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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 Companies | Total Penalty $ | Number of Records |
| Walmart | $1,652,895,956 | 129 |
| Wells Fargo | $922,403,204 | 66 |
| Bank of America | $887,742,037 | 66 |
| FedEx | $630,972,147 | 53 |
| Uber Technologies | $630,306,022 | 22 |
| JPMorgan Chase | $522,448,562 | 50 |
| Daimler Truck AG | $480,728,911 | 14 |
| Bank of New York Mellon | $423,313,037 | 5 |
| IBM Corp. | $396,913,125 | 13 |
| Providence | $354,414,465 | 14 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
| Pedro's Smog Check | | | wage and hour violation | 2012 | CA-LCO | $13,000 |
| Creative Stoneworks | | | wage and hour violation | 2012 | CA-LCO | $13,000 |
| Happy Foot Spa | | | wage and hour violation | 2012 | CA-LCO | $13,000 |
| Anaheim Lodge | | | wage and hour violation | 2011 | CA-LCO | $13,000 |
| Healthy Massage | | | wage and hour violation | 2011 | CA-LCO | $13,000 |
| Advance Tronics #2 | | | wage and hour violation | 2011 | CA-LCO | $13,000 |
| Elysian Care Home III | | | wage and hour violation | 2011 | CA-LCO | $13,000 |
| La Manzana Bakery | | | wage and hour violation | 2011 | CA-LCO | $13,000 |
| Peking Inn | | | wage and hour violation | 2010 | CA-LCO | $13,000 |
| Anaheim Wholesale Nursery | | | wage and hour violation | 2010 | CA-LCO | $13,000 |
| The Road House | | | wage and hour violation | 2010 | CA-LCO | $13,000 |
| M & J Mechanical | | | wage and hour violation | 2010 | CA-LCO | $13,000 |
| MRL Management Inc. | | | wage and hour violation | 2010 | CA-LCO | $13,000 |
| Interstate Design Industries | | | wage and hour violation | 2010 | CA-LCO | $13,000 |
| Espinoza & Sons Trucking | | | wage and hour violation | 2010 | CA-LCO | $13,000 |
| Norton Aircraft Maintenance Services | | | wage and hour violation | 2010 | CA-LCO | $13,000 |
| Roberto's Taco Shop | | | wage and hour violation | 2010 | CA-LCO | $13,000 |
| V. Montoya Enterprises, Inc. | | | wage and hour violation | 2010 | CA-LCO | $13,000 |
| Quality Auto Body & Paint | | | wage and hour violation | 2010 | CA-LCO | $13,000 |
| Sunny Days Children Center | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Gina's House Cleaning | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Magic Car Wash | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Alive & Radiant Foods | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Molino Bakery | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Atlantic Car Wash | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| LOTUS THAI BISTRO | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Prime Security Services | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| ARIGATO JAPANESE RESTAURANT | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Stagecoach Restaurant | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Wilshire Vista Manor | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Kane Sushi | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Parts To Go | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Choices Are Us | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Inter City Public Safety | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Pho Thang Long | | | wage and hour violation | 2009 | CA-LCO | $13,000 |
| Mukashi Sushi & Seafood Market | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| The Rose Garden Nursery | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| J.R. BODY WORKS | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| Steve's Hardwood | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| Echo Loans, Inc. | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| Tri-State Group Inc | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| V.R. Fashion | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| Today's Auto Work | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| West Coast Auto Transport | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| Kelly's Kitchen Grill | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| Europa Food Market | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| Emporium Thai Cuisine, LLC | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| Tarasco Market | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| El Camino Bar | | | wage and hour violation | 2008 | CA-LCO | $13,000 |
