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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
Charlies Mongolian BBQ, INC wage and hour violation2017WHD$13,192
Mead Orchards LLC wage and hour violation2006WHD$13,191
Uber Technologies, Inc.Uber Technologiesmiscellaneous serviceswage and hour violation2019WA-DLI$13,191
Donald Forsay wage and hour violation2022NY-DOL$13,191
Stephan T. Honda M.D., Inc. wage and hour violation2007WHD$13,190
Cascade Behavior Treatment Services wage and hour violation2007WHD$13,190
Home Instead Senior Care wage and hour violation2021NY-DOL$13,190
1807 Phelan Realty LLC/ Brooklyn Grid LLC wage and hour violation2020NY-DOL$13,190
Z & Z's Inc. wage and hour violation2018NY-DOL$13,190
Michiana Contracting, Inc wage and hour violation2012WHD$13,188
K & M Care Solutions LLC wage and hour violation2018WHD$13,188
HealthQuest, LLC wage and hour violation2016WHD$13,188
SG II Group, LLC wage and hour violation2016WHD$13,188
Works Performance Products, Inc. wage and hour violation2018CA-LCO$13,188
W E Transportation Staffing & Logistics wage and hour violation2017MI-LEO$13,188
Wire to Wire Inc. wage and hour violation2012WHD$13,187
Miller and Moss AFC, INC. wage and hour violation2008WHD$13,187
Turner Vault Company labor relations violation2017NLRB$13,187
Ledic Management Group, LLC wage and hour violation2010WHD$13,186
Performance FH, Inc wage and hour violation2017WHD$13,186
Agape's Grace, Inc. wage and hour violation2016WHD$13,186
Allied Power Services, LLC Family and Medical Leave Act2020WHD$13,186
Daniel's Auto Sales & Detailing, LLC wage and hour violation2015WHD$13,185
Triune Home Health Provider, Inc. wage and hour violation2020CA-LCO$13,185
New J & C Renovations Inc. and Juan Guerrero wage and hour violation2023NY-DOL$13,185
Fast Details, Inc. wage and hour violation2013WHD$13,184
Amestoy Dri Wall, Inc wage and hour violation2011WHD$13,184
American Steel Doors wage and hour violation2007WHD$13,184
West Side Transformation, INc wage and hour violation2015WHD$13,184
The Hacienda Company, LLC wage and hour violation2024CA-LCO$13,184
Lowell Farms LLC wage and hour violation2024CA-LCO$13,184
San Diego Drain Experts, Inc wage and hour violation2009WHD$13,183
Townline Car Wash Inc. wage and hour violation2008WHD$13,183
AZ Behavoiral Counseling and Education, Inc. wage and hour violation2004WHD$13,183
Nadosh LLC wage and hour violation2019WHD$13,183
Lean Meals, Inc. wage and hour violation2017CA-LCO$13,183
Veng Wah Fashion wage and hour violation2000WHD$13,182
McCormick Trucking, Inc. wage and hour violation2011WHD$13,182
Dale Lucas' Farm wage and hour violation2010WHD$13,181
Modern Construction wage and hour violation2016NY-DOL$13,181
Allan Companies, Incorporated of Springfield wage and hour violation2010WHD$13,180
RHD Gaithersburg, LLC wage and hour violation2005WHD$13,180
Park Plaza Shoppette, Inc. wage and hour violation2005WHD$13,180
Mr. Qwik Oil & Lube, LLC wage and hour violation2019WHD$13,180
Prospero, Inc. wage and hour violation2016CA-LCO$13,180
Fashion Start, Inc. wage and hour violation2016CA-LCO$13,180
JTSB Inc. wage and hour violation2016CA-LCO$13,180
Amber Blue, LLC wage and hour violation2016CA-LCO$13,180
Minu International, Inc. wage and hour violation2016CA-LCO$13,180
MI IN FASHION, Inc. wage and hour violation2016CA-LCO$13,180
