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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
IMPERIO AZTECA FOOD SUPPLY wage and hour violation2014IL-DOL$17,981
Il Sole Restaurant wage and hour violation2021NY-DOL$17,981
Naquin Precision Earth Moving, Inc. wage and hour violation2011WHD$17,980
Land 'or Williamsburg, LLC wage and hour violation2010WHD$17,980
Alameda Meat Market #2 wage and hour violation2005WHD$17,980
All Saints Protection Group Corp. wage and hour violation2023CA-LCO$17,980
San Dimas Golf, Inc. wage and hour violation2010WHD$17,979
Depot of Beverly, Inc. THE wage and hour violation2015WHD$17,978
Martin Canalez-Cruz wage and hour violation2013WHD$17,978
Masago Neo Asian Inc. wage and hour violation2015WHD$17,978
Eagle River Inc. wage and hour violation2013WHD$17,977
1 Cafe, Inc. wage and hour violation2010WHD$17,977
La Buena Mesa Corp. wage and hour violation2006WHD$17,976
Deer Antlers, LLC wage and hour violation2005WHD$17,976
Duddlesten's wage and hour violation2008WHD$17,975
Performance Plastering Inc. wage and hour violation2019WHD$17,975
WSK Management wage and hour violation2011WHD$17,974
Hogar Elsiomar Inc wage and hour violation2011WHD$17,974
Judlau Contracting Inc. wage and hour violation2005WHD$17,974
MacIntyre Circle Enterprises, Inc. wage and hour violation2008WHD$17,972
Bill Heard Chevrolet, Inc - Collierville wage and hour violation2007WHD$17,972
The Bill and Gordon Corporation wage and hour violation2018WHD$17,971
Sunrise Contracting wage and hour violation2015NY-DOL$17,971
Compassionate Home Care, LLC wage and hour violation2017WHD$17,970
Ling's wage and hour violation2004WHD$17,969
Clinical Professionals Inc wage and hour violation2020MI-LEO$17,969
Cpi Global Cro wage and hour violation2020MI-LEO$17,969
Brentwood Health Care LLC wage and hour violation2007WHD$17,968
O & Son's Landscaping & Masonry LLC wage and hour violation2023NY-DOL$17,968
Imperial Diner Inc. wage and hour violation2014WHD$17,967
Alex Linens & Laundry, Inc. wage and hour violation2018WHD$17,967
Chris' Pancakes, Inc. wage and hour violation2012WHD$17,966
Emcor Government ServicesEMCORconstruction and engineeringwage and hour violation2011WHD$17,966
Applegreen USA Central Services LLC wage and hour violation2022WHD$17,966
Hunan Lion Restaurant wage and hour violation2006WHD$17,965
Hotel Complete Management, Inc. wage and hour violation2017WHD$17,965
Woduck Construction wage and hour violation2020PA-DLI$17,965
TLC Nursing Associates, LLC wage and hour violation2012WHD$17,964
Press Clean USA LLC wage and hour violation2011WHD$17,964
Pioneer Transportation, LtdOlin Corp.chemicalswage and hour violation2011WHD$17,964
7-Eleven Store #16138Seven & I Holdingsretailingwage and hour violation2015WHD$17,963
Fran's Country Grill wage and hour violation2015WHD$17,963
INDEPENDENT GRAPHIC SERVICES wage and hour violation2015IL-DOL$17,963
Finova Hawaiian Holdings, LLC wage and hour violation2005WHD$17,962
Pyramid Electrical Contractors, LLC wage and hour violation2019WHD$17,962
HIGHTECH BETTER SERVICES, INC wage and hour violation2017CA-LCO$17,962
Advanced Cleanup Technologies, Inc. dba Advanced Cleanup Technologies wage and hour violation2016CA-LCO$17,962
Thassos.com wage and hour violation2023NY-DOL$17,962
American Legion Post 770 wage and hour violation2021NY-DOL$17,961
Lube Mart 10 minute Oil Change wage and hour violation2015WHD$17,960
Kate Boone, Inc. wage and hour violation2004WHD$17,960
