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
Smith Protective Services, Inc. employment screening violation2006WHD$13,500
Valencia Sportswear wage and hour violation2006WHD$13,500
XPO Logistics Supply Chain, Inc.GXO Logisticsfreight and logisticslabor relations violation2016NLRB$13,500
Grane Supply, Inc. labor relations violation2010NLRB$13,500
Spartan Aviation Industries, Inc. d/b/a Spartan College of Aeronautics and Technology labor relations violation2010NLRB$13,500
GES Exposition Services, Inc.Viadbusiness serviceslabor relations violation2010NLRB$13,500
Bergen Regional Medical Center labor relations violation2010NLRB$13,500
Smurfit-Stone Container Enterprises, Inc.Smurfit Westrock PLCpaper and packaginglabor relations violation2009NLRB$13,500
PetsmartBC Partnersprivate equity (including portfolio companies)labor relations violation2009NLRB$13,500
Allied Waste/BFI Waste Services, Inc.Republic Serviceswaste management and environmental serviceslabor relations violation2006NLRB$13,500
Times Square Alliance labor relations violation2005NLRB$13,500
Custom Glass Corporation labor relations violation2005NLRB$13,500
King SoopersKrogerretailinglabor relations violation2005NLRB$13,500
J&R Tours labor relations violation2005NLRB$13,500
The GreenbrierJames C. Justice Companiesmining and mineralslabor relations violation2004NLRB$13,500
St. Clair Memorial Hospital labor relations violation2004NLRB$13,500
Waste ManagementWaste Management Inc.waste management and environmental serviceslabor relations violation2003NLRB$13,500
Smith Protection Security Services labor relations violation2003NLRB$13,500
MLS PR., Inc. labor relations violation2003NLRB$13,500
Leed Himmel Industries, Inc. labor relations violation2002NLRB$13,500
Advance Sprinkler Technology, Inc. labor relations violation2001NLRB$13,500
Golden Mark Maintenance labor relations violation2001NLRB$13,500
American Stitching & Box, Inc. labor relations violation2000NLRB$13,500
Navillus Contracting Corp. labor relations violation2000NLRB$13,500
Meridian Machine Works labor relations violation2000NLRB$13,500
Kemper Moving Systems Inc. employment discrimination2016USAO$13,500
Los Gatos Urgent Care wage and hour violation2017CA-LCO$13,500
Above & Beyond Auto Body Paint wage and hour violation2016CA-LCO$13,500
Saigon Village wage and hour violation2016CA-LCO$13,500
Zapata Janitorial wage and hour violation2016CA-LCO$13,500
Sunshine Foot Massage wage and hour violation2015CA-LCO$13,500
Paradise Mexican Grill wage and hour violation2015CA-LCO$13,500
Thirds Catering wage and hour violation2015CA-LCO$13,500
Guang An Run International Investment Corporation wage and hour violation2015CA-LCO$13,500
Hemet Auto Spa & Detail wage and hour violation2015CA-LCO$13,500
VIP Lounge wage and hour violation2015CA-LCO$13,500
616 Club, Inc., a Corporation wage and hour violation2015CA-LCO$13,500
Factory Bouldering, LLC,The wage and hour violation2014CA-LCO$13,500
Rosebella Place wage and hour violation2014CA-LCO$13,500
The Academy of Performing Arts & Fitness wage and hour violation2014CA-LCO$13,500
Tribute Signs wage and hour violation2014CA-LCO$13,500
EMARAT SHIPPING INC. wage and hour violation2014CA-LCO$13,500
Rita's Arcata wage and hour violation2014CA-LCO$13,500
Mozy Cafe wage and hour violation2014CA-LCO$13,500
Newbury Cleaners wage and hour violation2014CA-LCO$13,500
