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
DeBello Masonry Inc. wage and hour violation2006WHD$34,589
J & S Masonry, Inc. wage and hour violation2017WHD$34,588
Rosedale Management Inc/1738 Associates LLC wage and hour violation2018NY-DOL$34,588
Mountain Shore Inc. wage and hour violation2013WHD$34,586
Prince Corporation wage and hour violation2018CA-LCO$34,586
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$34,585
JDM Enterprises Inc wage and hour violation2017WHD$34,583
Mezza On The Green, Inc. wage and hour violation2011WHD$34,581
LTD, Inc. wage and hour violation2011WHD$34,580
Feeland Chevrolet, LLC wage and hour violation2017WHD$34,580
Leading Edge Enterprises LLC wage and hour violation2011WHD$34,578
Brunswick Hospitality LLC wage and hour violation2017WHD$34,577
ABM Industries IncorporatedABM Industriesbusiness serviceswage and hour violation2009WHD$34,576
Peterson Companies, Inc. wage and hour violation2006WHD$34,575
Iroquois Foundry Systems, Inc. labor relations violation2001NLRB$34,574
DLM Services, Inc./Topline Contracting, Inc. wage and hour violation2016NY-DOL$34,574
NPS Grocers, Inc wage and hour violation2017NY-DOL$34,573
Joel T. De Leon dba wage and hour violation2015WHD$34,569
Diamond Salina, LLC wage and hour violation2014WHD$34,568
DRC III, LLC wage and hour violation2018WHD$34,568
Shoichi Corp wage and hour violation2007WHD$34,567
Pete's University Park Cafe, Inc. wage and hour violation2009WHD$34,565
Alex Car, Inc. wage and hour violation2010WHD$34,564
Spains, Inc. labor relations violation2001NLRB$34,563
Crowder Industries, Inc. wage and hour violation2016WHD$34,562
Iflow Solutions Inc wage and hour violation2009WHD$34,560
Valeo, Inc., Engine Cooling Truck DivisionValeoautomotive partslabor relations violation2003NLRB$34,560
Gulf Coast Drywall & Paint, LLC wage and hour violation2006WHD$34,557
Handy's Hotels & Rentals, LLC wage and hour violation2018WHD$34,555
Active Deployment Systems, Inc. wage and hour violation2012WHD$34,554
Edison Learning Inc. wage and hour violation2012WHD$34,549
PMMR wage and hour violation2014CA-LCO$34,549
C N Saroliya, Inc wage and hour violation2014WHD$34,545
Ali Petroleum Inc. wage and hour violation2011WHD$34,544
Los Angeles Tortilleria #2 wage and hour violation2015WHD$34,543
Mac Business Solutions, Inc. wage and hour violation2015WHD$34,538
Alupress LLC wage and hour violation2019WHD$34,538
Free State Brewing Co, Inc. wage and hour violation2016WHD$34,537
Pectol Construction, Inc wage and hour violation2009WHD$34,536
California Daylighting , Inc. wage and hour violation2003WHD$34,536
Demco Oil & Gas Co. Inc. wage and hour violation2014WHD$34,535
Great American Equity Mortgage, Inc. wage and hour violation2006WHD$34,534
Celerus Diagnostics wage and hour violation2014CA-LCO$34,532
All Kauai Cleaning, Inc. wage and hour violation2022WHD$34,530
Saniya Enterprises, Inc wage and hour violation2008WHD$34,529
GQ Security Services Inc. wage and hour violation2018WHD$34,529
Electrical Systems Engineering, Inc. wage and hour violation2014WHD$34,527
Nationwide Shotcrete, Inc. wage and hour violation2011WHD$34,527
Cafe Berlin, Inc. wage and hour violation2014WHD$34,527
JCM Painting Florida Inc. wage and hour violation2006WHD$34,526
CLC Concrete Inc. wage and hour violation2006WHD$34,524
Forshee Painting Contractors, Inc wage and hour violation2018WHD$34,524
