Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
IT Resources, Inc. wage and hour violation2011WHD$157,677
BHRAC, LLC wage and hour violation2019CA-LCO$157,628
Gatten Sushi wage and hour violation2014WHD$157,624
Washington River Protection Solutions LLCAmentum Government Services Holdings LLCmiscellaneous servicesemployment discrimination2022OFCCP$157,621
AST SALES LLC wage and hour violation2009KY-DWS$157,616
Detroit Newspapers f/k/a Detroit Newspaper AgencyGannettmedialabor relations violation2007NLRB$157,615
80 Lafayette Associates employment discrimination2006NY-DHR$157,604
Abercrombie & Fitch Inc.Abercrombie & Fitchretailingemployment discrimination2015DOJ_RIGHTS$157,593
Gallo Mfg Co., Inc. wage and hour violation2014WHD$157,574
AHNTECH, Inc. wage and hour violation2010WHD$157,527
AG Electrical, Inc. wage and hour violation2006WHD$157,511
St. Vincent Catholic Medical Center employment discrimination2005EEOC$157,500
La Jomac Group Inc., Jag Premier, Inc., Data Processing Specialists, Inc., Guro Enterprises, LLC, an labor relations violation2020NLRB$157,500
CFS II, Inc. wage and hour violation2012WHD$157,479
Lowndes Advocacy Resource Center Inc. wage and hour violation2019WHD$157,473
American Federation of Government Employees labor relations violation2003NLRB$157,437
Hospital Episcopal San Lucas labor relations violation2012NLRB$157,386
Elite Productions Services LLC wage and hour violation2015WHD$157,367
United Towing and Transport, Inc. wage and hour violation2012WHD$157,362
Karadanis Investments wage and hour violation2005WHD$157,355
LJ2 Investments LLC wage and hour violation2024WHD$157,328
RA Benavidez Inc. dba Racer Logistics wage and hour violation2016WHD$157,325
National Concrete Preservation, Inc. wage and hour violation2012WHD$157,311
Tennessee Valley Authority workplace whistleblower retaliation2019OSHA$157,295
Jay's Kitchen wage and hour violation2022WHD$157,287
Heatland Catfish Company, Inc. wage and hour violation2010WHD$157,282
Cara Mia wage and hour violation2022NY-DOL$157,251
24 Hour Professional Janitorial Services, LP wage and hour violation2007WHD$157,239
Mushmel, Inc. dba Hayaty Cafe wage and hour violation2022CA-LCO$157,224
M & S Operation, Inc. wage and hour violation2006WHD$157,214
West Mississippi Home Health Services, Inc. wage and hour violation2017WHD$157,152
Manna Inc. wage and hour violation2020WHD$157,114
Cook-DuPage Transportation, Inc. labor relations violation2011NLRB$157,111
Northwest Florida Facilities Management, Inc. wage and hour violation2007WHD$157,092
Paramount Hospitality Management LLC labor relations violation2007NLRB$157,090
SSF Investments , LLC labor relations violation2007NLRB$157,090
G-W Management Services, LLC wage and hour violation2013WHD$157,057
Autumn Woods RHCF, LLC wage and hour violation2012WHD$157,053
W.B. Contracting Corp. wage and hour violation2020NJ-DLW$157,044
Clinton Deli wage and hour violation2016NY-DOL$157,011
Murphy Brothers, Inc. labor relations violation2005NLRB$157,000
The United Solutions Group Inc. wage and hour violation2014WHD$156,948
Prima Contracting LTD wage and hour violation2018NY-DOL$156,936
Wachter, Inc. wage and hour violation2014WHD$156,918
JII Jerusalem wage and hour violation2023NY-DOL$156,916
Sunrise Senior Living, Inc.Reverahealthcare serviceswage and hour violation2004WHD$156,879
Williamsville Suburban wage and hour violation2022NY-DOL$156,869
Toyo Food Inc. wage and hour violation2013WHD$156,839
Tunista Services LLC wage and hour violation2022WHD$156,837
Faciltech Systems Inc. wage and hour violation2004WHD$156,829
Infocision Inc. wage and hour violation2016WHD$156,789
