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
Creative Granite & Design L.L.C. wage and hour violation2009WHD$132,805
Toy Hook Up, Inc. wage and hour violation2022CA-LCO$132,784
Richmond & Associates Landscaping LLC. wage and hour violation2012WHD$132,781
DGH Auto Detailing, Inc. wage and hour violation2012WHD$132,766
Mission Point of Detroit, LLC d/b/a Mission Point Nursing and Physical Rehabilitation Center of Detr labor relations violation2020NLRB$132,763
Dellew Corporation wage and hour violation2008WHD$132,750
Elias and Katia LLC wage and hour violation2018WHD$132,735
Spring Time Mattress and Bedding Corp. wage and hour violation2021NJ-DLW$132,719
El Paso Mental Heath and Metal Retardation wage and hour violation2013WHD$132,691
M Digital, LLC wage and hour violation2010WHD$132,664
China Bear Inc. wage and hour violation2008WHD$132,649
Misivike Contractors, Inc. wage and hour violation2016WHD$132,645
Turf Paradise Inc. wage and hour violation2024WHD$132,632
Gargan Stables Corp. wage and hour violation2022WHD$132,630
Deleon Plumbing LLC wage and hour violation2013WHD$132,595
Tech-Crete, Inc. wage and hour violation2020CA-LCO$132,583
Salesforce Inc.Salesforce.cominformation technologyemployment discrimination2023OFCCP$132,581
Comprehensive Logistics Co., Inc. wage and hour violation2005WHD$132,557
Tri County Building LLC wage and hour violation2012WHD$132,552
DW Practice LLC wage and hour violation2011WHD$132,545
Tremont Caulking and Coating, Inc. wage and hour violation2011MA-AG$132,542
Rosehill Cottage wage and hour violation2012CA-LCO$132,508
La Flor de Mexico Inc. wage and hour violation2024WHD$132,506
Tarsadia Hotels employment discrimination2011EEOC$132,500
Landis Homes Retirement Community and Landis Communities employment discrimination2016EEOC$132,500
Wal-Mart Stores, Inc.Walmartretailingemployment discrimination2000EEOC$132,500
Sleepy's LLC labor relations violation2010NLRB$132,500
Metropolitan Jewish Health System employment discrimination2018EEOC$132,500
SimplexGrinnellJohnson Controlsautomotive partswage and hour violation2009MA-AG$132,500
National Office Furniture Inc. employment discrimination2023OFCCP$132,500
R & J Meat Market , LTD wage and hour violation2010WHD$132,484
Klaus Restaurants, Inc. wage and hour violation2018WHD$132,476
Idris E Abdullah wage and hour violation2019NY-DOL$132,467
Lizard Group, LLC. wage and hour violation2014WHD$132,458
Saddle River Trails, Inc. wage and hour violation2016WHD$132,440
Clean Harbors Environmental Services Inc.Clean Harbors Inc.waste management and environmental serviceswage and hour violation2013WHD$132,421
Four J's Community Living Center, Inc wage and hour violation2012WHD$132,421
Tender Lawn Care, Inc. wage and hour violation2015WHD$132,400
Carousel Industries of North America, Inc. wage and hour violation2021CA-LCO$132,361
Tyson Foods, IncTyson Foodsfood productslabor relations violation2019NLRB$132,349
Hinton Investigations Inc. wage and hour violation2023WHD$132,344
DWBH Services, Inc wage and hour violation2010WHD$132,340
Lokahi Physician Services, LLC wage and hour violation2013WHD$132,312
Krishna Hospitality LLC wage and hour violation2018WHD$132,282
One Stop Personnel Services, LLP wage and hour violation2011WHD$132,270
Caci North Fork Restaurant wage and hour violation2023NY-DOL$132,251
Thomas Dodge Subaru employment discrimination2009EEOC$132,250
Presky Inc. d/b/a Casa Organic Dry Cleaners wage and hour violation2020NY-DOL$132,216
Innovative Manufacturing & Distribution Servi wage and hour violation2014WHD$132,173
