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
Diamond Tree Experts, Inc. wage and hour violation2012WHD$44,000
California Fusing & Trim, Inc. wage and hour violation2009WHD$44,000
Drill Bit Industries, Inc. wage and hour violation2006WHD$44,000
Autoport (Michigan), Ltd. a wholly-owner subsidiary of Autoport, Limited labor relations violation2008NLRB$44,000
Wackenhut Services, Inc. (WSI) joint employer with Alutiq Security Technology at Restone Arsenal (Huntsville, AL)Constellismiscellaneous serviceslabor relations violation2007NLRB$44,000
Voltmer Electric labor relations violation2004NLRB$44,000
Prince Telecom labor relations violation2004NLRB$44,000
America Transfer, Inc. labor relations violation2004NLRB$44,000
Perfection Bakeries, Inc. labor relations violation2002NLRB$44,000
SW Manufacturing, Inc. labor relations violation2001NLRB$44,000
Crown Contractor, Inc. labor relations violation2001NLRB$44,000
Crown Contractors, Inc. labor relations violation2001NLRB$44,000
Travel Inn Brawley wage and hour violation2012CA-LCO$44,000
The 54 Construction wage and hour violation2010CA-LCO$44,000
Coast To Coast Bakery wage and hour violation2009CA-LCO$44,000
T.B.T. Fashion wage and hour violation2003CA-LCO$44,000
Aldi, Inc.Aldiretailingemployment screening violation2014private lawsuit-federal$44,000
American Spring Wire wage and hour violation2013IL-AG$44,000
Eckland Consultants, Inc. wage and hour violation2013IL-AG$44,000
Bailey Tool & Manufacturing, Inc. wage and hour violation2015WHD$44,000
El Dorado NationalREV Groupmotor vehiclesemployment discrimination2023OFCCP$44,000
David J Stanton & Associates Inc wage and hour violation2015MI-LEO$44,000
WendysWendy'srestaurants and foodservicewage and hour violation2015MI-LEO$44,000
Don Poli Meat Market Corp wage and hour violation2022NY-DOL$44,000
Cassel Painting wage and hour violation2010PA-DLI$43,999
Forest Hill, Inc. wage and hour violation2002WHD$43,997
Wolf & Lamb Steakhouse wage and hour violation2021NY-DOL$43,997
BAM Investment Holdings LLC wage and hour violation2024CA-LCO$43,995
Seahorse Gardens, LLC wage and hour violation2024CA-LCO$43,995
Family Tradition Holdings LLC wage and hour violation2024CA-LCO$43,995
NEW CO AVIATION, LLC wage and hour violation2017CA-LCO$43,994
ELITE AVIATION HOLDINGS II, LLC wage and hour violation2017CA-LCO$43,994
J & D Healthcare Services wage and hour violation2012WHD$43,992
Russo Construction, Inc. wage and hour violation2008WHD$43,992
Stankiewicz Construction wage and hour violation2016PA-DLI$43,992
Cannon Properties wage and hour violation2018MI-LEO$43,992
We Wash Car Wash, Inc. wage and hour violation2013WHD$43,985
Fuerte Meat Market, Inc. wage and hour violation2011WHD$43,983
Symtech Corporation wage and hour violation2004WHD$43,980
Galfata Express LLC wage and hour violation2010WHD$43,979
Key Financial Corporation wage and hour violation2003WHD$43,977
Bright Future Electric; LLC wage and hour violation2014WHD$43,976
MR of Teneck LLC wage and hour violation2013WHD$43,976
Pacific Project Management, Inc. wage and hour violation2019CA-LCO$43,976
Caldwell Manufacturing Company labor relations violation2006NLRB$43,973
A-1 Medical Transporters, Inc. wage and hour violation2010WHD$43,964
Dover Business Services, LLC wage and hour violation2018WHD$43,959
American Building Maintenance IncorporatedABM Industriesbusiness serviceswage and hour violation2007WHD$43,958
314 Operating Corp. wage and hour violation2014WHD$43,957
