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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
Mateo's Cocina Latina wage and hour violation2012CA-LCO$12,250
The Playful Garden & Digs wage and hour violation2012CA-LCO$12,250
Aesthetic Dinh Dental wage and hour violation2011CA-LCO$12,250
Franklin Tires Express wage and hour violation2011CA-LCO$12,250
A & B Lawn Service wage and hour violation2009CA-LCO$12,250
Genry's Meat & Food Market wage and hour violation2009CA-LCO$12,250
SOS Property Preservation wage and hour violation2009CA-LCO$12,250
GUASAVE AUTO BODY wage and hour violation2008CA-LCO$12,250
LaBella Italia Restaurant wage and hour violation2004CA-LCO$12,250
Los Rodriguez Recycling wage and hour violation2002CA-LCO$12,250
TENFAB DESIGN, LLC wage and hour violation2015IL-DOL$12,250
TENFAB DESIGN, LLC wage and hour violation2015IL-DOL$12,250
K2 Cab LLC wage and hour violation2018NY-DOL$12,250
Shake Shack Enterprises LLCShake Shack Inc.restaurants and foodservicewage and hour violation2024MA-AG$12,250
Shepherds Properties Co. wage and hour violation2017WHD$12,249
G & L Trucking Inc. wage and hour violation2019CA-LCO$12,249
I.T.T. SystemsL3Harris Technologiesaerospace and military contractingwage and hour violation2007WHD$12,248
Edgewater Hotel labor relations violation2011NLRB$12,248
CEM, LLC wage and hour violation2006WHD$12,247
Khan Properties, Inc. wage and hour violation2004WHD$12,247
Dual Diagnosis Treatment Center, Inc wage and hour violation2023CA-LCO$12,247
Tri Rivers Federal Credit Union wage and hour violation2014WHD$12,246
CNC-Swagat Two Limited Partnership wage and hour violation2012WHD$12,246
D.b.a Balderas Tamale Factory wage and hour violation2012WHD$12,245
JAMS Business Enterprise, Inc. wage and hour violation2018WHD$12,245
Sunset Logistics, Inc wage and hour violation2016WHD$12,245
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2022CA-LCO$12,245
Monogram International, Inc. wage and hour violation2014WHD$12,244
florida Wash Design, LLC wage and hour violation2012WHD$12,244
Cathedral Rock of Ballwin, Inc. wage and hour violation2009WHD$12,244
Seaside Health Care, LLC wage and hour violation2005WHD$12,244
Regal Construction Corp. labor relations violation2000NLRB$12,244
Simoneau, Inc. wage and hour violation2017WHD$12,244
Environmental Direct, Inc. wage and hour violation2010WHD$12,243
Sunny Buffet wage and hour violation2006WHD$12,243
Natashah, Inc wage and hour violation2006WHD$12,243
R&S General Contractors wage and hour violation2003PA-DLI$12,243
Anthony Mascolo wage and hour violation2022NY-DOL$12,243
Nabiha Investments Inc wage and hour violation2018WHD$12,242
TECHMINDS GROUP LLC wage and hour violation2013WHD$12,241
Servicios Medicos Universitarios, Inc. wage and hour violation2011WHD$12,241
Dominion Acquisition Group LP wage and hour violation2007WHD$12,241
American Red Cross of Greater New York wage and hour violation2023NY-DOL$12,241
Stretch's BBQ Barn, LLC wage and hour violation2014WHD$12,240
Williams Forestry & Associates, LLC wage and hour violation2009WHD$12,240
Plumbers & Steamfitters Local 42 labor relations violation2011NLRB$12,240
BENNETT BROTHERS INC. wage and hour violation2014IL-DOL$12,240
Jayco IncThor Industriesmotor vehicleswage and hour violation2011MI-LEO$12,240
Delhi Bombay Pizza wage and hour violation2022WA-DLI$12,240
Delhi Bombay Pizza wage and hour violation2022WA-DLI$12,240
Restoration Works, Inc. wage and hour violation2011WHD$12,239
