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
Advanced Digital Information CorporationQuantum Corp.electrical and electronic equipmentwage and hour violation2004WHD$73,286
M.E.S., Inc. wage and hour violation2008WHD$73,278
B & C Concrete, Inc. wage and hour violation2014WHD$73,266
T & T Enterprises, Inc. wage and hour violation2007WHD$73,264
Gap Inc.Gap Inc.retailingemployment discrimination2021DOJ_RIGHTS$73,263
Super Center Concepts, Inc wage and hour violation2009WHD$73,260
Doulos Flooring, Inc. wage and hour violation2013WHD$73,243
Ameripol Synpol Corporation labor relations violation2008NLRB$73,242
Titan Urban Transportation, Inc. wage and hour violation2019CA-LCO$73,240
Piedmont Steam Company, Inc. wage and hour violation2011WHD$73,230
Liverva Corp wage and hour violation2004WHD$73,230
IDEO, LP wage and hour violation2015WHD$73,229
Chi Tung Restaurant, Inc. wage and hour violation2009WHD$73,211
Golden State Warriors labor relations violation2003NLRB$73,202
DONG LE CORPORATION wage and hour violation2011WHD$73,201
Beepers to Go of Wood Dale, Inc. wage and hour violation2002WHD$73,196
La Villita Inc. wage and hour violation2008WHD$73,194
Alternative Care, Inc. wage and hour violation2005WHD$73,189
Sav-On, Ltd wage and hour violation2004WHD$73,182
True Food Inc wage and hour violation2023NY-DOL$73,178
Best A Tee Inc wage and hour violation2022NY-DOL$73,172
Qi Sheng Chen wage and hour violation2009WHD$73,169
Delta Railroad Construction wage and hour violation2013WHD$73,162
Abigail Complete Care, Inc. wage and hour violation2018WHD$73,161
Bahin & Company Holdings Corporation wage and hour violation2014WHD$73,161
Rio Vista Corporation wage and hour violation2018WHD$73,152
Field Family Associates d/b/a Hampton Inn JFK & Field Hotel Assoc. labor relations violation2007NLRB$73,135
Casella Waste Management of Mass., Inc.Casella Waste Systemswaste management and environmental serviceswage and hour violation2018MA-AG$73,134
Taqueria Rico Taco wage and hour violation2013WHD$73,132
J & H Construction of NY LLC wage and hour violation2008WHD$73,127
Pizza Hut of Hendersonville #2, Inc/Rage, Inc wage and hour violation2013WHD$73,125
Northview Village LLC wage and hour violation2023WHD$73,121
Romero Harvesting, Inc. wage and hour violation2005WHD$73,100
Join, Inc. dba In Joy Clothing wage and hour violation2017CA-LCO$73,097
Los Tres Amigos South Side, Inc. wage and hour violation2017WHD$73,094
Feisthamel Enterprises, Inc. wage and hour violation2012WHD$73,090
NYC Green Transportation Group LLC wage and hour violation2018WHD$73,080
Viva Department Store wage and hour violation2019NY-DOL$73,079
Malone & Bailey, PC wage and hour violation2008WHD$73,077
Culpepper and Associates Security, Inc. wage and hour violation2010WHD$73,074
YCL Shield Corp. wage and hour violation2023CA-LCO$73,050
La Jolla Investments Inc wage and hour violation2014WHD$73,046
C & M Contractors of GA, Inc. wage and hour violation2012WHD$73,045
Joey Recycling Center wage and hour violation2020CA-LCO$73,036
Mexifresh II, Inc. wage and hour violation2016WHD$73,024
Handi-Shop, Inc. wage and hour violation2011WHD$73,021
Lighthouse Electric LLC wage and hour violation2017WHD$73,012
Oceanside Enterprises Inc. wage and hour violation2007WHD$73,000
North Shore Linen labor relations violation2013NLRB$73,000
The Massage Company wage and hour violation2008CA-LCO$73,000
Bay Cities Car Wash wage and hour violation2008CA-LCO$73,000
