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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
Sanaya Indian Cuisine, wage and hour violation2014CA-LCO$14,329
Broadwood Media wage and hour violation2022CA-LCO$14,329
Subway of Asheville # 4 wage and hour violation2011WHD$14,328
Casworth Enterprises, Inc. d/b/a Casworth Energies, LLC d/b/a Casworth Corp. labor relations violation2016NLRB$14,328
Prestige Auto NYC Inc. wage and hour violation2018WHD$14,328
Landway wage and hour violation2017NY-DOL$14,328
Brighton Market wage and hour violation2014MI-LEO$14,327
Cy L Young & Sons wage and hour violation2015WHD$14,326
Sunwest One Inc. wage and hour violation2017WHD$14,326
Beacon Hudson Realty Corporation wage and hour violation2014NY-DOL$14,326
Sawtooth Roofing Contractors Inc. wage and hour violation2015WHD$14,325
FZ Security Services, Inc. wage and hour violation2008WHD$14,325
Royal Preschool, Inc. wage and hour violation2007WHD$14,325
M.P. Environmental Service Inc wage and hour violation2017WA-DLI$14,325
ASB Auto Wholesale L.L.C., wage and hour violation2013CA-LCO$14,325
Northwest Security, Inc. wage and hour violation2011WHD$14,324
Hoffman Properties LLC wage and hour violation2010WHD$14,324
QC Unlimted, Inc. wage and hour violation2005WHD$14,324
Phenix Brands LLC wage and hour violation2016MO-DLIR$14,324
SA Recycling, LLC wage and hour violation2016WHD$14,324
Pro On-site Fleet Services, Inc. wage and hour violation2023CA-LCO$14,324
J.N.P.K. Corporation wage and hour violation2007WHD$14,323
Malone Construction LLC wage and hour violation2007WHD$14,323
Lula's Latin Cuisine LLC wage and hour violation2016WHD$14,323
Jason Raphael Pictures, LLC wage and hour violation2023CA-LCO$14,323
Alliance Mechanical Group Inc wage and hour violation2019NY-DOL$14,323
J S Apparel, Inc. wage and hour violation2010WHD$14,322
Westar Framing, Inc.. wage and hour violation2012WHD$14,321
Baja Fish Tacos wage and hour violation2013WHD$14,320
Sun Rain Inc. wage and hour violation2012WHD$14,320
Integrity Automotive, LLC wage and hour violation2005WHD$14,320
IBP, Inc.Tyson Foodsfood productslabor relations violation2001NLRB$14,320
Health Mate (PLH Products) labor relations violation2000NLRB$14,320
Scenic Hill Solar wage and hour violation2017WA-DLI$14,320
Rose Gourmet wage and hour violation2020NY-DOL$14,320
Z Best Rentals, Inc. wage and hour violation2013WHD$14,319
Hogar Salud Mental Angel L. Ortiz Corp. wage and hour violation2007WHD$14,319
J.K. Sence Fashion wage and hour violation2007WHD$14,319
Harmony Hall, Inc. labor relations violation2013NLRB$14,319
NEMSA labor relations violation2012NLRB$14,319
Sandhu Freightlines Inc wage and hour violation2020CA-LCO$14,319
J & H Electrical Services wage and hour violation2013WHD$14,318
Boogie's Diner, Inc. wage and hour violation2012WHD$14,318
Houghton Mifflin HarcourtVeritas Capital Fund Management LLCprivate equity (including portfolio companies)wage and hour violation2015NY-DOL$14,318
Children's Discovery Center, Inc wage and hour violation2013WHD$14,317
Corpus Christi Island Villas, LLC wage and hour violation2010WHD$14,317
Mid Hudson Medical Group P.C. wage and hour violation2009WHD$14,317
Express Snacks and More wage and hour violation2020NY-DOL$14,317
Ulliman Schutte Construction, LLC wage and hour violation2014WHD$14,316
East West Gasoline Inc. wage and hour violation2008WHD$14,316
Libra Homecare wage and hour violation2020CA-LCO$14,316