William J. Ross, Inc. wage and hour violation2017WHD$17,960
Cali Noodles & Grill, LLC wage and hour violation2021CA-LCO$17,960
Time Out Gr Llc wage and hour violation2013MI-LEO$17,960
Wide Flange Steel wage and hour violation2011WHD$17,958
Indian Hills Care Center of Sioux City, LLC wage and hour violation2021WHD$17,958
J.A.G. Harvest Inc. wage and hour violation2016WHD$17,957
El Nuevo Mariachi Restaurant Inc. wage and hour violation2019CA-LCO$17,956
Tsunami Restaurant wage and hour violation2013WHD$17,955
Opinion Access Corp. wage and hour violation2023NY-DOL$17,955
Humana Inc.Humanahealthcare serviceswage and hour violation2009WHD$17,954
Garcia Recycling Center & Metals, Inc. wage and hour violation2015WHD$17,952
Grey Studio, Inc wage and hour violation2015WHD$17,952
Lawn Patrol Service Inc wage and hour violation2014WHD$17,952
TJ Sutton Enterprises, LLC wage and hour violation2020CA-LCO$17,952
North Star Transportation L.L.C. wage and hour violation2009WHD$17,951
Rust Enteprises, Inc wage and hour violation2013WHD$17,950
Lackey Electric, Incorporated wage and hour violation2005WHD$17,950
Subway of Fairbanks, Inc. wage and hour violation2001WHD$17,950
McDonalds #11708 Battle GroundMcDonald'srestaurants and foodservicewage and hour violation2022WA-DLI$17,950
McDonalds #11708 Battle GroundMcDonald'srestaurants and foodservicewage and hour violation2022WA-DLI$17,950
A.K.M. Childcare Centers, Inc wage and hour violation2007WHD$17,949
Plateau Painting Company Inc wage and hour violation2017WHD$17,949
Next Generation Security Concepts Inc. wage and hour violation2013WHD$17,948
Counseling Services wage and hour violation2008WHD$17,948
Shree Sai Siddhi LLC wage and hour violation2008WHD$17,948
Contrast Eye Limited Liability Company wage and hour violation2022CA-LCO$17,948
Booking.comBooking Holdingsmiscellaneous serviceswage and hour violation2018NY-DOL$17,948
Tuff Lawn Lawn Service, Inc. wage and hour violation2005WHD$17,947
Adkins Electric, Inc. wage and hour violation2011WHD$17,946
BAILEY MACHINERY MOVERS AND FABRICATORS, INC. labor relations violation2008NLRB$17,946
WJR Plumbing & More wage and hour violation2015WHD$17,946
Stax's Omega, Inc. wage and hour violation2008WHD$17,945
Bellum Entertainment, LLC wage and hour violation2018CA-LCO$17,945
Andy Frain of Kentucky Co. wage and hour violation2012WHD$17,944
Bondars Logistics LLC wage and hour violation2020CA-LCO$17,944
Reade Broadway Associates wage and hour violation2018NY-DOL$17,944
Far West American Iron, Inc. wage and hour violation2023CA-LCO$17,943
Singleton Pros LLC wage and hour violation2021NY-DOL$17,943
Precision Waste Services, Inc. wage and hour violation2016WHD$17,941
Mattress Giant LP 75-2430032 wage and hour violation2007WHD$17,940
USA Services of Florida, Inc. wage and hour violation2014WHD$17,938
Infoobjects, Inc. wage and hour violation2010WHD$17,938
Crisanto Salazar Alvarez wage and hour violation2017WHD$17,938
Kelly Tours, Inc wage and hour violation2017WHD$17,938
TGAR Enterprises, Inc wage and hour violation2013WHD$17,936
U.S. Egg American Cookery, LLC wage and hour violation2013WHD$17,936
Silver Fern Painting, Inc. wage and hour violation2010WHD$17,936
Green Hill Adult Care Center, Inc. wage and hour violation2015WHD$17,935
Bethany Lutheran Home for the Aged, Inc wage and hour violation2014WHD$17,935
Gatehouse Media, LLC d/b/a The Sun-TimesGannettmedialabor relations violation2017NLRB$17,935
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.