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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
H & N Foods International Inc. labor relations violation2004NLRB$15,541
Corossol FIKA Tower wage and hour violation2017WHD$15,541
Southold Bay Restaurant Inc wage and hour violation2016WHD$15,541
Semilla Landscape Corporation wage and hour violation2019CA-LCO$15,541
Ieshineon Media Corporation wage and hour violation2018CA-LCO$15,541
Eagle Technologies, Inc. wage and hour violation2008WHD$15,540
Hercules SealCoat Mfg., Inc. wage and hour violation2014WHD$15,539
Acqua DevelopmentsGroup, LLC wage and hour violation2007WHD$15,539
LIMOCHARTER wage and hour violation2023CA-LCO$15,539
Elite Dental Partners wage and hour violation2020MI-LEO$15,539
Paulinos Italian Restaurant fka Roncones wage and hour violation2020NY-DOL$15,538
Alexander Residence for Senior #2 wage and hour violation2015WHD$15,537
Rock Ridge Stud LLC wage and hour violation2021WHD$15,537
United Cleaning & Maintenance, Inc wage and hour violation2005WHD$15,536
BaronHR Construction LLC / Electraserve wage and hour violation2012WHD$15,535
American Homepatient, Inc. wage and hour violation2014WHD$15,534
CT International, Inc. wage and hour violation2004WHD$15,534
Commercial Floor Solutions wage and hour violation2022MI-LEO$15,534
Guzman Construction Solutions wage and hour violation2010WHD$15,533
From the Heart Companion Services, LLC wage and hour violation2021WHD$15,533
PEOPLE UNITED FOR A BETTER LIFE IN OAKLAND wage and hour violation2018CA-LCO$15,533
Sunrise Harvest Corporation wage and hour violation2024CA-LCO$15,533
Synergy Green Harvest, LLC wage and hour violation2024CA-LCO$15,533
Winmark Authorized Agent Group wage and hour violation2011WA-DLI$15,532
Twisted K Services, Inc. wage and hour violation2019WHD$15,532
Pro-Form Seamless Supply wage and hour violation2005PA-DLI$15,531
American Human CapitaI LLC wage and hour violation2017WHD$15,531
Igos Water Truck Services wage and hour violation2009WHD$15,530
PLT, Inc. wage and hour violation2013WHD$15,529
Hawk Security Systems, Inc. wage and hour violation2004WHD$15,528
Allsafe wage and hour violation2004PA-DLI$15,528
Blair Assisted Living, Inc wage and hour violation2008WHD$15,527
Cornell Condominium Association and Aegis Realty Company labor relations violation2004NLRB$15,527
Dynaco Transmissions wage and hour violation2021NY-DOL$15,527
BWR Poinciana, LLC. wage and hour violation2014WHD$15,526
Komex Motors Whittier, Inc. wage and hour violation2013WHD$15,526
R.E. Pedrotti Company, Incorporated wage and hour violation2012WHD$15,526
Betcher & Walker Heating & Plumbing L.L.C. wage and hour violation2010WHD$15,526
Radhakrishna, LLC wage and hour violation2004WHD$15,526
Harbor Marine Supply wage and hour violation2009WA-DLI$15,526
Touched By An Angel LLC wage and hour violation2021CA-LCO$15,526
Hillcrest Farms, Inc. wage and hour violation2012WHD$15,525
Ming Dynasty Restaurant LLC labor relations violation2007NLRB$15,525
May Trucking Company wage and hour violation2009WA-DLI$15,525
Hillcrest Farms, Inc. wage and hour violation2012WHD$15,525
Omega Electric Construction Company, Inc. wage and hour violation2012WHD$15,524
BJ's Environmental Control Specialist, Inc. wage and hour violation2004WHD$15,524
Nantucket Cafe, Inc. wage and hour violation2012WHD$15,523
M & J Bus, Inc. labor relations violation2019NLRB$15,523
Factory Direct Remodeling wage and hour violation2008WHD$15,522
