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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
Louie Liu a/k/a Bao Zhi Liu wage and hour violation2017NY-DOL$17,737
Sayed Food of La Marque Corporation wage and hour violation2011WHD$17,736
Blue Heron Enterprises, LLC. wage and hour violation2017WHD$17,736
PACCAR Inc.Paccarmotor vehicleswage and hour violation2014WHD$17,735
L.H.V., Inc. wage and hour violation2007WHD$17,735
Adv Artistic Facial Plastic Surgery of Texas, wage and hour violation2006WHD$17,735
Three Cousins Inc wage and hour violation2009WHD$17,734
AETEA Information Technology, Inc wage and hour violation2011WHD$17,733
Guvas Enterprises, LLC wage and hour violation2010WHD$17,733
Texas RoadhouseTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2023NY-DOL$17,733
DTS Electric, Inc. wage and hour violation2014WHD$17,732
RWB Properties & Construction, LLC wage and hour violation2018WHD$17,732
Tetra Tech Construction Services, Inc.Tetra Tech Inc.construction and engineeringwage and hour violation2009WHD$17,731
McNiel Electrical, Inc. wage and hour violation2008WHD$17,731
Buffalo Emergency Associates wage and hour violation2007WHD$17,730
International Manufacturing Solutions, Corp wage and hour violation2005WHD$17,730
Adams & Adams Building Services wage and hour violation2018WHD$17,730
Les Olson Company wage and hour violation2014WHD$17,729
MegaForce LLC & Adkore Staffing Group wage and hour violation2008WHD$17,729
Bengal M Corporation wage and hour violation2010WHD$17,728
Camdel Corporation wage and hour violation2013WHD$17,727
MK & Lee Corp. wage and hour violation2012WHD$17,726
All Atlanta Transportation, Inc. wage and hour violation2002WHD$17,726
WHITE WAY SIGN & MAINTENANCE CO. wage and hour violation2014IL-DOL$17,726
The Stone Collection, LLC wage and hour violation2016WHD$17,725
Benson Crane, Inc. wage and hour violation2021CA-LCO$17,725
Mary Anns Tribeca wage and hour violation2015NY-DOL$17,725
Bambi & Friends, Inc. wage and hour violation2011WHD$17,724
Network Objects, Inc. wage and hour violation2017WHD$17,724
Jsa Acquisition Holdings Llc wage and hour violation2020MI-LEO$17,724
Premier Building Maintenance wage and hour violation2020MI-LEO$17,724
Elk Lake Lodge Inc wage and hour violation2021NY-DOL$17,723
Guardianship of Brenda Lefebvre wage and hour violation2011WHD$17,722
Magnolia at 26th wage and hour violation2007WHD$17,722
Bigfoot Team Hurricane Relief wage and hour violation2005WHD$17,722
Interstate Business Equipment, Inc. wage and hour violation2010WHD$17,721
Smitty's Meat Markets, Inc. labor relations violation2001NLRB$17,721
Western Idaho Cabinets, Inc. wage and hour violation2016WHD$17,721
Gateway Industries, Inc. wage and hour violation2017WHD$17,720
Louscher Family Dentistry, LLC wage and hour violation2012WHD$17,718
Council of Co-Owners of Idylwood Tower Condom wage and hour violation2016WHD$17,718
A ONE PALLET INC wage and hour violation2015KY-DWS$17,717
K & M Kleening Service, Inc. wage and hour violation2017WHD$17,717
Flushing Buffet Inc DBA Red Top Mountain wage and hour violation2022NY-DOL$17,717
Southern Rail Inc wage and hour violation2004WHD$17,715
Gen-E, LLC wage and hour violation2021CA-LCO$17,715
VYAS-SONI, INC wage and hour violation2013WHD$17,714
USProtect Corporation wage and hour violation2008WHD$17,714
Coastal Nail & Staple, Inc. wage and hour violation2007WA-DLI$17,714
