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
McCord & Dent Capital, LLC wage and hour violation2010WHD$15,904
Gaviola Enterprises, Inc. wage and hour violation2010WHD$15,903
Southwest AirlinesSouthwest Airlinesairlineswage and hour violation2021NY-NYCDCWP$15,903
The Saratoga Winery wage and hour violation2023NY-DOL$15,903
Thomas Printing wage and hour violation2012WA-DLI$15,902
Sitesol wage and hour violation2020CA-LCO$15,902
Alliance Workforce Solutions LLC wage and hour violation2013WHD$15,901
Dental Technology, Inc wage and hour violation2010WHD$15,901
Mid America Remodeling LLC wage and hour violation2011WHD$15,899
AccessAbilities, Inc. wage and hour violation2008WHD$15,899
Hallcon Corporation wage and hour violation2023CA-LCO$15,899
No Limit Lawncare, Inc. wage and hour violation2012WHD$15,898
New Willowbend Golf and Country Club Inc. wage and hour violation2010WHD$15,898
Long Plain Farm wage and hour violation2022MA-AG$15,898
New Windsor Coach Diner wage and hour violation2021NY-DOL$15,898
City Service Transportation INC. wage and hour violation2016WHD$15,897
Asset Builders Construction, Inc. wage and hour violation2021CA-LCO$15,897
Michilli Incorporated wage and hour violation2009WHD$15,895
Nevada Feed and Farm Supply LLC wage and hour violation2007WHD$15,895
MKAC, Inc. wage and hour violation2005WHD$15,893
First and Last Tavern wage and hour violation2008WHD$15,892
Basin Hardwood Doors, Inc. wage and hour violation2004WHD$15,891
Route 208 Mini Mart, Inc wage and hour violation2017WHD$15,891
Master Van & Storage, Inc. wage and hour violation2017CA-LCO$15,891
Eastern Roofing Systems, Inc. wage and hour violation2012WHD$15,890
Continental Foods, Inc wage and hour violation2012WHD$15,890
Duo Enterprises, Inc. wage and hour violation2006WHD$15,890
True Blue/People Ready wage and hour violation2017PA-DLI$15,890
Landmark Contractors Group Co Inc wage and hour violation2016NY-DOL$15,890
Miller Flooring Company wage and hour violation2008PA-DLI$15,888
Dense Mechanical Contractors Inc. wage and hour violation2017WHD$15,888
Fresh Only LLC wage and hour violation2015WHD$15,886
Okland Construction Company, Inc labor relations violation2005NLRB$15,886
Okland Construction Company, Inc. labor relations violation2005NLRB$15,886
Donald Doyle JR wage and hour violation2019WHD$15,886
Escondido Pie LLC wage and hour violation2018WHD$15,885
Goodwill Industries of Central Michigan's Hea wage and hour violation2014WHD$15,884
Rafanelli & Nahas wage and hour violation2006WHD$15,884
Benson Hospital labor relations violation2010NLRB$15,884
Render Rocket, LLC wage and hour violation2017CA-LCO$15,884
Accolade, Inc. wage and hour violation2023WHD$15,884
Meena's Corp wage and hour violation2020CA-LCO$15,883
Budapest Cafe wage and hour violation2023NY-DOL$15,883
United Freedom Associates Inc. wage and hour violation2012WHD$15,882
Service King Collision Paint and Body LLC wage and hour violation2009WHD$15,882
Munster Animal Hospital, LLP wage and hour violation2007WHD$15,882
Cambridge Institute of Inttl Education Corp wage and hour violation2016WHD$15,882
300 W. F Street Hospitality, LLC wage and hour violation2010WHD$15,881
Night-n-Day, Inc. wage and hour violation2007WHD$15,881
Golden Coast Senior Living, Inc. wage and hour violation2016WHD$15,881
Universal Consumer Products Inc wage and hour violation2010MI-LEO$15,881