Tatum Brown Classic Home, LP wage and hour violation2015WHD$13,179
North Atlantic Security wage and hour violation2011WHD$13,179
Sout Western Transport, Inc. wage and hour violation2007WHD$13,179
Bay Shipbuilding Company labor relations violation2003NLRB$13,179
St Antoine Residence / The Frassati Residence wage and hour violation2008WHD$13,178
Carousel Early Learning Center of Westwood wage and hour violation2019WHD$13,178
Elmhurst Home, Inc. wage and hour violation2007WHD$13,177
Downey Retirement Center wage and hour violation2009WHD$13,176
The Growing Concern L.C. wage and hour violation2006WHD$13,176
P.S. Fashion wage and hour violation2000WHD$13,175
RJ Torching, Inc. wage and hour violation2011WHD$13,175
William Acevedo wage and hour violation2008WHD$13,175
Rama Construction wage and hour violation2016NY-DOL$13,175
OTW-EGI, LLC wage and hour violation2016WHD$13,174
Kerry, Inc.Kerry Groupfood productslabor relations violation2013NLRB$13,174
Penske Truck Leasing Co. L.P.Penske Truck Leasingmiscellaneous serviceslabor relations violation2010NLRB$13,174
Harriman Auto wage and hour violation2021NY-DOL$13,174
Siam Paragon Inc. wage and hour violation2012WHD$13,173
Group International Management wage and hour violation2011WHD$13,173
Pineapple Management Services, Inc. wage and hour violation2009WHD$13,173
HELPIE KITCHEN & BATH SUPPLIER LLC wage and hour violation2023CA-LCO$13,173
E2 Emerson and Emerson LLC wage and hour violation2014WHD$13,172
G. Rubio Enterprises, Inc. wage and hour violation2005WHD$13,172
AMERICA WOOD FINISHES wage and hour violation2013CA-LCO$13,172
Jeff Mart, Inc. wage and hour violation2011WHD$13,171
SignRush, Inc wage and hour violation2011WHD$13,171
Family Medical Center of Georgetown labor relations violation2004NLRB$13,171
App-A-Minute Inc. dba Care as One wage and hour violation2022CA-LCO$13,171
Triumph Lead Group USA, Inc. wage and hour violation2020CA-LCO$13,171
MENTE LLC wage and hour violation2019CA-LCO$13,171
Giles Masonry, Inc. wage and hour violation2007WHD$13,170
Fostoria Industries labor relations violation2004NLRB$13,170
N&D Transportation, Inc. wage and hour violation2017CA-LCO$13,170
Faber Burner wage and hour violation2015WHD$13,169
Transporters LLC wage and hour violation2010WHD$13,169
Caring House Dodge, Inc. wage and hour violation2006WHD$13,169
Henry Company Homes, Inc. wage and hour violation2005WHD$13,169
Studio KTV, Inc. wage and hour violation2018CA-LCO$13,168
Loving Care Inc. wage and hour violation2012WHD$13,167
Bison Contraction Co., INC. wage and hour violation2007WHD$13,167
Bloquera El Valle, Inc. wage and hour violation2006WHD$13,167
Kichimi Chiropractic Office wage and hour violation2012CA-LCO$13,167
HS Tapas, LLC wage and hour violation2016WHD$13,167
Premier Martial Arts wage and hour violation2022MI-LEO$13,167
Hawaii Planing Mill, Ltd. wage and hour violation2005WHD$13,166
J.P. Vertex Electric, Inc. wage and hour violation2008WHD$13,165
Expo Jeans, Inc wage and hour violation2005WHD$13,165
Carlos Planell DBA/ Bananera Planell wage and hour violation2015WHD$13,165
GARDENBLEND CAFFE, LLC wage and hour violation2019CA-LCO$13,165
Downtown Hilton Head, Inc. wage and hour violation2012WHD$13,164
Surfside Bowling, LLC wage and hour violation2018WHD$13,164
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.