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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
Koryodang Bakery & Cafe wage and hour violation2017NY-DOL$13,928
Chung's Products LP wage and hour violation2007WHD$13,927
Country Life Mfg LLC labor relations violation2004NLRB$13,927
Shavers-Whittle Construction, LLC wage and hour violation2015WHD$13,927
Smile Designs by Dr. Charlotte Gerry, P.A. wage and hour violation2015WHD$13,927
Navarro Enterprise Con, Inc. wage and hour violation2013WHD$13,926
David's World Famous, Inc. wage and hour violation2017MA-AG$13,926
Daharsh Limited LLC wage and hour violation2014WHD$13,925
Black Sheep Brewing Company, Inc. wage and hour violation2008WHD$13,925
Alternatives in Psychological Consultation SC wage and hour violation2005WHD$13,925
Call It Home Limited Liability Co. wage and hour violation2024CA-LCO$13,925
Home Again Manor LLC wage and hour violation2024CA-LCO$13,925
Pond Cove Millwork Co., Inc. wage and hour violation2012WHD$13,924
Paul Ramirez wage and hour violation2006WHD$13,924
OnSite Detailing Inc wage and hour violation2017WHD$13,924
MCGRATH HIGHWAY CHEVROLET GMC wage and hour violation2023IL-DOL$13,923
Hertz Rent a CarHertzmiscellaneous serviceswage and hour violation2016WA-DLI$13,922
ISS Facility Services Inc.ISS A/Sbusiness serviceswage and hour violation2015WHD$13,921
Ardovino's Wine Gourmet and Gifts, Inc wage and hour violation2012WHD$13,921
J H Brandt & Associates Inc. wage and hour violation2004WHD$13,921
Eggs, LLC wage and hour violation2022CA-LCO$13,921
7-ElevenSeven & I Holdingsretailingwage and hour violation2024MA-AG$13,921
City Smoke Holdings wage and hour violation2012WHD$13,920
Dr. Peter Schatzberg, DC, PC wage and hour violation2007WHD$13,920
Harborview Medical Center wage and hour violation2014WA-DLI$13,920
FWR Wisconsin, LLC wage and hour violation2019WHD$13,920
Sprout Family Services labor relations violation2017NLRB$13,920
HSI Holdings LLC wage and hour violation2023WHD$13,920
Arbour Elder Services, Inc wage and hour violation2009WHD$13,919
Gentiva Health Services Inc.Apollo Global Managementprivate equity (including portfolio companies)wage and hour violation2009WHD$13,919
Las Fuentes #4, Inc. wage and hour violation2016WHD$13,918
Livingway Christian Academy, Inc wage and hour violation2015WHD$13,918
Mid-Cities Patrol and Security Solutions, Inc wage and hour violation2007WHD$13,917
Janitzio Mexican Restaurant Inc. wage and hour violation2005WHD$13,916
Work Activity Center, Inc. wage and hour violation2002WHD$13,916
God's Girl, Inc. wage and hour violation2017WHD$13,916
Irbid Restaurant, Inc. wage and hour violation2014WHD$13,915
Oak Tree Management wage and hour violation2006WHD$13,915
Magic Cleaners, Inc. wage and hour violation2004WHD$13,915
Camonialte, Inc. wage and hour violation2017WHD$13,915
FKF Corporations wage and hour violation2016WHD$13,915
Dons Bar Inc wage and hour violation2016MI-LEO$13,915
Kyoto Restaurant Inc wage and hour violation2015NY-DOL$13,915
PFG Construction, Inc. wage and hour violation2004WHD$13,914
Battelle Energy AllianceBattellemiscellaneous serviceslabor relations violation2018NLRB$13,914
St. James Home for the Elderly, Inc. wage and hour violation2015WHD$13,913
Watkins Engineers & Constructors Inc. labor relations violation2002NLRB$13,913
Lambeth Corp. labor relations violation2001NLRB$13,913
