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
D.P. Dough wage and hour violation2021NY-DOL$17,324
Michael's Muffler & Brake Shops, Inc. wage and hour violation2007WHD$17,323
ADS Seafood LLC wage and hour violation2014WHD$17,321
Safe-Guard Products International, LLC wage and hour violation2013WHD$17,321
U.G.N., Inc. wage and hour violation2007WHD$17,321
D'Andrea Holdings, Inc wage and hour violation2014WHD$17,321
Preferred Freezer Services of Newark, LLCV wage and hour violation2012WHD$17,320
Butcher & Butcher Construction Company, Inc. wage and hour violation2011WHD$17,320
Tom Terry Moving, Inc. wage and hour violation2010WHD$17,320
WHEATON ASSOCIATES wage and hour violation2016IL-DOL$17,320
Advanced Suburban Taxi Inc wage and hour violation2010WHD$17,319
Our House I, II, III, LLC wage and hour violation2012WHD$17,318
Leon Nguyen wage and hour violation2003WHD$17,318
Hendrickson Septic Service Llc wage and hour violation2011MI-LEO$17,316
Cobern Rancheros, Inc. wage and hour violation2012WHD$17,315
KANEOHE ICHIRIKI LLC wage and hour violation2017WHD$17,315
The Big "M" Casino, Inc. labor relations violation2013NLRB$17,314
Zin-Co Construction wage and hour violation2016IL-DOL$17,314
Gullcrest dba Pennies Wines & Spirits wage and hour violation2019MA-AG$17,314
YL Consultants, Inc. dba Hanks Construction wage and hour violation2022CA-LCO$17,314
Chattanooga Mechanical Contractors, Inc wage and hour violation2012WHD$17,313
Avia Industries, Inc. wage and hour violation2022CA-LCO$17,313
Mesfin Enterprises, Inc. wage and hour violation2003WHD$17,312
Efren Buff De La Rosa, DPM wage and hour violation2016WHD$17,312
Mi Pueblo Grocery Store Inc. T/A Mi Pueblo Deli Grocery wage and hour violation2018NY-DOL$17,312
J. Co. Contracting, LLC wage and hour violation2012WHD$17,311
TMC Services, Inc. wage and hour violation2012WHD$17,311
Great Lakes Roofing, Inc. wage and hour violation2019WHD$17,311
Wasabi Asian Bistro wage and hour violation2022WA-DLI$17,311
Wasabi Asian Bistro wage and hour violation2022WA-DLI$17,311
Chapman Harris Funeral Homes wage and hour violation2015WHD$17,310
Henry Ford HospitalHenry Ford Health Systemhealthcare serviceswage and hour violation2011MI-LEO$17,310
Worldwide Staffing LLC wage and hour violation2018WHD$17,309
Cheeku Inc wage and hour violation2016WHD$17,309
JS Commercial Cleaning wage and hour violation2023NY-DOL$17,309
Maxim Healthcare wage and hour violation2022NY-DOL$17,309
C. Jordan Enterprises Inc. wage and hour violation2015WHD$17,308
Pavilion of Waukegan, LLC wage and hour violation2013WHD$17,308
T Republic Clothing Company, wage and hour violation2018CA-LCO$17,308
NORTH AMERICAN INSTALL LLC wage and hour violation2021IL-DOL$17,308
Media Peking Restaurant, Inc. wage and hour violation2011WHD$17,307
American Asphalt Co.Inc. wage and hour violation2011WHD$17,307
Freedom Ford Mercury, Inc. wage and hour violation2005WHD$17,307
Industrial Distribution Services, Inc. wage and hour violation2005WHD$17,306
O. Ahlborg & Sons Inc. wage and hour violation2004WHD$17,306
Sexy Lady Luck Espresso Inc wage and hour violation2017WA-DLI$17,306
International Renaissance, LLC wage and hour violation2011WHD$17,305
1515 Lambert Mill Road Operations LLC wage and hour violation2012WHD$17,304
2061-A Bartow Food Corporatopm wage and hour violation2007WHD$17,304
S & S Sewing, Inc. wage and hour violation2008WHD$17,303