Tenn-Tech Automation Controls, Inc. wage and hour violation2014WHD$132,168
Bookit.com, Inc. wage and hour violation2011WHD$132,167
Arco AM/PM wage and hour violation2016WHD$132,150
Agro Landscape Consultants, Inc wage and hour violation2013WHD$132,114
Adia International, Inc./Grand Asia Market at wage and hour violation2012WHD$132,103
Yang's Brothers, Inc. wage and hour violation2010WHD$132,083
Asian Americans Advancing Justice - LA labor relations violation2021NLRB$132,039
Choe Enterprises, Inc. wage and hour violation2014WHD$132,020
RJT Food & Restaurant, LLC dba Southampton Princess Diner wage and hour violation2018NY-AG$132,011
Monrovia Community Hospital wage and hour violation2004WHD$132,005
Avila 's Tile and Cabinets wage and hour violation2014WHD$132,001
SK Lumber wage and hour violation2013WHD$132,000
Clifford Chance US LLP work visa violations2018DOJ_RIGHTS$132,000
Ellis Nursing Homes, Inc. et al. wage and hour violation2013MA-AG$132,000
Big Lots, Inc.Big Lotsretailingemployment discrimination2005EEOC$132,000
Titan Fruit & Vegetable Co. Inc. wage and hour violation2025WHD$132,000
Cooperativa Del Taxista De NY Corp wage and hour violation2020NY-DOL$131,987
Olson Transportation, Inc. wage and hour violation2011WHD$131,974
Tortillas Payan, LLC wage and hour violation2012WHD$131,953
Superior Sweepers, Inc wage and hour violation2006WHD$131,942
GTE Southwest wage and hour violation2011WHD$131,925
US BANKU.S. Bancorpfinancial serviceswage and hour violation2014IL-DOL$131,922
D&M Japanese Restaurant, Inc. wage and hour violation2011WHD$131,907
Niblock Excavating, Inc. labor relations violation2003NLRB$131,900
Qirui Enterprise, Inc. wage and hour violation2019CA-LCO$131,884
Hillsborough Achievement and Resource Center wage and hour violation2012WHD$131,883
SECC Corporation wage and hour violation2011WHD$131,882
SourceGen Inc. wage and hour violation2012WHD$131,880
Select Management Resources LLC wage and hour violation2014WHD$131,811
Coast Apparel Inc. wage and hour violation2005WHD$131,777
United Painting Services Inc wage and hour violation2014WHD$131,770
CAPC HME Attending Prog 9 wage and hour violation2018NY-DOL$131,740
Hart to Heart Ambulance Service, Inc. wage and hour violation2007WHD$131,733
Sunrise West Painting & Construction, Inc. wage and hour violation2022CA-LCO$131,679
W.E. Lahr Company wage and hour violation2004WHD$131,658
Control Services, Inc. wage and hour violation2007WHD$131,656
Transocean Sedco ForexTransoceanoilfield services and supplieswage and hour violation2002WHD$131,614
Leidos Inc.Leidosinformation technologyemployment discrimination2017OFCCP$131,612
Heliopower wage and hour violation2014CA-LCO$131,606
Pat Scanlan Landscaping Inc. wage and hour violation2012WHD$131,602
Guaranteed Air Freight & Forwarding, Inc. wage and hour violation2010WHD$131,591
Sabor Guatemalteco Inc wage and hour violation2023NY-DOL$131,584
Kim Son Restaurant wage and hour violation2003WHD$131,557
BJ Trucking Company, Inc. wage and hour violation2009WHD$131,546
D & N Electric Company wage and hour violation2014WHD$131,537
Nobis Care Home wage and hour violation2014WHD$131,523
Barbour Pourron Plumbing & Service Co, Inc wage and hour violation2014WHD$131,511
Luxury Floors Inc. wage and hour violation2018WHD$131,508
Better Comfort Systems labor relations violation2007NLRB$131,500
Vatterott Educational Centers, Inc. wage and hour violation2005WHD$131,493
Dagerdon Realty Corp. wage and hour violation2007WHD$131,462
Chung Enterprises of Texarkana Inc wage and hour violation2007WHD$131,438
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.