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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
Anaheim Lodge wage and hour violation2014CA-LCO$20,000
Bai Thong Thai Cuisine, LLC. wage and hour violation2013CA-LCO$20,000
Rotee wage and hour violation2013CA-LCO$20,000
Laundromat on Sunset wage and hour violation2012CA-LCO$20,000
Jose's Tree Service wage and hour violation2012CA-LCO$20,000
Fountain Valley Pain Center, Inc. wage and hour violation2011CA-LCO$20,000
Dr. Bell C. Laiw, M.D. wage and hour violation2010CA-LCO$20,000
Ranni Corp. wage and hour violation2010CA-LCO$20,000
Salgado Tire Service # 1 wage and hour violation2010CA-LCO$20,000
Baba, Four 41 wage and hour violation2010CA-LCO$20,000
Azazel, Inc. wage and hour violation2010CA-LCO$20,000
Unadi wage and hour violation2010CA-LCO$20,000
La Boheme Restaurant wage and hour violation2010CA-LCO$20,000
Papa Chanos Taqueria wage and hour violation2010CA-LCO$20,000
Subway SandwichesRoark Capitalprivate equity (including portfolio companies)wage and hour violation2009CA-LCO$20,000
Paseo Flowers Inc. wage and hour violation2009CA-LCO$20,000
American Law Firm Management, Inc wage and hour violation2009CA-LCO$20,000
Angelo's Drive In wage and hour violation2009CA-LCO$20,000
D.H. Winn Trucking adba Lockeford Materials wage and hour violation2008CA-LCO$20,000
Coscom International wage and hour violation2008CA-LCO$20,000
Whittier Hand Car Wash wage and hour violation2008CA-LCO$20,000
KOBE Sushi & Grill wage and hour violation2008CA-LCO$20,000
Andres Detailing Shop wage and hour violation2008CA-LCO$20,000
A M S Precision Sheet Metal wage and hour violation2007CA-LCO$20,000
California Car Wash Lube & Detail Center wage and hour violation2007CA-LCO$20,000
Premier Auto Spa wage and hour violation2007CA-LCO$20,000
Tulare County Acoustical & Insulation Co. wage and hour violation2007CA-LCO$20,000
Americare wage and hour violation2007CA-LCO$20,000
Tetra Pak Cheese and Powder Systems Inc. wage and hour violation2007CA-LCO$20,000
Lakeside Lanes wage and hour violation2007CA-LCO$20,000
Ultra Kleen Corp. wage and hour violation2006CA-LCO$20,000
Shinano Restaurant wage and hour violation2006CA-LCO$20,000
Al Fashion wage and hour violation2006CA-LCO$20,000
Nader Automotive Group LLC wage and hour violation2005CA-LCO$20,000
Care Temps, Inc. wage and hour violation2005CA-LCO$20,000
Luis T. Bento Dairy wage and hour violation2005CA-LCO$20,000
Viva La Vida Restaurant wage and hour violation2004CA-LCO$20,000
J&M Entertainment wage and hour violation2004CA-LCO$20,000
Premier Furniture Gallery wage and hour violation2004CA-LCO$20,000
Visionplas Window Manufacturing wage and hour violation2003CA-LCO$20,000
Kedren Community Mental Health Center wage and hour violation2002CA-LCO$20,000
Kedren Community Mental Health Center wage and hour violation2002CA-LCO$20,000
Jenny Fashion wage and hour violation2002CA-LCO$20,000
Classis Lady of Oz wage and hour violation2002CA-LCO$20,000
Extended Stay AmericaExtended Stay Americahotelswage and hour violation2001CA-LCO$20,000
Skokie Motors wage and hour violation2001CA-LCO$20,000
HOUSE OF DOORS INC wage and hour violation2016IL-DOL$20,000
EMB INC wage and hour violation2014IL-DOL$20,000
5TH AVENUE CONSTRUCTION wage and hour violation2014IL-DOL$20,000
FIRST INDUSTRIAL SUPPLY INC wage and hour violation2002KY-DWS$20,000
ALMOST FAMILY INCUnitedHealth Grouphealthcare serviceswage and hour violation2002KY-DWS$20,000
Gem Wall & Ceiling wage and hour violation2011PA-DLI$20,000
Top Wholesale wage and hour violation2016WA-DLI$20,000
