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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
Coram's Steak and Eggs, Inc. wage and hour violation2014WHD$15,191
Bohemios, LLC wage and hour violation2024WHD$15,191
Oasis Harvesting, Inc. wage and hour violation2008WHD$15,190
American Hye Trucking, Inc. wage and hour violation2017CA-LCO$15,190
Real Innovative Construction LLC wage and hour violation2020NY-DOL$15,190
For My Daughter L.L.C. wage and hour violation2010WHD$15,188
Made For U, Inc. wage and hour violation2009WHD$15,188
Joe G Davis, Inc wage and hour violation2011WHD$15,187
Zmetra Memorials Industry Inc. wage and hour violation2010WHD$15,187
Alayon Medical Billings, Inc. wage and hour violation2009WHD$15,187
Ace Detective & Security Inc. wage and hour violation2007WHD$15,187
Bowen Engineering Corporation wage and hour violation2022WHD$15,187
Corral Food Inc wage and hour violation2012WHD$15,186
Shogun of Japan, Inc. wage and hour violation2011WHD$15,186
Trust Real Estate Ventures LLC wage and hour violation2015WHD$15,184
Alvarez Investment Group wage and hour violation2013WHD$15,184
Tsunami, Inc. wage and hour violation2015WHD$15,183
Scenic Emissions LLC wage and hour violation2019WHD$15,183
Fast Eddies wage and hour violation2018NY-DOL$15,183
Ken's Heat and Air wage and hour violation2015WHD$15,182
DAKT Enterprises, d/b/a Local Motion labor relations violation2005NLRB$15,182
6356 Second Floor, LLC wage and hour violation2024CA-LCO$15,182
NBK Branded Entertainment, Inc. wage and hour violation2024CA-LCO$15,182
Angelo Sunnycare II , LLC wage and hour violation2012WHD$15,181
DiamonD Decorating wage and hour violation2004PA-DLI$15,181
Pine Ridge Lawn & Landscape LLC wage and hour violation2014WHD$15,180
Kang Associates wage and hour violation2013WHD$15,180
Going Aire, LLC wage and hour violation2010WHD$15,180
Nutley Park ShopRite, Inc wage and hour violation2005WHD$15,180
Bulldog Construction labor relations violation2001NLRB$15,180
Fabricon wage and hour violation2005WHD$15,179
CB Tech Services, Inc wage and hour violation2004WHD$15,179
Imperial Forestry, Inc. wage and hour violation2017WHD$15,179
Ramada InnWyndham Hotels & Resortshotelswage and hour violation2019MI-LEO$15,179
Limestone Investments of Ohio LLC wage and hour violation2011WHD$15,178
Ano Douka, Inc. wage and hour violation2015WHD$15,178
Louis C. Veltri Trucking, Inc. wage and hour violation2006WHD$15,176
Ivanhoe Bluberry Farms, Inc. wage and hour violation2009WHD$15,175
Wok Teriyaki II wage and hour violation2009WA-DLI$15,175
Bain Distributors, Inc. wage and hour violation2023CA-LCO$15,175
Morning Dew Landscaping, Inc. wage and hour violation2014WHD$15,174
Access Systems, Inc. wage and hour violation2012WHD$15,174
GR Trucking wage and hour violation2012WHD$15,174
Coffee Hunter, Inc. wage and hour violation2020CA-LCO$15,174
T-Rod Inc. wage and hour violation2012WHD$15,173
495 CHRYSLER JEEP DODGE, INC wage and hour violation2017WHD$15,173
Sunrise Healthcare Group, LLC wage and hour violation2017WHD$15,173
APE Shipping, Inc. wage and hour violation2018CA-LCO$15,173
UNIVERSITY OF CHICAGOUniversity of Chicagomiscellaneous serviceswage and hour violation2022IL-DOL$15,173
Mark Whitt wage and hour violation2011WHD$15,172
August Foods, Inc/Infinity Agency wage and hour violation2012WHD$15,171
