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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
J. Alexander's Restaurant, Inc. wage and hour violation2009WHD$15,220
Jade Enterprises LLC wage and hour violation2013WA-DLI$15,220
Z taste of States LLC wage and hour violation2012WHD$15,220
THE NEPHROLOGY GROUP, INC. wage and hour violation2021CA-LCO$15,220
Diversified Concrete Cutting, Inc. wage and hour violation2020CA-LCO$15,220
Lennys wage and hour violation2020NY-DOL$15,220
Albert's Electrical Services, Inc. wage and hour violation2012WHD$15,219
Jogam Corporation wage and hour violation2011WHD$15,219
MS Services, LLC wage and hour violation2018WHD$15,219
MW Green Acres, Inc. wage and hour violation2015WHD$15,219
Driscoll Children's Hospital wage and hour violation2014WHD$15,218
Allwest Nursing Services, Inc. wage and hour violation2018CA-LCO$15,218
Parkdale Cleaner wage and hour violation2023NY-DOL$15,218
AVR Enterprise LLC wage and hour violation2021NJ-DLW$15,218
Learning Care Group, Inc wage and hour violation2009WHD$15,217
BR Travel Connection, Inc. wage and hour violation2005WHD$15,217
Passion To Fashion, Inc. wage and hour violation2011WHD$15,216
Heritage Hotels and Resorts wage and hour violation2010WHD$15,216
Adventure Lodging, L.L.C. wage and hour violation2005WHD$15,216
Amercian Way Hospitality, Inc wage and hour violation2014WHD$15,215
P.S.J. , Inc wage and hour violation2019WHD$15,215
Cite, LLC wage and hour violation2021WHD$15,215
PTI Group USA, LLC wage and hour violation2011WHD$15,214
Sarojini Bose M.D., P.A. wage and hour violation2006WHD$15,214
James Layden Electrical Contractor, Inc. wage and hour violation2003WHD$15,214
O'Connell Family Wines wage and hour violation2016CA-LCO$15,214
Lilys Nail Salon & Spa wage and hour violation2023NY-DOL$15,214
MARTINREA HEAVY STAMPING INC wage and hour violation2017KY-DWS$15,213
Integrity Underground Inc wage and hour violation2015WHD$15,213
Mama's Viet Kitchen and Boba Gem LLC wage and hour violation2023WHD$15,213
AFP Fire Protection LLC wage and hour violation2014WHD$15,212
Guardrail Enterprises, Inc. wage and hour violation2010WHD$15,212
Aaron Cromwell wage and hour violation2007WHD$15,212
Umi Restaurant Inc wage and hour violation2017WHD$15,212
M.M.P. Megamart Inc. wage and hour violation2019WHD$15,212
Freeborn & Peters LLP wage and hour violation2023IL-DOL$15,212
R&J ECO-Challenge West Inc wage and hour violation2013WHD$15,211
Roaring Fork Earthmoving LLC wage and hour violation2011WHD$15,211
Bella Dental Services, LLC wage and hour violation2011WHD$15,211
Twin Erectors wage and hour violation2008WA-DLI$15,211
Clairmont Diner wage and hour violation2022NY-DOL$15,211
El Maguey Restaurant, LLC wage and hour violation2012WHD$15,210
Sarim, Inc. wage and hour violation2012WHD$15,210
Finch Tavern Inc. wage and hour violation2004WHD$15,210
Splendid Sun Corp wage and hour violation2022CA-LCO$15,210
Tricounty Eagles wage and hour violation2019MI-LEO$15,210
Magna Mirrors wage and hour violation2018MI-LEO$15,210
Stone Diversified Services LLC wage and hour violation2016NY-DOL$15,210
Hussman CorporationPanasonicelectrical and electronic equipmentwage and hour violation2010WHD$15,209
Custom Equipment Manufacturing and Supply, Inc. labor relations violation2000NLRB$15,209
