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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
Tempura House Restaurant wage and hour violation2008WHD$15,394
Alpine Industries wage and hour violation2006WHD$15,394
SOVEREIGN MEDIA, LLC wage and hour violation2020CA-LCO$15,394
SPI Enterprises LLC wage and hour violation2017WHD$15,393
La India Packing Co Inc wage and hour violation2016WHD$15,393
Olympia Hotels Management, LLC wage and hour violation2016WHD$15,392
Magama, LLC wage and hour violation2015WHD$15,392
CT Family Care Services wage and hour violation2023MA-AG$15,392
Ascension Borgess HospitalAscension Healthhealthcare serviceswage and hour violation2018MI-LEO$15,392
Ruby & Steven Swett, LLC. wage and hour violation2010WHD$15,391
Metropolitan Transportation Network, Inc. wage and hour violation2008WHD$15,391
Manhattan International Transportation, Inc. wage and hour violation2006WHD$15,391
Gonzalez Mexican Produce, Inc. wage and hour violation2017WHD$15,391
Lu's Deli on 3rd LLC. wage and hour violation2023WHD$15,391
Spanky, Inc. wage and hour violation2008WHD$15,390
Danna Brother Contractors wage and hour violation2022NY-DOL$15,390
MP BHC LLC wage and hour violation2013WHD$15,389
La Primera Tortilla Factory Inc. wage and hour violation2008WHD$15,389
Malyil Enterprises, Inc. wage and hour violation2006WHD$15,389
Jeff Davis County 911 Center wage and hour violation2004WHD$15,389
BG Excelsior Limited Partnership wage and hour violation2009WHD$15,388
Blind & Sons, LLC wage and hour violation2005WHD$15,388
Realistic Development Corp wage and hour violation2024CA-LCO$15,388
Bais Yaakov Faigeh Schonberger of Adas Yereim wage and hour violation2015NY-DOL$15,387
AlliedBarton Security Services LLCAllied Universal Security Servicesbusiness serviceswage and hour violation2013WHD$15,386
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$15,386
Pandora Networks, Inc. wage and hour violation2002CA-LCO$15,386
Michaels of Brooklyn, Inc. wage and hour violation2013WHD$15,385
Puglia's of Garden CIty, Inc. wage and hour violation2012WHD$15,385
Columbia Farms labor relations violation2003NLRB$15,385
Copeland Cleaners Inc. wage and hour violation2020WHD$15,385
Hillcrest Capital Partners Llp wage and hour violation2022MI-LEO$15,385
Hillcrest Capital Partners Llp wage and hour violation2022MI-LEO$15,385
Dxracer Usa Llc wage and hour violation2016MI-LEO$15,385
Dxracer Usa Llc wage and hour violation2016MI-LEO$15,385
IREM L.L.P. wage and hour violation2017WHD$15,384
Liam Kate Incorporated wage and hour violation2011WHD$15,382
Shipwreck Raw Bar, LLC wage and hour violation2018WHD$15,382
Khancepts LLC wage and hour violation2017WHD$15,382
Spice Kraft, Inc. Dba Chaska wage and hour violation2024WHD$15,382
Moura's Cleaning Service, Inc. wage and hour violation2014WHD$15,381
Newpoint Midstream, LP wage and hour violation2014WHD$15,381
Durham School Services, Inc. labor relations violation2003NLRB$15,381
Beltway Hotel, LP wage and hour violation2013WHD$15,380
Darrell Davis Roofing Inc. wage and hour violation2010WHD$15,380
Cardinal Office Products, Inc. wage and hour violation2012WHD$15,379
Parnell's Grilled Chicken Inc. wage and hour violation2005WHD$15,379
OS Foods wage and hour violation2021IL-COLS$15,379
Premier Plumbing, Inc wage and hour violation2014WHD$15,378
Global Garment Solutions, Inc. wage and hour violation2013WHD$15,378
