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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
Ha-Jireh wage and hour violation2013WHD$12,698
Maria Josefina Hernandez Lopez wage and hour violation2009WHD$12,698
High Tech Institute Inc wage and hour violation2006WHD$12,698
Maximum Maintenance Of Tampa Inc wage and hour violation2016WHD$12,698
Allied Environmental Services, Inc. wage and hour violation2015WHD$12,698
Pine Belt Association for Community Enhanceme wage and hour violation2013WHD$12,697
ROYALE CONCIERGE INC. labor relations violation2015NLRB$12,697
Baldwin Steel Company labor relations violation2001NLRB$12,697
The Hertz CorporationHertzmiscellaneous serviceswage and hour violation2016WA-DLI$12,697
Weiss Brothers, Inc. wage and hour violation2019WHD$12,697
LATS Productions, LLC wage and hour violation2017CA-LCO$12,697
R & R Gasoline Inc. wage and hour violation2008WHD$12,696
Non-Emergency Transport Incorporated wage and hour violation2003WHD$12,696
Textile Binding & Apparel Trimming Inc wage and hour violation2017NY-DOL$12,696
Rose Lilly, Inc. wage and hour violation2005WHD$12,695
Akshar Plastic, Inc. wage and hour violation2023IL-DOL$12,695
HAR Ridgefield Corp. wage and hour violation2013WHD$12,694
Leo's Coney Island (Main Office) wage and hour violation2013WHD$12,694
Command Center Inc. wage and hour violation2007WHD$12,693
Southern Lighting & Graphics Inc. wage and hour violation2005WHD$12,693
OPJL Brother and Sister, LLC wage and hour violation2011WHD$12,692
Metafos Inc wage and hour violation2008WA-DLI$12,692
AC Construction LLC wage and hour violation2015WHD$12,692
Westbrook Lanes Inc. wage and hour violation2022WHD$12,692
Elite Solar LLC wage and hour violation2021IL-DOL$12,692
Key Bank National AssociationKeyCorpfinancial serviceswage and hour violation2008WHD$12,691
Air Conditioning by Speedy, Inc. wage and hour violation2018WHD$12,691
PMI Protection, Inc. wage and hour violation2015WHD$12,690
CONTRACT FLOORING & INTERIORS, INC. wage and hour violation2014WHD$12,690
Philhaven wage and hour violation2007WHD$12,690
Berger Decorating Company labor relations violation2003NLRB$12,690
Red Market Salon wage and hour violation2023NY-DOL$12,690
Colonial Health Care Center, LLC wage and hour violation2011WHD$12,689
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2018WA-DLI$12,689
Allied Security Security Services wage and hour violation2024MA-AG$12,688
La Viola Restaurant of Syosset , Inc. wage and hour violation2007WHD$12,687
RH&B Services, Inc wage and hour violation2006WHD$12,687
ABCD Soderberg, LLC wage and hour violation2005WHD$12,687
Chipotle Services Company, LLC wage and hour violation2012WHD$12,686
National Medical Rentals, Inc. wage and hour violation2011WHD$12,685
HSBC North America Inc.HSBCfinancial serviceswage and hour violation2006WHD$12,685
Mazzeo Transportation, Inc. wage and hour violation2003WHD$12,685
Biotex Solutions, Inc. wage and hour violation2019CA-LCO$12,684
The 5 and Diamond Restaurant wage and hour violation2023NY-DOL$12,684
MAK, LLC wage and hour violation2006WHD$12,683
Hertz Transporting, IncHertzmiscellaneous serviceswage and hour violation2016WA-DLI$12,683
Banyan Water, Inc. wage and hour violation2016WHD$12,683
Terhune's, Inc. Family and Medical Leave Act2022WHD$12,683
Tajadas Bakery & Restaurant wage and hour violation2016NY-DOL$12,683
Mikado Bistro LLC wage and hour violation2013WHD$12,682
