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
Continental Contracting, Inc. wage and hour violation2004WHD$38,942
Anesthesiology Consultants Inc. wage and hour violation2017WHD$38,940
Agri-Care wage and hour violation2002WHD$38,938
Brock Holdings III, Inc wage and hour violation2016WHD$38,937
Aegean Estiatorio, Inc. wage and hour violation2011WHD$38,937
Don Diesel wage and hour violation2003PA-DLI$38,937
Gallmann Co., Inc. wage and hour violation2019NJ-DLW$38,937
Hogar Monte de Oreb, Inc. wage and hour violation2011WHD$38,934
SUSHI ON THE ROAD, INC. wage and hour violation2012WHD$38,931
CVP9 LLC wage and hour violation2013WHD$38,930
Puerto Vallarta Mexican Restaurant & Cantina, wage and hour violation2005WHD$38,928
CitigroupCitigroupfinancial serviceswage and hour violation2009WHD$38,926
Progressive Distribution Centers, Inc., affiliated with Evans Distribution Systems labor relations violation2011NLRB$38,925
Liga Puertorrique??a Contra el Cancer d/b/a Hosp. Oncologico Isaac Gonzalez Martinez and Dr. Santa, Dr. Lopez y Dr. Chevere d/b/a Servicio de Radioter labor relations violation2001NLRB$38,925
The Hollywood Aris, LLC dba Chiromed wage and hour violation2019CA-LCO$38,922
Cottle Farms, Inc. wage and hour violation2011WHD$38,921
Dhaulagiri Kitchen, Inc wage and hour violation2018NY-DOL$38,921
Dura Lift Inc. labor relations violation2018NLRB$38,920
Alante Security Group Inc. wage and hour violation2008WHD$38,919
Chaluenxay Brothers LLC wage and hour violation2017WHD$38,919
Kevin Cabinets Installation Inc./Italkitchen wage and hour violation2011WHD$38,918
Sunland Optical Co., Inc. wage and hour violation2013WHD$38,917
Royal Foam Inc. wage and hour violation2008WHD$38,917
STAR Consultants, Inc. wage and hour violation2004WHD$38,914
Northstar Absecon Management d/b/a Fairfield Inn Atlantic City labor relations violation2008NLRB$38,913
Technical Energy Performance Group wage and hour violation2012MI-LEO$38,912
Technical Energy Performance Group wage and hour violation2012MI-LEO$38,912
Technical Energy Performance Group wage and hour violation2012MI-LEO$38,912
Fourth LLC wage and hour violation2005WHD$38,911
Nation's Electric Inc. wage and hour violation2015WHD$38,911
Doubletree Paper Mills, L.L.C. labor relations violation2016NLRB$38,909
Ecoloblue, Inc. wage and hour violation2022CA-LCO$38,906
B King Ventures, Inc. wage and hour violation2013WHD$38,904
TransFirst LLC wage and hour violation2013WHD$38,904
Young Hollow Nursery, Inc wage and hour violation2012WHD$38,901
WP Burger III Inc wage and hour violation2016WHD$38,901
Fife Dairy Queen wage and hour violation2021WA-DLI$38,900
Fife Dairy Queen wage and hour violation2021WA-DLI$38,900
Kolortron System Inc. wage and hour violation2004WHD$38,898
Oklahoma Futon Company LLC wage and hour violation2017WHD$38,896
PMC Parking Management Company wage and hour violation2022CO-DL$38,896
Construction D & E, Inc. wage and hour violation2008WHD$38,894
Flavor Saver, Inc. wage and hour violation2015WHD$38,893
The Garick Group, LLC wage and hour violation2010WHD$38,892
GPNA Fast Food Corp. wage and hour violation2011WHD$38,891
Nova I.C. Inc. wage and hour violation2023WHD$38,891
Richard J. Daley College wage and hour violation2021IL-DOL$38,889
J & R Trucking Company wage and hour violation2007WHD$38,888
Golden Plains Services Transporation Inc wage and hour violation2014WHD$38,886
