Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
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$354,414,46514

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
EJ Apparel, Inc. wage and hour violation2017CA-LCO$14,165
A. Olivarez Harvesting LLC employment discrimination2022DOJ_RIGHTS$14,165
Lucky Palace, Inc wage and hour violation2015WHD$14,164
Hazeltine Nurseries, Inc wage and hour violation2012WHD$14,164
AJU Enterprise, Inc wage and hour violation2005WHD$14,164
Phillips & Company wage and hour violation2004WHD$14,164
Select Ride Inc wage and hour violation2014MI-LEO$14,163
Inn at Holiday Valley wage and hour violation2021NY-DOL$14,163
Grand Gourmet Foods, Inc. wage and hour violation2009WHD$14,162
Ardent ERP Solutions, Inc. wage and hour violation2009WHD$14,162
MARTIN CHARLES wage and hour violation2002KY-DWS$14,162
Flying Fox Entertainment LLC wage and hour violation2018CA-LCO$14,162
Mamma Disalvo's wage and hour violation2015WHD$14,161
Paul Gregory's LLC wage and hour violation2015WHD$14,161
Josef's Vienna Bakery & Cafe wage and hour violation2012WHD$14,161
Conrhusker Insulation, Inc wage and hour violation2010WHD$14,161
Ann-Berkley, Inc. wage and hour violation2007WHD$14,161
Mortgagedocs.com, LLC wage and hour violation2020CA-LCO$14,161
Gene R. Miller Enterprises Inc wage and hour violation2014WHD$14,160
Trinidad Inn, Inc. Family and Medical Leave Act2014WHD$14,160
I Z Wireless wage and hour violation2012WHD$14,160
The Growing Tree Child Care Center wage and hour violation2019WHD$14,160
S & S Management Services, LLC a California LLC wage and hour violation2016CA-LCO$14,160
J COFFEY CONTRACTING INC. wage and hour violation2020NY-DOL$14,160
Teltara, Inc. wage and hour violation2009WHD$14,159
SecurAmerica, LLCAllied Universal Security Servicesbusiness servicesFamily and Medical Leave Act2017WHD$14,159
GEN3 wage and hour violation2019CO-DL$14,159
This Little Pig Restaurant wage and hour violation2021NY-DOL$14,159
Florida Neurosurgical Associates, P.A. wage and hour violation2008WHD$14,157
Ludivina Martinez, FLC wage and hour violation2007WHD$14,157
3 in One Bathtub and Kitchen Refinishing wage and hour violation2014WHD$14,157
Thank Goodness Its Vegan wage and hour violation2023NY-DOL$14,157
Acropolis Restaurant wage and hour violation2022NY-DOL$14,157
Gallagher's Patent Drafting, Inc. wage and hour violation2008WHD$14,156
Nana Adventures, Inc. wage and hour violation2017WHD$14,156
Cerritos Tire Shop Inc wage and hour violation2019CA-LCO$14,155
Montanez Transport, Inc. wage and hour violation2011WHD$14,153
Comprehensive Mental Health Center of St. Cla wage and hour violation2008WHD$14,153
Big Boy Bacon Corp. wage and hour violation2016WHD$14,153
Cawley Chicago Commercial Real Estate wage and hour violation2021IL-DOL$14,153
Riverbend Nursing & Rehabilitation Ctr., Inc. wage and hour violation2010WHD$14,152
Satnam Data Systems, Inc wage and hour violation2015WHD$14,152
Klean W. Hollywood, LLC wage and hour violation2023CA-LCO$14,151
White Rabbit Partners, Inc. wage and hour violation2023CA-LCO$14,151
RIMA Enterprises, LLC wage and hour violation2004WHD$14,150
Charcoals Latin Grill, Inc. wage and hour violation2004WHD$14,150
K Diamond Management Group, LLC wage and hour violation2017WHD$14,150
Al Maidah Mediterranean Grill wage and hour violation2018MI-LEO$14,150
Wall Street Talks Inc wage and hour violation2020NY-DOL$14,150
New York Jewish Life LLC wage and hour violation2018NY-DOL$14,150
American Heating & Cooling, Inc. wage and hour violation2015WHD$14,149
