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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
Trumpets Restaurant Corporation wage and hour violation2004WHD$12,776
Bee Green Landscaping, LLC wage and hour violation2018WHD$12,776
AMERICAN AIR CONDITIONING & HEATING, Inc. wage and hour violation2006CA-LCO$12,776
Orozco, Francisco FLC wage and hour violation2011WHD$12,775
Edmond Roy & Sons Inc. wage and hour violation2012WHD$12,774
The Marena Group Inc. wage and hour violation2010WHD$12,774
El Bodegon Grocery, Inc. wage and hour violation2008WHD$12,774
Washford Enterprises, Inc. wage and hour violation2005WHD$12,774
Used Tires Express, Inc. wage and hour violation2018WHD$12,774
Rolling Hills Rest Home Inc. wage and hour violation2015WHD$12,773
Gratzi Catering wage and hour violation2013WHD$12,773
TJ Lambercht Construction Inc wage and hour violation2013WHD$12,773
Amrut, LLC wage and hour violation2012WHD$12,773
Shri Sairang, Inc. wage and hour violation2011WHD$12,773
Aslam M. Khan, M.D., P.A. wage and hour violation2010WHD$12,773
Climan Motor Freight, LLC wage and hour violation2018CA-LCO$12,773
Lucy's Love Shop, Inc. wage and hour violation2007WHD$12,772
Water Stoppers, Inc. wage and hour violation2005WHD$12,772
Nextech Construction, Inc wage and hour violation2021CA-LCO$12,772
Goodwill Industries of South Central WI, Inc wage and hour violation2012WHD$12,771
Red Desert Delivery wage and hour violation2007WHD$12,771
BCZ Cutting Inc. wage and hour violation2018NY-DOL$12,771
Salter Lawn Service LLC wage and hour violation2012WHD$12,770
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2016WA-DLI$12,770
Renee Claire Inc., wage and hour violation2017CA-LCO$12,770
Jai Maa Vaishno, Inc. wage and hour violation2004WHD$12,769
Drexelbrook Asociates labor relations violation2001NLRB$12,769
DEARMAN PROPERTIES, LLC wage and hour violation2016WHD$12,769
Lane Fertility Institute for Education and Research, Inc. wage and hour violation2019CA-LCO$12,769
Advance Siding Inc wage and hour violation2022MA-AG$12,769
Womens Healthcare Associates Of Oakland wage and hour violation2014MI-LEO$12,769
VT Griffin Services, Inc wage and hour violation2015WHD$12,768
Fowler Recruiting, LLC wage and hour violation2011WHD$12,768
Oseguera Trucking Company, Inc. wage and hour violation2017CA-LCO$12,768
CPR Associates, LLC wage and hour violation2013WHD$12,767
Roy H. Turnbull Inc. wage and hour violation2011WHD$12,767
Sherrick Recycling Center wage and hour violation2013CA-LCO$12,767
Enola Contracting Services Inc. wage and hour violation2013WHD$12,766
Panafric Investors wage and hour violation2007WHD$12,766
Martha's Restaurant Associates wage and hour violation2004WHD$12,766
Martin Family Home #3 wage and hour violation2013WHD$12,765
Retired at Home Senior Care, LLC wage and hour violation2019WHD$12,765
Community Companion Home Care wage and hour violation2017WHD$12,765
Vargas Facility Board & Care, LLC wage and hour violation2013WHD$12,764
InHome Care, Inc. wage and hour violation2012WHD$12,764
290 North West Lodging, Inc. wage and hour violation2011WHD$12,764
Custom Exteriors, Inc. wage and hour violation2008WHD$12,764
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$12,764
Autumnwood of Deckerville labor relations violation2004NLRB$12,763
Wings Farm and Ranch, LLC wage and hour violation2023WHD$12,763
Riggs Heinrich Media, Inc. wage and hour violation2014WHD$12,761
