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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
ECW Auto Center Inc wage and hour violation2016NY-DOL$16,592
Spice Art Restaurants, Inc. wage and hour violation2011WHD$16,591
Wabash Plumbing, Inc. wage and hour violation2010WHD$16,591
Shogun Buffet & Hibachi Grill of Asheville wage and hour violation2011WHD$16,590
Groveton Enterprise, LLC wage and hour violation2010WHD$16,590
Hardwick and Sons P/S wage and hour violation2007WHD$16,590
Farol Manor wage and hour violation2013WHD$16,590
Plymouth Educational Center Charter School wage and hour violation2015MI-LEO$16,589
PK & FV Restaurant Corp. wage and hour violation2013WHD$16,588
Nowab Hotels, Corp. wage and hour violation2008WHD$16,588
M & I Truck and Equipment Sales, Inc. wage and hour violation2007WHD$16,588
Advanced Health, LTD. wage and hour violation2006WHD$16,588
Z-Axis Tech Solutions, Inc. wage and hour violation2019CA-LCO$16,588
Mig Squared LLC wage and hour violation2011WHD$16,587
Davco Stores, Inc. wage and hour violation2004WHD$16,587
CR Restaurant, Inc. wage and hour violation2011WHD$16,586
JS Interior Construction, Inc. wage and hour violation2015WHD$16,585
Joseph J. Henderson & Son, Inc. wage and hour violation2015WHD$16,585
Dan Spires Floor Covering Inc. wage and hour violation2014WHD$16,585
Jayfield Investment Corp wage and hour violation2017WHD$16,585
Los Sauces Mexican Restaurant, LLC wage and hour violation2017WHD$16,584
Lebe Enterprises, Inc. wage and hour violation2012WHD$16,583
Patel Dental & Medical Associates wage and hour violation2008WHD$16,583
L J & W Enterprises, Inc wage and hour violation2017WHD$16,583
PRS Manufacturing USA wage and hour violation2024CA-LCO$16,583
Armenucci, LLC wage and hour violation2015WHD$16,581
Park West Companies, Inc. wage and hour violation2011WHD$16,581
Peppermint Plantation, Inc. wage and hour violation2010WHD$16,581
Magi Scitech Inc. wage and hour violation2022CA-LCO$16,581
Montgomery Professional Baseball LLC Family and Medical Leave Act2016WHD$16,580
AK& R Whipple Plumbing, Heating & A.C., Inc wage and hour violation2010WHD$16,580
Ashcott LLC wage and hour violation2024CA-LCO$16,580
Koniag Services, Inc. employment discrimination2012OFCCP$16,579
Manor Care Health ServicesProMedicahealthcare serviceswage and hour violation2004WHD$16,579
A & A Electric wage and hour violation2004WHD$16,579
Produce World Norridge, Inc. wage and hour violation2018WHD$16,579
Intec Company Inc wage and hour violation2010MI-LEO$16,579
Triple T wage and hour violation2015WHD$16,578
Happy Dragon Corporation wage and hour violation2007WHD$16,578
North General Hospital labor relations violation2001NLRB$16,578
Ice Cool, Inc. wage and hour violation2020WHD$16,578
Forlivio Acquisition Corporation wage and hour violation2011WHD$16,577
Johncy Corp. wage and hour violation2018WHD$16,577
George F Mack wage and hour violation2023NY-DOL$16,577
1223 Enterprises, LLC wage and hour violation2018IL-DOL$16,576
SimplexGrinnell LPJohnson Controlsautomotive partswage and hour violation2013WHD$16,575
Tata Technologies, Inc. wage and hour violation2013WHD$16,575
Serendipitous, Inc. wage and hour violation2011WHD$16,575
BSG Properties LLC wage and hour violation2009WHD$16,575
Molto Bene Italian Cuisine wage and hour violation2020NY-DOL$16,575
