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
Cepin Food Corporation d/b/a California Fruit Market employment discrimination2019NY-NYCCHR$28,000
New York Methodist HospitalNewYork-Presbyterianhealthcare servicesemployment discrimination2015NY-NYCCHR$28,000
4Life Investment, Inc. wage and hour violation2021CA-LCO$28,000
The Nail Galleria wage and hour violation2019CA-LCO$28,000
Zagers Pool & Spa wage and hour violation2022MI-LEO$28,000
5 In 1 Painting wage and hour violation2022MI-LEO$28,000
Hopland Brewstillery wage and hour violation2021MI-LEO$28,000
North Group The wage and hour violation2020MI-LEO$28,000
Equity School District wage and hour violation2018MI-LEO$28,000
Camp Fish Tales Inc wage and hour violation2017MI-LEO$28,000
Pub Froggys wage and hour violation2011MI-LEO$28,000
Blairs Nationwide Trucking wage and hour violation2011MI-LEO$28,000
GLOBAL CARE MEDICAL GROUP labor relations violation2023NLRB$28,000
Cheetah Precision, LLC and Minneapolis Washer and Stamping Inc., single employers, and/or alter egos labor relations violation2021NLRB$28,000
TREEHOUSE FOODS SERVICES, LLC labor relations violation2021NLRB$28,000
Elemental Center wage and hour violation2023IL-DOL$28,000
JAMMBER, INC. wage and hour violation2023IL-DOL$28,000
For Eyes at Walgreens wage and hour violation2022IL-DOL$28,000
Istanbul Bay Restaurant wage and hour violation2022NY-DOL$28,000
Shell wage and hour violation2022NY-DOL$28,000
Allyson Simon wage and hour violation2020NY-DOL$28,000
RTD Logistics LLC dba Skycom Courier wage and hour violation2024MA-AG$28,000
RTD Logistics LLC dba Skycom Courier wage and hour violation2024MA-AG$28,000
San Palmas, LLC wage and hour violation2017WHD$27,997
Sunshine International Inc. dba wage and hour violation2014WHD$27,996
Motir Services, Inc. wage and hour violation2008WHD$27,995
P.L.T. Inc. wage and hour violation2003WHD$27,995
Northeast Publishing Co., Inc. d/b/a The Call and Journal Register Company labor relations violation2000NLRB$27,993
Woonsocket Call d/b/a Evening Call Publishing Co. labor relations violation2000NLRB$27,993
Mr. Rehab wage and hour violation2011PA-DLI$27,993
Oceanside Original Bagels, Inc. wage and hour violation2008WHD$27,991
Downtown Car Wash Inc, wage and hour violation2014WHD$27,990
Bellaire Family Clinic PA wage and hour violation2013WHD$27,990
CMS Style, Inc. wage and hour violation2017CA-LCO$27,989
Oreya Restaurant wage and hour violation2019NY-DOL$27,988
PLYMOUTH CARVER PRIMARY CARE labor relations violation2013NLRB$27,987
Rasb, Inc. wage and hour violation2013WHD$27,986
Cowboyz Steakhouse, Inc wage and hour violation2015WHD$27,985
World Communication wage and hour violation2011WHD$27,985
Tracie McCormick, Inc./McCormick Trucking, In wage and hour violation2009WHD$27,983
Nuveen Services LLCTIAAfinancial serviceswage and hour violation2018IL-DOL$27,983
DAS Motors Corporation wage and hour violation2024CA-LCO$27,983
Choice Homecare, Inc. wage and hour violation2016WHD$27,981
Navajo Express Inc. wage and hour violation2013WHD$27,980
Djafi Trucking Company LLC wage and hour violation2018WHD$27,980
National Choice Bakery wage and hour violation2004WHD$27,978
Autism Society of North Carolina, Inc. wage and hour violation2007WHD$27,977
Calise & Sons Bakery, Inc. wage and hour violation2018WHD$27,977
Nutrifresh Holdings LLC wage and hour violation2017WHD$27,977
RB Farms wage and hour violation2008WHD$27,976
JOE LAY & SONS PLUMBING LLC wage and hour violation2009KY-DWS$27,974
Titus Industrial Group, LLC wage and hour violation2013WHD$27,971
