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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
Sea Food Shack, Inc. wage and hour violation2012WHD$11,892
Excel Boat Company, LLC. wage and hour violation2011WHD$11,892
Hawkeye Hospitality, Inc / SDH Associates Corp. wage and hour violation2017MA-AG$11,892
Bristol Bar and Grille benefit plan administrator violation2009EBSA$11,892
Riley Geological Consultants, inc. wage and hour violation2016WHD$11,891
S & S Firestone, Inc. wage and hour violation2011WHD$11,891
Bias Realty Ltd wage and hour violation2009WHD$11,891
Dialysis Clinic, Inc wage and hour violation2007WHD$11,891
The Ministry of Caring, Inc. wage and hour violation2015WHD$11,890
Sauds Food Mart Inc. wage and hour violation2004WHD$11,890
NSC Technologies, Inc. wage and hour violation2016CA-LCO$11,890
Sportex US wage and hour violation2020NY-DOL$11,890
Evergreen Tank Solutions, Inc. wage and hour violation2015WHD$11,889
E.C.A. AIR CONDITIONING, INC. wage and hour violation2008WHD$11,889
SOUTHERN ELECTRIC COMPANY, INC. wage and hour violation2006WHD$11,889
Fat Free Systems, Inc. wage and hour violation2004WHD$11,889
Zuppa Cucina LLC wage and hour violation2018WHD$11,889
BBSP Properties, LLC and BJB Properties, LLC wage and hour violation2015WHD$11,889
Kohr's Frozen Custard, LLC. wage and hour violation2021WHD$11,889
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$11,889
R2D Apparel, Inc. wage and hour violation2018CA-LCO$11,889
Roger Garments Inc. wage and hour violation2018CA-LCO$11,889
Taisei International, Inc. wage and hour violation2018CA-LCO$11,889
Oakland Integrated Healthcare Network wage and hour violation2018MI-LEO$11,889
China Bowl wage and hour violation2011WHD$11,888
CleanNet USA, Inc.CleanNet USAbusiness serviceswage and hour violation2010WHD$11,888
TUCK IT AWAY ASSOCIATES L P wage and hour violation2005WHD$11,888
Morgan Lawn Care Enterprises wage and hour violation2017WHD$11,888
Communications Workers AFL-CIO Local Union 39000 wage and hour violation2020CA-LCO$11,888
Management Investments Corporation, Inc. wage and hour violation2009WHD$11,887
KNgill, Inc wage and hour violation2015WHD$11,886
JCS Drive-Thru Restaurants, Inc. wage and hour violation2012WHD$11,886
Community Treatment & Corrections Center, Inc wage and hour violation2005WHD$11,886
Diamond Detective Agency, Inc. wage and hour violation2004WHD$11,886
Trinity Home Health, LLC wage and hour violation2018WHD$11,886
Kim Enterprises, LLC wage and hour violation2016WHD$11,886
Ram Caterers of Old Westbury LLC wage and hour violation2015NY-DOL$11,886
JC Builders Incorporated wage and hour violation2009WA-DLI$11,885
Yolo VA, LLC wage and hour violation2015WHD$11,884
GSE Investment, Inc. wage and hour violation2011WHD$11,884
Inine Technologies Inc wage and hour violation2007WHD$11,884
American Sweeping, Inc wage and hour violation2004WHD$11,884
Ambassador Worldwide Protection Agency, Inc. wage and hour violation2017WHD$11,884
Yp Advertising & Publishing LlcThryv Inc.business serviceswage and hour violation2017MI-LEO$11,884
Jets Pizza EGR LLC wage and hour violation2014WHD$11,883
A & H Mechanical, Inc. wage and hour violation2013WHD$11,883
1224 Ltd wage and hour violation2018WHD$11,883
The Quality InnChoice Hotels Internationalhotelsemployment discrimination2014IA-CRC$11,883
2T Concrete LLC wage and hour violation2013WHD$11,882
