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
Dolgencorp,LLCDollar Generalretailingwage and hour violation2013WHD$13,863
Quatrine Furniture of California, Inc. wage and hour violation2022CA-LCO$13,863
Milwaukee Transport Services, Inc. Family and Medical Leave Act2011WHD$13,862
Mike's Professional Tree Service Inc. wage and hour violation2011WHD$13,862
Ss Landscaping Services Inc wage and hour violation2019WA-DLI$13,862
ULRICH STAINLESS STEELS labor relations violation2011NLRB$13,861
Routine Management LLC wage and hour violation2013WHD$13,860
HACIENDA SAN PEDRO/ATIENZA SUCESORES, INC. wage and hour violation2012WHD$13,860
Harvey's Corporation wage and hour violation2011WHD$13,860
T-Bones, Inc. wage and hour violation2009WHD$13,860
Safeway Inc.Albertsons Companiesretailingwage and hour violation2009WHD$13,860
Ace Hardware of Libertyville, Inc. wage and hour violation2007WHD$13,860
McKinney Zone LP wage and hour violation2007WHD$13,860
James Elliott Construction Company, Inc. wage and hour violation2005WHD$13,860
A.J. Seabra Supermarket VI, Inc. wage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidretailingwage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidretailingwage and hour violation2004WHD$13,860
Eckerd CorporationRite Aidretailingwage and hour violation2004WHD$13,860
Primal Justice LLC wage and hour violation2022CA-LCO$13,860
GGN Gaming, Inc. wage and hour violation2018CA-LCO$13,860
Belen Furniture Inc. wage and hour violation2016CA-LCO$13,860
Harmony Healthcare, LLC Family and Medical Leave Act2022WHD$13,860
Americlean of PCB LLC wage and hour violation2023WHD$13,859
Garcia Welding, Inc. wage and hour violation2024MA-AG$13,859
Southern Healthcare Agency, Inc. wage and hour violation2006WHD$13,858
DSP Distributors, LLC wage and hour violation2019MA-AG$13,858
Wolverine Human Services wage and hour violation2019MI-LEO$13,858
Flight Systems Automotive Group LLC wage and hour violation2006WHD$13,857
Indoor Outdoor Flooring Supplies Inc. wage and hour violation2005WHD$13,856
South American Restaurants wage and hour violation2001WHD$13,856
Macias Tire Services, Inc. wage and hour violation2013CA-LCO$13,856
Benzer Tx 3 LLC wage and hour violation2018WHD$13,856
Super Del Centro, LLC wage and hour violation2010WHD$13,855
Mokena Donuts & Ice Cream, LLC wage and hour violation2004WHD$13,855
Verigent, LLC wage and hour violation2018WHD$13,855
Chipotle Dewitt - 1432Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2023NY-DOL$13,855
General Revenue Corporation wage and hour violation2007WHD$13,854
The Shower Shop Inc. employment screening violation2007WHD$13,854
Lyndon City Line Diner, Inc. wage and hour violation2012WHD$13,853
Timothy Post d/b/a wage and hour violation2006WHD$13,853
Bills Suburban Starter wage and hour violation2012MI-LEO$13,853
Calandra's Bakery labor relations violation2000NLRB$13,852
Northpoint Management, Inc. wage and hour violation2010WHD$13,851
Robert C. Ochoa, FLC wage and hour violation2007WHD$13,851
RJ Exterior Inc. wage and hour violation2004WHD$13,851
Chowns Fabrication & Rigging wage and hour violation2004PA-DLI$13,851
All Clear Plumbing and Sewer wage and hour violation2021MO-DLIR$13,851
Genesee Motor Inn, Inc./America Inn of Flint wage and hour violation2011WHD$13,850
The Timing, Inc. wage and hour violation2003CA-LCO$13,850
Elegance Jewelers By Ref LLC wage and hour violation2017WHD$13,850
Alli Leafing LLC wage and hour violation2018CA-LCO$13,850
OK LLC wage and hour violation2014WHD$13,849
The Mitchell House of Powell LLC wage and hour violation2015WHD$13,847
Barry Dinneen Ltd. wage and hour violation2013WHD$13,847
Stts Inc wage and hour violation2016MI-LEO$13,847
Stts Inc wage and hour violation2016MI-LEO$13,847
Volt Edge Services wage and hour violation2012WHD$13,846
GF Management wage and hour violation2008WHD$13,846
SINAI HOME HEALTHCARE, INC. wage and hour violation2018CA-LCO$13,846
Midland Maxillofacial Surgery Pc wage and hour violation2021MI-LEO$13,846
Daniele Developments, LLC wage and hour violation2013WHD$13,845
Best Food Buy Corporation wage and hour violation2006WHD$13,845
Playtime Creative Learning Center, Inc. wage and hour violation2006WHD$13,845
Tim McCarter Plumbing, Inc wage and hour violation2006WHD$13,845
6623 International Drive FL LLC wage and hour violation2016WHD$13,845
Mahars Greenhouse wage and hour violation2012MI-LEO$13,845
US-E-CYCLER wage and hour violation2023IL-DOL$13,845
Touched by an Angel Inc. wage and hour violation2019MA-AG$13,844
TIVA Medical Group L.L.C. wage and hour violation2017CA-LCO$13,844
Young Entrepreneur Express Corp. wage and hour violation2012WHD$13,843
Shiro 2, Inc wage and hour violation2012WHD$13,843
C & C Masonry, Inc. wage and hour violation2011WHD$13,843
E. M. Carpenter, Inc. wage and hour violation2011WHD$13,843
A & B Homecare Solutions, LLCEncompass Healthhealthcare serviceswage and hour violation2008WHD$13,843
Smith Dray Line & Storage Co., Inc. wage and hour violation2006WHD$13,843
Fermin Enterprises Inc wage and hour violation2004WHD$13,843
The Corporate Source Inc wage and hour violation2019WHD$13,843
Highway Safety Devices, Inc. wage and hour violation2021WHD$13,843
Ohsell, Inc. wage and hour violation2021CA-LCO$13,843
Global Sort Systems, Inc. wage and hour violation2007WHD$13,842
Criterion Corporation wage and hour violation2018WHD$13,842
Pipeline Health System, LLC labor relations violation2020NLRB$13,842
My Nic Nat Investments, Inc. wage and hour violation2013WHD$13,841
MCE Logistics Inc. wage and hour violation2022CA-LCO$13,841
Pence Ranch, LLC wage and hour violation2017CA-LCO$13,841
JMMJ LLC wage and hour violation2017WHD$13,840
Uniclass Management LLC wage and hour violation2014WHD$13,839
Pooja Consulting Inc wage and hour violation2011MI-LEO$13,839
Lisandra, Inc wage and hour violation2008WHD$13,838
Three Sisters Care Home wage and hour violation2015WHD$13,838
Seven Clover Dispensary labor relations violation2022NLRB$13,838
The Shrimp Boat wage and hour violation2004WHD$13,837
EPace Technologies, Inc. wage and hour violation2009WHD$13,836
RHC Automotive, Inc. wage and hour violation2022CA-LCO$13,836
Karabinis Diner Corp dba Oasis Diner wage and hour violation2020NY-DOL$13,836
Purcella Construction, Inc. wage and hour violation2011WHD$13,835
Laser Printer Specialists, Inc. wage and hour violation2006WHD$13,835
Jay Bearden Construction, Inc. wage and hour violation2018WHD$13,835
Debi Perfect Nail Corp wage and hour violation2011WHD$13,835
GTO Equipment , Inc wage and hour violation2023CA-LCO$13,833
Cotulla Express, Inc. wage and hour violation2015WHD$13,832
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.