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
Carniceria La Pradera #1 Inc. wage and hour violation2015WHD$71,818
Inspirational Community Living, Inc. wage and hour violation2015WHD$71,812
GHM Wentworth, LLC wage and hour violation2011WHD$71,810
Mi Toro Mexican Restaurant # 1 wage and hour violation2006WHD$71,808
Pinkerton Govertment ServicesSecuritasbusiness serviceswage and hour violation2008WHD$71,799
Tennessee Valley Authority wage and hour violation2006WHD$71,797
Arreola's Complete Landscape Service wage and hour violation2017WHD$71,794
Freeman Decorating Co. labor relations violation2003NLRB$71,785
Fidelity Technologies Corporation wage and hour violation2008WHD$71,773
Deloitte & Touche LLPDeloittebusiness serviceswage and hour violation2018WHD$71,772
Good Shepherd Home Inc. wage and hour violation2016WHD$71,765
Mighty Mustard Seed, LLC d/b/a The UPS Store 4525 wage and hour violation2022NJ-DLW$71,764
El Tenampa Mexican Restaurant Inc wage and hour violation2015WHD$71,761
Colonade Investments, Inc. wage and hour violation2009WHD$71,760
Sano Construction Corp. wage and hour violation2008WHD$71,758
Woori Apparel, Inc. wage and hour violation2017CA-LCO$71,758
Wilkes County Emergency Medical Service wage and hour violation2004WHD$71,748
American Custom Modular, LLC wage and hour violation2015WHD$71,747
Mpay Gateway wage and hour violation2010MI-LEO$71,747
Mpay Gateway wage and hour violation2010MI-LEO$71,747
Associated Builders, Inc. labor relations violation2005NLRB$71,745
Eyman Plumbing, Inc. wage and hour violation2013WHD$71,737
THH Plumbing, Inc. wage and hour violation2016WHD$71,736
AmeriCold LogisticsAmeriCold Logisticsfreight and logisticslabor relations violation2009NLRB$71,735
GLOBE AVIATION SERVICES CORPORATION wage and hour violation2002KY-DWS$71,727
Brubacher Excavating Inc. labor relations violation2006NLRB$71,718
Dominion Janitorial Services, Inc. wage and hour violation2008WHD$71,716
MRM Floor Services wage and hour violation2011WHD$71,704
China Border, Inc. wage and hour violation2006WHD$71,704
West Coast Distributing wage and hour violation2014CA-LCO$71,693
Largo Concrete, Inc wage and hour violation2013WHD$71,682
LOCBIT, INC. wage and hour violation2024CA-LCO$71,667
Ainos Corportation wage and hour violation2011WHD$71,664
Sisk-Robb Incorporated wage and hour violation2016WHD$71,652
Antonellas Restaurante wage and hour violation2018NY-DOL$71,641
SFN Group, Inc., Technisource labor relations violation2011NLRB$71,626
Cova, Inc. wage and hour violation2015WHD$71,613
ICS Immaculate Cleaning wage and hour violation2013CA-LCO$71,613
NMS Management, Inc. wage and hour violation2009WHD$71,601
Absolute Intermodal LLC wage and hour violation2019CA-LCO$71,600
Continental Foods, Inc. wage and hour violation2016WHD$71,599
Mesquite Logistics USA, Inc wage and hour violation2014WHD$71,572
PeaceHealth Ketchikan Medical Center labor relations violation2022NLRB$71,570
Impact Construction Services, Inc. wage and hour violation2020CA-LCO$71,569
Mustang Motels, Inc. wage and hour violation2004WHD$71,567
CEM Group, LLC wage and hour violation2018WHD$71,561
Facility Services of America, Inc. wage and hour violation2021CA-LCO$71,553
232 United Deli & Grocery wage and hour violation2018NY-DOL$71,552
Willow Bend Farm LLC wage and hour violation2023NY-DOL$71,551
Paramount PicturesParamount Globalmediawage and hour violation2017private lawsuit-federal$71,542
Jeanne Bussard Center, Inc. wage and hour violation2012WHD$71,537
