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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 Companies | Total Penalty $ | Number of Records |
| Walmart | $1,652,895,956 | 129 |
| Wells Fargo | $922,403,204 | 66 |
| Bank of America | $887,742,037 | 66 |
| FedEx | $630,972,147 | 53 |
| Uber Technologies | $630,306,022 | 22 |
| JPMorgan Chase | $522,448,562 | 50 |
| Daimler Truck AG | $480,728,911 | 14 |
| Bank of New York Mellon | $423,313,037 | 5 |
| IBM Corp. | $396,913,125 | 13 |
| Providence | $354,414,465 | 14 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
| Bambu Desserts & Drinks | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Kings Wings | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Fiesta Ranch Market | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Discount Billiards | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Madhuban Indian Cuisine | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Cafe Noto | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Lane Janitorial Services | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Pacific Construction Company Inc | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Gibson Brothers BBQ | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Angela?s Residential Carehome | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| The Noble Chef | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Aerials Cheerleading Gym | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| SAF Collision Center, Inc. | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Holland Landscape | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Beach Hut Deli | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Sugar Estates LLC | | | wage and hour violation | 2013 | CA-LCO | $10,500 |
| Farm House Sebastopol | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Trattoria La Siciliana | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Mad Max Recovery | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Pacific Tire Sales | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Tip O Nail | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Integrated Sales & Associates Inc | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| TB Fashion, Inc. | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Ciro Robelledo | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Shanghai Restaurant | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Dang Bie Mama, formerly known as Panda Country Kitchen | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Suriya Thai Restaurant | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Suriya Thai Restaurant | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Victoria?s Dance Costume | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Divan Indo-Pak Cuisine | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| DJ Asian Buffet | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Cherry Garden Filipino Fastfood Restaurant | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| TDS Answering Service | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Imperial Truck Wash & Repair | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Alicia?s Restaurant | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Patients First Home Health | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Cora?s Test Only | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Bahia Del Mar Restaurant | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Hoppers Spa Therapy | | | wage and hour violation | 2012 | CA-LCO | $10,500 |
| Memory Lane Antique Mall | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Asian Market | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Boo KU CC, Inc | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Lopez-Velasquez Company, Inc | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Procinctu Group, Inc. | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Infinity Windows and Doors | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Cupertino Bakery | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Northern Root Indoor Garden & Hydroponics | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Stop N Go Fitness, a general partnership; Rosa M. Alfaro, and Leticia Marti | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Hassibah- TLC, Inc. Health Care Facility | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Prime Communications | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Sprint | T-Mobile US | telecommunications | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Full Throttle Tavern | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Looney's Southern BBQ | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Web Chat LA | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| De Guelle Glass Company, Inc. | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| A. F. G. Finishing Garments | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Brooklyn Pizzeria | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Aubury, Inc. | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Estrada?s Car Wash | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Manuel Gomez | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Gordon Moving Services, Inc. a Corporation | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| West Coast Customs | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Vietnam Too Restaurant | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Get Faded Barber Shop | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Kadupul | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Milpitas SGD Tofu House | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Beijing Restaurant | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Broaster Kitchen, Inc. | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Rooster Productions | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| JAG Art In Framing/ Contemporary Fine Arts Galley/ Wall Street Art In Framing | | | wage and hour violation | 2011 | CA-LCO | $10,500 |
| Donut King | | | wage and hour violation | 2010 | CA-LCO | $10,500 |
| K & D Sports Wear | | | wage and hour violation | 2010 | CA-LCO | $10,500 |
| Autumn Leaf Tree Service | | | wage and hour violation | 2009 | CA-LCO | $10,500 |
| El Camino Adult Day Health Care Center | | | wage and hour violation | 2009 | CA-LCO | $10,500 |
| FRANCO'S NURSERY | | | wage and hour violation | 2009 | CA-LCO | $10,500 |
| KMC Properties Inc. | | | wage and hour violation | 2008 | CA-LCO | $10,500 |
| Dependable Trailer Maintenance | | | wage and hour violation | 2008 | CA-LCO | $10,500 |
| Baja?s Auto Sales and Repair | | | wage and hour violation | 2008 | CA-LCO | $10,500 |
| Sixth Ave. Aquarium & Flowers, Inc. | | | wage and hour violation | 2007 | CA-LCO | $10,500 |
| First Class Vending | | | wage and hour violation | 2006 | CA-LCO | $10,500 |
| Altamirano's Restaurant | | | wage and hour violation | 2006 | CA-LCO | $10,500 |
| Love Sushi & Roll | | | wage and hour violation | 2005 | CA-LCO | $10,500 |
| Aladdin Power Cleaners | | | wage and hour violation | 2004 | CA-LCO | $10,500 |
| Travel Inn Motel | | | wage and hour violation | 2004 | CA-LCO | $10,500 |
| PRO STAR SYSTEM INC | | | wage and hour violation | 2016 | IL-DOL | $10,500 |
| SWAN FINANCIAL CORPORATION | | | wage and hour violation | 2011 | KY-DWS | $10,500 |
| American Strategic Group | | | wage and hour violation | 2012 | WA-DLI | $10,500 |
| American Strategic Group | | | wage and hour violation | 2012 | WA-DLI | $10,500 |
| MJM Investigations, Inc. | | | wage and hour violation | 2008 | WA-DLI | $10,500 |
| MINER'S INC. | | | wage and hour violation | 2017 | MN-DLI | $10,500 |
| Cleanex House Cleaning Service Inc. | | | wage and hour violation | 2003 | MA-AG | $10,500 |
| Red and White Laser and Day Spa Inc. | | | wage and hour violation | 2016 | WHD | $10,500 |
| J. R. Ortiz Security, Inc. | | | wage and hour violation | 2016 | WHD | $10,500 |
| Dan the Doorman Inc. | | | wage and hour violation | 2016 | WHD | $10,500 |
| Volunteers of America Western Washington Dispute Resolution Center | | | labor relations violation | 2019 | NLRB | $10,500 |
| That Pizza Place, Inc. | | | wage and hour violation | 2020 | CA-LCO | $10,500 |
| Artigen Corporation | | | wage and hour violation | 2020 | CA-LCO | $10,500 |
| SAI SANTRAM GROUP LP dba Morro Bay Sandpiper Inn | | | wage and hour violation | 2020 | CA-LCO | $10,500 |
| 3S Sino Express, Inc. | | | wage and hour violation | 2020 | CA-LCO | $10,500 |
| 7th and Grand Project, LLC | | | wage and hour violation | 2020 | CA-LCO | $10,500 |
| RAS ENTERPRISE, INC. | | | wage and hour violation | 2019 | CA-LCO | $10,500 |