Mainland Car Wash and Lube Center Inc. wage and hour violation2012WHD$17,713
Eulogia Restaurant, Inc. wage and hour violation2017WHD$17,713
Excel Applicators Inc. wage and hour violation2010WHD$17,712
Dolphin Construction wage and hour violation2018WHD$17,711
Restaurant Bouchard, Inc. wage and hour violation2017WHD$17,711
Sanza Pizza Inc wage and hour violation2016WHD$17,711
O'Halloran Plastering and Stucco, Inc. wage and hour violation2014CA-LCO$17,711
Fish Fish LLC wage and hour violation2014WHD$17,710
Westminster Academy, Inc wage and hour violation2014WHD$17,710
Little Tots Child Care Center, Inc. wage and hour violation2012WHD$17,709
Atlanta Auto Brokers, inc. wage and hour violation2008WHD$17,709
G.J. Holsworth and Son, Inc. wage and hour violation2007WHD$17,709
Los Toltecos of South Riding Inc. wage and hour violation2018WHD$17,708
TK Noodle House Kona, LLC wage and hour violation2016WHD$17,708
Creating Scholars Through Therapy, LLC wage and hour violation2018WHD$17,707
Premier Health Services, Inc. wage and hour violation2012WHD$17,706
Binna Atlanta, Inc. wage and hour violation2010WHD$17,706
MG Metals, Inc. labor relations violation2010NLRB$17,706
Coldwell Banker Upchurch Realty labor relations violation2023NLRB$17,706
MV Transportation IncMV Transportationmiscellaneous serviceswage and hour violation2018NY-DOL$17,706
Berenice's Creations wage and hour violation2010WHD$17,705
At The Barn LLC wage and hour violation2018WHD$17,704
Town & Country Markets, Inc. wage and hour violation2018WHD$17,704
My Home Caregiver Inc wage and hour violation2018CA-LCO$17,703
GTW Consultants & Associates, LLC wage and hour violation2017WHD$17,702
ALC & Company wage and hour violation2014WHD$17,701
El Trompito, Inc wage and hour violation2013WHD$17,701
Sky River View, Inc. wage and hour violation2012WHD$17,701
Gina Nails wage and hour violation2012CA-LCO$17,701
Tequila Mexican Restaurant wage and hour violation2018WHD$17,701
Azure Marcom LLC wage and hour violation2013WHD$17,700
MiddleCreek Contractors, LLC wage and hour violation2013WHD$17,700
SSO Filling, Inc. wage and hour violation2010WHD$17,700
Brenda Hunt wage and hour violation2010WHD$17,700
Wake Pizza LLC d/b/a Domino's Pizza labor relations violation2016NLRB$17,700
Ajacks Restaurants, Inc. wage and hour violation2018CA-LCO$17,700
Palmbay Mechanical Inc wage and hour violation2023NY-DOL$17,700
MKI Enterprise Group Inc. dba Steelcraft wage and hour violation2014WHD$17,698
Kimbob wage and hour violation2003PA-DLI$17,698
Construction Republic wage and hour violation2020CA-LCO$17,698
Crown Casino Seating, LLC wage and hour violation2008WHD$17,697
Miscellaneous Metals wage and hour violation2003PA-DLI$17,697
NBC Management Inc. wage and hour violation2012WHD$17,696
Protech Computers, Inc. wage and hour violation2021CA-LCO$17,696
Creative Denim Resources, Inc. wage and hour violation2018CA-LCO$17,696
Kopiaste Taverna wage and hour violation2016NY-DOL$17,696
Pasos Home Health, Inc wage and hour violation2014WHD$17,695
S & T Collision Enterprises wage and hour violation2006WHD$17,695
EDS Managment Corp/165 Sherman LLC wage and hour violation2020NY-DOL$17,695
Horizon Staffing, Inc. wage and hour violation2015WHD$17,694
Desert Watch Security Inc wage and hour violation2008WHD$17,694
DNA13, Inc. wage and hour violation2010CA-LCO$17,694
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.