Valley Cottage Deli & Catering wage and hour violation2010WHD$27,971
Total Facility Maintenance, Inc. labor relations violation2013NLRB$27,971
Acadia Healthcare Company, LLCAcadia Healthcarehealthcare serviceswage and hour violation2010WHD$27,970
Lealta Restaurant wage and hour violation2019NY-DOL$27,969
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$27,968
Northeast Mesa, LLC wage and hour violation2011WHD$27,967
Halford General Construction LLC wage and hour violation2021WA-DLI$27,967
Halford General Construction LLC wage and hour violation2021WA-DLI$27,967
L.A. Custom Designer, Inc. wage and hour violation2024CA-LCO$27,965
NAAG Business Enterprise , LLC wage and hour violation2014WHD$27,964
Cafe Divine wage and hour violation2013CA-SFCA$27,962
Consumer Product Services of Illinois, LLC wage and hour violation2010WHD$27,960
Dialamerica Marketing, Inc. wage and hour violation2009WHD$27,960
Boston & Associates, LLC labor relations violation2015NLRB$27,960
TR Sales Plantation wage and hour violation2019WHD$27,959
Quality Long Term Care, LLC wage and hour violation2017WHD$27,959
Sreen Restaurants, Inc. wage and hour violation2021CA-LCO$27,959
Charminar Inc dba Peacock Indian Cuisine wage and hour violation2021CA-LCO$27,959
Aralynn Atherton, LLC wage and hour violation2014WHD$27,958
Mablibu Garden Center wage and hour violation2006WHD$27,958
Gregory Electric Company, Inc. wage and hour violation2006WHD$27,957
Lafayette County Enterprsies, Inc. wage and hour violation2016WHD$27,957
Jesus Diaz Delgado wage and hour violation2011WHD$27,956
THE WAYNE JOHNSON CORPORATION DBA JOHNSON ELECTRIC WAYNE JOHNSON ELECTRIC INC. labor relations violation2002NLRB$27,956
Dodo Fashion Corporation wage and hour violation2018CA-LCO$27,956
Lindquist & Sons wage and hour violation2008WHD$27,955
Lakhani Hospitality, Inc. wage and hour violation2008WHD$27,953
BCM Solutions Inc. wage and hour violation2016WHD$27,953
Lone Star Interiors wage and hour violation2011WHD$27,951
Affordable Insurance Agency, Inc wage and hour violation2005WHD$27,951
Bais Fruma Primary School wage and hour violation2023NY-DOL$27,950
Oklahoma Building Services, Inc. wage and hour violation2012WHD$27,949
Tres Maria's Care Home I & Tres Maria's Care Home II wage and hour violation2013CA-LCO$27,947
Harman International wage and hour violation2021MI-LEO$27,947
Mattress Pal Holdings, LLC wage and hour violation2014WHD$27,944
Europa House, LLC wage and hour violation2014WHD$27,944
Gala Apparel, Inc. wage and hour violation2017WHD$27,944
Nutmeg State Transportation LLC wage and hour violation2023WHD$27,943
New V Building Supplies Inc wage and hour violation2023NY-DOL$27,940
Larry Reetz Construction, Limited wage and hour violation2013WHD$27,938
Union Pacific RailroadUnion PacificrailroadsFamily and Medical Leave Act2013WHD$27,937
Chanan Foundation, Inc. wage and hour violation2007WHD$27,937
Guru Nanak Enterprises LLC. wage and hour violation2007WHD$27,937
Five Star Protection, Inc wage and hour violation2002WHD$27,937
Alexis Construction Co. wage and hour violation2008MA-AG$27,936
Phila Bay Real Estate Investments LLC wage and hour violation2023CA-LCO$27,936
Chaucer Press, Inc. Family and Medical Leave Act2009WHD$27,934
International Association of Heat & Frost Insulators & Allied Workers Local #39 (Cornerstone Service labor relations violation2015NLRB$27,933
Bella Management Services Inc wage and hour violation2017MA-AG$27,932
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.