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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
All Seasonal Security Services wage and hour violation2013CA-LCO$21,000
Quest International, a nonprofit corporation in CA, Student Exchange Corp. wage and hour violation2013CA-LCO$21,000
The Bar Method wage and hour violation2012CA-LCO$21,000
Cote Consulting, aka Gubby Gear wage and hour violation2012CA-LCO$21,000
Moran BBQ wage and hour violation2012CA-LCO$21,000
Burrito House wage and hour violation2012CA-LCO$21,000
Galaxy Nail Spa wage and hour violation2012CA-LCO$21,000
Fresh Point Harvesting & Fresh Point Farms wage and hour violation2012CA-LCO$21,000
Paco's Taqueria Manteca wage and hour violation2012CA-LCO$21,000
Rocky's Restaurant wage and hour violation2012CA-LCO$21,000
Pizza Jacks wage and hour violation2011CA-LCO$21,000
Gill Trucking wage and hour violation2011CA-LCO$21,000
JL Landscape Design & Construction wage and hour violation2011CA-LCO$21,000
Victor Valley Car Wash wage and hour violation2011CA-LCO$21,000
Sipology Red, A California Kitchen wage and hour violation2011CA-LCO$21,000
AA Food, Inc. wage and hour violation2010CA-LCO$21,000
Coast to Coast West Inc. wage and hour violation2010CA-LCO$21,000
Subway SandwichesRoark Capitalprivate equity (including portfolio companies)wage and hour violation2010CA-LCO$21,000
Subway SandwichesRoark Capitalprivate equity (including portfolio companies)wage and hour violation2010CA-LCO$21,000
Marquez Restaurant wage and hour violation2010CA-LCO$21,000
Empire Corporation wage and hour violation2009CA-LCO$21,000
Logistic Modular Office Solutions, Inc. wage and hour violation2009CA-LCO$21,000
OC Alphanetics, Inc. wage and hour violation2008CA-LCO$21,000
Constant Companions In-Home Care, Inc. wage and hour violation2008CA-LCO$21,000
Calistoga Massage Center wage and hour violation2007CA-LCO$21,000
Matrix Technologies wage and hour violation2007CA-LCO$21,000
clinica medica de la mujer wage and hour violation2007CA-LCO$21,000
Sticky Rice Chinese Bistro/Bar wage and hour violation2006CA-LCO$21,000
Studio S., Inc. wage and hour violation2006CA-LCO$21,000
Morgan Construction Company Inc. wage and hour violation2004CA-LCO$21,000
Excel CNC Machining wage and hour violation2003CA-LCO$21,000
Run Promotions, Inc. wage and hour violation2002CA-LCO$21,000
CARMIKE CINEMAAMC Entertainment Holdingsentertainmentwage and hour violation2003MN-DLI$21,000
Senior Care Properties, Inc. DBA Harborview Rehabilitation and Healthcare Center employment discrimination2018EEOC$21,000
Falfa Farms 95 work visa violations2012USAO$21,000
Metaugus NPRI, Inc. wage and hour violation2015WHD$21,000
PAX CORRUGATED PRODUCTS, A GEORGIA-PACIFIC COMPANY labor relations violation2019NLRB$21,000
Blackstair Capital, LLC labor relations violation2019NLRB$21,000
Williams Surgical Specialties, L.P. d/b/a Priority One labor relations violation2018NLRB$21,000
Willy's World Wellness & Conference Center, LLC, The d/b/a Willy's Gym wage and hour violation2020MA-AG$21,000
Environmental Management Specialists Inc. workplace whistleblower retaliation2018OSHA$21,000
Richmond Drywall Installers Inc. wage and hour violation2021VA-AG$21,000
MKC Management Group LLC wage and hour violation2018CA-LCO$21,000
StarbucksStarbucksrestaurants and foodservicelabor relations violation2023NY-NYCDCWP$21,000
McColski Inc dba TKO Malleys wage and hour violation2023MA-AG$21,000
Franklin Donuts, Inc wage and hour violation2023MA-AG$21,000
Lipten Company Llc wage and hour violation2021MI-LEO$21,000
