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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
Amuse Bouche Winery wage and hour violation2009CA-LCO$15,000
La Casa Honduras Restaurant wage and hour violation2009CA-LCO$15,000
Palace Cleaners wage and hour violation2008CA-LCO$15,000
The Waterfront Grill & Bar wage and hour violation2008CA-LCO$15,000
Sandys Country Junction wage and hour violation2008CA-LCO$15,000
MANDARIN GOURMET wage and hour violation2008CA-LCO$15,000
Leon & Sons Construction, Inc. wage and hour violation2008CA-LCO$15,000
The Australian Pub wage and hour violation2008CA-LCO$15,000
Aqua Shi wage and hour violation2008CA-LCO$15,000
Shin Mode, Inc a corporation wage and hour violation2007CA-LCO$15,000
Rosales Roofing wage and hour violation2007CA-LCO$15,000
T & J Dairy wage and hour violation2006CA-LCO$15,000
Universal Bedrooms Inc. wage and hour violation2006CA-LCO$15,000
Lyons Restaurant wage and hour violation2005CA-LCO$15,000
Greenwood Home Furnishings wage and hour violation2005CA-LCO$15,000
Dobo's Inc. wage and hour violation2005CA-LCO$15,000
MABE Label Company wage and hour violation2005CA-LCO$15,000
La Paz Bakery wage and hour violation2004CA-LCO$15,000
L.A. Trim Star, Inc. wage and hour violation2003CA-LCO$15,000
All Weather Roofing Company wage and hour violation2003CA-LCO$15,000
B.K. Fashion wage and hour violation2003CA-LCO$15,000
T.B.T. Fashion wage and hour violation2003CA-LCO$15,000
Edna's Ichiban The Library wage and hour violation2003CA-LCO$15,000
Victorian Rose Massage wage and hour violation2003CA-LCO$15,000
Purebread Sales wage and hour violation2003CA-LCO$15,000
Benitez Concrete Construction, Inc. wage and hour violation2003CA-LCO$15,000
Mr. Pizza Man wage and hour violation2002CA-LCO$15,000
Western Theme Restaurant wage and hour violation2002CA-LCO$15,000
Bautista Produce wage and hour violation2002CA-LCO$15,000
Hollywood Video wage and hour violation2001CA-LCO$15,000
Agape Laundry wage and hour violation2001CA-LCO$15,000
Casa Maria #2 wage and hour violation2001CA-LCO$15,000
Premier Auto Spa wage and hour violation2001CA-LCO$15,000
Red Boy Pizza wage and hour violation2001CA-LCO$15,000
House of Yu Rong wage and hour violation2000CA-LCO$15,000
Tan Time wage and hour violation2000CA-LCO$15,000
NEPTUNE, INC. wage and hour violation2015IL-DOL$15,000
MARINELLA RISTORANTE ITALIANO wage and hour violation2015IL-DOL$15,000
Ritz Management Group, LLC wage and hour violation2018MA-AG$15,000
Nurses R Us, Inc. wage and hour violation2017MA-AG$15,000
Dedham Total Sugar wage and hour violation2016MA-AG$15,000
Somerville Total Sugar wage and hour violation2016MA-AG$15,000
US Prime Belting Inc wage and hour violation2017WA-DLI$15,000
Arthur's wage and hour violation2017WA-DLI$15,000
Allergy & Asthma Center of SW Washington LLC wage and hour violation2017WA-DLI$15,000
AXIA FINANCIAL, LLC wage and hour violation2012WA-DLI$15,000
AXIA FINANCIAL, LLC wage and hour violation2012WA-DLI$15,000
Invivo Health Partners, Inc wage and hour violation2009WA-DLI$15,000
Pacific Bell Telephone CompanyAT&Ttelecommunicationsemployment discrimination2018EEOC$15,000
St. Vincent Hospital and Health Care Center, Inc.Ascension Healthhealthcare servicesemployment discrimination2018EEOC$15,000
Kyoto Restaurant of Medford LLC wage and hour violation2018WHD$15,000
Aviation Port Services, LLC. wage and hour violation2018MA-AG$15,000
Kowa Printing Corporation and Huston-Patterson Corp. benefit plan administrator violation2001EBSA$15,000
