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
Mandarin House of Halls, Inc. wage and hour violation2006WHD$51,296
Charles Bay d/b/a CBC Company wage and hour violation2011WHD$51,294
Blue Heron Biotechnology, Inc. wage and hour violation2015WA-DLI$51,294
URS Energy and Construction, Inc.AECOMconstruction and engineeringlabor relations violation2012NLRB$51,292
Love You Dad Inc wage and hour violation2024CA-LCO$51,290
RJ Carpentry, LLC wage and hour violation2006WHD$51,286
RJ Carpentry, LLC wage and hour violation2006WHD$51,286
IHOP 4402, Inc.Dine Brands Globalrestaurants and foodservicewage and hour violation2008WHD$51,284
Generation I wage and hour violation2023NY-DOL$51,284
All Star Maid Service of Louisiana LLC wage and hour violation2014WHD$51,283
Carolina Plastics, Inc. wage and hour violation2010WHD$51,278
Mandt Trucking & Excavating, Inc. labor relations violation2010NLRB$51,277
TSHO Inc wage and hour violation2016WHD$51,277
Taylor Motors, Inc. labor relations violation2018NLRB$51,266
BASCA, Inc. wage and hour violation2008WHD$51,264
New Lim's Garden Inc. wage and hour violation2019CA-LCO$51,262
Y & K Apparel, Inc. wage and hour violation2018CA-LCO$51,262
Dream Events, LLC. wage and hour violation2008WHD$51,261
Tri-County Staffing Corporation wage and hour violation2009WHD$51,260
DSJ Enterprise Incorporated dba R & S Auto Body Repair wage and hour violation2020CA-LCO$51,260
Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2005WHD$51,259
Baba Foods wage and hour violation2013CA-LCO$51,250
Xometry, Inc. wage and hour violation2021IL-DOL$51,250
Value Depot Stores, Inc wage and hour violation2009WHD$51,248
Synergy Capital Group, Inc. wage and hour violation2004WHD$51,247
Philips Lifeline wage and hour violation2013MI-LEO$51,247
From Y'z Corporation wage and hour violation2013WHD$51,246
GN Trucking of N.W.A., LLC wage and hour violation2003WHD$51,245
D&S Residential Services, LP wage and hour violation2011WHD$51,239
Three Star Coffee Shop wage and hour violation2020NY-DOL$51,237
Pilot CorporationPilot Corporationretailingwage and hour violation2004WHD$51,236
Baha Bey, Inc, wage and hour violation2019CA-LCO$51,232
Wolfe Roofing wage and hour violation2005PA-DLI$51,230
Dayboat, Inc wage and hour violation2012WHD$51,227
Gen 3 King of Prussia wage and hour violation2022PA-DLI$51,225
Tornado Bus Company, Inc. labor relations violation2012NLRB$51,224
La Boina Roja Steak House wage and hour violation2022NY-DOL$51,222
McCall-T, Ltd. wage and hour violation2005WHD$51,217
Gobottlerocket, Inc. wage and hour violation2021CA-LCO$51,215
West Coast Varsity Club/Eastlake Varsity Club wage and hour violation2004WHD$51,212
Comprehensive Management Services wage and hour violation2004WHD$51,211
Assemblers, Inc. wage and hour violation2011WHD$51,209
By The Sea Resorts Inc. wage and hour violation2019WHD$51,208
Perin LLC dba Norwood Inn and Suites wage and hour violation2018WHD$51,207
Velocity Express, Inc. wage and hour violation2006WHD$51,204
The Legacy Construction Group wage and hour violation2010WHD$51,195
E & M Plumbing, Inc. wage and hour violation2015WHD$51,193
Harding Enterprises, LLC wage and hour violation2013WHD$51,184
Ozen Asian Fusion Cuisine wage and hour violation2016NY-DOL$51,183
Neenah Paper IncorporatedMativ Holdingsindustrial equipmentlabor relations violation2009NLRB$51,181
Valley Sun Products of California Inc. wage and hour violation2004WHD$51,172
