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
Riverside Acquisition Group, LLC. wage and hour violation2015WHD$15,330
DFDS International Corp. wage and hour violation2009WHD$15,330
Maxam Renovation Corp. wage and hour violation2004WHD$15,329
Talyor Team Relocation LLC wage and hour violation2011WHD$15,328
Uppal Brothers, Inc. wage and hour violation2006WHD$15,328
U.S. SHUTTLEWAYS INC. wage and hour violation2018CA-LCO$15,328
US TRAVELWAYS LLC wage and hour violation2018CA-LCO$15,328
BPSC Inc. wage and hour violation2011WHD$15,327
Salon Essentials wage and hour violation2011MI-LEO$15,327
Milligan's Woodworks, inc. wage and hour violation2008WHD$15,326
Yuri Fashion wage and hour violation2007WHD$15,326
Precision Infrastructure, Inc. wage and hour violation2012WHD$15,325
Throckmorton Enterprises Inc. dba wage and hour violation2008WHD$15,325
WASABI INC wage and hour violation2014KY-DWS$15,325
Ingersoll RandIngersoll Randindustrial equipmentwage and hour violation2012WHD$15,324
Transitional Care of Lake County LLC wage and hour violation2016WHD$15,324
United Auto Workers labor relations violation2006NLRB$15,323
854 South Wellwood Avenue Restaurant, Inc. wage and hour violation2013WHD$15,322
ICO Enterprises wage and hour violation2014CA-LCO$15,322
Blue Max Sausage Co wage and hour violation2012WA-DLI$15,321
Sukar and Sons of SC, Inc wage and hour violation2018WHD$15,321
D & L of Marshfield, Inc. wage and hour violation2013WHD$15,320
Kitchens of the Oceans labor relations violation2000NLRB$15,320
Town & Country Food Mart, Inc. wage and hour violation2011WHD$15,319
On Investments, LLC wage and hour violation2011WHD$15,319
Sterling's Public Safety, Inc wage and hour violation2007WHD$15,319
CARMAX AUTO SUPERSTORES, INC.CarMaxretailinglabor relations violation2015NLRB$15,319
Lost Island LLC wage and hour violation2021WHD$15,319
SourceONE Building Maintenance, Inc. wage and hour violation2021CA-LCO$15,318
Arizona Car Wash Company LLC wage and hour violation2012WHD$15,317
Hoffman Homes, Inc. wage and hour violation2008WHD$15,317
Kuhlmann Tire Company wage and hour violation2007WHD$15,317
Prefco Products Inc. and Perfect Air Control Inc. labor relations violation2004NLRB$15,317
Jericho Commercial Construction LLC wage and hour violation2019MA-AG$15,316
SW Houston Ventures LP wage and hour violation2011WHD$15,315
Aspen Dental Laboratory, IncAspen Dental Managementhealthcare serviceswage and hour violation2011WHD$15,315
Hutton's Landscapes, Inc wage and hour violation2008WHD$15,315
Bantek West labor relations violation2005NLRB$15,315
Roy Jackson Electric, Inc wage and hour violation2016WHD$15,315
Chico's Tacos Inc wage and hour violation2015WHD$15,314
CDCLarue Industries, Inc. wage and hour violation2012WHD$15,314
Red Rock Mechanical, LLC wage and hour violation2007WHD$15,314
Pennsylvania SPCA wage and hour violation2006WHD$15,314
Park Nicollet Methodist Hospital labor relations violation2009NLRB$15,314
United Disposal Services, LLCRepublic Serviceswaste management and environmental serviceslabor relations violation2008NLRB$15,314
Wong's Product, LLC wage and hour violation2017WHD$15,314
A & G Financial Consultants, LP wage and hour violation2004WHD$15,313
Astoria Play School wage and hour violation2021NY-DOL$15,313
Brilla Services, Inc. wage and hour violation2015WHD$15,312
Billings Productions, Inc. wage and hour violation2013WHD$15,312
