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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
Alexander Company wage and hour violation2011CA-LCO$19,500
Katsu Sushi LLC wage and hour violation2011CA-LCO$19,500
Imperial Marble & Granite wage and hour violation2011CA-LCO$19,500
San Diego Turf wage and hour violation2011CA-LCO$19,500
El Patio Drive-In #2 wage and hour violation2011CA-LCO$19,500
Mercado Guadalajara, Inc. wage and hour violation2005CA-LCO$19,500
LOTSA CARS & TRUCKS LLC wage and hour violation2013KY-DWS$19,500
Joseph Mariani Contractors wage and hour violation2009PA-DLI$19,500
Pearl's Restaurant Group Inc. wage and hour violation2017WHD$19,500
Boba Bar Tea, Inc. wage and hour violation2020CA-LCO$19,500
Cilantro Management Partners wage and hour violation2020CA-LCO$19,500
Sunny Donuts wage and hour violation2020CA-LCO$19,500
Home Styles Furniture wage and hour violation2019CA-LCO$19,500
Trident KHL LLC dba Quickly wage and hour violation2019CA-LCO$19,500
JN Transport Inc. wage and hour violation2019CA-LCO$19,500
G.J. Fashion, Inc. wage and hour violation2019CA-LCO$19,500
El Patron Traditional Mexican Grill Inc dba El Patron Mexican Grill & Seafood wage and hour violation2019CA-LCO$19,500
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2022MA-AG$19,500
Protocall Contact Services wage and hour violation2021ME-DOL$19,500
Advance Professional Patient Care wage and hour violation2018MI-LEO$19,500
Allans Drywall wage and hour violation2017MI-LEO$19,500
beyond finance wage and hour violation2023IL-DOL$19,500
DEXTER MAGNETIC TECHNOLOGIES wage and hour violation2022IL-DOL$19,500
WingStopWingstoprestaurants and foodservicewage and hour violation2023WA-DLI$19,500
Francisco Cimieri Landscaper wage and hour violation2023NY-DOL$19,500
JP Race Painting, Inc. wage and hour violation2021NY-DOL$19,500
JR Roofing, LTD wage and hour violation2011WHD$19,499
Velmer Heating-Air Conditioning, Inc. wage and hour violation2004WHD$19,499
IT4SD Inc. wage and hour violation2018CA-LCO$19,499
Mora's Boots, Inc. wage and hour violation2005WHD$19,498
JD & LZ Builders and Restoration wage and hour violation2022NY-DOL$19,498
B & M Blueberry Farms, Inc. wage and hour violation2008WHD$19,495
Apparel Group America LLC. wage and hour violation2018WHD$19,495
Family Eye Clinic wage and hour violation2017WHD$19,495
Access Data Network Solutions, Inc. wage and hour violation2013WHD$19,494
VST Consulting Inc wage and hour violation2009WHD$19,494
Han Ah Reum Corp. wage and hour violation2013WHD$19,493
National Restoration, Inc, wage and hour violation2015WHD$19,492
Hope Gardens Recreational & Ed. Center, LLC wage and hour violation2013WHD$19,492
Astoria NY Holdings, LLC wage and hour violation2011WHD$19,492
Gage Denim, Inc. wage and hour violation2021CA-LCO$19,492
Van Wyck Deli & Catering LLC wage and hour violation2020NY-DOL$19,492
Royal Buffet, Inc. wage and hour violation2014WHD$19,491
Malamatenios body works inc wage and hour violation2013WHD$19,491
St. Nicholas Restaurant Inc wage and hour violation2005WHD$19,490
Southern ContainerSmurfit Westrock PLCpaper and packaginglabor relations violation2000NLRB$19,490
Pure Trucking, Inc. wage and hour violation2023CA-LCO$19,490
APAC Asphalt Inc. wage and hour violation2015WHD$19,489
Ronald E. Sholes, P.A. wage and hour violation2012WHD$19,488
ISRAEL ARROYO ARROYO wage and hour violation2005WHD$19,488
