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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
Werthan Packaging, Inc. labor relations violation2001NLRB$12,933
Pena's Cleaning Corp wage and hour violation2023NY-DOL$12,932
Mexi Nica Deli wage and hour violation2019NY-DOL$12,932
AllWorld Language Consultants Inc. wage and hour violation2010WHD$12,931
PRS Grocery Store wage and hour violation2018WHD$12,931
Maxmark Wet Processing, Inc. wage and hour violation2022CA-LCO$12,931
The Riverhouse Restaurant and Lounge, Inc. wage and hour violation2007CA-LCO$12,931
The Kansas City Downtown Hotel Group, LLC wage and hour violation2012WHD$12,930
Sales Connection/Creating Virtual Income, Inc wage and hour violation2007WHD$12,930
Texas Tavern, Inc. wage and hour violation2016WHD$12,930
IES Energy Solutions, LLC wage and hour violation2013WHD$12,929
Olympic Security & Communications Systems Inc wage and hour violation2019WA-DLI$12,929
JONES BUILD INC. wage and hour violation2019CA-LCO$12,929
Pedro Cantero Cortez wage and hour violation2017WHD$12,928
Stratton Properties Development, LLC wage and hour violation2021CA-LCO$12,928
Zaytuni, LLC wage and hour violation2013WHD$12,927
National Contract Services, Inc. labor relations violation2012NLRB$12,927
Michigan State University wage and hour violation2021MI-LEO$12,927
Sierra Integrative Medicine, Bruce K. Fong DO wage and hour violation2012WHD$12,926
West Shore Center Investment Group, Inc. wage and hour violation2012WHD$12,926
Fountain Court, LLC wage and hour violation2012WHD$12,925
Royal Consumer Products LLC wage and hour violation2007WHD$12,925
Cedar Fair, L.P.Six Flags Entertainmententertainmentwage and hour violation2006WHD$12,925
Excellus HealthCare, Inc. wage and hour violation2005WHD$12,925
Diversified Technology Group, Inc. wage and hour violation2004WHD$12,925
Lewis & Son Roofing & Construction, Inc. wage and hour violation2004WHD$12,924
Alaska Pacific University labor relations violation2001NLRB$12,924
Penrose and Sons LLC wage and hour violation2019CA-LCO$12,924
Rose & Crown Cafe Ltd. t/a The Churchill Tavern wage and hour violation2022NY-DOL$12,924
Cope Homes, Inc. wage and hour violation2006WHD$12,923
Ramirez Reforestation, Inc. wage and hour violation2004WHD$12,923
China Moon LLC wage and hour violation2004WHD$12,923
Connected Platforms wage and hour violation2011WA-DLI$12,923
Heirloom Gardens wage and hour violation2015WHD$12,923
Hampton Inn Auburn Hills South wage and hour violation2021MI-LEO$12,923
Augusta VP, LLC wage and hour violation2015WHD$12,922
Newbridge Wireless, LLC wage and hour violation2012WHD$12,922
Oriignal Concrete Company, LLC wage and hour violation2007WHD$12,922
TIRES 4 LESS wage and hour violation2014WA-DLI$12,922
NGP 109 Inc. wage and hour violation2010WHD$12,921
Entertainment, Inc wage and hour violation2019WHD$12,921
Wise Management, Inc. wage and hour violation2015WHD$12,921
Elemental Center wage and hour violation2022IL-DOL$12,921
Northwest Arkansas Sheet Metal labor relations violation2002NLRB$12,920
S&S Flooring wage and hour violation2004PA-DLI$12,920
R W New York Enterprises wage and hour violation2020NY-DOL$12,920
Archie's Main Street, LLC wage and hour violation2015WHD$12,919
Chavez. Elia - FLC wage and hour violation2011WHD$12,919
C.N.M Drywall wage and hour violation2008WHD$12,919
Thibco, Inc. wage and hour violation2008WHD$12,919
