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
United Cerebral Palsy of Greater New Orleans Inc. wage and hour violation2022WHD$143,404
Marhelo Development Corporation wage and hour violation2013WHD$143,392
Fry Electric Company wage and hour violation2004WHD$143,379
Ramapo Manor Center for Rehabiliation & Nursi wage and hour violation2006WHD$143,360
Jenkins Plumbing Company LLC wage and hour violation2016WHD$143,354
Proton Power Inc. wage and hour violation2018WHD$143,336
WESCO Fountains, Inc. wage and hour violation2015WHD$143,255
Martobill Inc wage and hour violation2007WHD$143,201
Aloha Management LLC wage and hour violation2015WHD$143,191
Rite Price Cleaners LLC wage and hour violation2014WHD$143,161
John Hudson Farms, Inc. wage and hour violation2012WHD$143,144
Sonora Bakery & Food, Inc. wage and hour violation2001WHD$143,060
Acme Energy Services, Inc. wage and hour violation2015WHD$143,056
ThomCo Enterprises Inc./R.L. Campbell Roofing wage and hour violation2004WHD$143,011
Tradesmen International labor relations violation2009NLRB$143,000
Globe Gates, Inc. wage and hour violation2018NY-NYCCO$143,000
Southeast Airlines, Inc. wage and hour violation2004WHD$142,992
T & T Enterprises of Ohio, Inc. wage and hour violation2016WHD$142,941
Best Pretroleum Corp. wage and hour violation2006WHD$142,928
NetXert, Inc. wage and hour violation2008WHD$142,917
Pioneer Contracting Inc wage and hour violation2020PA-DLI$142,908
SB Conrad wage and hour violation2022PA-DLI$142,878
Park View Medical Center wage and hour violation2004WHD$142,854
Consolidated Freightways employment discrimination2003private lawsuit-federal$142,852
Wooded Guest Homes, Inc. wage and hour violation2010WHD$142,819
Geneva Variety, Inc. dba Sobrino's Market wage and hour violation2018MA-AG$142,806
El Puerto, LLC wage and hour violation2014WHD$142,793
Eyeris Technologies, Inc. wage and hour violation2019CA-LCO$142,767
Texas TransEastern Inc.? wage and hour violation2002WHD$142,766
Central Michigan University wage and hour violation2017MI-LEO$142,756
Cavalier Crab Shack LLC wage and hour violation2011WHD$142,719
El Mexico Antiguo I wage and hour violation2005WHD$142,717
Bonney Home wage and hour violation2016WHD$142,685
Debbie S. Lee wage and hour violation2007WHD$142,675
American Multi-Cinema, Inc.AMC Entertainment Holdingsentertainmentwage and hour violation2012WHD$142,673
Moine Apparel Inc wage and hour violation2023CA-LCO$142,659
Smartnet, Inc wage and hour violation2015WHD$142,642
Novo Restaurant wage and hour violation2023NY-DOL$142,621
Dynamic Science, Inc. wage and hour violation2009WHD$142,580
Yours Truly, Inc. wage and hour violation2016WHD$142,567
AWY Holdings, Inc. wage and hour violation2013WHD$142,560
The Abigail House, Inc. wage and hour violation2006WHD$142,543
Hudson Valley Hospital Center, Inc.NewYork-Presbyterianhealthcare servicesemployment discrimination2009EEOC$142,500
Ford Motor Co.Ford Motormotor vehicleslabor relations violation2006NLRB$142,500
Supermercados Conchita, Hato Rey, Inc. employment discrimination2005EEOC$142,500
Madison Cleaning wage and hour violation2021CO-DL$142,500
Northeast Foods LLC dba Burger King wage and hour violation2024MA-AG$142,500
Roxana's Cleaning Service wage and hour violation2019NY-DOL$142,481
Seaflower Fish Market Inc. wage and hour violation2019NY-DOL$142,426
Nevada Yellow Cab Corporation wage and hour violation2012WHD$142,366
Inspire Diagnostics LLC wage and hour violation2023WHD$142,360
Juan's Tractor Service, Inc. wage and hour violation2004WHD$142,347
