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
DNA13, Inc. wage and hour violation2010CA-LCO$17,694
Uniek, Incorporated Family and Medical Leave Act2007WHD$17,693
Innovative Management Systems Inc wage and hour violation2006WHD$17,693
Envision 4 Integrated Technology INC wage and hour violation2019CA-LCO$17,693
Total Fence, LLC wage and hour violation2012WHD$17,692
Masaniello Restaurant Corp. T/A Peperoncino Pizza wage and hour violation2022NY-DOL$17,692
Talisman Energy USA Inc.Repsoloil and gaswage and hour violation2013WHD$17,691
Konkan Brothers, Inc. dba wage and hour violation2008WHD$17,691
Olson Aluminum Castings wage and hour violation2021IL-DOL$17,691
Olson Aluminum Castings wage and hour violation2021IL-DOL$17,691
Action Facilities Management, Inc. wage and hour violation2014WHD$17,690
Duffie's Electric Inc. wage and hour violation2013WHD$17,690
NY Health Care Inc wage and hour violation2022NY-DOL$17,690
Columbian Enterprises Inc. wage and hour violation2006WHD$17,689
Assisted Living of Pasco wage and hour violation2006WHD$17,689
Team Color, Inc wage and hour violation2005WHD$17,689
Bauer & Son Heating and Cooling, Inc. wage and hour violation2014WHD$17,688
Luis D. Ruano ET AL PTR wage and hour violation2011WHD$17,688
Delchamps, Inc. labor relations violation2006NLRB$17,688
Dixon Electric Inc. labor relations violation2002NLRB$17,688
Paddler's Restaurant and Bar LLC wage and hour violation2018WHD$17,688
Eva 7, Inc. wage and hour violation2021CA-LCO$17,688
CHTC (USA), INC. wage and hour violation2020CA-LCO$17,688
HT & T INDUSTRIES, INC. wage and hour violation2020CA-LCO$17,688
Peoples Electric NYC Corp wage and hour violation2020NY-DOL$17,688
Campos Market Group, Inc. wage and hour violation2005WHD$17,687
R & J Home Improvement Inc wage and hour violation2023MA-AG$17,687
Ancient Ginger wage and hour violation2023NY-DOL$17,687
Dumpling Kingdom, Inc. wage and hour violation2018MA-AG$17,686
Family Choice Home Health, Inc. wage and hour violation2017WHD$17,686
Total Filtration Services, Inc.Parker-Hannifinindustrial equipmentwage and hour violation2010WHD$17,684
New Directions Group Care Management, LLC wage and hour violation2010WHD$17,684
East End Landscaping Services LLC wage and hour violation2023NY-DOL$17,684
Delmar Clothing Inc. wage and hour violation2012WHD$17,683
SANG CORPORATION wage and hour violation2001KY-DWS$17,682
China Springs, Inc wage and hour violation2010WHD$17,681
Borinquen Health Care Center, INC. wage and hour violation2017WHD$17,681
TRJ Snappy Snacks Mobile Catering, Inc. wage and hour violation2014WHD$17,680
Village Club labor relations violation2005NLRB$17,680
ARBORS EAST labor relations violation2002NLRB$17,680
HD Video Inc wage and hour violation2019NY-DOL$17,680
Woodcliff Lake Health & rehabilitation Center wage and hour violation2005WHD$17,679
Your Bestie, LLC wage and hour violation2022CA-LCO$17,678
Wood Environment & Infrastructure Solutions wage and hour violation2019WHD$17,677
Argentieri Brothers, Inc. wage and hour violation2008WHD$17,676
Oklahoma Wholesale Overhead Doors, Inc. wage and hour violation2007WHD$17,676
Iw&g wage and hour violation2022IL-DOL$17,676
Truland Systems Corporation labor relations violation2011NLRB$17,675
Forza Auto Salon wage and hour violation2021MI-LEO$17,675
Eckart Trucking, Inc. labor relations violation2003NLRB$17,674
