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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
M.G. Luna, Inc. wage and hour violation2021CA-LCO$13,482
SUBWAYRoark Capitalprivate equity (including portfolio companies)wage and hour violation2017IL-DOL$13,481
Carolinas Home Care Agency wage and hour violation2017WHD$13,481
Best Life Group LLC wage and hour violation2017NY-DOL$13,481
JAS RESTAURANTS II, LLC wage and hour violation2015WHD$13,480
Lincoln Day Educational Center, Inc wage and hour violation2011WHD$13,480
Stultz Restaurants, Ltd. wage and hour violation2006WHD$13,480
Fontaine Modification labor relations violation2008NLRB$13,480
R Warehouse & Port Services, Inc. wage and hour violation2017WHD$13,480
Universal Bag LTD wage and hour violation2015WHD$13,479
S&S Produce LLC wage and hour violation2008WHD$13,478
Pete's Greens Inc. wage and hour violation2015WHD$13,477
Lear CorporationLear Corp.automotive partslabor relations violation2000NLRB$13,477
PIERIAN WATER SYSTEMS, Inc. wage and hour violation2018CA-LCO$13,477
J. Pina & Sons, Inc. wage and hour violation2014WHD$13,476
Tara Cares wage and hour violation2008WHD$13,476
Tiffany's Kitchen, LLC wage and hour violation2016WHD$13,476
My Honey's Childcare Center Incorporated wage and hour violation2015WHD$13,476
Kevin Clark Realty & Assoociates, LLC wage and hour violation2015WHD$13,475
Hunter's Haven, LLC wage and hour violation2013WHD$13,475
Burlington Coat Factory of Pennsylvania , LLCBurlington Storesretailingwage and hour violation2010WHD$13,475
Computer Sciences CorporationDXC Technologyinformation technologywage and hour violation2009WHD$13,475
J.C. Construction wage and hour violation2003WHD$13,475
Choice Schools Associates Llc wage and hour violation2019MI-LEO$13,475
Choice Schools Associates Llc wage and hour violation2019MI-LEO$13,475
Twin Tiers Theater Festival wage and hour violation2016NY-DOL$13,475
Amys Fashion Nail 3 wage and hour violation2016NY-DOL$13,475
Texas Outlaw Cafe wage and hour violation2015WHD$13,474
Planet Green Constructions LLC wage and hour violation2012WHD$13,474
HCR ManorCare, Inc. Family and Medical Leave Act2015WHD$13,473
CHI Holdings, LLC wage and hour violation2015WHD$13,473
Red's Redi Mix, LLC wage and hour violation2013WHD$13,473
Aristech Acrylic LLC wage and hour violation2007WHD$13,473
North American Video wage and hour violation2006WHD$13,473
MIDWAY TRUCKING INC wage and hour violation2019CA-LCO$13,473
American Water Services Group, LLC wage and hour violation2010WHD$13,472
Plats Plus, Inc. labor relations violation2007NLRB$13,472
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2020CA-LCO$13,472
Five Star Premier Residences of Yonkers wage and hour violation2014NY-DOL$13,472
Fort Hill Child Development Center, Inc. wage and hour violation2008WHD$13,471
US Financial LLC wage and hour violation2015WHD$13,471
Genesis Landcare & Irrigation Inc wage and hour violation2020CA-LCO$13,471
Abhas, Inc. wage and hour violation2014WHD$13,470
House Construction wage and hour violation2011WA-DLI$13,470
Aldridge Electric, Inc. wage and hour violation2018WHD$13,470
Quality Foods of Sugar Hill, Inc. wage and hour violation2006WHD$13,468
Flores Mantilla, Inc. wage and hour violation2016MA-AG$13,468
D.C.H. 1, Inc. wage and hour violation2017WHD$13,468
Long Run Pet Hospital, Inc. wage and hour violation2020WHD$13,468
BBN of California wage and hour violation2007CA-LCO$13,468
Sunset Child Development Center wage and hour violation2014WHD$13,467
