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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
Leo Duarte wage and hour violation2011WHD$11,352
Paradigm Shift Solutions, Inc wage and hour violation2014WHD$11,351
Talesai Inc. wage and hour violation2004WHD$11,351
Anju Donuts of Belleville LLC wage and hour violation2017WHD$11,351
Branum's Sewing & Vacuum Center, Inc. wage and hour violation2013WHD$11,350
JGV GROUP, INC. wage and hour violation2012WHD$11,350
Southwest Welding, LLC wage and hour violation2011WHD$11,350
Woodsmen, Inc wage and hour violation2010WHD$11,350
Cal Vintage Roofing Co., Inc. wage and hour violation2006WHD$11,350
Thelma?s Home wage and hour violation2014CA-LCO$11,350
Seattle Telcom wage and hour violation2012WA-DLI$11,350
All Century Insurance Services Inc. wage and hour violation2018CA-LCO$11,350
Advanced Professional Security wage and hour violation2021CO-DL$11,350
Flying Pie Pizzaria 2, LLC wage and hour violation2013WHD$11,349
Premium Framing, Inc. wage and hour violation2017WHD$11,349
American Fire Protection wage and hour violation2021CA-LCO$11,349
Haute Parfumerie wage and hour violation2018NY-DOL$11,349
Jarmon D & Q Transport, LLC wage and hour violation2015WHD$11,348
Oasis Plumbing and Mechanical, LLC. wage and hour violation2011WHD$11,348
Boneheads wage and hour violation2010WHD$11,348
Modern Motor Coaches, Inc. wage and hour violation2007WHD$11,348
Palmer ISD wage and hour violation2003WHD$11,348
Hartwell Plastics, Inc. wage and hour violation2013WHD$11,347
RidgeviewTel LLC wage and hour violation2008WHD$11,347
South of the Border Enterprises inc wage and hour violation2015WHD$11,347
Cincinnati-Hamilton County Community Action A wage and hour violation2014WHD$11,346
OM Ganesh One wage and hour violation2013WHD$11,346
Dunn Automotive wage and hour violation2008WHD$11,346
Eagle Woodwork & Construction, Inc. wage and hour violation2004WHD$11,346
Highland Supply Corporation wage and hour violation2019IL-DOL$11,346
Lory Fruit Farm Inc. wage and hour violation2016WHD$11,345
Kern Heating & Cooling Co wage and hour violation2018IL-DOL$11,345
Outsource Hospitality Services Inc. wage and hour violation2018WHD$11,344
Filmon.TV Inc. wage and hour violation2021CA-LCO$11,344
University of Illinois at Urbana-ChampaignUniversity of Illinoismiscellaneous serviceswage and hour violation2022IL-DOL$11,344
M.J. Murphy And Sons, Inc. wage and hour violation2010WHD$11,343
La Playa Cafe wage and hour violation2006WHD$11,343
Ancillary Medical Supply wage and hour violation2005WHD$11,343
LAKE WINE AND SPIRITS labor relations violation2016NLRB$11,343
Garcia's Mexican Restaurant wage and hour violation2015WHD$11,342
Ciao Baby on Main, LLC wage and hour violation2013WHD$11,342
Icon Events Management Inc wage and hour violation2011WHD$11,342
Southern Fastening Systems, Inc. wage and hour violation2008WHD$11,342
Ben Abbot, P.C. wage and hour violation2007WHD$11,342
United Food & Commercial Workers Local 27 (Penn Parking, Inc.) labor relations violation2016NLRB$11,342
McGuire Enterprises Inc. wage and hour violation2017WHD$11,342
Alphabet Preschool wage and hour violation2011WHD$11,341
Julie Hernandez, SP wage and hour violation2008WHD$11,341
Concrete Placing Company, Inc. wage and hour violation2010WHD$11,340
Ultimate Desserts Inc. wage and hour violation2010WHD$11,340
