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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
SLO Med Spa wage and hour violation2005CA-LCO$11,000
Sunin Precision, Inc. wage and hour violation2005CA-LCO$11,000
Golden Finish Detail Center wage and hour violation2005CA-LCO$11,000
Young Crystal Inc. wage and hour violation2005CA-LCO$11,000
Royal City Seafood Restaurant wage and hour violation2004CA-LCO$11,000
Halloween Adventure wage and hour violation2004CA-LCO$11,000
Consolidated Routing wage and hour violation2004CA-LCO$11,000
Schickenberg Nursery wage and hour violation2004CA-LCO$11,000
Superior Car Wash, Inc wage and hour violation2004CA-LCO$11,000
Omid's Unocal wage and hour violation2004CA-LCO$11,000
Crown Appliance Center wage and hour violation2004CA-LCO$11,000
La-Z-Boy Furniture GalleriesLa-Z-Boyhousewares and home furnishingswage and hour violation2004CA-LCO$11,000
Virtual Beaches #3 wage and hour violation2004CA-LCO$11,000
Hosanna Fashion wage and hour violation2003CA-LCO$11,000
Kobe-Ya wage and hour violation2003CA-LCO$11,000
El Sombrero wage and hour violation2003CA-LCO$11,000
Mimo wage and hour violation2003CA-LCO$11,000
California Examiner Publishing Co., Inc. wage and hour violation2003CA-LCO$11,000
Coach House of Santa Barbara wage and hour violation2003CA-LCO$11,000
The Garden Shoppee Nursery wage and hour violation2003CA-LCO$11,000
Carniceria Gonzalez wage and hour violation2002CA-LCO$11,000
Robbins and Daniels Trucking wage and hour violation2002CA-LCO$11,000
Bonnie Brae Convalescent Hospital wage and hour violation2001CA-LCO$11,000
Tommies Burger wage and hour violation2001CA-LCO$11,000
Free Communications, A General Partnership wage and hour violation2001CA-LCO$11,000
Shanghai Zhenhua Port Machinery Co wage and hour violation2001CA-LCO$11,000
Baskin RobinsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2000CA-LCO$11,000
Defendent Nursing Services, Inc. wage and hour violation2000CA-LCO$11,000
MCDANIELS FIRE RESCUE INC wage and hour violation2005KY-DWS$11,000
MCDONALDS RESTAURANTMcDonald'srestaurants and foodservicewage and hour violation2003MN-DLI$11,000
G 6 Construction WA Inc wage and hour violation2016WA-DLI$11,000
WOLFESMITH FISHERIES LLC wage and hour violation2014WA-DLI$11,000
Arren Jackson Painting, LLC wage and hour violation2002MA-AG$11,000
F.A. Construction, Inc. wage and hour violation2009MA-AG$11,000
J.P. Alliance, Inc. dba Shangri-La wage and hour violation2016MA-AG$11,000
TallyHo Farms wage and hour violation2018WHD$11,000
My City Tranportation, Inc. wage and hour violation2015WHD$11,000
Ken-Way Excavating Service, Inc. wage and hour violation2015WHD$11,000
Rainbow USA, Inc. employment discrimination2020EEOC$11,000
Faurecia Interior Systems, Inc.Forviaautomotive partsFamily and Medical Leave Act2019WHD$11,000
AMD LLC d/b/a 1 Columbus Place Garage labor relations violation2017NLRB$11,000
George W. Morosani and Associates, LLC employment discrimination2020EEOC$11,000
A&P Concrete And Pools LLC wage and hour violation2020WA-DLI$11,000
United Construction & Remodeling Inc wage and hour violation2019WA-DLI$11,000
Huntleigh USA CorportationICTS Internationalbusiness serviceswage and hour violation2018WA-DLI$11,000
Magnolia Processing Inc. wage and hour violation2022WHD$11,000
Victory Pools, Inc. dba Victory Pools wage and hour violation2020CA-LCO$11,000
Climax Solar wage and hour violation2021MI-LEO$11,000
