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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
Liberty Entertainment Corp. wage and hour violation2011WHD$18,932
El Paso of Mary Esther, Inc. wage and hour violation2016WHD$18,931
One Stop Pool Pros, Inc. wage and hour violation2021CA-LCO$18,931
Ni Corporation wage and hour violation2012WHD$18,930
Washington Prime LLC wage and hour violation2018WHD$18,930
Piazza Della Edgecombe, LLC T/A Livingston Management Services wage and hour violation2022NY-DOL$18,930
Cocolove Apparel, Inc. wage and hour violation2018WHD$18,929
Golden Touch Home Health wage and hour violation2023NY-DOL$18,928
Korea Sewing Machine Inc. wage and hour violation2005WHD$18,926
Santos' Cutting Service, Inc. wage and hour violation2017CA-LCO$18,926
Ent Global, Inc. wage and hour violation2017CA-LCO$18,926
SAGAL MEAT MARKET II, INC wage and hour violation2012WHD$18,924
Taqueria Acapulco Mexican Food wage and hour violation2013WHD$18,923
Modern Waste Systems, Inc. wage and hour violation2014WHD$18,922
Ms. Angie's Wee-Ones, Inc. wage and hour violation2010WHD$18,922
Potterville Public Schools wage and hour violation2013MI-LEO$18,922
Potterville Public Schools wage and hour violation2013MI-LEO$18,922
Pioneer Corporate Services, Inc. wage and hour violation2009WHD$18,921
Randy Kinder Excavating, Inc. wage and hour violation2014WHD$18,920
F & V Soto Corporation wage and hour violation2017NY-DOL$18,920
Universal Plant Services Inc. wage and hour violation2012WHD$18,919
Tycho Services, Inc. wage and hour violation2021CA-LCO$18,919
Gilsohn Management LLC wage and hour violation2021NY-DOL$18,919
Imperial Buffet Inc. wage and hour violation2012WHD$18,918
Mi Rancho 4, Inc. wage and hour violation2019WHD$18,918
Salsa's of Clinton, Inc. wage and hour violation2013WHD$18,917
Jai Shri RamHospitality GroupofSacramento LLC wage and hour violation2012WHD$18,917
AMD Garcia LLC wage and hour violation2019WHD$18,917
Quarles & Brad Llp wage and hour violation2014MI-LEO$18,917
CGPMWMC Operating LLC wage and hour violation2018WHD$18,916
Fulton County Medical Center Family and Medical Leave Act2014WHD$18,915
Scioto Plastics LLC wage and hour violation2010WHD$18,915
Cycle city Ltd. wage and hour violation2013WHD$18,914
Deer Creek Manor Apartment, Inc. wage and hour violation2009WHD$18,914
R and G Car Wash Inc. wage and hour violation2019WHD$18,914
360 Degree Customer Inc. wage and hour violation2019CA-LCO$18,914
Japanese Kitchen of El Paso, Inc wage and hour violation2010WHD$18,913
Mind Wellness Counseling wage and hour violation2022MI-LEO$18,913
Subway No. 30221 Inc.Roark Capitalprivate equity (including portfolio companies)wage and hour violation2014WHD$18,912
Mortgage One Corporation wage and hour violation2000WHD$18,912
Allaire Health Services Inc. wage and hour violation2023WHD$18,912
KK Maintenance wage and hour violation2006WHD$18,911
JS Apparel, Inc. wage and hour violation2022CA-LCO$18,911
Whitestone Group, Inc. wage and hour violation2017WHD$18,909
Globe Track Wireless, Inc. wage and hour violation2009WHD$18,908
Best Friends Child Development and Preschool, wage and hour violation2011WHD$18,907
Stone Construction, Inc. wage and hour violation2006WHD$18,907
DYNAMIC SECURITY INC wage and hour violation2005KY-DWS$18,907
Dawaat Cuisine of India wage and hour violation2019WHD$18,907
Schoonover Plumbing & Heating Inc wage and hour violation2014WHD$18,906
Accelerated Nursing Services, Inc. wage and hour violation2005WHD$18,906
