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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
Central Processing Corporation wage and hour violation2008WHD$11,201
Yoon Kyoo Kim wage and hour violation2008WHD$11,201
Sixth Avenue Baptist Church Child Development wage and hour violation2005WHD$11,201
DELIV KINGS, INC. wage and hour violation2018CA-LCO$11,201
Il Posto Bistro and Wine Bar - Bistro Geoli LLC dba wage and hour violation2016NY-DOL$11,201
Ong Inc wage and hour violation2013WHD$11,200
Digital Products Of Delaware, Inc. wage and hour violation2010WHD$11,200
Central Hydraulic, Inc. wage and hour violation2010WHD$11,200
Dragoon Mt. Vinyard wage and hour violation2009WHD$11,200
Palafox, Roselio wage and hour violation2006WHD$11,200
Harold L. Rossiter, Inc. wage and hour violation2002WHD$11,200
Trump Ruffin Commercial, LLC, d/b/a Trump International Hotel Las VegasTrump Organizationreal estatelabor relations violation2016NLRB$11,200
Stacie's Personal Care Service labor relations violation2008NLRB$11,200
Qwest CommunicationsLumen Technologiestelecommunicationslabor relations violation2008NLRB$11,200
Voltmer Electric labor relations violation2004NLRB$11,200
FRESENIUS MEDICAL CAREFresenius Medical Carehealthcare serviceslabor relations violation2003NLRB$11,200
Absolute Security Network, Inc. labor relations violation2003NLRB$11,200
Pathway Press and Churchof God d/b/a Pathway Press labor relations violation2001NLRB$11,200
Shah Restaurant wage and hour violation2013CA-LCO$11,200
Seung Jin Lee, wage and hour violation2012CA-LCO$11,200
Dentistry of Mukilteo wage and hour violation2020WA-DLI$11,200
Northwoods Collective wage and hour violation2022MI-LEO$11,200
Cob Ash Trucking wage and hour violation2022MI-LEO$11,200
Carman Ainsworth Community Schools wage and hour violation2021MI-LEO$11,200
Groves & Company Inc wage and hour violation2020MI-LEO$11,200
Male Center wage and hour violation2018MI-LEO$11,200
Male Method Of Detroit wage and hour violation2018MI-LEO$11,200
Childrens Center wage and hour violation2010MI-LEO$11,200
Trinktisch wage and hour violation2024MA-AG$11,200
David Abramov wage and hour violation2023NY-DOL$11,200
New Garden Chinese Kitchen wage and hour violation2022NY-DOL$11,200
Poch-Risman Beer Distributors, Inc. T/A Houston Beer wage and hour violation2021NY-DOL$11,200
Blair Lamendola Supermarket, Inc. wage and hour violation2015WHD$11,199
Pineland Farms, Inc. wage and hour violation2016WHD$11,199
Fin's Japanese Sushi & Grill, LLC wage and hour violation2018WHD$11,199
Restaurant Administration International LLC, wage and hour violation2014WHD$11,198
Buffalo Business Interiors, Inc. wage and hour violation2014WHD$11,198
Anytime Fitness, LLCRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013WHD$11,198
Garcia Forest Service, LLC wage and hour violation2010WHD$11,198
Aleut Corporation wage and hour violation2006WHD$11,198
Buffalo Wild WingsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2009MO-DLIR$11,198
AV Holding Company, LLC wage and hour violation2017WHD$11,198
Lippincott Construction Group LLC wage and hour violation2016WHD$11,198
My Clear View Windshield Repair, Inc. wage and hour violation2014WHD$11,197
Brad Tyson LLC DBA U.S. Construction wage and hour violation2009WHD$11,197
Calmar, Inc. wage and hour violation2005WHD$11,197
Greater Baltimore Homecare LLC wage and hour violation2020WHD$11,197
Southgate Pizza wage and hour violation2022NY-DOL$11,197
Price's Collision Centers, LLC wage and hour violation2007WHD$11,196