Kare Partners LLC wage and hour violation2005WHD$17,303
ServiceNet (Homecare Division) labor relations violation2013NLRB$17,303
Holiday InnInterContinental Hotelshotelslabor relations violation2001NLRB$17,303
Greenspire & Associates, Inc wage and hour violation2012WHD$17,302
Elite Care wage and hour violation2012WHD$17,302
Enterprise Software Solutions, Inc. wage and hour violation2008WHD$17,302
Pugh Construction, Inc. wage and hour violation2008WHD$17,302
Wildcat Investments wage and hour violation2006WHD$17,302
A-Plus Homes, Inc wage and hour violation2005WHD$17,301
Raval Pramod Md wage and hour violation2010MI-LEO$17,301
Universal Medical Group Pc wage and hour violation2010MI-LEO$17,301
KlingerVision wage and hour violation2017NY-DOL$17,301
Columbus Vista II LLC. wage and hour violation2012WHD$17,300
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2007NLRB$17,300
TVI, Inc. d/b/a Savers wage and hour violation2020MA-AG$17,300
The Prosserhouse By John Gray wage and hour violation2021WA-DLI$17,300
Jewish Hospital & St. Mary's Healthcare, Inc.CommonSpirit Healthhealthcare serviceswage and hour violation2009WHD$17,299
Big Bats Cafe, Inc. wage and hour violation2010WHD$17,298
Meads Subway, Inc wage and hour violation2007WHD$17,298
Area Wide Construction, Inc. wage and hour violation2009WHD$17,297
Valencia wage and hour violation2005WHD$17,297
Simi Workplace wage and hour violation2013CA-LCO$17,297
Westfield Fuel LLC wage and hour violation2016WHD$17,296
G4S Youth Services, LLCAllied Universal Security Servicesbusiness serviceswage and hour violation2013WHD$17,296
Komex Motors Whittier, Inc. wage and hour violation2013WHD$17,296
1st Choice Security, Inc. wage and hour violation2006WHD$17,296
U.S. West Collections, Inc wage and hour violation2008WHD$17,295
VISTA HOMES INC wage and hour violation2004KY-DWS$17,295
Integrated Supports for Living, Inc. wage and hour violation2017WHD$17,295
Ropiablu, Inc. wage and hour violation2018CA-LCO$17,295
Auto Townig Inc wage and hour violation2015WHD$17,294
Bigfoot Express, Inc. wage and hour violation2005WHD$17,294
SPLAT Pest Control, LLC wage and hour violation2005WHD$17,294
Dickson Brothers, Incorporated wage and hour violation2004WHD$17,294
Wesley Retirement Services, Inc. wage and hour violation2022WHD$17,294
Masep, Inc. wage and hour violation2011WHD$17,293
Landau Food Systems, Inc. wage and hour violation2009WHD$17,293
Star Management Services, LLC. wage and hour violation2011WHD$17,292
Starzz Management Service, Inc. wage and hour violation2010WHD$17,292
Banjara Systems, Inc. wage and hour violation2010WHD$17,292
Blayne Kay, Inc. wage and hour violation2014WHD$17,291
Middlesex Health Systems, Inc. wage and hour violation2007WHD$17,291
Todd Enterprises, Inc. wage and hour violation2004WHD$17,291
Shree Sadhi Hospitality Inc. wage and hour violation2018WHD$17,291
Kim Vo Salon BH, Inc. wage and hour violation2023CA-LCO$17,291
Yeshiva Kehilath Yakov wage and hour violation2022NY-DOL$17,291
Carson Trailers, Inc. labor relations violation2008NLRB$17,290
Young Men's & Young Women's Hebrew Association labor relations violation2007NLRB$17,290
ARISTACARE HEALTH SERVICES AT ALAMEDA labor relations violation2018NLRB$17,290
Hiram's of South Tucson, Inc. wage and hour violation2015WHD$17,289
Work Skills Corporation wage and hour violation2023WHD$17,289
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.