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
CVD INC wage and hour violation2022IL-DOL$30,000
John James Construction, Inc wage and hour violation2022IL-DOL$30,000
Natterbox, Inc. wage and hour violation2022IL-DOL$30,000
Sunrock logistics llc wage and hour violation2022IL-DOL$30,000
Zeigler -Mercedes Benz of Hoffman Estates wage and hour violation2022IL-DOL$30,000
DOLLAR GENERALDollar Generalretailingwage and hour violation2022IL-DOL$30,000
PIO CUSTOM CABINETRY INC wage and hour violation2022IL-DOL$30,000
Dibble Enterprises wage and hour violation2022IL-DOL$30,000
Simple Solar wage and hour violation2021IL-DOL$30,000
Stormlife Restoration wage and hour violation2021IL-DOL$30,000
Stormlife Restoration wage and hour violation2021IL-DOL$30,000
El Asadero Colombiano wage and hour violation2021IL-DOL$30,000
Tyson Fresh Meats I JoslinTyson Foodsfood productswage and hour violation2021IL-DOL$30,000
The Corner Cafe wage and hour violation2021IL-DOL$30,000
AFSCM-LOCAL # 2946. wage and hour violation2021IL-DOL$30,000
Horst Excavating wage and hour violation2022PA-DLI$30,000
Walmart Inc.Walmartretailingemployment discrimination2024EEOC$30,000
CGI Federal Inc.CGI Inc.information technologyemployment discrimination2024OFCCP$30,000
GMRI, Inc. dba Olive GardenDarden Restaurantsrestaurants and foodserviceemployment discrimination2024EEOC$30,000
K. Benson Pies, Inc dba Domino's Pizza wage and hour violation2024MA-AG$30,000
Brandon and Jill Bethea wage and hour violation2022NY-DOL$30,000
Citic Intl USA Travel Inc wage and hour violation2022NY-DOL$30,000
Deli Grocery RPJ wage and hour violation2022NY-DOL$30,000
Start Shoe Repair wage and hour violation2021NY-DOL$30,000
Ginza Sushi 1688 Inc & 251 Ginza Sushi Huang Inc T/A Ginza Sushi wage and hour violation2021NY-DOL$30,000
Bread Alone Bakery wage and hour violation2019NY-DOL$30,000
Corazon de Mexico wage and hour violation2019NY-DOL$30,000
Barbara Sued wage and hour violation2017NY-DOL$30,000
VIR Car Wash aka NuStar Car Wash wage and hour violation2017NY-DOL$30,000
Grayco Corp wage and hour violation2016NY-DOL$30,000
Corewell Health employment discrimination2024EEOC$30,000
Divine Boiling Group, LLC employment discrimination2024EEOC$30,000
Galan Transportation LLC wage and hour violation2020NJ-DLW$30,000
State Farm Mutual Automobile Insurance CompanyState Farm Insurancefinancial serviceswork visa violations2024DOJ_RIGHTS$30,000
D&R RHC Corporation wage and hour violation2012WHD$29,999
JKT Foods Inc wage and hour violation2010WHD$29,999
Jade Village Inc. wage and hour violation2006WHD$29,999
Community Living of Brookfield LLC wage and hour violation2024WHD$29,999
Talbert House Inc wage and hour violation2015WHD$29,998
Edwin's Leadership & Restaurant Institute wage and hour violation2017WHD$29,997
New College of California, Inc. wage and hour violation2010CA-LCO$29,997
St. Johns Auto Wrecking, LLC wage and hour violation2008WHD$29,996
Treeco Arborist, Inc. wage and hour violation2005WHD$29,996
Squishclip Inc. wage and hour violation2023CA-LCO$29,996
Custom Interiors Design Fixtures, Corp. wage and hour violation2018CA-LCO$29,995
Del Centro Produce Inc. wage and hour violation2015WHD$29,993
George T VII LLC wage and hour violation2012WHD$29,992
O-Fire Corp. dba Onami Seafood Buffet wage and hour violation2019WHD$29,992
Security Gates and Iron Work wage and hour violation2023NY-DOL$29,992
