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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
Jaideep Bedi and Johanna Hozumi wage and hour violation2016NY-DOL$19,811
Martin Investments, LLC wage and hour violation2007WHD$19,810
Michael Carlin Painting, Inc. wage and hour violation2004WHD$19,810
Conifer Health Solutions wage and hour violation2018MI-LEO$19,807
Tenet HealthcareTenet Healthcarehealthcare serviceswage and hour violation2018MI-LEO$19,807
Econo LodgeChoice Hotels Internationalhotelswage and hour violation2011WHD$19,806
Waste ManagementWaste Management Inc.waste management and environmental serviceslabor relations violation2001NLRB$19,805
Cam's Carpet LLC wage and hour violation2016WHD$19,804
Digitour Media, LLC wage and hour violation2023CA-LCO$19,804
JGV GROUP, INC. wage and hour violation2012WHD$19,803
First Choice Temporary Services of Arizona LL wage and hour violation2016WHD$19,803
Global Management Partners, LLC wage and hour violation2019CA-LCO$19,803
Red Line Markets, Inc. wage and hour violation2008WHD$19,802
STU SEGALL labor relations violation2003NLRB$19,802
Industrial Maintenance & Engineering Coorp wage and hour violation2014WHD$19,801
CableLinks, Inc. wage and hour violation2010WHD$19,801
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$19,801
Edward Markowski wage and hour violation2011WHD$19,800
Taisei-T&K Joint Venture wage and hour violation2010WHD$19,800
Berat Corporation wage and hour violation2009WHD$19,800
Penn Xcavating Inc wage and hour violation2009WHD$19,800
Kaman's Art Shoppes, Inc wage and hour violation2008WHD$19,800
American Multi Cinema, Inc.AMC Entertainment Holdingsentertainmentwage and hour violation2007WHD$19,800
Koi NY, LLC wage and hour violation2005WHD$19,800
Winkelman Heating and Air Conditioning Co. labor relations violation2016NLRB$19,800
American Ordnance, LLC, Milan Army Ammunition Plant labor relations violation2007NLRB$19,800
J. P. Mascaro & Sons labor relations violation2005NLRB$19,800
Nice Ball Bearings, Inc. labor relations violation2005NLRB$19,800
Control Building Services labor relations violation2003NLRB$19,800
Lawrence Moser t/a Excel Builders labor relations violation2001NLRB$19,800
G & G Supermarket wage and hour violation2014CA-LCO$19,800
HSR Company Inc wage and hour violation2021WHD$19,800
Splendid Sun Corp wage and hour violation2022CA-LCO$19,800
Luis Robles Consulting LLC wage and hour violation2022CA-LCO$19,800
Blanket Insulation wage and hour violation2019MI-LEO$19,800
McDonaldsMcDonald'srestaurants and foodservicewage and hour violation2022WA-DLI$19,800
Home Plate Food Corp wage and hour violation2018NY-DOL$19,800
Global Cellular, Inc. wage and hour violation2007WHD$19,799
Cellairis wage and hour violation2017NY-DOL$19,799
Securitas Security Services USA, Inc.Securitasbusiness serviceswage and hour violation2006WHD$19,798
Equis Financial, Inc. wage and hour violation2005WHD$19,797
Tuscan Kitchen, LLC wage and hour violation2012WHD$19,796
Don Pedro 4 Inc. wage and hour violation2007WHD$19,796
The Little Sheep USA wage and hour violation2006WHD$19,795
Signorelli, Inc. wage and hour violation2017CA-LCO$19,795
Don Patron Mexican Grill wage and hour violation2023NY-DOL$19,795
Potbelly Sandwich ShopPotbelly Corporationrestaurants and foodservicewage and hour violation2019MN-DCR$19,795
Reyna D. Reyes wage and hour violation2014WHD$19,794
Mountain Top Ventures, Inc. wage and hour violation2012WHD$19,794
Allegheny Rebar, Inc. labor relations violation2005NLRB$19,794
Hosted Records, Inc. wage and hour violation2018WHD$19,794
The ARC of the District of Columbia, Inc. wage and hour violation2014WHD$19,793