CGK, Inc. wage and hour violation2010WHD$15,311
Florian's Food Service, Inc. wage and hour violation2013WHD$15,310
Chuan Hang, Inc. wage and hour violation2013WHD$15,309
The Newton Engineering Group, PC wage and hour violation2010WHD$15,309
Arredondo, Raul wage and hour violation2006WHD$15,309
RAS Cleaning Corp. wage and hour violation2010WHD$15,308
Comfort Assisting, Inc. wage and hour violation2017CA-LCO$15,308
Rockaway Produce Incorporated wage and hour violation2005WHD$15,307
Edgewood Management wage and hour violation2004WHD$15,306
Super Systems Inc. wage and hour violation2018WHD$15,305
Lifestyle Design & Construction, Inc. wage and hour violation2014CA-LCO$15,305
Calstate Recycling Inc wage and hour violation2018CA-LCO$15,304
Deborah Sosa wage and hour violation2013WHD$15,303
VIP Care Facilities Inc. #2 wage and hour violation2012WHD$15,302
Nov Adult Family Home, LLC wage and hour violation2007WHD$15,302
C.B. General Contracting Inc wage and hour violation2006WHD$15,302
Lifetime Chimney Supply LLC wage and hour violation2016NY-DOL$15,302
Bon Homie Group, Inc. wage and hour violation2013WHD$15,301
M & D Transportation wage and hour violation2007WHD$15,301
Raytheon CompanyRTX Corporationaerospace and military contractingwage and hour violation2016WHD$15,301
Maki Of Japan wage and hour violation2016WA-DLI$15,301
Dallas Superstore, Inc. wage and hour violation2015WHD$15,300
TallyHo, LLC wage and hour violation2012WHD$15,300
Valrico Town & Country Mobile Home Park, LLC wage and hour violation2010WHD$15,300
Med Care Tranport, Inc. wage and hour violation2003WHD$15,300
Modern Builders Supply, Inc., Parent of Polaris Technologies labor relations violation2002NLRB$15,300
K G Hotels Group wage and hour violation2020MI-LEO$15,300
Trailhead Cafe wage and hour violation2016MI-LEO$15,300
Oasis Grill & Rendez Vous Cafe wage and hour violation2011MI-LEO$15,300
Fiorano Tile of Manhasset LLC wage and hour violation2023NY-DOL$15,300
Finger Lakes Woodworks wage and hour violation2016NY-DOL$15,300
B&CJ Futures, LLC wage and hour violation2015WHD$15,299
Next Day Staffing Services LLC wage and hour violation2011WHD$15,299
Jose Pepper's Wichita West, LLC wage and hour violation2015WHD$15,299
Q3 ContractingPrimoris Servicesconstruction and engineeringlabor relations violation2017NLRB$15,299
Offroad Supply LLC wage and hour violation2016WHD$15,298
DMH Equipment Co, Inc. wage and hour violation2004WHD$15,298
4C's Construction Cleaning Co., LLC wage and hour violation2020CA-LCO$15,298
Temperature Giant Corporation wage and hour violation2019CA-LCO$15,298
Aquatic Environments, Inc. wage and hour violation2010WHD$15,297
MyDreamInn, LLC wage and hour violation2018WHD$15,297
Enterprise Soft Sol Inc. wage and hour violation2017WHD$15,297
Elite Service Commercial Window Installation wage and hour violation2011WHD$15,296
Smartcare wage and hour violation2010WHD$15,296
WE-AD Brazilis, Inc. wage and hour violation2018WHD$15,295
Moran Hauling Inc. wage and hour violation2017WHD$15,295
The LongBranch, Inc wage and hour violation2012WHD$15,294
WOW Global Corporation, LLC wage and hour violation2010WHD$15,294
E.D.O Food IV, LLC wage and hour violation2009WHD$15,293
Gateway Funding Diversified Mortgage Services wage and hour violation2008WHD$15,293
International Cargo Marketing, Inc. wage and hour violation2008WHD$15,293
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.