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
BOBBIES BEE Z BABIES INC wage and hour violation2008KY-DWS$15,096
S. V. B. Associates Inc. wage and hour violation2018WHD$15,096
Dela Rosa - Amancio Management, Inc. wage and hour violation2016WHD$15,095
Bromley Construction and Log Homes, LLC wage and hour violation2009WHD$15,095
Childtime Childcare Inc. wage and hour violation2018WHD$15,095
Nevwest, Inc. wage and hour violation2018CA-LCO$15,095
Texas Roadhouose Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$15,094
National Cinema Services wage and hour violation2011WHD$15,094
Lessie Bates Davis Neighborhood House Inc wage and hour violation2017WHD$15,094
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$15,094
Emmelle Design Inc. wage and hour violation2024NY-DOL$15,094
Route7 Diner 11, LLC wage and hour violation2011WHD$15,093
Hari Ohm Investments, Inc wage and hour violation2012WHD$15,093
A.P. Merkel, Inc. wage and hour violation2006WHD$15,092
Veritext/Florida Reporting Company, L.L.C. wage and hour violation2004WHD$15,092
Greenberg Financial Service wage and hour violation2018NY-DOL$15,092
S and S Sand Co wage and hour violation2016NY-DOL$15,092
Keiland Construction labor relations violation2023NLRB$15,091
Bon Homie of Willowmont, Inc. wage and hour violation2013WHD$15,090
Glen Oaks Properties, LLC wage and hour violation2003WHD$15,090
Buckingham Tavern LLC wage and hour violation2017WHD$15,090
Wilson Natural Landscaping, LLC wage and hour violation2017WHD$15,090
One Night Affair wage and hour violation2018CA-LCO$15,089
Freedom Liquidators, LLC wage and hour violation2014WHD$15,088
Lee Pharmaceuticals Inc wage and hour violation2010WHD$15,088
Plumis Walter Buz Moore wage and hour violation2000WHD$15,088
Enviroscapes Property Specialist, Inc. wage and hour violation2018WHD$15,088
JIMMY JACK MAC, INC. wage and hour violation2016WHD$15,087
Universal Trailer Cargo Group, Inc wage and hour violation2013WHD$15,087
Imperial Crown Corp. wage and hour violation2013WHD$15,087
Yolo Employment Services, Inc. wage and hour violation2010WHD$15,087
P.G. Security, Inc. wage and hour violation2016WHD$15,087
Maribel Fuentes wage and hour violation2011WHD$15,085
St. Lukes Cornwall HospitalMontefiore Health Systemhealthcare serviceslabor relations violation2005NLRB$15,085
ExelDHL Groupfreight and logisticslabor relations violation2003NLRB$15,085
Albasha Greek and Lebanese Restaurant, Inc. wage and hour violation2018WHD$15,085
Blue Agave Cantina wage and hour violation2018NY-DOL$15,085
Royal Mattress LLC T/A Royal Bedding wage and hour violation2019NY-DOL$15,084
Myron Robbins wage and hour violation2010WHD$15,083
Fairfield Imports Two, LLC wage and hour violation2020CA-LCO$15,083
Baker Concrete Construction Inc.Baker Concrete Constructionconstruction and engineeringwage and hour violation2013WHD$15,082
Vallorani Mushrooms Company wage and hour violation2017WHD$15,082
MS Trucking Inc, SOS wage and hour violation2018CA-LCO$15,082
MS Trucking Inc, SOS wage and hour violation2018CA-LCO$15,082
Vivace Music Academy & Learning Center, LLC wage and hour violation2013WHD$15,081
Ray-Paq, Inc. dba wage and hour violation2008WHD$15,081
Lancaster Farms, Inc. wage and hour violation2004WHD$15,081
C6 Disposa; wage and hour violation2003WHD$15,081
Angel State Restaurant Group, Inc. wage and hour violation2018CA-LCO$15,081
Freebrook Academy wage and hour violation2023NY-DOL$15,081
