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
Joe Addison, Inc. wage and hour violation2017WHD$18,278
ABW Auto Service wage and hour violation2012CA-LCO$18,278
Lee Hong Sales Inc. wage and hour violation2006WHD$18,277
Southwest Domestics Inc. wage and hour violation2012WHD$18,276
Ship Shape Marine, Inc. wage and hour violation2005WHD$18,276
Max's Pizza, Inc. wage and hour violation2018WHD$18,276
Ornelas & Sons Trucking wage and hour violation2005WHD$18,275
Joseph Edelstein wage and hour violation2018NY-DOL$18,274
Drew Division of Ashland Chemical Co, a Division of Ashland Oil, Inc. labor relations violation2003NLRB$18,273
Legacy Holdings, LLC wage and hour violation2011WHD$18,272
Highway Safety Devices, Inc. wage and hour violation2004WHD$18,272
Jumbo Dollar LLC wage and hour violation2006WHD$18,271
Cumberland Homes, Inc. wage and hour violation2017WHD$18,271
Robyn N Lea wage and hour violation2012WHD$18,270
Susan E. Wilson wage and hour violation2011WHD$18,270
Vitales Masonry, Inc. wage and hour violation2011WHD$18,269
Comfort Keepers wage and hour violation2018NY-DOL$18,269
Lanier Trucking Inc wage and hour violation2014WHD$18,268
Fordham Pharmacy wage and hour violation2011WHD$18,268
Ulloa, Inc. wage and hour violation2012WHD$18,267
Performance Marketing, Inc. wage and hour violation2010WHD$18,267
Paragon Emergency Center, LLC wage and hour violation2018WHD$18,267
Fei Cui Bai Cai, LLC wage and hour violation2017WHD$18,267
Healthy Home Environmental, LLC wage and hour violation2015WHD$18,267
Kremer and Davis Inc. wage and hour violation2012WHD$18,266
Imanco Enterprises, Inc. wage and hour violation2008WHD$18,266
A-1 Medical Transporters, Inc. wage and hour violation2005WHD$18,266
Carnegie Financial Group, Inc. wage and hour violation2004WHD$18,266
MB.MECHANICAL CORP. wage and hour violation2008WHD$18,265
J.D. Schafer dba J.D. Express Haulers wage and hour violation2006WHD$18,265
Nosnaws Corporation wage and hour violation2014WHD$18,264
Interior Moving Services wage and hour violation2020NY-DOL$18,264
Kennedy-Wilson Florida Management Inc wage and hour violation2011WHD$18,263
A-Mark Financial Corporation wage and hour violation2017WHD$18,263
Raben Tire Co., LLC wage and hour violation2017WHD$18,263
South County EMS, Inc. wage and hour violation2005WHD$18,262
Parker Jewish Institute for Health Care and R wage and hour violation2018WHD$18,261
American Security Programs Inc wage and hour violation2017WHD$18,260
Reliable Well Service of North Texas LLC wage and hour violation2016WHD$18,260
Antonia Barranco wage and hour violation2017NY-DOL$18,260
Rice Plumbing, Inc. wage and hour violation2004WHD$18,259
Mercy Home Care Inc. wage and hour violation2023WHD$18,259
NGM Corporation wage and hour violation2015WHD$18,258
Advanced Medical Laboratory wage and hour violation2012WHD$18,257
MaxMed Healthcare, Inc. wage and hour violation2007WHD$18,257
Tubetech, Inc. labor relations violation2004NLRB$18,257
Forever Fit Gym wage and hour violation2014WA-DLI$18,257
CA Restaurant Group, LLC wage and hour violation2018WHD$18,257
Maximus IncMaximusmiscellaneous serviceswage and hour violation2011WHD$18,256
Service All-Stars, Inc. wage and hour violation2021CA-LCO$18,256
R&G Youth Services Inc. wage and hour violation2005WHD$18,255
Pinstripes Inc. wage and hour violation2017WHD$18,255