Hosanna Baking Corporation wage and hour violation2011WHD$11,195
The Ultima Sports Bar, LLC wage and hour violation2011WHD$11,195
Flying J, Inc.Pilot Corporationretailingwage and hour violation2008WHD$11,195
Red Hen Bread LLC. wage and hour violation2007WHD$11,195
ReadyJet, Inc/D. Richard Castellano wage and hour violation2015MA-AG$11,195
Academy Health Services, Inc. wage and hour violation2016WHD$11,195
Shes Yar Beauty Bar Inc wage and hour violation2023NY-DOL$11,195
MV TransportationMV Transportationmiscellaneous serviceslabor relations violation2009NLRB$11,194
Zeraty, LLC. wage and hour violation2020CA-LCO$11,194
Yekim LLC wage and hour violation2020CA-LCO$11,194
Frais Maison LLC wage and hour violation2020CA-LCO$11,194
Soldano Construction, Inc. wage and hour violation2007WHD$11,193
Donald Miller Inc wage and hour violation2003PA-DLI$11,193
Aralynn Properties, LLC wage and hour violation2014WHD$11,192
Pariveda Solutions, Inc Family and Medical Leave Act2012WHD$11,192
Johnson's Foods Inc. wage and hour violation2007WHD$11,192
All Wireless Communication, LLC wage and hour violation2017WHD$11,192
KSG Inc. wage and hour violation2016WHD$11,192
Allen and Newman, PLLC wage and hour violation2018IL-DOL$11,192
SP-O5, Inc. wage and hour violation2007WHD$11,191
Tiger truck stop wage and hour violation2006WHD$11,191
Hertz Rent a CarHertzmiscellaneous serviceswage and hour violation2016WA-DLI$11,191
Texas Highway Maintenance LLC wage and hour violation2009WHD$11,190
General Security Services Corporation wage and hour violation2008WHD$11,190
Global Contractors OSP, Inc. wage and hour violation2008WHD$11,190
Lane Fertility Institute for Education and Research, Inc. wage and hour violation2018CA-LCO$11,190
Soho Tea LLC d/b/a Sanctuary T wage and hour violation2022NY-DOL$11,190
Object Computing, Inc. wage and hour violation2013WHD$11,189
Alaka'i Mechanical Corp. wage and hour violation2013WHD$11,189
Roswell Eye Clinic, Inc. wage and hour violation2007WHD$11,189
Bourassa Construction LLC wage and hour violation2023WHD$11,189
South Dental at Hammocks Inc wage and hour violation2013WHD$11,188
Eihab H. Tawfik, M.D., P.A. wage and hour violation2012WHD$11,188
MARTELL ENTERPRISES INC. wage and hour violation2008WHD$11,188
El Toro Loco Mexican Bar & Grill, LLC wage and hour violation2010WHD$11,187
Franklin County Water Ass'n, Inc. labor relations violation2002NLRB$11,187
Philip A. Waller, MD. PA wage and hour violation2015WHD$11,186
Racetrack Food Services, Inc. and Casino Food Services, Inc. as a single employer or joint employers labor relations violation2012NLRB$11,186
B & G Towing wage and hour violation2019MI-LEO$11,186
Cuero Ventures wage and hour violation2014WHD$11,185
Williams Markets Inc. wage and hour violation2011WHD$11,185
Oak Hill Farm, LLC wage and hour violation2013WHD$11,184
Solid Foundations Facilities, Inc wage and hour violation2011WHD$11,184
Walsh Corp. wage and hour violation2007MA-AG$11,184
Samuel's Moving & Storage LLC wage and hour violation2020CA-LCO$11,184
Guiding Light Sober Living wage and hour violation2012MI-LEO$11,184
Donuts Kolaches & Tacos wage and hour violation2011WHD$11,183
Costa & Rihl Mechanical Contractors labor relations violation2010NLRB$11,183
Apple Commuter Inc wage and hour violation2018NY-DOL$11,182
VJP Hospitality, Ltd. wage and hour violation2013WHD$11,181
Mansfield Feed wage and hour violation2013WHD$11,181
Martin Concrete Finishing, Inc. wage and hour violation2007WHD$11,181
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.