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
Charm & Company Salon wage and hour violation2019MI-LEO$18,147
Prime Buiness Enterprise Inc wage and hour violation2014WHD$18,146
Fresh Maid Foods, Inc. wage and hour violation2010WHD$18,146
RLB Design, L.P. wage and hour violation2008WHD$18,145
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2016NLRB$18,144
George's Lockport Restaurant, Inc. wage and hour violation2017WHD$18,144
LQ Management, LLCWyndham Hotels & Resortshotelswage and hour violation2010WHD$18,143
Quinn Asphalt Co., Inc. wage and hour violation2005WHD$18,143
Cirocco & Ozzimo, Inc. and Island Wide Maintenance, Inc. as a Singe Employer and/or Joint Employer labor relations violation2005NLRB$18,143
Magnolia Diagnostics, LLC wage and hour violation2018WHD$18,143
SCIENN HAIL HOME CARE II wage and hour violation2013WHD$18,141
Care Two, LLC wage and hour violation2006WHD$18,141
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$18,141
Eric Lofholm International Inc. wage and hour violation2015CA-LCO$18,141
ISA Restaurant Group, LLC wage and hour violation2013WHD$18,140
GENERAL SECURITY SERVICE CORP. labor relations violation2012NLRB$18,140
Choices Person Centered Services wage and hour violation2022CA-LCO$18,140
Estate of Mohammad Kazeminy, wage and hour violation2023CA-LCO$18,140
Green Lady Westside Inc., dba Green Lady Westside labor relations violation2022NLRB$18,139
Heartland, LLC wage and hour violation2014WHD$18,138
GASI, Inc. wage and hour violation2008WHD$18,137
Sunshine Car Wash, LLC wage and hour violation2005WHD$18,137
Baja Fish Tacos, Inc wage and hour violation2013WHD$18,136
Blue Waters Transport Inc. wage and hour violation2019CA-LCO$18,136
Mamagyro Inc. wage and hour violation2013WHD$18,135
Body, Art & Soul Tattoos Los Angeles, LLC wage and hour violation2023CA-LCO$18,133
Academy of Responsible Tattooing Los Angeles, LLC wage and hour violation2023CA-LCO$18,133
Key West Seaport Inc. wage and hour violation2014WHD$18,131
Automatic Sprinkler wage and hour violation2005PA-DLI$18,131
Automatic Sprinkler Protection wage and hour violation2004PA-DLI$18,131
Bread Market Cafe wage and hour violation2021NY-DOL$18,131
LTP Care Continuum Corporation wage and hour violation2013WHD$18,130
Stems, Inc. wage and hour violation2012WHD$18,130
Salsa Salsa , Inc. wage and hour violation2011WHD$18,130
Kyle Construction, LLC. wage and hour violation2007WHD$18,130
Noah's Ark Nursery School wage and hour violation2005WHD$18,130
Sunrise Hospitality Inc. wage and hour violation2015WHD$18,130
Thermal Shield Windows wage and hour violation2020MI-LEO$18,130
The Leaning Tower wage and hour violation2018NY-DOL$18,130
DCT Chambers Trucking LTD wage and hour violation2021WA-DLI$18,129
DCT Chambers Trucking LTD wage and hour violation2021WA-DLI$18,129
Riverdale Review wage and hour violation2019NY-DOL$18,128
The World of Cars and Boats, Inc. wage and hour violation2005WHD$18,127
Drori Farms, LLC wage and hour violation2017CA-LCO$18,127
Awe Inspiring Creations Inc. wage and hour violation2016NY-DOL$18,127
Pirkle Enterprises wage and hour violation2004WHD$18,126
United, Inc. wage and hour violation2012WHD$18,125
La Taberna del Alabardero, Inc wage and hour violation2012WHD$18,125
Sunbelt RentalsAshtead Group PLCbusiness serviceslabor relations violation2008NLRB$18,125