Ted and Mike's Incorporated wage and hour violation2008WHD$11,340
Integrated Contractors, Suppliers & Consultants wage and hour violation2003PA-DLI$11,340
Taqueria El Ranchero, LLC wage and hour violation2018WHD$11,340
E-Green Exteriors, LLC wage and hour violation2018WHD$11,340
Pacific Building Supply wage and hour violation2021CA-LCO$11,340
Rest Haven Nursing Home employment discrimination2002OH-CRC$11,340
Ninos, Inc. wage and hour violation2007WHD$11,339
Anyelas Vineyards LLC wage and hour violation2015WHD$11,338
Maria's Mexican Restaurant II LLC wage and hour violation2012WHD$11,338
A-1 Enterprises, Inc wage and hour violation2020WHD$11,338
Kevin Johnn wage and hour violation2017NY-DOL$11,338
Joey Johnston wage and hour violation2012WHD$11,337
Maricopa County Financial, LP wage and hour violation2011WHD$11,337
Pregibon Investments, LLC wage and hour violation2011WHD$11,337
Tabor 10, LLC. wage and hour violation2018WHD$11,337
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$11,337
StaffMe.Net, LLC wage and hour violation2004WHD$11,336
Effort Enterprises of Phoenix, Arizona, Inc. wage and hour violation2014WHD$11,335
Caesar's Entertainment, Inc.Caesars Entertainment Inc.entertainmentFamily and Medical Leave Act2012WHD$11,335
DMP Mfg. Inc. wage and hour violation2010WHD$11,335
Roads to Responsibility, Inc wage and hour violation2018WHD$11,335
Tree Care, Inc. wage and hour violation2017WHD$11,335
Blue Waters Transport Inc. wage and hour violation2018CA-LCO$11,335
Tabi, Inc. wage and hour violation2011CA-LCO$11,335
C and C General Contractors, Inc. wage and hour violation2011WHD$11,334
Dental Systems, Inc. wage and hour violation2010WHD$11,334
Karis Wellness wage and hour violation2017WA-DLI$11,334
K and A Petroleum LLC/J and M Petroleum Ltd wage and hour violation2016WHD$11,334
Noel Company Inc. wage and hour violation2012WHD$11,333
Mountain Wireless Constructors, Inc. wage and hour violation2009WHD$11,333
Pinnacle Signs and Graphics wage and hour violation2007WHD$11,333
Ed Steben Glass Co. Inc. wage and hour violation2004WHD$11,333
La Quebradita Grocery wage and hour violation2015NY-DOL$11,333
AJU Enterprise, Inc. wage and hour violation2005WHD$11,332
Holdings Acquisition Co., LP wage and hour violation2019WHD$11,332
Deportes Media of California, LLC LLC, wage and hour violation2019CA-LCO$11,332
SFL Electric Incorporated wage and hour violation2012WHD$11,331
Vipoo Hospitality, Inc wage and hour violation2011WHD$11,331
Kolla Soft Inc wage and hour violation2010WHD$11,331
Panafric Investors, Inc. wage and hour violation2007WHD$11,331
Stagemark, Ltd. wage and hour violation2006WHD$11,331
LIESC, LLC wage and hour violation2004WHD$11,331
Leek & Associates, P.L.L.C. wage and hour violation2003WHD$11,331
Southeastern Seating wage and hour violation2009PA-DLI$11,331
Stairways Behavioral Health, Inc. wage and hour violation2011WHD$11,330
Consulate Management Company, LLC wage and hour violation2009WHD$11,330
The Arcadians, Inc. wage and hour violation2017WHD$11,330
GSA Subs Inc wage and hour violation2014WHD$11,330
Paul Essick Architects, LTD., wage and hour violation2009CA-LCO$11,330
Ls Brinker Company wage and hour violation2012MI-LEO$11,330
Kwangsan, LLC wage and hour violation2014WHD$11,329
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.