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
Ramos Bros Circus wage and hour violation2011CA-LCO$38,250
El Patio Tepeyac wage and hour violation2011CA-LCO$38,250
Chickadee Financial, LLC wage and hour violation2019MA-AG$38,250
Hcl Global Systems Inc wage and hour violation2015MI-LEO$38,250
Morse Healthcare Services, Inc. wage and hour violation2011WHD$38,249
La Hacienda, Inc. wage and hour violation2004WHD$38,249
Dollars R Us, Inc. wage and hour violation2005WHD$38,248
Jess's Place wage and hour violation2018CA-LCO$38,246
M & M Super Mart, LLC. wage and hour violation2019WHD$38,244
Feni Donuts LLC wage and hour violation2017NY-DOL$38,244
B&J Singh Corp. wage and hour violation2017WHD$38,240
Swanson Services Inc. wage and hour violation2011WHD$38,236
Future Environmental, Incorporated labor relations violation2015NLRB$38,236
Schilliano LLC wage and hour violation2013WHD$38,235
Tisha Enterprises Inc. wage and hour violation2012WHD$38,234
KSZM, Inc wage and hour violation2021CA-LCO$38,234
Wok N Tandoor Foods, Inc. wage and hour violation2018CA-LCO$38,234
GSR Technologies, Inc. wage and hour violation2011WHD$38,231
Wells Fargo BankWells Fargofinancial serviceswage and hour violation2016WHD$38,230
Master Security wage and hour violation2011WHD$38,227
Juan Antonio Ortega Mora, MDPA wage and hour violation2018WHD$38,227
Pig Wear, Inc wage and hour violation2010WHD$38,226
Greater St. Paul Christian Fellowship, Inc wage and hour violation2010WHD$38,224
Ben's Home Care LLC wage and hour violation2018WHD$38,224
Nicholas Turkey Breeding Farms wage and hour violation2008WHD$38,221
Jetomi Cleaners wage and hour violation2007WHD$38,220
Autonation Collision Center Bellevue wage and hour violation2018WA-DLI$38,217
Acton Mechanical, Inc. wage and hour violation2013WHD$38,216
Shabib Inc wage and hour violation2011WHD$38,216
Prime Home Care, Inc. wage and hour violation2020WHD$38,216
Circus Fruits wage and hour violation2023NY-DOL$38,216
Miller's Amoco and Miller's Foreign Car Service wage and hour violation2004WHD$38,214
Vaca Brava wage and hour violation2013WHD$38,214
Eastern Elevator wage and hour violation2008PA-DLI$38,214
TJ Clement Construction Co, Inc wage and hour violation2006WHD$38,213
Phillip Castaldo Franchisee wage and hour violation2004WHD$38,213
SeaTop Nails Corporation wage and hour violation2012WHD$38,211
Trace Co., LLC wage and hour violation2021CA-LCO$38,210
Trinicorp, L.L.C. dba The Cork Bar & Grill wage and hour violation2021CA-LCO$38,210
Maverick's Flat Entertainment, Inc. wage and hour violation2021CA-LCO$38,210
Alliance Materials Inc. wage and hour violation2005WHD$38,209
Dragon Star Oriental Foods, Inc. wage and hour violation2015WHD$38,207
Harton Farms wage and hour violation2012WHD$38,205
Valley Energy Specialist wage and hour violation2012WHD$38,202
Olive Supermarket, Inc. wage and hour violation2011WHD$38,201
Aliso Construction wage and hour violation2001CA-LCO$38,200
Central Avenue Car Wash Inc. wage and hour violation2005WHD$38,197
CYTOCORE, INC. (MEDITE LABS) wage and hour violation2014IL-DOL$38,197
Nari & Euri LLC wage and hour violation2015WHD$38,193
JASMIN LLC wage and hour violation2014WHD$38,188
Delicacies, Ltd. wage and hour violation2006WHD$38,188
SBC Internet Services Inc. d/b/a AT&T Internet ServicesAT&Ttelecommunicationslabor relations violation2010NLRB$38,187
FJC Security Services Inc wage and hour violation2015WHD$38,187