Interra Credit Union wage and hour violation2022WHD$18,906
Fisher Lumber Company, Inc wage and hour violation2018WHD$18,905
Ready Express Delivery Service, Inc. wage and hour violation2007WHD$18,904
Home & Turf Inc wage and hour violation2016WHD$18,904
Lehigh Lithographers a/k/a Lehigh Press Inc. labor relations violation2008NLRB$18,903
The Loan Approval Center wage and hour violation2012WHD$18,902
Jeffrey L. Katzell, M.D., P.A. wage and hour violation2006WHD$18,902
Roger Garments Inc. wage and hour violation2018CA-LCO$18,902
Taisei International, Inc. wage and hour violation2018CA-LCO$18,902
Oliveira's Restaurant East Boston, Inc. wage and hour violation2013WHD$18,901
Tech USA Field Services, LLC labor relations violation2002NLRB$18,901
California Equine Retirement Foundation wage and hour violation2021CA-LCO$18,901
Luis D. Ruano ET AL PTR wage and hour violation2011WHD$18,900
Satya Marg Solutions Inc wage and hour violation2009WHD$18,900
Big Horn Plastering, Inc wage and hour violation2008WHD$18,900
Jet Specialty, Inc. labor relations violation2015NLRB$18,900
Jimmy W. Durbin Farms wage and hour violation2013WHD$18,900
Madison Faith, Inc. dba Hayaty Cafe wage and hour violation2022CA-LCO$18,900
IP Heights LLC wage and hour violation2022WHD$18,900
KKP, Inc. wage and hour violation2023MA-AG$18,900
CASP Construction wage and hour violation2023NY-DOL$18,900
HJ Otis Plumbing wage and hour violation2012WHD$18,899
Dependable Machine Inc. wage and hour violation2008WHD$18,899
Otis Elevator CompanyOtis Worldwide Corporationbuilding materialslabor relations violation2016NLRB$18,899
Vintage Logistics, Inc. wage and hour violation2019WHD$18,899
Rudy's Repair & Remodel, LLC wage and hour violation2015WHD$18,898
Power Healing Medical Center, Inc. wage and hour violation2023CA-LCO$18,897
Wireless @ Work, Inc. wage and hour violation2012WHD$18,896
Mando Construction, Inc. wage and hour violation2012WHD$18,896
La Costa, Incorporated labor relations violation2011NLRB$18,896
Kevin & Steve Corporation wage and hour violation2017WHD$18,894
ProLCT LLC wage and hour violation2023NY-DOL$18,894
Jalisco's Drive-In wage and hour violation2016WHD$18,892
Severance Global Investments Inc wage and hour violation2013WHD$18,892
Rick Scott Construction, Inc. wage and hour violation2011WHD$18,891
Truck Parts Unlimited, Inc. wage and hour violation2010WHD$18,890
PNK (Bossier City), Inc. wage and hour violation2005WHD$18,890
Saline County Animal Clinic labor relations violation2022NLRB$18,890
Saddle Road Roti, Inc. wage and hour violation2023NY-DOL$18,890
EZMART Paterson LLC wage and hour violation2010WHD$18,889
Pinnacle Roofing and Sheet Metal, Inc wage and hour violation2010WHD$18,887
Dollar Planet Inc. wage and hour violation2007WHD$18,887
QuikTrip CorporationQuikTrip CorporationretailingFamily and Medical Leave Act2021WHD$18,887
International Union of Painters & Allied Trades, Local Union 186 & District Council No. 11 labor relations violation2006NLRB$18,886
Afreshield Inc. wage and hour violation2022CA-LCO$18,886
NY Learning Center, Inc. wage and hour violation2018CA-LCO$18,885
Amore Pizza Corp T/A Lunetta Pizza & Restaurant wage and hour violation2019NY-DOL$18,885
Scott Alley Associates, LLC dba 5A5 Steak Lounge wage and hour violation2013CA-SFCA$18,884
3684 West Side Pizza LLC wage and hour violation2016WHD$18,883
Fulbrook Capital Management wage and hour violation2020NY-DOL$18,883
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.