Grand Asia Buffet wage and hour violation2015WHD$15,208
Reinforced Plastic Skylight Company wage and hour violation2015WHD$15,208
Greek Village Restaurant & Deli, Inc. wage and hour violation2021WHD$15,207
Ttekcup, Inc. wage and hour violation2004WHD$15,206
J.C.Orr & Son, Inc. wage and hour violation2006PA-DLI$15,206
Springfield Family Medical Walk-In Clinics, I wage and hour violation2017WHD$15,206
Surush Apparel, Inc. wage and hour violation2019CA-LCO$15,206
Professional Course Management II, LTD. wage and hour violation2015WHD$15,205
PL Morales Service, Inc. wage and hour violation2012WHD$15,205
Bear Creek Management Company, LLC wage and hour violation2012WHD$15,204
M&M Wireless Enterprises, Inc. wage and hour violation2009WHD$15,204
KSP Food Mart, LLC wage and hour violation2019WHD$15,203
Holy Ship, Inc. wage and hour violation2016WHD$15,203
Chuckwagon Cafe, LLC wage and hour violation2008WHD$15,202
Jones Janitorial Services, Inc. wage and hour violation2007WHD$15,202
GC Harvesting Inc. wage and hour violation2016WHD$15,202
OAK BROOK LEGAL, P.C. wage and hour violation2015IL-DOL$15,201
Jimmy Wan's Taipei O'Hara, LLC wage and hour violation2016WHD$15,201
Restaurant Runner Inc. wage and hour violation2004WHD$15,200
Melora Farms LLC wage and hour violation2014WHD$15,200
ALM Holdings wage and hour violation2011WHD$15,200
Starnik Systems, Inc. wage and hour violation2005WHD$15,200
SARA LEE BAKERY GROUPBimbo Groupfood productslabor relations violation2008NLRB$15,200
Green Lincoln Mercury Mazda labor relations violation2007NLRB$15,200
The Gardens at Forest Hills Owners Corp. labor relations violation2006NLRB$15,200
Russel Stanley labor relations violation2002NLRB$15,200
Piebush Enterprises, LLC wage and hour violation2010CA-LCO$15,200
GLORIA JEANE HLNG/HWY RHB INC wage and hour violation2013WA-DLI$15,200
AAA Taxi, Tour and Limousine Inc. wage and hour violation2017WHD$15,200
Ruyi Discount Inc wage and hour violation2022NY-DOL$15,200
The Golf Club of Purchase Inc wage and hour violation2021NY-DOL$15,200
The Macintosh, LLC wage and hour violation2012WHD$15,199
JW HEALTHCARE, INC. wage and hour violation2021CA-LCO$15,199
Powerloo wage and hour violation2010MI-LEO$15,199
EM Farms Partnership wage and hour violation2023WHD$15,199
M&B Auto Inc wage and hour violation2010WHD$15,198
Alternative Senior Care, Inc. wage and hour violation2018WHD$15,198
Southeast Bridge FL Corp wage and hour violation2017WHD$15,198
Mansour Fine Rugs wage and hour violation2009WHD$15,197
VSE Waikiki II LLC wage and hour violation2016WHD$15,197
The Mews, Inc. wage and hour violation2010WHD$15,196
Prairie Meadows labor relations violation2004NLRB$15,196
TJT SERVICES LLC wage and hour violation2009WHD$15,195
Complete Housekeeping wage and hour violation2018NY-DOL$15,195
Pallet Recycle L.L.C wage and hour violation2012WHD$15,194
Shafer's Roofing, LLC wage and hour violation2014WHD$15,193
Watts Window Cleaning & Janitorial Co. wage and hour violation2011WHD$15,193
Thor Construction, Inc. wage and hour violation2010WHD$15,193
Sacramento Valley Ambulance, Inc wage and hour violation2021CA-LCO$15,192
Auto Pro Cars & Trucks wage and hour violation2020CA-LCO$15,192
Coram's Steak and Eggs, Inc. wage and hour violation2014WHD$15,191
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.