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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
FRS Enterprise, Inc. wage and hour violation2017WHD$11,740
Linden Chicken, LLC wage and hour violation2012WHD$11,739
Blue Corn, Inc. wage and hour violation2010WHD$11,739
785 Grand Food Corp wage and hour violation2017WHD$11,739
Golden Corral wage and hour violation2020NY-DOL$11,739
Ronald R. Hebert, Inc. wage and hour violation2011WHD$11,737
BR Associates, Inc. wage and hour violation2008WHD$11,737
James Desiderio, Inc.l wage and hour violation2004WHD$11,737
DDA Services, Inc. wage and hour violation2004WHD$11,737
Asian Buffet wage and hour violation2016WA-DLI$11,737
Kasamali Enterprise, Inc. wage and hour violation2016WHD$11,737
Ronald R. Hebert, Inc. wage and hour violation2011WHD$11,737
El Cajon Cellulars, Inc. wage and hour violation2016CA-LCO$11,737
The Frick Collection wage and hour violation2019NY-DOL$11,737
The Fort @ Exit 18, L.L.C. wage and hour violation2008WHD$11,736
SUN CAB, INC. d/b/a NELLIS CAB COMPANY labor relations violation2016NLRB$11,736
International Longshoremen's and Warehousemen's Union, Local 29 labor relations violation2003NLRB$11,736
Jensen Contracting wage and hour violation2011WHD$11,735
Precision Concrete, Inc. wage and hour violation2014CA-LCO$11,735
Top Notch Building Construction wage and hour violation2015NY-DOL$11,735
Davenport University wage and hour violation2004WHD$11,734
THE FINNEY COMPANY, INC. labor relations violation2000NLRB$11,734
Cru Property Management Inc. wage and hour violation2017WHD$11,734
Noribachi Corporation wage and hour violation2017CA-LCO$11,733
Dary Carpet and Floors, Inc. wage and hour violation2023WHD$11,733
Management Systems Inc. wage and hour violation2009WHD$11,732
Clene Tech, Inc wage and hour violation2006WHD$11,732
Infinite Harmony, Inc. wage and hour violation2019CA-LCO$11,732
Prestige Installations Inc wage and hour violation2016NY-DOL$11,732
Fa Da Sheng Tile Co wage and hour violation2014NY-DOL$11,732
Advanced Technologies Industrial Insulation, wage and hour violation2011WHD$11,731
McNeil, Clayton T wage and hour violation2017WHD$11,731
Envirepel Energy, Inc. wage and hour violation2006CA-LCO$11,731
Main Group Toys Inc wage and hour violation2014WHD$11,730
Mesquite General Contracting Inc wage and hour violation2012WHD$11,730
In and Out Car Care, Inc. wage and hour violation2006WHD$11,730
Piersol Construction Inc wage and hour violation2006WHD$11,730
W. E. Contracting Company, Inc. wage and hour violation2019WHD$11,730
Han Clothing, Inc wage and hour violation2018CA-LCO$11,730
Four Oaks Country Club wage and hour violation2024MA-AG$11,730
Villa Rosa Home, Inc. wage and hour violation2013WHD$11,729
Prosoft Associates, Inc. wage and hour violation2004WHD$11,729
Family Physician's Group Inc Family and Medical Leave Act2013WHD$11,728
Down Home Ranch wage and hour violation2013WHD$11,728
SCS Building Maintenance, Inc., wage and hour violation2019MA-AG$11,728
GRK Bistro, Inc. wage and hour violation2015WHD$11,728
Birrieria Monarca wage and hour violation2022WA-DLI$11,728
Birrieria Monarca wage and hour violation2022WA-DLI$11,728
Uncle Paul's Pizza & Cafe, INC. wage and hour violation2015WHD$11,727
San Castel Enterprises LT wage and hour violation2010WHD$11,727
Harris & Company Landscaping & Irrigation, In wage and hour violation2008WHD$11,727
J & G WFR, INC wage and hour violation2007WHD$11,727
El Ginete, Inc. wage and hour violation2005WHD$11,727
Brodrick Nelson, LLC wage and hour violation2011WHD$11,726
Via Cheese, LLC wage and hour violation2010WHD$11,726
Market Bistro LLC wage and hour violation2009WHD$11,726
Albemarle Beach Farms Inc. wage and hour violation2018WHD$11,726
Futch Farms, LLC wage and hour violation2018WHD$11,726
Fidencio Salinas, Jr. wage and hour violation2017WHD$11,726
Gene S. Cranford wage and hour violation2010WHD$11,725
J & L Farms, Inc. wage and hour violation2016WHD$11,725
American Active Wear, Inc. wage and hour violation2012CA-LCO$11,725
Sanghani, LLC. wage and hour violation2010WHD$11,724
Perfectly Posh labor relations violation2017NLRB$11,724
GAC Holdings Group, LLC wage and hour violation2019WHD$11,724
Rayco Drywall Incorporated wage and hour violation2017WHD$11,723
Glaman Tech, iNC. wage and hour violation2016CA-LCO$11,723
Kripani LLC wage and hour violation2024WHD$11,722
Hayashi Sushi LLC wage and hour violation2015WHD$11,721
Pohl, LLC wage and hour violation2012WHD$11,721
Famtor,Inc. wage and hour violation2006WHD$11,721
Aerohead Products labor relations violation2006NLRB$11,721
Bikaner Indian Cuisine LLC wage and hour violation2019CA-LCO$11,721
Torre II Corp. wage and hour violation2015WHD$11,719
Community Schools, L.L.C. wage and hour violation2007WHD$11,719
SERMEERA, INC DBA IHOP wage and hour violation2005WHD$11,719
Safeway, Inc.Albertsons Companiesretailingwage and hour violation2003WHD$11,719
QUANTUM HEALTH, Inc. wage and hour violation2018CA-LCO$11,719
Sacramento Valley Ambulance, Inc. wage and hour violation2023CA-LCO$11,719
Family Dental Care LLC wage and hour violation2015WHD$11,718
RCK Divine, Inc. wage and hour violation2023CA-LCO$11,718
Dinesh Khanna, M.D., P.A. wage and hour violation2013WHD$11,717
Duphil, Inc. wage and hour violation2008WHD$11,717
COAL ESSENCE PREP PLANT LLC wage and hour violation2015KY-DWS$11,717
A&F Entertainment Inc. wage and hour violation2010WHD$11,716
Boss's, LLC wage and hour violation2006WHD$11,716
Martel Transportation, LLC wage and hour violation2019WHD$11,716
JHP Management LLC wage and hour violation2023CA-LCO$11,716
Valdivia Trucking labor relations violation2023NLRB$11,716
DayJoye Enterprises, Inc. wage and hour violation2003WHD$11,715
ENTERTAINMENT INTERNATIONAL GROUP, wage and hour violation2017CA-LCO$11,715
Adirondacks Protection Services, LLC wage and hour violation2021NY-DOL$11,715
El Pacifico, LLC wage and hour violation2015WHD$11,714
Shearer Foods LLC dba Waffle House wage and hour violation2008WHD$11,714
Robert A. Beall, Inc. wage and hour violation2002WHD$11,714
Waldo & Associates, Inc. labor relations violation2016NLRB$11,714
Aviation Port Services L.L.C wage and hour violation2019CA-LCO$11,714
Ballan Cleaning Corp wage and hour violation2020NY-DOL$11,714
Highland Springs Corporation wage and hour violation2007WHD$11,713
E S Fuel, Inc wage and hour violation2007WHD$11,713
Bizati Enterprises Ltd. wage and hour violation2004WHD$11,713
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.