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
Hejny Contracting, Inc. wage and hour violation2002WHD$64,510
2NE1 Atelier, Inc. wage and hour violation2011WHD$64,504
Kenner Supermarket, Inc wage and hour violation2011WHD$64,504
Otto Bock Healthcare, LP employment discrimination2009EEOC$64,500
Excel Electrocircuit, Inc wage and hour violation2004WHD$64,500
Aleut Facilities Management, Inc. labor relations violation2011NLRB$64,500
Mclane Manufacturing, Inc. wage and hour violation2014CA-LCO$64,500
Safe Haven Home Care wage and hour violation2011CA-LCO$64,500
Kang Seo Myun Oak USA Inc. wage and hour violation2004CA-LCO$64,500
Indigo Dye Group Corp. dba Budcars wage and hour violation2022CA-LCO$64,500
Ridgway Restaurant LLC dba Ridgway's Restaurant and Lounge wage and hour violation2019CA-LCO$64,500
Televox Corporation wage and hour violation2016MI-LEO$64,500
West Notifications Inc wage and hour violation2016MI-LEO$64,500
Bell Road Tire and Auto LLC employment discrimination2024EEOC$64,500
Randy Hollingsworth wage and hour violation2016WHD$64,497
E.J. Floors, Inc. wage and hour violation2015WHD$64,494
Paradigm Residential Services, Inc. wage and hour violation2005WHD$64,493
New Galaxy Nails wage and hour violation2023NY-DOL$64,493
Cal Tree Service wage and hour violation2022CA-LCO$64,488
Fine Fare Supermarket wage and hour violation2013WHD$64,479
Tyler Residential Care, Inc. wage and hour violation2013WHD$64,478
Mai Logic Inc. wage and hour violation2004WHD$64,477
HIGH TECH STRIPPING, INC. wage and hour violation2012WHD$64,470
KCS Construction, LLC wage and hour violation2018WHD$64,468
Greene's Energy Group, LLC wage and hour violation2012WHD$64,464
Banner Associates Inc wage and hour violation2014WHD$64,460
Flex Enteprises LP. wage and hour violation2004WHD$64,459
China Red, Inc. wage and hour violation2015WHD$64,453
U Mass Memorial Medical Center, Inc. wage and hour violation2006WHD$64,452
Deer Valley Home Health Services LLC wage and hour violation2017WHD$64,448
Sally Spa 14th St Inc. wage and hour violation2016NY-DOL$64,447
Horizontal Integration wage and hour violation2023MN-DCR$64,439
Practical Approach Pediatrics, PLLC wage and hour violation2017WHD$64,433
Classic Valet Parking Inc. wage and hour violation2005WHD$64,427
Homaidan Al-Turki & Sarah Khonaizan wage and hour violation2004WHD$64,425
NATHEL & NATHEL, INC. labor relations violation2013NLRB$64,424
Redi Solutions, LLC wage and hour violation2014WHD$64,421
Getty Images employment discrimination2014OFCCP$64,418
Krist Oil Company labor relations violation2000NLRB$64,406
CHAPALA BAKERY #2 LLC dba CHAPALA BAKERY #2 wage and hour violation2021CA-LCO$64,386
Extermco LLC wage and hour violation2023WHD$64,385
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$64,384
Rock Valley Trucking Company, Inc. labor relations violation2008NLRB$64,381
J & M Mental Health, Inc. wage and hour violation2009WHD$64,376
Discount Cleaners, Inc. wage and hour violation2003WHD$64,376
DLJ Enterprises, Inc. wage and hour violation2004WHD$64,373
Pine Builders Construction wage and hour violation2017NY-DOL$64,368
Baycut wage and hour violation2016WHD$64,359
Yonkers Racing Corp. wage and hour violation2007WHD$64,352
Alanton Group, Inc. wage and hour violation2006WHD$64,352
200 Malcolm X Meat Corp. wage and hour violation2008WHD$64,350
Supreme Laundry & Cleaners wage and hour violation2014WHD$64,349
Frio Turf Farms, LTd wage and hour violation2014WHD$64,349
