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
Eldorado Diner wage and hour violation2023NY-DOL$42,742
Perry Public Schools wage and hour violation2010MI-LEO$42,741
Abel Mendoza Inc. wage and hour violation2014WHD$42,740
RHC Automotive, Inc. wage and hour violation2023CA-LCO$42,739
Hardon Pizza Inc. wage and hour violation2017WHD$42,738
Ahi Tuna Corp. wage and hour violation2011WHD$42,737
Game On Fenway, LLC wage and hour violation2011WHD$42,736
Allied Systems and Controls, Inc. wage and hour violation2010WHD$42,733
Carwash Asset Management, LLC wage and hour violation2013CA-LCO$42,729
Miami Beach Hospitality, LLC wage and hour violation2013WHD$42,727
Covenant Construction, Inc. wage and hour violation2021CA-LCO$42,725
Dba Tom's Tofu Manufacturing wage and hour violation2004WHD$42,720
K & M Products of NC, Inc. wage and hour violation2011WHD$42,719
Hobson Fabricating Corporation wage and hour violation2012WHD$42,716
The Sweet Place LLC dba Cold Stone Creamery wage and hour violation2024WHD$42,714
C.K.R. Produce Corp. wage and hour violation2013WHD$42,712
Alliance Family Services North, Inc. wage and hour violation2009WHD$42,711
Best Upholstery, Inc. wage and hour violation2012WHD$42,704
Nortic Parking Consultants, Inc. wage and hour violation2007WHD$42,702
S.T.A.T. Medical Management L.L.P. wage and hour violation2009WHD$42,700
The Bel Amor Corporation wage and hour violation2014WHD$42,700
Ola Nueva Enterprises, LLC wage and hour violation2013WHD$42,699
Northeast International Market, LLC wage and hour violation2013WHD$42,698
Helia Healthcare wage and hour violation2019WHD$42,696
Western Paladin Games wage and hour violation2021WA-DLI$42,696
Western Paladin Games wage and hour violation2021WA-DLI$42,696
LAD Construction Corp. wage and hour violation2007WHD$42,695
Clover Contracting LLC wage and hour violation2023WHD$42,695
GoreCon Inc wage and hour violation2021PA-DLI$42,694
Tarsier LTD wage and hour violation2017NY-DOL$42,694
Lunella Ristorante wage and hour violation2015NY-DOL$42,694
Hermitage Club Realty LLC workplace whistleblower retaliation2019OSHA$42,693
Godspeed Travelers and Flexstaff Inc wage and hour violation2004WHD$42,692
Oliver Exterminating Service Corporation wage and hour violation2011WHD$42,691
Kay Lang & Associates wage and hour violation2019CA-LCO$42,690
Steve's Restaurant, Inc. wage and hour violation2010WHD$42,688
Linette Thermer DBA wage and hour violation2009WHD$42,684
Freightliner Custom Chassis CorporationDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$42,682
Martin J. Catalano Farm LLC wage and hour violation2008WHD$42,680
Greene Arc, Inc. wage and hour violation2018WHD$42,679
Arrow Swift Printing, Inc. wage and hour violation2007WHD$42,676
School Innovations and Advocacy, Inc. wage and hour violation2012WHD$42,672
MARKEN LIMITED CORPORATION wage and hour violation2008WHD$42,672
Comprehensive Staffing Solutions LLC wage and hour violation2014NY-DOL$42,671
Casa Emmanuel Aguadilla, Inc. wage and hour violation2004WHD$42,670
Cypress Properties LLC wage and hour violation2006WHD$42,667
Custom Carbon Processing, Inc. wage and hour violation2014WHD$42,666
Yang's Restaurant LLC wage and hour violation2012WHD$42,665
Business Intelligence Technologies, Inc. wage and hour violation2007WHD$42,664
Fruteria La Mexicana, Inc. wage and hour violation2013WHD$42,663
