Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
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$354,436,65215

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
Miss Match wage and hour violation2015CA-LCO$54,393
Rowe Tree Company, Inc. wage and hour violation2010WHD$54,390
Rabe Environmental wage and hour violation2019PA-DLI$54,390
SW Drywall, LLC. wage and hour violation2014WHD$54,388
JUNIOR'S 1982, INC. wage and hour violation2013WHD$54,385
Mt. Clifton Fruit Company LLC wage and hour violation2023WHD$54,382
Ridgedale Farm wage and hour violation2024NY-DOL$54,382
Lifetime Homecare Services, LLC wage and hour violation2015WHD$54,379
La Famiglia wage and hour violation2015WHD$54,373
Gunnewick Custom Harvest, Inc. wage and hour violation2012WHD$54,372
Lucksamee of Brookline, Inc wage and hour violation2019WHD$54,371
Solla Apparel, Inc. wage and hour violation2018CA-LCO$54,371
Nepperhan Community Center, Inc. wage and hour violation2013WHD$54,368
Cal TM, Inc. wage and hour violation2019CA-LCO$54,365
KCP Fashion, INC. wage and hour violation2010WHD$54,363
L & N, Inc. wage and hour violation2007WHD$54,363
Sungwon Gaithersburg, LLC wage and hour violation2018WHD$54,358
Benito's Brick Oven Pizza & Pasta wage and hour violation2019WHD$54,355
Ghanshammaharaj, Corp wage and hour violation2014WHD$54,352
Chung Clinic Inc wage and hour violation2015WHD$54,351
CITY GLASS OF BLOOMINGTON, INC. labor relations violation2016NLRB$54,351
Forterra NW labor relations violation2022NLRB$54,349
Paramount FarmsWonderful Companydiversifiedlabor relations violation2002NLRB$54,346
TEICH & ABAZARNIA DENTAL CORPORATION wage and hour violation2012WHD$54,345
Excel Applicators Inc wage and hour violation2006WHD$54,333
Household InternationalHSBCfinancial serviceswage and hour violation2003WHD$54,328
Las Trancas of Ripley, Inc. wage and hour violation2017WHD$54,327
H & H Wholesale Services, Inc. wage and hour violation2005WHD$54,323
Fashion Exit, Inc. wage and hour violation2017CA-LCO$54,319
CannaCruz, Inc.; CBN Management, LLC, Operating as a Single Employer labor relations violation2023NLRB$54,319
Global IP Networks, Inc. labor relations violation2019NLRB$54,315
SECOF Construction Co. Inc. wage and hour violation2006WHD$54,314
A New Leaf, Inc. wage and hour violation2010WHD$54,312
EXPERT SERVICE STATION ,INC wage and hour violation2008WHD$54,312
American Waterproffing Corp. wage and hour violation2007WHD$54,312
WCA Management Company, L.P. wage and hour violation2009WHD$54,306
Agma Systems LLC wage and hour violation2008WHD$54,303
Fann Farm, Inc. wage and hour violation2012WHD$54,300
Applewood Plumbing & Heating Co wage and hour violation2005WHD$54,299
Liechty Homes, Inc wage and hour violation2010WHD$54,298
First Ohio Banc & Lending, Inc wage and hour violation2006WHD$54,297
Jagoe-Public Company wage and hour violation2018WHD$54,296
Ninety Five South Inc wage and hour violation2018WHD$54,295
Amerastar Fence Products wage and hour violation2007WHD$54,285
Banjo, INC wage and hour violation2017WHD$54,285
Lissette's Meat Market, Inc wage and hour violation2013WHD$54,279
Toojay's Management Corporation wage and hour violation2010WHD$54,273
RH Consultants & Associates Inc wage and hour violation2019NY-DOL$54,270
Lyons 98 Corporation wage and hour violation2015CA-LCO$54,268
Heitman, Inc. wage and hour violation2012WHD$54,263
Link Solutions Inc. wage and hour violation2019WHD$54,263
Llaulin Grocery Corp wage and hour violation2018NY-DOL$54,261