Dentists Group of Stamford PC wage and hour violation2011WHD$11,881
Methow Valley Enterprises LLC wage and hour violation2009WHD$11,881
Connie Liles Auto Parts, Inc. wage and hour violation2006WHD$11,881
LAN GAMING HQ, LLC wage and hour violation2009WA-DLI$11,881
Luis Alcover d/b/a Cafe Lareno wage and hour violation2010WHD$11,880
Menchie's Hawaii LLC wage and hour violation2009WHD$11,880
Kerasotes Theatres, Inc. wage and hour violation2009WHD$11,880
Pacific Theatres Exhibition Corp wage and hour violation2009WHD$11,880
Carisch, Inc. wage and hour violation2009WHD$11,880
ABBC, Inc. wage and hour violation2008WHD$11,880
Boyne U.S.A., Inc. wage and hour violation2008WHD$11,880
Bow-Tie Cinemas, LLC wage and hour violation2008WHD$11,880
Hot Topic, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)wage and hour violation2008WHD$11,880
American Multi-Cinema, Inc.AMC Entertainment Holdingsentertainmentwage and hour violation2008WHD$11,880
Omni Cinemas, Inc. wage and hour violation2007WHD$11,880
Bell Brand Ranches Inc wage and hour violation2007WHD$11,880
Lark Storage wage and hour violation2007WHD$11,880
Montevallo Foods, L.L.C. wage and hour violation2007WHD$11,880
NEW WINTERPLACE LIMITED LIABILITY COMPANY wage and hour violation2007WHD$11,880
Century Theatres wage and hour violation2006WHD$11,880
TMI Management Systems, Inc wage and hour violation2005WHD$11,880
Morgan's Ice, Inc. wage and hour violation2004WHD$11,880
Parochetti Enterprises wage and hour violation2003WHD$11,880
YELLOW AMBULANCE, A DIVISION OF PROCARENT labor relations violation2013NLRB$11,880
Fantastic Cleaning LTD wage and hour violation2011WHD$11,880
MVG Fashion wage and hour violation2019CA-LCO$11,880
MVG Fashion wage and hour violation2019CA-LCO$11,880
Aludyne wage and hour violation2021MI-LEO$11,880
Aludyne North America Inc wage and hour violation2021MI-LEO$11,880
Belmont Land Design LLC wage and hour violation2012WHD$11,879
Norfolk Senior Center wage and hour violation2017WHD$11,879
Strategic Culinery Group, Inc wage and hour violation2016WHD$11,879
Galo Shoes Inc wage and hour violation2013WHD$11,878
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$11,878
Soraya T. Lopez DBA Tico's Mexican Cafe wage and hour violation2002WHD$11,878
Sterling Ponds Plaza, LLC wage and hour violation2017WHD$11,878
Akytech Consulting LLC wage and hour violation2023WHD$11,878
National Toxicology Laboratories, Inc. wage and hour violation2024CA-LCO$11,878
Troy Au LLC wage and hour violation2009WHD$11,877
M2 TECHNICAL SERVICES INC wage and hour violation2009WA-DLI$11,877
Fonseca's Transport, Inc. wage and hour violation2017CA-LCO$11,877
Kittys Kitchen wage and hour violation2019NY-DOL$11,877
Crawbaby's LLC wage and hour violation2012WHD$11,876
Skyward Bound Tree Service wage and hour violation2006WHD$11,876
Gail Force Fence wage and hour violation2015MA-AG$11,876
La Palapa Mexican Cafe, LLC wage and hour violation2023WHD$11,876
Pavero Cold Storage Corp. wage and hour violation2007WHD$11,875
Volunteers of America of Greater New Orleans wage and hour violation2003WHD$11,875
Bentsen Grove Resort, LLC wage and hour violation2017WHD$11,875
Pavero Cold Storage Corp. wage and hour violation2007WHD$11,875
Wells Fargo Bank, N. A.Wells Fargofinancial servicesFamily and Medical Leave Act2016WHD$11,874
Vascular Multispecialty, Inc. wage and hour violation2005WHD$11,874
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.