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
TPH Acquisition LLLP wage and hour violation2013WHD$13,529
Lalo's Cash & Carry Liquors, LLC. wage and hour violation2017WHD$13,529
Abilities Without Boundaries, Inc. wage and hour violation2015WHD$13,529
Food Management Associates, Inc. wage and hour violation2024CA-LCO$13,529
Cabana Midtown, LLc wage and hour violation2008WHD$13,528
Extrernetworks Inc. wage and hour violation2006WHD$13,528
SL Tyler LLC wage and hour violation2017WHD$13,528
South Limestone Cooperative wage and hour violation2005WHD$13,527
Katzkin Interiors Inc. wage and hour violation2006WHD$13,526
Mews, Inc. wage and hour violation2004WHD$13,526
R&M PRO LLC wage and hour violation2022CO-LAE$13,526
Masterson Staffing Solutions wage and hour violation2022MN-DCR$13,526
Associated Fire Protection Inc wage and hour violation2013WHD$13,525
Homelife & Community Services Inc. wage and hour violation2017WHD$13,525
SSC Odin Operating Company LLCSavaSeniorCarehealthcare serviceswage and hour violation2019WHD$13,525
Mister Pizza wage and hour violation2020NY-DOL$13,525
Empanadas Monumantal Inc. wage and hour violation2012WHD$13,524
Universal Enterprises wage and hour violation2014NY-DOL$13,523
P. Pellegrino Trucking Company, Inc. wage and hour violation2017MA-AG$13,522
South Bay N Properties LLC wage and hour violation2019CA-LCO$13,522
Rescom Renewal LLC wage and hour violation2014WHD$13,521
Ryan 15401 6 Ave, LLC wage and hour violation2013WHD$13,521
Jae's Spice Incorporated wage and hour violation2011WHD$13,521
Surtec, Inc. wage and hour violation2006WHD$13,521
Unicold Corporation wage and hour violation2005WHD$13,521
Baptista's Bakery, Inc.Campbell Soupfood productslabor relations violation2007NLRB$13,521
Birdies wage and hour violation2021CA-LCO$13,521
Quad Six, Inc. wage and hour violation2015WHD$13,520
Design Studio wage and hour violation2011MI-LEO$13,520
Technology Consultants, Inc. wage and hour violation2010WHD$13,519
The Shade Company Lawn Care wage and hour violation2010WHD$13,519
Brock & Stout LLC wage and hour violation2008WHD$13,519
Ann & Steve Kim, LLC wage and hour violation2012WHD$13,518
National Dish Installers, LLC wage and hour violation2010WHD$13,518
Struc-Tite Restoration, Inc. wage and hour violation2010WHD$13,518
DeFalco Construction Inc. wage and hour violation2021NY-DOL$13,518
Alcliff Landscaping & Nursery wage and hour violation2018NY-DOL$13,518
Texas K & N International Corporation Inc. wage and hour violation2013WHD$13,517
725 Commack Meat Corp. wage and hour violation2007WHD$13,517
Development Construction and Property Managem wage and hour violation2018WHD$13,517
LP Telecom II, Inc. wage and hour violation2019CA-LCO$13,517
Morrissey Beauty, Inc. D/B/A Morrissey Nails & Spa wage and hour violation2023MA-AG$13,517
Sushi alive Inc wage and hour violation2014WHD$13,516
Singing Tallygram dba In Tents Events wage and hour violation2013WHD$13,516
Fritz Fire Protection, Inc. wage and hour violation2012WHD$13,516
Centro De Salud Familiar La Fe, Inc wage and hour violation2010WHD$13,516
Holley Homes, Inc. wage and hour violation2007WHD$13,516
Amudipe's Residential and Day Treatment Facil wage and hour violation2014WHD$13,515
Datamatics Technologies, Inc. wage and hour violation2009WHD$13,515
City Scrap Metal wage and hour violation2023NY-DOL$13,515
Lumts, Inc wage and hour violation2012WHD$13,514
Michael Garrett Construction wage and hour violation2010PA-DLI$13,514
