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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
T.J Lam and Company, Inc wage and hour violation2012WHD$21,761
Chavez All Natural, Inc. wage and hour violation2018WHD$21,761
Champion Cabinet wage and hour violation2016WA-DLI$21,760
Ingenu Inc. wage and hour violation2019CA-LCO$21,760
Alexis Diner wage and hour violation2023NY-DOL$21,760
Athelas Institute, Inc. wage and hour violation2014WHD$21,759
Sipala Landscape Services, Inc. wage and hour violation2008WHD$21,759
Apex Facility Resources Inc wage and hour violation2009WA-DLI$21,759
El Valle LLC wage and hour violation2019WHD$21,759
ABILITY WEARABLES PTY LTD wage and hour violation2018CA-LCO$21,759
Tequila Mexican Restaurant #3 wage and hour violation2010WHD$21,758
Cloquet Manney's Shopper labor relations violation2007NLRB$21,757
U & J Foods Inc wage and hour violation2013WHD$21,756
Sharp Cars Detailing and More LLC wage and hour violation2013WHD$21,756
Prima Pizza wage and hour violation2020NY-DOL$21,756
Summit Petroleum Corp wage and hour violation2011WHD$21,755
Market Finders Insurance Corporation wage and hour violation2006WHD$21,755
ShelterLogic, Corp. labor relations violation2016NLRB$21,755
Check on Hold, Inc. wage and hour violation2014WHD$21,754
Surgical Associates of Memphis, Inc. wage and hour violation2007WHD$21,754
ROCKWELL MINING LLC/GLANCY SURFACE MINE labor relations violation2021NLRB$21,754
G4S Government Solutions, IncConstellismiscellaneous serviceswage and hour violation2012WHD$21,753
ABC Landscaping & Excavation, Inc. wage and hour violation2022CA-LCO$21,753
Court House Cleaners wage and hour violation2014WHD$21,752
Phoenix Automation, Inc. wage and hour violation2006WHD$21,752
F & B Associates, Inc. wage and hour violation2020CA-LCO$21,752
Lowry Construction and Framing, Inc. wage and hour violation2009WHD$21,751
Thomas Foods International USA labor relations violation2023NLRB$21,751
Carniceria El Paso Grande Corporation wage and hour violation2014WHD$21,750
Wireless Zone, LLC. wage and hour violation2006WHD$21,750
Florida's Mulch Express, LLC wage and hour violation2005WHD$21,750
Wang Tcheng wage and hour violation2009CA-LCO$21,750
Organic Nails & Spa wage and hour violation2020CA-LCO$21,750
Gunn Levine Architects wage and hour violation2010MI-LEO$21,750
Anchor Bar wage and hour violation2020NY-DOL$21,750
Taco La Bala Corporation wage and hour violation2012WHD$21,748
Electric Movement, Inc wage and hour violation2019CA-LCO$21,748
Oriental Pearl Cuisine Inc. wage and hour violation2013WHD$21,747
Barbara Ruffner wage and hour violation2004WHD$21,747
Rsidhu Auto Group Inc wage and hour violation2021CA-LCO$21,747
Manuela C. Orduno wage and hour violation2012WHD$21,746
Wolley Bus Co. wage and hour violation2007WHD$21,745
Taka Merrick Inc wage and hour violation2018WHD$21,745
DMD Services, Inc. wage and hour violation2020CA-LCO$21,745
Robert Castro Enterprises, Inc. wage and hour violation2011WHD$21,744
Environmental Specialties International wage and hour violation2013PA-DLI$21,744
Small Smiles Dental Clinic of Savannah, Inc. wage and hour violation2006WHD$21,743
Gateway Institute & Clinic, Inc. wage and hour violation2004WHD$21,743
Prukop Farms wage and hour violation2017WHD$21,743