VTGriffin Services wage and hour violation2006WHD$71,532
Husco Inc wage and hour violation2001PA-DLI$71,531
Southpark Hotel, LLC wage and hour violation2012WHD$71,528
Fynbosys, Inc wage and hour violation2017WHD$71,526
Nigasoft, Inc. wage and hour violation2004WHD$71,515
Knights Insulation, Inc. wage and hour violation2008WHD$71,508
Herzog Roofing employment discrimination2011EEOC$71,500
Herbst Gaming, Inc. employment screening violation2008WHD$71,500
Great Lakes Waste Services labor relations violation2005NLRB$71,500
GUARDIAN AUTOMOTIVECentral Glass Ltd.building materialslabor relations violation2004NLRB$71,500
DGM INC. D/B/A TOW PATH READY MIX labor relations violation2004NLRB$71,500
Journal Newspapers, Inc. labor relations violation2003NLRB$71,500
Meridian Automotive Systems, Inc. labor relations violation2002NLRB$71,500
Meridian Automotive Systems, Inc. labor relations violation2002NLRB$71,500
First National Bank of McGregor employment discrimination2003EEOC$71,500
Rubby Hone wage and hour violation2012WHD$71,494
Chung Lee Supermarket Inc. wage and hour violation2009WHD$71,493
Commonwealth Ports Authority wage and hour violation2010WHD$71,485
East Coast Nurseries Inc. wage and hour violation2013WHD$71,483
SCR Medical Transportation, Inc. wage and hour violation2006WHD$71,474
Twelve Apps, Inc. wage and hour violation2016WHD$71,469
American Federation of State, County and Municipal Employees, Council 79 (Shands Jacksonville Medica labor relations violation2014NLRB$71,467
Nu Age Horizon LLC wage and hour violation2021WHD$71,467
USPROTECT Corporation wage and hour violation2008WHD$71,458
Hugo's Linen Services wage and hour violation2023CA-LCO$71,458
HARDIN LEROY wage and hour violation2003KY-DWS$71,446
MAS Amin 1478, Inc. wage and hour violation2007WHD$71,435
Wolffer Estate Vineyard Inc wage and hour violation2019NY-DOL$71,425
Chester Vinch dba Vinch's PI & Security wage and hour violation2008WHD$71,424
Seven Hills Foundation, Inc. wage and hour violation2022MA-AG$71,409
Star Route Transport wage and hour violation2011WHD$71,403
Abilene Foundation Repair, Inc. wage and hour violation2013WHD$71,402
Myers Concrete Construction LP wage and hour violation2011WHD$71,402
Highland Plastics labor relations violation2004NLRB$71,400
Fosec Jr Tree Service wage and hour violation2013CA-LCO$71,400
KF Tea Massachusetts Inc wage and hour violation2023MA-AG$71,400
Labor Guys, LLC wage and hour violation2014WHD$71,391
Panzaris Italian Bistro wage and hour violation2021NY-DOL$71,391
Not Your Average Joe's Inc. wage and hour violation2010WHD$71,389
Encino Glatt Market, Inc. wage and hour violation2012WHD$71,383
Machinerylink, Inc. wage and hour violation2006WHD$71,383
Pioneer Drilling Services, Ltd.Patterson-UTI Energyoilfield services and supplieswage and hour violation2008WHD$71,372
McDowell Assisted Living LLC. wage and hour violation2012WHD$71,366
Riceland Foods Inc.Riceland Foodsagribusinesswage and hour violation2012WHD$71,364
SOLID STEEL SOLUTIONS INC wage and hour violation2013KY-DWS$71,362
Normbelle Transport LTD wage and hour violation2018WHD$71,361
Wild Orchid Bar & Lounge, Inc. employment discrimination2022NY-DHR$71,361
BRISTOL PLAZA FAMILY MEDICINE, A PROFESSIONAL MEDICAL CORPORATION wage and hour violation2023CA-LCO$71,358
Color Harmony, Inc. wage and hour violation2005WHD$71,348
Miraido Village LLC wage and hour violation2022WHD$71,338
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.