BMY Foods wage and hour violation2014WHD$42,661
Islip Terrace Properties Corp wage and hour violation2014WHD$42,661
KS Energy Services, LLC wage and hour violation2013WHD$42,661
A & N Food Market Inc. Family and Medical Leave Act2004WHD$42,654
Jerusalem Halal Meats, Inc. wage and hour violation2013WHD$42,653
Lumin Health, LLC wage and hour violation2018WHD$42,648
Lighthouse Electric, Inc wage and hour violation2012WHD$42,647
Mindteck Inc wage and hour violation2009WHD$42,644
John Falvella Construction Services wage and hour violation2022NY-DOL$42,643
Masker Fruit Farms Inc wage and hour violation2022NY-DOL$42,643
BUH Enterprises, Inc. dba wage and hour violation2005WHD$42,641
GTL Construction Inc. wage and hour violation2004WHD$42,640
Rack Engineering Company and/or Rack Engineering Company, Debtor-in-Possession labor relations violation2002NLRB$42,638
Lewis Healthcare Facility, Inc. wage and hour violation2012WHD$42,637
Oak Island Inn, LLC wage and hour violation2006WHD$42,634
Estate of Victor Posner wage and hour violation2014WHD$42,628
Kathrein USA labor relations violation2019NLRB$42,628
Hollywood Car Wash, Inc. wage and hour violation2007WHD$42,625
Best Vinyl Fence & Deck, LLC wage and hour violation2011WHD$42,623
Hokkaido Corporation wage and hour violation2006WHD$42,623
NurseStat Health Services, Inc. wage and hour violation2014WHD$42,622
Global Maintenance and Restoration, Inc. wage and hour violation2008WHD$42,622
Greentree Associates, Inc. wage and hour violation2006WHD$42,619
A.F. Damon Co., Inc. wage and hour violation2000PA-DLI$42,619
Oakland Linen Service wage and hour violation2014CA-LCO$42,618
Redmond Herbal Spas, LLC wage and hour violation2011WHD$42,609
Michigan Education Assoc. Financial Services labor relations violation2009NLRB$42,607
Sunrise West Painting & Construction, Inc. wage and hour violation2022CA-LCO$42,606
Cella Concrete Construction, Inc. wage and hour violation2003WHD$42,603
El Punto Colombiano wage and hour violation2023NY-DOL$42,603
JWH Asbestos Removal Services wage and hour violation2016WHD$42,599
Unique Plastering Inc wage and hour violation2013WHD$42,597
Aegean Petroleum, Inc. wage and hour violation2009WHD$42,596
HAPO Community Credit Union labor relations violation2015NLRB$42,594
HCS Investors, LLC wage and hour violation2018WHD$42,594
Cloud Ray Inc wage and hour violation2017WHD$42,594
Golden Years Family Care Home wage and hour violation2013WHD$42,593
Crystal Enterprises, Inc. labor relations violation2015NLRB$42,589
AES Industries Inc. labor relations violation2012NLRB$42,589
CTP Fashion Enterprises Inc. wage and hour violation2012WHD$42,588
Asia Pacific International School wage and hour violation2017WHD$42,587
DEVINEY CONSTRUCTION COMPANY INC wage and hour violation2013WHD$42,586
Mr. Maintenance, Inc. wage and hour violation2005WHD$42,586
Envisioneering, Inc. wage and hour violation2005WHD$42,583
MAC 23, Inc. wage and hour violation2013WHD$42,582
GGG Construction, LLC wage and hour violation2010WHD$42,582
JS Apparel, Inc. wage and hour violation2019CA-LCO$42,581
H&H Coldwater LCC wage and hour violation2022WHD$42,572
Watts Electric Company wage and hour violation2001WHD$42,571
People 2 Places, Inc. wage and hour violation2009WHD$42,570
Spice Mahal wage and hour violation2019NY-DOL$42,568
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.