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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
Magama, LLC wage and hour violation2015WHD$10,887
Boston Jerk City Restaurant wage and hour violation2019NY-DOL$10,887
EZ Wash & Detail wage and hour violation2015CA-LCO$10,886
UNITED ASSOCIATION OF JOURNEYMEN AND APPRENTICES OF THE PLUMBING AND PIPEFITTING INDUSTRY labor relations violation2020NLRB$10,886
J Construction Corp wage and hour violation2017NY-DOL$10,886
Schuco USA LLLP wage and hour violation2012WHD$10,885
Wend Colorado, LLP wage and hour violation2009WHD$10,885
Toyota of Yakima wage and hour violation2012WA-DLI$10,885
Gold Coast Transit District wage and hour violation2020WHD$10,885
Bradshaw Trucking, LLC. wage and hour violation2021CA-LCO$10,884
Helping Hand Home Healthcare Llc wage and hour violation2017MI-LEO$10,884
Home Health Aides wage and hour violation2023NY-DOL$10,884
Alisa Properties Inc. wage and hour violation2015WHD$10,883
Tyron Hills Development LLC wage and hour violation2011WHD$10,883
Bricker's Famous French Fries, LLC wage and hour violation2010WHD$10,883
Eye Care Specialists Northwest, PLLC wage and hour violation2007WHD$10,883
Si-Nor, Inc. wage and hour violation2003WHD$10,883
On Line Compressor Inc wage and hour violation2016IL-DOL$10,883
Architectural Sheet Metal & Panels Inc. wage and hour violation2014WHD$10,882
ABCM Corporation wage and hour violation2008WHD$10,882
Gill Orchards, Inc. wage and hour violation2019CA-LCO$10,882
United Parcel Service, Inc.United Parcel Servicefreight and logisticswage and hour violation2023NY-DOL$10,882
Treasure Valley Rock and Stucco, LLC wage and hour violation2006WHD$10,881
T.F. Plumbing, Inc. wage and hour violation2005WHD$10,881
Wizpower Consultants, Inc wage and hour violation2007WHD$10,880
Sutter Health Inc./Sutter Lakeside HospitalSutter Healthhealthcare serviceslabor relations violation2006NLRB$10,880
99 Cents Only Stores LLCAres Managementprivate equity (including portfolio companies)wage and hour violation2014CA-LCO$10,880
Downriver Urgent Care Pllc wage and hour violation2020MI-LEO$10,880
Hebs Inn wage and hour violation2017MI-LEO$10,880
Mac Allen Partnership wage and hour violation2009WHD$10,879
Alpine Twisters, Inc. wage and hour violation2016WHD$10,879
National State Security Police, Inc. wage and hour violation2013WHD$10,878
Kyoto Ichiban Japanese Restaurant, Inc wage and hour violation2003WHD$10,878
Max Motors Inc. wage and hour violation2018WHD$10,878
Cold Spring Depot Restaurant wage and hour violation2019NY-DOL$10,878
Suzuki of Wichita, LLC wage and hour violation2013WHD$10,877
Umana Hauling and roofing wage and hour violation2007WHD$10,877
The Southwestern Company/Great American, Inc. wage and hour violation2006WHD$10,877
Grito Mexican Grill wage and hour violation2022NY-DOL$10,877
Wizpower Consultants, Inc. wage and hour violation2012WHD$10,876
Teamsters Local 743 labor relations violation2010NLRB$10,876
J & J Enterprises of Suffolk Corp wage and hour violation2011WHD$10,875
Berkley, Jennifer and William Robert Jr. wage and hour violation2008WHD$10,875
660 Main St Novelties, Inc. wage and hour violation2017WHD$10,875
SECOND START STAFFING INC wage and hour violation2013WA-DLI$10,875
Correctional Psychiatric Services, P.C. wage and hour violation2018MA-AG$10,875
Old School Home Health Care wage and hour violation2018MI-LEO$10,875
Old School Home Health Care wage and hour violation2018MI-LEO$10,875
