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
Briggs Chaney Wireless, Inc. wage and hour violation2018DC-AG$20,609
Charles Bay d/b/a CBC Co. wage and hour violation2010WHD$20,608
Sears Hometown and Outlet Stores, Inc. labor relations violation2016NLRB$20,607
La Naranja Cocina Mexicana Corporation wage and hour violation2021WHD$20,607
La Playa Restaurants, Inc. wage and hour violation2013WHD$20,606
Hi Way Auto Parts INC wage and hour violation2017WHD$20,606
Acme Testing Company wage and hour violation2011WA-DLI$20,606
Conleasco, Inc. wage and hour violation2013WHD$20,605
Blue Moon Landscaping, LLC wage and hour violation2008WHD$20,605
Rural Electric, Inc. wage and hour violation2015WHD$20,605
Rochelle Center wage and hour violation2014WHD$20,604
Josephine Communications, LLC wage and hour violation2012WHD$20,604
The Susan G. Komen Breast Cancer Foundation, Inc., Austin Affiliate labor relations violation2013NLRB$20,603
Arcuri-X, LLC wage and hour violation2024MA-AG$20,602
OGIWA INCORPORATED wage and hour violation2019CA-LCO$20,601
Chronos Construction Staffing wage and hour violation2023PA-DLI$20,601
PLT Utilities, Inc. wage and hour violation2011WHD$20,600
Dore & Associates Contracting, Inc. wage and hour violation2003WHD$20,600
Edward P. Abely Co. wage and hour violation2007MA-AG$20,600
Ena Usa Inc wage and hour violation2010MI-LEO$20,600
Gali Service Industries, Inc. wage and hour violation2007WHD$20,599
Technengineering Services Inc. benefit plan administrator violation2008EBSA$20,599
Yajur Solutions, Inc. wage and hour violation2011WHD$20,598
Windriver Testing, Inc. wage and hour violation2007WHD$20,598
Sorting and Packaging Unlimited, Inc. wage and hour violation2015WHD$20,597
Exquisite Catering by Robert Inc wage and hour violation2013WHD$20,597
Express Freight of Florida, LLC wage and hour violation2008WHD$20,596
Cornerstone Concrete, LLC wage and hour violation2015WHD$20,595
TECHNOTRIM INC wage and hour violation2000KY-DWS$20,595
Zurutto/Wagamama, Inc wage and hour violation2022NY-DOL$20,595
Steger restaurant inc wage and hour violation2005WHD$20,594
Health Services Management of Texas LLC wage and hour violation2014WHD$20,592
Desert Survivors, Inc. wage and hour violation2014WHD$20,592
Meriennette Villa wage and hour violation2012CA-LCO$20,592
A & M Cheese Company Family and Medical Leave Act2023WHD$20,592
Panda Garden wage and hour violation2015MI-LEO$20,592
Lil Chef wage and hour violation2013MI-LEO$20,592
Sojo Corporation wage and hour violation2009WHD$20,591
John Henry Homes Inc. wage and hour violation2008WHD$20,590
Manheim Auto Body Repair, Inc. wage and hour violation2006WHD$20,590
Ikon Office Solutions West, Inc. wage and hour violation2004WHD$20,590
Gundaker Works, LLC wage and hour violation2018WHD$20,589
Cleo Spa and Salon wage and hour violation2023NY-DOL$20,589
Campos Crop Labor wage and hour violation2017WHD$20,588
Pacific Farm Management, Inc. wage and hour violation2017WHD$20,588
Avaya, Inc.Avaya Holdingstelecommunicationswage and hour violation2005WHD$20,587
David Baker Construction LLC wage and hour violation2024CA-LCO$20,587
Papa Chanos, LLC. wage and hour violation2014WHD$20,586
Salvador Gonzalez wage and hour violation2014WHD$20,584
NORWOOD FOODS LLC D/B/A WENDY'S labor relations violation2014NLRB$20,584
SPI La Copa, LTD wage and hour violation2011WHD$20,583
Whayne Enterprises Inc. wage and hour violation2015WHD$20,582
Sentinel Maintenance, Inc. wage and hour violation2009WHD$20,582
