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
Damenik's Home, Inc. wage and hour violation2013WHD$40,246
Panaderia Y Cafe La Chapincita wage and hour violation2020NY-DOL$40,246
Ferguson & Fire Fabrication, Inc. labor relations violation2009NLRB$40,244
Robert W. Speirs Plumbing, Inc wage and hour violation2018WHD$40,243
Trace Co, LLC wage and hour violation2013WHD$40,241
MS Foods, LLC wage and hour violation2024CA-LCO$40,238
Spectrum Engineering, Inc wage and hour violation2008WHD$40,237
532 Madison Avenue Gourmet Food, Inc. wage and hour violation2011WHD$40,235
Thomas Electrical Contractors, Inc. wage and hour violation2011WHD$40,234
Empire Asian Buffet, Inc wage and hour violation2004WHD$40,234
River Valley Cooperative, Inc. wage and hour violation2011WHD$40,233
Platinum Enterprise, LLC wage and hour violation2015WHD$40,233
Boss Construction Services, LLC wage and hour violation2013WHD$40,225
Suri Cutting Inc. wage and hour violation2016WHD$40,225
Chimes District of Columbia, Inc. wage and hour violation2014WHD$40,223
Inspiris, LLCUnitedHealth Grouphealthcare serviceswage and hour violation2010WHD$40,223
Walter Transport, Inc. wage and hour violation2008WHD$40,223
Bovicar Corporation wage and hour violation2007WHD$40,223
Good Relations Builders wage and hour violation2018CA-LCO$40,223
The Corporate Source, Inc. wage and hour violation2012WHD$40,221
VIHARAS GROUP INC. wage and hour violation2012WHD$40,220
Landbrot Bakery and Bar wage and hour violation2015NY-DOL$40,220
All-State Heating and Air Conditioning, Inc wage and hour violation2011WHD$40,216
Wasco Construction Development Group wage and hour violation2003WHD$40,215
Abitibi Consolidated, Inc.Paper Excellence Grouppaper and packaginglabor relations violation2006NLRB$40,212
Resource Employment Solutions, LLC wage and hour violation2017WHD$40,212
Phillippi Creek Village Oyster Bar, Inc wage and hour violation2016WHD$40,211
Pio Pio 85 Inc. wage and hour violation2008WHD$40,211
N Transport LLC wage and hour violation2020CA-LCO$40,211
Satnam, LLC wage and hour violation2014WHD$40,210
Communiclique Inc wage and hour violation2018MI-LEO$40,210
Rafael Vargas wage and hour violation2006WHD$40,209
Touchmark Living Centers wage and hour violation2004WHD$40,207
Advocare Assisted Living LLC wage and hour violation2011WHD$40,204
Bainter Construction Company, Inc. wage and hour violation2011WHD$40,203
H 2 O Aquarecare of Dallas Inc. wage and hour violation2004WHD$40,201
Le-Mar Holdings, Inc. wage and hour violation2015WHD$40,196
LEC Construction Management wage and hour violation2006WHD$40,195
Galleto Inc. wage and hour violation2011WHD$40,194
Memphis Operator, LLC wage and hour violation2010WHD$40,194
Sunset Builders, Inc. wage and hour violation2004WHD$40,193
Waddell Landscape wage and hour violation2010WHD$40,190
Wyeth BiopharmaPfizerpharmaceuticalswage and hour violation2005WHD$40,187
Immersive Play Inc. , wage and hour violation2017CA-LCO$40,187
El Toro Bravo, LLC wage and hour violation2013WHD$40,183
Teikoku, Inc. wage and hour violation2011WHD$40,182
RJR Paratransit Corp wage and hour violation2010WHD$40,182
Gatten Sushi USA, LLC wage and hour violation2014WHD$40,180
A-JU TOURS, INC wage and hour violation2012WHD$40,180
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery ServicesDHL Groupfreight and logisticslabor relations violation2003NLRB$40,180
