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
Beauty-Crete, Inc. wage and hour violation2017WHD$15,159
H&D Quality Builders, Inc. wage and hour violation2011WHD$15,158
ARQ, Inc. dba Ambrosia wage and hour violation2005WHD$15,158
Res-Care, Inc.KKR & Co.private equity (including portfolio companies)wage and hour violation2013WHD$15,157
Power Steering Specialists, Inc. wage and hour violation2013WHD$15,157
G2 Ops, Inc. wage and hour violation2010WHD$15,157
Jan Medical, Inc. wage and hour violation2013CA-LCO$15,157
Pyramid Construction and Aggregates, Inc. wage and hour violation2017WHD$15,156
Outkast Electrical Contractos Inc. wage and hour violation2019WHD$15,156
St. James Nursing & Physical Rehabilitation C wage and hour violation2014WHD$15,155
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$15,155
SoCal Proscapes, LLC wage and hour violation2020CA-LCO$15,155
J D Freightline wage and hour violation2020CA-LCO$15,155
Nightingale Preventative Care wage and hour violation2017NY-DOL$15,155
Red D ArcAir Liquideindustrial serviceswage and hour violation2014WHD$15,154
Coastal Contracting and Development, Inc. wage and hour violation2014WHD$15,154
Maid Brigade Services wage and hour violation2005WHD$15,154
Clayton's Public House, LP, a California Limited Partnership wage and hour violation2023CA-LCO$15,154
AAA Care Homes LLC wage and hour violation2010WHD$15,153
Divine Home Health Care Agency, LLC wage and hour violation2017WHD$15,153
Galvan & Sanchez, Inc. wage and hour violation2014WHD$15,152
Florida Car Wash II, Inc. wage and hour violation2006WHD$15,152
Proven Process LLC wage and hour violation2018WHD$15,152
CUSD #16 wage and hour violation2021IL-DOL$15,152
Pioner Builders, Inc. wage and hour violation2011WHD$15,151
Buddy Boy Productions, LLC wage and hour violation2004WHD$15,151
V & JO, INC. wage and hour violation2015WHD$15,150
MRJ Home Improvement wage and hour violation2023NY-DOL$15,150
The Dan Right Corp wage and hour violation2013WHD$15,149
Advanced Lawn Care & Fertilizer Co.,Inc. wage and hour violation2006WHD$15,149
St. Columban's on the Lake, Home for the Well wage and hour violation2019WHD$15,149
Brillance, LLC wage and hour violation2013WHD$15,148
Capital Coatings wage and hour violation2009WHD$15,148
Carlos Rodriguez dba Shorty & Sons Electric wage and hour violation2005WHD$15,147
Garza, Jr. Alonzo dba Garza & Sons Trucking wage and hour violation2017WHD$15,147
Cooley Motors wage and hour violation2020NY-DOL$15,147
DEUS Rescue wage and hour violation2014NY-DOL$15,147
Paresh and Jack Patel wage and hour violation2014WHD$15,146
Signature Contracting Services, LLC wage and hour violation2012WHD$15,144
Spotters Ink Inc. wage and hour violation2010WHD$15,144
Keller-Crescent Co., Inc. labor relations violation2001NLRB$15,144
Fayetteville Sports Bar Venture, LLC. wage and hour violation2011WHD$15,143
Global Pacific Environmental, Inc. wage and hour violation2005WHD$15,143
Beehive Homes of Orem wage and hour violation2004WHD$15,143
Infocision Inc. wage and hour violation2016WHD$15,143
John Harris Body Shop, Inc. wage and hour violation2006WHD$15,142
Caguas Auto Mall, Inc. wage and hour violation2006WHD$15,142
Kelley Catering of Cenla wage and hour violation2006WHD$15,142
PITA HUB INC wage and hour violation2021CA-LCO$15,142
Adriatica wage and hour violation2014WA-DLI$15,141