Veltri, Inc. wage and hour violation2011WHD$12,760
Frontier Transportation wage and hour violation2010WHD$12,760
Global Consulting Group, Inc. wage and hour violation2007WHD$12,760
Nutritional Merchandise, Inc. wage and hour violation2005WHD$12,760
Elgidio Jacobo-Gonzalez wage and hour violation2005WHD$12,760
Albertson's IncAlbertsons Companiesretailingwage and hour violation2004WHD$12,760
G & M Oil Company, Inc. wage and hour violation2008CA-LCO$12,760
Seville Companies Asset Management, Inc. wage and hour violation2012WHD$12,759
Meridian Behavorial Healthcare, Inc. wage and hour violation2008WHD$12,759
South Texas Pizza Inc. wage and hour violation2014WHD$12,758
Nova's Bakery, Inc. wage and hour violation2016WHD$12,758
Angels Care Health Systems, Inc. wage and hour violation2015WHD$12,757
V & E Tree Service, Inc. wage and hour violation2011WHD$12,757
Roy's Reconditioning wage and hour violation2019WHD$12,757
Boulevard Restaurant wage and hour violation2020NY-DOL$12,757
3S Network, Inc. wage and hour violation2013WHD$12,756
Tit's Corporation wage and hour violation2021WHD$12,756
TASTE ON THE FLY, SAN FRANCISCO, LLC wage and hour violation2014WHD$12,755
Sakura Inc LLC wage and hour violation2013WHD$12,755
K.S., Inc. wage and hour violation2006WHD$12,755
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2017WA-DLI$12,755
RLH Electric Inc. wage and hour violation2019CA-LCO$12,755
Cabbage Patch Restaurant LLC wage and hour violation2014WHD$12,754
Roman Construction Corporation wage and hour violation2014WHD$12,754
Equinox Woodbury, Inc. wage and hour violation2010WHD$12,754
Paramount Buildings Maintenance wage and hour violation2009WHD$12,754
GK MART FUEL INVESTMENTS LLC wage and hour violation2009WHD$12,754
JMA Chartered wage and hour violation2008WHD$12,754
Arleen's Residential Care Facility, Inc. wage and hour violation2015WHD$12,754
3805 Perkiomen LLC wage and hour violation2010WHD$12,753
Drucker Company, The wage and hour violation2006WHD$12,753
Barker Motor Company, Inc. wage and hour violation2005WHD$12,753
Nemasket Group, Inc. wage and hour violation2008WHD$12,752
EJES Incorporated wage and hour violation2017WHD$12,752
Big Fish Little Fish Poke, Inc. wage and hour violation2019CA-LCO$12,752
Shedd, Inc. wage and hour violation2019CA-LCO$12,752
Snowfin Franchise Group, LLC wage and hour violation2019CA-LCO$12,752
Sin Dulce wage and hour violation2022NY-DOL$12,752
Bistro Orleans LLC wage and hour violation2015WHD$12,751
Rani & Krishan, Inc. wage and hour violation2007WHD$12,751
Dynalectric Company wage and hour violation2012WHD$12,751
Rhino Construction wage and hour violation2023NY-DOL$12,751
Texicana Grill of Bellmore wage and hour violation2023NY-DOL$12,751
Doughboy Pizza Enterprises, Inc wage and hour violation2011WHD$12,750
Latham Farms, Inc. wage and hour violation2010WHD$12,750
PACSEA wage and hour violation2007WHD$12,750
South Texas Blood and Tissue Center labor relations violation2008NLRB$12,750
Banzai Productions, LLC & PDP Productions, Inc. labor relations violation2007NLRB$12,750
Westview Concr. Corp. aka "Westview I" and "Westview II", Avon Concrete Corp., Wallseye Conc. Corp., and The Brock Corp.,as joint and/or single empl. labor relations violation2005NLRB$12,750
HGI Painting & Drywall, Inc. labor relations violation2002NLRB$12,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.