Health Care Service Corporation employment screening violation2013private lawsuit-federal$40,180
Il Tesoro Ristorante and Bar, llc wage and hour violation2016NY-DOL$40,180
Babak Enterprises, INC wage and hour violation2006WHD$40,177
International Quality Healthcare Corporation wage and hour violation2010WHD$40,176
Skylight Care Inc. wage and hour violation2009WHD$40,170
Lockheed Martin CorporationLockheed Martinaerospace and military contractingwage and hour violation2012WHD$40,167
M. Gutierrez, Inc. wage and hour violation2015WHD$40,166
SBM U.S. Mail Contractors, LLC wage and hour violation2012WHD$40,162
RockMart Landscaping Materials, LLC wage and hour violation2006WHD$40,161
Global Apparel Network US, Inc. wage and hour violation2017CA-LCO$40,155
Pinuy Binuy Inc. wage and hour violation2019NY-DOL$40,153
Catch on the Hudson wage and hour violation2020NY-DOL$40,152
Direct Towing, Inc. wage and hour violation2008WHD$40,150
C & T's Blasting & Painting Services, LLC wage and hour violation2002WHD$40,147
UPSUnited Parcel Servicefreight and logisticswage and hour violation2021NY-DOL$40,142
Freedom Rain, Inc wage and hour violation2014WHD$40,140
Federated Retail Holdings, IncMacy'sretailingwage and hour violation2005WHD$40,140
Monterrey # 71, Inc. wage and hour violation2005WHD$40,139
Cementation Usa wage and hour violation2020MI-LEO$40,138
Energized for STEM Academy, Inc. wage and hour violation2014WHD$40,137
Copper Rhino, LLC wage and hour violation2016CA-LCO$40,136
Pepe Rosso to Go wage and hour violation2018NY-DOL$40,134
End 2 End Communications LLC wage and hour violation2014WHD$40,133
Garmon Construction Corporation wage and hour violation2012WHD$40,133
Target International Student Center, Inc. wage and hour violation2020MA-AG$40,129
AMERICAS BEST VALUE INN wage and hour violation2016IL-DOL$40,128
Heritage Board and Care, Inc. wage and hour violation2014WHD$40,127
European Marble & Granite wage and hour violation2009WHD$40,126
Fonseca, Jesus wage and hour violation2009WHD$40,125
White Line Construction wage and hour violation2019NY-DOL$40,120
Contmac, LLC. wage and hour violation2014WHD$40,118
Riverbend Nurseries, LLC wage and hour violation2017WHD$40,117
Eagle Group International, LLC wage and hour violation2008WHD$40,116
Tredroc/Tredroc Tire Service labor relations violation2012NLRB$40,116
Portage Country Club Company wage and hour violation2008WHD$40,115
Dothan Security, Inc. wage and hour violation2004WHD$40,112
KWH Pipe California Corporation labor relations violation2000NLRB$40,112
Duraliza Manor wage and hour violation2015WHD$40,112
SNS Properties, LLC wage and hour violation2017WHD$40,111
L.M.J Enterprises,LLC wage and hour violation2011WHD$40,110
Harford Car Care Inc wage and hour violation2010WHD$40,110
MTG Gaming Group, Inc wage and hour violation2012WHD$40,109
Wind River Construction, LLC. wage and hour violation2014WHD$40,105
Taqueria Los Hermanos #2 Inc wage and hour violation2014WHD$40,105
SuperTax, Inc. wage and hour violation2014WHD$40,104
Double Tree Pizza Restaurant Inc. wage and hour violation2013WHD$40,104
Pharney Group LLC wage and hour violation2017WHD$40,103
Hilson & Fergusson, Inc. and HFH, INC. labor relations violation2008NLRB$40,100
Alex G Autzoulatos Law Firm wage and hour violation2021NY-DOL$40,100
Mira I & O LLC wage and hour violation2012WHD$40,098
QLins, Inc. wage and hour violation2015WHD$40,097
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.