Old School Home Health Care wage and hour violation2018MI-LEO$10,875
Old School Home Health Care wage and hour violation2018MI-LEO$10,875
Old School Home Health Care wage and hour violation2018MI-LEO$10,875
Neighborhood Service Organization wage and hour violation2012MI-LEO$10,875
Academy Hotel LLLP wage and hour violation2015WHD$10,874
Orem Family Dental LLC wage and hour violation2014WHD$10,874
BRT Enterprises, Inc. wage and hour violation2004WHD$10,874
TGH Behavioral Health Services, Inc. wage and hour violation2019WHD$10,874
Chenal HealthCare LLC Family and Medical Leave Act2016WHD$10,873
Tropical Lawn Care, Inc. wage and hour violation2014WHD$10,873
All Day Enterprises, LLC wage and hour violation2011WHD$10,873
In & Kyoung, Inc. wage and hour violation2017WHD$10,873
Omni Visions, Inc wage and hour violation2014WHD$10,872
Dutchess Center for Rehab wage and hour violation2012WHD$10,872
A-1 Lawn & Landscaping, Inc. wage and hour violation2004WHD$10,872
Tampa Bay Brewery Company wage and hour violation2002WHD$10,872
Pina Paint Experts Inc. wage and hour violation2015WHD$10,871
La Fiesta of Columbia, SC wage and hour violation2015WHD$10,870
Parkview Hospitality LLC wage and hour violation2006WHD$10,870
Jay Deepa Inc. wage and hour violation2018WHD$10,870
Quomation Insurance Services, Inc. wage and hour violation2013WHD$10,870
JM Trucklines Inc wage and hour violation2019CA-LCO$10,870
Local 334 Laborers International Union of North America, AFL-CIO labor relations violation2007NLRB$10,869
Precision Concrete Construction, Inc. labor relations violation2003NLRB$10,869
MBS Cleaning Solutions wage and hour violation2023NY-DOL$10,869
Workwell systems, Inc. wage and hour violation2004WHD$10,868
980 Lake Corporation wage and hour violation2017WHD$10,868
Feed the Hungry through Christ the King, Inc. wage and hour violation2017WHD$10,867
Unlimited Fruit Company, Inc. wage and hour violation2015WHD$10,867
Knight Protective Service, Inc. wage and hour violation2010WHD$10,866
Soul Cafe, L.L.C. wage and hour violation2016WHD$10,866
USA Security wage and hour violation2021CA-LCO$10,866
Fixiz, Inc. wage and hour violation2021CA-LCO$10,866
CA & NY Celebrities Group, Inc. wage and hour violation2020CA-LCO$10,866
Roseland Cease Fire wage and hour violation2023IL-DOL$10,866
Chipotle - Wilton - 1278Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2023NY-DOL$10,866
Big City Restaurants, Inc. wage and hour violation2011WHD$10,865
Focus on Living, Inc. wage and hour violation2010WHD$10,865
Spokane Bakery Supply Inc wage and hour violation2006WHD$10,865
Satgur Enterprises Inc wage and hour violation2017WHD$10,865
Trifecta Foods LLC. wage and hour violation2004WHD$10,864
Wesson's Garage Doors, L.L.C. wage and hour violation2003WHD$10,864
Sunbelt Environmental labor relations violation2005NLRB$10,864
Southwest Irrigation , LLC Family and Medical Leave Act2016WHD$10,863
Exemplar Enterprises, Inc wage and hour violation2014WHD$10,863
Plastech, Inc wage and hour violation2013WHD$10,863
R. M. Parks, Inc. wage and hour violation2007WHD$10,863
ZHO Enterprises, Inc. wage and hour violation2004WHD$10,863
PDDA Enterprises LLC wage and hour violation2018WHD$10,863
Dash Law Firm PC wage and hour violation2014NY-DOL$10,863
Casa Margarita's wage and hour violation2013WHD$10,862
Golden Age Home Care wage and hour violation2012WHD$10,862
Lanehart San Antonio, LP wage and hour violation2011WHD$10,862
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.