AAA Modern Air Conditioning Inc. wage and hour violation2017WHD$15,522
Matisse Bistro wage and hour violation2016CA-LCO$15,521
Associated Constructors Llc wage and hour violation2021MI-LEO$15,521
Kracker Jack Day Care Services Inc wage and hour violation2017NY-DOL$15,521
Russia House Inc. wage and hour violation2011WHD$15,520
Great Lakes Wine & Spirits labor relations violation2008NLRB$15,520
Howard RV Supercenter labor relations violation2007NLRB$15,520
Kenny Electric wage and hour violation2020CO-DL$15,520
72ND & Columbus Restaurant LLC wage and hour violation2015WHD$15,518
4 Giron Construction Inc wage and hour violation2017NY-DOL$15,518
PPI - Time Zero, Inc. wage and hour violation2013WHD$15,515
Dimitrius Vamvakitis d/b/a/ wage and hour violation2012WHD$15,515
Hui Cha Tanaka wage and hour violation2007WHD$15,515
Howard Electric Company LLC wage and hour violation2015WHD$15,514
Darcco Environmental, Inc wage and hour violation2009WHD$15,514
Irving Holdings, Inc. wage and hour violation2005WHD$15,514
FLO MECHANICAL LLC wage and hour violation2021WHD$15,514
La Quebrada, Inc. wage and hour violation2013WHD$15,513
MIN'S FISH MARKET INC wage and hour violation2010WHD$15,513
Spring Branch Care Homes, Inc. wage and hour violation2010WHD$15,513
Verde Valley Sanctuary labor relations violation2022NLRB$15,513
Leelin Enterprises, Inc. dba Leelin Bakery & Cafe wage and hour violation2024CA-LCO$15,513
Loupe Group International wage and hour violation2013WHD$15,512
Glen View Construction, Inc wage and hour violation2006WHD$15,512
Blue Sushi, LLC wage and hour violation2005WHD$15,511
Great Escape Theme Park LPSix Flags Entertainmententertainmentwage and hour violation2009WHD$15,510
Kittatinny Canoes, Inc. wage and hour violation2004WHD$15,510
MORAINE LOGISTICS SUPPLY DEPOT, INC. AND SMALL BUSINESS INTERCHANGE, A DIVISION OF L.M.G., INC. labor relations violation2002NLRB$15,510
Restaurant AssociatesCompass Grouprestaurants and foodservicelabor relations violation2002NLRB$15,510
Hasienda Azul Mexican Grill & Bar, Inc. wage and hour violation2017WHD$15,510
Burger King CorporationRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2007WHD$15,509
A & N's Flip this Kitchen wage and hour violation2012CA-LCO$15,509
RECOVHUB INC. wage and hour violation2021CA-LCO$15,509
The Paradise Espresso wage and hour violation2022WA-DLI$15,509
The Paradise Espresso wage and hour violation2022WA-DLI$15,509
Hill Country Oil, Inc. wage and hour violation2016WHD$15,508
HOK Group, Inc wage and hour violation2011WHD$15,508
Southern Sun Inn wage and hour violation2004WHD$15,507
Chickasaw Nation Industries wage and hour violation2018WHD$15,507
Truck Trailer & Hitch Center of Independence wage and hour violation2009WHD$15,506
Hemasource E, LLC wage and hour violation2016WHD$15,505
GATX LLCGATXmiscellaneous serviceswage and hour violation2005WHD$15,505
AT&TAT&Ttelecommunicationswage and hour violation2011MI-LEO$15,505
Jones Engineering Associates, Inc. wage and hour violation2013WHD$15,504
China Garden Buffet Inc wage and hour violation2011WHD$15,504
YWCA of Mobile, Inc. wage and hour violation2010WHD$15,504
America Police Security, Inc. wage and hour violation2015WHD$15,504
Coughlin, Inc. wage and hour violation2021WHD$15,504
Ohio Slims LLC wage and hour violation2023WHD$15,504
Cherry Madamba's Residential Facility, Inc. wage and hour violation2006WHD$15,503
Jim Falk Motors, Inc. wage and hour violation2018WHD$15,503
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.