Friendly Nails and Spa wage and hour violation2014WA-DLI$20,000
Illuminating Resource wage and hour violation2014WA-DLI$20,000
Alliance Auto Care wage and hour violation2014WA-DLI$20,000
Spiral Genetics Inc wage and hour violation2011WA-DLI$20,000
ContiTech USA, Inc.Continental AGautomotive partsFamily and Medical Leave Act2017WHD$20,000
Southeast Food Services employment discrimination2018EEOC$20,000
ICON Government and Public Health Solutions, Inc. employment discrimination2018OFCCP$20,000
McBee Enterprises, LLC wage and hour violation2018MA-AG$20,000
Cooper Machine Company, Inc. employment discrimination2019EEOC$20,000
ALDI Inc.Aldiretailingwage and hour violation2019WHD$20,000
Champagne Drywall, Inc. wage and hour violation2008MA-AG$20,000
Cohasset Sarro, Inc. dba Red Lion Inn wage and hour violation2017MA-AG$20,000
Dillon Tree Service, Inc. wage and hour violation2008MA-AG$20,000
Excellent Employment Agency et al. employment discrimination2014NY-AG$20,000
FIC Restaurants, Inc d/b/a Friendly's Restaurant wage and hour violation2019MA-AG$20,000
Haney Truck Line employment discrimination2017WA-AG$20,000
Labor ReadyTrueBlue Inc.miscellaneous serviceswage and hour violation2014NY-AG$20,000
LNC Labor Services, Inc. wage and hour violation2017MA-AG$20,000
Los Compadres Meat Market & Restaurant, Inc. wage and hour violation2018WHD$20,000
M & G Drywall Corp. wage and hour violation2016MA-AG$20,000
Phat's Hardwood Floor wage and hour violation2009MA-AG$20,000
Pier 1 Imports employment discrimination2019EEOC$20,000
Playa Bowls employment discrimination2019NJ-AG$20,000
Sony Music Holdings, Inc.Sonyelectrical and electronic equipmentemployment discrimination2010NJ-AG$20,000
Voorhees Diner Group employment discrimination2019NJ-AG$20,000
Will-Work, Inc. wage and hour violation2006MA-AG$20,000
Wyndham Hotel Group LLCWyndham Hotels & Resortshotelsemployment discrimination2015NY-AG$20,000
Smiley Dental Walnut employment discrimination2019EEOC$20,000
Heritage Crystal CleanJ.F. Lehman & Companyprivate equity (including portfolio companies)employment discrimination2019EEOC$20,000
Jamestown Container Corp. employment discrimination2005EEOC$20,000
Bentley Laboratories, LLC wage and hour violation2018WHD$20,000
IPIVOT LLC wage and hour violation2016WHD$20,000
MedMatRx LLC wage and hour violation2016WHD$20,000
Ford Motor Credit Company, LLCFord Motormotor vehiclesFamily and Medical Leave Act2016WHD$20,000
Bailey Picker Repair wage and hour violation2016WHD$20,000
ST Transportation, LLC wage and hour violation2015WHD$20,000
HRI, Incorporated wage and hour violation2015WHD$20,000
Architectura, Inc. wage and hour violation2014WHD$20,000
High Desert Investment Company wage and hour violation2013WHD$20,000
SnoBear USA, Inc. employment discrimination2020EEOC$20,000
Gold, Inc. dba Sammy's Gentlemen's Club employment discrimination2019EEOC$20,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2020MA-AG$20,000
COVANTA ENERGY CORPORATIONEQT ABprivate equity (including portfolio companies)labor relations violation2020NLRB$20,000
PPG Industries Inc.PPG Industrieschemicalslabor relations violation2019NLRB$20,000
Banner Health Systems d/b/a Banner - University Medical Center TucsonBanner Healthhealthcare serviceslabor relations violation2019NLRB$20,000
Ehrlich Toyota labor relations violation2019NLRB$20,000
MENOMONIE DISPOSAL SYSTEMS, LLC labor relations violation2019NLRB$20,000
ARH MARY BRECKINRIDGE HEALTH SERVICES, INC. labor relations violation2019NLRB$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.