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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
House of Hunan/MKC Corporation wage and hour violation2015WHD$18,194
A & A Foods, Inc. wage and hour violation2006WHD$18,193
FLY HIGH PARK LLC wage and hour violation2023WHD$18,193
Lisa Nail & Beauty Salon wage and hour violation2021NY-DOL$18,193
TJ Cuisine, LLC wage and hour violation2012WHD$18,191
Northern Christmas Tree Growers wage and hour violation2009WHD$18,191
P. Brennan's LLC. wage and hour violation2016WHD$18,191
Northern Christmas Tree Growers wage and hour violation2009WHD$18,191
Johnny's Bar and Grill, Inc. wage and hour violation2020CA-LCO$18,191
Andres & Father Masonry Corp wage and hour violation2023NY-DOL$18,191
Leelin Enterprises, Inc. dba Leelin Bakery and Cafe wage and hour violation2024CA-LCO$18,191
Hithe Enterprises wage and hour violation2008WHD$18,190
Esperanza Amor y Vida, Inc wage and hour violation2011WHD$18,189
University of Maryland Medical System Family and Medical Leave Act2007WHD$18,189
C L P Corporation wage and hour violation2004WHD$18,189
IES Commercial, Inc wage and hour violation2010WA-DLI$18,188
San Juan Mexican Restaurant, Inc. wage and hour violation2011WHD$18,188
EG SystemsClayton Dubilier & Riceprivate equity (including portfolio companies)wage and hour violation2006WHD$18,187
Glenview Elly's Inc. wage and hour violation2017WHD$18,187
D.L.G Incorporated wage and hour violation2007WHD$18,186
Eagle Industrial Electric Inc wage and hour violation2001PA-DLI$18,186
Blue Bay Seafood of Albemarle, Inc. wage and hour violation2018WHD$18,186
Zuniga's Equipment Repair, Inc. wage and hour violation2020CA-LCO$18,185
Haute Society Fashion, Inc. wage and hour violation2016CA-LCO$18,185
Sunnyside, LLC wage and hour violation2016CA-LCO$18,185
Helmut Lang, LLC. wage and hour violation2016CA-LCO$18,185
Yi Pin Corporation. wage and hour violation2015WHD$18,184
Mr. Tux, Inc. wage and hour violation2005WHD$18,184
Walbridge Aldinger Company wage and hour violation2015WHD$18,183
Infoco, Inc. wage and hour violation2011WHD$18,183
Irving Tool Manufacturing Company, Inc. wage and hour violation2013WHD$18,181
DLC's Great Bear Auto Center, West, Inc. wage and hour violation2007WHD$18,181
Midwest Fabrication Repair, Inc. wage and hour violation2010WHD$18,180
American Red Cross - Wilmington labor relations violation2012NLRB$18,179
Merging Communication, Inc. wage and hour violation2022CA-LCO$18,179
Photomedex, Inc. wage and hour violation2004WHD$18,178
Mobile Dentist P.C. wage and hour violation2004WHD$18,178
Trinet Group Inc.TriNet Groupbusiness serviceswage and hour violation2017WHD$18,177
South Texas Erectors, Inc. wage and hour violation2013WHD$18,176
Simply Delish LLC wage and hour violation2011WHD$18,176
Hayesco Inc. wage and hour violation2019CA-LCO$18,176
Tristate Cleaning Solutions wage and hour violation2019NY-DOL$18,176
International Window Erectors Inc. wage and hour violation2012WHD$18,175
Telecom Corporation wage and hour violation2010WHD$18,175
WALSH CONSTRUCTION COMPANYWalsh Groupconstruction and engineeringlabor relations violation2019NLRB$18,175
Fleetwash, Inc wage and hour violation2007WHD$18,174
Legends, LLC wage and hour violation2005WHD$18,174
Michelangelo of Southold Inc wage and hour violation2017WHD$18,174
Millville Volunteer Fire Company Inc. labor relations violation2018NLRB$18,174
E. House Executive Security Professionals, In wage and hour violation2016WHD$18,173