Yonji Restaurant, Inc. wage and hour violation2014WHD$12,238
MYM LTD / OPH - Plano, Inc. wage and hour violation2013WHD$12,238
Sonny Dayz Success Center, Inc. wage and hour violation2011WHD$12,238
The Upper Crust - Watertown, LLC wage and hour violation2009WHD$12,238
Charlotte's Place wage and hour violation2013CA-LCO$12,238
Flatwater Food & Automotive, LLC wage and hour violation2016WHD$12,238
Lampton Welding Supply Company, Inc. wage and hour violation2007WHD$12,237
Security Capital Self Storage Incorporated wage and hour violation2004WHD$12,237
N2N Secure, Inc. a Delaware Company, wage and hour violation2018CA-LCO$12,237
BEND REALITY LLC wage and hour violation2018CA-LCO$12,237
River Studios, LLC wage and hour violation2018CA-LCO$12,237
American Counsellling Education Center, Inc. wage and hour violation2009WHD$12,236
Champion Enterprises, Inc., d/b/a Champion Home Builders Co.Skyline Championmiscellaneous manufacturinglabor relations violation2008NLRB$12,236
The Wrath, LLC wage and hour violation2019CA-LCO$12,236
Lakeland Personnel, Inc. wage and hour violation2009WHD$12,235
Truck Stop, Inc. wage and hour violation2005WHD$12,235
Pharr's Grand China Buffet, Inc. wage and hour violation2023WHD$12,235
Bell Street Burritos wage and hour violation2019WHD$12,234
Courtney Farms, LLC wage and hour violation2011WHD$12,233
Shirley Anderson Bentley wage and hour violation2011WHD$12,233
Operadora Misiones, LLC wage and hour violation2010WHD$12,233
Pennock Co., Inc. wage and hour violation2007WHD$12,233
Xilin Association wage and hour violation2019IL-DOL$12,232
VC Home Care Solutions wage and hour violation2020CA-LCO$12,232
Fiesta Azteca Inc wage and hour violation2018WHD$12,231
Cask and Trotter wage and hour violation2019WA-DLI$12,231
Red Olive/Panos VI,II,VII,XI,XII,XV-(in part) wage and hour violation2015WHD$12,230
Rocky Mountain Service Employment & Redevelop wage and hour violation2014WHD$12,230
Insight Painting and Contracting LLC wage and hour violation2013WHD$12,230
Cycle Construction Company, L.L.C. wage and hour violation2011WHD$12,230
Prosser Laboratories, Inc. wage and hour violation2011WHD$12,230
Wireless Connections, Inc wage and hour violation2005WHD$12,230
Clifton Wings LLC wage and hour violation2019WHD$12,230
Schemper Harvesting wage and hour violation2003WHD$12,229
Froggy's Saloon, Inc. wage and hour violation2015WHD$12,228
Contemporary Guidance Services, Inc. labor relations violation2001NLRB$12,228
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$12,228
Dignity HealthCommonSpirit Healthhealthcare serviceswage and hour violation2018CA-LCO$12,228
Second Chance Group Homes, LLC wage and hour violation2010WHD$12,227
Posse Furniture, Inc. wage and hour violation2020CA-LCO$12,227
Rudy's Lawn & Landscape Inc wage and hour violation2010WHD$12,226
Swift & CompanyJBSfood productswage and hour violation2006WHD$12,226
One Two Fashion, Inc. wage and hour violation2017CA-LCO$12,226
Adams Publishing Group, LLC d/b/a Wyoming Tribune Eagle labor relations violation2021NLRB$12,226
Adams Publishing Group, LLC d/b/a Wyoming Tribune Eagle labor relations violation2021NLRB$12,226
Value Store It Pompano, LLC wage and hour violation2012WHD$12,225
Straight Line Masonry Construction, Inc. wage and hour violation2017WHD$12,225
KMD Global, L.L.C. wage and hour violation2006WHD$12,224
JC Seafood, Inc. wage and hour violation2016WHD$12,224
Millship Investment Corporation - Garden Oaks wage and hour violation2014WHD$12,223
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.