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
C. A.Horton, Inc. wage and hour violation2008WHD$50,500
Bristol Care, Inc. wage and hour violation2006WHD$50,500
Stahl Specialty Company labor relations violation2016NLRB$50,500
QVC, Inc.Qurate Retailretailinglabor relations violation2008NLRB$50,500
Dextera Corporation wage and hour violation2014WHD$50,495
Executive Palace Hotel, Inc. wage and hour violation2005WHD$50,494
GOODWILL EASTER SEALS OF THE GULF COAST, INC. labor relations violation2015NLRB$50,494
Nant Health LLC wage and hour violation2015WA-DLI$50,491
Sprinklermatic Fire Sprinklers, Inc. wage and hour violation2011WHD$50,488
Anees Custom Upholstery INC. wage and hour violation2007WHD$50,487
Parcell Steel Inc. wage and hour violation2009WHD$50,479
M&M Cantina wage and hour violation2014WHD$50,478
Eddie Biggs Demolition, LLC wage and hour violation2018WHD$50,477
Zillion Mode, Inc./Mona Lisa Inc. wage and hour violation2011WHD$50,476
Grahamoys LLC wage and hour violation2022PA-DLI$50,475
Willowbend Personal Care Home, LLC wage and hour violation2010WHD$50,472
Delaton Service Corporation wage and hour violation2010WHD$50,469
Metrocity Construction wage and hour violation2016NY-DOL$50,465
Barnhill Contracting Company wage and hour violation2010WHD$50,457
Greater Tomorrow Incorporated wage and hour violation2012WHD$50,453
Pittsburgh Glazing Systems Inc. wage and hour violation2004WHD$50,448
International Risk Response Inc. wage and hour violation2011WHD$50,445
ASTA Pacific Healthcare Corp. wage and hour violation2018CA-LCO$50,444
A.C. Hospice, Inc. wage and hour violation2018CA-LCO$50,444
United Building Management Airport Service, wage and hour violation2003WHD$50,443
Elgin Recycling, Inc. wage and hour violation2005WHD$50,441
Y & K Apparel, Inc. wage and hour violation2018CA-LCO$50,434
Krysilis, Inc wage and hour violation2012WHD$50,432
FJV/Nayeb Corp/Nayeb Holding/Farhad/HalfPrice wage and hour violation2011WHD$50,427
Martinrea Hot Stampings, Inc. wage and hour violation2014WHD$50,425
USProtect Corporation wage and hour violation2008WHD$50,423
UPS Freight TruckloadTFI Internationalfreight and logisticslabor relations violation2019NLRB$50,423
Jesus Diaz Delgado wage and hour violation2011WHD$50,420
LOVE N COMFORT HOME HEALTHCARE, LLC wage and hour violation2016WHD$50,420
Golden Dim Sum, Inc. wage and hour violation2015WHD$50,415
NY Fresh Meat wage and hour violation2018NY-DOL$50,413
Fourth Shift, Inc. wage and hour violation2014WHD$50,408
Synovics Pharmaceuticals, Inc. wage and hour violation2010WHD$50,405
Lincoln Towers Cafe Corp. wage and hour violation2008WHD$50,405
Halabi, Inc. wage and hour violation2018CA-LCO$50,402
Design F/X, LLC wage and hour violation2017CA-LCO$50,402
Roadway Food Marts wage and hour violation2008WHD$50,401
David L. Baker Golf Course wage and hour violation2015CA-LCO$50,400
Tomi Inc. wage and hour violation2001CA-LCO$50,400
Tomi, Inc. wage and hour violation2001CA-LCO$50,400
Cut Loose wage and hour violation2001CA-LCO$50,400
Western Michigan University wage and hour violation2021MI-LEO$50,400
Sanford And Sons Trucking wage and hour violation2016MI-LEO$50,400
Real Estate Development & Investment Company Inc wage and hour violation2015MI-LEO$50,396
Fish Ristorante LLC wage and hour violation2018WHD$50,391
