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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
Saipan Hotel Corporation wage and hour violation2018WHD$15,453
AIT Technologies, Inc wage and hour violation2004WHD$15,452
Bettendorf Trucking Enterprise labor relations violation2002NLRB$15,452
W & W PRODUCE INC wage and hour violation2016WHD$15,452
304 Hotel Operating LLC wage and hour violation2012WHD$15,451
75 Farmers Market Inc. wage and hour violation2008WHD$15,451
F8 Incorporated wage and hour violation2018CA-LCO$15,451
Brothers Pizzeria wage and hour violation2019NY-DOL$15,451
Mac & Tom Fruit, LP wage and hour violation2007WHD$15,450
PEE WEES PLACE LLC wage and hour violation2014KY-DWS$15,450
Longhorn Cut and Core, LLC wage and hour violation2019WHD$15,450
Tejada Market wage and hour violation2023NY-DOL$15,450
Countywide Carting LTD wage and hour violation2023NY-DOL$15,450
BQF Service Corp. wage and hour violation2002WHD$15,449
Blentech Corporation wage and hour violation2004WHD$15,449
Philly LIV Bacon LLC wage and hour violation2022WHD$15,449
VMT General Construction Corp and CN Industries, Inc. employment discrimination2007NY-DHR$15,449
Yucaipa Dog and Cat Grooming wage and hour violation2023CA-LCO$15,449
Creative Times, Inc. wage and hour violation2006WHD$15,448
Pro Nail Art wage and hour violation2012CA-LCO$15,448
AM2 Logistic, Inc wage and hour violation2018CA-LCO$15,448
BKSG Transportation LLC wage and hour violation2018CA-LCO$15,448
C. Doc Framing II, Inc wage and hour violation2015WHD$15,447
Mi Casita Mexican Restaurant Inc wage and hour violation2015WHD$15,447
Santa Fe Pharmacy, Inc. wage and hour violation2010WHD$15,447
Action Maintenance Systems wage and hour violation2004WHD$15,447
Contact Security, Inc. wage and hour violation2013WHD$15,446
Vertical Solutions Inc. wage and hour violation2009WHD$15,446
Green Mountain Mine Operating Company LLC wage and hour violation2016WA-DLI$15,446
Top Notch Building Constructors Inc wage and hour violation2023NY-DOL$15,446
Medical Staffing Network, Inc. wage and hour violation2006WHD$15,445
David and Cheryl Krasnoff wage and hour violation2023NY-DOL$15,445
Vector Security Inc wage and hour violation2014WHD$15,444
Shane Demler Masonry, Inc. wage and hour violation2012WHD$15,444
Monica's, Inc. wage and hour violation2005WHD$15,444
Ed David Care Home wage and hour violation2014WHD$15,443
Chevron U.S.A.Chevronoil and gaswage and hour violation2014WHD$15,443
Food and Family, LLC wage and hour violation2013WHD$15,443
Air Comfort, Inc. wage and hour violation2013WHD$15,443
R. S. Anctil Plumbing Co. wage and hour violation2012WHD$15,443
Philippine News, Inc. wage and hour violation2005WHD$15,443
Western Wasatch Concrete Pumping, Inc. wage and hour violation2004WHD$15,443
All Care Professional Home Health, Inc. wage and hour violation2023WHD$15,443
Auto Associates Southern 300, LLC wage and hour violation2014WHD$15,442
Stockton Restaurant Group, LLC. wage and hour violation2010WHD$15,442
DFG Donuts Inc. wage and hour violation2004WHD$15,442
USProtect Corporation wage and hour violation2008WHD$15,441
Professional Anesthesia Providers, PCC labor relations violation2021NLRB$15,441
JAG Footware Accessories& Retail Corp Family and Medical Leave Act2013WHD$15,440
Abilene Hotel Partners LLC DBA wage and hour violation2013WHD$15,439
