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
INTERNATIONAL AEROSPACE SOLUTIONS, INC. wage and hour violation2019CA-LCO$40,869
Premier Home Health Care, Inc. wage and hour violation2013WHD$40,868
Software Technology Labs, Inc. wage and hour violation2015WHD$40,866
Koch Foods, Inc.Koch Foodsfood productswage and hour violation2007WHD$40,865
Mobius Industries USA, LLC wage and hour violation2010WHD$40,861
Azteca, Inc. wage and hour violation2013WHD$40,860
Bellesario Electric wage and hour violation2004PA-DLI$40,857
Khanloo Investors Inc. wage and hour violation2018WHD$40,853
ARI, Inc wage and hour violation2018WHD$40,853
Onward Partners wage and hour violation2019CA-LCO$40,853
Pho Island, Inc. wage and hour violation2018WHD$40,851
Educational Electronics Corporation wage and hour violation2012WHD$40,850
Central States Coca Cola Bottling Co. labor relations violation2003NLRB$40,850
Sheppard Bus Services, Inc. wage and hour violation2014WHD$40,846
Steel Valley Ambulance, Inc wage and hour violation2012WHD$40,844
Aerostar Airport Holdings, LLC wage and hour violation2018WHD$40,844
Trans-Tel Central, Inc. wage and hour violation2012WHD$40,843
Barnett Oil & Gas Construction Inc. wage and hour violation2010WHD$40,842
Sutter Health, Inc./Alta Bates Summit Medical CenterSutter Healthhealthcare serviceslabor relations violation2009NLRB$40,842
Mejj Tire Service Inc. wage and hour violation2010WHD$40,841
Guadalajara Bar and Grill wage and hour violation2021NY-DOL$40,841
Bellerose Tire and Auto wage and hour violation2023NY-DOL$40,840
G.D Business Inc. wage and hour violation2022NY-DOL$40,840
Unlimited Development, Inc. wage and hour violation2007WHD$40,837
Accurate Concrete Corporation wage and hour violation2006WHD$40,836
Bosuk Apparel, Inc. wage and hour violation2017CA-LCO$40,836
Pieces wage and hour violation2019CA-LCO$40,835
Antidote Motorsports LLC wage and hour violation2020CA-LCO$40,833
A-1 ENGINE REBUILDING, Inc. wage and hour violation2015CA-LCO$40,833
Richard Katila wage and hour violation2009WHD$40,832
TS Fuel Inc wage and hour violation2012WHD$40,830
Helping Hands Healthcare, Inc. wage and hour violation2009WHD$40,826
Rykard Copper Creek Restaurant wage and hour violation2011WHD$40,821
Eastman Machine Company labor relations violation2006NLRB$40,821
Univesity Park Manor wage and hour violation2017WHD$40,821
Smart Data Solutions, LLC wage and hour violation2016WHD$40,821
Kelly's, Inc. wage and hour violation2010WHD$40,820
Eastern Fisheries, Inc. and B.J.'s Service Company, Inc. labor relations violation2023NLRB$40,820
American Speciality Systems, Inc. wage and hour violation2015WHD$40,819
Mitchell Learning Center Inc. wage and hour violation2002WHD$40,819
Freedman Die Cutters Inc labor relations violation2012NLRB$40,817
Pelican Rehabilitation Hospital, LLC wage and hour violation2014WHD$40,816
Tokyo Japanese Steak House, Inc. wage and hour violation2018WHD$40,816
Managing Home Care, Inc wage and hour violation2016WHD$40,815
E Group, Inc. wage and hour violation2017WHD$40,814
Ocean Jewels Seafood Restaurant Corp. wage and hour violation2008WHD$40,812
M.A. Cuesta, Inc. wage and hour violation2008WHD$40,812
PROCESSING SOLUTIONS, INC. wage and hour violation2018CA-LCO$40,812
INSPIRE MOTORS, LLC wage and hour violation2018CA-LCO$40,812
Midwest Transport Inc. wage and hour violation2016WHD$40,810
