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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
Miers Buffet Inc. wage and hour violation2012WHD$12,173
Mike' Pipe Inspection, Inc. wage and hour violation2011WHD$12,173
PREMCO Incentive Sales, Inc wage and hour violation2008WHD$12,173
Euro Design Cabinets, Inc. wage and hour violation2004WHD$12,173
Star Bazaar Somerset, LLC wage and hour violation2018WHD$12,173
Jacobson Excavation, LLC wage and hour violation2017WHD$12,171
Lake Iron , Inc wage and hour violation2012WHD$12,170
Flavio Morales wage and hour violation2012WHD$12,170
MMMS Enterprises, Inc. wage and hour violation2011WHD$12,170
J Arthur Media Solutions Inc wage and hour violation2022NY-DOL$12,170
MacTel Telemessaging Services, Inc. wage and hour violation2006WHD$12,169
Porter Distributing, Co. wage and hour violation2013WHD$12,168
Jack's Food Store, Inc. wage and hour violation2012WHD$12,168
C.C.P., LLC wage and hour violation2011WHD$12,168
Bear Cpmcrete Inc. wage and hour violation2005WHD$12,168
Russo's Market Inc. wage and hour violation2021WHD$12,168
BMC West Corporation wage and hour violation2012WHD$12,167
ATHANS INC wage and hour violation2004WHD$12,167
Popeye's Auto Collision, Inc wage and hour violation2023CA-LCO$12,167
Macprofessionals, Inc. wage and hour violation2015WHD$12,166
Granada Care Home, Inc wage and hour violation2015WHD$12,166
Wings & Things, Inc. wage and hour violation2009WHD$12,166
Theis Precision Steel Corporation labor relations violation2000NLRB$12,166
Grace M. Williams CPA PC wage and hour violation2017WHD$12,166
Anjaleoni Enterprises, Inc wage and hour violation2012WHD$12,165
Bourbon Street Pub, Inc. wage and hour violation2010WHD$12,165
Guiliani & Clark Enterprises, Inc. wage and hour violation2010WHD$12,165
Micro Networks Corporation wage and hour violation2009WHD$12,165
Housing Gallery wage and hour violation2022NY-DOL$12,165
Lydell Jewelry Design Studio/Banyan Investment Partners wage and hour violation2021NY-DOL$12,165
Benitez Improvements wage and hour violation2020NY-DOL$12,165
New Hope Guest Home, Inc. wage and hour violation2013WHD$12,164
Kahlo Chrysler Jeep Dodge, Inc. wage and hour violation2013WHD$12,164
Chicago MiniBus Travel, Inc. wage and hour violation2007WHD$12,164
Wine Manor Management LLC wage and hour violation2019CA-LCO$12,164
Mullis Eye Institute, Inc wage and hour violation2012WHD$12,163
Ventura Way, Inc. wage and hour violation2006WHD$12,163
Craftscape Creations, LLC wage and hour violation2021CA-LCO$12,163
Sunflower Restaurant of Columbia, Inc. wage and hour violation2008WHD$12,162
Karen Dimmick wage and hour violation2005WHD$12,162
Seattle Process Machinery, Inc wage and hour violation2017WA-DLI$12,162
Hughes Harvesting wage and hour violation2016WHD$12,162
EATS, LLC wage and hour violation2021WHD$12,162
Sun Express Staffing Solutions, Inc. wage and hour violation2018CA-LCO$12,162
King Insulation of Arizona LLC wage and hour violation2012WHD$12,161
Northwest Performance Warehouse wage and hour violation2017WA-DLI$12,161
D.M.H. Electrice, Inc. wage and hour violation2011WHD$12,160
Jeld-Wen, Inc.JELD-WEN Holdingbuilding materialswage and hour violation2008WHD$12,160
Classic Diner on Southmore, Inc. wage and hour violation2003WHD$12,160
FirstEnergy Generation Corp.FirstEnergyutilities and power generationlabor relations violation2008NLRB$12,160