Orbit Marketing Llc wage and hour violation2021MI-LEO$11,000
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$11,000
Wenner Bakery wage and hour violation2019MI-LEO$11,000
Mastronardi Produce Usa wage and hour violation2016MI-LEO$11,000
Degenhardt Dental wage and hour violation2016MI-LEO$11,000
Sustainable Soil Systems Llc wage and hour violation2016MI-LEO$11,000
Lakefront Roofing & Exterior wage and hour violation2013MI-LEO$11,000
Xo CommunicationsVerizon Communicationstelecommunicationswage and hour violation2010MI-LEO$11,000
Meade Distributing Company wage and hour violation2010MI-LEO$11,000
Bern's Steak House labor relations violation2022NLRB$11,000
Franklin Pest Solutions - North, Inc. labor relations violation2020NLRB$11,000
ChoiceWORX, Inc. wage and hour violation2022IL-DOL$11,000
ChoiceWORX, Inc. wage and hour violation2022IL-DOL$11,000
VISCOFAN USA wage and hour violation2022IL-DOL$11,000
FleetTech /LB Independent LLC wage and hour violation2022IL-DOL$11,000
Principle Valuation wage and hour violation2022IL-DOL$11,000
Inspire Lb inc wage and hour violation2022IL-DOL$11,000
Lucky Wheels LLC wage and hour violation2022IL-DOL$11,000
yanni design studio wage and hour violation2021IL-DOL$11,000
Chicagoland neuropsychology, LLC wage and hour violation2021IL-DOL$11,000
Global Courier & Logistics wage and hour violation2024NY-DOL$11,000
Ruby's Bar and Grill wage and hour violation2023NY-DOL$11,000
Probuildero wage and hour violation2023NY-DOL$11,000
Nex Excavation and Utility Corp wage and hour violation2023NY-DOL$11,000
Mohammed Saeed and Abida Naz wage and hour violation2023NY-DOL$11,000
Melville Deli wage and hour violation2022NY-DOL$11,000
Woodside Tavern on the Range wage and hour violation2022NY-DOL$11,000
Leos Pizzeria Sports Bar Inc wage and hour violation2022NY-DOL$11,000
Tony's Contracting NY wage and hour violation2022NY-DOL$11,000
New Era Daycare Center wage and hour violation2022NY-DOL$11,000
Theodore Galitsa wage and hour violation2021NY-DOL$11,000
BBT Construction Services Inc. wage and hour violation2019NY-DOL$11,000
Countrywide Stone & Marble wage and hour violation2019NY-DOL$11,000
El Tina Fish Market Corporation wage and hour violation2017NY-DOL$11,000
IntaBoro Acres wage and hour violation2017NY-DOL$11,000
Capital Release Inc wage and hour violation2017NY-DOL$11,000
Upper East Side Pizza wage and hour violation2013NY-DOL$11,000
Gilroy Village Car Wash Inc. dba VILLAGE CAR WASH wage and hour violation2024CA-LCO$11,000
Caribou CoffeeJAB Holding Co.diversifiedwage and hour violation2024MN-DCR$11,000
Metro Petro wage and hour violation2018MN-DCR$11,000
Donut wage and hour violation2011WHD$10,999
Pat Shaw Trucking LLC wage and hour violation2016WA-DLI$10,999
SectorSeven LLC wage and hour violation2019WHD$10,999
CEED Security Services, Inc. wage and hour violation2019CA-LCO$10,999
Kiranzehra, Inc. wage and hour violation2014WHD$10,998
G&K ServicesCintasbusiness serviceslabor relations violation2001NLRB$10,998
Rosarito's LLC wage and hour violation2017WHD$10,998
BIONICOS GENESIS Inc. wage and hour violation2017CA-LCO$10,998
WTCW, Inc wage and hour violation2011WHD$10,997
Oyishi Japan Palisades INC. wage and hour violation2010WHD$10,997
Sunrise Dental Center P.C. wage and hour violation2007WHD$10,997
Marlow Nursing & Rehabilitation, LLC wage and hour violation2018WHD$10,997
Sprectrum Services Group, Inc wage and hour violation2015WHD$10,996
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.