Amore Plumbing Company, Inc wage and hour violation2008WHD$15,438
Taqueria Inn Taco Rio wage and hour violation2017WHD$15,438
Nicks Place wage and hour violation2018NY-DOL$15,438
Everett Mechanical Corporation wage and hour violation2016WHD$15,437
Automated Machine and Technology, Inc. wage and hour violation2004WHD$15,437
Qui Si Bella, Inc. wage and hour violation2019CA-LCO$15,437
Multisystems Restaurant Inc. wage and hour violation2012WHD$15,436
Extreme Motoring wage and hour violation2011WHD$15,436
THE BLACKRIDGE GROUP Inc. wage and hour violation2015CA-LCO$15,436
TYRONE CLL ENT OF GA INC wage and hour violation2015WHD$15,435
NJMS Inc. wage and hour violation2006WHD$15,435
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$15,434
MP Forestry wage and hour violation2010WHD$15,433
Atenas Gyros Sports Bar Grill, Inc. wage and hour violation2010WHD$15,433
A-Z Hand Wash wage and hour violation2012CA-LCO$15,433
1123 South Congress Avenue, LP. wage and hour violation2015WHD$15,433
A Pumping Company wage and hour violation2002WHD$15,432
Vericlaim Inc wage and hour violation2014MI-LEO$15,432
TB Kawashima, USA, Inc Family and Medical Leave Act2016WHD$15,431
Upland heating & Cooling Inc. DBA wage and hour violation2013WHD$15,431
Amore' Plumbing Co., Inc. wage and hour violation2009WHD$15,431
DirectLink Courier, Inc. wage and hour violation2008WHD$15,431
Guecho Corporation wage and hour violation2010WHD$15,430
Plymouth Big Boy Corp. wage and hour violation2009WHD$15,430
Palmetto Prince George Operating, LLC d/b/a Prince George Healthcare Center labor relations violation2015NLRB$15,430
Surefil, LLC wage and hour violation2007WHD$15,429
AKP Corporation wage and hour violation2014WHD$15,428
The Burnt End I, LLC dba The Burnt End wage and hour violation2021CA-LCO$15,428
Bhole Shiv Inc wage and hour violation2015WHD$15,427
Creating Masterpiece Smiles PLLC wage and hour violation2018WHD$15,427
Santa Martha Residential VII wage and hour violation2013WHD$15,426
Carmen Del Valle y Lourdes Bruselas wage and hour violation2009WHD$15,426
Creative Building & Design LLC wage and hour violation2009WHD$15,426
Casa Luna wage and hour violation2012WA-DLI$15,426
Metafos Inc wage and hour violation2008WA-DLI$15,426
Black Market Apparel, Inc. wage and hour violation2018CA-LCO$15,426
Tri-Star Logging, Inc. wage and hour violation2011WHD$15,425
Sweet Pea Fruit Corp wage and hour violation2009WHD$15,425
Burke Construction LLC wage and hour violation2015WHD$15,424
Site Excavation Corp. wage and hour violation2011WHD$15,424
Restart, Inc. wage and hour violation2007WHD$15,424
Dairy Queen Corporate Stores, Inc.Berkshire Hathawaydiversifiedwage and hour violation2007WHD$15,424
D & M Japanese Restaurant, Inc. wage and hour violation2004WHD$15,424
Community Health of South Florida Inc. wage and hour violation2017WHD$15,424
Continental Roofing Contractors, Inc. wage and hour violation2009WHD$15,423
National Healthplex Inc. dba wage and hour violation2004WHD$15,423
Hunt's Drywall wage and hour violation2015WHD$15,423
Markhai Transport, Inc. wage and hour violation2018CA-LCO$15,423
Sals Las Colinas Inc wage and hour violation2013WHD$15,422
Compadres, Inc & El Agave Azul, Inc wage and hour violation2009WHD$15,422
Erie Acquisitions wage and hour violation2017NY-DOL$15,422
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.