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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
ZL Restaurant Corporation wage and hour violation2011WHD$11,692
Pinata Nueva II wage and hour violation2005WHD$11,692
Timberland RV Company d/b/a wage and hour violation2004WHD$11,692
Dawson Recycling & Disposal wage and hour violation2006WHD$11,691
Hobert & Potter Enterprises wage and hour violation2005WHD$11,691
American Auto Restoration Inc. wage and hour violation2017WHD$11,691
Professional Lawn Care Inc. wage and hour violation2010WHD$11,691
Yoly Spa wage and hour violation2022NY-DOL$11,691
Cook Mechanical, Inc. wage and hour violation2024WHD$11,691
Mang Dentistry, LLC wage and hour violation2009WHD$11,690
Golden Laundry Ventures, LLC wage and hour violation2006WHD$11,690
Fine Architectural Millwork & Shutters, Inc wage and hour violation2003WHD$11,690
JVIS USA wage and hour violation2018WHD$11,690
Fusion East, LLC wage and hour violation2019NY-DOL$11,690
Wind Hollow Foundation, Inc. wage and hour violation2011WHD$11,689
Our Lady of the Meadows wage and hour violation2011WHD$11,689
Evergreen Properties of Arkansas, LLC wage and hour violation2008WHD$11,689
86 6th Ave Wholesale LLC wage and hour violation2021NY-DOL$11,689
Jaime Lopez Gallegos wage and hour violation2015WHD$11,688
JJ Memphis 819, LLC wage and hour violation2013WHD$11,688
Fulford Citrus Harvesting Two, Inc. wage and hour violation2012WHD$11,688
Pine Aire Services, Inc wage and hour violation2018WHD$11,688
Care Services, LLC wage and hour violation2017WHD$11,688
Solsticio Fremont wage and hour violation2019WA-DLI$11,687
Chalanas Restaurant wage and hour violation2019NY-DOL$11,687
RCAA Inc. wage and hour violation2014WHD$11,686
Avera McKennanAvera Healthhealthcare serviceswage and hour violation2011WHD$11,686
Amoy Couture Hair LLC wage and hour violation2022NY-DOL$11,686
El Rodeo of Carlisle Pike, Inc. wage and hour violation2012WHD$11,685
Hill Street Cafe wage and hour violation2011WHD$11,685
Airways Cleaners wage and hour violation2023NY-DOL$11,685
Carlo's Bakery Hoboken LLC wage and hour violation2016WHD$11,684
Los Arcos of North Carolina Inc wage and hour violation2005WHD$11,684
Hollander Hotel LLC wage and hour violation2018WHD$11,684
Infinite Sum Inc wage and hour violation2021MI-LEO$11,684
Seven Hills, Inc. wage and hour violation2014WHD$11,683
Country Child Care wage and hour violation2013WHD$11,683
Zenaida B. Pilar Care Home wage and hour violation2012WHD$11,683
Wayco Wholesale Cars, Inc. wage and hour violation2012WHD$11,683
Charter Transportation LLC wage and hour violation2009WHD$11,683
Jason Industries, Inc. wage and hour violation2006WHD$11,683
J/R Metal Frame MFG., Inc. wage and hour violation2018WHD$11,683
Catapult Learning Patriot, LLC wage and hour violation2019WHD$11,683
CORGROUP, LLC labor relations violation2018NLRB$11,683
Glasser Images; Jack Glasser wage and hour violation2022CO-LAE$11,683
St Clair Inn wage and hour violation2022MI-LEO$11,683
HAN TTAM, Inc. wage and hour violation2018CA-LCO$11,682
The Esther House, Inc. wage and hour violation2014WHD$11,681
Elight Freight Brokers, LLC wage and hour violation2009WHD$11,681
50 Lake Food Corp wage and hour violation2018WHD$11,681
Inferno Pizzeria-84 Ontorio Street wage and hour violation2023NY-DOL$11,681