Billa Corporation wage and hour violation2013WHD$51,170
Sparkling Cleaning Co, Inc wage and hour violation2011WHD$51,166
RAIN Home Attendant Services wage and hour violation2019NY-DOL$51,166
Spice of India Restaurant Inc. wage and hour violation2023CA-LCO$51,165
Sierra Landscape Development, Inc. wage and hour violation2010WHD$51,162
Alta Devices, Inc. wage and hour violation2021CA-LCO$51,161
Envision 4 Integrated Technology Inc wage and hour violation2020CA-LCO$51,161
Clearcut, Inc. wage and hour violation2012WHD$51,158
Alessio Azzari Inc. benefit plan administrator violation2015EBSA$51,158
McLemore Sand Blasting and Painting, LLC wage and hour violation2012WHD$51,157
Expeditor , Inc. wage and hour violation2010WHD$51,152
FMVP Enterprises Inc. wage and hour violation2007WHD$51,152
Clear TV Media USA, Inc. wage and hour violation2017CA-LCO$51,152
Zoladz Executive Transportation wage and hour violation2022NY-DOL$51,150
602 SP Operations, LLC wage and hour violation2008WHD$51,143
Persian Grill Corporation wage and hour violation2015WHD$51,141
Goodman Global, Inc. wage and hour violation2007WHD$51,135
C.T. Buffet, Inc. wage and hour violation2015WHD$51,133
A & I Heating and Air Conditioning wage and hour violation2017WHD$51,131
F. Bazzy Enterprises, Inc. wage and hour violation2015WHD$51,130
ADVANCED SKIN & MOHS SURGERY CENTER wage and hour violation2022IL-DOL$51,130
Mikayah Apparel, Inc. wage and hour violation2017CA-LCO$51,129
WAL-MART STORES, INC.Walmartretailinglabor relations violation2016NLRB$51,127
Women's Health Associates of Southern Nevada labor relations violation2021NLRB$51,127
Encore Group wage and hour violation2024MN-DCR$51,126
Splendor Landscape Designs, Ltd wage and hour violation2015WHD$51,125
SST, Inc wage and hour violation2011WHD$51,125
Service MasterRoark Capitalprivate equity (including portfolio companies)wage and hour violation2017NY-DOL$51,125
Shrish Restaurant Group LLC wage and hour violation2020NY-DOL$51,123
Susana Boayes wage and hour violation2016WHD$51,119
Jackson FinancialJackson Financialfinancial serviceswage and hour violation2018MI-LEO$51,118
Abada wage and hour violation2024CA-LCO$51,117
SSC Apparel, Inc. wage and hour violation2024CA-LCO$51,117
Darya #2 Laundromat Corp. T/A Splash Laundromat wage and hour violation2022NY-DOL$51,116
Colomb LLC wage and hour violation2018CA-LCO$51,115
Fast Photo and Horan Studio employment discrimination2002IA-CRC$51,115
Viking Group Inc. wage and hour violation2012WHD$51,113
Flushing Iron Weld wage and hour violation2020NY-DOL$51,108
Industrial Glass & Mirror Inc aka IGM Inc wage and hour violation2016NY-DOL$51,107
New Morning Farm wage and hour violation2012WHD$51,105
Lemco Flooring Designs, Inc. wage and hour violation2014WHD$51,102
Florentine Cafe Inc. wage and hour violation2013WHD$51,101
Daytop Village, Inc. wage and hour violation2006WHD$51,100
Cosmic Toast Studios, LLC wage and hour violation2018CA-LCO$51,081
V & L Tool, LLC wage and hour violation2016WHD$51,078
Ryan Correctional Facility wage and hour violation2010WHD$51,073
Glen Cove Diner LLC wage and hour violation2012WHD$51,071
Trans Media Inc. wage and hour violation2017WHD$51,066
Strathmore Hall Foundation, Inc. labor relations violation2021NLRB$51,066
Youth Train Ventures, Inc. wage and hour violation2009WHD$51,065
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.