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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
BDB Finance & Leasing, LLC wage and hour violation2018WA-DLI$14,000
Whiskey Dick's Bar & Grille wage and hour violation2015WA-DLI$14,000
Eastern Pearl Hakka Chinese Cuisine wage and hour violation2015WA-DLI$14,000
Overtime - Tacoma's Bar and Grill wage and hour violation2013WA-DLI$14,000
Soliv International, Inc wage and hour violation2010WA-DLI$14,000
C&M Construction dba CM Construction wage and hour violation2016MA-AG$14,000
Stafford-Smith Inc. labor relations violation2019NLRB$14,000
Pei Wei Asian Diner, LLC labor relations violation2019NLRB$14,000
StageArtz Limited labor relations violation2017NLRB$14,000
Tri-Mor Corporation labor relations violation2017NLRB$14,000
B/E Aerospace IncRTX Corporationaerospace and military contractingwage and hour violation2020WA-DLI$14,000
CMS North America, Inc. wage and hour violation2018WA-DLI$14,000
Imusti Incorporated, wage and hour violation2018CA-LCO$14,000
School Based Health Services Network wage and hour violation2022MI-LEO$14,000
Avalon Building Concepts wage and hour violation2020MI-LEO$14,000
Cbi Security Solutions wage and hour violation2020MI-LEO$14,000
Crippen Auto Mall wage and hour violation2019MI-LEO$14,000
Royalty Logistics Llc wage and hour violation2019MI-LEO$14,000
Harvest Retreat wage and hour violation2019MI-LEO$14,000
Khalil Family Chiropractic Pllc wage and hour violation2019MI-LEO$14,000
Khalil Family Chiropractic Pllc wage and hour violation2019MI-LEO$14,000
London Square Specialty Services wage and hour violation2018MI-LEO$14,000
Great Lakes Pharmacare Llc wage and hour violation2016MI-LEO$14,000
Preventative Care And Health Assistance wage and hour violation2014MI-LEO$14,000
Suburban Imports Of Troy Inc wage and hour violation2012MI-LEO$14,000
Suburban Nissan Of Troy wage and hour violation2012MI-LEO$14,000
Bank Of AmericaBank of Americafinancial serviceswage and hour violation2010MI-LEO$14,000
West Michigan Processing Co Op wage and hour violation2010MI-LEO$14,000
TempMee wage and hour violation2023MA-AG$14,000
Golden Hawk LLC d/b/a McDonalds labor relations violation2021NLRB$14,000
City Roasting Company (d/b/a City Brew Coffee) labor relations violation2021NLRB$14,000
Core Care Behavioral Health Management, Inc. d/b/a Kirkbride Center labor relations violation2020NLRB$14,000
High performance logistics llc wage and hour violation2023IL-DOL$14,000
Surgikal Assistants Precision Staffing wage and hour violation2023IL-DOL$14,000
Magnitude Technology Solutions DBA Magnify wage and hour violation2022IL-DOL$14,000
CONCUR TECHNOLOGIES INCSAPinformation technologywage and hour violation2022IL-DOL$14,000
VSKD UIUC iNC wage and hour violation2022IL-DOL$14,000
VSKD UIUC INC wage and hour violation2022IL-DOL$14,000
UNISERV CORP wage and hour violation2022IL-DOL$14,000
Carlisle CompaniesCarlislebuilding materialswage and hour violation2021IL-DOL$14,000
Uk cargo wage and hour violation2021IL-DOL$14,000
GLOBAL BUILDERS INC, AN IL CORP wage and hour violation2021IL-DOL$14,000
Musas Slaughter House/Slaughterhouse Halal wage and hour violation2023NY-DOL$14,000
US Crane & Rigging wage and hour violation2023NY-DOL$14,000
Broken But Not Destroyed wage and hour violation2023NY-DOL$14,000
Papa Johns PizzaPapa John's Internationalrestaurants and foodservicewage and hour violation2022NY-DOL$14,000
Guadalajara Al Dia II wage and hour violation2022NY-DOL$14,000
Mimis Cafe Inc wage and hour violation2022NY-DOL$14,000