Morrison's Countryside Buffet III Inc wage and hour violation2005WHD$15,378
MANTRA SPA, INC. wage and hour violation2017CA-LCO$15,378
RT's Plumbing, Inc. wage and hour violation2010WHD$15,377
Michael Noeller Contracting, LLC wage and hour violation2011WHD$15,377
ARJ, LLC wage and hour violation2013WHD$15,376
Trident Seafoods CorporationTrident Seafoodsfood productswage and hour violation2011WHD$15,376
Willgill, LLC wage and hour violation2004WHD$15,376
Portobello Post LTD wage and hour violation2021CA-LCO$15,376
Luti Media LLC wage and hour violation2021CA-LCO$15,376
Community Homes & Hearts, Inc. wage and hour violation2012WHD$15,375
J&J/BMAR, L.L.P. wage and hour violation2004WHD$15,375
Rav Group, LLC wage and hour violation2004WHD$15,374
Northwest Ohio Orthopedics & Sports Medicine wage and hour violation2018WHD$15,374
Jeneration Foods, LLC wage and hour violation2014WHD$15,374
Salt River Extraction, LLC wage and hour violation2022CA-LCO$15,374
Magnusom Star Hotel wage and hour violation2014WHD$15,373
Penobscot Cleaning Services, Inc. wage and hour violation2006WHD$15,373
Capital Fodue, LLC wage and hour violation2007WHD$15,371
Seminole Hard Rock Hotel and Casino wage and hour violation2017WHD$15,370
NYC Strand, LLC wage and hour violation2021CA-LCO$15,370
HOUSING STANDARD, LLC wage and hour violation2019CA-LCO$15,370
Damiche Storage Services Inc wage and hour violation2020NY-DOL$15,370
Rokabab Restaurant Group, LLC wage and hour violation2018CA-LCO$15,369
Sunderland Farm wage and hour violation2021NY-DOL$15,369
Tulsa Metal Finishing Co. wage and hour violation2006WHD$15,368
Double O Corporation wage and hour violation2005WHD$15,368
Path Construction LLC wage and hour violation2017WHD$15,368
SekureTrak wage and hour violation2022IL-DOL$15,368
A-Tech Consulting Inc wage and hour violation2012WHD$15,367
Etech, INC (Main Office) wage and hour violation2011WHD$15,367
Dental Healthcar Associates wage and hour violation2006WHD$15,367
HP/Compaq DirectHP Inc.electrical and electronic equipmentlabor relations violation2004NLRB$15,367
True Communications, Inc. wage and hour violation2015WHD$15,367
Auclem Healthcare Service wage and hour violation2018CA-LCO$15,367
Urbanmaidgreen Enterprises LLC wage and hour violation2020NY-DOL$15,367
Davani International, Inc wage and hour violation2007WHD$15,366
Farrell Restaurant Group LLC wage and hour violation2005WHD$15,366
Stage Call Production Services, Inc. wage and hour violation2017WHD$15,366
New Horizons Management LLC wage and hour violation2014WHD$15,365
S & V Manufacturing Corp. wage and hour violation2014WHD$15,365
Woodford Oil Company, INC. wage and hour violation2012WHD$15,365
SG II Pittsburgh-Suburban, LLC dba wage and hour violation2008WHD$15,365
Joe's Crab Shack-Texas, Inc wage and hour violation2007WHD$15,364
Cooper Tire & Rubber CompanyGoodyear Tire & Rubberautomotive partslabor relations violation2003NLRB$15,364
SILVESTRI LANDSCAPE, INC. wage and hour violation2015WHD$15,363
Chicago International Trucks labor relations violation2011NLRB$15,363
Hometeam Pest Defense labor relations violation2005NLRB$15,363
North Bridgewater Venture, LLC wage and hour violation2012WHD$15,362
La Cabana Mexican Cantina wage and hour violation2014WHD$15,361
Boudreau Pipeline, Inc. wage and hour violation2011WHD$15,361
AmeriCo Industries Inc. wage and hour violation2007WHD$15,361
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.