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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
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$354,414,46514

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
Ocha Classic Thai Restuarnt wage and hour violation2012CA-LCO$14,500
Diana's Market / Restaurant wage and hour violation2012CA-LCO$14,500
Tsing Tao Restaurant wage and hour violation2012CA-LCO$14,500
Spotless Cleaning wage and hour violation2012CA-LCO$14,500
V.D. Fashion wage and hour violation2009CA-LCO$14,500
A-Teams Litho Graphics, Inc. wage and hour violation2009CA-LCO$14,500
Pizza Farm Agri-tainment Company wage and hour violation2008CA-LCO$14,500
Consentino Signature Wineries wage and hour violation2008CA-LCO$14,500
DVIN MARKET wage and hour violation2008CA-LCO$14,500
San Mateo Coffee Company wage and hour violation2003CA-LCO$14,500
NAPA DISTRIBUTION CENTER wage and hour violation2012WA-DLI$14,500
SRI wage and hour violation2011WA-DLI$14,500
Sheffield Barbers, LLC labor relations violation2019NLRB$14,500
Dynaenergetics labor relations violation2018NLRB$14,500
TOTAL ENERGY SYSTEMS, LLC labor relations violation2018NLRB$14,500
Inventure Foods, Inc.Utz Quality Foodsfood productslabor relations violation2017NLRB$14,500
Pure Fishing, Inc. Family and Medical Leave Act2021WHD$14,500
By Joon, Inc. wage and hour violation2018CA-LCO$14,500
Angela's Cafe Group, Inc. and Angela's Cafe II, Inc. wage and hour violation2022MA-AG$14,500
Green Life Janitorial Corp wage and hour violation2022MA-AG$14,500
Fluid Process wage and hour violation2017MI-LEO$14,500
Sts Operating Inc wage and hour violation2017MI-LEO$14,500
Sunsource wage and hour violation2017MI-LEO$14,500
Inspirational Center Llc wage and hour violation2014MI-LEO$14,500
LB Independent Corp wage and hour violation2023IL-DOL$14,500
Richard haan properties wage and hour violation2022IL-DOL$14,500
McDonald's-ClearwaterMcDonald'srestaurants and foodservicewage and hour violation2023WA-DLI$14,500
McDonald's-ClearwaterMcDonald'srestaurants and foodservicewage and hour violation2023WA-DLI$14,500
Platinum Systems wage and hour violation2023NY-DOL$14,500
Uncommon Grounds Coffee and Tea Inc wage and hour violation2023NY-DOL$14,500
Sabco Corporation wage and hour violation2021NY-DOL$14,500
Eugene F. Orwosky, Inc., Et al. wage and hour violation2024WHD$14,500
Montemayor Management, In.c wage and hour violation2016WHD$14,499
VAE Nortrak, North America, Inc.Voestalpinemetalslabor relations violation2008NLRB$14,499
MAPCO Enterprises INC wage and hour violation2019WHD$14,499
Pearl of the Orient III, Inc. wage and hour violation2011WHD$14,498
Regal Interior, Inc. wage and hour violation2020CA-LCO$14,498
Golden Wok Restaurant wage and hour violation2020NY-DOL$14,498
Advanced Facility Management Services, Inc. wage and hour violation2012WHD$14,497
James Associates, Inc. wage and hour violation2011WHD$14,497
G.A.S. Kandola Tranport wage and hour violation2021CA-LCO$14,497
Mike & Lisa's Cricketers Inc wage and hour violation2008WHD$14,496
XDV & SONS, L.P. wage and hour violation2009WHD$14,495
Murray Drywall & Insulation of Texas, Inc., C Martinez Drywall, LLC, and Milenium Drywall Services, labor relations violation2014NLRB$14,495
B & B Logistics Management Inc, wage and hour violation2017CA-LCO$14,495
BRK Ventures, Inc. wage and hour violation2012WHD$14,494
Las Palmas of Glenview, Inc. wage and hour violation2006WHD$14,494
Texas Western Management wage and hour violation2006WHD$14,494
Surush Apparel, Inc. wage and hour violation2019CA-LCO$14,494
