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
Albany Med Health System employment discrimination2022NY-AG$24,000
Richmond Home Furnishings wage and hour violation2020MI-LEO$24,000
Evergreen Exteriors wage and hour violation2016MI-LEO$24,000
Elektricity wage and hour violation2015MI-LEO$24,000
Bis wage and hour violation2014MI-LEO$24,000
Bis Group Holdings Inc wage and hour violation2014MI-LEO$24,000
East West Leasing wage and hour violation2014MI-LEO$24,000
Health Diagnostics Lab Inc wage and hour violation2013MI-LEO$24,000
Birmingham Cosmetic Surgery wage and hour violation2013MI-LEO$24,000
Spray Master Irrigation wage and hour violation2012MI-LEO$24,000
Spartan Toyota wage and hour violation2010MI-LEO$24,000
Red Roof Inn wage and hour violation2023IL-DOL$24,000
LB Independent Trucking Company wage and hour violation2022IL-DOL$24,000
LB Independent Trucking Company wage and hour violation2022IL-DOL$24,000
Top Notch Plumbing, Heating and Electrical wage and hour violation2022IL-DOL$24,000
ChildWise International Corporation wage and hour violation2021IL-DOL$24,000
LANMAN OIL CO INC wage and hour violation2021IL-DOL$24,000
Kelvin (Fuchen) Wu wage and hour violation2021IL-DOL$24,000
LT Staffing wage and hour violation2021IL-DOL$24,000
YMCA of Greater New York wage and hour violation2023NY-DOL$24,000
Branchini Sound Inc wage and hour violation2022NY-DOL$24,000
Sarangbang Inc/Hotpot Restaurant wage and hour violation2021NY-DOL$24,000
Antonio Magliocco Jr. wage and hour violation2019NY-DOL$24,000
dba Dry CleanPlanet wage and hour violation2012WHD$23,999
A.B. CONTRACTING , Inc wage and hour violation2008WHD$23,998
Mauser USA, LLCStone Canyon Industriesdiversifiedwage and hour violation2021CA-LCO$23,998
Bronco Oilfield Services, Inc. dbaRPCoilfield services and supplieswage and hour violation2012WHD$23,997
Best Stop Food Mart wage and hour violation2013WHD$23,996
Nat'l Wholesale Liquid. of W. Hempstead Inc. wage and hour violation2007WHD$23,994
Crown Linen, LLC wage and hour violation2011WHD$23,993
Yarmex Construction, LLC wage and hour violation2012WHD$23,992
PKC Roofing, Inc wage and hour violation2011WHD$23,991
The Twin Valley Electric Cooperative, Inc. labor relations violation2001NLRB$23,991
Clocktower Animal Hospital wage and hour violation2007WHD$23,989
PRO Windmill Inc. wage and hour violation2015WHD$23,988
R&J Supply Inc. wage and hour violation2015WHD$23,988
Lowell Fitness Inc. wage and hour violation2014WHD$23,988
American Fence & Supply Co., Inc. wage and hour violation2012WHD$23,988
The Most by U.S.A., Inc. wage and hour violation2018CA-LCO$23,988
Nella Fantasia, Inc. wage and hour violation2018CA-LCO$23,988
Uno Clothing, Inc. wage and hour violation2018CA-LCO$23,988
Subs of Cornelia, Inc. wage and hour violation2012WHD$23,986
Mughal Darbar/S. Qureshi/258 Inc wage and hour violation2019NY-DOL$23,986
TechCrete Contracting, Inc. wage and hour violation2012WHD$23,984
Pagano's Bros., Inc. wage and hour violation2011WHD$23,984
Gourmet To Go, Inc. wage and hour violation2005WHD$23,983
YYR Repairs Inc wage and hour violation2023NY-DOL$23,983
BAN LAND INTERNATIONAL INC. wage and hour violation2002WHD$23,982
Apex Technology Group Inc. wage and hour violation2009WHD$23,981
Menouar Allalen wage and hour violation2012WHD$23,980