Sherman Loehr Contract Interiors, Inc. wage and hour violation2017WHD$15,141
1st Abundant Home Care LLC wage and hour violation2016WHD$15,141
Shakti Krupa, Inc. wage and hour violation2013WHD$15,140
One Hundred Forty Eighth, Inc. wage and hour violation2009WHD$15,140
SG II Group, LLC wage and hour violation2016WHD$15,140
G & K Parking Garage Inc wage and hour violation2018NY-DOL$15,140
Sunset Golf, LLC wage and hour violation2011WHD$15,139
Anish, LLC wage and hour violation2010WHD$15,139
Goldthwaite Senior Health Center, Inc. wage and hour violation2007WHD$15,139
Rosby Resource Recycling Inc. wage and hour violation2006WHD$15,139
Beyond Wireless, Inc. wage and hour violation2010WHD$15,138
Edens Distributing Company, Inc. wage and hour violation2008WHD$15,138
Greenwood Communities and Resorts, Inc. wage and hour violation2019WHD$15,138
Enginuity Systems LLC wage and hour violation2018WA-DLI$15,138
EJ Management Inc. wage and hour violation2010WHD$15,137
Bantavo, Inc. wage and hour violation2014WHD$15,137
Allou, Inc. / Ralo Leasing, Inc. / TBAC, Inc. wage and hour violation2013WHD$15,136
Tradesmen International and Simplex Grinell as Joint Employers labor relations violation2007NLRB$15,136
A&W Building Maintenance, Inc. wage and hour violation2021WHD$15,136
Michigan State University wage and hour violation2019MI-LEO$15,136
JK Welding Service, LLC wage and hour violation2013WHD$15,135
Commercial Concrete wage and hour violation2003WHD$15,135
1st & 96th Management Inc. wage and hour violation2018WHD$15,135
Twin City Striping & Maintenance LLC wage and hour violation2017WHD$15,135
Care Transport Services LLC wage and hour violation2019WHD$15,135
Soriano Cleaning Services wage and hour violation2021NY-DOL$15,135
Ares Group, Inc. wage and hour violation2012WHD$15,134
Baywood Hotels, Inc. wage and hour violation2011WHD$15,134
Jenifer & Janet Fashion, Inc. wage and hour violation2008WHD$15,133
WMN Inc. wage and hour violation2015WHD$15,132
Bailey Insurance LTD wage and hour violation2006WHD$15,132
Intelligent Information Technology Solutions wage and hour violation2006WHD$15,132
HBT PLUMBING, INC. wage and hour violation2020CA-LCO$15,132
Gallery Bistro Tampa Inc. wage and hour violation2011WHD$15,131
L.A. Metropolitan Parking, LLC dba Downtown Car Wash wage and hour violation2022CA-LCO$15,131
Abji Bapshree Corporation wage and hour violation2014WHD$15,130
McDaniel Steel Erection, LLC wage and hour violation2012WHD$15,130
Chato, LLC wage and hour violation2011WHD$15,130
Carter International Tax Corporation wage and hour violation2024CA-LCO$15,130
Quadrant Incorporated wage and hour violation2013WHD$15,129
King's East Meadow C. Store Inc. wage and hour violation2007WHD$15,129
Hay Creek Management Company, LLC wage and hour violation2017WHD$15,129
Royster Enterprises, Inc. wage and hour violation2007WHD$15,127
Exteriors Plus, Inc. wage and hour violation2005WHD$15,127
Shri Ram Corporation wage and hour violation2004WHD$15,127
D&T Construction, Inc. wage and hour violation2014WHD$15,127
VAP LOGISTICS. wage and hour violation2018CA-LCO$15,127
Tempcan, Inc. wage and hour violation2008WHD$15,126
Northwestern Institute labor relations violation2003NLRB$15,126
J & J Electric of Indiana, Inc. wage and hour violation2014WHD$15,125
Jessie's Food Store & Meat Market, Inc. wage and hour violation2008WHD$15,125
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.