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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
Art By Nature Inc wage and hour violation2014WHD$15,578
Maruti Corp. wage and hour violation2013WHD$15,578
L4 Family Investments LLC. Rosita's Mexican K wage and hour violation2017WHD$15,578
Amar Group Inc wage and hour violation2012WHD$15,577
L3 Global Services, Inc. wage and hour violation2008WHD$15,576
INFOSYS LTDInfosys Limitedbusiness serviceswage and hour violation2022IL-DOL$15,576
New York City District Council of Carpenters wage and hour violation2015NY-DOL$15,576
CB Restaurant Inc wage and hour violation2015WHD$15,575
World Apparel Inc. wage and hour violation2007WHD$15,575
Gombos' Bake Shop LLC wage and hour violation2012WHD$15,574
Trico Electric Cooperative, Inc. wage and hour violation2005WHD$15,574
ASPLUNDH BRUSH CONTROL CO.Asplundh Tree Expertmiscellaneous serviceslabor relations violation2016NLRB$15,574
Grand Canyon Railway, LLC labor relations violation2009NLRB$15,574
Carnett's Management Company wage and hour violation2011WHD$15,573
Shoreline Distributors, Inc. wage and hour violation2018WHD$15,573
BTC Holdings, LLC wage and hour violation2011WHD$15,572
Wonness Incorporated wage and hour violation2017WHD$15,572
Michael Hushion Racing, Ltd. wage and hour violation2017WHD$15,572
Vicky & Bonny Coffee Express Somerdale LLC wage and hour violation2020WHD$15,572
University Of Michigan wage and hour violation2012MI-LEO$15,572
King Buffet of Indiana, Inc. wage and hour violation2007WHD$15,571
Dawson Family Enterprises, Inc. wage and hour violation2003WHD$15,571
Lejeune Enterprise, Inc. wage and hour violation2015WHD$15,571
Shenango IncorporatedDTE Energyutilities and power generationwage and hour violation2010WHD$15,570
Master Roofers & Builders, Inc wage and hour violation2009WHD$15,570
Stateline Farms, Inc. wage and hour violation2016WHD$15,570
Safety and Security Services, Inc. wage and hour violation2008WHD$15,569
L.A. Traders, Inc. wage and hour violation2005WHD$15,569
USF Holland, a subsidiary of US FreightwaysYellow Corporationfreight and logisticslabor relations violation2007NLRB$15,569
Giordano's Restaurant, Inc. d/b/a Giordano's Restaurant labor relations violation2000NLRB$15,569
Sandwich Express wage and hour violation2023NY-DOL$15,569
VIP Courier Express, LLC wage and hour violation2011WHD$15,568
Genuine Parts Companay/NAPA Parts, In.cGenuine Partswholesalerswage and hour violation2004WHD$15,568
Chesapeake Lawnscapes, Inc. wage and hour violation2003WHD$15,568
JLJ Enterprises, Inc. wage and hour violation2004WHD$15,567
El Nuevo Pollos Sabroso Corp wage and hour violation2021NY-DOL$15,567
Albert and Janice Elizalde, Inc. wage and hour violation2014WHD$15,566
Flat Hill Orchard wage and hour violation2009WHD$15,565
Chao Thai Too wage and hour violation2015NY-DOL$15,565
AIReS Relocation Solutions, Inc. wage and hour violation2010WHD$15,564
Mary Angel Daycare wage and hour violation2019CA-LCO$15,564
U.S. Furniture Outlet, Inc. wage and hour violation2012WHD$15,563
La Verre de Vin LLC wage and hour violation2010WHD$15,562
The Adirondack Corp wage and hour violation2008WHD$15,562
The HEAG Pain Management Center, PA wage and hour violation2018WHD$15,562
Planet Green Construction, LLC wage and hour violation2012WHD$15,561
443 Main Street, Inc. wage and hour violation2004WHD$15,561
Cesar Plaster labor relations violation2010NLRB$15,561
TTCC, Inc. wage and hour violation2014WHD$15,559