Libra Homecare, A General Partnership wage and hour violation2020CA-LCO$14,316
LIBRA HOMECARE wage and hour violation2020CA-LCO$14,316
Krishanakrupa of America, LLC wage and hour violation2015WHD$14,315
Aberdeen Mavericks, LLC wage and hour violation2013WHD$14,315
West American Roofing, Inc. wage and hour violation2019CA-LCO$14,315
StratusCore, Inc. wage and hour violation2017CA-LCO$14,315
The Madison Club wage and hour violation2009WHD$14,314
North Coast Container Corp. wage and hour violation2006WHD$14,314
Enigma Manufacturing, Inc. wage and hour violation2006WHD$14,314
Edgemont Enterprises, Inc. wage and hour violation2003WHD$14,314
Francisco Alvarado wage and hour violation2015WHD$14,313
Brothers Together Inc wage and hour violation2012WHD$14,313
J. H. Brandt & Associates Inc wage and hour violation2006WHD$14,313
AnalySys, Inc. wage and hour violation2004WHD$14,313
Allison Corporation labor relations violation2001NLRB$14,313
The Handlers of Tucson, Inc. wage and hour violation2017WHD$14,313
Burns National Llc wage and hour violation2016MI-LEO$14,313
Prasertdham,LLC wage and hour violation2005WHD$14,311
Tradewinds Building & Development, Inc. wage and hour violation2016WHD$14,311
Greek Corner wage and hour violation2022NY-DOL$14,311
LI Discounts LLC wage and hour violation2008WHD$14,310
El Zarape Mexican Food Restaurant wage and hour violation2019CA-LCO$14,310
Design Exchange By Z Studios Llc wage and hour violation2020MI-LEO$14,310
DeBeer Enterprises, Inc. wage and hour violation2014WHD$14,309
Watson Agency, Inc. wage and hour violation2005WHD$14,309
Clinton Hospital CorporationQuorum Healthhealthcare servicesFamily and Medical Leave Act2009WHD$14,308
Southern Research Institute wage and hour violation2005WHD$14,308
Bernie's Burgers Management, Inc. wage and hour violation2017WHD$14,308
Momoya Restaurant wage and hour violation2019NY-DOL$14,308
Hair World, Inc. wage and hour violation2015WHD$14,307
Classic Auto Craft, Inc. wage and hour violation2014WHD$14,307
Signature Consulting Services, LLC wage and hour violation2009WHD$14,307
MN Medinvest Company LLP/The Goodman Group wage and hour violation2004WHD$14,307
ZWS/ABS JOINT VENTURE LLC, ZERO WASTE SOLUTIONS, INC. labor relations violation2013NLRB$14,307
Midwest Weather, Inc, labor relations violation2002NLRB$14,307
JHL Restaurant Group, Inc. wage and hour violation2008WHD$14,306
Good Times Pinellas, LLC wage and hour violation2011WHD$14,305
Midway Seasons Pizza & Rest., Inc. wage and hour violation2011WHD$14,305
Compass Group USA, Inc., d/b/a Chartwells Dining ServicesCompass Grouprestaurants and foodservicelabor relations violation2015NLRB$14,305
Iberia Road Markings Corp. labor relations violation2009NLRB$14,305
Rodney H. Walker Farms Partnership wage and hour violation2022WHD$14,305
SYSTEMS MANAGEMENT & BALANCING, INC wage and hour violation2022WHD$14,305
Precision Packaging Inc wage and hour violation2004WHD$14,304
TCS Auto Wholesale, Inc. wage and hour violation2008WA-DLI$14,304
Goff Roof Systems, Inc. wage and hour violation2019WHD$14,304
Technical and Project Engineering, LLC wage and hour violation2011WHD$14,303
Captain's Galley of Lancaster, Inc. wage and hour violation2010WHD$14,303
Anteon Corporation wage and hour violation2006WHD$14,303
Blessed Hands Handyman Services, Inc. wage and hour violation2022CA-LCO$14,303
Metro Roofing, LLC wage and hour violation2012WHD$14,301
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.