Fiberod, Inc wage and hour violation2010WHD$40,808
W B M Construction, Inc. wage and hour violation2007WHD$40,808
ProTrials Research, Inc. wage and hour violation2010WHD$40,807
Aztlan, Inc. wage and hour violation2018CA-LCO$40,806
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2020NY-DOL$40,806
Thin Multimedia, Inc. , wage and hour violation2009CA-LCO$40,803
Zhuo's Restaurant, Inc. wage and hour violation2017WHD$40,802
Ramirez Trucking & Oilfield Services, Inc. wage and hour violation2013WHD$40,800
MBFG Limited Partnership dba wage and hour violation2003WHD$40,800
Craftwerk Llc wage and hour violation2020MI-LEO$40,800
Kiertan Inc. wage and hour violation2010WHD$40,799
David & Sons Food Corp dba C Town wage and hour violation2020NY-DOL$40,798
Rusty's Ribs of Denver, Inc. wage and hour violation2013WHD$40,797
Todd's Sod Farm wage and hour violation2009WHD$40,796
Astoria II wage and hour violation2015WHD$40,796
BKS Bethpage Inc wage and hour violation2011WHD$40,791
Northwest Center wage and hour violation2018WA-SOLS$40,791
Ponder LLC labor relations violation2022NLRB$40,787
Reinhart Food Service, LLCPerformance Food Grouprestaurants and foodservicewage and hour violation2007WHD$40,784
Empire Express wage and hour violation2021NY-DOL$40,782
Crothall Healthcare Inc.Compass Grouprestaurants and foodservicewage and hour violation2012WHD$40,780
Friedwald Center for Rehabilitation & Nursing wage and hour violation2011WHD$40,780
Copeland's Of New Orleans, Inc wage and hour violation2012WHD$40,779
Cactus Rose Construction, Inc. wage and hour violation2008WHD$40,779
Haggard's, Inc. wage and hour violation2004WHD$40,776
Jin Sho wage and hour violation2012WHD$40,775
Lincoln County Feedyard, LLC wage and hour violation2016WHD$40,775
East Coast, Inc. wage and hour violation2015WHD$40,771
Leading Edge Logistics, Inc./DHL wage and hour violation2008WHD$40,769
General Wood Veneer U.S. Ltd wage and hour violation2007WHD$40,764
Metro Green Meds wage and hour violation2023CA-LCO$40,764
CHICHIMECAS, INC. wage and hour violation2017WHD$40,763
U Save Towing and Recovery wage and hour violation2019NY-DOL$40,763
Cable Line, Inc wage and hour violation2011WHD$40,762
CNN International Food Co.Inc wage and hour violation2011WHD$40,760
DeeJay's Event Rentals, LLC wage and hour violation2016WHD$40,758
Washington Home Healthcare wage and hour violation2022WHD$40,758
Real Japan Ltd. wage and hour violation2012WHD$40,756
JB Newton Bokx LLC wage and hour violation2017WHD$40,753
Meridian Technologies, Inc. wage and hour violation2008WHD$40,751
Parkview Inn I & Parkview Inn II wage and hour violation2013CA-LCO$40,750
D.W. Quality Dry Wall wage and hour violation2009CA-LCO$40,750
Cisneros Harvesting, Inc. wage and hour violation2014WHD$40,748
Produban Servicios Informaticos Generlaes S.L wage and hour violation2017WHD$40,748
Triple H Contracting, Inc. wage and hour violation2004WHD$40,747
CSI wage and hour violation2004PA-DLI$40,747
Juju Fashion, Inc. wage and hour violation2012WHD$40,742
Lakeside Nursing Home, Inc. wage and hour violation2006WHD$40,742
Red Harvesting Inc. wage and hour violation2019WHD$40,741
Total Security Systems wage and hour violation2022MI-LEO$40,737
SelRico wage and hour violation2003WHD$40,735
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.