Premier Security and Patrol Inc. wage and hour violation2022CA-LCO$12,919
Premier Security and Patrol Inc. wage and hour violation2022CA-LCO$12,919
PSP Security LLC wage and hour violation2022CA-LCO$12,919
Bellum Entertainment, LLC wage and hour violation2018CA-LCO$12,919
Buzz Off Automotive Custom & Collision, Inc. wage and hour violation2014WHD$12,918
Samuel's Moving & Storage LLC wage and hour violation2020CA-LCO$12,918
Great Food Corp. wage and hour violation2011WHD$12,917
JONES BUILD INC. wage and hour violation2019CA-LCO$12,917
Atlas Apartment Homes LLC wage and hour violation2021IL-DOL$12,917
Quinault Indian Nation wage and hour violation2004WHD$12,916
Lamplighter Cafe wage and hour violation2010MI-LEO$12,916
J & P Classics wage and hour violation2009WHD$12,915
Oceanic Zone, Inc. wage and hour violation2008WHD$12,915
El Cortez Hotel & Casino wage and hour violation2004WHD$12,915
RAS Services Inc wage and hour violation2017WHD$12,915
Dependable Cleaning Carpet & Upholstery, Inc. wage and hour violation2019WHD$12,915
Catfish Corner Inc wage and hour violation2012WHD$12,914
American Decorative Concrete LLC wage and hour violation2012WHD$12,914
Color AD INC wage and hour violation2011WHD$12,914
Motherly Care Family Center wage and hour violation2004WHD$12,914
Wheels Transportation Services, Inc. and Gleb Glinka, Trustee in Bankruptcy labor relations violation2007NLRB$12,914
Overnite Transportation Co.TFI Internationalfreight and logisticslabor relations violation2003NLRB$12,914
AMERICAN ENGRAVING CORP. wage and hour violation2014IL-DOL$12,914
M Trans Medical Transportation, Inc. wage and hour violation2023CA-LCO$12,914
JBJ Welding & Equipment, LLC wage and hour violation2006WHD$12,913
Nielsen Contracting, Inc. wage and hour violation2018CA-LCO$12,913
Jtzz Family Restaurant wage and hour violation2013MI-LEO$12,913
El OK Corral Mexican Restuarant wage and hour violation2015WHD$12,912
Ambrosia Restaurant Group Incorporated wage and hour violation2013WHD$12,912
B-MER Associates wage and hour violation2007WHD$12,912
LCT Energy, LP wage and hour violation2019WHD$12,912
FIJIANA LOGISTICS INC wage and hour violation2017CA-LCO$12,912
Hott Associates, Inc. wage and hour violation2011WHD$12,911
Fabra Tech Inc wage and hour violation2010WHD$12,911
Signal 88 Security wage and hour violation2018MI-LEO$12,911
I Squared R Element Co. wage and hour violation2022NY-DOL$12,910
El Azteca, Inc. wage and hour violation2015WHD$12,908
Dunhill Personnel of Hawaii, Inc wage and hour violation2009WHD$12,908
TPS, Inc. wage and hour violation2008WHD$12,908
Rosalie Group Home of Miami Inc. wage and hour violation2005WHD$12,908
MR. AUTO CARE, INC. 08-10 wage and hour violation2014IL-DOL$12,908
Guillen, LLC wage and hour violation2018WHD$12,908
McVeys INC. wage and hour violation2021WHD$12,908
LAX CENTURY CAR WASH CORP. wage and hour violation2018CA-LCO$12,908
RAV Trade Shows, Inc. wage and hour violation2019NY-DOL$12,908
Austin Development Group Inc. wage and hour violation2008WHD$12,907
Koko wage and hour violation2013WHD$12,907
CLP Resources, Inc.TrueBlue Inc.miscellaneous serviceswage and hour violation2013WHD$12,906
SNCH, Inc. wage and hour violation2013WHD$12,906
National Courier wage and hour violation2023NY-DOL$12,906
Westhab Inc wage and hour violation2018NY-DOL$12,906
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.