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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
Bravo Enterprises Inc T/A Bravo Pizza wage and hour violation2020NY-DOL$18,987
Bhakhtiari, LLC wage and hour violation2017WHD$18,986
CONSTRUCTION CONSULTING SERVICES LLC wage and hour violation2018KY-DWS$18,986
Innovative Mattress Solutions, LLC wage and hour violation2011WHD$18,983
Gateway Concrete, Inc. wage and hour violation2011WHD$18,983
Integrated Electrical Services. Ins wage and hour violation2010WHD$18,983
Hong Kong Chinese Restaurant III, Inc. wage and hour violation2004WHD$18,983
Secure Networks, Inc. wage and hour violation2012WHD$18,982
Fensco, Inc. wage and hour violation2011WHD$18,982
Hibachi Steakhouse of Springfield, Inc. wage and hour violation2012WHD$18,981
Optimum Staffing, Inc wage and hour violation2007WHD$18,981
Olga L. Rey dba Little Mermaid Daycare Center wage and hour violation2006WHD$18,981
Tiz's Door Sales, Inc. wage and hour violation2005WHD$18,981
Power Furniture & Appliances wage and hour violation2017NY-DOL$18,980
Siya Hospitality, LLC wage and hour violation2014WHD$18,979
C-Quest, Inc. wage and hour violation2008WHD$18,978
Godfrey Construction wage and hour violation2003WHD$18,978
Prestige Advanced, Inc. labor relations violation2008NLRB$18,978
NE Framers Corp. wage and hour violation2019WHD$18,978
Sumo Sushi wage and hour violation2018CA-LCO$18,977
Sumo Sushi wage and hour violation2018CA-LCO$18,977
Sumo Sushi, a General Partnership wage and hour violation2018CA-LCO$18,977
MIV, LLC wage and hour violation2018WHD$18,976
Shane Alexander CustomTile and Stone Inc. wage and hour violation2012WHD$18,975
Lin's of Albuquerque, LLC wage and hour violation2011WHD$18,975
Stafford Catering, Inc. wage and hour violation2011WHD$18,974
Froling LLC wage and hour violation2015WHD$18,973
Baldi Gardens, Inc. wage and hour violation2013WHD$18,973
Shop Rite Meats Inc. wage and hour violation2011WHD$18,973
Eastern Tank & Utility Services Inc wage and hour violation2011WHD$18,973
HERITAGE CONTAINER labor relations violation2001NLRB$18,972
Lamendola Enterprises, Inc. wage and hour violation2009WHD$18,970
Shirt One wage and hour violation2023NY-DOL$18,970
Northland Fire & Security , Inc. labor relations violation2009NLRB$18,968
Only Plumbing LLC wage and hour violation2015WHD$18,967
El Ranchito Food Inc. wage and hour violation2015WHD$18,967
FMD Inc. wage and hour violation2017WHD$18,966
Liu Age LLC wage and hour violation2010WHD$18,965
Sun State Steele LLC wage and hour violation2010WHD$18,965
Tequila Olvera Inc. wage and hour violation2016WHD$18,965
ENJ Enterprise wage and hour violation2015WHD$18,964
FS ACQUISITIONS , LLC wage and hour violation2008WHD$18,963
Acme Linen & Uniform Service Inc wage and hour violation2019NY-DOL$18,963
P.A.D. Enterprise, LP wage and hour violation2007WHD$18,962
A C WRIGHT PSC wage and hour violation2009KY-DWS$18,962
Fillmore County Development Achievement Cente wage and hour violation2016WHD$18,961
Shepherd Communications, Inc. wage and hour violation2014WHD$18,960
Conectiv Services wage and hour violation2000PA-DLI$18,960
CTG, LLC. wage and hour violation2016WHD$18,960
IBM India Private LimitedIBM Corp.information technologywage and hour violation2014WHD$18,960
Cafe Cusco LLC wage and hour violation2017WHD$18,959