Good Fortune Supermarket of VA I, INC. wage and hour violation2017WHD$142,328
AV Shuttle & Tours, LLC wage and hour violation2018CA-LCO$142,326
LCOR Asset Management wage and hour violation2012WHD$142,317
Control Tec, Inc. wage and hour violation2014WHD$142,313
Bondo's 24 wage and hour violation2022NY-DOL$142,310
Cafe Del Sol Inc wage and hour violation2021NY-DOL$142,307
Calvary Baptist Church of Whittier wage and hour violation2016WHD$142,284
Advance Stores Company, Inc.Advance Auto Partsretailingwage and hour violation2017MA-AG$142,257
MGM Laundromat wage and hour violation2023NY-DOL$142,253
Chritopher Troxell/Delta Drywall wage and hour violation2007WHD$142,242
Global Trade Hub Inc. and Eve Group Series LLC wage and hour violation2023IL-AG$142,200
Paradise Indian Restaurant, Inc. wage and hour violation2017WHD$142,180
M.I.C.I. wage and hour violation2006WHD$142,165
Community Mental Health Council, Inc wage and hour violation2011WHD$142,144
McGuire Moorman Hospitality LLC wage and hour violation2018WHD$142,138
TGC Construction Inc. wage and hour violation2005WHD$142,121
McDonald Construction Company wage and hour violation2015WA-DLI$142,080
Wal-Mart Stores East, LPWalmartretailingemployment discrimination2014OH-CRC$142,032
Lily Transporstation Corp./Ginsburg Bros., Inc. labor relations violation2001NLRB$142,021
La Colonia Medical Center wage and hour violation2013WHD$142,010
MPDN International, Inc. wage and hour violation2010WHD$142,000
Georgia-Pacific Gypsum LLCKoch Industriesdiversifiedlabor relations violation2008NLRB$142,000
Nealco Environmental Services, Inc. wage and hour violation2009MA-AG$142,000
Senor Frog's Orlando LLC wage and hour violation2022WHD$142,000
Conagra Brands, Inc.ConAgra Brandsfood productsemployment discrimination2024MN-AG$142,000
Unlimited Designs, Inc. wage and hour violation2011WHD$141,945
No 1 Favor Taste Restaurant Inc T/A 99 Favor Taste wage and hour violation2022NY-DOL$141,910
PROWALL, INC. wage and hour violation2011WHD$141,893
SoFar Sounds wage and hour violation2023NY-DOL$141,885
Clarity Cleaning Corp wage and hour violation2005WHD$141,884
Community Health Clinic, P.C. wage and hour violation2003WHD$141,882
Unikorn Kare Kidz Inc. wage and hour violation2021CA-LCO$141,875
Dependable Care LLC wage and hour violation2022NY-DOL$141,875
Enterprise Services LLC wage and hour violation2018WHD$141,868
Lifetime Brands, Inc. and Brickforce Staffing, Inc., as joint employers labor relations violation2018NLRB$141,863
United Subcontractors, Inc. wage and hour violation2006WHD$141,838
M&S Mechanical Services, Inc. wage and hour violation2015WHD$141,827
Technicolor Videocassette of Michigan, IncTechnicolormiscellaneous serviceswage and hour violation2014WHD$141,800
Zion Construction Co. wage and hour violation2011WHD$141,800
Eclipse Traffic Control & Flagging, Inc. wage and hour violation2012WHD$141,796
Omni Air InternationalAir Transport Services Groupfreight and logisticswage and hour violation2011WHD$141,790
New Vision Construction LLC. wage and hour violation2009WHD$141,772
El Torito wage and hour violation2007WHD$141,729
A. Harold & Associates, LLC wage and hour violation2017WHD$141,701
Midway Building Services Limited wage and hour violation2005WHD$141,684
Kelly's Professional Security Services wage and hour violation2005WHD$141,670
DIAMOND BUILDING SERVICE INC wage and hour violation2006WHD$141,653
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2014WHD$141,623
GEM Interiors Inc. wage and hour violation2011WHD$141,585
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.