Murphy & Schmidt Enterprises, LLC wage and hour violation2023CA-LCO$38,187
Austin Hai Ky, LLC wage and hour violation2011WHD$38,185
Ella Lane Inc. wage and hour violation2018CA-LCO$38,185
YCS Contruction Company wage and hour violation2003WHD$38,183
K&G Franchise Corporation wage and hour violation2016CA-LCO$38,181
Truesdail Laboratories, Inc. wage and hour violation2006WHD$38,175
Samir Ali, Peter Becu & Pradcep Schinde T/A Pippali wage and hour violation2018NY-DOL$38,174
Ashley's Family Care Home wage and hour violation2010WHD$38,172
Lipstick Transportation wage and hour violation2023CA-LCO$38,171
Bellum Entertainment, LLC wage and hour violation2022CA-LCO$38,169
University of Chicago HospitalsUChicago Medicinehealthcare serviceslabor relations violation2006NLRB$38,168
Denton County Electric Cooperative, Inc. d/b/a CoServ Electric labor relations violation2015NLRB$38,167
Chan'gs Mongolian Restaurant Corporation wage and hour violation2009WHD$38,166
Supermercado La Mision, Inc. wage and hour violation2012WHD$38,165
Uncle Bear's at Ellsworth, LLC wage and hour violation2014WHD$38,164
Vegan Dots, Inc. wage and hour violation2022CA-LCO$38,161
Hosta, Inc. wage and hour violation2019CA-LCO$38,160
ISS Facility Services Inc.ISS A/Sbusiness serviceswage and hour violation2013WHD$38,155
Corporate Green LLC wage and hour violation2021WHD$38,154
Covenant Construction, Inc. wage and hour violation2021CA-LCO$38,154
B&H Health Care Services Inc wage and hour violation2022NY-DOL$38,152
Mr. W Fireworks, Inc. wage and hour violation2001WHD$38,150
Plumbing NYC, Inc. dba Plumbing Works wage and hour violation2023NY-DOL$38,150
G4S Secure Solutions (USA) Inc.Allied Universal Security Servicesbusiness serviceslabor relations violation2018NLRB$38,148
Care Medical Center Group Inc wage and hour violation2013WHD$38,147
White Castle Roofing & Contracting, Inc. wage and hour violation2014WHD$38,142
Fire Life Safety of America wage and hour violation2017WHD$38,141
Tecxila, Inc wage and hour violation2010WHD$38,140
Gassville Care Center Inc. wage and hour violation2006WHD$38,139
Hogar El Paraiso, Inc. wage and hour violation2011WHD$38,138
Global Solutions Group Inc. wage and hour violation2018WHD$38,138
Omi Korean Grill & Bar Inc. wage and hour violation2013WHD$38,137
Danair Inc. wage and hour violation2010WHD$38,137
JM Star Incorporated wage and hour violation2021IL-DOL$38,135
JM Star Incorporated wage and hour violation2021IL-DOL$38,135
River Hawk Marine LLC wage and hour violation2009WHD$38,130
Ali Petroleum Inc. wage and hour violation2011WHD$38,129
Mary's Imperial Wok Inc. wage and hour violation2005WHD$38,128
Henriquez Commercial Contractors, Inc. wage and hour violation2012WHD$38,126
Manntech North America, Inc. wage and hour violation2015WHD$38,125
All Time Care Home wage and hour violation2017WHD$38,125
Maxim Healthcare ServicesMaxim Healthcare Servicesmiscellaneous serviceswage and hour violation2009WHD$38,124
Rio Star Foods, Inc. wage and hour violation2017WHD$38,123
Cord Camera Centers, Inc. wage and hour violation2003WHD$38,122
Local 150, International Union of Operating Engineers labor relations violation2008NLRB$38,122
S Hair Studio and Day Spa wage and hour violation2011WHD$38,115
Chenega Integrated Mission Support, LLC labor relations violation2015NLRB$38,112
Katz's Bagel Co. labor relations violation2004NLRB$38,112
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.