Sleep Inn & Suites Middletown wage and hour violation2021NY-DOL$18,959
Nuverra Environmental Solutions, Inc.Nuverra Environmental Solutionsoilfield services and supplieslabor relations violation2016NLRB$18,958
Bevelwise Inc wage and hour violation2017MI-LEO$18,958
Bevelwise Inc wage and hour violation2017MI-LEO$18,958
Bevelwise Inc wage and hour violation2017MI-LEO$18,958
Bevelwise Inc wage and hour violation2017MI-LEO$18,958
Bevelwise Legacy Inc wage and hour violation2017MI-LEO$18,958
Bevelwise Legacy Inc wage and hour violation2017MI-LEO$18,958
Bevelwise Legacy Inc wage and hour violation2017MI-LEO$18,958
Bevelwise Legacy Inc wage and hour violation2017MI-LEO$18,958
Village Squire North, Inc. wage and hour violation2014WHD$18,957
Signs Manufacturing Corporation wage and hour violation2011WHD$18,956
Bar & Restaurant EL Salvadoreno wage and hour violation2018NY-DOL$18,955
Chen & Li Corporation Limited wage and hour violation2017WHD$18,954
Arnold's Duct Work, Inc. wage and hour violation2019WHD$18,953
99 Cents Supermart, Inc. wage and hour violation2010WHD$18,952
Master Carwash, L.L.C. wage and hour violation2008WHD$18,951
Mercy Medical, Inc. wage and hour violation2004WHD$18,951
Pacific House Seafood & Market LLC. wage and hour violation2020CA-LCO$18,951
AMERICAN WESTERN DOOR & TRIM, wage and hour violation2019CA-LCO$18,951
Twin Oaks Pizza, Inc. wage and hour violation2006WHD$18,950
Mario's Pizza wage and hour violation2023NY-DOL$18,950
Law Offices of Rommel Daniel wage and hour violation2017NY-DOL$18,950
Mi Terraza Grill LLC wage and hour violation2024CA-LCO$18,950
Select Medical CorporationSelect Medical Holdingshealthcare serviceswage and hour violation2010WHD$18,949
Serene Care wage and hour violation2015WHD$18,946
Stake Center Locating, Inc. wage and hour violation2013WHD$18,946
Baptist Village Retirement Community of OK, I wage and hour violation2011WHD$18,946
New Sentinel Security, Inc. wage and hour violation2004WHD$18,946
Portola Packaging, Inc. labor relations violation2013NLRB$18,946
ALLIANT ENGINEERING & LAND SURVEYING, INC wage and hour violation2010WA-DLI$18,946
Travel Days, Inc. wage and hour violation2018WHD$18,946
Bunting Bearings, LLC labor relations violation2019NLRB$18,946
Burke Center wage and hour violation2017WHD$18,945
Hebs Inn wage and hour violation2017MI-LEO$18,942
BMS Communications, Inc. wage and hour violation2009WHD$18,941
Keystone Novelties Distributors, LLC wage and hour violation2020WHD$18,941
Allmax Trans, Inc. wage and hour violation2022CA-LCO$18,941
Greeley Washout Inc. wage and hour violation2015WHD$18,940
Americare Home Health Agency Inc. wage and hour violation2006WHD$18,939
VNU Retail Group LLC wage and hour violation2018CA-LCO$18,939
J & B Hartigan Inc. wage and hour violation2016WHD$18,938
DFW Tree Trimming & Sod, Inc. wage and hour violation2013WHD$18,938
Kal-Vin of Hudson N.H. Construction Mgt., LLC wage and hour violation2009WHD$18,938
Carolina Quality Foods Inc. wage and hour violation2016WHD$18,936
BL Fashion, Inc. wage and hour violation2018CA-LCO$18,936
Natalie's Orchid Island Juice Company wage and hour violation2014WHD$18,935
R & M Painting, Inc., dba Gold Star Painting wage and hour violation2009WHD$18,935
Ovis Place wage and hour violation2020NY-DOL$18,934
Liberty Entertainment Corp. wage and hour violation2011WHD$18,932
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.