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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
Maria Yee wage and hour violation2016CA-LCO$13,750
Twisted Gourmet wage and hour violation2016CA-LCO$13,750
Femco, Inc. wage and hour violation2013CA-LCO$13,750
Luna's Beauty Salon wage and hour violation2013CA-LCO$13,750
Relax Station wage and hour violation2013CA-LCO$13,750
Anaheim Car Wash wage and hour violation2013CA-LCO$13,750
Pancho's Mexican Restaurant wage and hour violation2012CA-LCO$13,750
Mi Favorita Market wage and hour violation2012CA-LCO$13,750
Chetaud Pro Builders wage and hour violation2011CA-LCO$13,750
Guacamole Grille Burger wage and hour violation2011CA-LCO$13,750
Hoza Warehousing, Inc. wage and hour violation2006CA-LCO$13,750
Lev Diagnostics, LLC wage and hour violation2018WHD$13,750
Towering Oak LLC wage and hour violation2017WHD$13,750
Stark Pavement Corporation Family and Medical Leave Act2017WHD$13,750
Greenburger Inc. wage and hour violation2016WHD$13,750
Arch Transport LLC wage and hour violation2021IL-DOL$13,750
New Blondie wage and hour violation2023NY-DOL$13,750
Allmet Inc wage and hour violation2019NY-DOL$13,750
Earl B Feiden wage and hour violation2017NY-DOL$13,750
South Texas Lighthouse for the Blind, Inc. wage and hour violation2014WHD$13,749
Echelon IT, Inc. wage and hour violation2011WHD$13,749
Mclaren Medical GroupMcLaren Health Carehealthcare serviceswage and hour violation2018MI-LEO$13,749
Waterford Medical Assoc wage and hour violation2018MI-LEO$13,749
Nina's Taqueria, LLC wage and hour violation2015WHD$13,748
Titan Group Of Michigan Inc wage and hour violation2012MI-LEO$13,748
Titan Topsoil Associates Inc wage and hour violation2012MI-LEO$13,748
Titan Totalscapes wage and hour violation2012MI-LEO$13,748
CLR Group LTD wage and hour violation2010WHD$13,747
ZRC Operations Company, Inc wage and hour violation2008WHD$13,747
Valenzuela Enterprises, LLC wage and hour violation2017WHD$13,747
Vista Fox LLC wage and hour violation2022CA-LCO$13,747
Rye Fox, Inc. wage and hour violation2022CA-LCO$13,747
Hewlett Packard Enterprise CompanyHewlett Packard Enterpriseinformation technologywage and hour violation2018CO-LAE$13,747
Freehold Honda labor relations violation2010NLRB$13,746
L & D USA Inc wage and hour violation2020NY-DOL$13,746
Premier Hospitality Development LLC wage and hour violation2012WHD$13,744
Nationwide Legal, Inc. wage and hour violation2010WHD$13,744
Royal Management Corp. wage and hour violation2008WHD$13,744
Big Bazaar Lawrenceville LLC wage and hour violation2018WHD$13,744
Wobbly Bobby British Pub, LLC wage and hour violation2017WHD$13,744
Arbocuss, Inc. wage and hour violation2012WHD$13,743
Harbor Group Management, LLC wage and hour violation2009WHD$13,743
Gold Star Hospitality, Inc. wage and hour violation2017WHD$13,743
Quillin Construction Corp. wage and hour violation2019CA-LCO$13,743
Maria V. Contracting Inc wage and hour violation2022IL-DOL$13,743
Nicolo, Inc. wage and hour violation2011WHD$13,742
David Z Inc. wage and hour violation2005WHD$13,742
Lakeshore Landscape and Nursery Inc. wage and hour violation2004WHD$13,742
Jesse Velasco Transportation LLC wage and hour violation2021CA-LCO$13,742
Production Robotics, Inc. wage and hour violation2018CA-LCO$13,742
Heritage ALF of Plant City, Inc. wage and hour violation2014WHD$13,741
Security Officers and Investigations wage and hour violation2012WHD$13,741
Lydia 11, Inc. wage and hour violation2010WHD$13,741
Kuk & Im An, Inc wage and hour violation2013WHD$13,740
Soi-In Corporation wage and hour violation2009WHD$13,740
Accurate Incorporated wage and hour violation2005WHD$13,740
AAA Electric labor relations violation2003NLRB$13,740
JBlanco Enterprises, Inc wage and hour violation2016WHD$13,740
Sfs Fabrication Llc wage and hour violation2016MI-LEO$13,740
LP Clarksville,LLC wage and hour violation2014WHD$13,739
Mac Farms of Hawaii wage and hour violation2013WHD$13,739
Blue Hill Plaza Inn Inc. wage and hour violation2008WHD$13,739
AlbertsonsAlbertsons Companiesretailinglabor relations violation2007NLRB$13,739
Southwest Logistics LLC wage and hour violation2015WA-DLI$13,739
Audacy Corporation Inc.Audacy Inc.mediawage and hour violation2020CA-LCO$13,739
Rainbow Beach Center wage and hour violation2021IL-DOL$13,739
AZ Group Logistic West Palm Beach wage and hour violation2013WHD$13,738
Target General, Inc. labor relations violation2001NLRB$13,738
Aerotek, Inc.Allegis Groupbusiness serviceslabor relations violation2019NLRB$13,738
Caring Connection wage and hour violation2013MI-LEO$13,738
Intec Company Inc wage and hour violation2010MI-LEO$13,738
Source One Technology Solutions, Inc. wage and hour violation2007WHD$13,737
Siedlecki Construction Co. Inc. wage and hour violation2006WHD$13,737
RMA Management Services, Inc. wage and hour violation2004WHD$13,737
Ranger American Armored Service, Inc. labor relations violation2002NLRB$13,737
Abreu Power Cars, Inc. labor relations violation2002NLRB$13,737
Five Star Quality Care d/b/a IHS of HowellAlerisLifereal estatelabor relations violation2002NLRB$13,737
Sun Frog T-Shirts LLC wage and hour violation2014WHD$13,735
Mistick PBT wage and hour violation2007WHD$13,735
Nourse Farms, Inc. wage and hour violation2006WHD$13,735
A Merante contracting wage and hour violation2009PA-DLI$13,735
Hagan ALF Inc. wage and hour violation2017WHD$13,735
Anuj Rani Group LLC wage and hour violation2012WHD$13,735
Kolene Corporation wage and hour violation2016MI-LEO$13,735
Maggie Reilly's Restaurant wage and hour violation2022NY-DOL$13,735
Universal Welding Enterprise, LLC wage and hour violation2010WHD$13,734
Premier Parks LLC wage and hour violation2018WHD$13,734
XCPCNL Staffing.com wage and hour violation2017WHD$13,734
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2020CA-LCO$13,734
Coastal Collision Works wage and hour violation2014WHD$13,732
Maureen Guest Home #4 wage and hour violation2013WHD$13,732
All Aboard Management LLC wage and hour violation2009WHD$13,732
JACKSON STACEY wage and hour violation2002KY-DWS$13,732
Carson Mineral Hot Springs wage and hour violation2010WA-DLI$13,732
RLRCO, wage and hour violation2020CA-LCO$13,732
Market Street, Inc. wage and hour violation2010WHD$13,731
JR Newport, Inc. wage and hour violation2010WHD$13,731
Ambelos Construction wage and hour violation2018NY-DOL$13,731
Adam Kulig wage and hour violation2016NY-DOL$13,731
Mike's Clam Shack, Inc. wage and hour violation2005WHD$13,730
T & F Marble & Granite, Inc. wage and hour violation2004WHD$13,730
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.