Joon's Apparel, Inc. wage and hour violation2005CA-LCO$73,000
Redwood Empire Life Support, Inc wage and hour violation2002CA-LCO$73,000
Chassix wage and hour violation2016MI-LEO$73,000
American Fuel Cell and Coated Fabrics Company d/b/a Amfuel labor relations violation2021NLRB$73,000
AllstateAllstatefinancial serviceswage and hour violation2021IL-DOL$73,000
Ciampa Management Corp. wage and hour violation2023NY-DOL$73,000
Evergreene Painting Studios, Inc. wage and hour violation2006WHD$72,988
Frank's Gourmet Pizza and Catering wage and hour violation2018NY-DOL$72,987
Richfield Design & Construction Inc wage and hour violation2016NY-DOL$72,986
Michelangelo's Pizzeria & Restaurant of Bingh wage and hour violation2015WHD$72,982
Downtown Restaurant Group LLC wage and hour violation2012WHD$72,976
Las Islas Marias Inc. wage and hour violation2008WHD$72,962
SFAHP Management, LLC wage and hour violation2012WHD$72,957
La Notte Refrigeration, Inc. wage and hour violation2014WHD$72,947
ConocoPhillipsPhillips 66oil and gaswage and hour violation2005WHD$72,912
Utah State University wage and hour violation2009WHD$72,906
CWH Harvesting, LLC wage and hour violation2015WHD$72,903
Sustainable Groundwater Services wage and hour violation2009WI-AG$72,898
Warrens Air Conditioning & Heating Service, I wage and hour violation2013WHD$72,889
Acupath Laboratories Inc. wage and hour violation2017WHD$72,882
Mooreland Corporation wage and hour violation2006WHD$72,875
GoDaddy.com, LLCGoDaddy Inc.miscellaneous serviceslabor relations violation2015NLRB$72,872
Gran Inc wage and hour violation2013WA-DLI$72,862
Precise Solar and Power wage and hour violation2016WHD$72,847
Energy Northwest wage and hour violation2006WHD$72,844
Electrical Contractors, LLC wage and hour violation2012WHD$72,833
St. Antoine Residence wage and hour violation2004WHD$72,833
Tatitlek Federal Services, Inc. wage and hour violation2019WHD$72,820
UNION EMERGENCY SERVICES ALLIANCE wage and hour violation2010KY-DWS$72,812
R & R Fashion, Inc. wage and hour violation2019CA-LCO$72,812
Heaven and Earth Landscaping, LLC wage and hour violation2007WHD$72,811
Los Portales Mexican Restaurant, Inc. wage and hour violation2015WHD$72,810
Arancino Di Mare LLC wage and hour violation2014WHD$72,807
Festiva Development Group, LLC wage and hour violation2010WHD$72,805
Sheri Torah Inc., Vyoel Moshe School wage and hour violation2015WHD$72,804
G. Conway Inc. benefit plan administrator violation2008EBSA$72,803
Shogun Onalska Inc. wage and hour violation2018WHD$72,801
TNT Builders of South Florida, LLC wage and hour violation2011WHD$72,791
DHL Apparel, Inc. wage and hour violation2016CA-LCO$72,791
Avaya IncAvaya Holdingstelecommunicationswage and hour violation2012MI-LEO$72,783
Wichita Home Health Services Inc wage and hour violation2016WHD$72,772
Summit Building Services LLC wage and hour violation2020CA-LCO$72,763
Developers Maintenance, Inc. wage and hour violation2005WHD$72,755
ALCOA INC.Alcoametalslabor relations violation2009NLRB$72,753
Kankakee Valley REMC, Operation Roundup Trust, Inc. labor relations violation2003NLRB$72,751
Jenkins Security Consultants labor relations violation2009NLRB$72,750
Manito, Inc. wage and hour violation2001CA-LCO$72,750
JP Innovations, LLC wage and hour violation2016WA-DLI$72,746
United Recovery Systems Inc. wage and hour violation2004WHD$72,740
Attending Home Care Services LLC wage and hour violation2016NY-DOL$72,734
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.