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
Niles Industrial LLC. wage and hour violation2009WHD$52,185
The Hollywood Aris, LLC dba Chiromed wage and hour violation2019CA-LCO$52,185
Don Pancho, Inc. wage and hour violation2007WHD$52,183
Cottle Farms, Inc. wage and hour violation2017WHD$52,180
Edelweiss Home Health Care Inc. wage and hour violation2009WHD$52,175
JABC, Corp. wage and hour violation2011WHD$52,170
Serene Care wage and hour violation2015WHD$52,166
ALLURE RESTORATION & CONSTRUCTION wage and hour violation2021CA-LCO$52,160
First-String Fire Protection, Inc. wage and hour violation2014WHD$52,159
Life Cycle Engineering, Inc. wage and hour violation2004WHD$52,159
HTMS, Inc. wage and hour violation2018WHD$52,157
Chris Rodriguez Installers, Inc wage and hour violation2014WHD$52,154
White Star, Inc. wage and hour violation2009WHD$52,152
Sage Computing, Inc. wage and hour violation2017WHD$52,152
Oshea's Computer Consultants, Inc wage and hour violation2011WHD$52,150
Ellis Enterprises, Inc. wage and hour violation2007WHD$52,150
Asabache, Inc. wage and hour violation2005WHD$52,148
MYT Golden Age Homes, Inc. wage and hour violation2000WHD$52,147
BAC Enterprises, Inc. wage and hour violation2012WHD$52,141
World Waste Services Inc. labor relations violation2004NLRB$52,140
Leidos Holdings, Inc.Leidosinformation technologywage and hour violation2017WHD$52,137
XING YUE INC. wage and hour violation2015WHD$52,136
PARTHENON CLASSICAL ARTS CENTER LLC wage and hour violation2019CA-LCO$52,132
Neldys A. C., Inc. wage and hour violation2016WHD$52,126
Edmonds Global Corp wage and hour violation2019NY-DOL$52,124
Shogun Buffet & Hibachi Grill, Inc wage and hour violation2012WHD$52,122
Mumford, INC wage and hour violation2017WHD$52,119
International Restaurant $ Catering Inc wage and hour violation2013WHD$52,117
Granite Links Golf Club, LLC wage and hour violation2007WHD$52,116
Crown Sewing, Inc. wage and hour violation2017CA-LCO$52,116
Clearwater Construction Co, INC wage and hour violation2009WHD$52,115
Rebb Energy Inc. labor relations violation2000NLRB$52,115
Aqel Sheetmetal wage and hour violation2020NY-DOL$52,114
NLI Holdings, LLC wage and hour violation2022CA-LCO$52,107
Shaian Enterprises, Inc wage and hour violation2012WHD$52,100
West Liberty Foods L.L.C. work visa violations2018DOJ_RIGHTS$52,100
LEVITTOWN PIZZERIA & RESTAURANT LLC wage and hour violation2012WHD$52,094
Consolidated Diesel Company, Inc.Cumminsmiscellaneous manufacturingwage and hour violation2010WHD$52,091
Yuma Professional Security, Inc. wage and hour violation2015WHD$52,091
Expert Home Health Care Inc. wage and hour violation2008WHD$52,088
CTJ Maintanance Inc wage and hour violation2010WHD$52,086
Angels Touch Limited wage and hour violation2014WHD$52,086
Stephen Ando Paull Contracting, Inc. wage and hour violation2001WHD$52,083
Hawk One Security, Inc. wage and hour violation2009WHD$52,079
Omega Diner & Cafe wage and hour violation2005WHD$52,073
Biriyani House wage and hour violation2018NY-DOL$52,071
Sam's Fashion, Inc. wage and hour violation2018CA-LCO$52,070
Ruby V, LLC wage and hour violation2012WHD$52,069
Dynasty Healthcare Group, L.L.C. wage and hour violation2018WHD$52,069
Hendricks Roofing, Inc. wage and hour violation2004WHD$52,065
Xodus Group, Inc. wage and hour violation2016WHD$52,065
Nurses By Prescription Healthcare, INC wage and hour violation2010WHD$52,064
Jewels Cleaning, LLC wage and hour violation2010WHD$52,061
TMG Medical Group, Inc. wage and hour violation2017CA-LCO$52,059
Argyle Security, Inc. dba ISI Detenison wage and hour violation2010WHD$52,053
