Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
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$354,414,46514

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
AKAL SECURITY, Inc.Akal Securitymiscellaneous serviceswage and hour violation2006WHD$269,954
Superior Laundry wage and hour violation2015NY-DOL$269,897
Finkle Transport, Inc. wage and hour violation2023NJ-DLW$269,896
Federal Working Group, Inc. wage and hour violation2011WHD$269,700
Summit RI SNF, LLC d/b/a wage and hour violation2016WHD$269,690
Chief's Place Pizza Restaurant Inc. wage and hour violation2023WHD$269,545
Tampa Electric CompanyEmerautilities and power generationlabor relations violation2006NLRB$269,518
Terra Bella Communities wage and hour violation2013CA-LCO$269,465
Divine Connect Care Inc. wage and hour violation2024WHD$269,321
Yorkaire Mechanical Contractors labor relations violation2003NLRB$269,309
Franczoz Bakery wage and hour violation2018NY-DOL$269,109
LMB Care Home LLC wage and hour violation2022WHD$269,104
DATS Trucking, Inc. labor relations violation2010NLRB$269,096
Birds Eye FoodsConAgra Brandsfood productsemployment discrimination2017OFCCP$269,000
Padilla Construction Company wage and hour violation2007WHD$268,981
NTT DATA Services Federal Government, Inc.Nippon Telegraph & Telephonetelecommunicationswage and hour violation2016WHD$268,958
Ascent Pharmaceuticals Inc. wage and hour violation2023NY-DOL$268,945
CH, Inc. wage and hour violation2012WHD$268,900
Forrest Painting & Decorating, Inc. wage and hour violation2010WHD$268,852
Aston CC LLC wage and hour violation2023WHD$268,660
Computer Sciences Corporation Allied technoloGeneral Dynamicsaerospace and military contractingwage and hour violation2007WHD$268,635
Acosta, Inc. wage and hour violation2010WHD$268,473
Loloma Entreprises Inc. dba Loving In Home Care wage and hour violation2023CA-LCO$268,444
Dieco Inc. wage and hour violation2017WHD$268,441
Atkinson Staffing, Inc. wage and hour violation2010WHD$268,424
Diamond Environmental Services, LLC wage and hour violation2006WHD$268,399
Dillon Boiler Service Company, Inc. wage and hour violation2004WHD$268,346
Vanguard Utility Service, Inc. wage and hour violation2016WHD$268,327
Leeward Construction, Inc. wage and hour violation2015WHD$268,322
Sun Deck Concrete, Inc. wage and hour violation2006WHD$268,166
Lapo, Inc. wage and hour violation2009WHD$268,044
Adams Communications and Engineering Technology Inc. wage and hour violation2022WHD$268,014
Durez Corp.Sumitomo Groupdiversifiedlabor relations violation2002NLRB$268,000
Vocal Technologies LTD wage and hour violation2015WHD$268,000
Smile Home Care wage and hour violation2023NY-DOL$267,958
Samsonite Company Stores Inc wage and hour violation2006WHD$267,867
RTD Construction, Inc. wage and hour violation2014WHD$267,668
In and Out Tire LLC wage and hour violation2023CA-LCO$267,605
Great Lakes Higher Education Corporation employment screening violation2016private lawsuit-federal$267,600
Penn Stainless Products, Inc. labor relations violation2017NLRB$267,500
Newton-Wellesley HospitalMass General Brighamhealthcare serviceswage and hour violation2009WHD$267,487
Relief Enterprise, Inc wage and hour violation2014WHD$267,417
DropCar Inc. wage and hour violation2019NY-DOL$267,399
Barlow Projects, Inc wage and hour violation2006WHD$267,350
Assisted Living Concepts, Inc. wage and hour violation2008WHD$267,233
InnerCore Corporation wage and hour violation2021CA-LCO$267,204
Club Universe Restaurant & Lounge wage and hour violation2023NY-DOL$267,093
Fluor DanielFluorconstruction and engineeringlabor relations violation2004NLRB$267,074
