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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
Rishi Hospitality LLC wage and hour violation2014WHD$14,102
All Seasons Enterprises wage and hour violation2011WHD$14,102
My Little Language School wage and hour violation2019NY-DOL$14,102
ASJJ Hotel Management Inc wage and hour violation2014WHD$14,101
My Sister's Place Community Services, Inc. wage and hour violation2012WHD$14,101
Prompt Medical Transportation, Inc. dba Prompt Ambulance Service, Prompt Ambulance Central, Inc. and labor relations violation2018NLRB$14,101
Sanchez Recycling, Inc wage and hour violation2015WHD$14,100
On Site Ag Services, Inc. wage and hour violation2014WHD$14,100
Management Consulting, Inc. wage and hour violation2012WHD$14,100
Tepa, Inc wage and hour violation2012WHD$14,100
Kucheria Industries, Inc wage and hour violation2007WHD$14,100
Renovative Partners, LLC wage and hour violation2006WHD$14,100
Ruch Carbide Burs, Inc. wage and hour violation2006WHD$14,100
Wholesale Mortgage Group, Inc. wage and hour violation2005WHD$14,100
World Duty Free America labor relations violation2002NLRB$14,100
Capital Dim Sum Seafood Bar wage and hour violation2015CA-LCO$14,100
D & R Williams,LLC wage and hour violation2017WHD$14,100
Las Palmeras Restaurante wage and hour violation2016WHD$14,100
Law Office Of John Freeman wage and hour violation2014MI-LEO$14,100
La Familia Deli & Restaurant wage and hour violation2022NY-DOL$14,100
Voulapitta Greek Restaurant wage and hour violation2015NY-DOL$14,100
Cabi, Inc. wage and hour violation2015WHD$14,099
Village Pizza, Inc. wage and hour violation2011WHD$14,099
Main Motors Co. Inc wage and hour violation2006WHD$14,099
S & W Onestop Inc. wage and hour violation2017WHD$14,099
Lenny's Auto Sales, Inc. wage and hour violation2014WHD$14,098
JDR Windows Inc wage and hour violation2012WHD$14,098
Guam Construction CO, Inc wage and hour violation2010WHD$14,098
South Florida Donuts, Inc. wage and hour violation2006WHD$14,098
Jenkins & Leblanc, PA wage and hour violation2013WHD$14,097
Mr. Gold, Inc. wage and hour violation2006WHD$14,097
Long Hollow Terrace wage and hour violation2015WHD$14,096
WSG Walden IV LP:DBAWalden on Lake Houston Go wage and hour violation2009WHD$14,096
St Giles Living Centers, Inc. wage and hour violation2006WHD$14,096
Rental Service Corporation labor relations violation2001NLRB$14,096
Sandia Corporation d/b/a Sandia National Laboratories labor relations violation2001NLRB$14,096
Tuktan Thai Food wage and hour violation2016CA-LCO$14,096
Fat Badger Farm LLC wage and hour violation2021CA-LCO$14,096
301 E. 47 Restaurant Corp. wage and hour violation2012WHD$14,095
DSSP, Inc. wage and hour violation2005WHD$14,095
GANA Yoo' Services Corporation wage and hour violation2014WHD$14,094
Home Health Care Associates Inc. wage and hour violation2012WHD$14,094
Western International Gas & Cylinders, Inc. wage and hour violation2005WHD$14,094
Westwood Restaurant and Pub wage and hour violation2019WHD$14,094
Hundur, LTD wage and hour violation2015WHD$14,093
IWES Drywall, Inc wage and hour violation2012WHD$14,093
Charles Gabus Motors, Inc. wage and hour violation2012WHD$14,093
Fulton Electrical Services LLC wage and hour violation2014PA-DLI$14,092
Calvary Church - Orland Park, IL wage and hour violation2022IL-DOL$14,092
Campbell's Coatings, LLC wage and hour violation2005WHD$14,091
