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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  |
| 4 Way Transportation | | | wage and hour violation | 2012 | MI-LEO | $15,000 |
| Employees Only | | | wage and hour violation | 2011 | MI-LEO | $15,000 |
| Muse Entertainment Group Inc | | | wage and hour violation | 2011 | MI-LEO | $15,000 |
| Muse Inc | | | wage and hour violation | 2011 | MI-LEO | $15,000 |
| Office One | | | wage and hour violation | 2010 | MI-LEO | $15,000 |
| Chase Bank | JPMorgan Chase | financial services | wage and hour violation | 2010 | MI-LEO | $15,000 |
| Astro Motel LLC | | | wage and hour violation | 2023 | CA-LCO | $15,000 |
| Ecostructive LLC | | | wage and hour violation | 2023 | MA-AG | $15,000 |
| Ecostructive LLC | | | wage and hour violation | 2023 | MA-AG | $15,000 |
| Ecostructive LLC | | | wage and hour violation | 2023 | MA-AG | $15,000 |
| Interstate Premium Auditing LLC | | | wage and hour violation | 2023 | MA-AG | $15,000 |
| IES Communications, LLC | | | labor relations violation | 2023 | NLRB | $15,000 |
| Craven Industrial Construction Company, LLC. | | | labor relations violation | 2022 | NLRB | $15,000 |
| Engaging Solutions, LLC | | | labor relations violation | 2022 | NLRB | $15,000 |
| Millie and Severson, Incorporated | | | labor relations violation | 2021 | NLRB | $15,000 |
| PAK Management LLC d/b/a Kentucky Fried Chicken/Taco Bell | | | labor relations violation | 2021 | NLRB | $15,000 |
| JDM Expedite | | | wage and hour violation | 2023 | IL-DOL | $15,000 |
| Michael Trucking Inc. | | | wage and hour violation | 2023 | IL-DOL | $15,000 |
| Novan Inc | | | wage and hour violation | 2023 | IL-DOL | $15,000 |
| CHICAGO JET GROUP LLC | | | wage and hour violation | 2023 | IL-DOL | $15,000 |
| Akorn Inc | Akorn Inc. | pharmaceuticals | wage and hour violation | 2023 | IL-DOL | $15,000 |
| EFT Sports Performance | | | wage and hour violation | 2023 | IL-DOL | $15,000 |
| Kaane Mecahnical Group LLC | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| QUIET LIGHT SECURITIES LLC | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Authority Roofing | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Authority Roofing | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Authority Roofing | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| DR SUSAN RIFE FAMILY MEDICINE SCINC | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Illini Drilled Foundations | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Square Up Games | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Square Up Games | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| St Johns Lutheran Church | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| St. John's Evangelical Lutheran Church | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Bloom Services/Trucks for all llc | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Weezer's Tobacco | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Elemental Center | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Anderson Humane | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| ALPHA STORM SOLUTIONS INC | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| United Energy Services | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| UNITED ENERGY SERVICES | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| BIG CITY RESTAURANTS, INC. | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| 18/8 fine men salon | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Fordham Capital Management, Inc. | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Domestic Worker | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Finch Beer Co. | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Specworks | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| EXE Logistics | | | wage and hour violation | 2022 | IL-DOL | $15,000 |
| Insurance Pro Group | | | wage and hour violation | 2021 | IL-DOL | $15,000 |
| Zazu Salon and Day Spa | | | wage and hour violation | 2021 | IL-DOL | $15,000 |
| Zazu Salon and Day Spa | | | wage and hour violation | 2021 | IL-DOL | $15,000 |