Annie Chan's Kosher Foods wage and hour violation2020NY-DOL$14,000
Aurangzeb Pirzada & Aliyah Pirzada wage and hour violation2020NY-DOL$14,000
Crest Hollow Country Club wage and hour violation2019NY-DOL$14,000
H. Justin Realty Services LLC wage and hour violation2019NY-DOL$14,000
Zero Carbon Corporation wage and hour violation2018NY-DOL$14,000
Party City wage and hour violation2018NY-DOL$14,000
El Jobito Restaurant wage and hour violation2017NY-DOL$14,000
RTD Logistics LLC dba Skycom Courier wage and hour violation2024MA-AG$14,000
Flamingo Gardens Inc. wage and hour violation2018WHD$13,999
Law Office of James L Riotto wage and hour violation2019NY-DOL$13,999
Structural Group, Inc. wage and hour violation2019MA-AG$13,998
F. Madrid Harvesting, Inc. wage and hour violation2016WHD$13,998
Advance Promotions, Inc. wage and hour violation2004WHD$13,997
La Estacion Bakery LLC wage and hour violation2019WHD$13,997
SpecCon, Inc. wage and hour violation2017WHD$13,997
Down to Earh, Inc. wage and hour violation2012WHD$13,996
A K SIGNAL AND UTILITY COMPANY wage and hour violation2008WHD$13,996
A N JOHNSON CONSTRUCTION INC wage and hour violation2006KY-DWS$13,996
Trinity HealthTrinity Healthhealthcare serviceswage and hour violation2021WHD$13,996
GED Investments Spring, LLC wage and hour violation2013WHD$13,995
North Delta Hospice & Pallative Services LLC wage and hour violation2012WHD$13,995
Alarm Specialist Corporation wage and hour violation2012WHD$13,995
General Builders, LLC wage and hour violation2009WHD$13,995
Palmetto Cleaners, Inc. wage and hour violation2017WHD$13,995
Nawab of Norfolk, Inc. wage and hour violation2012WHD$13,994
Caddo Valley Motel, Inc. wage and hour violation2005WHD$13,994
Creative Solutions in Elder Care LLC wage and hour violation2019CA-LCO$13,994
Cleaning by Design, Inc wage and hour violation2013WHD$13,993
Vive Sol, Inc. wage and hour violation2013WHD$13,993
7th Street Apparel, Inc. wage and hour violation2019CA-LCO$13,993
VIVA INTERNATIONAL Inc. wage and hour violation2017CA-LCO$13,993
Prestige Construction and Consulting wage and hour violation2023NY-DOL$13,993
Luzerne Optical Laboratories, Ltd. Family and Medical Leave Act2011WHD$13,992
BLACO Construction LLC wage and hour violation2012WHD$13,991
Green Briar Tavern wage and hour violation2011WHD$13,991
Ciity of Fredonia wage and hour violation2010WHD$13,991
Mohrfeld Electric Inc. wage and hour violation2017WHD$13,991
Knight Electric, Inc. wage and hour violation2012WHD$13,990
K & B JANITORIAL INC wage and hour violation2011WHD$13,990
The Roll Pod wage and hour violation2020WA-DLI$13,990
AYRES RESIDENTIAL CARE HOMES, INC. wage and hour violation2021WHD$13,990
Longstar Shell of Davie LLC wage and hour violation2019WHD$13,988
Mid Atlantic Postal Express, Inc. wage and hour violation2009WHD$13,987
Wells Ranch LLLP wage and hour violation2009WHD$13,987
Inclan Painting & Water Proofing wage and hour violation2007WHD$13,987
New England Motor Freight labor relations violation2008NLRB$13,987
Avanty International Group, Inc. wage and hour violation2017CA-LCO$13,987
TS Transporting wage and hour violation2015WHD$13,986
Carlos Star Rodriquez Services Corp. wage and hour violation2011WHD$13,986
COBALT COMMERCIAL CONSTRUCTION LLC wage and hour violation2018IL-DOL$13,986
Atlantic Chip Shop wage and hour violation2016NY-DOL$13,986
NTR Hospitality LLC wage and hour violation2013WHD$13,985
The Highmark Group, LLC wage and hour violation2011WHD$13,985
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.