RBT Tire Company, Inc wage and hour violation2016WHD$17,673
R & H Retail II LLC wage and hour violation2011WHD$17,673
Team Roslyn Inc wage and hour violation2011WHD$17,673
Garden Center Services wage and hour violation2013WHD$17,672
Mid-Kansas Investment, Inc. d/b/a Midwest Superstore labor relations violation2020NLRB$17,672
Martha N Co. wage and hour violation2019CA-LCO$17,671
Kwik Mart wage and hour violation2000WHD$17,670
American Windows & Glass labor relations violation2003NLRB$17,670
Office Installers Unlmited Inc. wage and hour violation2017WHD$17,670
Guaymas of Tacoma, Inc wage and hour violation2017WHD$17,670
TForce Energy Services, Inc. wage and hour violation2016WHD$17,670
Hoffman Brothers Lumber Inc. wage and hour violation2010WHD$17,669
Super-Miami Of Dade County, L.C. wage and hour violation2005WHD$17,669
J-Deck Inc. wage and hour violation2019CA-LCO$17,669
Prestige Maintenance USA LTD wage and hour violation2010WHD$17,668
Coto Investments, Inc. wage and hour violation2011CA-LCO$17,668
All Family Taxi/All Family Trans wage and hour violation2017NY-DOL$17,668
Technical Management Solutions, Inc wage and hour violation2014WHD$17,667
Rocky Mountain Reinforcement, LLC wage and hour violation2013WHD$17,665
Benoit Welding, Inc. wage and hour violation2015WHD$17,664
L.S.D.P.,LLC wage and hour violation2018WHD$17,664
Guillen Harvesting, Inc. wage and hour violation2016WHD$17,663
Top Line Dairy wage and hour violation2018CA-LCO$17,663
ATBA, LLC d/b/a North Park Post-Acute labor relations violation2022NLRB$17,663
D Lariet D Enterprises, Inc wage and hour violation2014WHD$17,662
Premiere Oil Field Services LLC dba wage and hour violation2013WHD$17,662
GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2012WHD$17,662
St Jude Medical IncAbbott Laboratoriespharmaceuticalswage and hour violation2009WHD$17,662
A-1 Cellular Inc. wage and hour violation2006WHD$17,662
Marian A Bebb Trust wage and hour violation2010MI-LEO$17,661
Heaven's Place Recovery Center, LLC wage and hour violation2023WHD$17,661
TXL Design, L.L.C. wage and hour violation2007WHD$17,660
Asti, LLC wage and hour violation2006WHD$17,659
Culinart Inc. wage and hour violation2004WHD$17,659
Schroeder's Flowers, Inc. wage and hour violation2017WHD$17,659
3D Systems3D Systemsmiscellaneous manufacturinglabor relations violation2020NLRB$17,659
El Indio Mexican Restaurant, Inc wage and hour violation2012WHD$17,658
Carmen, Inc wage and hour violation2010WHD$17,658
JF&G PICTURES, LLC wage and hour violation2023CA-LCO$17,658
Capitol City Enterprises, Inc. wage and hour violation2005WHD$17,657
La Flor De Jalisco Bakery wage and hour violation2017NY-DOL$17,657
US Protect wage and hour violation2008WHD$17,656
Capital Door Systems, Inc. wage and hour violation2012WHD$17,655
U S Resort Marketing, Inc. wage and hour violation2007WHD$17,655
Vergennes Restaurant Group, Inc. wage and hour violation2008WHD$17,654
Discovery For Youth Inc wage and hour violation2006WHD$17,653
We Type Transcription, LLC wage and hour violation2016WHD$17,653
Generic Manufacturing Corporation wage and hour violation2024CA-LCO$17,653
Infotech Global Inc wage and hour violation2009WHD$17,652
The Olive Oil Restaurant Corptoration wage and hour violation2009WHD$17,652
Jose G. Ramirez wage and hour violation2015WHD$17,651
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.