WIlcox Furniture Inc wage and hour violation2012WHD$12,682
Quarter Moon LLC wage and hour violation2008WHD$12,682
La Colonia Medical Center wage and hour violation2013WHD$12,681
Eatnout, LLC wage and hour violation2011WHD$12,681
Milynn, Inc. wage and hour violation2009WHD$12,681
Durham School Services wage and hour violation2015NY-DOL$12,681
CPS Enterprises LLC wage and hour violation2011WHD$12,680
Catholic Health Services, Inc.Catholic Health Services of Long Islandhealthcare serviceswage and hour violation2005WHD$12,680
QUINNIPIAC COLLEGE labor relations violation2003NLRB$12,680
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2016WA-DLI$12,680
Casa-Mama Comida Casera, Inc. wage and hour violation2016WHD$12,680
Infinity Garment Service, Inc. wage and hour violation2018CA-LCO$12,680
TJ Construction & Masonry wage and hour violation2016NY-DOL$12,680
Willow River Saloon, Inc. wage and hour violation2011WHD$12,679
Ingalls Honey Inc. wage and hour violation2009WHD$12,679
OHM Restaurant Group, LLC wage and hour violation2006WHD$12,679
Guardian Health Care, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2006WHD$12,679
Chong Son Han dba Imperial Garden wage and hour violation2005WHD$12,679
ION4 Group, Inc. wage and hour violation2017WHD$12,679
ENS Apparel Inc. wage and hour violation2012WHD$12,678
HCP Inc. wage and hour violation2011WHD$12,678
Gibb Building Maintenance Co., Inc. wage and hour violation2010WHD$12,678
AWJ Inc wage and hour violation2007WHD$12,678
Donald B. Heslep Associates Inc. 360 West wage and hour violation2004WHD$12,678
Morningside Supermarket Corp./DBA Met Food Supermarket wage and hour violation2023NY-DOL$12,678
Sunwest Metals, Inc. wage and hour violation2015WHD$12,677
Audio Video Communication Store, Inc. wage and hour violation2011WHD$12,677
Central Van & Storage of Charleston, Inc. wage and hour violation2009WHD$12,677
Tempo, Inc. wage and hour violation2009WHD$12,677
Cookie Enterprise, LLC wage and hour violation2008WHD$12,677
PRN Staffing, Inc. wage and hour violation2006WHD$12,677
Assisted Daily Living, Inc. wage and hour violation2004WHD$12,677
7 ElevenSeven & I Holdingsretailingwage and hour violation2017NY-DOL$12,677
Georgia-Pacific Structural Panels DivisionKoch Industriesdiversifiedlabor relations violation2010NLRB$12,676
Regal Food, Inc wage and hour violation2018WHD$12,676
Audio Visual Services Group, LLC wage and hour violation2020CA-LCO$12,676
Northshore Classic Interiors wage and hour violation2000WHD$12,675
West Coast Cannabis Company wage and hour violation2017WA-DLI$12,675
CAPNA Fabrication wage and hour violation2022CA-LCO$12,675
North Ottawa Community Hospital wage and hour violation2011MI-LEO$12,675
Friendly's Restaurant Co., LLC wage and hour violation2024MA-AG$12,675
Axxess Construction Services, LLC wage and hour violation2009WHD$12,674
Gaylon L. Hammett wage and hour violation2005WHD$12,674
Albright Landscaping, Inc. wage and hour violation2005WHD$12,674
Hillside Mission LLC wage and hour violation2020CA-LCO$12,674
Rozan Inc wage and hour violation2017MI-LEO$12,674
H.L.S. Executive Coach, LLC wage and hour violation2015WHD$12,673
Big House Fine Dining, LLC wage and hour violation2014WHD$12,673
Hynes Fine Dining LLC wage and hour violation2014WHD$12,673
DHH Investment Inc. wage and hour violation2006WHD$12,673
O B Realty Group, Inc. wage and hour violation2021CA-LCO$12,673
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.