Brumbaugh & Quandahl, P.C. LLO wage and hour violation2009WHD$54,258
Cal Home Door, Inc. wage and hour violation2004WHD$54,258
Grande Produce LTD, Co. wage and hour violation2013WHD$54,254
KEDI ENTERPRISES, INC. dba Blue Moon Relax Spa wage and hour violation2020CA-LCO$54,250
Jeff Luchetti Construction wage and hour violation2013CA-LCO$54,249
SK USA Cleaners, Inc. labor relations violation2018NLRB$54,249
Sutter Roseville Medical CenterSutter Healthhealthcare serviceslabor relations violation2007NLRB$54,246
El Indio Mexican Restaurant, Inc wage and hour violation2012WHD$54,244
Aqua Designs, Inc. labor relations violation2020NLRB$54,243
LPG Enterprises Inc wage and hour violation2005WHD$54,242
102010 USA, Inc. wage and hour violation2016CA-LCO$54,242
NWO, Inc. wage and hour violation2005WHD$54,241
TSCS LLC wage and hour violation2022CA-LCO$54,231
Smallwood Behavioral LLC, Forefront Psychotherapeutics LLC, Erotes Inc. wage and hour violation2023IL-DOL$54,230
Albertson's, LLCAlbertsons Companiesretailinglabor relations violation2015NLRB$54,228
CNN Farmers Avenue Corp. wage and hour violation2008WHD$54,226
Smurfit Stone Corp.Smurfit Westrock PLCpaper and packaginglabor relations violation2010NLRB$54,226
Memo's Scaffolding San Fernando, Inc wage and hour violation2006WHD$54,224
Boston Best Construction, LLC wage and hour violation2023MA-AG$54,220
Casa Q, Inc. wage and hour violation2018WHD$54,212
Performance Clean wage and hour violation2022IL-COLS$54,212
Crescent Guardian, Inc wage and hour violation2013WHD$54,211
Thinkin Blue wage and hour violation2019CA-LCO$54,200
Grace & Naeem Uddin, Inc. wage and hour violation2005WHD$54,197
Pirandello Restaurant Inc. wage and hour violation2016WHD$54,197
Teijin Automotive Technologies Inc.Teijinchemicalswage and hour violation2024WHD$54,185
Southwest Medical Services LLC wage and hour violation2006WHD$54,184
Rocky Agostino and Lorin Agostino wage and hour violation2022NY-DOL$54,180
SMS Solution, LLC wage and hour violation2019MA-AG$54,170
Bureau of Recovery LLC wage and hour violation2010WHD$54,165
Intermarine, Inc. wage and hour violation2004WHD$54,162
Climatemp Air Conditioning Co. Inc. labor relations violation2004NLRB$54,160
Arizona Wholesale Growers wage and hour violation2023WHD$54,159
SMGAres Managementprivate equity (including portfolio companies)labor relations violation2015NLRB$54,155
Vincenzo's Painting, LLC wage and hour violation2011WHD$54,154
WITHME NEVADA, INC wage and hour violation2019CA-LCO$54,154
Joint Effort Medical Wellness, LLC wage and hour violation2021CA-LCO$54,153
Total Wellness Rehabilitation; BKP Wellness dba Total, CORPORATION wage and hour violation2021CA-LCO$54,153
CARE N" HEARTS INC wage and hour violation2021CA-LCO$54,150
Coconut Fashion, Inc. wage and hour violation2016CA-LCO$54,150
The Shandon Bells Corp wage and hour violation2012WHD$54,147
THE RAINBOW MANAGEMENT GROUP LLC wage and hour violation2023CA-LCO$54,147
WLCCO, INC. wage and hour violation2023CA-LCO$54,147
Beverly Farm Foundation wage and hour violation2016WHD$54,145
Riomur Corp. wage and hour violation2009WHD$54,144
WKHK Investments, LLC wage and hour violation2012WHD$54,142
P S Management LLC wage and hour violation2019NY-DOL$54,142
AmerescoAmerescomiscellaneous serviceswage and hour violation2016MI-LEO$54,138
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicelabor relations violation2020NLRB$54,136
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.