E.D. Harper Enterprises, Inc. wage and hour violation2004WHD$19,488
Lara Brothers, LTD. wage and hour violation2009WHD$19,487
INTELLIGENT SECURITY GUARD AND CONSULTANT SER wage and hour violation2003WHD$19,487
AMFFI Management, Inc. wage and hour violation2014WHD$19,486
Centellas Stucco LLC wage and hour violation2007WHD$19,486
Martinex Produce Center Inc wage and hour violation2011WHD$19,484
Central Florida Bakery, Inc wage and hour violation2018WHD$19,484
Feel It Productions LLC wage and hour violation2023CA-LCO$19,484
OSE, Inc. wage and hour violation2014WHD$19,483
HSS Services wage and hour violation2012WHD$19,482
Kye Services, Inc. wage and hour violation2007WHD$19,480
E.C. Waste Inc., d/b/a Waste Management de Puerto Rico labor relations violation2002NLRB$19,480
KALLEECO CONSTRUCTION wage and hour violation2023CA-LCO$19,480
BILTRITE, INC. wage and hour violation2008WHD$19,479
CARVART GLASS INC., AND RG GLASS CREATIONS, INC., AND STROIKA CORP. (AS JOINT EMPLOYERS) labor relations violation2013NLRB$19,479
Loomis Fargo & Co.Loomismiscellaneous serviceslabor relations violation2005NLRB$19,479
El Rancho of Fayetteville, Inc. wage and hour violation2009WHD$19,478
Purple Mode, Inc. wage and hour violation2017CA-LCO$19,478
Zhon Tai Investment, Inc. dba Zen Buffet City; SOPHIA wage and hour violation2023CA-LCO$19,478
New York Boiler & Air Conditioning wage and hour violation2023NY-DOL$19,478
Karan Bakery Inc wage and hour violation2012WHD$19,477
Donald Van Hoof Dairy wage and hour violation2012WA-DLI$19,476
Perry Agiovlasitis wage and hour violation2016NY-DOL$19,476
Hands, Inc. wage and hour violation2012WHD$19,474
Kleancor Inc. wage and hour violation2010WHD$19,474
Josephs Cleaners wage and hour violation2013WA-DLI$19,474
Vivint, Inc. wage and hour violation2016WHD$19,473
Wayne County Airport Authority wage and hour violation2015MI-LEO$19,473
East Port Italian Restaurant & Pizzeria wage and hour violation2011WHD$19,472
American Cable & Telephone LLC wage and hour violation2012WHD$19,471
In Things Corp dba Saachi wage and hour violation2018NY-DOL$19,471
Amado Palafox, FLC wage and hour violation2014WHD$19,470
Grasch Foods, Inc. wage and hour violation2007WHD$19,470
Area 52 Games Inc. wage and hour violation2015WA-DLI$19,470
Berkeley Barbeque Partners, L.P. wage and hour violation2019CA-LCO$19,469
LTR Holdings LLC wage and hour violation2022NY-DOL$19,469
RE Page Construction LLC wage and hour violation2013WHD$19,468
Bicycles Plus, Inc wage and hour violation2008WHD$19,468
C&L Mini Storage wage and hour violation2012MI-LEO$19,467
Latina Garments, Inc. wage and hour violation2009WHD$19,466
Central Yetev Lev Dsatmar Meat Inc. wage and hour violation2015WHD$19,464
The Salvation Army wage and hour violation2010WHD$19,464
Agora Leather Products, Inc. wage and hour violation2009WHD$19,464
Refined Cannabinoids wage and hour violation2018WA-DLI$19,463
NCLN20, Inc. wage and hour violation2008WHD$19,462
L&A Mail Truck Lines wage and hour violation2011WHD$19,462
Kevin Herbert Automotive, Inc. wage and hour violation2012WHD$19,461
Five Star Windows, Inc. wage and hour violation2018CA-LCO$19,461
National Contracting Services LLC wage and hour violation2017WHD$19,460
Muller Construction LLC wage and hour violation2023WHD$19,460
New Creation Sporting Group, Inc. wage and hour violation2024MA-AG$19,460
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.