International Association of Machinists and Aerospace Workers, AFL-CIO District 70 and Local Lodge 8 labor relations violation2016NLRB$64,347
Environmental & Construction Management, LLC wage and hour violation2013WHD$64,339
El Piqin Sabores Mejicanos, LLC wage and hour violation2016WHD$64,334
E.H. Ives Corporation labor relations violation2015NLRB$64,328
Global Eagle Security, LLC wage and hour violation2016WHD$64,322
William Masonry wage and hour violation2011WHD$64,317
Le-Mar Holdings Inc. wage and hour violation2013WHD$64,312
US Pipelining LLC wage and hour violation2016WHD$64,306
American Infrastructure wage and hour violation2006WHD$64,305
Solar Feast, LLC wage and hour violation2018WHD$64,304
Texas Lofton Corporation wage and hour violation2010WHD$64,303
Service Employees International Union, Local 1 labor relations violation2006NLRB$64,298
3PD, Inc.XPO Logisticsfreight and logisticswage and hour violation2009WHD$64,294
Special People Requiring Unique Care Equally, wage and hour violation2017WHD$64,293
Lung Associates, P.A. wage and hour violation2006WHD$64,283
Good Time Corp. wage and hour violation2005WHD$64,278
Marcell's Auto Detailing, Inc. wage and hour violation2012WHD$64,270
A and P Parking Corp wage and hour violation2021NY-DOL$64,264
InterFysio LLC wage and hour violation2012WHD$64,260
White Oak Homes II, Inc. wage and hour violation2006WHD$64,260
Kenrich Petrochemical Company labor relations violation2005NLRB$64,251
Guidos Italian Cuisine Steakhouse & Pizze wage and hour violation2014WA-DLI$64,250
East Setauket Ventures Corp. wage and hour violation2015WHD$64,249
Casamar Holdings, Inc. wage and hour violation2010WHD$64,246
Cigniti Technologies Inc. wage and hour violation2021WHD$64,244
B & M Oil Land, Inc. wage and hour violation2013WHD$64,243
Action Force Security, Inc. wage and hour violation2007WHD$64,228
CES International Inc wage and hour violation2006WHD$64,228
Recycling Technologies Center and/or its Division Mazza and Sons Demolition & Recycling labor relations violation2003NLRB$64,227
Contract Transport, Inc. wage and hour violation2011WHD$64,217
Raymond M. Tash, D.D.S., a Professional Corporation wage and hour violation2023CA-LCO$64,217
3 Brothers Drywall Inc wage and hour violation2014NY-DOL$64,216
WadeCo Holding Corporation wage and hour violation2015WHD$64,207
Empire Waste Management labor relations violation2006NLRB$64,203
Quality Care Pharmacy wage and hour violation2023CA-LCO$64,195
Ajel Technologies, Inc. wage and hour violation2014WHD$64,194
Con Tech Building Systems, Inc. wage and hour violation2007WHD$64,190
Willie Care Home wage and hour violation2011WHD$64,183
Nebula Fashion, Inc. wage and hour violation2018CA-LCO$64,183
Kostantionos Valaskatzias and John Karambelas wage and hour violation2008WHD$64,176
Rodbat Management International, Inc. wage and hour violation2006WHD$64,176
T.C. Flex/CPE Medical wage and hour violation2022IL-DOL$64,175
Morrison Management Specialists, Inc. wage and hour violation2017MA-AG$64,174
VIP Painting & Plastering LLC wage and hour violation2006WHD$64,171
J & A Island Wide Home Improvement, Inc. wage and hour violation2011WHD$64,170
Penzo Food Corp wage and hour violation2009WHD$64,168
Route 22 Auto Sales, Inc. d/b/a Route 22 Totowa and Route 22 Automobile labor relations violation2002NLRB$64,166
99 Favor Taste Flushing wage and hour violation2019NY-DOL$64,166
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.