Ashford Station Bistro wage and hour violation2022NY-DOL$14,091
Cheng's China Cuisine, Inc. wage and hour violation2015WHD$14,090
Casco Bay Cleaning, LLC wage and hour violation2021MA-AG$14,090
STS Trans LLC wage and hour violation2022CA-LCO$14,090
Tonka Transport wage and hour violation2022CA-LCO$14,090
Northwest Tire & Service, Inc. wage and hour violation2015WHD$14,089
Wise Buys Inc. wage and hour violation2011WHD$14,089
Cardillo & Sons. Inc. wage and hour violation2006WHD$14,089
The Roadside Assistance Company, Inc. wage and hour violation2004WHD$14,089
P&S Investment, Inc. wage and hour violation2010WHD$14,088
3220 Meat & Produce Corp. wage and hour violation2008WHD$14,088
101 Car Rental wage and hour violation2023CA-LCO$14,088
Goodwill Industries of Norther Michigan, Inc. wage and hour violation2012WHD$14,087
Colonial West - Chevrolet, Inc. wage and hour violation2015WHD$14,087
The Arc of Los Angeles and Orange Counties wage and hour violation2015WHD$14,087
Checkers Drive-In Restaurants, Inc. wage and hour violation2013WHD$14,086
Walter Transport, Inc. wage and hour violation2011WHD$14,086
Auburn Electrical Construction, Inc wage and hour violation2012WHD$14,085
Cabin Fever Vacations, Inc. of Florida wage and hour violation2010WHD$14,085
704 HTL Operating LLC d/b/a MCM Elegante labor relations violation2005NLRB$14,085
Janine's Frostee, Inc. wage and hour violation2024WHD$14,085
Welcome Market, Inc. wage and hour violation2008WHD$14,084
AUNT MARTHA'S YOUTH & RESIDENTIAL SERVICES wage and hour violation2014IL-DOL$14,083
DOLLAR GENERAL CORPORATIONDollar Generalretailingwage and hour violation2013KY-DWS$14,082
Swift River Transportation wage and hour violation2022NY-DOL$14,082
Methodist Family Health wage and hour violation2024WHD$14,082
Fred's Enterprises, Inc. wage and hour violation2018WHD$14,081
MSJE Enterprises, Inc. wage and hour violation2011WHD$14,080
C & S Maintenance, Inc. wage and hour violation2011WHD$14,080
Duane R. Dady wage and hour violation2001WHD$14,080
Dollar Joes #1, and Dulce?s Antojitos wage and hour violation2012CA-LCO$14,079
Boulevard Latin Cuisine LLC wage and hour violation2019WHD$14,079
ABC Demoltion Company, Inc. wage and hour violation2017WHD$14,079
Farmers Choice LLC wage and hour violation2020NY-DOL$14,079
Inalia, LLC wage and hour violation2011WHD$14,078
Casa Castillo Soto Corp. wage and hour violation2004WHD$14,078
LUAP Trucking Company, Inc. wage and hour violation2003WHD$14,078
CFWR Public Safety Special Service District wage and hour violation2022CA-LCO$14,078
Kauffman Tire, Inc wage and hour violation2007WHD$14,077
NIMA Restaurant, In.c wage and hour violation2006WHD$14,077
Yeoman Hauling LLC wage and hour violation2018WHD$14,077
Marcel Rimawi, LLC wage and hour violation2017WHD$14,077
Northeast Foods, LLC D/B/A Burger King wage and hour violation2019MA-AG$14,077
California Roadlink & Transportation wage and hour violation2021CA-LCO$14,077
LA JOLLA POOL SERVICES INC wage and hour violation2024CA-LCO$14,077
Dalton's Club Marketing Services, Inc. wage and hour violation2012WHD$14,076
S & F Pizza, Inc. wage and hour violation2018WHD$14,076
Los Gatos Care Holdings, LLC wage and hour violation2021CA-LCO$14,076
Shommer Shabbos Foodmart, Inc. wage and hour violation2008WHD$14,075
TNL, Inc. wage and hour violation2005WHD$14,075
Mystic Mocha Cafe wage and hour violation2012CA-LCO$14,075
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.