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
Labor Solutions of Michigan, LLC wage and hour violation2017WHD$91,841
Sullivan & Associates, Inc. labor relations violation2011NLRB$91,838
SABRE88 LLC. wage and hour violation2014WHD$91,832
Heavenly Spirits Inc wage and hour violation2013WHD$91,830
Davi Apparel, Inc. wage and hour violation2018CA-LCO$91,828
Melrose Club, Inc. labor relations violation2002NLRB$91,827
Dans Fashion, Inc. wage and hour violation2022CA-LCO$91,817
Altenas Produce Market Inc wage and hour violation2023CA-LCO$91,815
Envea Inc. wage and hour violation2022IL-DOL$91,780
Ralphs Grocery CompanyKrogerretailinglabor relations violation2015NLRB$91,774
Mittal Solutions LLC wage and hour violation2022CA-LCO$91,774
Lee Wong, Inc. wage and hour violation2013WHD$91,771
American Communication Industries, Inc. wage and hour violation2010WHD$91,763
Davenport Transportation, Inc. wage and hour violation2007WHD$91,762
Shanghai No. 1 Seafood Village Inc. wage and hour violation2022CA-LCO$91,757
D'Elegantes Restaurant wage and hour violation2008CA-LCO$91,750
Sonic Drive-In Spokane wage and hour violation2021WA-DLI$91,750
Sonic Drive-In Spokane wage and hour violation2021WA-DLI$91,750
Victorian Home Care, Inc. wage and hour violation2004WHD$91,749
Hearth Management LLCHearth Managementhealthcare serviceswage and hour violation2019WHD$91,727
North Alabama Roofing & Restoration, Inc. wage and hour violation2008WHD$91,722
Milkyway Jeans, Inc. wage and hour violation2018CA-LCO$91,721
McLaurin Vocational Center, Inc. wage and hour violation2003WHD$91,711
Global Infonet International Inc wage and hour violation2000WHD$91,709
Chantanee Restaurant, Inc. wage and hour violation2008WHD$91,704
FESCO Ltd.FESCOoilfield services and supplieswage and hour violation2013WHD$91,703
New Electric, Inc. wage and hour violation2012WHD$91,703
One Step Ahead Enterprise. LLC wage and hour violation2008WHD$91,681
Brewer Enterprises Inc. wage and hour violation2013WHD$91,673
Thomas Controls, Inc. wage and hour violation2016WHD$91,656
Southside Rescue Squad, Inc wage and hour violation2017WHD$91,649
E & S Diversified Services, Inc wage and hour violation2009WHD$91,648
Chester Riding Club, LLC wage and hour violation2015WHD$91,644
Quinn Restaurant Corp. wage and hour violation2005WHD$91,619
Mold Masters Co. wage and hour violation2012WHD$91,600
Ajay Intl., Inc. & Real Technologies USA Inc. wage and hour violation2005WHD$91,600
Arkansas State Hospital wage and hour violation2010WHD$91,597
MLU Services, Inc wage and hour violation2007WHD$91,594
Onyx Precision Services, Inc. labor relations violation2001NLRB$91,574
CORP2CORP Inc. wage and hour violation2017WHD$91,567
Dulce Sonrisa, Inc. wage and hour violation2018CA-LCO$91,559
DVD & Goliath Video, Inc. wage and hour violation2019CA-LCO$91,553
DGP & S Construction Inc. wage and hour violation2011WHD$91,546
Dannys Mexican Restaurant wage and hour violation2013WHD$91,540
American Earth Movers, Inc. wage and hour violation2007WHD$91,536
Taqueria La Oaxaquea, Inc. wage and hour violation2011WHD$91,533
Dalton Crane LLC wage and hour violation2015WHD$91,526
Retina Consultants, PLLC employment discrimination2004WV-HRC$91,516
Adecco USAAdeccobusiness servicesemployment discrimination2010EEOC$91,500
Integral Way Enterprises, Inc. wage and hour violation2014CA-LCO$91,500
The Beach House at Cardiff by the Sea wage and hour violation2013CA-LCO$91,500
AMG Healthcare Services, Inc. wage and hour violation2023WHD$91,489