Mondays Cafe Inc wage and hour violation2012WHD$13,912
Buckell Plastic Co. Inc. wage and hour violation2010WHD$13,912
Forty-Four Donuts, Inc. wage and hour violation2004WHD$13,912
American Service Stations, LLC wage and hour violation2016WHD$13,912
Princesa Bakery Inc. wage and hour violation2014WHD$13,911
Ver-val Enterprises, Inc.. wage and hour violation2018WHD$13,911
Agape Restaurant Group LLC dba Silk Global Cuisine wage and hour violation2024MA-AG$13,911
Sylhet Pharmacy wage and hour violation2022NY-DOL$13,911
Dorazio Trucking wage and hour violation2014WHD$13,910
Fire Creek Associates LLC wage and hour violation2010WHD$13,910
Prairie Archway International Trucks, Inc. labor relations violation2011NLRB$13,910
Husker Refuse Services, LLC wage and hour violation2017WHD$13,910
Amalia's Kitchen Inc. wage and hour violation2020CA-LCO$13,910
Caya Hospitality LLC/Sauce Box wage and hour violation2019NY-DOL$13,910
Ken Chen Inc wage and hour violation2016WHD$13,907
SubwayRoark Capitalprivate equity (including portfolio companies)wage and hour violation2023WHD$13,907
Natalies Company Inc wage and hour violation2017NY-DOL$13,907
Shirley Beauty Skin Care Inc. wage and hour violation2010WHD$13,906
El Tortillero LLC wage and hour violation2015WHD$13,906
Immaculate Janitorial Services, LLC wage and hour violation2015WHD$13,906
Bill Grays Inc wage and hour violation2018NY-DOL$13,906
Northeast Occupational Exchange, Inc. wage and hour violation2014WHD$13,905
Jack's New Bar, LLC wage and hour violation2009WHD$13,905
Executive Event Services, LLC wage and hour violation2017WHD$13,905
SUNSHINE HOME CARE INC. wage and hour violation2021IL-DOL$13,905
Tayta Restaurant wage and hour violation2017NY-DOL$13,905
Walker Autoworks Inc. wage and hour violation2013WHD$13,903
Blue Skys LLC wage and hour violation2013WHD$13,903
Virtuosa Global Solutions LLC wage and hour violation2012WHD$13,903
The Home Loan Center, LLC wage and hour violation2004WHD$13,903
Unico Mechanical Corporation wage and hour violation2012WHD$13,902
Nationwide Office Cleaners, LLC wage and hour violation2010WHD$13,902
JKT Management, L.L.C. wage and hour violation2009WHD$13,901
Charles Guess wage and hour violation2017WHD$13,901
Greg Grimes LLC wage and hour violation2022WA-DLI$13,901
Greg Grimes LLC wage and hour violation2022WA-DLI$13,901
Pecosa, Inc. wage and hour violation2012WHD$13,900
BMT Pita, Inc. wage and hour violation2012WHD$13,900
Skip-Along Day Care Center wage and hour violation2004WHD$13,900
Raymour & Flanigan labor relations violation2008NLRB$13,900
Trinity Transportation labor relations violation2000NLRB$13,900
Universall Home Health wage and hour violation2018MI-LEO$13,900
Bakersfield Plastics, Inc. wage and hour violation2023CA-LCO$13,900
Farmer's Cafe wage and hour violation2023WA-DLI$13,900
Farmer's Cafe wage and hour violation2023WA-DLI$13,900
Ma. Lourdes Andres Javier, D.D.S., Inc. wage and hour violation2024CA-LCO$13,900
Corr-Wood Manufacturing, Inc. wage and hour violation2014WHD$13,899
Digitek, LLC wage and hour violation2021CA-LCO$13,899
Nahial Commercial Landscaping, Inc. wage and hour violation2019CA-LCO$13,899
Mozido Inc. wage and hour violation2017WHD$13,898
Blue Waters Transport Inc. wage and hour violation2018CA-LCO$13,898
Dao & Dea Inc. wage and hour violation2012WHD$13,897
Hot Spot LLC wage and hour violation2004WHD$13,897
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.