Capco, LLC employment discrimination2018OFCCP$15,000
ICS Corp. wage and hour violation2018MA-AG$15,000
Fiber Control Inc. wage and hour violation2019MA-AG$15,000
Waxy's Mass, LLC d/b/a Waxy O'Connors, Amisha II, LLC d/b/a Waxy O'Connors, Waxy's Lex, LLC d/b/a Waxy O'Connors wage and hour violation2019MA-AG$15,000
Architectural Fence Plus, Inc wage and hour violation2019MA-AG$15,000
Domino's Pizza of Framingham wage and hour violation2008MA-AG$15,000
Fernandes Masonry, Inc. wage and hour violation2011MA-AG$15,000
MCD Northern Cafe employment discrimination2010NJ-AG$15,000
National Carpentry Contractors wage and hour violation2009MA-AG$15,000
Pupuseria Reina Restaurant wage and hour violation2019WHD$15,000
Satton Marketing, LLC wage and hour violation2013WI-AG$15,000
Screamin' Parties of Paramus employment discrimination2013NJ-AG$15,000
Webb Transportation Services, LLC wage and hour violation2019MA-AG$15,000
West Valley Ear, Nose and Throat labor relations violation2019WHD$15,000
28 Event Space employment discrimination2019EEOC$15,000
MB Real Estate Services LLC employment discrimination2004EEOC$15,000
North Light Yacht Club LLC wage and hour violation2015WHD$15,000
Nucor Construction Inc. wage and hour violation2001WHD$15,000
Prestige Health Care Services, Inc. wage and hour violation2020MA-AG$15,000
The Hertz CorporationHertzmiscellaneous serviceswage and hour violation2020MA-AG$15,000
SNP Restaurant Group, Inc. dba Red Hat Caf? wage and hour violation2020MA-AG$15,000
Personnel Services Incorporated wage and hour violation2020MA-AG$15,000
Personnel Services Incorporated wage and hour violation2020MA-AG$15,000
Personnel Services Incorporated wage and hour violation2020MA-AG$15,000
East Coast Sealcoating Inc. wage and hour violation2019MA-AG$15,000
East Coast Sealcoating Inc. wage and hour violation2019MA-AG$15,000
East Coast Sealcoating Inc. wage and hour violation2019MA-AG$15,000
Earth Stone and Water LLC wage and hour violation2019MA-AG$15,000
Quick Temp, Inc. wage and hour violation2019MA-AG$15,000
Pro Contracting, LLC wage and hour violation2019MA-AG$15,000
Target Construction, LLC wage and hour violation2020MA-AG$15,000
Alvarez Drywall, Inc. wage and hour violation2020MA-AG$15,000
Interstate Management Company, LLC d/b/a Hyatt Centric The Loop Chicago labor relations violation2020NLRB$15,000
K&E Auto Collision labor relations violation2019NLRB$15,000
Personal Administrators, Inc. labor relations violation2019NLRB$15,000
City Communications, Corp. labor relations violation2019NLRB$15,000
Sunrise Senior Living.Management, Inc.Reverahealthcare serviceslabor relations violation2019NLRB$15,000
Mattress Factory labor relations violation2019NLRB$15,000
Boise Cascade CompanyBoise Cascadebuilding materialslabor relations violation2019NLRB$15,000
Bryan and Sons labor relations violation2018NLRB$15,000
2nd Ave., LLC, dba 2nd Ave. Value Stores labor relations violation2018NLRB$15,000
Lion Oil CompanyDelekoil and gaslabor relations violation2018NLRB$15,000
Ace Golf labor relations violation2018NLRB$15,000
National Alliance on Mental Illness, NAMI Austin labor relations violation2018NLRB$15,000
CC-1 Limited Partnership, LLC d/b/a Coca Cola Puerto Rico Bottlers labor relations violation2018NLRB$15,000
Peak View Behavioral Health labor relations violation2017NLRB$15,000
Hollingsworth, LLC labor relations violation2017NLRB$15,000
Sterling Towing and Recovery, LLC labor relations violation2017NLRB$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.