Decorating Inc. wage and hour violation2000WHD$22,436
Millenium Hotel Group LLC wage and hour violation2007WHD$22,435
MINNESOTA COACHES, INC., MINNEAPOLIS & SUBURBAN BUS CO., INC., AND MONARCH BUS SERVICE, INC., AS JOI labor relations violation2016NLRB$22,434
La Maquina 501 wage and hour violation2012CA-LCO$22,434
Family Assisted Living, Inc. wage and hour violation2015WHD$22,433
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.