Fugitive Recovery Investigations, Inc. wage and hour violation2007WHD$91,482
Johnson's Sausage Shoppe, Inc. wage and hour violation2014WHD$91,475
Inland Water Pollution Control, Inc. wage and hour violation2014WHD$91,435
Victory Lake Operations LLC wage and hour violation2015WHD$91,428
Pharos AFH, LLC wage and hour violation2021WA-DLI$91,425
Judi's Carrier Service, Inc. wage and hour violation2014WHD$91,405
The Flying Pancakes, Inc wage and hour violation2012WHD$91,401
Cafe Mogador LLC wage and hour violation2015WHD$91,374
Herr Industrial, Inc wage and hour violation2013WHD$91,374
Advantage Demolition & Engineering wage and hour violation2010WHD$91,364
Orion Mudlogging, LLC wage and hour violation2014WHD$91,363
Methuen Construction Co., Inc. wage and hour violation2013WHD$91,359
Integrated Airline Services, Inc. wage and hour violation2005WHD$91,354
Inter-Con Security Systems, Inc. wage and hour violation2010WHD$91,348
El Charro Mexican Restaurant, Inc. wage and hour violation2015WHD$91,338
Assoc for the Development of Academic Excelle wage and hour violation2010WHD$91,315
Leprino FoodsLeprino Foodsfood productswage and hour violation2005WHD$91,292
La Espiguita Bakery, Inc. wage and hour violation2008WHD$91,287
Willis H. Wood, IV dba W. Wood & Associates wage and hour violation2008WHD$91,287
American Fleet Services wage and hour violation2011WHD$91,283
PJ Enterprises, LLC a/k/a Dent Tech Plus, LLC d/b/a Final Finish wage and hour violation2017MA-AG$91,278
Strategic Resources, Inc.Strategic Resources Inc.miscellaneous serviceswage and hour violation2013WHD$91,277
Alaska Automatic Fire Protection, Inc. wage and hour violation2011WHD$91,250
C & S Orchards, Inc. wage and hour violation2014WHD$91,225
Fe Fashion, Inc. wage and hour violation2017CA-LCO$91,191
Axis Industries, LLC a Arizona Limited Liability Company wage and hour violation2020CA-LCO$91,185
Royster Equipment LLC wage and hour violation2020CA-LCO$91,185
Tentro Industries, Inc. wage and hour violation2020CA-LCO$91,185
Local 32BJ, SEIU labor relations violation2007NLRB$91,183
Prison Health Medical Services, PC wage and hour violation2008WHD$91,148
Armstrong County Memorial Hospital d/b/a ACMH Hospital labor relations violation2016NLRB$91,148
J&M Welding LLC wage and hour violation2017WHD$91,144
ASARCO, LLCGrupo Mexicomining and mineralslabor relations violation2018NLRB$91,118
Wood Environmental and Infrastructure Solutions wage and hour violation2021WHD$91,116
Robert Jenkinson Nurseries wage and hour violation2013WHD$91,115
James Clark Inspection, Inc. wage and hour violation2011WHD$91,113
Lucky 2 Logistics LLC wage and hour violation2022NJ-DLW$91,106
Barbeque Ventures, LLC; BBQ Ventures of Nebra wage and hour violation2006WHD$91,104
Botti Studio of Architectural Arts, Inc. wage and hour violation2009WHD$91,103
Velasquez and Sons Hanover Park wage and hour violation2011WHD$91,094
Diaz, Inc. wage and hour violation2011WHD$91,091
CRISDEL GROUP, INC. labor relations violation2015NLRB$91,087
BOZ 1, LLC wage and hour violation2008WHD$91,078
JRM Enterprises Inc. wage and hour violation2024WHD$91,074
Sunshine Installations, Inc. wage and hour violation2003WHD$91,050
Ouachita County Medical Center wage and hour violation2019WHD$91,044
Alpha School wage and hour violation2019NY-DOL$91,042
T W Ponessa & Assoc Counseling Services Inc wage and hour violation2007WHD$91,041
Rancho Grande Restaurant wage and hour violation2021NY-DOL$91,037
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.