Associated Air Services of Lee County, Inc. wage and hour violation2011WHD$23,980
Discount Foods, Inc. wage and hour violation2005WHD$23,980
Menorah Manor, Inc. wage and hour violation2015WHD$23,979
C.L., Inc. wage and hour violation2006WHD$23,979
Urbanx, Inc. wage and hour violation2018CA-LCO$23,979
Koury Ventures wage and hour violation2009WHD$23,978
SpeedwaySeven & I Holdingsretailingwage and hour violation2021IL-DOL$23,976
Alan Riley Properties, LLC wage and hour violation2015WHD$23,975
Computer Answers of NY, Inc. wage and hour violation2013WHD$23,973
Ayco Farms, Inc. wage and hour violation2017WHD$23,971
Win Time Inc. wage and hour violation2013WHD$23,970
NYSARC, Inc., Niagara County Chapter wage and hour violation2009WHD$23,970
Jonmar Services Inc wage and hour violation2008WHD$23,970
LIVANOS RESTAURANT INC., d/b/a MOLYVOS RESTAURANT labor relations violation2012NLRB$23,970
K.D. Support Services, LLC wage and hour violation2011WHD$23,969
Dyna-Tek Corporation, International wage and hour violation2004WHD$23,969
Success Village Apartments, Inc. labor relations violation2007NLRB$23,969
Concord Transportation Inc. wage and hour violation2004WHD$23,968
Smiley's Sawmill LLC wage and hour violation2016WHD$23,967
USProtect Corporation wage and hour violation2008WHD$23,966
Zone Manhattan wage and hour violation2019NY-DOL$23,964
Flying W Enterprises, Inc. wage and hour violation2006WHD$23,963
B & W Bakery I, Inc wage and hour violation2021WHD$23,963
Helweg & Farmer Transporation Co. Inc. labor relations violation2004NLRB$23,962
Forbes Excavating, Blaine Forbes LLC* wage and hour violation2010PA-DLI$23,959
Balde, Inc. wage and hour violation2015WHD$23,958
Kingdom Kare, LLC wage and hour violation2010WHD$23,958
B & A Demolition & Removal, Inc. wage and hour violation2011WHD$23,958
Pinnacle Amusements, Inc. wage and hour violation2006WHD$23,957
Tountas Meat Packing d/b/a Ozark Packing labor relations violation2001NLRB$23,954
Collision Maxx USA, Inc. wage and hour violation2017WHD$23,954
Scotty Lantier wage and hour violation2015WHD$23,953
Darryl Howes Farms wage and hour violation2011WHD$23,953
Ecu Multi Staffing wage and hour violation2018MI-LEO$23,953
Ecu Multi Staffing wage and hour violation2018MI-LEO$23,953
Ecu Multi Staffing wage and hour violation2018MI-LEO$23,953
L. I. Commercial, Inc. wage and hour violation2010WHD$23,952
Nutrient Administrative Services dba wage and hour violation2008WHD$23,952
My-Tre' Glamma Management wage and hour violation2006WHD$23,952
Boston Market wage and hour violation2023CO-DL$23,952
CGH Medical Center wage and hour violation2006WHD$23,951
Fox Express, LLC wage and hour violation2022CA-LCO$23,950
CraneWorks of TN, LLC wage and hour violation2007WHD$23,948
Yogi of Orangeburg, LLC wage and hour violation2015WHD$23,945
Retro Fitness of Deer Park wage and hour violation2023NY-DOL$23,945
Appalachia Health Services wage and hour violation2003WHD$23,943
Sandpiper Frederick LLC. wage and hour violation2017WHD$23,942
Labor World of Iowa, Inc. wage and hour violation2011WHD$23,941
Tom Wright Construction, LLC wage and hour violation2010WHD$23,940
Willo Security, Inc. wage and hour violation2014WHD$23,939
Copper Wire Electric, LP wage and hour violation2010WHD$23,939
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.