Helix Diagnostics wage and hour violation2022IL-DOL$14,149
Los Agaves Mexican Restaurant wage and hour violation2011WHD$14,148
DOSSETT ROBERT WILLIAM dba Grays Harbor Insul wage and hour violation2008WA-DLI$14,148
Great Lakes Boat Building wage and hour violation2019MI-LEO$14,148
DIRECTV, Inc.AT&Ttelecommunicationswage and hour violation2015WHD$14,147
St Johns Ambulance Service, LLC wage and hour violation2013WHD$14,147
Williams Investment Company, Inc. wage and hour violation2006WHD$14,146
Auction Reconditioning Centers, LLC wage and hour violation2014WHD$14,145
Ricky A. Shepard wage and hour violation2011WHD$14,145
VLS System Inc. wage and hour violation2005WHD$14,145
Precoat Metals, a Division of Sequa Corporation labor relations violation2005NLRB$14,145
Jam 5:20, Inc. wage and hour violation2018WHD$14,145
J P Plumbing Water Main wage and hour violation2018NY-DOL$14,145
Cash Security, Inc. wage and hour violation2014WHD$14,144
Arrow Circle Electric, Inc. wage and hour violation2006WHD$14,144
CVS Pharmacy, Inc.CVS Healthretailinglabor relations violation2003NLRB$14,144
J A G Construction, LLC wage and hour violation2012WA-DLI$14,144
Sunrise Side Home Healthcare Agency Inc wage and hour violation2016MI-LEO$14,144
Blazin Wings, IncRoark Capitalprivate equity (including portfolio companies)wage and hour violation2016MA-AG$14,143
Hillcrest Manufacturing LLC wage and hour violation2010WHD$14,142
Ritz-Craft Corporation of Pennsylvania, Inc. wage and hour violation2019WHD$14,142
Ibarra Enterprises Inc. wage and hour violation2012WHD$14,141
Lisanti Foods of Arizona, Inc. labor relations violation2002NLRB$14,141
JIMMY LOVE'S, L.P. wage and hour violation2019CA-LCO$14,141
R M Builders and Const. Inc wage and hour violation2024CA-LCO$14,141
Gate Hospitality Group wage and hour violation2014WHD$14,140
Isabella Enterprise, LLC wage and hour violation2008WHD$14,140
Jorge Ramirez Contracting wage and hour violation2021CA-LCO$14,140
Benda Manufacturing wage and hour violation2021IL-DOL$14,140
Nem Ba Ty Ninh Hoa, Inc. wage and hour violation2013WHD$14,139
Affordable NW Exteriors wage and hour violation2013WA-DLI$14,139
Kheraz, Inc wage and hour violation2017WHD$14,139
J&H Properties LLC wage and hour violation2015WHD$14,138
Addcon, Inc. wage and hour violation2003WHD$14,138
GTX Marketing LLC wage and hour violation2013WA-DLI$14,138
So Jealous Hair Designs wage and hour violation2023NY-DOL$14,138
Western Jewelry & Loan, Inc wage and hour violation2004WHD$14,137
Daphne's Family Restaurant, Inc. wage and hour violation2005WHD$14,136
Universal Sodexho (USA)Sodexorestaurants and foodservicewage and hour violation2005WHD$14,136
Joe's Andy's Truck & Auto wage and hour violation2012CA-LCO$14,136
Tire Warehouse of North Country, Inc wage and hour violation2016WHD$14,136
J.H. BERRA PAVING CO., INC. labor relations violation2019NLRB$14,136
Dr. Larry Rabon M.D., PA wage and hour violation2010WHD$14,135
A-1 Professional Exhaust Cleaning, Inc. wage and hour violation2008WHD$14,135
Hertz Transporting IncHertzmiscellaneous serviceswage and hour violation2017WA-DLI$14,135
Texas A & M University at Kingsville wage and hour violation2016WHD$14,135
Roses Home Healthcare, LLC wage and hour violation2013WHD$14,135
Davis Landscape LTD labor relations violation2023NLRB$14,134
Penton Development, Inc. wage and hour violation2012WHD$14,133
Time Centre, Inc. wage and hour violation2005WHD$14,133
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.