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
Premier Security & Electronics, Inc. wage and hour violation2021NJ-DLW$153,658
Easthaven, Incorporated wage and hour violation2001WHD$153,634
United Subcontractors, Inc. wage and hour violation2005WHD$153,621
Tremezzo LLC wage and hour violation2006WHD$153,610
BC Security and Consultants Services Corp. wage and hour violation2001WHD$153,609
Bicallis LLC benefit plan administrator violation2023EBSA$153,590
Causley Trucking, Inc. wage and hour violation2015WHD$153,566
TechEnzyme, Inc. wage and hour violation2010WHD$153,558
KYC Dry Cleaners, Inc. wage and hour violation2011WHD$153,520
Nature Soy, Inc wage and hour violation2008WHD$153,515
Taylor & Son HVAC Inc. wage and hour violation2019MA-AG$153,513
Samer Express LLC wage and hour violation2024WHD$153,506
Systems Training & Resourse Technologies wage and hour violation2008WHD$153,474
Land-Tech Enterprises, Inc. wage and hour violation2011WHD$153,459
DeWitt Investments, LLC wage and hour violation2014WHD$153,442
ARAMARKAramarkrestaurants and foodservicewage and hour violation2006WHD$153,441
KRISPY KREME DOUGHNUT CORPKrispy Kreme Inc.retailinglabor relations violation2003NLRB$153,414
498 Diner Enterprises Corp. wage and hour violation2008WHD$153,411
ETNA Prestige Technology, Inc. labor relations violation2020NLRB$153,291
TATA Autocomp Systems LTD wage and hour violation2014WHD$153,279
La Lechonera Restaurant Corp. wage and hour violation2019NY-DOL$153,262
Tommy Hilfiger U.S.A., Inc.PVH Corp.apparelwage and hour violation2010WHD$153,240
ASHTON HALL PERSONAL CARE, INC. wage and hour violation2007WHD$153,192
Ruru, Inc. wage and hour violation2017CA-LCO$153,178
VTAC wage and hour violation2019WHD$153,160
Nail Touch wage and hour violation2012WHD$153,152
Essex Valley Visiting Nurses Association labor relations violation2012NLRB$153,143
FedServices, Inc. wage and hour violation2014WHD$153,128
AGSK, INC. wage and hour violation2017CA-LCO$153,127
Dewan Audio Corporation wage and hour violation2007WHD$153,116
McFaul & Lyons Group LLC benefit plan administrator violation2007EBSA$153,111
Patisserie La Palme D'or wage and hour violation2022WHD$153,070
Shreejee LLC wage and hour violation2004WHD$153,062
Merciers Inc wage and hour violation2013WHD$153,041
Net Marketing Alliance, LLC. wage and hour violation2005WHD$153,035
Powerstaffing Inc. employment discrimination2016DOJ_RIGHTS$153,000
American Red Cross--Blood Collections labor relations violation2008NLRB$153,000
Teamsters Local Union No. 455 employment discrimination2018EEOC$153,000
Continental Franzen Litho, LLC labor relations violation2006NLRB$152,998
Kang Feng USA Corp. wage and hour violation2015WHD$152,982
Summit Home Health Care, Inc. wage and hour violation2022NY-DOL$152,951
K-9 Search on Site, LLP wage and hour violation2012WHD$152,931
Complete Automation, Inc. wage and hour violation2013WHD$152,921
R and R Marine Fabrication and Drydock Inc. wage and hour violation2004WHD$152,916
El Patron, LLC wage and hour violation2013WHD$152,895
Credit Agricole Securities (USA) Inc.Credit Agricolefinancial serviceswage and hour violation2016NY-DOL$152,841
Brahma Group Inc wage and hour violation2014WHD$152,797
Exteriors, LLC wage and hour violation2008WHD$152,745
Chugach Alaska Corporation.Chugach Alaska Corporationdiversifiedwage and hour violation2013WHD$152,743
Austin Title Co. wage and hour violation2002WHD$152,736
Arthur T. Mott Real Estate LLC wage and hour violation2006WHD$152,734
Key Energy Services, LLCKey Energy Servicesoilfield services and supplieswage and hour violation2011WHD$152,722
