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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
Drain Kleen Sewer Service wage and hour violation2018NY-DOL$10,762
Vasa Fitness, LLC wage and hour violation2012WHD$10,761
Cafe India, Inc wage and hour violation2009WHD$10,761
HP Hotel Management, Inc. wage and hour violation2018WHD$10,761
Ajuaa's Mexican Restaurant, Inc. wage and hour violation2015WHD$10,760
Nu-Way Weiners, Inc wage and hour violation2012WHD$10,760
Axis Medical Center wage and hour violation2021MN-DCR$10,760
Mi Casa Mexican Restaurant and Cantina, LLC wage and hour violation2014WHD$10,759
System Architecture Information Technology wage and hour violation2021CA-LCO$10,759
Chipotle -Niskayuna - 1263Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2023NY-DOL$10,759
Moore Advanced Inc wage and hour violation2022NY-DOL$10,759
Performance Ski, Inc. wage and hour violation2014WHD$10,758
A.C. S. & Sons, Inc. wage and hour violation2010WHD$10,758
Active One Construction Company, Inc. wage and hour violation2006WHD$10,758
Mexico Food, LLC wage and hour violation2016WHD$10,758
BISTRO KITCHEN LLC dba Montresor wage and hour violation2020CA-LCO$10,758
Trans Sohal Logistics Inc. wage and hour violation2018CA-LCO$10,758
180 Company LLC wage and hour violation2011WHD$10,757
Put In Bay Resorts, LLC wage and hour violation2010WHD$10,757
Saburo Noodle, Inc. wage and hour violation2008WHD$10,757
Ippolito's Seafood Company wage and hour violation2017WHD$10,757
Siloam Springs Adult Development Center, Inc. wage and hour violation2015WHD$10,757
DBK Solutions LLC wage and hour violation2012WHD$10,756
JRDJ, INC. wage and hour violation2009WHD$10,756
Star Express LLC wage and hour violation2021CA-LCO$10,756
Rick Lawson wage and hour violation2015WHD$10,755
Bridgepoint Christian Daycare, Inc. wage and hour violation2015WHD$10,755
Indi-Com Electric & Surveillance, Inc. wage and hour violation2012WHD$10,755
University of Arkansas wage and hour violation2008WHD$10,755
Fun Wheels Motor Company wage and hour violation2007WHD$10,755
WAMCO, Inc. wage and hour violation2005WHD$10,755
Jax, L.L.C. wage and hour violation2004WHD$10,755
Foster Blue Water Oil, LLC and Huron Employer Services, LLC, Joint Employers labor relations violation2016NLRB$10,755
East Lake Manor Inc. wage and hour violation2015WHD$10,755
Josefina Montes de Oca wage and hour violation2022WHD$10,755
HRNC, LLC wage and hour violation2014WHD$10,754
Terrazza Limited Liability Company wage and hour violation2013WHD$10,754
Marolf Tire service Inc. wage and hour violation2009WHD$10,754
Island Food Store, LTD wage and hour violation2008WHD$10,754
Flight Safety Services Corporation wage and hour violation2007WHD$10,754
Exceed Staffing labor relations violation2016NLRB$10,754
B&B Landscaping, Inc. wage and hour violation2015WHD$10,754
Knapick Westnedge LLC #921 wage and hour violation2013WHD$10,753
Tri-Cities Opera Company, Inc. wage and hour violation2010WHD$10,753
SonSobe Inc wage and hour violation2008WHD$10,753
Nevada Coin, Inc. wage and hour violation2005WHD$10,753
Macy'sMacy'sretailinglabor relations violation2008NLRB$10,753
ABC Liquor wage and hour violation2015WHD$10,752
The Vantage Group, LLC wage and hour violation2014WHD$10,752
U Save Tire LLC wage and hour violation2013WHD$10,752
North Brunswick Foreign & Domestic Auto Inc. wage and hour violation2010WHD$10,752