Piccolomini Contractors wage and hour violation2005PA-DLI$15,171
RSR Business 23544 Inc. wage and hour violation2018WHD$15,171
Yum Korea, Inc. wage and hour violation2023WHD$15,171
Yoan Ming Garden wage and hour violation2022NY-DOL$15,171
SRI Thai Restaurant wage and hour violation2021NY-DOL$15,171
Clarksburg Lodge No. 52 Loyal Order of Moose, wage and hour violation2010WHD$15,170
Valley View Animal Hospital, Inc. wage and hour violation2017WHD$15,170
BANDO USA INC wage and hour violation2016KY-DWS$15,170
El Sombrero Mexican Restaurant NO. 7, Inc. wage and hour violation2017WHD$15,170
Roadrunner Restaurants, Inc. wage and hour violation2015WHD$15,170
Bradley Plumbing & Heating, Inc. wage and hour violation2012WHD$15,169
Ahtna Technical Services, Inc wage and hour violation2012WHD$15,169
Sandhu Truckline Inc. wage and hour violation2020CA-LCO$15,169
Aba Apparel, Inc. wage and hour violation2017CA-LCO$15,169
Ogden Industries of PA, Inc wage and hour violation2010WHD$15,168
S R International, Inc. wage and hour violation2007WHD$15,168
El Sinaloense Corporation wage and hour violation2020CA-LCO$15,168
H&A Deli employment discrimination2014NY-DHR$15,168
North Memorial Health Care Family and Medical Leave Act2009WHD$15,167
Belle Enterprises V, Inc. wage and hour violation2006WHD$15,167
Hertz Rent A CarHertzmiscellaneous serviceswage and hour violation2017WA-DLI$15,167
JK Plumbing, Inc. wage and hour violation2010WHD$15,166
The Jewish Mother, Inc. wage and hour violation2004WHD$15,166
Seafix, Inc. wage and hour violation2003WHD$15,166
D&W Plumbing wage and hour violation2010PA-DLI$15,166
145-06 Salon Inc wage and hour violation2021NY-DOL$15,166
R2J2 Inc., & Jericorp Inc., & Next142, Inc. wage and hour violation2011WHD$15,165
President Washington Academy, Inc wage and hour violation2009WHD$15,165
MNZ Plumbing wage and hour violation2018NY-DOL$15,165
Janbo Chinese Restaurant wage and hour violation2010WA-DLI$15,164
SHARFE, Inc. wage and hour violation2017WHD$15,164
Perlas Restaurant wage and hour violation2021NY-DOL$15,164
Mi Angelito DBA/Anamari Casanova Cruz wage and hour violation2009WHD$15,163
Chicago Medisoft, Inc. wage and hour violation2007WHD$15,163
Hand N Hand Home Health Care, Inc wage and hour violation2018WHD$15,163
Reema Consulting Services, Inc. wage and hour violation2013WHD$15,162
TravelCenters of America LLCBPoil and gaswage and hour violation2011WHD$15,162
Clearwire US LLCT-Mobile UStelecommunicationsFamily and Medical Leave Act2009WHD$15,162
Yahoo! IncApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2012WHD$15,161
Shine Stars Corporation wage and hour violation2011WHD$15,161
VMS, Inc. wage and hour violation2008WHD$15,161
Detroit Chassis LLC wage and hour violation2017WHD$15,161
Willis House, Inc. wage and hour violation2014WHD$15,161
Brown's Painting and Decorating and its alter ego Competitive Painting, LLC labor relations violation2012NLRB$15,160
Linktech Inc wage and hour violation2004PA-DLI$15,160
Leo Services, Inc. wage and hour violation2016CA-LCO$15,160
Ramen Jinya (Studio City) wage and hour violation2013WHD$15,159
Paramount Graphics labor relations violation2002NLRB$15,159
Legacy Burgers LLC wage and hour violation2016WHD$15,159
Beauty-Crete, Inc. wage and hour violation2017WHD$15,159
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.