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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
Mystic Mocha Cafe wage and hour violation2012CA-LCO$14,075
The Hollywood Aris, LLC dba Chiromed wage and hour violation2019CA-LCO$14,075
Onieda Elizondo wage and hour violation2014WHD$14,074
Superior Hospitality wage and hour violation2007WHD$14,074
Dor-An's Home Health Services, Inc. wage and hour violation2004WHD$14,074
UMASS Memorial Health Care, Inc. wage and hour violation2019WHD$14,074
Knoxville Furniture Company Inc wage and hour violation2017WHD$14,074
Advanced Structures Inc. wage and hour violation2021CA-LCO$14,073
RRIB Enterprises LLC wage and hour violation2012WHD$14,072
Samaritan Medical Center wage and hour violation2008WHD$14,072
MEC Company labor relations violation2003NLRB$14,072
Jose Casillas wage and hour violation2018WHD$14,072
J. Carter Ventures 2 LLC wage and hour violation2023MA-AG$14,072
J. Carter Ventures 2 LLC wage and hour violation2023MA-AG$14,072
Bryant Housing Partners wage and hour violation2020NY-DOL$14,070
Quan, Burdette & Perez, P.C. wage and hour violation2005WHD$14,069
Silk Abstract Company, LLC wage and hour violation2004WHD$14,069
Precision Consulting & Marketing Inc. wage and hour violation2018CA-LCO$14,069
Haus Of Grey, LLC wage and hour violation2016CA-LCO$14,069
Thai Orchid LLC wage and hour violation2014WHD$14,068
HomeRun Electronics wage and hour violation2010WHD$14,068
Henry Investment, Inc. wage and hour violation2001WHD$14,068
La Familia Agency LLC wage and hour violation2013WHD$14,067
Just Salad wage and hour violation2021NY-DOL$14,067
Capital Road Services, Inc. wage and hour violation2015WHD$14,066
Habib Deli wage and hour violation2016NY-DOL$14,066
Chicago Scopps, LLC wage and hour violation2024WHD$14,066
Harris Line Service Co. Inc. wage and hour violation2009WHD$14,065
Pam Car & Truck Rental Co. Inc. wage and hour violation2008WHD$14,065
Empire Seafood Restaurant Inc. wage and hour violation2020CA-LCO$14,065
Elite Contracting, Inc. wage and hour violation2017WHD$14,064
Shelly Properties LLC wage and hour violation2020WHD$14,064
TA Gossios Corporation wage and hour violation2013WHD$14,063
Storewide Services Inc. wage and hour violation2016WHD$14,063
Justice Reskill wage and hour violation2022CO-LAE$14,063
Soko Sushi and Korean BBQ wage and hour violation2022CO-LAE$14,063
Next Step Communications, LLC wage and hour violation2022CO-LAE$14,063
El Paso Produce LLC wage and hour violation2022CO-LAE$14,063
Rocky Mountain Radio Group LLC wage and hour violation2022CO-LAE$14,063
Lake Cliffe Condominium Association wage and hour violation2022CO-LAE$14,063
Hiro & Co., Inc. dba Sushi Den wage and hour violation2022CO-LAE$14,063
Dependable Waste Services Inc. & Mr. Gerald Cook wage and hour violation2022CO-LAE$14,063
Justin Newell wage and hour violation2022CO-LAE$14,063
Associates Insurance Group Inc. & Shawn Tracy wage and hour violation2022CO-LAE$14,063
Zayo Group Holdings, Inc. dba Zayo Group LLC wage and hour violation2022CO-LAE$14,063
Rocky Mtn Electric LLC wage and hour violation2022CO-LAE$14,063
Public Label LLC wage and hour violation2022CO-LAE$14,063
United Cannabis Corporation and UC Colorado Corporation and Mr. Earnest Blackmon and Mr. John Walsh wage and hour violation2022CO-LAE$14,063
Visionary Communications, Inc. dba Visionary Broadband wage and hour violation2022CO-LAE$14,063
Professional Bureau of Collections of Maryland, Inc. wage and hour violation2022CO-LAE$14,063