El Jinete 2, Inc. wage and hour violation2011WHD$18,254
General Capital Partners, LLC/eNational Payme wage and hour violation2010WHD$18,254
In Site Real Estate Development, L.L.C. and Coverall of Chicago as Joint Employers labor relations violation2003NLRB$18,254
Apple Texas Restaurants, Inc. wage and hour violation2014WHD$18,253
K2 Properties, Inc. wage and hour violation2005WHD$18,253
It Takes A Village Preschool Inc. wage and hour violation2020CA-LCO$18,253
Mid State Services LLC wage and hour violation2012WHD$18,252
Ellissa Enterprises Inc. wage and hour violation2008WHD$18,252
Grand Traverse Fruit LLC wage and hour violation2016WHD$18,251
TLC Enterprises Inc. wage and hour violation2013WHD$18,250
Mary Lord Residential Care Home / Santo Nino Residential Care Home wage and hour violation2013CA-LCO$18,250
Beyond Potential & Learning Center wage and hour violation2012CA-LCO$18,250
Health Feet Foot Spa wage and hour violation2010CA-LCO$18,250
Noble Acupunture Clinic wage and hour violation2008CA-LCO$18,250
Unipolo Fabric Corporation wage and hour violation2007CA-LCO$18,250
Gonzales Tires & Auto Service aka: Gonzales New & Used Tires wage and hour violation2005CA-LCO$18,250
Ladacin Network Inc. wage and hour violation2018WHD$18,250
Superior Professional Services wage and hour violation2015WHD$18,250
Phil3PO LLC T/A LaSirene wage and hour violation2023NY-DOL$18,250
PC Contracting, Inc. wage and hour violation2016WHD$18,248
Jason Warner Construction, LLC wage and hour violation2020WHD$18,248
The Bolton Group LLC wage and hour violation2009WHD$18,246
Primos Restaurants Inc. wage and hour violation2018WHD$18,246
Advanced Nursing Services of St. Louis, Inc wage and hour violation2013WHD$18,245
Dionisio Produce and Farms, L.L.C. wage and hour violation2011WHD$18,244
AtWork! wage and hour violation2005WHD$18,243
Orr Motors of Greenville wage and hour violation2011WHD$18,242
Paul A. Huddleston, D.D.S., P.S. wage and hour violation2009WHD$18,242
Xi Duo China Business Consulting Co., Ltd. wage and hour violation2016WHD$18,242
Robertos Taco Shop wage and hour violation2010WA-DLI$18,241
AAA-1 Salvage Warehouses, Inc. wage and hour violation2018WHD$18,241
CEDAR LINCOLN, LLC (QUALITY INN - SCHAUMBURG) wage and hour violation2014IL-DOL$18,240
Schlotzsky's Deli & Byung OG NA wage and hour violation2022WHD$18,240
Glorias Place Inc wage and hour violation2010MI-LEO$18,240
All Metroplex Landscape Services, Inc. wage and hour violation2011WHD$18,239
Precision Fire wage and hour violation2004PA-DLI$18,239
Old Tappan Food, LLC. wage and hour violation2018WHD$18,239
Park Villa Nursing and Rehab Center LLC wage and hour violation2013WHD$18,238
Ichi Sushi One Inc. wage and hour violation2010WHD$18,238
Golden China Buffet, Inc. wage and hour violation2006WHD$18,238
Carl Crowe Farm wage and hour violation2017WHD$18,237
Bayshore Medical wage and hour violation2018CA-LCO$18,237
ECI, Inc. wage and hour violation2007WHD$18,236
Shree Jahal Maa, Inc. wage and hour violation2018WHD$18,236
Mikoby LLC wage and hour violation2017WHD$18,236
Crif Dogs Enterprises Inc. wage and hour violation2014WHD$18,235
Food Chain Investments USA LLC wage and hour violation2021CA-LCO$18,235
Alberts Electrical Services wage and hour violation2015WHD$18,234
Hot Dog Heaven, LLC. wage and hour violation2013WHD$18,234
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.