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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 Companies | Total Penalty $ | Number of Records |
| Walmart | $1,652,895,956 | 129 |
| Wells Fargo | $922,403,204 | 66 |
| Bank of America | $887,742,037 | 66 |
| FedEx | $630,972,147 | 53 |
| Uber Technologies | $630,306,022 | 22 |
| JPMorgan Chase | $522,448,562 | 50 |
| Daimler Truck AG | $480,728,911 | 14 |
| Bank of New York Mellon | $423,313,037 | 5 |
| IBM Corp. | $396,913,125 | 13 |
| Providence | $354,436,652 | 15 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
| The Cheesecake Factory | Cheesecake Factory | restaurants and foodservice | employment discrimination | 2018 | EEOC | $15,000 |
| Corner Kitchen | | | wage and hour violation | 2017 | CA-LCO | $15,000 |
| Jeong Won Korean BBQ | | | wage and hour violation | 2016 | CA-LCO | $15,000 |
| El Tonayense | | | wage and hour violation | 2016 | CA-LCO | $15,000 |
| O'Connell Family Wines | | | wage and hour violation | 2016 | CA-LCO | $15,000 |
| Easy Living Care Home | | | wage and hour violation | 2016 | CA-LCO | $15,000 |
| Tehachapi Mountain Boys Home | | | wage and hour violation | 2016 | CA-LCO | $15,000 |
| Convoy Hand Car Wash | | | wage and hour violation | 2016 | CA-LCO | $15,000 |
| Adult Program Services, LLC, a Limited Liability Corporation | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| Memphis Southern Kitchen | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| GodSpeed Carrier | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| ABM Office Solutions Inc | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| Trek Wine | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| OPSEC Executive Protection | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| Modern Nail Bar | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| M D Machine | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| Balisage Bistro | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| Guerrero House Cleaning | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| Rafael's Landscaping and Maintenance | | | wage and hour violation | 2015 | CA-LCO | $15,000 |
| R & J Management Co., LLC | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| LA PALAPA MEXICAN AND SEAFOOD | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Heritage Farms | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Artistic LLC | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Valuerina's Pizzeria | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Yank Sing | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Zacatecas Mexican Restaurant | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| America's Party Rental, Inc. | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Little Thai Fine Dining | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Happy Transport Services, Inc. | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Susumu Japanese Steakhouse | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| The Orchid Zone | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Tremont & Cafe & Creamery | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| I-San House | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Tec Pay | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Cosala Car Wash | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Gabriel's Fine Dining | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Split Ends Hair Salon | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Brooklyn Pizzeria | | | wage and hour violation | 2014 | CA-LCO | $15,000 |
| Pelican Care Home | | | wage and hour violation | 2013 | CA-LCO | $15,000 |
| The Million Elephant Cafe & Bar | | | wage and hour violation | 2013 | CA-LCO | $15,000 |
| Noguera's Auto Body & Repair | | | wage and hour violation | 2013 | CA-LCO | $15,000 |
| K J Fashion Warehouse | | | wage and hour violation | 2013 | CA-LCO | $15,000 |
| Tiger Management Services | | | wage and hour violation | 2013 | CA-LCO | $15,000 |
| Super Burrito | | | wage and hour violation | 2013 | CA-LCO | $15,000 |
| KS California Auto Body | | | wage and hour violation | 2013 | CA-LCO | $15,000 |
| Happy Pinata | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Yogi-House.Net Inc. | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Pack Force R Us, Inc | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Washmasters Inc. | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Mum's Home Sweet Home | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Golden Apple California Corp | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| GNC Construction | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Heart to Heart Transportation | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Complete Auto Spa | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| El Calle Jon Restaurant | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Azalie Medical Billing, Inc. | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Hotpot Palace Buffet | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Michelle?s Golden Brown Breads | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Shine Apparel Inc. | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Calistoga Balloons | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| Silver Stitching | | | wage and hour violation | 2012 | CA-LCO | $15,000 |
| America Best Value Inn & Suites | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Rui Wen, Inc. | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Pupuseria Las Champas | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Terrana Cleaning Services | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| La Bodega | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Delvalle Fashion, Inc. | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Beach Burrito | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Noah's Bar & Grill | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Az Tex | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Harvey's Steakhouse | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Custom Wireless, LLC | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Best L A Wireless | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Colonial Manor Convalascent Hospital | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Sweet Spot Pub & Lounge | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| 21st Century Credit | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Central Coast Auto Body | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Candlewood Care Home | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Cocina del Charro, Inc. | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Doublz | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Nestle Toll House Cafe by Chip | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| Hodads, LLC | | | wage and hour violation | 2011 | CA-LCO | $15,000 |
| D'Amore's Famous Pizza | | | wage and hour violation | 2010 | CA-LCO | $15,000 |
| Herguan University Inc. | | | wage and hour violation | 2010 | CA-LCO | $15,000 |
| Mary's Help Dogwood/Mary's Help | | | wage and hour violation | 2010 | CA-LCO | $15,000 |
| NBS Logistics, Inc. | | | wage and hour violation | 2010 | CA-LCO | $15,000 |
| Vision Park Apparel Inc. | | | wage and hour violation | 2010 | CA-LCO | $15,000 |
| A Little Moore Coffee Shop | | | wage and hour violation | 2010 | CA-LCO | $15,000 |
| Mariscos Vallarta | | | wage and hour violation | 2010 | CA-LCO | $15,000 |
| Rodriguez Farms | | | wage and hour violation | 2010 | CA-LCO | $15,000 |
| Platinum Gentlemen's Club | | | wage and hour violation | 2010 | CA-LCO | $15,000 |
| Teri Cafe | | | wage and hour violation | 2009 | CA-LCO | $15,000 |
| Amusement Management Inc. | | | wage and hour violation | 2009 | CA-LCO | $15,000 |
| VALENTINA'S EXPRESS | | | wage and hour violation | 2009 | CA-LCO | $15,000 |
| Lost on Main | | | wage and hour violation | 2009 | CA-LCO | $15,000 |
| Agave Grill Mexican Cuisine | | | wage and hour violation | 2009 | CA-LCO | $15,000 |
| Xtreme Auto Detail | | | wage and hour violation | 2009 | CA-LCO | $15,000 |
| GATEWAY MANAGEMENT | | | wage and hour violation | 2009 | CA-LCO | $15,000 |
| Utopia Grill | | | wage and hour violation | 2009 | CA-LCO | $15,000 |
| Ono's Cafe | | | wage and hour violation | 2009 | CA-LCO | $15,000 |
| Amuse Bouche Winery | | | wage and hour violation | 2009 | CA-LCO | $15,000 |
