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
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2018NY-DOL$39,305
Raine & Son, LLC wage and hour violation2009WHD$39,302
ASAMEX-US wage and hour violation2013WHD$39,301
Outreach Residential Group Home wage and hour violation2008WHD$39,300
Travelodge Harrison Hotel labor relations violation2007NLRB$39,300
Ewing Electrical Company, Inc. wage and hour violation2009MA-AG$39,300
RAD Constructions, Inc. wage and hour violation2015WHD$39,296
St. Johns Health Care Corp. wage and hour violation2017WHD$39,295
Graffiti Restaurant Corp. wage and hour violation2009WHD$39,294
Hokulaki, LLC wage and hour violation2015WHD$39,294
Chetpar, Inc. wage and hour violation2014WHD$39,294
MolcaSalsa Mexican Food wage and hour violation2010WHD$39,293
PBBS Equipment Corporation wage and hour violation2019WHD$39,293
Franklin Corners, Inc. wage and hour violation2007WHD$39,291
Old Williamsburg Food Inc. wage and hour violation2011WHD$39,290
AIRGAS USA, LLC A DIVISION OF AIR LIQUIDEAir Liquideindustrial serviceslabor relations violation2019NLRB$39,289
Clayton Cottage Group Homes and Adult Residen wage and hour violation2014WHD$39,288
Valley Business Printers, Inc. wage and hour violation2024CA-LCO$39,286
One Touch Direct wage and hour violation2022NY-DOL$39,284
Triple Vuong Corporation wage and hour violation2014WHD$39,283
Anthony & Gordan Construction, Inc. wage and hour violation2012WHD$39,281
Covenant Construction, Inc. wage and hour violation2021CA-LCO$39,279
Logopedia Therapy Clinic, Inc. wage and hour violation2012WHD$39,278
Spring Lake Nursing Center labor relations violation2005NLRB$39,278
El Paso Mental Health & Mental Retardation wage and hour violation2005WHD$39,277
Master Food, Inc. labor relations violation2014NLRB$39,276
Master Food, Inc. labor relations violation2021NLRB$39,276
Dental Health Products, Inc wage and hour violation2015WHD$39,275
Construction Labor Contractors wage and hour violation2016PA-DLI$39,275
Forming Construction Inc wage and hour violation2011WHD$39,273
ACS Roof Maintenance, Inc. wage and hour violation2017WHD$39,273
Imusti Incorporated, wage and hour violation2018CA-LCO$39,271
AV Seals Labor Group LLC wage and hour violation2024MA-AG$39,271
Latin Quarter Restaurants, Inc. wage and hour violation2005WHD$39,270
Plascencia, Inc. wage and hour violation2008WHD$39,268
AJ Huntington Home, Inc. wage and hour violation2013WHD$39,267
Stellar Recovery, Inc. wage and hour violation2014WHD$39,262
Virrtuo Techsoft, Inc. wage and hour violation2012WHD$39,262
Schaus-Vorhies Contracting, Inc. wage and hour violation2010WHD$39,261
Ralph's Italian Ices wage and hour violation2021NY-DOL$39,261
First-In-Line, Inc wage and hour violation2009WHD$39,260
Woodbridge Structured Funding, LLC wage and hour violation2017CA-LCO$39,259
Healthchoice Medical Staffing, Inc. wage and hour violation2006WHD$39,257
Dynamic Systems Technology, Inc wage and hour violation2013WHD$39,256
DIRECT LINE COMMUNICATIONS INC. labor relations violation2016NLRB$39,256
3 J Apparel, Inc. wage and hour violation2006CA-LCO$39,250
T-M Auto Electric wage and hour violation2006CA-LCO$39,250
Moon Security Service, Inc. wage and hour violation2016WHD$39,248
International Technologies, Inc. wage and hour violation2008WHD$39,248
AMF Graphics labor relations violation2008NLRB$39,247