Calvada Mail Contracting Services wage and hour violation2008WHD$20,581
PHPK Technologies wage and hour violation2019WHD$20,580
Prestige Pool Care, Inc. wage and hour violation2014WHD$20,580
Capital District Ambulance Service, Inc. wage and hour violation2010WHD$20,579
N R Lee Restoriation, LTD wage and hour violation2011WHD$20,578
Gaucho Burger Company/Gaucho Burger of WP Inc wage and hour violation2019NY-DOL$20,578
Kit Ching, Inc. wage and hour violation2012WHD$20,577
Marroquin Tortilleria & Bakery, Inc. wage and hour violation2012WHD$20,577
Gorilla Graphics, Inc. wage and hour violation2008WHD$20,577
Telephonix Incorporated wage and hour violation2015WHD$20,576
Na Hoku, Inc. wage and hour violation2012WHD$20,576
VRUNDA CORP. wage and hour violation2010WHD$20,576
Valley Protective Services, Inc. wage and hour violation2009WHD$20,576
Yale Excavating, Inc. wage and hour violation2014WHD$20,575
Greene's Energy Group, LLC wage and hour violation2012WHD$20,575
I.C. Subway wage and hour violation2011WHD$20,575
City Medical Associates wage and hour violation2007WHD$20,575
GMT Transport Phoenix LLC wage and hour violation2012WHD$20,574
Draft Stop Energy and Insulation, LLC wage and hour violation2011WHD$20,574
Grand View Dry Cleaner II Inc. T/A Green Cleaners wage and hour violation2022NY-DOL$20,574
Jimmy's Place, Inc. wage and hour violation2011WHD$20,573
A L C Contracting LLC d/b/a A.L.C. Landscaping & Construction wage and hour violation2022NJ-DLW$20,572
San Antonio City Tours LTD wage and hour violation2006WHD$20,570
Northside Mental Health Center, Inc. wage and hour violation2010WHD$20,568
The Salvation Army Georgia Divisional Hqtrs wage and hour violation2005WHD$20,568
ZF Chassis Systems Chicago, LLCZF Friedrichshafenautomotive partslabor relations violation2017NLRB$20,568
Lockheed Martin Global Training and LogisticsLockheed Martinaerospace and military contractingwage and hour violation2014WHD$20,566
Bizarro Turci NJ Inc. wage and hour violation2012WHD$20,566
Margaritaville, Inc wage and hour violation2009WHD$20,566
Cottonwood Electric Cart Service Incorporated wage and hour violation2018CA-LCO$20,566
Bias Realty Ltd., d/b/a Thorne's Bi/Lo labor relations violation2009NLRB$20,565
IT WORKS! dba Volanno labor relations violation2023NLRB$20,565
Crisis Recovery Network, Inc. wage and hour violation2011WHD$20,564
Sunshine Motel Inn LLC. dba Sunshine Mart wage and hour violation2015WA-DLI$20,563
FARRELL'S LIMOUSINE SERVICE , LLC wage and hour violation2008WHD$20,562
Plasma Biological Services, LLC labor relations violation2015NLRB$20,562
R & J Construction labor relations violation2011NLRB$20,562
ALLIANCE HEALTHCARE & SERVICES FMS wage and hour violation2020MN-DCR$20,562
Canon Builders, Inc. wage and hour violation2016CA-LCO$20,561
Community Surgical Supply of Toms River, Inc. wage and hour violation2016WHD$20,559
Coulter Plumbing, Inc wage and hour violation2004WHD$20,558
The View Landscape Services, Inc. wage and hour violation2013WHD$20,558
Enterprise Business Solutions, Inc. wage and hour violation2007WHD$20,557
John & Style, Inc. wage and hour violation2018CA-LCO$20,557
Katz Gluten Free Bake Shop wage and hour violation2018NY-DOL$20,556
Wright Printing Co. wage and hour violation2010WHD$20,555
Matecana Colombian Bakery & Restaurant wage and hour violation2023NY-DOL$20,555
Heartland Society of Northern California wage and hour violation2023WHD$20,554
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.