Global Infonet, Inc. wage and hour violation2007WHD$156,764
Terasoft International, Inc. wage and hour violation2007WHD$156,733
Imperial Contracting wage and hour violation2014WHD$156,728
Specialty Vehicle Acquisition Corp wage and hour violation2017MI-LEO$156,668
MGA Research Corporation wage and hour violation2005WHD$156,627
OurGroup, Inc. wage and hour violation2017CA-LCO$156,568
Community Living Services, Inc. labor relations violation2019NLRB$156,558
Nations Cafe wage and hour violation2019NY-DOL$156,535
DTZ, Inc. wage and hour violation2016WHD$156,531
Polar Corp. wage and hour violation2017WHD$156,528
PCC Structurals, Inc. formerly named Precision CastpartsBerkshire Hathawaydiversifiedlabor relations violation2001NLRB$156,500
INOVA Health SystemInova Health Systemhealthcare serviceslabor relations violation2017NLRB$156,497
American Freightways/a FedEx CompanyFedExfreight and logisticslabor relations violation2006NLRB$156,497
Day C Soul Mechanical Inc. wage and hour violation2024WHD$156,495
SecTek, Inc. wage and hour violation2005WHD$156,471
Roundy's Supermarkets, Inc.Krogerretailingemployment screening violation2015private lawsuit-federal$156,450
The Lenzy Family Institute, Inc. wage and hour violation2018WHD$156,410
BIRD STREET, LP wage and hour violation2018CA-LCO$156,405
H2H ESTATE, LLC wage and hour violation2018CA-LCO$156,405
STRADELLA CASA, LP wage and hour violation2018CA-LCO$156,405
Mountain Masonry, Inc wage and hour violation2016WHD$156,404
Technical Strategies, Inc. wage and hour violation2008WHD$156,353
Shore Financial Services, Inc. wage and hour violation2004WHD$156,349
Monarch Co. wage and hour violation2019WHD$156,346
April Sportswear Co., Inc. and Edson Duquette, d/b/a R.C. Sportswear Co., Inc. labor relations violation2000NLRB$156,338
Palmetto Primary Care Physicians, LLC wage and hour violation2014WHD$156,329
Iron Horse Companies, LLC wage and hour violation2017WHD$156,318
Haywire Hay Company wage and hour violation2018CA-LCO$156,270
Aerotek, Inc.Allegis Groupbusiness serviceswage and hour violation2012WHD$156,241
LP Services LLC wage and hour violation2018CA-LCO$156,201
Avant Healthcare Professionals, LLC. wage and hour violation2014WHD$156,176
Harlow's Help at Home wage and hour violation2017CA-LCO$156,165
STI Trucking LLC wage and hour violation2016WHD$156,130
Itekvision Inc wage and hour violation2010WHD$156,114
North American Linen, LLC labor relations violation2012NLRB$156,079
M & D Transportation, LLC d/b/a wage and hour violation2007WHD$156,064
MPW Industrial Services, Inc. wage and hour violation2013WHD$156,038
Maines Paper and Food Service, Inc.Lineage Logisticsfreight and logisticswage and hour violation2015WHD$156,020
Pavers & Road Builders District Council labor relations violation2012NLRB$156,006
Sterling Infosystems-Ohio, Inc. employment screening violation2018private lawsuit-federal$156,000
Nomadic Real Estate Investments wage and hour violation2022DC-AG$156,000
Nomadic Real Estate Investments wage and hour violation2022DC-AG$156,000
California Technology Systems wage and hour violation2004WHD$155,950
Anterra Energy Services wage and hour violation2008WHD$155,929
Jay Dee Contractors, Inc. wage and hour violation2014WHD$155,881
Calise and Sons Bakery, Inc. wage and hour violation2018WHD$155,838
J.D. Hammond, Inc. wage and hour violation2014WHD$155,824
M.V. Pangilinan Enterprises wage and hour violation2012WHD$155,821
Red's, LLC wage and hour violation2013WHD$155,763
Xcel Energy Services, Inc.Xcel Energyutilities and power generationwage and hour violation2004WHD$155,689
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.