Knapp's Landscaping Inc. wage and hour violation2018WHD$50,390
B & W Fashion, Inc. wage and hour violation2016CA-LCO$50,390
Tanto Dulce Cafe wage and hour violation2023NY-DOL$50,390
StaffCo of Eastern Tennessee LLC wage and hour violation2016WHD$50,387
The Jones Company wage and hour violation2004WHD$50,385
The Greenwood General Store wage and hour violation2021IL-DOL$50,384
Gurkirpa Properties, Inc. wage and hour violation2018WHD$50,383
C & S Sweeping Services, Inc. labor relations violation2009NLRB$50,381
Associated Marine and Industrial Staffing, In wage and hour violation2012WHD$50,374
Round Robin Enterprises Inc. wage and hour violation2016WHD$50,373
Leontina Pacheco wage and hour violation2024MA-AG$50,372
RSRNC,LLC wage and hour violation2014WHD$50,367
UOP. LLCHoneywell Internationaldiversifiedwage and hour violation2016WHD$50,364
USA Remediation Services, Inc. labor relations violation2008NLRB$50,362
Erick's Construction wage and hour violation2003WHD$50,361
The Ritz Carlton HotelMarriott Internationalhotelswage and hour violation2003WHD$50,359
F&V Soto Construction Corporation wage and hour violation2018NY-DOL$50,350
World Class Staffing, LLC wage and hour violation2016WHD$50,347
Paulino Parking Lot Corp wage and hour violation2019NY-DOL$50,344
Husco Inc wage and hour violation2001PA-DLI$50,338
Primos Restaurants Inc. wage and hour violation2019WHD$50,338
Aerotek Aviation, LLC wage and hour violation2016WHD$50,338
Global Data Services, Inc wage and hour violation2017WHD$50,336
E.C.O. Builders, Inc. wage and hour violation2009WHD$50,335
United Locating Services wage and hour violation2012WHD$50,328
Apex National Decordators, Inc. wage and hour violation2011WHD$50,328
Rowe's Restaurant wage and hour violation2022NY-DOL$50,328
Fernandez NJ, LLC wage and hour violation2019WHD$50,323
108 Car Care Inc wage and hour violation2018WHD$50,320
Clear Rate Communications, Inc wage and hour violation2013WHD$50,313
Southern Wood wage and hour violation2006WHD$50,313
Mity Mole, Inc. wage and hour violation2011WHD$50,312
Security Title, Inc. wage and hour violation2005WHD$50,307
Johnston County Industries, Inc. wage and hour violation2018WHD$50,304
Todd A Ruck, Inc. wage and hour violation2015WHD$50,303
Johnson County Industries Inc. wage and hour violation2018WHD$50,303
S&S Mechanical wage and hour violation2009PA-DLI$50,301
The Nail Lounge of La Jolla wage and hour violation2015CA-LCO$50,298
Lake Park Towing Inc. wage and hour violation2008WHD$50,294
High Up Oil Inc. wage and hour violation2012WHD$50,292
The Greek Place wage and hour violation2023NY-DOL$50,291
King's Super Buffet, Inc. wage and hour violation2011WHD$50,290
Towne Properties Asset Management Company, In wage and hour violation2010WHD$50,290
Chang's Family Restaurant Inc. wage and hour violation2010WHD$50,286
Northeast Energy Conservation, Inc. wage and hour violation2012WHD$50,283
R & G Collections, Inc. wage and hour violation2004WHD$50,283
White Aluminum & Windows, LLC wage and hour violation2018WHD$50,283
Neighbor's Heart Private Care Providers LLC wage and hour violation2021WHD$50,281
Prime 112, Inc. wage and hour violation2011WHD$50,280
Pepsi AmericasPepsiCofood productswage and hour violation2007WHD$50,279
Multi-Task, LLC wage and hour violation2009WHD$50,275
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.