Rainbo Oil Company wage and hour violation2014WHD$14,493
Gulf Sands Properties, LLC wage and hour violation2006WHD$14,493
Steiner Distribution LLC wage and hour violation2018WA-DLI$14,493
Burnt Ends, LLC wage and hour violation2022CA-LCO$14,493
American Community Homecare Services Inc wage and hour violation2019MI-LEO$14,493
Autp Tire amd Parts Company Inc wage and hour violation2014WHD$14,492
Federal Ave, LLC. wage and hour violation2015WHD$14,490
Manhattan Best Dental Care wage and hour violation2022NY-DOL$14,490
Mariana Nehorayoff dba Manhattan Womens Medical Center wage and hour violation2020NY-DOL$14,490
CB Trimming Inc wage and hour violation2018NY-DOL$14,490
International Fiber Corporation Family and Medical Leave Act2011WHD$14,489
El Camino, Inc. wage and hour violation2004WHD$14,489
Cactus Transport, Inc. labor relations violation2018NLRB$14,489
PD Ford Investments, LP wage and hour violation2010WHD$14,487
Pine Castle Inc. wage and hour violation2020WHD$14,487
Bowes in Home Care wage and hour violation2020IL-DOL$14,487
Fog City Diner wage and hour violation2013CA-SFCA$14,486
Strong Minds Child Development Center, LLC. wage and hour violation2013WHD$14,486
Framing By Superior, Inc. wage and hour violation2019CA-LCO$14,486
Yogi Krupa 10, Inc wage and hour violation2016WHD$14,485
Hollywood Buffet, Inc. wage and hour violation2020CA-LCO$14,485
Elderwood wage and hour violation2023NY-DOL$14,485
Jim's Garage and Wrecker Service, LLC. Inc. wage and hour violation2016WHD$14,484
Sterling Construction Specialists wage and hour violation2010WHD$14,483
Talk A Lot Wireless wage and hour violation2010WHD$14,482
Three Stallion Inn, Inc wage and hour violation2009WHD$14,482
Criterion Corporation wage and hour violation2006WHD$14,482
Evergreen Vending wage and hour violation2010WA-DLI$14,482
St Vincent Depaul Thrift Store wage and hour violation2019MI-LEO$14,482
C & S Wholesale Grocers, Inc.C&S Wholesale Grocerswholesalerswage and hour violation2015WHD$14,481
Natural State Builders, LLC wage and hour violation2013WHD$14,481
Respe, Inc. wage and hour violation2009WHD$14,481
Altsoft, Inc. wage and hour violation2005WHD$14,481
PRIME TIME PRODUCTS, INC. labor relations violation2001NLRB$14,481
Dash Performance Center LLC wage and hour violation2021CA-LCO$14,481
Restaurant Development Co of Albany wage and hour violation2019WHD$14,480
Midsouth Steel, Inc. wage and hour violation2017WHD$14,480
Weldone, Inc. wage and hour violation2017NY-DOL$14,480
Eco Stone works Corp. wage and hour violation2015WHD$14,479
Bon Appetit Management CompanyCompass Grouprestaurants and foodservicewage and hour violation2008WHD$14,479
Allied Home Mortgage Capital CorporationAmericus Mortgagefinancial serviceswage and hour violation2006WHD$14,479
Champion Cleaner wage and hour violation2005WHD$14,479
Jenkins Building Supply, Inc. wage and hour violation2012WHD$14,478
Ackara Ship Repair, Inc. wage and hour violation2007WHD$14,478
Austin Powder Company, Inc.Davis Mining & Manufacturingchemicalswage and hour violation2003WHD$14,478
Superior Logistics Solutions LLC wage and hour violation2016WHD$14,478
Munchies and Milkshakes LLC wage and hour violation2023MA-AG$14,477
Dan Acaru Physician PC wage and hour violation2009WHD$14,476
Amigo Farms, Inc wage and hour violation2016WHD$14,475
Dial A Mattress Operating Corp. wage and hour violation2004WHD$14,475
DigiPen USA Corporation wage and hour violation2015WA-DLI$14,475
Nations Financial Group Inc. benefit plan administrator violation2007EBSA$14,475
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.