| Amir Fusing | | | wage and hour violation | 2007 | CA-LCO | $13,000 |
| Ramos Auto Repair | | | wage and hour violation | 2007 | CA-LCO | $13,000 |
| Big Sky Luxury Yarns | | | wage and hour violation | 2007 | CA-LCO | $13,000 |
| Manmi Bakery | | | wage and hour violation | 2007 | CA-LCO | $13,000 |
| National Health & wellness bureau | | | wage and hour violation | 2007 | CA-LCO | $13,000 |
| DIamante Films | | | wage and hour violation | 2007 | CA-LCO | $13,000 |
| Enviro Metal, Inc. | | | wage and hour violation | 2006 | CA-LCO | $13,000 |
| Downey Hand Carwash | | | wage and hour violation | 2006 | CA-LCO | $13,000 |
| El Paso New/Used Furniture | | | wage and hour violation | 2006 | CA-LCO | $13,000 |
| Belden Town Hotel | | | wage and hour violation | 2006 | CA-LCO | $13,000 |
| Freesyle Shop | | | wage and hour violation | 2006 | CA-LCO | $13,000 |
| Johnson Construction Co. | | | wage and hour violation | 2006 | CA-LCO | $13,000 |
| El Cielo Entertainment Inc. | | | wage and hour violation | 2006 | CA-LCO | $13,000 |
| Golden Touch Plumbing | | | wage and hour violation | 2006 | CA-LCO | $13,000 |
| Crown Messenger Service | | | wage and hour violation | 2006 | CA-LCO | $13,000 |
| 3 Amigos Video #1 | | | wage and hour violation | 2006 | CA-LCO | $13,000 |
| Monica Market | | | wage and hour violation | 2006 | CA-LCO | $13,000 |
| Xanadu Bakery | | | wage and hour violation | 2005 | CA-LCO | $13,000 |
| VIP Car Wash | | | wage and hour violation | 2005 | CA-LCO | $13,000 |
| R & C Diesel | | | wage and hour violation | 2005 | CA-LCO | $13,000 |
| Vicky Clements dba Take A Break | | | wage and hour violation | 2005 | CA-LCO | $13,000 |
| Chico Skin & Body Care | | | wage and hour violation | 2005 | CA-LCO | $13,000 |
| Papa John's Pizza | Papa John's International | restaurants and foodservice | wage and hour violation | 2004 | CA-LCO | $13,000 |
| L.A. Knits, Inc. | | | wage and hour violation | 2004 | CA-LCO | $13,000 |
| Wright Stuff Pizza & California Shooters | | | wage and hour violation | 2004 | CA-LCO | $13,000 |
| Crystal Creation Apprel, Inc. | | | wage and hour violation | 2004 | CA-LCO | $13,000 |
| The Mexican Rooster Bakery | | | wage and hour violation | 2003 | CA-LCO | $13,000 |
| Best Way Hand Car Wash | | | wage and hour violation | 2003 | CA-LCO | $13,000 |
| T N T Fashion | | | wage and hour violation | 2003 | CA-LCO | $13,000 |
| The Dent Doctor aka Bedford Auto Body | | | wage and hour violation | 2003 | CA-LCO | $13,000 |
| Incahoots | | | wage and hour violation | 2003 | CA-LCO | $13,000 |
| Mary Janes Home No. #2 | | | wage and hour violation | 2002 | CA-LCO | $13,000 |
| Arado Japanese Restaurant | | | wage and hour violation | 2002 | CA-LCO | $13,000 |
| JBC Enterprises, Inc. | | | wage and hour violation | 2002 | CA-LCO | $13,000 |
| E-Z Food Mart Station #127011 | | | wage and hour violation | 2001 | CA-LCO | $13,000 |
| Nude Show Girls | | | wage and hour violation | 2001 | CA-LCO | $13,000 |
| Sun Valley Entertainment LLC | | | wage and hour violation | 2001 | CA-LCO | $13,000 |
| 7G Bar | | | wage and hour violation | 2001 | CA-LCO | $13,000 |
| Daytona Auto Salvage Parts | | | wage and hour violation | 2001 | CA-LCO | $13,000 |
| B And G Answering Service | | | wage and hour violation | 2001 | CA-LCO | $13,000 |
| Marvins Restaurant | | | wage and hour violation | 2000 | CA-LCO | $13,000 |
| Brand Plus | | | wage and hour violation | 2000 | CA-LCO | $13,000 |
| TRUMAN - FLATT & SONS | | | wage and hour violation | 2014 | IL-DOL | $13,000 |
| Ronan Jarvis | | | wage and hour violation | 2017 | MA-AG | $13,000 |
| Olson Contracting & Construction | | | wage and hour violation | 2014 | PA-DLI | $13,000 |
| Wendy's #124 | Wendy's | restaurants and foodservice | wage and hour violation | 2018 | WA-DLI | $13,000 |
| Lechmere Car Wash Corp. | | | wage and hour violation | 2007 | MA-AG | $13,000 |
| AC Pallets Inc. | | | wage and hour violation | 2016 | WHD | $13,000 |
| Alberto's Paining, Inc. | | | wage and hour violation | 2019 | MA-AG | $13,000 |
| VidCom Solutions, Inc. | | | labor relations violation | 2017 | NLRB | $13,000 |
| Cargo Transport, Inc. | | | wage and hour violation | 2020 | MA-AG | $13,000 |
| Bellevue Dental Care | | | wage and hour violation | 2019 | WA-DLI | $13,000 |