Ventura County Lemon Cooperative wage and hour violation2016WHD$21,743
Schuff Steel CompanyInnovate Corp.diversifiedwage and hour violation2010WHD$21,742
Seasons Best II & Seasons Best III wage and hour violation2009WHD$21,742
157 Jefferson Corp wage and hour violation2017WHD$21,742
Turbocoating Corporation wage and hour violation2015WHD$21,740
Techcom, Inc. wage and hour violation2010WHD$21,740
SDI of Windosr LLC wage and hour violation2010WHD$21,740
Archt Desighn Corp. wage and hour violation2003WHD$21,740
Empire Wine & Spirits, LLC wage and hour violation2017WHD$21,739
LW Miller Truck & Trailer Repair, Inc. wage and hour violation2014WHD$21,738
Christner Farms LLC wage and hour violation2017WHD$21,738
GFS Holding Group LLC wage and hour violation2021WA-DLI$21,738
GFS Holding Group LLC wage and hour violation2021WA-DLI$21,738
Stone Diversified Services LLC wage and hour violation2016NY-DOL$21,738
Four Seasons Tree Farm, LLC wage and hour violation2017WHD$21,737
Rafferty's Inc. wage and hour violation2002WHD$21,736
Cascade Health Services, LLC wage and hour violation2010WHD$21,735
Advance Marketing Plus wage and hour violation2005WHD$21,734
Lan Medical wage and hour violation2021MI-LEO$21,734
Mi Plus, Inc. wage and hour violation2010WHD$21,733
Mimi Kids, Inc wage and hour violation2005WHD$21,733
Kuchenbecker Excavating Inc. wage and hour violation2018WHD$21,733
Seafarers, Inc. wage and hour violation2016WHD$21,732
BKJ Investments, L.L.C. wage and hour violation2014WHD$21,732
194 East Second Street, LLC labor relations violation2011NLRB$21,731
CAPAVI-USA, INC. labor relations violation2021NLRB$21,731
Black Ram Restaurant and Cocktail Lounge INC wage and hour violation2008WHD$21,730
The Cajun Kitchen wage and hour violation2024MA-AG$21,730
Easter Seals New Hampshire, Inc. wage and hour violation2009WHD$21,729
Envisions of Life, LLC wage and hour violation2008WHD$21,729
Five West Group wage and hour violation2020MI-LEO$21,729
B Kei Trim, Inc. wage and hour violation2018CA-LCO$21,728
Pacific Oil Company LLC wage and hour violation2006WHD$21,727
Willco Auto Accessories Corp. wage and hour violation2005WHD$21,726
eMotion Rx. Inc. wage and hour violation2022MA-AG$21,726
Collinsville Pizza, Inc. wage and hour violation2014WHD$21,725
Jean Tran wage and hour violation2017WHD$21,725
Hyatt Place Chicago O'Hare, LLC labor relations violation2021NLRB$21,725
Spiff for Men wage and hour violation2022NY-DOL$21,725
M.S.S. Nurses Registry, Inc. wage and hour violation2006WHD$21,724
Concierge Unlimited, Inc. wage and hour violation2018WHD$21,724
Sovereign Media, LLC wage and hour violation2021CA-LCO$21,724
Pozo-Diaz & Pozo, P.A. wage and hour violation2018WHD$21,723
Saint Jude Enterprises, LLC wage and hour violation2017WHD$21,723
Ironclad Services, Inc. wage and hour violation2014WHD$21,722
Newkirk Electric Associates Inc. wage and hour violation2010WHD$21,722
Walston's Landscaping, Inc wage and hour violation2006WHD$21,722
R-Tech Group, LTD. wage and hour violation2008WHD$21,720
J.M. Hollister, LLCAbercrombie & Fitchretailingwage and hour violation2019WHD$21,720
Burg & Barrel, LLC wage and hour violation2015WHD$21,720
Too Kool, LLC. wage and hour violation2012WHD$21,719
Wendell Siding Co., Inc. wage and hour violation2004WHD$21,718
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.