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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
Kum Sun Chinese Affairs wage and hour violation2004CA-LCO$12,000
Construction Cleaining Company Vidrex Janitorial & Cleaning Service wage and hour violation2004CA-LCO$12,000
Taco Ranchero wage and hour violation2004CA-LCO$12,000
The Harbor Restaurant & Lounge wage and hour violation2004CA-LCO$12,000
Favela's Mexican Grill wage and hour violation2004CA-LCO$12,000
Kids World Day Care Plus wage and hour violation2003CA-LCO$12,000
Autoelektrik wage and hour violation2003CA-LCO$12,000
Korea Times wage and hour violation2003CA-LCO$12,000
H & R BlockH&R Blockfinancial serviceswage and hour violation2003CA-LCO$12,000
El Grand De Oro wage and hour violation2003CA-LCO$12,000
Hillside Tires & Brakes wage and hour violation2002CA-LCO$12,000
B & G Medical Communications wage and hour violation2002CA-LCO$12,000
Jimco Cafe wage and hour violation2002CA-LCO$12,000
Los Portales Mercado / Ramirez Discount Groceries wage and hour violation2002CA-LCO$12,000
Mary Janes Home No. #4 wage and hour violation2002CA-LCO$12,000
Mayuri Indian Cuisine wage and hour violation2002CA-LCO$12,000
Tommie's Hamburgers wage and hour violation2002CA-LCO$12,000
Weiner Schmitzel # 23 wage and hour violation2001CA-LCO$12,000
China Garden Restaurant wage and hour violation2001CA-LCO$12,000
Mountain View Health Center wage and hour violation2001CA-LCO$12,000
Tinh Cafe wage and hour violation2001CA-LCO$12,000
Guatemalteca Bakery wage and hour violation2001CA-LCO$12,000
DUNKIN DONUTSRoark Capitalprivate equity (including portfolio companies)wage and hour violation2018IL-DOL$12,000
LUMENATE ILLINOIS, LLC wage and hour violation2014IL-DOL$12,000
LAUREL COUNTY OLDER PERSONS ACTIVITY CENTER INC wage and hour violation2005KY-DWS$12,000
RILEY BROTHERS CONSTRUCTIO wage and hour violation2012MN-DLI$12,000
Hour Glazing, Inc. wage and hour violation2002PA-DLI$12,000
Hour Glazing Company Inc wage and hour violation2001PA-DLI$12,000
Wilder Auto Center wage and hour violation2016WA-DLI$12,000
OMOJO HEALTH USA INC wage and hour violation2015WA-DLI$12,000
OMBRELLA INC wage and hour violation2014WA-DLI$12,000
IAM/Second Start Staffing Inc. wage and hour violation2013WA-DLI$12,000
DDC Corporation wage and hour violation2012WA-DLI$12,000
Nature's Elements, LLC wage and hour violation2010WA-DLI$12,000
American Mortgage Inc. wage and hour violation2010WA-DLI$12,000
Themesoft Inc. employment discrimination2018DOJ_RIGHTS$12,000
Big Star LLC wage and hour violation2018WHD$12,000
Janet Shin wage and hour violation2017WHD$12,000
West Boynton Auto Servies, Inc. wage and hour violation2015WHD$12,000
Wings Landing Farms, LLC wage and hour violation2015WHD$12,000
Neal Benham, DDs S.C. d/b/a KIDZ R US labor relations violation2020NLRB$12,000
Enrico's Tazza D'Oro, Inc. labor relations violation2018NLRB$12,000
FRANKLIN BAKERY, LLC labor relations violation2018NLRB$12,000
Inland Waste Solutions, LLC labor relations violation2018NLRB$12,000
S&H Cleaner LLC d/b/a K Cleaners & Laundry I LLC labor relations violation2018NLRB$12,000
Bear Manufacturing, LLC labor relations violation2017NLRB$12,000
IMA Pizza LLC labor relations violation2017NLRB$12,000
Gabbert Architects Planners Inc wage and hour violation2020WA-DLI$12,000
Puroclean Mitigation/Restoration Services wage and hour violation2018WA-DLI$12,000
The Atlas Group Family and Medical Leave Act2021WHD$12,000
