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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
Continental Investments wage and hour violation2006WHD$13,674
Papers Construction Corporation wage and hour violation2015WHD$13,673
Carolina Auto Direct LLC wage and hour violation2013WHD$13,673
Manna Sushi, Inc. wage and hour violation2007WHD$13,673
Kroger Co. Inc.Krogerretailingwage and hour violation2022WHD$13,673
Emily's Home LLC wage and hour violation2013WHD$13,672
Shriji Hospitality, Inc. wage and hour violation2017WHD$13,672
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$13,672
Green Care Landscape Services Inc. wage and hour violation2010WHD$13,671
CLP Corporation wage and hour violation2004WHD$13,671
Mei Shuen Maxfield wage and hour violation2016WHD$13,671
Autumn Ridge Assisted Living, L.P. wage and hour violation2008WHD$13,670
Main Tire Shop wage and hour violation2013CA-LCO$13,670
Marriott International, Inc. d/b/a Marriott Marquis San Diego MarinaMarriott Internationalhotelslabor relations violation2020NLRB$13,670
Doolbar Electrical Contracting Services LLC wage and hour violation2021WHD$13,670
Olson Excavating wage and hour violation2016WHD$13,669
Joy Communications Development, LTD wage and hour violation2013WHD$13,669
Advance Behavioral Health Service Inc. wage and hour violation2004WHD$13,669
Green Point Car Wash wage and hour violation2018NY-DOL$13,669
Southern Tier Insulations wage and hour violation2010PA-DLI$13,668
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2017WA-DLI$13,668
JT Construction NW Inc wage and hour violation2012WA-DLI$13,668
Ayers Basement Systems Llc wage and hour violation2017MI-LEO$13,668
Ayers Basement Systems Llc wage and hour violation2017MI-LEO$13,668
Varn Citrus, Inc. wage and hour violation2011WHD$13,667
Tate Commerical Enterprises wage and hour violation2014WHD$13,667
Electric Movement, Inc wage and hour violation2019CA-LCO$13,667
Dish Dash wage and hour violation2023NY-DOL$13,667
AM-MEX Restaurant, Inc. wage and hour violation2015WHD$13,666
ComcastComcasttelecommunicationsFamily and Medical Leave Act2014WHD$13,666
What the Buck LLC wage and hour violation2018WHD$13,666
Sauce Dog Inc wage and hour violation2013WHD$13,665
TFL, Inc. wage and hour violation2009WHD$13,665
Modesto's Restaurant, Inc. wage and hour violation2005WHD$13,665
Nutraceutix wage and hour violation2013WA-DLI$13,665
Little Dears Daycare wage and hour violation2013WHD$13,664
Renaissance Healthcare, LLC wage and hour violation2018WHD$13,664
EFAB, Inc. wage and hour violation2009WHD$13,663
Millstone III, Inc. wage and hour violation2017WHD$13,663
Quang Ha wage and hour violation2007WHD$13,662
Johnny Rockets of Underground Atlanta, Inc. wage and hour violation2006WHD$13,662
GEMINI CONSULTING GROUP, INC. wage and hour violation2015IL-DOL$13,662
Little River Grill LLC wage and hour violation2018WHD$13,661
Guido, Laura Araujo wage and hour violation2018WHD$13,661
Las Fuentes #3, Inc wage and hour violation2014WHD$13,660
F.I.P. VENTURES LLC wage and hour violation2012WHD$13,660
Gafermo, Inc. wage and hour violation2007WHD$13,660
Michael W. Sollars wage and hour violation2005WHD$13,660
Brose Electrical Construction Inc wage and hour violation2019WHD$13,660
Expert Painting and Drywall Inc. wage and hour violation2022CA-LCO$13,660
Sonis Mart wage and hour violation2015NY-DOL$13,660
Robert W. Monday wage and hour violation2005WHD$13,658
Subway at Alabama Corporation wage and hour violation2013WHD$13,657
Shri Nathjii Krupa Corp. wage and hour violation2009WHD$13,657
City Chow #5 wage and hour violation2007WHD$13,657
Arrows Restaurant, Inc. wage and hour violation2013WHD$13,657
Blossom Health Care Center wage and hour violation2008WHD$13,656
ETM, INC. wage and hour violation2005WHD$13,656
AAR Parts Trading, Inc. wage and hour violation2018WHD$13,656
Coto Investments, Inc. wage and hour violation2011CA-LCO$13,656
Ram Construction, Inc. wage and hour violation2010CA-LCO$13,656
Garcia's Market Empire Partnership wage and hour violation2013WHD$13,655
Hill & Cox Corporation wage and hour violation2012WHD$13,655
Rush Fitness Corporation wage and hour violation2010WHD$13,655
Elite Services/Valet LLC wage and hour violation2006WHD$13,655
Agtegra Cooperative Family and Medical Leave Act2020WHD$13,655
Wellesley Volkswagen, Inc. wage and hour violation2015WHD$13,654
Canady's Landscaping & Erosion Control, LLC wage and hour violation2013WHD$13,654
Atlantic Coast Contracting, Inc. wage and hour violation2006WHD$13,654
El Chicano Productions Inc., a Canada Corporation wage and hour violation2023CA-LCO$13,654
OSF Healthcare System wage and hour violation2023WHD$13,654
Noble House Asian Cuisine, Inc. wage and hour violation2008WHD$13,653
Bluebell Nails & Spa Inc wage and hour violation2019NY-DOL$13,653
Major Drilling Environmental LLC wage and hour violation2013WHD$13,652
Roman Kleynburg wage and hour violation2012WHD$13,652
Cafe Piquet, Inc wage and hour violation2011WHD$13,652
University of Vermont wage and hour violation2005WHD$13,652
Cristo Rey Community Center wage and hour violation2015MI-LEO$13,652
A Communication Services Inc. wage and hour violation2013WHD$13,651
FSES, LLC wage and hour violation2009WHD$13,651
Regulus Stud Mill Inc wage and hour violation2004WHD$13,651
ABC Stairs Builders wage and hour violation2022NY-DOL$13,651
Beaver Recycling Inc. wage and hour violation2011WHD$13,650
Nuzuna Corporation wage and hour violation2023CA-LCO$13,650
Everflex Products Inc wage and hour violation2017MI-LEO$13,650
Ayoub Faride wage and hour violation2016MI-LEO$13,650
Bazzi Ray wage and hour violation2016MI-LEO$13,650
Leos Coney Island #23 wage and hour violation2016MI-LEO$13,650
Bella Transport wage and hour violation2013MI-LEO$13,650
Frontier Metal Fabrications, Inc. wage and hour violation2022WA-DLI$13,650
Frontier Metal Fabrications, Inc. wage and hour violation2022WA-DLI$13,650
Machito Store, Inc. wage and hour violation2009WHD$13,649
Physicans Practice Management Corporation wage and hour violation2005WHD$13,649
MIA Group LLC wage and hour violation2011WHD$13,648
TACKETT LARRY BRENT wage and hour violation2011KY-DWS$13,648
Lamchop, Inc. wage and hour violation2018WHD$13,648
Pride Industries, Inc. wage and hour violation2012WHD$13,647
Wayne Jirsa Transportation wage and hour violation2005WHD$13,647
B&B Insurance Agency LLC wage and hour violation2017WHD$13,647
D I F Y/DO IT FOR YOU CONSTRUCTION, INC. wage and hour violation2017CA-LCO$13,647
Peaches and Cream Daycare wage and hour violation2020NY-DOL$13,647
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.