Widmer's Acquisition, LLC wage and hour violation2007WHD$34,523
Chestnut Mart of Pleasant Valley, Inc. wage and hour violation2006WHD$34,522
Florida Power & Light CompanyNextEra Energyutilities and power generationlabor relations violation2021NLRB$34,521
Edgewater, Inc. wage and hour violation2017WHD$34,520
Tessada & Associates, Inc. wage and hour violation2011WHD$34,517
Wedgewood West Assoc. Limited Partnership wage and hour violation2005WHD$34,517
1052 Lochland Road, Inc. wage and hour violation2014WHD$34,515
Dominick's Restaurant wage and hour violation2023NY-DOL$34,514
Alumatech Manufacturing, Inc wage and hour violation2011WHD$34,513
IBCONTROLS wage and hour violation2010WHD$34,512
Healy Electric & Controls, Inc wage and hour violation2014WHD$34,510
T&T Enterprises of Ohio, Inc. wage and hour violation2017WHD$34,510
VHC USA Inc wage and hour violation2018NY-DOL$34,509
Holliston Mills, LLC labor relations violation2010NLRB$34,508
TMT Oklahoma, Inc. wage and hour violation2013WHD$34,507
Manila Good-Ha SA Panorama, Inc wage and hour violation2005WHD$34,506
International Bedding Corporation labor relations violation2008NLRB$34,505
El Ranchito Alegre, Inc. wage and hour violation2013WHD$34,505
Supermercado Garcia wage and hour violation2011WHD$34,504
Joint Apprenticeship and Training Committee of Sheet Metal Workers Local 25 employment discrimination2014EEOC$34,500
Romero Image, Inc wage and hour violation2005WHD$34,500
HQM OF SPENCER COUNTY, INC. labor relations violation2006NLRB$34,500
Midwest Generation EME, LLCNRG Energyutilities and power generationlabor relations violation2003NLRB$34,500
Jimy's House Cleaning wage and hour violation2016CA-LCO$34,500
Fairhill Castle wage and hour violation2014CA-LCO$34,500
La Huaca wage and hour violation2013CA-LCO$34,500
A Taste of Paradise wage and hour violation2012CA-LCO$34,500
Galaxy Nail Spa wage and hour violation2012CA-LCO$34,500
Green Valley Vegetable Farm Co. wage and hour violation2011CA-LCO$34,500
Diho Siam Restaurant wage and hour violation2011CA-LCO$34,500
RJ Asset Management , LLC. wage and hour violation2011CA-LCO$34,500
Lutong Bahay Inay LLC wage and hour violation2020CA-LCO$34,500
Isaac Sekula wage and hour violation2022NY-DOL$34,498
A Real Deal Painting, Inc. wage and hour violation2006WHD$34,494
CyberBest Technology, Inc. wage and hour violation2006WHD$34,494
C & S Lease Services, L.C wage and hour violation2018WHD$34,493
PPS Preservation Inc wage and hour violation2016WHD$34,493
Paesan's Inc. wage and hour violation2011WHD$34,492
Capital Management Services, L.P. wage and hour violation2010WHD$34,489
1 800 Hansons wage and hour violation2021MI-LEO$34,489
Monongalia Home Corporation wage and hour violation2015WHD$34,488
City Builders Contractors, Inc wage and hour violation2008WHD$34,485
Teresa and Saul Gomez wage and hour violation2007WHD$34,485
A&K Company wage and hour violation2007WHD$34,484
Raleigh Best Home Health Care Services, LLC wage and hour violation2017WHD$34,483
The Chenega Corporation wage and hour violation2013WHD$34,481
Camones Dental Corporation wage and hour violation2006WHD$34,480
Stoudt's Fruit Farm wage and hour violation2010WHD$34,479
Brookdale Senior LivingBrookdale Senior Livinghealthcare serviceswage and hour violation2012WHD$34,476
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.