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
T & F Marble & Granite, Inc. wage and hour violation2004WHD$13,730
Homestead Companies, Inc. labor relations violation2005NLRB$13,730
RES CARE INCKKR & Co.private equity (including portfolio companies)wage and hour violation2018KY-DWS$13,730
Abkhalil Brothers Enterprises, Inc. wage and hour violation2011WHD$13,729
Broadway Neon Sign Corp d/b/a Broadway National Sign Company labor relations violation2009NLRB$13,729
Impact Construction, LLC wage and hour violation2016WHD$13,728
Grow Academy, Corp. wage and hour violation2014WHD$13,728
Prospect Mortgage LLCHomebridge Financial Servicesfinancial serviceswage and hour violation2010WHD$13,728
Top Echelon Contracting, Inc. wage and hour violation2005WHD$13,728
Dale's A-1 Transmission LLC wage and hour violation2004WHD$13,728
IBA Molecular labor relations violation2009NLRB$13,728
SMARTACUS LLC wage and hour violation2017WHD$13,728
Marie's Best Pizza, Inc. wage and hour violation2014WHD$13,728
Hudson Cafe wage and hour violation2017MI-LEO$13,728
Big Ridge Contracting Corp wage and hour violation2017NY-DOL$13,728
Dobrinski Brothers Inc wage and hour violation2015WHD$13,727
Insultech Group, Inc. wage and hour violation2012WHD$13,727
Shri Bajrang, Inc wage and hour violation2017WHD$13,727
Desert Care LLC wage and hour violation2020CA-LCO$13,727
R&J Kilts, LLC. wage and hour violation2017CA-LCO$13,727
Mudd Inc. wage and hour violation2013WHD$13,726
Sewell Corporation Family and Medical Leave Act2005WHD$13,726
Love and Serenity Home Care wage and hour violation2014WHD$13,725
Della Ogletree wage and hour violation2012WHD$13,725
Secured Network Solutions, Inc. wage and hour violation2011WHD$13,725
Xeratec Corporation wage and hour violation2012MI-LEO$13,725
Horizon Supply Company wage and hour violation2014WHD$13,724
Triple Buffet LLC wage and hour violation2013WHD$13,724
Red Oak Hill, Inc. wage and hour violation2003WHD$13,724
Terra Bella Communities wage and hour violation2014CA-LCO$13,724
New Albany Hospitality LLC wage and hour violation2011WHD$13,723
Asociacion Tepeyac of New York labor relations violation2006NLRB$13,723
Collette Construction Inc wage and hour violation2010WHD$13,722
Kappen Excavating, LLC wage and hour violation2007WHD$13,722
T & J Trucking Inc. wage and hour violation2005WHD$13,722
100% Delicias Food Corporation dba 100% Delicias Restaurant wage and hour violation2020MA-AG$13,722
M & B Painting, Inc wage and hour violation2008WHD$13,721
Service Employees International Union Local 1 labor relations violation2004NLRB$13,721
The Warehouse, Inc. wage and hour violation2014WHD$13,720
Old Firehouse Winery, Inc wage and hour violation2006WHD$13,720
Mark Lynde Enterprises, Inc. wage and hour violation2005WHD$13,720
W.A. Automotive wage and hour violation2004WHD$13,720
Allstar Recovery LLC labor relations violation2017NLRB$13,720
Samar Food Corporation wage and hour violation2016WHD$13,720
Crocker Electric Incorporated wage and hour violation2020CA-LCO$13,720
New England Motor Freight labor relations violation2022NLRB$13,720
Watts Tile Service wage and hour violation2012WHD$13,719
Hurricane Home Builders, Inc. wage and hour violation2011WHD$13,719
Senior Lifestyle Corporation wage and hour violation2015WHD$13,718
Children Youth & Families Division wage and hour violation2012WHD$13,718
Kindred Healthcare, IncApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2004WHD$13,718