Cable Protection Services, Inc. wage and hour violation2012WHD$19,793
J E L Electrical, L.L.C. wage and hour violation2011WHD$19,793
ABC Investments and Management Company wage and hour violation2007WHD$19,792
United American Insurance CompanyGlobe Life Inc.financial serviceswage and hour violation2012WHD$19,791
Damas Affiliated Health Services, Inc. wage and hour violation2003WHD$19,791
Uno Construction Co., Inc. wage and hour violation2004WHD$19,790
Firenze Ristorante wage and hour violation2015NY-DOL$19,790
St. Vincent Health, Inc.Ascension Healthhealthcare servicesFamily and Medical Leave Act2015WHD$19,789
Specialized Home Care, Inc. wage and hour violation2004WHD$19,789
Seed Inc dba Honest 1 Auto Care wage and hour violation2018WHD$19,788
JCSBRL, Inc. wage and hour violation2017WHD$19,788
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$19,788
Residencia N S De La Esperanza # 2, Home Care wage and hour violation2008WHD$19,787
New Parthenon Restaurant wage and hour violation2012MI-LEO$19,787
Wall Systems, Inc wage and hour violation2005WHD$19,786
Bordrin New Energy Vehicle Corporation wage and hour violation2020MI-LEO$19,786
KALLEECO CONSTRUCTION wage and hour violation2020CA-LCO$19,783
Chicago Flow Plumbing, LLC and Miho's Plumbing and Heating, Inc., Joint Employers labor relations violation2021NLRB$19,783
Quasar Aerospace Industries, Inc. wage and hour violation2010WHD$19,782
Azul Tequila Bar & Grill, Inc wage and hour violation2018WHD$19,782
Listo El Pollo Inc. wage and hour violation2007WHD$19,781
Clean Power Engineering, Inc. wage and hour violation2017CA-LCO$19,780
Eurofins Lancaster Laboratories IncEurofins Scientifichealthcare serviceswage and hour violation2014WHD$19,779
Wyoming Valley Professional Ambulance Service wage and hour violation2007WHD$19,779
SR Restaurant Corporation wage and hour violation2004WHD$19,778
Lettus, LLC wage and hour violation2013WHD$19,777
Carlos Miguel's of Country Club Corners, LLC wage and hour violation2011WHD$19,777
Tradepaq Corporation wage and hour violation2004WHD$19,776
Premier Engineering Corporation wage and hour violation2004WHD$19,776
Support Services of America labor relations violation2007NLRB$19,776
Arnold Palmer Golf Management LLC wage and hour violation2019WHD$19,776
DHAN LAXMI LLc wage and hour violation2009WHD$19,775
Alexian Brothers Medical Center wage and hour violation2018WHD$19,775
Pancho's Mexican Food, LLC wage and hour violation2017WHD$19,775
Sodexho/Commercial Linen ExchangeSodexorestaurants and foodservicelabor relations violation2005NLRB$19,774
Bechtolt Engineering, Inc wage and hour violation2013WHD$19,773
Devereux - California wage and hour violation2007WHD$19,772
Iguana Joe's Mexican Restaurant, Inc wage and hour violation2009WHD$19,771
USA Dawgs, Inc. wage and hour violation2015WHD$19,770
Reflections at Carolina Forest wage and hour violation2010WHD$19,770
David Kutner DMD A Dental Corporation wage and hour violation2005WHD$19,768
Jefferson Street Hotel Partners, L.L.C. wage and hour violation2004WHD$19,768
M III Enterprises, Inc. wage and hour violation2007WHD$19,766
W & B Servicing Company, L.P. wage and hour violation2007WHD$19,766
Lake Charles Clinical Trials, LLC wage and hour violation2006WHD$19,766
Sungwon Annandale, LLC wage and hour violation2018WHD$19,766
Stars of Abraham Christian Learning Center wage and hour violation2019WA-DLI$19,766
Easy Admin Services, Inc. wage and hour violation2021CA-LCO$19,766
PETERMANN LTD., A DIVISION OF NATIONAL EXPRESS LLC labor relations violation2020NLRB$19,765
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.