TechnologyAdvice wage and hour violation2022IL-DOL$18,125
Bindo Labs Inc wage and hour violation2019NY-DOL$18,125
Arch Worldwide, Inc. wage and hour violation2005WHD$18,124
Adan Orduno wage and hour violation2012WHD$18,123
Bellizzi Pizza wage and hour violation2022NY-DOL$18,123
Portuguese Churrasqueira Corp. wage and hour violation2012WHD$18,122
Northern Virginia Ophthalmology Associates PC wage and hour violation2011WHD$18,122
Country Elegance Inc wage and hour violation2011WHD$18,122
Cabot Oil & Gas CorporationCoterra Energyoil and gaswage and hour violation2013WHD$18,121
Midland Oil, Inc. wage and hour violation2011WHD$18,121
MONIQUE BROTMAN DO wage and hour violation2023IL-DOL$18,121
Garcia Drywall, Inc. wage and hour violation2011MA-AG$18,120
PUJA, LLC wage and hour violation2011WHD$18,119
Red Rock Mechanical, LLC wage and hour violation2007WHD$18,118
Amarillo Property Management, Inc. wage and hour violation2005WHD$18,118
Comac Car Wash, LLC wage and hour violation2023WHD$18,118
Envy Nails wage and hour violation2022NY-DOL$18,118
Creative Minds wage and hour violation2015NY-DOL$18,118
J Brown Disposal, Inc. wage and hour violation2015WHD$18,117
Mills River Restaurant Inc. wage and hour violation2013WHD$18,117
Valleyview of Jordan, LLC wage and hour violation2008WHD$18,116
H2O Development, Inc wage and hour violation2009WHD$18,115
United Subcontractors, Inc. wage and hour violation2005WHD$18,115
Swift Pace Solutions wage and hour violation2015WHD$18,115
Paint Up Co wage and hour violation2021CA-LCO$18,115
J & KT, LLC a Limited Liability Company wage and hour violation2019CA-LCO$18,115
Everest Group USA Inc. wage and hour violation2016WHD$18,114
Open Plan Systems LLC. wage and hour violation2018WHD$18,114
Absolut Ctr. for Nursing & Rehab @ Eden, LLC wage and hour violation2011WHD$18,113
Better Days Ahead of Rocky Mount, NC wage and hour violation2007WHD$18,113
El Taco, Inc wage and hour violation2015WHD$18,111
Olympus Construction Inc. wage and hour violation2011WHD$18,111
150 Ocean Drive LLC wage and hour violation2010WHD$18,111
Teton Range Resort LLC wage and hour violation2017WHD$18,111
Benchmark Engineering wage and hour violation2009PA-DLI$18,110
The First Down, LLC wage and hour violation2016WHD$18,109
Johnstown America Corporation labor relations violation2001NLRB$18,108
Puppy Kingdom wage and hour violation2023NY-DOL$18,108
Management and Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2011WHD$18,107
Western Metal Supply Company Inc. wage and hour violation2014WHD$18,105
Healthcare Conglomerate Associates, LLC wage and hour violation2019CA-LCO$18,105
Super 8Wyndham Hotels & Resortshotelswage and hour violation2017NY-DOL$18,105
McCall-TII, Ltd wage and hour violation2005WHD$18,104
Eve LA, Inc. wage and hour violation2017CA-LCO$18,104
Enco. LLC wage and hour violation2014WHD$18,102
Sun Foods, Inc wage and hour violation2010WHD$18,102
King Koncrete LLC wage and hour violation2018WHD$18,102
De Anda Enterprise, Inc wage and hour violation2014WHD$18,101
Armco Electric labor relations violation2003NLRB$18,100
New King Tin Restaurant wage and hour violation2012CA-LCO$18,100
Audi Of Tacoma wage and hour violation2019WA-DLI$18,099
Arigato Japanese Steak House, Inc. wage and hour violation2006WHD$18,098
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.