Boulevard Healthcare Management, Llc wage and hour violation2006WHD$13,467
EDO Professional Services, Inc. Family and Medical Leave Act2005WHD$13,467
MRK Industrial Flooring, Inc wage and hour violation2015WHD$13,467
Ashira Dermatology and Ashira Industries LLC wage and hour violation2019IL-DOL$13,467
Jake's Restaurant, Inc. wage and hour violation2016WHD$13,466
Sunray Infosys Corporation wage and hour violation2018WHD$13,465
USA Air Duct Cleaners LLC wage and hour violation2017WHD$13,465
Cal Western Boat Movers wage and hour violation2014CA-LCO$13,465
Furlicious Pet Services L.L.C. wage and hour violation2023CA-LCO$13,465
Solar Bear, LLC. wage and hour violation2012WHD$13,464
P4C Global wage and hour violation2011WHD$13,464
Black Sea Transportation Inc wage and hour violation2019NY-DOL$13,464
Gonzales Home wage and hour violation2014WHD$13,463
G4S Government Solutions, IncConstellismiscellaneous serviceswage and hour violation2012WHD$13,463
Northeast Construction Services, Inc. wage and hour violation2005WHD$13,463
Harmony Home Health Services, LLC wage and hour violation2011WHD$13,462
Advanced transportation systems inc wage and hour violation2021IL-DOL$13,462
M and S Quick Mart wage and hour violation2016NY-DOL$13,462
C & H Collins-Hartwell Programs, Inc. wage and hour violation2014WHD$13,461
Ash and Beutel Architectural Milwork, LLC wage and hour violation2007WHD$13,461
Metro MRI Center Limited Partnership wage and hour violation2006WHD$13,461
Lawn Connections, LLC. wage and hour violation2016WHD$13,461
Regal Interior, Inc. wage and hour violation2020CA-LCO$13,461
Enita Inc. wage and hour violation2010WHD$13,460
Lynphedema & Wound Care Consultants of Americ wage and hour violation2010WHD$13,460
Advanced Medical Instruments, Inc. wage and hour violation2006WHD$13,460
Odyssey Capital Group, L.P. III labor relations violation2003NLRB$13,460
54th Street Grill and Bar wage and hour violation2009MO-DLIR$13,460
Sarita's Restaurant Inc wage and hour violation2016WHD$13,459
Comfort Care Medicare, Inc. wage and hour violation2014WHD$13,459
Capital Eagle Security, Inc. wage and hour violation2017WHD$13,459
Asset Builders Construction, Inc. wage and hour violation2019CA-LCO$13,459
El Palenque Mexican Restaurant Inc wage and hour violation2015WHD$13,458
Thyssenkrupp Elevators Corp.TK Elevatorbuilding materialsFamily and Medical Leave Act2018WHD$13,458
Meadowlark Gardens, Inc. wage and hour violation2013WHD$13,457
HCN CILA, Inc wage and hour violation2011WHD$13,457
NK Parts Industries, Inc. wage and hour violation2016WHD$13,457
St. James for the Elderly, Inc. wage and hour violation2015WHD$13,456
EFG Construction Corp. wage and hour violation2005WHD$13,456
George Ortega wage and hour violation2004WHD$13,456
P K M Builders, Inc. wage and hour violation2023CA-LCO$13,456
Dave Vickers, Inc. wage and hour violation2006WHD$13,455
Mennonite Board of Missions and Charities of wage and hour violation2004WHD$13,455
D & T, INC. wage and hour violation2016WHD$13,455
Advanced Business Conglomerate, Incorporated wage and hour violation2017CA-LCO$13,455
Home Depot Installation Services, Inc.Home Depotretailingwage and hour violation2007CA-LCO$13,455
SierTek Ltd. employment discrimination2023OFCCP$13,455
UNIVERSITY OF ILLINOIS AT CHGOUniversity of Illinoismiscellaneous serviceswage and hour violation2021IL-DOL$13,455
California Offset Printers, Inc. wage and hour violation2024CA-LCO$13,455
Shreegi Hospitality, LLC wage and hour violation2007WHD$13,454
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.