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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
Prime Time Seafood, Inc. wage and hour violation2017WHD$17,815
Young Jin Moon wage and hour violation2010WHD$17,813
Root Brothers Farms wage and hour violation2009WHD$17,813
Franz Fischer Inc. wage and hour violation2015NY-DOL$17,813
Letter Perfect's Ink Design & Nature, Inc. wage and hour violation2021CA-LCO$17,812
Billington Welding & MFG., Inc. wage and hour violation2017CA-LCO$17,812
Internet Options, Inc. wage and hour violation2006WHD$17,810
Fidelity Engineering Corporation wage and hour violation2017WHD$17,810
Mac Pin Realty wage and hour violation2016NY-DOL$17,810
Softpath Systems INC wage and hour violation2018WA-DLI$17,809
Abraham Rest Homes, Inc. wage and hour violation2012WHD$17,808
A & A Management Inc. wage and hour violation2010WHD$17,808
Welbilt wage and hour violation2020MI-LEO$17,808
California Equine Retirement Foundation wage and hour violation2024CA-LCO$17,808
Tri County Home Nursing Services wage and hour violation2019NY-DOL$17,808
T & L Painting Services, LLC wage and hour violation2009WHD$17,807
Labor Association of Southern California wage and hour violation2022CA-LCO$17,807
Manxela Ventures Inc. wage and hour violation2018CA-LCO$17,807
Ala Shanghai Chinese Cuisine Inc wage and hour violation2020NY-DOL$17,807
V. Richard's, Inc. wage and hour violation2008WHD$17,806
Cornerstone Homecare Services, LLC wage and hour violation2016WHD$17,805
Yogurt Time wage and hour violation2024NY-DOL$17,804
KAYA Associates, Inc wage and hour violation2008WHD$17,803
AdeptOne Technologies Inc. wage and hour violation2008WHD$17,801
Estrella wage and hour violation2012CA-LCO$17,801
Integrated Marine Services, Inc. wage and hour violation2017WHD$17,801
Chicken Little Services, Inc, wage and hour violation2022CA-LCO$17,801
MS Band of Choctaw Indians d/b/a Chahta Ent. wage and hour violation2004WHD$17,800
Alpha Nursing Services wage and hour violation2004WHD$17,800
Day Automotive Resources, Inc. d/b/a Day Automotive Group and Centennial Chevrolet, Inc. a single employer labor relations violation2007NLRB$17,800
State Electric Co., Inc. labor relations violation2001NLRB$17,800
Frank Montarello, Individually, d/b/a Little Joe's labor relations violation2001NLRB$17,800
Little Joe's on Broadway labor relations violation2001NLRB$17,800
Ruen Tong Thai Cuisine wage and hour violation2013CA-LCO$17,800
ALL CARE ENTERPRISES, Inc. wage and hour violation2009CA-LCO$17,800
Magellan HRSC, Inc.Centenehealthcare servicesFamily and Medical Leave Act2012WHD$17,799
Delon Maintenance Corp. wage and hour violation2005WHD$17,799
Manaslu Group LLC wage and hour violation2017WHD$17,799
Cygate Software & Consulting LLC wage and hour violation2007WHD$17,798
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$17,797
Fantoystic Toys & Gifts wage and hour violation2011MI-LEO$17,797
Tremont Enterprises wage and hour violation2011MI-LEO$17,797
Chang Chung Restaurant, Inc wage and hour violation2008WHD$17,795
Newport Nails Inc. wage and hour violation2017WHD$17,795
Saraya, Inc. wage and hour violation2014WHD$17,795
100 Miles, Inc. wage and hour violation2005WHD$17,794
Rockford Center labor relations violation2017NLRB$17,794
TWT, Inc wage and hour violation2010WHD$17,793
Scooters Dairy Bar and Restaurant wage and hour violation2004WHD$17,793
Sylvia Flores and Amco Insurance LLC wage and hour violation2016WHD$17,793
Robert E. Fogle wage and hour violation2006WHD$17,792
John and Judy Enterprises, Inc. wage and hour violation2005WHD$17,792
Be's House of Hope LLC wage and hour violation2016WHD$17,792
Huntington Bank wage and hour violation2022MI-LEO$17,792
Universal Structural Building, Corp. wage and hour violation2024CA-LCO$17,792
Neel Sys Convergence, Inc. wage and hour violation2008WHD$17,791
Foothill Home Health Care, Inc. wage and hour violation2019CA-LCO$17,791
Bella Vista Management, Inc. wage and hour violation2011WHD$17,790
Sunset Equities, Inc wage and hour violation2010WHD$17,790
Stockton, Turner & Company wage and hour violation2006WHD$17,788
Khurana Investment, Inc wage and hour violation2018WHD$17,787
Alta Devices, Inc. wage and hour violation2020CA-LCO$17,787
LCLE, Inc wage and hour violation2011WHD$17,786
AGA55, LLC wage and hour violation2020CA-LCO$17,786
Roman Junior Corporation wage and hour violation2012WHD$17,785
AGS USA, LLC wage and hour violation2017CA-LCO$17,785
Redstone Presbyterian Seniorcare wage and hour violation2015WHD$17,784
Magama, LLC wage and hour violation2015WHD$17,784
374 Salon Inc. wage and hour violation2014NY-DOL$17,784
Southwick, Inc wage and hour violation2011WHD$17,783
Oakfield Child Enrichment Center, Inc. wage and hour violation2008WHD$17,783
Mylene R. Haas wage and hour violation2015WHD$17,782
Commuter's Variety wage and hour violation2021MA-AG$17,782
Eagle Masonry Services, Inc. wage and hour violation2006WHD$17,781
Leon, Inc. wage and hour violation2005WHD$17,781
Lucky Strike Entertainment LLC wage and hour violation2015WA-DLI$17,781
Nexcra Solutions LLC wage and hour violation2015WHD$17,780
Malot Environmental, Inc. wage and hour violation2011WHD$17,779
Best Baguette, Inc. wage and hour violation2009WHD$17,779
Magarita's Mexican Grill, Inc wage and hour violation2005WHD$17,779
Scitech Services Inc. wage and hour violation2005WHD$17,779
Creative Grocery Concepts III, Inc. wage and hour violation2005WHD$17,779
Geetaraj, LLC wage and hour violation2017WHD$17,778
Horse Creek Farm wage and hour violation2017WHD$17,778
SkyBridge Tactical, LLC wage and hour violation2016WHD$17,778
856 River Ave Restaurant Corp wage and hour violation2010WHD$17,777
Erwin Electrical Inc wage and hour violation2013WHD$17,776
D&S Residential Services, LP wage and hour violation2011WHD$17,776
Rain'N Cats N Dogs wage and hour violation2015CA-LCO$17,776
Young Choe wage and hour violation2010WHD$17,775
Guru Nanak Enterprises, LLC. wage and hour violation2009WHD$17,775
United Food & Commercial Workers Union Local 1996 labor relations violation2003NLRB$17,775
Puerto Rico Coffee Roasters, LLC wage and hour violation2015WHD$17,774
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$17,774
CAM Legal & Social Services, Inc. wage and hour violation2010WHD$17,773
National Trading of USA, Corp. wage and hour violation2007WHD$17,773
Super Cake Baker Corp. wage and hour violation2015WHD$17,772
Bering Sea Environmental, LLC wage and hour violation2014WHD$17,772
Genesys Health SystemAscension Healthhealthcare serviceswage and hour violation2010WHD$17,772
Beth's Burger Bar LLC wage and hour violation2019WHD$17,772
Aura Electric Inc. wage and hour violation2005WHD$17,771
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.