Source Broadband Services, LLC wage and hour violation2009WHD$16,574
North Crawford County Ambulance District wage and hour violation2006WHD$16,574
1050 Hempstead Tpke Inc. wage and hour violation2015WHD$16,574
JAB Adventures Inc. wage and hour violation2023WHD$16,574
Rahn's Oil and Propane, Inc. labor relations violation2023NLRB$16,574
WeyerhaeuserWeyerhaeuserbuilding materialswage and hour violation2004WHD$16,573
JSP Companies, Inc. labor relations violation2015NLRB$16,573
JJB Food Corp wage and hour violation2017WHD$16,572
Shrimp Basket Intermediate Holdings, LLC wage and hour violation2017WHD$16,572
Carol First Street LLC wage and hour violation2017WHD$16,572
Vasa Fitness, LLC wage and hour violation2012WHD$16,571
Helen B. Bentley Family Health Center Inc. wage and hour violation2008WHD$16,571
Papa John'sPapa John's Internationalrestaurants and foodservicewage and hour violation2022MN-DCR$16,571
Priority Care Homes I & II wage and hour violation2015CA-LCO$16,569
Silver Rice wage and hour violation2023NY-DOL$16,569
JHL Restaurant Group, Inc. wage and hour violation2012WHD$16,568
RemX, Inc. wage and hour violation2009CA-LCO$16,568
Kennedys and Deli wage and hour violation2016NY-DOL$16,568
R & R Tahkar Oil Co. wage and hour violation2011WHD$16,567
QGS Development wage and hour violation2007WHD$16,567
Sehgal Enterprises, Inc. wage and hour violation2017WHD$16,567
High Line Construction Services LLC wage and hour violation2020WHD$16,567
Afognak Native CorporationAfognak Native Corporationdiversifiedwage and hour violation2013WHD$16,566
Forino Co., LP wage and hour violation2008WHD$16,565
Orient Pearl Construction LLC wage and hour violation2023NY-DOL$16,564
Offshore Services of Acadiana, LLC wage and hour violation2013WHD$16,563
Enegix L.L.C. wage and hour violation2022CA-LCO$16,563
Bull Couture, LLC dba Bull Couture/ Just Coffee wage and hour violation2017CA-LCO$16,563
Weathervane Seafoods wage and hour violation2012WHD$16,562
Electroswitch Electronic Products Incorporated labor relations violation2008NLRB$16,562
Deep South Sanitation, LLC wage and hour violation2018WHD$16,562
Minsk Market, Inc. wage and hour violation2016WHD$16,562
Genjan wage and hour violation2017MI-LEO$16,561
Diversified Maintenance System LLC wage and hour violation2011WHD$16,560
OMF Contractors, Inc. wage and hour violation2009WHD$16,560
WWW Food Service, Inc. wage and hour violation2019WHD$16,560
American Jet Carrier Inc wage and hour violation2018CA-LCO$16,559
Jatt Freightway Inc wage and hour violation2018CA-LCO$16,559
Lewis Contracting Services, LLC wage and hour violation2014WHD$16,558
Grand Wailea, a Waldorf Astoria Resort wage and hour violation2011WHD$16,558
Platinum Corral, LLC wage and hour violation2010WHD$16,556
Tous Crepes wage and hour violation2023NY-DOL$16,556
Pirlie Mae George wage and hour violation2012WHD$16,555
The Dover Group, LLC wage and hour violation2016WHD$16,555
Plainview Diner Inc wage and hour violation2011WHD$16,554
Heritage Hotel Group, Inc wage and hour violation2009WHD$16,554
VTF Services, Inc. wage and hour violation2003WHD$16,554
NC Auto Parts LLC wage and hour violation2014WHD$16,553
A.J. Wrap, Inc. wage and hour violation2011WHD$16,553
K VALUE wage and hour violation2013CA-LCO$16,553
Midlothian Hotel Associates LP wage and hour violation2012WHD$16,552
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.