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
Heritage Pharmacy Services, Inc. wage and hour violation2017WHD$118,274
TF Administration wage and hour violation2013WHD$118,270
Building Restoration Corporation wage and hour violation2013WHD$118,237
Buena Vista Home at Wedgewood wage and hour violation2014CA-LCO$118,222
El Nuevo Caridad Restaurant wage and hour violation2022NY-DOL$118,188
Sal's Pizzeria wage and hour violation2018NY-DOL$118,176
Artiaga Staffing Solutions, LLC. wage and hour violation2008WHD$118,165
Meridian Technology Solutions, Inc. wage and hour violation2009WHD$118,164
Fred Burns Mail Contracting, LLC wage and hour violation2017WHD$118,142
Claude R McGaughey III Racing Stable Inc wage and hour violation2021NY-DOL$118,142
Amtec, Inc. wage and hour violation2011WHD$118,140
Contractor Labor Services LLC wage and hour violation2016WHD$118,128
Rogelio E. Garcia wage and hour violation2013WHD$118,127
Riverside General Hospital, Inc. wage and hour violation2012WHD$118,119
PG & B Fashion, Inc. wage and hour violation2008WHD$118,100
Coca Cola Refreshments USA, Inc.Coca-Cola Co.beveragesemployment discrimination2019OFCCP$118,086
Panda Garden wage and hour violation2015MI-LEO$118,080
E & E Quezada Food Services Corp. wage and hour violation2022WHD$118,042
Atlantic Trans, Inc. wage and hour violation2020MA-AG$118,036
Prime Butcher and Baker wage and hour violation2016NY-DOL$118,015
FOUR WINDS SERVICES, INC. labor relations violation2013NLRB$118,010
Tecta America East LLC wage and hour violation2014PA-DLI$118,007
Marty's Liquors Inc. T/A Marty's Wine & Liquor & Shaun James wage and hour violation2022NY-DOL$118,002
Ecolab Inc.Ecolabchemicalsemployment discrimination2009DOJ_RIGHTS$118,000
Professional Building Systems of North Carolina, LLC employment discrimination2010EEOC$118,000
NRNH, Inc. d/b/a Jennifer Matthew Nursing & Rehabilitation Center labor relations violation2001NLRB$118,000
Brightstar Healthcare wage and hour violation2013IL-AG$118,000
Pinoy-Pinay Foods, Inc. wage and hour violation2023CA-LCO$118,000
Balagtas Foods, Inc. wage and hour violation2023CA-LCO$118,000
Acropolis Petroleum, Inc. wage and hour violation2009WHD$117,993
American Eagle Outfitters, IncorporatedAmerican Eagle Outfittersretailingwage and hour violation2008WHD$117,989
Nova Concrete Contractors Inc wage and hour violation2022NY-DOL$117,980
Cindy's Total Care, Inc. wage and hour violation2010WHD$117,960
Mamamito Inc. wage and hour violation2017WHD$117,952
Roland Santos Montemayor wage and hour violation2011WHD$117,952
H & V Inc. wage and hour violation2013WHD$117,949
CUNDARI TRUCKING COMPANY INC. wage and hour violation2010WHD$117,920
Grimaldi's Brick Oven Pizzeria wage and hour violation2019NY-DOL$117,916
Happyland Fashion, Inc. dba Happyland Fashion wage and hour violation2019CA-LCO$117,900
Bayou Inspection Services, Inc. wage and hour violation2010WHD$117,888
Freeman Security Services Inc. wage and hour violation2022WHD$117,880
230 Bleecker Corp. wage and hour violation2018WHD$117,879
CONCERT SERVICE SPECIALISTS INC. wage and hour violation2016WHD$117,875
Essential Nurse Recruiters, Inc. wage and hour violation2007WHD$117,855
Angelo's Restaurant and Bakey wage and hour violation2012CA-LCO$117,849
ACME Tuckpointing & Restoration Company wage and hour violation2013WHD$117,839
Tutor Perini Corporation and Cal FramingTutor Periniconstruction and engineeringwage and hour violation2013CA-LCO$117,837
Castaways Bar, LLC wage and hour violation2015WHD$117,821
Best One Tire & Service of Evansville, Inc. wage and hour violation2017WHD$117,813