El Vallarta Mexican Restaurant of Miami LLC wage and hour violation2018WHD$52,051
Quality Industrial Fabrication, Inc. wage and hour violation2009WHD$52,050
Ottos Sea Grill wage and hour violation2022NY-DOL$52,049
Deer Garden Foods wage and hour violation2015CA-LCO$52,047
Patriks Water Hauling USA, Ltd. wage and hour violation2013WHD$52,042
Cal TM, Inc. wage and hour violation2019CA-LCO$52,038
Dallas County Adjusters, Inc wage and hour violation2007WHD$52,033
Valcourt Building Services, inc. labor relations violation2006NLRB$52,031
Land Construction Company, Inc. wage and hour violation2005WHD$52,030
Anuj Acquisitions wage and hour violation2012WHD$52,024
NEYRA MOTOR CARS, LLC labor relations violation2021NLRB$52,023
Los Panchitos wage and hour violation2011WHD$52,022
Champlain Stone Ltd. wage and hour violation2011WHD$52,017
Ramuni, Inc. wage and hour violation2007WHD$52,017
PruittHealth Veteran Services-North Carolina, Inc.Pruitthealthhealthcare serviceslabor relations violation2020NLRB$52,016
Garden City, Inc. wage and hour violation2012WHD$52,013
A.G. Mazzocchi, Inc. labor relations violation2003NLRB$52,013
Auto Body Fix It Shop wage and hour violation2012MI-LEO$52,011
Complete Drywall & Taping, Inc. wage and hour violation2017WHD$52,007
Contract Support Serices Inc. wage and hour violation2013WHD$52,005
Q Services Company wage and hour violation2005WHD$52,002
J.E.T. Holding Co. Inc. employment discrimination2017DOJ_RIGHTS$52,000
House of Raeford Farms, Inc.House of Raeford Farms Inc.food productsemployment discrimination2014EEOC$52,000
American Construction Services, Inc. wage and hour violation2014WHD$52,000
Paul G. White Tile Co., Inc. wage and hour violation2014WHD$52,000
Graycor Blasting labor relations violation2010NLRB$52,000
Roundy's SupermarketsKrogerretailinglabor relations violation2007NLRB$52,000
Lockheed Martin Aeronautics CompanyLockheed Martinaerospace and military contractinglabor relations violation2005NLRB$52,000
Kansas City Power & Light Co.Evergy Inc.utilities and power generationlabor relations violation2005NLRB$52,000
INGRAM BARGE COMPANY AND THE OHIO RIVER COMPANY, A SINGE EMPLOYERIngram Industriesdiversifiedlabor relations violation2004NLRB$52,000
Arvin MeritorCumminsmiscellaneous manufacturinglabor relations violation2003NLRB$52,000
Sysco Food Service, Inc.Syscowholesalerslabor relations violation2002NLRB$52,000
American Axle & Mfg. Inc.American Axle & Manufacturingautomotive partslabor relations violation2001NLRB$52,000
TNT Dugan, Inc. a/k/a USF Dugan, Inc. labor relations violation2001NLRB$52,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2000NLRB$52,000
Cresent Bay Convalescent Hospital wage and hour violation2007CA-LCO$52,000
Roadrunner Preferred System, Inc wage and hour violation2007CA-LCO$52,000
J N W Farm wage and hour violation2003CA-LCO$52,000
Stitching Horse wage and hour violation2002CA-LCO$52,000
Sun Mortgage Corp., LLC benefit plan administrator violation2013EBSA$52,000
SP Plus Corporation employment discrimination2018OFCCP$52,000
Chromalloy Castings Tampa Corp.Veritas Capital Fund Management LLCprivate equity (including portfolio companies)employment discrimination2004EEOC$52,000
Daimler Chrysler Corp.Stellantismotor vehiclesemployment discrimination2004EEOC$52,000
Lourdes Manguino wage and hour violation2016WHD$52,000
Outdoors Unlimited Inc. wage and hour violation2020WHD$52,000
Noble House NVWT LLC d/b/a Napa Valley Wine Train labor relations violation2020NLRB$52,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.