LM of Westerville, Inc. wage and hour violation2007WHD$39,246
Among Friends, Inc. wage and hour violation2017WHD$39,241
St. Jude Care Center labor relations violation2013NLRB$39,239
Cardenas Bros Farming Co., Inc. wage and hour violation2017WHD$39,237
Halal Kennedy Grill and Fried Chicken wage and hour violation2023NY-DOL$39,233
Brittany Care Group Homes wage and hour violation2009WHD$39,231
Leading Edge Logistics, Inc./DHL wage and hour violation2008WHD$39,231
Standard-Knapp, Inc. wage and hour violation2007WHD$39,228
Asher Enterprises wage and hour violation2006WHD$39,228
SilverStar Hospitality wage and hour violation2011WHD$39,227
Allen County Refuse, Inc. wage and hour violation2014WHD$39,221
BGN Construction wage and hour violation2015WHD$39,219
Taqueria El Jalicience, Inc. wage and hour violation2012WHD$39,219
Hyatt Regency BaltimoreHyatt Hotelshotelslabor relations violation2013NLRB$39,216
Williamsburg Hand Wash and Detail Center wage and hour violation2019NY-DOL$39,215
Mel's Naples LLC wage and hour violation2011WHD$39,208
Han Nara Enterprise , L.P. wage and hour violation2010WHD$39,208
BMC Blockwork, Inc. wage and hour violation2008WHD$39,208
Dialamerica Marketing, Inc. wage and hour violation2009WHD$39,207
Passages Hospice, LLC wage and hour violation2012WHD$39,206
Landmark Apartment Trust, Inc. dba Family and Medical Leave Act2015WHD$39,204
ORANGE ELEPHANT LA wage and hour violation2018CA-LCO$39,204
Tortilleria Angelita LLC wage and hour violation2013WHD$39,203
Global Horizons Manpower, Inc. wage and hour violation2003WHD$39,200
Camillus Cutlery Company labor relations violation2007NLRB$39,200
CINCINNATI BELLMacquariefinancial serviceslabor relations violation2004NLRB$39,200
Stars Impex, Inc. wage and hour violation2014WHD$39,197
Norbel Residential Care Facility wage and hour violation2011WHD$39,196
Margaret Ultra Home Care Inc wage and hour violation2020NY-DOL$39,195
Honsador Group LLC wage and hour violation2009WHD$39,193
Saint George Holding wage and hour violation2004WHD$39,193
Ashland Development Company, Inc. wage and hour violation2009WHD$39,192
Commercial Painting Inc. wage and hour violation2012WHD$39,188
The Art of Design, Inc. wage and hour violation2008WHD$39,188
Villa of Hope wage and hour violation2021NY-DOL$39,188
Gino Morena Enterprises LLC wage and hour violation2014WHD$39,186
CSK Inc. wage and hour violation2007WHD$39,183
Women of Worth Recovery House, wage and hour violation2020CA-LCO$39,182
Le-Mar Holdings, Inc. wage and hour violation2014WHD$39,181
Pro-Source Renovation, LLC wage and hour violation2012WHD$39,181
Lorain County Community Action Agency, Inc. labor relations violation2016NLRB$39,179
Gon-Rey, LLC wage and hour violation2006WHD$39,178
Fairhope Hospice and Palliative Care, Inc. labor relations violation2009NLRB$39,178
The Lynx Group, LLC wage and hour violation2023NJ-DLW$39,177
Circle of Care, Inc. wage and hour violation2007WHD$39,176
Gringo's Mexican Kitchen #7, Inc. wage and hour violation2013WHD$39,175
Eidla Matusof and Yehuda Reich wage and hour violation2023NY-DOL$39,175
Dennis H. James Construction Co wage and hour violation2017WHD$39,173
Integrity Care, Inc. wage and hour violation2015WHD$39,172
Mueller Company labor relations violation2002NLRB$39,171
El Sarape LLC wage and hour violation2018WHD$39,170
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.