Donovan Dickeson DBA: Donovan's Nursery & Lan wage and hour violation2016WHD$15,080
RTI America, INC. wage and hour violation2012WHD$15,080
Addison Transport Logistics wage and hour violation2009WHD$15,080
VIP Services, LLC wage and hour violation2006WHD$15,080
Kidd Electric Company labor relations violation2002NLRB$15,080
Standard Enterprises, Inc. wage and hour violation2005WHD$15,078
Ireco Midwest, Inc. wage and hour violation2004WHD$15,078
NURSES REGISTRY & HOME HEALTH CORPORATION wage and hour violation2002KY-DWS$15,078
Phoenix HMA Inc wage and hour violation2019NY-DOL$15,078
La Union Valle #1, LLC. wage and hour violation2014WHD$15,076
Delco Alarms wage and hour violation2004PA-DLI$15,076
Jamaica Rythms Fish Market wage and hour violation2023NY-DOL$15,076
Dell Transportation Corp wage and hour violation2007WHD$15,075
Intregrity Mechanical wage and hour violation2006PA-DLI$15,075
Auctus Group wage and hour violation2018IL-DOL$15,075
Weiss Monument Works, Inc. wage and hour violation2010WHD$15,074
Acuity Specialty Products Group, IncNew Mountain Capitalprivate equity (including portfolio companies)wage and hour violation2007WHD$15,074
Blue Skye Construction LLC wage and hour violation2020WHD$15,074
Acqua Restaurant wage and hour violation2017NY-DOL$15,074
Waller County Paint and Body, LLC wage and hour violation2012WHD$15,073
Dreamworks Construction, Inc. wage and hour violation2021CA-LCO$15,073
TLC Tile And Stone, Inc. wage and hour violation2021CA-LCO$15,073
Sonia Petroleum, LLC wage and hour violation2010WHD$15,072
Arturo Abarca Nava wage and hour violation2016WHD$15,072
Regal Marketing Inc wage and hour violation2013WHD$15,071
Run Fine Auto Center wage and hour violation2013CA-LCO$15,071
Granite Redevelopment Payroll, LLC wage and hour violation2015WHD$15,071
Elevation Brands, LLC wage and hour violation2020WHD$15,071
Elderly Loding Development Operations, Inc. wage and hour violation2011WHD$15,070
Okemos Family Chiropractic, PLLC wage and hour violation2010WHD$15,070
Mediterra Food Company wage and hour violation2006WHD$15,070
UNUMUnumfinancial serviceswage and hour violation2011WA-DLI$15,070
Foothill Landscape Materials, Inc. wage and hour violation2014CA-LCO$15,070
Aludyne Inc wage and hour violation2021MI-LEO$15,070
Gazalas Place wage and hour violation2016NY-DOL$15,070
IAC Service LLC wage and hour violation2015WHD$15,069
JCR Investments LP wage and hour violation2010WHD$15,069
International Food Systems, Inc. wage and hour violation2009WHD$15,069
Con-Pro Construction Inc wage and hour violation2017WHD$15,069
Quality Health Care Inc. of Florida wage and hour violation2019WHD$15,069
Rand Construction Company wage and hour violation2017WHD$15,069
Lumberman Construction Supply Incorporated wage and hour violation2018CA-LCO$15,069
Goorsha, LLC wage and hour violation2023WHD$15,069
Limo Seven Transportation Inc wage and hour violation2018NY-DOL$15,068
SQL Technologies, Inc wage and hour violation2015WHD$15,067
Jaad Drive Away Inc. wage and hour violation2020CA-LCO$15,067
Nan Inc. wage and hour violation2014WHD$15,066
DarlingtonNursing&RehabilitationCenter, LTD wage and hour violation2005WHD$15,066
Holiday InnInterContinental Hotelshotelswage and hour violation2015MI-LEO$15,066
Kalamazoo Hotel Group Llc wage and hour violation2015MI-LEO$15,066
Infante Construction Corp wage and hour violation2021NY-DOL$15,066
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.