Karon Construction Corp wage and hour violation2018NY-DOL$43,950
Willamette Glass, Inc. labor relations violation2011NLRB$43,948
Good Road Fashion, Inc. wage and hour violation2018CA-LCO$43,947
Jim's Service Center of Rochester, Inc. wage and hour violation2002WHD$43,940
Banner Associated wage and hour violation2010PA-DLI$43,940
Parkview Home, Inc. wage and hour violation2016WHD$43,939
Purple Haze Smoke Shop LLC wage and hour violation2014WHD$43,935
Wiselink Cutting Inc wage and hour violation2019NY-DOL$43,933
A.T.J. Enterprises, Inc. wage and hour violation2007WHD$43,931
Elmdale Management Group LLC wage and hour violation2019IL-DOL$43,930
Mother's Pizza, Inc. wage and hour violation2011WHD$43,929
Trend Services, Inc. wage and hour violation2009WHD$43,929
ServiceSource, Inc wage and hour violation2016WHD$43,929
Amaru Motors, L.P. wage and hour violation2009WHD$43,927
A Star Trucking, Inc. wage and hour violation2009WHD$43,927
Taj Marble and Stone Inc wage and hour violation2018NY-DOL$43,926
LA. Urban Company wage and hour violation2020CA-LCO$43,924
No Limit Logging LLC wage and hour violation2014WHD$43,919
Trinity Protection Services, Inc wage and hour violation2009WHD$43,919
CPC Technologies, LLC wage and hour violation2022WHD$43,919
Philco Property Management, Inc. wage and hour violation2008WHD$43,918
1st Reliant Home Loans, Inc. wage and hour violation2022CA-LCO$43,917
TruBit, LLC wage and hour violation2018CA-LCO$43,914
Covenant Construction, Inc. wage and hour violation2021CA-LCO$43,913
Florida HMA Regional Service Center, LLCCommunity Health Systemshealthcare serviceswage and hour violation2013WHD$43,912
The Quorum Group, Inc. wage and hour violation2006WHD$43,911
Aljoma Lumber, Inc.UFP Industriesbuilding materialslabor relations violation2005NLRB$43,909
Hired Guns Framing, Inc. wage and hour violation2020WHD$43,909
Folkman Underground, Inc. wage and hour violation2008WHD$43,902
Kingsbury Companies LLC wage and hour violation2023WHD$43,901
John Bones Inc wage and hour violation2013WHD$43,900
El Oro Del Pueblo Services, Inc. wage and hour violation2012WHD$43,899
Carniceria Morelos, LLC wage and hour violation2014WHD$43,899
M. Eldridge & Son LLP. wage and hour violation2011WHD$43,896
Guardian Home Health Care & Hospice, Inc. wage and hour violation2020CA-LCO$43,895
Sunrise Senior Living, Inc.Reverahealthcare serviceslabor relations violation2006NLRB$43,893
Fly In Car Wash wage and hour violation2020NY-DOL$43,893
Wilbur Smith Associates, Inc. wage and hour violation2010WHD$43,892
Kit-Manee, Inc. wage and hour violation2018WHD$43,892
Garcia Lawn Service, Inc. wage and hour violation2004WHD$43,890
The Coca-Cola CompanyCoca-Cola Co.beverageswage and hour violation2018WHD$43,888
Pilgrim House, LLC wage and hour violation2012WHD$43,887
La Nueva Colmena Grocery Corp. wage and hour violation2015WHD$43,884
Torre Corp. wage and hour violation2015WHD$43,884
Pellana Prime Steakhouse wage and hour violation2018WHD$43,884
BNV Home Care Services, Inc wage and hour violation2023NY-DOL$43,883
Gustafson Landscaping wage and hour violation2004WHD$43,882
K&S Communications, LLC wage and hour violation2006WHD$43,881
Cook County Government wage and hour violation2011WHD$43,879
Carnegie Linen wage and hour violation2019NY-DOL$43,878
Polcare Domestic Placement Agency wage and hour violation2016WHD$43,876
Archway, Inc. wage and hour violation2004WHD$43,875
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.