Eli Pro Painting, Inc. wage and hour violation2019MA-AG$10,752
Berkeley Car Care East, Inc. wage and hour violation2023CA-LCO$10,752
Castro Construction Services Inc wage and hour violation2023MA-AG$10,752
Tjl Contracting wage and hour violation2013MI-LEO$10,752
Midwest Door and Window, LLC wage and hour violation2005WHD$10,751
SSS of Allentown wage and hour violation2010PA-DLI$10,751
Boulevard Latin Cuisine LLC wage and hour violation2018WHD$10,751
Capitol Granite, Inc. wage and hour violation2018WHD$10,751
Mahindra Automotive North American ManufacturingMahindra & Mahindramotor vehicleswage and hour violation2020MI-LEO$10,751
Cost Alliance, LLC wage and hour violation2015WHD$10,750
Manley's Farm wage and hour violation2008WHD$10,750
Elknirt Enterprises, LLC wage and hour violation2006WHD$10,750
Ochoa Harvesters, Inc. wage and hour violation2003WHD$10,750
Marotta Food Corp., d/b/a Bravo Supermarket labor relations violation2015NLRB$10,750
MSA Sons Familia Corporation wage and hour violation2016WHD$10,750
Gueros Hand Car Wash wage and hour violation2016CA-LCO$10,750
Unique Handwash & Auto Detailing wage and hour violation2014CA-LCO$10,750
Certified Roofing Specialists wage and hour violation2013CA-LCO$10,750
Khrystel?s Residential Home wage and hour violation2013CA-LCO$10,750
Tian Tian Buffet wage and hour violation2013CA-LCO$10,750
Life Reflexology wage and hour violation2012CA-LCO$10,750
Balqon Corporation wage and hour violation2012CA-LCO$10,750
Mattress Xpress wage and hour violation2012CA-LCO$10,750
Prefab Granite Depot wage and hour violation2012CA-LCO$10,750
El Gordo Burrito wage and hour violation2011CA-LCO$10,750
El Gran Rodeo wage and hour violation2011CA-LCO$10,750
Supreme Leather & Rug wage and hour violation2010CA-LCO$10,750
George Burger wage and hour violation2010CA-LCO$10,750
Luis Galvan wage and hour violation2010CA-LCO$10,750
MBC Trading wage and hour violation2009CA-LCO$10,750
Good Luck Farm, Inc. wage and hour violation2008CA-LCO$10,750
E.J. Fashion wage and hour violation2006CA-LCO$10,750
Tess BBQ Diner wage and hour violation2004CA-LCO$10,750
Let's Fashion Inc. wage and hour violation2003CA-LCO$10,750
Walgreen's Drug Store # 06722Walgreens Boots Allianceretailingwage and hour violation2003CA-LCO$10,750
Ssang's Fashion wage and hour violation2002CA-LCO$10,750
Burnt Ends LLC wage and hour violation2022CA-LCO$10,750
Modern Image Drywall, Inc. wage and hour violation2018CA-LCO$10,750
J.Carter Ventures, LLC dba Fire Dough Kitchen wage and hour violation2022MA-AG$10,750
Delta Tranz Llc wage and hour violation2011MI-LEO$10,750
Midtown home improvements wage and hour violation2023IL-DOL$10,750
Zaiqa Restaurant wage and hour violation2022NY-DOL$10,750
Fair Furniture of Mount Vernon wage and hour violation2016NY-DOL$10,750
Tony Fruits and Grocery Corp wage and hour violation2015NY-DOL$10,750
Chit Hong Ng wage and hour violation2005WHD$10,749
Dean Dunn d/b/a A-1 American Pallet wage and hour violation2004WHD$10,749
Newport Equipment Enterprises Inc wage and hour violation2015WA-DLI$10,749
Tack Metal Roofing MFG wage and hour violation2016WHD$10,749
GD Ramirez Restaurants MGMT, LLC wage and hour violation2015WHD$10,748
Citiwide Enginnering Inc wage and hour violation2014WHD$10,748
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.