Bella Bomze wage and hour violation2023NY-DOL$152,714
The Lorge School labor relations violation2011NLRB$152,710
White Sails Fish Market wage and hour violation2023NY-DOL$152,640
A.M.E. Southwest, Inc. wage and hour violation2010WHD$152,638
Chois Security Service, Inc. wage and hour violation2013WHD$152,631
COMCAST MO OF DELAWARE, LLCComcasttelecommunicationslabor relations violation2015NLRB$152,628
Speedy Gonzalez Construction, Inc. wage and hour violation2012WHD$152,615
Rockville Skilled Nursing wage and hour violation2023NY-DOL$152,602
Construction Associates, Inc. wage and hour violation2002WHD$152,597
Bear Staffing Services Corporation wage and hour violation2018WHD$152,545
WHF Electrical Contractors, Inc wage and hour violation2012WHD$152,515
Hunan Pearl, Inc. wage and hour violation2006WHD$152,513
Cintas CorporationCintasbusiness servicesemployment discrimination2010EEOC$152,500
Pan American Electric Inc. labor relations violation2003NLRB$152,500
Amycel employment discrimination2004EEOC$152,500
Rural Human Services employment discrimination2017CA-CRD$152,500
Northeast Foods LLC dba Burger King wage and hour violation2024MA-AG$152,500
Smith & Fitzpatrick, Inc. wage and hour violation2011WHD$152,440
Cook-DuPage Transport labor relations violation2011NLRB$152,409
Trattoria Di Famiglia wage and hour violation2023NY-DOL$152,332
1924 Newstand and Grocery wage and hour violation2023NY-DOL$152,309
888 Brookhurst Inc. dba Desert Moon Grill wage and hour violation2021CA-LCO$152,298
Northern Blvd /Car Wash Incorporated wage and hour violation2006WHD$152,193
Security Consultants Group, Inc. wage and hour violation2006WHD$152,178
Royal Dining Catering, Inc. wage and hour violation2015WHD$152,157
Tri-Point Group, LLC wage and hour violation2011WHD$152,133
Geo Pharma, Inc wage and hour violation2010WHD$152,124
Colony Tire Corp. wage and hour violation2021WHD$152,109
Jaxas Stanton Inc. wage and hour violation2001WHD$152,085
National Bank of Kansas City wage and hour violation2005WHD$152,048
Ultimate Aircraft Appearance Corp. employment discrimination2007NY-DHR$152,042
Florida Power Corporation d/b/a Progress Energy Florida, Inc. labor relations violation2011NLRB$152,000
7-ElevenSeven & I Holdingsretailingwage and hour violation2023NY-NYCDCWP$152,000
TKB Electric, LLC wage and hour violation2015WHD$151,980
Hudson and Marshall, LLC wage and hour violation2009WHD$151,914
Arby's Restaurant Group, IncRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013WHD$151,888
Parsons Infrastructure & Technology GroupParsons Corporationconstruction and engineeringwage and hour violation2013WHD$151,870
Meditteranean Petroleum, Inc. wage and hour violation2009WHD$151,855
All Year Cooling & Heating wage and hour violation2009WHD$151,780
Battelle Memorial InstituteBattellemiscellaneous serviceswage and hour violation2017WHD$151,765
Joonsung, Inc. wage and hour violation2007WHD$151,721
Grullon Bakery wage and hour violation2016NY-DOL$151,700
Airport Medical Offices at JFK/Metro Urgent Medical Care of Queens wage and hour violation2019NY-DOL$151,653
Fewa Worldwide Service Inc. wage and hour violation2012CA-LCO$151,642
1944 Beach Boulevard LLC wage and hour violation2024WHD$151,606
Gasparilla Inn & Club wage and hour violation2023WHD$151,598
I & B Drywall, Inc. wage and hour violation2014WHD$151,511
Taco BellYum Brandsrestaurants and foodserviceemployment discrimination2003EEOC$151,500
Integrated Global Systems, Inc.J.F. Lehman & Companyprivate equity (including portfolio companies)wage and hour violation2011WHD$151,451
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.