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
WETHETRILLIONS PBC wage and hour violation2024CA-LCO$14,908
Yolanda de la Torre wage and hour violation2012WHD$14,907
Village Wolf Cleaning Service, Inc wage and hour violation2012WHD$14,907
Saunders Construction, Inc. wage and hour violation2010WHD$14,907
The Nail Boutique wage and hour violation2023NY-DOL$14,907
E.A. Parker & Sons, LLC wage and hour violation2003WHD$14,906
Shields Paving wage and hour violation2003PA-DLI$14,906
MANGOS MEXICAN GRILL LLC wage and hour violation2024CA-LCO$14,906
Deco Inc wage and hour violation2009WHD$14,905
Los Tapatios III LLC wage and hour violation2013WHD$14,905
Waho Gas Inc. wage and hour violation2012WHD$14,904
Webb Transportation Services, LLC wage and hour violation2019MA-AG$14,904
Merritt Hospitality, LLC wage and hour violation2016WHD$14,904
Lord's Construction LLC wage and hour violation2023CA-LCO$14,904
River Enterprise, wage and hour violation2017CA-LCO$14,903
RM Contractors of Baton Rouge, LLC wage and hour violation2005WHD$14,902
Borst Detasseling, Inc wage and hour violation2018WHD$14,902
Farmers/Ranchers Coop Assoc. of Ainsworth wage and hour violation2017WHD$14,902
Unifirst CorporationUniFirstbusiness serviceswage and hour violation2012WHD$14,901
AR Home Builders Inc wage and hour violation2024CA-LCO$14,901
Southern Crescent Rehab wage and hour violation2013WHD$14,900
Clark Oil Company, Inc. wage and hour violation2005WHD$14,900
KIDZ KORNER PRESCHOOL wage and hour violation2014CA-LCO$14,900
J & S Clothing Inc. wage and hour violation2012CA-LCO$14,900
Christus HealthCHRISTUS Healthhealthcare serviceswage and hour violation2017WHD$14,900
A & S Subway Inc. wage and hour violation2013WHD$14,900
Argonaut Food Partners, LLC wage and hour violation2022WA-DLI$14,900
Argonaut Food Partners, LLC wage and hour violation2022WA-DLI$14,900
Country Club of Scranton wage and hour violation2014WHD$14,899
All America Advanced Security, Inc. wage and hour violation2005WHD$14,899
Live Oak Incorporated wage and hour violation2019WHD$14,899
Wetherbee Restaurants, Inc. wage and hour violation2020CA-LCO$14,899
Regency Transportation Group, LTD wage and hour violation2013WHD$14,898
Ikon Xpress, Inc. wage and hour violation2020CA-LCO$14,898
Inzone Logistics wage and hour violation2023NY-DOL$14,898
RAM Backhoe Services wage and hour violation2019WHD$14,897
Alexa Inc. wage and hour violation2023WHD$14,897
TCH Management wage and hour violation2011WHD$14,896
All Clean Building Supplies Inc. wage and hour violation2011WHD$14,896
Standros Group Inc. wage and hour violation2017WHD$14,896
AWS Contractors, L.L.C. wage and hour violation2015WHD$14,895
All Care Service Corporation wage and hour violation2011WHD$14,895
Min Trim Inc. wage and hour violation2009WHD$14,895
Ward Flooring wage and hour violation2010PA-DLI$14,895
The Appointment Group, LLC wage and hour violation2015WHD$14,895
Tobago Management Co. LLC wage and hour violation2013WHD$14,894
Peregrine Health Services, Inc. wage and hour violation2011WHD$14,894
Maxwell's inc. wage and hour violation2011WHD$14,893
My Tech US, LLC wage and hour violation2011WHD$14,893
La Estrella Del Castillo Corp wage and hour violation2019NY-DOL$14,893
Paragon Packaging, Inc. labor relations violation2000NLRB$14,892
AL Burke Inc wage and hour violation2019NY-DOL$14,892
Software Pundits & Associates LLC wage and hour violation2008WHD$14,891
Viewpoint Services, Inc. wage and hour violation2007WHD$14,891
Silfies Masonry wage and hour violation2003PA-DLI$14,890
Gleason Redi-Mix Inc. wage and hour violation2005WHD$14,889
Rainbow Landscaping, Inc. wage and hour violation2017WHD$14,889
Farmers Gin, Inc. wage and hour violation2015WHD$14,888
Prime Fur & Leather, Inc. wage and hour violation2007WHD$14,888
Carol Bernon wage and hour violation2018NY-DOL$14,888
Triple Joy LLC wage and hour violation2015WHD$14,887
Jackson River Enterprises, Inc. wage and hour violation2012WHD$14,887
El Rancho Inc. wage and hour violation2010WHD$14,887
The Heritage Group Associates, Inc. wage and hour violation2006WHD$14,887
Lipari Brothers Thriftway wage and hour violation2004WHD$14,887
Send Express wage and hour violation2014NY-DOL$14,887
Gaston Skills, Inc. wage and hour violation2010WHD$14,886
Wescott Electric Company wage and hour violation2010PA-DLI$14,886
Safe Abatement for Everyone Inc wage and hour violation2013WHD$14,885
Splash Pools, LLC wage and hour violation2012WHD$14,885
Mecca Bar, Inc. labor relations violation2004NLRB$14,885
Billy Stain Landscaping, Inc wage and hour violation2013WHD$14,885
Power Tech Construction, LLC. wage and hour violation2018NY-DOL$14,885
Cyberville LLC wage and hour violation2014WHD$14,884
Star Avenue wage and hour violation2013WHD$14,884
NC Contracting, Inc wage and hour violation2013WHD$14,884
Falcon Construction wage and hour violation2012WHD$14,884
Allen Construction wage and hour violation2020PA-DLI$14,884
Toledo Inns, Inc wage and hour violation2014WHD$14,883
Hearn-Kirkwood labor relations violation2000NLRB$14,883
Baraka International Inc. wage and hour violation2017WHD$14,883
WesTech Solutions Corp. benefit plan administrator violation2007EBSA$14,883
The Gardens at Maplewood, ALF wage and hour violation2011WHD$14,882
John's Painting wage and hour violation2004PA-DLI$14,882
Dickinson Financial Corporation wage and hour violation2017WHD$14,882
Quixxi Corp.Inc. wage and hour violation2018CA-LCO$14,882
Lexington Lawn Care Services, Inc. wage and hour violation2012WHD$14,881
GFR Enterprises LLC wage and hour violation2010WHD$14,881
Amerlink, LTD wage and hour violation2006WHD$14,881
D&G Mechanical wage and hour violation2005PA-DLI$14,881
Mediterranean Kitchen Inc wage and hour violation2017WA-DLI$14,881
Simmons Farm, Inc. wage and hour violation2020WHD$14,881
Kazu Corporation wage and hour violation2004WHD$14,880
Tco Management, Llc wage and hour violation2017MI-LEO$14,880
Leroy Pharmacy wage and hour violation2016NY-DOL$14,880
Laguna Stream Family Home, Inc. wage and hour violation2015WHD$14,878
Wrecker Services, Inc. wage and hour violation2004WHD$14,878
Elite Packaging Corp. wage and hour violation2015WHD$14,877
Yarmex Construction, LLC wage and hour violation2012WHD$14,877
Individual Expressions Inc wage and hour violation2010WHD$14,877
FMR Auto Corp. wage and hour violation2010WHD$14,877
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.