Raj Krupa, Inc. wage and hour violation2016WHD$18,173
Focaccia Cafe, Inc. wage and hour violation2011WHD$18,172
New Jersey Business Forms Manufacturing Corp wage and hour violation2008WHD$18,172
Carpenters and Millwrights Local 764 labor relations violation2002NLRB$18,172
Airtone Corporation wage and hour violation2014WHD$18,170
Andrews Produce Inc wage and hour violation2006WHD$18,170
Nitelines USA, Inc wage and hour violation2004WHD$18,170
Divine Care LLC wage and hour violation2012WHD$18,169
Flaviano B. Inquito, et al wage and hour violation2005WHD$18,169
L. Rice Electric labor relations violation2003NLRB$18,168
Bama Seafood, Inc. wage and hour violation2015WHD$18,167
TWO SISTERS & A FRIEND, INC. wage and hour violation2006WHD$18,167
VIS Software Solutions Inc. wage and hour violation2023WHD$18,167
BFJ Holdings, Inc. wage and hour violation2013WHD$18,166
United Restaurants of Snellville wage and hour violation2012WHD$18,166
Coltrane's Group Home, Inc. wage and hour violation2009WHD$18,165
Aleut Facilities Management, Inc. labor relations violation2011NLRB$18,165
Black Canyon Hospitality, Inc. wage and hour violation2016WHD$18,165
Frances E. Jones Trucking wage and hour violation2018WHD$18,164
James E. and Joan H Cozart Farm Partnership wage and hour violation2008WHD$18,163
Mango Construction, Inc wage and hour violation2013WHD$18,161
Assurant Healthcare Staffing, Inc wage and hour violation2015WHD$18,160
Superscapes, Inc. wage and hour violation2010WHD$18,160
Alexander Ford Mercury, Inc. wage and hour violation2009WHD$18,160
United States Roofing Corporation/American Metal Contractors, Inc. labor relations violation2017NLRB$18,160
Principessa Soho LLC t/a Little Prince wage and hour violation2019NY-DOL$18,160
Tran Tounian I DDS, PLLC. wage and hour violation2015WHD$18,159
Baker Concrete Construction, IncBaker Concrete Constructionconstruction and engineeringwage and hour violation2014WHD$18,159
Cherry Tree Residential Services, Inc. wage and hour violation2009WHD$18,159
Trustee of Tuft College wage and hour violation2009WHD$18,159
Steptron Technologies, Inc wage and hour violation2007WHD$18,159
Bay Valley Foods, Inc.TreeHouse Foodsfood productslabor relations violation2007NLRB$18,159
Health Plan One LLC wage and hour violation2013WHD$18,158
DHS Trucking, Inc wage and hour violation2019CA-LCO$18,158
Self Serve Petroleum, Inc. wage and hour violation2018WHD$18,155
Fusion East Restaurant wage and hour violation2019NY-DOL$18,155
Deep Sea Garments, Inc. wage and hour violation2018WHD$18,154
Si-Nor, Inc. wage and hour violation2003WHD$18,153
Dynamic Structures, Inc. wage and hour violation2014WHD$18,151
Olguin, Moises FLC wage and hour violation2012WHD$18,150
Wilson County Memorial Hospital wage and hour violation2015WHD$18,149
Lansky & Brats LTD wage and hour violation2013WHD$18,149
McGrath Hotels, LLC wage and hour violation2006WHD$18,149
Riley Services Inc. wage and hour violation2006WHD$18,149
Aspire Management LLC wage and hour violation2017WHD$18,149
Bolla Operating Corp. wage and hour violation2016WHD$18,149
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$18,149
Beltway 8 Shipley Donuts Corporation wage and hour violation2014WHD$18,148
Everything Medical, LLC wage and hour violation2007WHD$18,148
HCI Integrated Solutions, Inc. wage and hour violation2008WHD$18,147
Charm & Company Salon wage and hour violation2019MI-LEO$18,147
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.