Becker Brothers Inc. wage and hour violation2010WHD$13,717
Acoufelt wage and hour violation2021MI-LEO$13,717
Maxi Clean Professional Cleaning Services, Inc wage and hour violation2024CA-LCO$13,717
Local 79 SEIU labor relations violation2007NLRB$13,716
Castle Country Assisted Living, Inc wage and hour violation2022CO-LAE$13,716
Louis DeMario & Sons LLC wage and hour violation2023NY-DOL$13,716
GNS Management San Diego, Inc. wage and hour violation2014WHD$13,715
Hamilton Contracting wage and hour violation2017WHD$13,715
Cal Valley Security, LLC wage and hour violation2020CA-LCO$13,715
Kansas City Steel Werx, Inc. labor relations violation2017NLRB$13,714
Early Scholar Education, Inc. wage and hour violation2017CA-LCO$13,714
Michelle's Dye House, Inc. wage and hour violation2023CA-LCO$13,714
DAS Motors Corporation wage and hour violation2024CA-LCO$13,714
Emiliano's SS, Inc. wage and hour violation2012WHD$13,713
Recreation Manangement, Inc. wage and hour violation2005WHD$13,713
Lanier Trucking, Inc. wage and hour violation2012WHD$13,712
Yash & Lujan Consulting, Inc. wage and hour violation2005WHD$13,712
Swarovski wage and hour violation2016MA-AG$13,712
Cooper Tire Pratt, Inc. wage and hour violation2017WHD$13,712
Labor Plus Solutions, Inc. wage and hour violation2013WHD$13,712
Madrid Transportation Inc. wage and hour violation2019CA-LCO$13,712
European Wax wage and hour violation2022CO-DL$13,712
European Wax wage and hour violation2022CO-DL$13,712
Discount Printed Promos wage and hour violation2023IL-DOL$13,712
Cohen Carruth Inc wage and hour violation2021NY-DOL$13,712
Wingstop #0535 wage and hour violation2020NY-DOL$13,712
Ignited Restaurant & Lounge wage and hour violation2017NY-DOL$13,712
West Courier Express, Inc. wage and hour violation2002WHD$13,711
Aviman Management LLC wage and hour violation2021PA-DLI$13,711
Pizza Hut of America, Inc.Yum Brandsrestaurants and foodservicewage and hour violation2012WHD$13,710
Southwest Florida Senior Housing, LLC wage and hour violation2011WHD$13,709
Flamingo Hilton Hotel and CasinoCaesars Entertainment Inc.entertainmentlabor relations violation2001NLRB$13,709
4C's Construction Cleaning Co., LLC wage and hour violation2019CA-LCO$13,709
Table 24, Inc wage and hour violation2011WHD$13,708
Carrington Mortgage Services, LLC wage and hour violation2022CA-LCO$13,708
Arthritis & Rheumatology Medical Associates, Inc. wage and hour violation2022CA-LCO$13,708
Guru Pizza wage and hour violation2022CA-LCO$13,708
Brendan Stanton, Inc wage and hour violation2015WHD$13,707
Grimmway Enterprises, Inc wage and hour violation2010WHD$13,707
FIORE INDUSTRIES, INC. labor relations violation2016NLRB$13,707
James S. Cristantiello, Jr., LLC wage and hour violation2008WHD$13,706
Task Force Police LLC wage and hour violation2023WHD$13,706
Cana Print, Inc wage and hour violation2009WHD$13,705
TUCK IT AWAY ASSOCIATES LP wage and hour violation2005WHD$13,705
Jofaz Transportation, Inc. labor relations violation2014NLRB$13,705
Brendan Stanton Inc wage and hour violation2002PA-DLI$13,705
Kane Environmental Inc wage and hour violation2011WA-DLI$13,705
PRACTICAL POSSIBILITIES, INC. wage and hour violation2022CA-LCO$13,705
S H Cattle Co wage and hour violation2020CA-LCO$13,705
SOTEC GOVERNMENT SOLUTIONS, LLC wage and hour violation2014CA-LCO$13,705
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.