| Chicago Teachers Union | | | wage and hour violation | 2021 | IL-DOL | $15,000 |
| ComEd | | | wage and hour violation | 2021 | IL-DOL | $15,000 |
| Gordon Roofing and Construction Company | | | wage and hour violation | 2021 | IL-DOL | $15,000 |
| 4 Trans Inc | | | wage and hour violation | 2021 | IL-DOL | $15,000 |
| MMPS of New Jersey Inc | | | wage and hour violation | 2021 | IL-DOL | $15,000 |
| UFCW Local 1546 | | | wage and hour violation | 2021 | IL-DOL | $15,000 |
| Elgin Chrysler Jeep Dodge Ram | | | wage and hour violation | 2021 | IL-DOL | $15,000 |
| Mazatlan Restaurant | | | wage and hour violation | 2022 | WA-DLI | $15,000 |
| Mazatlan Restaurant | | | wage and hour violation | 2022 | WA-DLI | $15,000 |
| Mazatlan Restaurant | | | wage and hour violation | 2022 | WA-DLI | $15,000 |
| Raku at Cathedral Commons, LLC | | | wage and hour violation | 2023 | DC-DES | $15,000 |
| Parthenon Restaurant | | | wage and hour violation | 2023 | DC-DES | $15,000 |
| Howard University | | | wage and hour violation | 2022 | DC-DES | $15,000 |
| Plymouth Public House Corp | | | wage and hour violation | 2023 | MA-AG | $15,000 |
| Plymouth Public House Corp | | | wage and hour violation | 2023 | MA-AG | $15,000 |
| ADT Pizza dba Pizza Hut | | | employment discrimination | 2024 | EEOC | $15,000 |
| Trinktisch | | | wage and hour violation | 2024 | MA-AG | $15,000 |
| Mead Johnson & Company | Reckitt Benckiser | household and personal care products | employment discrimination | 2024 | EEOC | $15,000 |
| Gras Lawn LLC | | | wage and hour violation | 2024 | WHD | $15,000 |
| Polar Views LLC | | | wage and hour violation | 2024 | MA-AG | $15,000 |
| Claire's Stores, Inc. | | | wage and hour violation | 2024 | MA-AG | $15,000 |
| Joy Gourmet Foods | | | wage and hour violation | 2023 | NY-DOL | $15,000 |
| M & F Builder Inc | | | wage and hour violation | 2023 | NY-DOL | $15,000 |
| The Surf Club on the Sound LLC | | | wage and hour violation | 2023 | NY-DOL | $15,000 |
| CCS & Cargo Inc | | | wage and hour violation | 2023 | NY-DOL | $15,000 |
| Reality House Inc Veterans Community Residence | | | wage and hour violation | 2023 | NY-DOL | $15,000 |
| Valerie Shalomoff/Yaron Salomoff | | | wage and hour violation | 2023 | NY-DOL | $15,000 |
| Dream Clean Auto Spa | | | wage and hour violation | 2023 | NY-DOL | $15,000 |
| Carrie and Michael Goodman | | | wage and hour violation | 2023 | NY-DOL | $15,000 |
| Mar Mini Mart | | | wage and hour violation | 2023 | NY-DOL | $15,000 |
| A to Z Heaven Market Inc. | | | wage and hour violation | 2023 | NY-DOL | $15,000 |
| Getty Gas Station | | | wage and hour violation | 2022 | NY-DOL | $15,000 |
| M G H Management LLC | | | wage and hour violation | 2022 | NY-DOL | $15,000 |
| Danny Grocery Inc | | | wage and hour violation | 2022 | NY-DOL | $15,000 |
| Phoenix Laundromat | | | wage and hour violation | 2022 | NY-DOL | $15,000 |
| Anette Blackman | | | wage and hour violation | 2022 | NY-DOL | $15,000 |
| J and B Paving Services Inc | | | wage and hour violation | 2021 | NY-DOL | $15,000 |
| Nipa's Eyebrows Threading Inc | | | wage and hour violation | 2021 | NY-DOL | $15,000 |
| FMI Limo | | | wage and hour violation | 2021 | NY-DOL | $15,000 |
| Otisco Lake Campgrounds | | | wage and hour violation | 2021 | NY-DOL | $15,000 |
| VIP Collision Inc | | | wage and hour violation | 2020 | NY-DOL | $15,000 |
| La Fiesta Brava | | | wage and hour violation | 2020 | NY-DOL | $15,000 |
| Hair Annie & Nayiv | | | wage and hour violation | 2020 | NY-DOL | $15,000 |
| NY Puppy Club Inc | | | wage and hour violation | 2020 | NY-DOL | $15,000 |
| Thelma Williams | | | wage and hour violation | 2020 | NY-DOL | $15,000 |
| Southern Tier Vending | | | wage and hour violation | 2020 | NY-DOL | $15,000 |
| European Wax Center | | | wage and hour violation | 2019 | NY-DOL | $15,000 |
| 1230-34 Fulton Ave Partners LLC | | | wage and hour violation | 2019 | NY-DOL | $15,000 |
| Alvarado Shoe Repair | | | wage and hour violation | 2019 | NY-DOL | $15,000 |
| Little Tokyo | | | wage and hour violation | 2019 | NY-DOL | $15,000 |
| New York French American Charter School | | | wage and hour violation | 2019 | NY-DOL | $15,000 |
