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
Mukura, Inc. wage and hour violation2012WHD$22,328
Apex Financial Group Inc. wage and hour violation2004WHD$22,327
Aviation Personnel, LLC wage and hour violation2018WHD$22,327
Granite Innovations Inc. wage and hour violation2013WHD$22,326
Northwind Maintenance & Painting Co., Inc. labor relations violation2004NLRB$22,325
Trans Tech Logistics labor relations violation2012NLRB$22,324
Ryla Teleservices Inc. wage and hour violation2010WHD$22,320
Enterra Remediation, Inc./ Enterra Construction, Inc. labor relations violation2003NLRB$22,320
APE Shipping, Inc. wage and hour violation2018CA-LCO$22,320
Chalak Restaurants Frisco, LLC. wage and hour violation2015WHD$22,319
PSO Petroleum LLC wage and hour violation2011WHD$22,318
The Gardens at Hidden Hammocks, ALF wage and hour violation2011WHD$22,316
Vizza Wash Limited Partnership wage and hour violation2010WHD$22,316
La Tapatia Mexican Grocery III, Inc. wage and hour violation2001WHD$22,316
Swearengin, Marlys W. wage and hour violation2000WHD$22,316
Temp A Sure wage and hour violation2003PA-DLI$22,316
Omega Laundromats Inc wage and hour violation2021NY-DOL$22,316
NJSP, Inc. wage and hour violation2016WHD$22,315
INTERNATIONAL TECHNOLOGIES PRO, LLC wage and hour violation2011WHD$22,314
Stedman Sheetmetal, Inc. wage and hour violation2008WHD$22,314
Padmaju, Inc. wage and hour violation2007WHD$22,313
Goma Inc. wage and hour violation2018WHD$22,312
All Cell & Wireless LLC wage and hour violation2016WHD$22,311
Arizona Washers LLC wage and hour violation2005WHD$22,311
UMass Memorial Medical Center labor relations violation2004NLRB$22,311
Kirk Gold Dpm Pc wage and hour violation2021MI-LEO$22,311
Kirk Gold Dpm Pc wage and hour violation2021MI-LEO$22,311
Complete Builders & Framing, LLC wage and hour violation2010WHD$22,310
Gravelly Lake 76 wage and hour violation2013WA-DLI$22,310
Miller Paneling Specialties, Inc. wage and hour violation2017WHD$22,310
Webster Wood Fired Pizzeria & Bistro wage and hour violation2018NY-DOL$22,310
Gold Seal Roofing & Construction, Inc. wage and hour violation2007WHD$22,309
Primecare Nevada, Inc. wage and hour violation2005WHD$22,309
SOTA Electric, Inc. wage and hour violation2008WHD$22,308
Sandwiches R Us, Inc. wage and hour violation2014WHD$22,308
Inphastos Technology Llc wage and hour violation2020MI-LEO$22,308
AMG & Associates wage and hour violation2024WHD$22,308
Erosion Control Specialists, Inc. wage and hour violation2017WHD$22,307
Benny's Market wage and hour violation2021CA-LCO$22,307
J&G Fuel Corporation wage and hour violation2007WHD$22,306
All Seasons Carpet and Janitorial Service Inc wage and hour violation2011WHD$22,304
Young Fire Equipment Corp. labor relations violation2009NLRB$22,304
The Wash//Auto Body Repair wage and hour violation2013CA-LCO$22,304
Creamos Solutions, Inc. wage and hour violation2013WHD$22,303
S & S Services wage and hour violation2006WHD$22,302
Southern Rock & Lime, Inc. wage and hour violation2005WHD$22,302
Crazy Dog, Inc. wage and hour violation2003WHD$22,302
Astro Interior Contracting, Inc. wage and hour violation2012WHD$22,300
Unlimited Care Nursing Home wage and hour violation2018NY-DOL$22,300
Michael C. Balderas wage and hour violation2014WHD$22,299
Never Land Film Productions LLC wage and hour violation2022CA-LCO$22,299
Hands, Inc. wage and hour violation2011WHD$22,298
Los Rancheros #1, Inc. wage and hour violation2006WHD$22,298
Embrace Us, Inc. wage and hour violation2008WHD$22,297
Binford Metals, LLC wage and hour violation2015WHD$22,296
Panhandle Cleaning & Restoration Inc wage and hour violation2009WHD$22,296
B Jays USA Inc wage and hour violation2016NY-DOL$22,296
BATTELLO RESTAURANT (MARYRYAN LLC) labor relations violation2016NLRB$22,295
BATTELLO RESTAURANT (MAYRYAN LLC) labor relations violation2019NLRB$22,295
Ramsey's Finishing, Inc. wage and hour violation2005WHD$22,294
Kenichi wage and hour violation2004WHD$22,294
Family Roofing wage and hour violation2011WHD$22,293
Claridge Imperial LTD wage and hour violation2010WHD$22,292
Casa Mechanical Service, L.P. wage and hour violation2012WHD$22,291
Nations Companies wage and hour violation2005WHD$22,291
Punjabi Bride wage and hour violation2017NY-DOL$22,291
Cornetta Enterprises, Inc. wage and hour violation2006WHD$22,290
M & Z Pies Inc wage and hour violation2023NY-DOL$22,290
Nastasi and Associates wage and hour violation2016NY-DOL$22,289
DuPont Management, Inc. wage and hour violation2011WHD$22,288
Skyline Tours LLC wage and hour violation2017NY-DOL$22,288
J.W. Yonce and Sons, Inc. wage and hour violation2012WHD$22,286
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$22,286
Leelin Enterprises, Inc. dba Leelin Bakery & Cafe wage and hour violation2022CA-LCO$22,286
HKSKN Managers 1, Ltd wage and hour violation2011WHD$22,284
Dermatology Associates of Rochester, P.C. wage and hour violation2008WHD$22,284
Interstate Hotels/Best Western University Inn wage and hour violation2022NY-DOL$22,284
Total Metals LLC wage and hour violation2012WHD$22,283
Foscam Digital Technologies LLC wage and hour violation2016WHD$22,283
Stiaos Technologies, Inc. wage and hour violation2015WHD$22,283
KP Glass Construction, Inc. wage and hour violation2009WHD$22,281
La Casa del Patron, Inc. wage and hour violation2012WHD$22,280
Tohme Brothers, LLC wage and hour violation2012WHD$22,280
Exteriors Of Long Island wage and hour violation2022NY-DOL$22,280
TELEQUEST INC wage and hour violation2001KY-DWS$22,279
New Deal Mercantile, Inc. wage and hour violation2013WHD$22,277
Cinque CORP wage and hour violation2013WHD$22,277
Prime Irrigation & Landscape, Inc wage and hour violation2010WHD$22,276
Shield National Security Inc wage and hour violation2020CA-LCO$22,276
Locust Ridge Quarry wage and hour violation2000PA-DLI$22,275
Susan E. Wilson wage and hour violation2011WHD$22,274
Budget Painting, LLC wage and hour violation2011WHD$22,274
Durham Insulation, INC. wage and hour violation2006WHD$22,274
MBN & Associates wage and hour violation2006WHD$22,274
Slc Therapy Pc wage and hour violation2012MI-LEO$22,274
Slc Therapy Pc wage and hour violation2012MI-LEO$22,274
Slc Therapy Pc wage and hour violation2012MI-LEO$22,274
HF Management Services LLC wage and hour violation2006WHD$22,273
LC Distributors, Inc. wage and hour violation2009WHD$22,272
Mazeltov, Inc. wage and hour violation2006WHD$22,272
Rock-A-Belly Bar & Deli, Inc. wage and hour violation2017WHD$22,270
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.