R Concepts Industries, Inc. Family and Medical Leave Act2020WHD$12,000
GLC Business Services employment discrimination2017NY-NYCCHR$12,000
Technology Hub Inc. employment discrimination2022DOJ_RIGHTS$12,000
SKS Gallery, Inc. wage and hour violation2020CA-LCO$12,000
Cali Nails wage and hour violation2020CA-LCO$12,000
D F Custom Cabinets Inc. wage and hour violation2020CA-LCO$12,000
DNS Group LLC wage and hour violation2020CA-LCO$12,000
Kern Greenway Pest, Inc. wage and hour violation2020CA-LCO$12,000
Kern Greenway Pest Inc wage and hour violation2020CA-LCO$12,000
L&D Consultant LLC wage and hour violation2020CA-LCO$12,000
Loom Factory, INC. wage and hour violation2020CA-LCO$12,000
Iguana's Grill and Cantina wage and hour violation2020CA-LCO$12,000
Roxy Underground LLC wage and hour violation2020CA-LCO$12,000
APPAREL MANUFACTURING SERVICES wage and hour violation2019CA-LCO$12,000
Nails Talk wage and hour violation2019CA-LCO$12,000
GOLD COUNTRY ENTERPRISES LLC dba Vino Godfather wage and hour violation2019CA-LCO$12,000
Cutie Nails & Spa, INC. dba Cutie Nails & Spa wage and hour violation2019CA-LCO$12,000
Ocean Vacations, LLC wage and hour violation2022MA-AG$12,000
Ocelot Property Management, Inc. et al. employment discrimination2010NY-DHR$12,000
Hidden Tears, LLC wage and hour violation2023CA-LCO$12,000
Asset Inventories, Inc. employment discrimination2023NY-NYCCHR$12,000
Breakaway Courier Corp. employment discrimination2023NY-NYCCHR$12,000
Highland Park Community Development Corporation employment discrimination2021NY-NYCCHR$12,000
Pharmasource Ltc Pharmacy wage and hour violation2022MI-LEO$12,000
School Based Health Services Network wage and hour violation2022MI-LEO$12,000
Livewire Llc wage and hour violation2022MI-LEO$12,000
Lipten Company Llc wage and hour violation2021MI-LEO$12,000
Vibra HospitalVibra Healthcarehealthcare serviceswage and hour violation2021MI-LEO$12,000
Air Master Heating And Air wage and hour violation2021MI-LEO$12,000
Fpd 1 Inc wage and hour violation2021MI-LEO$12,000
Big Brothers Big Sisters wage and hour violation2020MI-LEO$12,000
Royalty Logistics Llc wage and hour violation2019MI-LEO$12,000
Qualite Sports Lighting Llc wage and hour violation2019MI-LEO$12,000
Worth Capital Llc wage and hour violation2019MI-LEO$12,000
Elder Hyundai wage and hour violation2019MI-LEO$12,000
Healthy Planet Wellness wage and hour violation2018MI-LEO$12,000
Wireless Revolution wage and hour violation2018MI-LEO$12,000
21 Property Management wage and hour violation2018MI-LEO$12,000
21 Property Management wage and hour violation2018MI-LEO$12,000
21 United Realty wage and hour violation2018MI-LEO$12,000
21 United Realty wage and hour violation2018MI-LEO$12,000
Petrevski Consulting Inc wage and hour violation2018MI-LEO$12,000
Petrevski Consulting Inc wage and hour violation2018MI-LEO$12,000
Sardar Trucking Llc wage and hour violation2018MI-LEO$12,000
Specialty Vehicle Acquisition Corp wage and hour violation2017MI-LEO$12,000
Taylor Chevrolet Inc wage and hour violation2016MI-LEO$12,000
Beaumont Hospital TroyBeaumont Healthhealthcare serviceswage and hour violation2016MI-LEO$12,000
Royal Tc Productions Inc wage and hour violation2015MI-LEO$12,000
Royal Tc Productions Inc wage and hour violation2015MI-LEO$12,000
Secom Group Inc wage and hour violation2013MI-LEO$12,000
Super One Dollar Inc wage and hour violation2013MI-LEO$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.