CACI International, IncCACI Internationalmiscellaneous serviceswage and hour violation2022CO-LAE$14,063
Yanon's Classic Hardwood Floors & Construction wage and hour violation2022CO-LAE$14,063
K&K Construction LLC wage and hour violation2022CO-LAE$14,063
Jacob Metal Building LLC wage and hour violation2022CO-LAE$14,063
Custom Property Management, Inc. wage and hour violation2022CO-LAE$14,063
Alpha Mint Corporation of America DBA Tokyo Premium Bakery wage and hour violation2022CO-LAE$14,063
Chacon Sheep Company, LLC wage and hour violation2021CO-LAE$14,063
MULTIPHONE LATIN AMERICAN, INC. wage and hour violation2014WHD$14,062
K and P Management Inc. wage and hour violation2004WHD$14,062
Justice Reskill wage and hour violation2022CO-LAE$14,062
Stratton Binding Corp wage and hour violation2016NY-DOL$14,062
Insight House Chemical Dependency Services, I Family and Medical Leave Act2015WHD$14,061
A S Petroleum, Inc. / Chandi Group wage and hour violation2018WHD$14,061
JPC International Group, Inc. wage and hour violation2013WHD$14,061
BLUE SPRINGS HARLEY DAVIDSON, L.L.C. wage and hour violation2014WHD$14,059
Harwin Exchange Center, Inc wage and hour violation2013WHD$14,059
C.E. Fry Construction, Inc. wage and hour violation2006WHD$14,059
Coastal Dayz Brewery LLC wage and hour violation2022WHD$14,059
Horizon Lawn and Landscape, Inc. wage and hour violation2014WHD$14,058
Raquel Jara dba wage and hour violation2009WHD$14,058
JTAP Construction, Inc. wage and hour violation2017CA-LCO$14,058
K.U Fashion Inc dba K.U Fashion Inc wage and hour violation2017CA-LCO$14,058
Ihop #3126Dine Brands Globalrestaurants and foodservicewage and hour violation2011WHD$14,057
Sinacori Landscaping, Inc. wage and hour violation2023WHD$14,057
Pollos a la Brasa Don Alex / Don Alex wage and hour violation2023NY-DOL$14,057
MHN Properties employment screening violation2014WHD$14,056
Rockwest Training Company, Inc. wage and hour violation2010WHD$14,056
Blithesome Homes, Inc. labor relations violation2007NLRB$14,056
Hutchinson Metro Dental P.C. wage and hour violation2009WHD$14,055
Chameria, Inc. wage and hour violation2018WHD$14,055
Morales Group, Inc. wage and hour violation2010WHD$14,054
Kaw Valley Investors, Inc. wage and hour violation2009WHD$14,054
Sysmind, LLC wage and hour violation2008WHD$14,054
Royal Fuel LLC wage and hour violation2019WHD$14,054
Guy Scopelliti Landscape wage and hour violation2015IL-DOL$14,052
Avnee, L.P. wage and hour violation2010WHD$14,051
Center Rock, Inc. wage and hour violation2007WHD$14,051
Pavilions Auto Wash LLC wage and hour violation2005WHD$14,051
BENNETT BROTHERS INC wage and hour violation2014IL-DOL$14,051
Affluence Group, LLC wage and hour violation2016WHD$14,051
Precision Walls, Inc. wage and hour violation2015WHD$14,050
Emerald City Smoothie wage and hour violation2022WA-DLI$14,050
Emerald City Smoothie wage and hour violation2022WA-DLI$14,050
Emerald City Smoothie wage and hour violation2022WA-DLI$14,050
Salerm Cosmetica Professional, Inc. labor relations violation2010NLRB$14,048
Winter Hill Farms, Inc. wage and hour violation2017MA-AG$14,048
Domingo's Mexican & Seafood Restaurant wage and hour violation2015WHD$14,048
Titan Construction & Painting, Inc. wage and hour violation2006WHD$14,047
B One Hospitality Management Group, Inc. wage and hour violation2017CA-LCO$14,047
PCF Restaurant Management LLC wage and hour violation2023CA-LCO$14,047
Naka Enterprises, Inc. wage and hour violation2024MA-AG$14,047
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.