Security Officers and Investigations, LLC wage and hour violation2016WHD$13,514
Homestead Home Health Care Inc wage and hour violation2011MI-LEO$13,514
New York Veterinary Specialty wage and hour violation2018NY-DOL$13,514
Belvedere Plantation Inc. wage and hour violation2014WHD$13,513
Taylor Replacement Window Company, LLC wage and hour violation2008WHD$13,513
Shary's Inc. wage and hour violation2007WHD$13,512
A & E Painting and Construction LLC LLC wage and hour violation2019CA-LCO$13,512
Lowe's Home Centers, Inc.Lowe'sretailingFamily and Medical Leave Act2007WHD$13,511
WKI Holding Co. - EKCO Housewares - Massillon Ohio Plant [World Kitchen Incorporated]Cornell Capitalprivate equity (including portfolio companies)labor relations violation2004NLRB$13,511
Avalon Tercero, LLC wage and hour violation2013WHD$13,510
Devine Building labor relations violation2006NLRB$13,510
Rainbow Roof Maintenance Company, Inc wage and hour violation2017WHD$13,510
Sonorous One, LLC wage and hour violation2015WHD$13,509
Nicholas Construction Services Inc wage and hour violation2011WHD$13,509
East Metro Clean 'N Press, Inc wage and hour violation2009WHD$13,509
Richard Employment Agency, LLC wage and hour violation2008WHD$13,509
Phoenix Data Systems Inc wage and hour violation2011MI-LEO$13,509
Schifrin, Gagnon and Dickey, Inc. wage and hour violation2004WHD$13,508
Century LinkLumen Technologiestelecommunicationswage and hour violation2021CO-DL$13,508
Interstate Drywall, Inc wage and hour violation2008WHD$13,507
C.L.R. Restaurant Corp. wage and hour violation2004WHD$13,507
Mac's Restaurant, Inc. wage and hour violation2004WHD$13,507
Washington Hospital CenterMedStar Healthhealthcare serviceslabor relations violation2003NLRB$13,507
United Ag Force wage and hour violation2021CA-LCO$13,506
NPL Construction, Inc.Southwest Gasmiscellaneous energy products and systemswage and hour violation2012WHD$13,505
Cole's Inc. of Ripley wage and hour violation2005WHD$13,505
Miller Metalcraft Inc wage and hour violation2001PA-DLI$13,505
Clark Financial wage and hour violation2010WHD$13,504
Easter Seals Tennessee, Inc. wage and hour violation2006WHD$13,504
Texas Specialty Cut Flowers wage and hour violation2010WHD$13,503
Zanick, Inc wage and hour violation2008WHD$13,503
S.C.K Trucking wage and hour violation2007WHD$13,503
Kidd Family Dentistry wage and hour violation2011MI-LEO$13,503
Kidd Family Dentistry wage and hour violation2011MI-LEO$13,503
Kidd Family Dentistry wage and hour violation2011MI-LEO$13,503
Kidd Family Dentistry wage and hour violation2011MI-LEO$13,503
Kidd Family Dentistry wage and hour violation2011MI-LEO$13,503
Devoted Healthcare Inc wage and hour violation2024CA-LCO$13,503
NNJ Cleaning Services, Inc d/b/a Service Master wage and hour violation2015MA-AG$13,502
Camellia Home Health of the Gulf Coast, LLC wage and hour violation2017WHD$13,502
Park Pharmacy Inc wage and hour violation2022MI-LEO$13,502
Bensonhurst Ride Inc wage and hour violation2020NY-DOL$13,502
Daybreak Ventures L.L.C. wage and hour violation2004WHD$13,501
Mulberry Place Assisted Living, Inc. wage and hour violation2020CA-LCO$13,501
Wal-Mart Store East, L.P.WalmartretailingFamily and Medical Leave Act2012WHD$13,500
Delton Burns wage and hour violation2010WHD$13,500
Laguna Dental, Sunset Dental wage and hour violation2008WHD$13,500
Delta Eg Farm, LLC. wage and hour violation2007WHD$13,500
Smith Protective Services, Inc. employment screening violation2006WHD$13,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.