Teksystems wage and hour violation2021IL-DOL$15,881
Teksystems wage and hour violation2021IL-DOL$15,881
Teksystems wage and hour violation2021IL-DOL$15,881
Tampa Bay Disaster Relief Services, LLC wage and hour violation2008WHD$15,880
EZ Worx wage and hour violation2015WA-DLI$15,880
CT Mancilla, Inc. wage and hour violation2017WHD$15,880
Foot & Ankle Center of Illinois wage and hour violation2022IL-DOL$15,880
Taco Burrito King Inc. wage and hour violation2014WHD$15,879
Meditam wage and hour violation2013WHD$15,878
Master Collision Repair Inc. wage and hour violation2005WHD$15,878
Panda Kitchen wage and hour violation2017WHD$15,878
Kaat Construction Inc. wage and hour violation2018CA-LCO$15,878
Ben Glez, Inc. wage and hour violation2017WHD$15,876
Rocky Mountain EMS, Inc wage and hour violation2015WHD$15,876
SEMPER HOME LOANS INC wage and hour violation2021IL-DOL$15,876
Scottys Fishing Station Inc wage and hour violation2021NY-DOL$15,876
Home & Decor By Alpine LLC wage and hour violation2024CA-LCO$15,876
Tire Kingdom Inc.Sumitomo GroupdiversifiedFamily and Medical Leave Act2004WHD$15,875
Mary N. Greene wage and hour violation2014WHD$15,875
Security Federal Mortgage, Inc wage and hour violation2005WHD$15,875
Citivest Inc. wage and hour violation2014WHD$15,874
Ramirez Masonry, Inc. wage and hour violation2017WHD$15,874
Custom Crates and Pallets wage and hour violation2004WHD$15,873
Candlelight Cove, LLC wage and hour violation2013WHD$15,873
Planktown Country Market LLC wage and hour violation2011WHD$15,873
Flora Terra wage and hour violation2016WHD$15,873
La Ganadera Gourmet Meat Market, LLC wage and hour violation2019WHD$15,872
Wilver Andres Meneses wage and hour violation2018WHD$15,872
Matrix HHA. INC wage and hour violation2017WHD$15,872
Latin Hialeah Gardens Restaurant Corp wage and hour violation2014WHD$15,871
Crosstown Courier, INC. wage and hour violation2008WHD$15,871
Performance Food Group d/b/a Roma Foods Enterprise, Inc.Performance Food Grouprestaurants and foodservicelabor relations violation2009NLRB$15,871
Verona Resort and Spa employment discrimination2019EEOC$15,871
Dionicio Cuevas dba wage and hour violation2012WHD$15,870
COMPASSION BAPTISH CHURCH wage and hour violation2014IL-DOL$15,870
BHB PROPERTIES LLC wage and hour violation2020KY-DWS$15,870
Kakouras Associates, Inc. wage and hour violation2014WHD$15,869
Premier Parking Management, Inc. wage and hour violation2008WHD$15,869
Stancliff Healthcare Imc. wage and hour violation2011WHD$15,868
Coinmach Corporation wage and hour violation2004WHD$15,868
Harvest on Geary, Inc. dba Urbana Geary and Good Living Services, Inc., A Single Employer labor relations violation2021NLRB$15,868
Reale's Pizza & Cafe, Inc. wage and hour violation2006WHD$15,867
The Arc of Tuscaloosa County, Inc. wage and hour violation2016WHD$15,867
All Comfort Heating and Air Inc wage and hour violation2015WHD$15,866
Five Star Hospitality LLC wage and hour violation2010WHD$15,866
9911 Brodie Lane Inc. wage and hour violation2007WHD$15,866
Corona Mexican Restaurant of Greenville, Inc. wage and hour violation2006WHD$15,866
Diamond Cannabis Company wage and hour violation2021MI-LEO$15,866
DVML, Inc. wage and hour violation2006WHD$15,865
CE&G Transport Services, Inc wage and hour violation2018WHD$15,865
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.