Gate & Fence Works wage and hour violation2011WHD$11,680
Lo - Yu Sun & Hsiao - Lin wage and hour violation2006WHD$11,680
Michelli's Pizzeria Inc. wage and hour violation2018WHD$11,680
Valera Facility wage and hour violation2022NY-DOL$11,680
The Perfect Gift Nursery and Learning Ctr Inc wage and hour violation2013WHD$11,679
Desert Shutters, Inc. wage and hour violation2009WHD$11,679
Junction Incorporated wage and hour violation2006WHD$11,679
Artwear, Inc. wage and hour violation2022CA-LCO$11,679
PHU Concepts, Inc. wage and hour violation2017NY-DOL$11,679
Pharaoh's Palace Inc wage and hour violation2014WHD$11,678
Compass Group USA, Inc.Compass Grouprestaurants and foodservicewage and hour violation2011WHD$11,678
Happy Hours Infant & Child Care Center wage and hour violation2008WHD$11,678
Professional Skilled Services, Inc. wage and hour violation2005WHD$11,678
Goldman Group wage and hour violation2004WHD$11,678
M.G.M. Labor, Inc. wage and hour violation2018WHD$11,678
Hana Travel Plaza Amarillo Inc. wage and hour violation2016WHD$11,677
MAGNESIUM TECHNOLOGIES CORPORATION D/B/A OPTA MATERIALS, INC. labor relations violation2016NLRB$11,677
BENART REALTY INC wage and hour violation2009WHD$11,676
Graham Packaging CompanyRank GroupdiversifiedFamily and Medical Leave Act2008WHD$11,676
Wolseley North American Division wage and hour violation2007WHD$11,676
Mim's Enterprises Inc wage and hour violation2003WHD$11,676
Trunk Staffing Inc wage and hour violation2018NY-DOL$11,675
RFQ, Inc. wage and hour violation2012WHD$11,674
Robert T. Hou wage and hour violation2009WHD$11,674
Metal Mover, Inc wage and hour violation2009WHD$11,674
Sunrise Nursing Home labor relations violation2005NLRB$11,674
Buena Vista Business Consulting, Inc wage and hour violation2017WHD$11,674
Kehar Jat Holdings Corporation wage and hour violation2012WHD$11,673
Pho Citi Franchising Company wage and hour violation2012WHD$11,673
Freeland Moore, Inc. wage and hour violation2013WHD$11,672
CCC & R Property Management wage and hour violation2011WHD$11,672
STANDARD AUTO SERVICE CORP wage and hour violation2006WHD$11,672
CMG, Inc. wage and hour violation2003WHD$11,672
Concrete Construction Co. benefit plan administrator violation2009EBSA$11,672
Unicourt Inc. wage and hour violation2020CA-LCO$11,671
Scout Marketing, Inc. wage and hour violation2019CA-LCO$11,671
Child Development Inc. wage and hour violation2012WHD$11,670
Asian Buffet Five Mile, Inc. wage and hour violation2008WHD$11,670
Dawson Development, LLC wage and hour violation2007WHD$11,670
Marsh Furniture Company labor relations violation2008NLRB$11,670
Davis Paige Management Systems LLC. wage and hour violation2017WHD$11,670
Windstar LPG, Inc. wage and hour violation2017WHD$11,670
Texas Sumo, Inc. wage and hour violation2016WHD$11,670
Capri Bakery Inc wage and hour violation2015NY-DOL$11,670
Associated Counseling Services, Inc. wage and hour violation2009WHD$11,669
A.V. Smoot, LLC wage and hour violation2008WHD$11,669
Vectrus Systems Corporation wage and hour violation2016WHD$11,669
Infinity Eye Care Center wage and hour violation2011WHD$11,668
F A S T SOFTWARE INC wage and hour violation2004KY-DWS$11,668
Dolinger Electric wage and hour violation2003PA-DLI$11,668
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.