MOBILE CARE wage and hour violation2009WHD$15,559
Florencio Foods, Inc. wage and hour violation2018CA-LCO$15,559
Justo Espinoza wage and hour violation2012WHD$15,558
Silver Eagle Enterprises, Inc. wage and hour violation2008WHD$15,558
Badillo Builders wage and hour violation2015WHD$15,557
C and P Express LLC wage and hour violation2020CA-LCO$15,556
Sater International Inc wage and hour violation2015MI-LEO$15,556
Ivey Mechanical Company LLC wage and hour violation2015WHD$15,555
Angela, Inc. wage and hour violation2013WHD$15,555
Gregg Young Chevrolet, Inc. wage and hour violation2006WHD$15,555
ETI Professionals Inc. wage and hour violation2005WHD$15,553
Pioneer Supermarket wage and hour violation2021NY-DOL$15,553
Danzas/AEI labor relations violation2003NLRB$15,552
Allvest Information Services, Inc. wage and hour violation2014CA-LCO$15,552
Lake Forest Post Acute, LLC wage and hour violation2023WHD$15,552
Difar Restaurant Corp. wage and hour violation2013WHD$15,551
3412 V & F Food Corp. wage and hour violation2009WHD$15,551
MAL Enterprises Inc. wage and hour violation2006WHD$15,551
Subway, store #22574Roark Capitalprivate equity (including portfolio companies)wage and hour violation2022NY-DOL$15,551
Consumer Supports Associations, Inc. wage and hour violation2010WHD$15,550
Teh-Shu Sun DBA Hunan Chinese Restaurant wage and hour violation2006WHD$15,550
Campo Mammoth wage and hour violation2014CA-LCO$15,550
Elite Network Technology, Inc. wage and hour violation2019CA-LCO$15,550
Sheffield Barbers, LLC wage and hour violation2018WHD$15,549
Purebase, Inc. wage and hour violation2017CA-LCO$15,549
Hope in the Carolina LLC wage and hour violation2010WHD$15,548
Green & Ackerman Bakery, Inc. wage and hour violation2008WHD$15,548
Chartwells, a Division of Compass Group, USA, IncCompass Grouprestaurants and foodservicelabor relations violation2000NLRB$15,548
American's Fence Store Inc. wage and hour violation2015WHD$15,547
A & A Pallet and Lumber wage and hour violation2012WHD$15,547
PV Cruz Corporation wage and hour violation2011WHD$15,547
3S Network, Inc. wage and hour violation2015WHD$15,547
Initiative Science wage and hour violation2017MI-LEO$15,547
Common Cider Company wage and hour violation2024CA-LCO$15,547
C.J. Michel Industrial Services, LLC wage and hour violation2013WHD$15,546
Sunny Side Motor Company, Inc. wage and hour violation2013WHD$15,546
Life Ambulance Service, Inc. wage and hour violation2014WHD$15,545
The WEBstaurant Store, Inc wage and hour violation2011WHD$15,545
Woodloch Pines, Inc. wage and hour violation2011WHD$15,545
J K Paty Meat Co. Inc wage and hour violation2009WHD$15,545
CHS THERAPY SERVICES II, LLC labor relations violation2022NLRB$15,545
Mole Poblano Tuzantlan Deli Grocery wage and hour violation2023NY-DOL$15,545
Avalon Group Homes, LLC wage and hour violation2012WHD$15,544
Joe Banks Drywall & Acoustics, Inc. wage and hour violation2011WHD$15,544
Frame Hardwoods, Inc. labor relations violation2000NLRB$15,544
McCarthy Tire Service Company of NC, Inc. wage and hour violation2019WHD$15,544
Tangy Restaurant wage and hour violation2012WHD$15,543
Golden Fortune International, Inc. wage and hour violation2008WHD$15,542
Bruce's Body Shop, Inc. wage and hour violation2005WHD$15,542
Vista Polish, Inc. wage and hour violation2018CA-LCO$15,542
Kaat Construction Inc. wage and hour violation2018CA-LCO$15,542
H & N Foods International Inc. labor relations violation2004NLRB$15,541
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.