Inspired By Me wage and hour violation2016MI-LEO$21,000
Inspired By Me Psychological Wellness Pllc wage and hour violation2016MI-LEO$21,000
Js Expediting wage and hour violation2014MI-LEO$21,000
D & W Ltd Llc wage and hour violation2010MI-LEO$21,000
Trumpps wage and hour violation2010MI-LEO$21,000
FUTURE COUNTS PRODUCTIONS LLC, wage and hour violation2023CA-LCO$21,000
GLENBROOK TENNIS CLUB LLC wage and hour violation2021IL-DOL$21,000
Papardelle1068 Inc wage and hour violation2023DC-DES$21,000
Smart Tax Service Inc wage and hour violation2022NY-DOL$21,000
Restore Physical Therapy wage and hour violation2022NY-DOL$21,000
PENGUINS CAR WASH, INC. wage and hour violation2024CA-LCO$21,000
Contrail Glory, Inc. wage and hour violation2024MA-AG$21,000
Contrail Glory, Inc. wage and hour violation2024MA-AG$21,000
Outfit Outlet, Inc wage and hour violation2006WHD$20,999
Rippons Bros. Seafood, Inc. wage and hour violation2010WHD$20,998
University Of Michigan wage and hour violation2019MI-LEO$20,998
L.A.R. Builders Inc. wage and hour violation2020CA-LCO$20,996
A&M Bronx Baking Inc. wage and hour violation2015WHD$20,995
Sunrise Avionics Inc Family and Medical Leave Act2012WHD$20,995
Palm Court Nursing Home, N.H., L.L.C. and Hidden Palm ALF, L.L.C. labor relations violation2007NLRB$20,995
Wyrick & Sons Pine Straw wage and hour violation2014WHD$20,995
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$20,995
Charlie Grimes Farms, LLC wage and hour violation2011WHD$20,994
Shannon Medical Center wage and hour violation2008WHD$20,994
Croft Metal, Inc. labor relations violation2003NLRB$20,994
Sadisco of Virginia. wage and hour violation2009WHD$20,992
Hulsing Hotels, Inc. wage and hour violation2012WHD$20,991
The Bell Law Firm, PLLC wage and hour violation2011WHD$20,990
Asian Buffet of Columbus wage and hour violation2012WHD$20,988
Hogar Eterno Paraiso de Amor, Inc. wage and hour violation2012WHD$20,988
McNewco, Inc. wage and hour violation2008WHD$20,988
Audubon Nature Institute - Audubon Zoo labor relations violation2011NLRB$20,988
Tammie Hong Zahm wage and hour violation2002WHD$20,986
ATWOOD CONSORTIUM, LLC wage and hour violation2023CA-LCO$20,986
Lyons Roofing, Inc. wage and hour violation2004WHD$20,985
Brother Bruno Pizzeria wage and hour violation2022NY-DOL$20,985
Dell Haire Plumbing, LLC wage and hour violation2013WHD$20,984
Triple Crown Wireless LLC wage and hour violation2017WHD$20,984
Lid'l Dollys Dresses, Inc wage and hour violation2005WHD$20,983
eTelecare Global Solutions, Inc. wage and hour violation2005WHD$20,983
Izumi Sushi & Hibachi All You Can Eat, Inc wage and hour violation2017WHD$20,983
Visionsoft Solutions, LLC. wage and hour violation2010WHD$20,982
Geo's Paint & Finish, Inc. wage and hour violation2010WHD$20,982
E. F. Fashion Inc. wage and hour violation2010WHD$20,982
Hardrock Excavating, LLC wage and hour violation2007WHD$20,982
San Francisco Opera Association labor relations violation2006NLRB$20,982
Westside Plumbing, LLC. wage and hour violation2017WHD$20,982
Ernesto Martinez DBA EMS Transportation wage and hour violation2013WHD$20,981
YNE2, Inc. wage and hour violation2019CA-LCO$20,980
Shreveport Staffing, LLC wage and hour violation2005WHD$20,979
Harry's Farm Tire, Inc wage and hour violation2017WHD$20,979
Ohio Natural Stone, Inc. wage and hour violation2007WHD$20,978
Publix Supermarket, Inc.Publix Super Marketsretailinglabor relations violation2002NLRB$20,978
Phenix Brands LLC wage and hour violation2016MO-DLIR$20,977
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.