Coletrain, Inc. wage and hour violation2009WHD$38,885
A Taste of Mao Inc. wage and hour violation2015WHD$38,884
Blackline Partners, LLC wage and hour violation2020CA-LCO$38,882
A&A Garment Samples, Inc. wage and hour violation2018CA-LCO$38,882
Gonzales, Inc. wage and hour violation2016WHD$38,881
PSO Petroleum LLC wage and hour violation2011WHD$38,880
A Place to Call Home Inc. wage and hour violation2010WHD$38,880
AW Enterprises, Inc wage and hour violation2004WHD$38,876
Nunez Organic Farms wage and hour violation2014CA-LCO$38,875
DeCrescente Distributing Inc. wage and hour violation2011WHD$38,874
David Robinson & Associates, LLC. wage and hour violation2008WHD$38,871
Escamilla, Vela & Boyles, Inc. d/b/a wage and hour violation2005WHD$38,871
S & J Collection, Inc. wage and hour violation2011WHD$38,870
Carter Blood Care wage and hour violation2018WHD$38,870
Deluxe Homes of PA, Inc. labor relations violation2002NLRB$38,869
J Peters, LLC wage and hour violation2014WHD$38,869
UPU Industries, Inc. wage and hour violation2010WHD$38,868
World Wide Originals, Inc. wage and hour violation2005WHD$38,868
HAN TTAM, Inc. wage and hour violation2018CA-LCO$38,868
Keystone Automotive Industries, Inc.LKQwholesalersFamily and Medical Leave Act2015WHD$38,864
Gibbons Erectors, Inc wage and hour violation2012WHD$38,863
Real Deal Circle LLC wage and hour violation2015WHD$38,861
Taqueria Mexico Inc. wage and hour violation2005WHD$38,857
Kennedy Gasoline Inc. wage and hour violation2010WHD$38,854
Accurate Septic Services, Inc. wage and hour violation2006WHD$38,853
RY-2, Inc. wage and hour violation2013WHD$38,851
Penthouse Coaches, Inc. wage and hour violation2005WHD$38,851
Standley Batch Systems, Inc. labor relations violation2003NLRB$38,850
Four Tigers, LLC wage and hour violation2011WHD$38,849
Green Cactus Grill of Plainview, Inc. wage and hour violation2006WHD$38,848
Management Recruiters Sales Consultants wage and hour violation2003WHD$38,847
Paragon Systems Inc. wage and hour violation2017WHD$38,846
Coors Distributing Company of Fort Worth, Inc wage and hour violation2011WHD$38,844
Painting & Decorating Inc. wage and hour violation2008WHD$38,843
Uni Mart wage and hour violation2014WHD$38,842
Ragland Interiors wage and hour violation2005PA-DLI$38,842
Pyramids Food LLC wage and hour violation2018WHD$38,837
L & J Stucco Inc wage and hour violation2020NY-DOL$38,836
United Methodist Children's Home, Inc. wage and hour violation2015WHD$38,832
Seaward Services, Inc. wage and hour violation2015WHD$38,831
Paschall Truck Lines, Inc. wage and hour violation2007WHD$38,826
Reagan Smith Energy Solutions, Inc. wage and hour violation2016WHD$38,815
Chopstix wage and hour violation2012CA-LCO$38,814
SYSTEMS RESEARCH INC wage and hour violation2023IL-DOL$38,813
Calidad Industries, Inc. wage and hour violation2010WHD$38,811
Luis Fasion wage and hour violation2009WHD$38,810
FSRC Tanks wage and hour violation2017PA-DLI$38,810
Diversified Systems Inc wage and hour violation2014WHD$38,806
Just-To-Clean & J.T.C. & Associates wage and hour violation2003WHD$38,806
JKY Fashion, Inc. wage and hour violation2018CA-LCO$38,806
Yonkers Hand Car Wash wage and hour violation2019NY-DOL$38,804
COMPLETE TOTAL CARE, Inc. wage and hour violation2020CA-LCO$38,803
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.