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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
Tseng's Seattle Investments, Inc wage and hour violation2006WHD$11,120
JB Enterprises wage and hour violation2003WHD$11,120
Native Energy & Technology, Inc. wage and hour violation2019WHD$11,120
2FOR5 Vista, LLC wage and hour violation2014WHD$11,120
One Stop Auto Reconditioning Inc. wage and hour violation2020CA-LCO$11,120
TNT Truckee and Tahoe Pest Control Inc. wage and hour violation2019CA-LCO$11,120
Heritage Property Management, Inc. wage and hour violation2009WHD$11,119
Construction Control Services Corporation wage and hour violation2003WHD$11,119
Discount Billiards wage and hour violation2014CA-LCO$11,119
Mexican Fiesta, Inc. wage and hour violation2003WHD$11,118
JAS Trucking LLC wage and hour violation2017WA-DLI$11,118
CEM Construction Inc. wage and hour violation2015WHD$11,118
Mahfouz M Michael MD,.Inc. wage and hour violation2014WHD$11,117
Herl Chevrolet Co., Inc. wage and hour violation2015WHD$11,116
Lone Star Coffee, LLC wage and hour violation2011WHD$11,116
Mi Tierra Market, LLC wage and hour violation2006WHD$11,116
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2014CA-LCO$11,116
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$11,116
ARR Investments, LLC wage and hour violation2011WHD$11,115
Diversified Maintenance Systems, Inc. wage and hour violation2005WHD$11,115
Marriott International, Inc.Marriott Internationalhotelswage and hour violation2003WHD$11,115
Oasis Repair wage and hour violation2012CA-LCO$11,115
REH Convenience Store, LLC. wage and hour violation2016WHD$11,115
A Jung Kohnami Inc. wage and hour violation2013WHD$11,114
JDM Tile Consulting, L.L.C. wage and hour violation2011WHD$11,114
Artistic Drywall wage and hour violation2020CA-LCO$11,114
Maintenance Tech, LLC wage and hour violation2010WHD$11,113
Phenco Inc. wage and hour violation2007WHD$11,113
Scoops Ice Cream & Grille LLC wage and hour violation2017WHD$11,113
Maverick Industries Inc wage and hour violation2011MI-LEO$11,113
Nagoya Incorporation wage and hour violation2012WHD$11,112
Advanced Waste Services, IncEQT ABprivate equity (including portfolio companies)wage and hour violation2013WHD$11,111
ABC Tank Repair & Lining Inc. wage and hour violation2012WHD$11,111
AG Murrieta SNF, LLC wage and hour violation2012WHD$11,111
Productive Alternatives, Inc. wage and hour violation2010WHD$11,111
Le Bon Manger, Inc. wage and hour violation2013WHD$11,110
Caesars Utah, LLC. wage and hour violation2006WHD$11,110
The G-4 Consorium, LLC wage and hour violation2004WHD$11,110
Rim Amigo Restaurant Holdings, LLP wage and hour violation2018WHD$11,110
Beau Soleil, LLC wage and hour violation2021CA-LCO$11,110
Triple J Excavation, Inc wage and hour violation2014WHD$11,109
Willowbrook Construction, Inc. wage and hour violation2012WHD$11,109
C's Bar-B-Que of North Carolina, Inc. wage and hour violation2007WHD$11,109
Enterprise Solutions, Inc. wage and hour violation2004WHD$11,109
Hebrew Homes South labor relations violation2005NLRB$11,109
DLF Holdings, Inc. wage and hour violation2015WHD$11,108
Las Fuentes #5, Inc wage and hour violation2014WHD$11,108
Wilson Masonry Company wage and hour violation2011WHD$11,108
First Automotive Group, Inc wage and hour violation2017WHD$11,108
Beem Construction Llc wage and hour violation2010MI-LEO$11,108
DVH Companies wage and hour violation2014WHD$11,107