Crest Electrical Solutions LLC wage and hour violation2014WHD$29,991
Pat Ellie, LLC wage and hour violation2013WHD$29,991
Western Beef wage and hour violation2016NY-DOL$29,990
NTT DATA, Inc. wage and hour violation2014WHD$29,988
Pacific Coast Maritime Agencies Inc. wage and hour violation2018CA-LCO$29,988
A & H Contracting Services, Inc. wage and hour violation2011WHD$29,986
999 Inc wage and hour violation2014WHD$29,980
Bayport Heating & Cooling wage and hour violation2010PA-DLI$29,980
14 East 47th Pub, Inc. wage and hour violation2003WHD$29,979
NLeague Services, Inc. wage and hour violation2008WHD$29,977
Lehigh Valley Therapy Inc. wage and hour violation2017WHD$29,975
Seagen Pharmaceuticals, Inc.Pfizerpharmaceuticalsbenefit plan administrator violation2001EBSA$29,974
Brushworks Painting Service, Inc. wage and hour violation2003WHD$29,973
Lake County Sewer Co., Inc. labor relations violation2007NLRB$29,971
Sleep Number labor relations violation2017NLRB$29,971
LAWAB, INC wage and hour violation2007WHD$29,970
Phillips Personal Living Services, Inc. wage and hour violation2004WHD$29,969
Sung Park wage and hour violation2018WHD$29,968
Kyu Ahn Corporation wage and hour violation2021WHD$29,968
Middleton Electric, Inc. wage and hour violation2011WHD$29,966
EVAN GRAY LLC wage and hour violation2009KY-DWS$29,965
D&S Residential Services, LP wage and hour violation2011WHD$29,964
Grace SK Inc wage and hour violation2005WHD$29,964
PR Sazon Restaurante wage and hour violation2020NY-DOL$29,963
Fulcrum Logic, Inc. wage and hour violation2009WHD$29,962
Ciampa Management Corp. labor relations violation2016NLRB$29,962
Time Manufacturing Company, Inc wage and hour violation2013WHD$29,961
Colonial Staffing Company, LLC. wage and hour violation2013WHD$29,960
Capital Home Health LLC wage and hour violation2016WHD$29,960
Bandlien Karl O Dr wage and hour violation2010MI-LEO$29,960
Progressive Quality Care, LLC dba Rolling Hills Rehab and Wellness Center labor relations violation2004NLRB$29,959
Sakura, Inc wage and hour violation2013WHD$29,959
Vital Health Care Inc. wage and hour violation2010WHD$29,958
South Island Medical Associates PC wage and hour violation2021NY-DOL$29,958
Vandelon Home Care wage and hour violation2014WHD$29,956
Healthy Homes wage and hour violation2019NY-DOL$29,954
Straith Group wage and hour violation2015MI-LEO$29,952
Peoplescout wage and hour violation2021IL-DOL$29,952
Peoplescout wage and hour violation2021IL-DOL$29,952
El Vallarta of Jay, LLC wage and hour violation2018WHD$29,951
Myers Homecare Inc. wage and hour violation2017WHD$29,951
Vanguard Car Rental USA, Inc. labor relations violation2005NLRB$29,950
The Style Factory, Inc. wage and hour violation2017CA-LCO$29,950
Euphoria Spa and Salon Inc wage and hour violation2012WHD$29,948
Frehner Construction Company, Inc. wage and hour violation2004WHD$29,948
Seneca Managment Corporation wage and hour violation2017WHD$29,947
D Jacobson Incorporated wage and hour violation2023NY-DOL$29,947
Del Lago Resort & CasinoChurchill Downs Inc.entertainmentwage and hour violation2023NY-DOL$29,947
Veterans Security wage and hour violation2005WHD$29,946
Crabby Joes Inc. wage and hour violation2012WHD$29,945
Eddie's Napoli's V, LLC wage and hour violation2010WHD$29,941
La Ambatenita Bakery wage and hour violation2015NY-DOL$29,941
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.