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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 Companies | Total Penalty $ | Number of Records |
| Walmart | $1,652,895,956 | 129 |
| Wells Fargo | $922,403,204 | 66 |
| Bank of America | $887,742,037 | 66 |
| FedEx | $630,972,147 | 53 |
| Uber Technologies | $630,306,022 | 22 |
| JPMorgan Chase | $522,448,562 | 50 |
| Daimler Truck AG | $480,728,911 | 14 |
| Bank of New York Mellon | $423,313,037 | 5 |
| IBM Corp. | $396,913,125 | 13 |
| Providence | $354,414,465 | 14 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
| Gueros Hand Car Wash | | | wage and hour violation | 2016 | CA-LCO | $12,000 |
| Rosalyn's Child Care | | | wage and hour violation | 2016 | CA-LCO | $12,000 |
| Merch Monster | | | wage and hour violation | 2016 | CA-LCO | $12,000 |
| Zarate Construction | | | wage and hour violation | 2015 | CA-LCO | $12,000 |
| Q-Zar Laser Tag | | | wage and hour violation | 2015 | CA-LCO | $12,000 |
| Law Offices of Edwin Bridges | | | wage and hour violation | 2015 | CA-LCO | $12,000 |
| House of Bounce | | | wage and hour violation | 2015 | CA-LCO | $12,000 |
| Morsy Farm Corporation | | | wage and hour violation | 2015 | CA-LCO | $12,000 |
| Via Mia Pizza | | | wage and hour violation | 2015 | CA-LCO | $12,000 |
| RVS Lines, LLC | | | wage and hour violation | 2015 | CA-LCO | $12,000 |
| Cookies con Amore | | | wage and hour violation | 2015 | CA-LCO | $12,000 |
| Geek I Repair and Skin Guard | | | wage and hour violation | 2014 | CA-LCO | $12,000 |
| The Kettles Corn Show | | | wage and hour violation | 2014 | CA-LCO | $12,000 |
| Terra Bella Communities | | | wage and hour violation | 2014 | CA-LCO | $12,000 |
| Tone Ur Bod Fitness LLC, A Limited Liability Company | | | wage and hour violation | 2014 | CA-LCO | $12,000 |
| FULL CIRCLE RESIDENCE | | | wage and hour violation | 2014 | CA-LCO | $12,000 |
| Glory Salon, Inc., a corporation | | | wage and hour violation | 2014 | CA-LCO | $12,000 |
| Sunkist Car Wash | | | wage and hour violation | 2014 | CA-LCO | $12,000 |
| Maaco Collison Repair & Auto Painting | Roark Capital | private equity (including portfolio companies) | wage and hour violation | 2014 | CA-LCO | $12,000 |
| Exploration Station | | | wage and hour violation | 2014 | CA-LCO | $12,000 |
| C & S RV Service Center | | | wage and hour violation | 2014 | CA-LCO | $12,000 |
| Robin Wood Inn #1 | | | wage and hour violation | 2014 | CA-LCO | $12,000 |
| New Thai Kitchen | | | wage and hour violation | 2014 | CA-LCO | $12,000 |
| Olde Tyme Bar and Spirits | | | wage and hour violation | 2014 | CA-LCO | $12,000 |
| J & F Maintenance | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Red Hill Car Wash | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Lily's Home | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Jeanne's Cleaning Service | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| LUCKY TARO | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| KOHITSUJI GAKUEN PRESCHOOL | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Aussie Pet Mobile | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Fiesta Harbor Cruises | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Deep Tan & Spa Tanning Boutique | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Mariscos Costa Azul | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Benz Gas and Food, Inc. | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Eco Car Spot | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Perng & Associates, Inc. | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Blue Heaven Fashion | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Faith Home Care and Custodial Services | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| MD Star Adult Residential Care | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Greenwalds Autobody | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| BOBA-LISH-ES | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Massage Traditional | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Pacific Health Corporation, A Georgia Corporation | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Hard Luck Tavern | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Relax Spa | | | wage and hour violation | 2013 | CA-LCO | $12,000 |
| Ammari Auto Transport , Inc | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| QC Transmission | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| U.S. - Sino Investment Inc. | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Nail Trap | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Dog Wranglers | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Absolute Auto Care | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| LNH Construction Company | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Johnnies Place | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Los Arrecifes Mariscos & Beer, LLC | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Emerald Spa | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Shernic Gun Works | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Pacific Tan | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Foot City Spa | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Luis Carrillo-Cortez | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Kim Huong Vietnamese Foods | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Superstar Restaurant & Fast Food | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| McCandless Law Firm | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| New Coast Construction Company | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Angel Nails & Spa | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| EL ALTAMIRANO GRILL | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Professionails & Spa | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Shoe Exchange, Inc. | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| El Pollo Nortenito | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Alleviate Wellness Center | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Consign Design | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Yucatasia Deli & Sandwich | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Thanh Tam II | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Ventura West Car Wash | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Dominick's Italian Restaurant, LLC | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Bright Homes | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Mazikka Restaurant | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Roscoe Van Nuys Medical Clinic, Inc | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| Relish | | | wage and hour violation | 2012 | CA-LCO | $12,000 |
| 1 Health Reflexology | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| The Grove Motel and National Inn | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Yummy Buffet | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Oceanus Development Corp. | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Turning Point Treatment Center, LLC | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Custom Cabinets and Doors, Inc. | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Happy Sashimi | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Incredible Egg | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Taqueria Mexico | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Dimension Dance Theatre | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Al's Cycle Shop, Inc. | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Westminster Car Wash | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Johnny's Cathouse | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Mangiare | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Salinas Specialty Auto Body | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Pho Clement | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Tile & Stone | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Debra L. McIntire, OD, APOC | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Mr. Kebab?s Restaurant | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Citslink International, Inc. | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| VR Clothing Inc. | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
| Growers Direct Flowers Inc. | | | wage and hour violation | 2011 | CA-LCO | $12,000 |