Belsay Enterprises, Inc. wage and hour violation2013WHD$11,107
New Beginnings for Life, LLC wage and hour violation2011WHD$11,107
Youth and Family Services, Inc. wage and hour violation2010WHD$11,107
Trillium Construction Services wage and hour violation2005WHD$11,107
New Enterprise Inc wage and hour violation2008PA-DLI$11,107
Genesis Health Care, Inc.Genesis HealthCarehealthcare serviceswage and hour violation2014WHD$11,107
Integrity Waste Inc. wage and hour violation2018CA-LCO$11,107
Bridges Network, Inc. wage and hour violation2006WHD$11,106
Mooney's II wage and hour violation2016WHD$11,106
Mooney Airplane Company, Inc. wage and hour violation2007WHD$11,105
Polygen Pharmaceuticals, Inc. wage and hour violation2017WHD$11,105
Oak Orchard Concrete wage and hour violation2014NY-DOL$11,105
American Sai Green Corp. wage and hour violation2013WHD$11,104
Z & Chen's Inc wage and hour violation2012WHD$11,104
MPR Development, LLC wage and hour violation2009WHD$11,104
Brown Point Facility Management Solutions LLC wage and hour violation2020WHD$11,104
Pure Energy wage and hour violation2018NY-DOL$11,104
Blue River Seafood, Inc. wage and hour violation2006WHD$11,103
Berks Packing labor relations violation2006NLRB$11,103
Area 52 Games, Inc. wage and hour violation2015WA-DLI$11,103
TP Operator LLC dba Press Club wage and hour violation2013CA-SFCA$11,103
Hollywood Car Wash, Inc. wage and hour violation2017CA-LCO$11,103
Carvel wage and hour violation2022NY-DOL$11,103
Corfu Grill/Sorry Not Sorry wage and hour violation2019NY-DOL$11,103
Turtle Pit Cafe & Smoke Shop wage and hour violation2011WHD$11,102
Theater Restaurant Partners, Inc wage and hour violation2017WHD$11,102
Kangarieux Framing, Inc. wage and hour violation2024CA-LCO$11,102
Stay Alert Safety Service Inc wage and hour violation2007WHD$11,101
National Elevator Bargaining Association labor relations violation2016NLRB$11,101
Aguilar Drywall Inc. wage and hour violation2017CA-LCO$11,101
Cacio E Pepe wage and hour violation2016NY-DOL$11,101
Henry Graber Construction, LLC wage and hour violation2012WHD$11,100
Woodruff Construction, LLC wage and hour violation2011WHD$11,100
Optivision Technologies, Inc. wage and hour violation2009WHD$11,100
Flying J Inc.Pilot Corporationretailingwage and hour violation2008WHD$11,100
Accelerated Urgent Care wage and hour violation2015CA-LCO$11,100
Coronados Enterprises, LLC dba Coronado's Mexican Restaurant & Bar wage and hour violation2020CA-LCO$11,100
Coronado's Mexican Restaurant & Bar wage and hour violation2020CA-LCO$11,100
Zona Express Inc wage and hour violation2018CA-LCO$11,100
GEORGE ALARM CO INC wage and hour violation2022IL-DOL$11,100
Task Corporation wage and hour violation2022IL-DOL$11,100
CJ's Jamaican Restaurant & Bakery No 1 Inc wage and hour violation2020NY-DOL$11,100
Educational Attainment Services LLC wage and hour violation2024CA-LCO$11,100
Prudential Security, Inc. wage and hour violation2014WHD$11,099
General Electrical Services of Texas, Inc. wage and hour violation2008WHD$11,099
Beacon Care Center, LLC wage and hour violation2018WHD$11,099
Jireh Healthcare Services LLC wage and hour violation2017WHD$11,099
Shri Sudha Devi, LLC wage and hour violation2017WHD$11,099
Forno Bravo labor relations violation2020NLRB$11,099
Careforward Health, LLC wage and hour violation2020CA-LCO$11,099
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.