Global Horizons Inc wage and hour violation2004WHD$267,035
Lakemont Homes, Inc. employment discrimination2011EEOC$267,000
Sunfire Glass, Inc. employment discrimination2009EEOC$267,000
Citizens Communications Company wage and hour violation2005WHD$266,914
Green Clean Building Services, Inc. wage and hour violation2013CA-LCO$266,871
59 Video Store wage and hour violation2021NY-DOL$266,858
Cassaday Farms, LLC wage and hour violation2013WHD$266,830
Tosca Marquee wage and hour violation2022NY-DOL$266,811
American Private Duty, Inc wage and hour violation2006WHD$266,688
Frontier Contracting, Inc. wage and hour violation2011WHD$266,677
AP Restaurant 1, LLC wage and hour violation2010WHD$266,647
Franklin Donuts, Inc wage and hour violation2023MA-AG$266,500
MTD Products CompanyStanley Black & Deckermiscellaneous manufacturingwage and hour violation2012WHD$266,488
The Campbell-Durocher Group, LLC wage and hour violation2010WHD$266,434
Chevron U.S.A. Inc.Chevronoil and gaswage and hour violation2015WHD$266,414
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$266,360
Dutchess Overhead Doors, Inc. labor relations violation2004NLRB$266,234
Vayu, Inc. wage and hour violation2008WHD$266,000
Horse N' Carriage wage and hour violation2024MA-AG$266,000
G&K Services Co.Cintasbusiness servicesemployment discrimination2013OFCCP$265,983
Ce Soir Lingerie Co. Inc. wage and hour violation2005WHD$265,887
Bank of America CorporationBank of Americafinancial serviceswage and hour violation2006WHD$265,774
The Shaw Group, Inc.Shaw Groupconstruction and engineeringwage and hour violation2011WHD$265,767
Taco Bell of America, LLCYum Brandsrestaurants and foodservicewage and hour violation2016WHD$265,747
J.N. Moser Enterprises, Inc. wage and hour violation2009WHD$265,723
Xometry, Inc. wage and hour violation2021IL-DOL$265,710
Wok King International Buffet wage and hour violation2008WHD$265,484
Horizon Construction Inc. wage and hour violation2020WHD$265,427
Safway Group wage and hour violation2017WHD$265,290
RWC Consulting Group, LLC wage and hour violation2009WHD$265,260
Account Control Technology, Inc wage and hour violation2011WHD$265,222
March, Inc. wage and hour violation2012WHD$265,158
Halsted Communications, Ltd. wage and hour violation2011WHD$265,077
TAD PGS, Inc. wage and hour violation2011WHD$265,027
Orion Builders Service Inc. wage and hour violation2019WHD$265,001
Bliss Cabaret employment discrimination2015EEOC$265,000
Harry W. Kuhn, Inc. labor relations violation2006NLRB$265,000
Southern Pride Catfish labor relations violation2003NLRB$265,000
Marin's House Cleaning wage and hour violation2016CA-LCO$265,000
GEM Interiors Inc. wage and hour violation2023WHD$265,000
Sprouts Farmers MarketSprouts Farmers Marketsretailingemployment discrimination2024EEOC$265,000
Liberty Energy, Inc. employment discrimination2024EEOC$265,000
Wengs Group NY Inc wage and hour violation2022NY-DOL$264,986
Abacus Consultancy Services LL wage and hour violation2007WHD$264,827
CVS Pharmacy Inc.CVS Healthretailingwage and hour violation2007WHD$264,749
El Tapatio, Inc. wage and hour violation2019WHD$264,560
Southern Mechanical LLC wage and hour violation2023WHD$264,521
Republic Die & Tool Co. labor relations violation2005NLRB$264,506
Gerard Equipment Corporation wage and hour violation2015PA-DLI$264,504
Nankil Enterprises Inc. wage and hour violation2024WHD$264,444
Giroux's Poultry Farm Inc wage and hour violation2023NY-DOL$264,433
OSHA THAI EMBARCADERO, INC wage and hour violation2013WHD$264,277
Amer-Way Electric Co. labor relations violation2000NLRB$264,124
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.