Northeastern Land Services, LTD wage and hour violation2020WHD$12,160
LCJS Donuts, Inc. dba Dunkin Donuts wage and hour violation2024MA-AG$12,160
Landlubber LLC. wage and hour violation2006WHD$12,159
Innovative Waste Systems, Inc. wage and hour violation2004WHD$12,159
Don Jordan Energy Systems, Inc. labor relations violation2016NLRB$12,159
Wireless Plus 2, Inc. wage and hour violation2018WHD$12,159
Merrill's Detector Dog Services, LLC wage and hour violation2020WHD$12,159
Kemco of Burlington, Inc. wage and hour violation2009WHD$12,158
La Folie, Inc. wage and hour violation2013CA-SFCA$12,158
Triple E Services Inc. wage and hour violation2018WHD$12,158
Cardenas, Cardenas, & Felps wage and hour violation2013WHD$12,157
Kunzite Residential Home, Inc. wage and hour violation2012WHD$12,157
Staten Island Children's Council Inc labor relations violation2004NLRB$12,157
Fleet Systems wage and hour violation2013CA-LCO$12,157
C.O.A. Virginia Inc. wage and hour violation2019WHD$12,157
Desoto Habilitation Services wage and hour violation2013WHD$12,157
Hospederia Villa Verde, Inc. wage and hour violation2011WHD$12,156
Bricks & Stones, Inc. wage and hour violation2009WHD$12,156
PILGRIMS PRIDE CORPORATIONJBSfood productswage and hour violation2015KY-DWS$12,156
Rib Shack LLC, The wage and hour violation2013WA-DLI$12,156
Candescent Well Service LLC wage and hour violation2017CA-LCO$12,156
The Church of the Covenant wage and hour violation2016NY-DOL$12,156
Lovestar Enterprises, Inc. wage and hour violation2012WHD$12,155
Lithonia Family Restaurant Inc. wage and hour violation2011WHD$12,155
Fishman and Tobin, Inc. wage and hour violation2008WHD$12,155
Patio Drive-In, Inc. wage and hour violation2008WHD$12,155
American Residential Services LLC wage and hour violation2006WHD$12,155
CKG Enterprise, Inc. wage and hour violation2004WHD$12,154
Pick Ups, Inc. wage and hour violation2004WHD$12,153
CAL TOURS, INC. wage and hour violation2018CA-LCO$12,153
St. Michael's Episcopal School wage and hour violation2011WHD$12,152
Vail Hotel Managemennt Company wage and hour violation2011WHD$12,152
USG Services LLC wage and hour violation2009WHD$12,152
Acrylic Universe, Inc. wage and hour violation2007WHD$12,152
Sunrise Engineering, Inc. wage and hour violation2007WHD$12,152
Hummon Corporation wage and hour violation2008WHD$12,151
Arban & Carosi wage and hour violation2019WHD$12,151
G&A Outsourcing, Inc. wage and hour violation2018WHD$12,151
Margaritas Mexican Restaurant, Cantina wage and hour violation2005WHD$12,150
Shang Lee Poultry Inc. wage and hour violation2005CA-LCO$12,150
Shang Lee Poultry Inc. wage and hour violation2005CA-LCO$12,150
Del Monte, Inc.Fresh Del Monte Producefood productswage and hour violation2015WHD$12,150
Citizens Alternative Residential Services wage and hour violation2020MI-LEO$12,150
Beverly Freight INC wage and hour violation2022IL-DOL$12,150
Beverly Freight Inc wage and hour violation2022IL-DOL$12,150
Cuong M. Lam, Sole Proprietor wage and hour violation2007WHD$12,149
M.P. Environmental Service, Inc wage and hour violation2017WA-DLI$12,149
Best Austin Hospitality, Inc. wage and hour violation2016WHD$12,149
LHS Gulf Shores, wage and hour violation2014WHD$12,148
The Corner Store Pub & Grill, LLC wage and hour violation2013WHD$12,148
Lotus Property Services LLC wage and hour violation2011WHD$12,148
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.