Gill Grilling Company, LLC wage and hour violation2019WHD$117,794
Vertex Roofing LLC wage and hour violation2023WHD$117,764
JP&D Digital Satellite Systems, Inc. wage and hour violation2009WHD$117,728
Towne Ford labor relations violation2001NLRB$117,727
Kermit Broome and Sons Wood Chipping, Inc. wage and hour violation2011WHD$117,720
Saipan Hotel Corp. wage and hour violation2014WHD$117,719
United Fishing Agency wage and hour violation2022WHD$117,718
D.K. Restaurant Group wage and hour violation2022WHD$117,710
Columbia Rim Corporation wage and hour violation2009WA-DLI$117,688
Power Services Company of Oklahoma, LLC. wage and hour violation2015WHD$117,677
DJ METAL & GLASS, INC. wage and hour violation2012WHD$117,656
Fairhill Castle wage and hour violation2014CA-LCO$117,655
Duron Tech, LLC wage and hour violation2018WHD$117,633
Tiger Hayes Const wage and hour violation2005PA-DLI$117,622
Ash Communication, LLC. wage and hour violation2016WHD$117,607
Crime Busters, Incorporated wage and hour violation2008WHD$117,600
Grinding Specialist LLC wage and hour violation2016WHD$117,599
Lu Mar Industrial Metals Co Ltd wage and hour violation2018WHD$117,576
Swash Inc. wage and hour violation2011WHD$117,563
Lakeland Village wage and hour violation2013WHD$117,521
International Strategic Partners, LLC. wage and hour violation2016WHD$117,511
Country Harvest, Inc. wage and hour violation2007WHD$117,510
Anthony Information Technology Inc. wage and hour violation2011WHD$117,500
Roslyn Gardens Tenant's Corp. labor relations violation2001NLRB$117,500
Karr Tuckpointing LLC wage and hour violation2013WHD$117,491
Tampico, LLC wage and hour violation2014WHD$117,451
Jimmie's Tree Service, Inc. wage and hour violation2015WHD$117,443
Smithfield Foods, Inc. and Smithfield PackingWH Groupfood productslabor relations violation2011NLRB$117,433
R. J. Wherry & Assocites, Inc. wage and hour violation2012WHD$117,430
B & K Builders Inc benefit plan administrator violation2012EBSA$117,430
Allegiance Global Construction wage and hour violation2017WHD$117,426
ETM Inc. wage and hour violation2013WHD$117,423
Superior Ambulance Services, Inc. wage and hour violation2009WHD$117,418
Memphis Light, Gas, and Water Division wage and hour violation2008WHD$117,409
Expert Cleaning Services Inc wage and hour violation2015NY-DOL$117,388
Camm Care LLC wage and hour violation2017WHD$117,374
Affectionate Home Care and Community Services wage and hour violation2011WHD$117,363
Naked Restaurants, Inc wage and hour violation2010WHD$117,347
Home Family Care Inc. wage and hour violation2018NY-DOL$117,339
2 Sisters Food Group, Inc. labor relations violation2010NLRB$117,305
Stephen E. Shires wage and hour violation2015MA-AG$117,303
Wien, Inc. wage and hour violation2010WHD$117,278
SmartFoam, LLC wage and hour violation2024CA-LCO$117,278
S & C Construction LLC wage and hour violation2007WHD$117,245
CJ Peterson Services, Inc. wage and hour violation2014WHD$117,234
Mobile Workforce Inc wage and hour violation2011WA-DLI$117,208
El Pollo Criollo wage and hour violation2020CA-LCO$117,207
Apex Roofing & Restoration LLC wage and hour violation2024WHD$117,175
Beverly Health and Rehabilitation Services, Inc Its Operating Regional Offices Wholly-Owned Subs & Individual Facils & each them &R Beverly Enterprise labor relations violation2004NLRB$117,174
Central States Underwater, Inc. wage and hour violation2011WHD$117,157
Hibachi Buffet, Inc. wage and hour violation2012WHD$117,152
Air Industries CompanyBerkshire Hathawaydiversifiedemployment discrimination2020OFCCP$117,147
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.