Long Term Care Associates wage and hour violation2014CA-LCO$13,500
Joyeria Angelica wage and hour violation2013CA-LCO$13,500
Bulldog Cafe wage and hour violation2013CA-LCO$13,500
Chark Bait wage and hour violation2013CA-LCO$13,500
Carpet Collectors, LLC wage and hour violation2013CA-LCO$13,500
Bluesalt Fish Grill wage and hour violation2013CA-LCO$13,500
Nexgen Digital wage and hour violation2013CA-LCO$13,500
La Habana Restaurant Bar wage and hour violation2013CA-LCO$13,500
Anytime FitnessRoark Capitalprivate equity (including portfolio companies)wage and hour violation2013CA-LCO$13,500
Serenity Salon wage and hour violation2013CA-LCO$13,500
Gonzalez Automotive Repair wage and hour violation2013CA-LCO$13,500
Achadinha Cheese Company wage and hour violation2013CA-LCO$13,500
Keller Electric wage and hour violation2013CA-LCO$13,500
Liu City Buffet wage and hour violation2013CA-LCO$13,500
Allo Spa wage and hour violation2013CA-LCO$13,500
Platinum 45 Collective wage and hour violation2012CA-LCO$13,500
Creperie La Rue wage and hour violation2012CA-LCO$13,500
The Lake Veterinary Hospital wage and hour violation2012CA-LCO$13,500
Sebastopol Cookie Co. wage and hour violation2012CA-LCO$13,500
Ultimate Custom Car Care wage and hour violation2012CA-LCO$13,500
Life Reflexology wage and hour violation2012CA-LCO$13,500
Karma Cafe wage and hour violation2012CA-LCO$13,500
Crazy Guys Communications wage and hour violation2012CA-LCO$13,500
Metro PCST-Mobile UStelecommunicationswage and hour violation2012CA-LCO$13,500
Nail Spa By Tammy wage and hour violation2012CA-LCO$13,500
Napa Nails wage and hour violation2012CA-LCO$13,500
Bijan Fremont wage and hour violation2012CA-LCO$13,500
Glacier Villa wage and hour violation2012CA-LCO$13,500
Robin Hood Motel wage and hour violation2011CA-LCO$13,500
Buoye Honey Company wage and hour violation2011CA-LCO$13,500
Joseph Holt Plastering wage and hour violation2011CA-LCO$13,500
Los Pinos Restaurant wage and hour violation2011CA-LCO$13,500
PNM Wireless, Inc. wage and hour violation2011CA-LCO$13,500
Polo's Restaurant wage and hour violation2011CA-LCO$13,500
Loomis Automotive Service wage and hour violation2011CA-LCO$13,500
De Anda Trucking, LLC wage and hour violation2011CA-LCO$13,500
Fiesta Xpress Car Wash wage and hour violation2011CA-LCO$13,500
Gary's Farm wage and hour violation2011CA-LCO$13,500
Sipology Coffee Company, LLC. wage and hour violation2011CA-LCO$13,500
Edoko Sushi wage and hour violation2011CA-LCO$13,500
Sal and Ceci's Pantry & Pie Shoppe wage and hour violation2011CA-LCO$13,500
Major Jeans Co. wage and hour violation2011CA-LCO$13,500
Mom Market & Fresh Water wage and hour violation2011CA-LCO$13,500
JB's Cleanup Solutions wage and hour violation2011CA-LCO$13,500
Perma Stall Plus wage and hour violation2011CA-LCO$13,500
Children's Creative & Performing Arts Academy wage and hour violation2010CA-LCO$13,500
Harmony Cafe wage and hour violation2010CA-LCO$13,500
C & M Listings Services wage and hour violation2010CA-LCO$13,500
Star Nails & Spa wage and hour violation2009CA-LCO$13,500
Super Teriyaki Bowl wage and hour violation2009CA-LCO$13,500
La Quinta Law Group wage and hour violation2009CA-LCO$13,500
Jasmine Thai Cuisine wage and hour violation2008CA-LCO$13,500
L 8 Fine Dining wage and hour violation2008CA-LCO$13,500
Premier Xpress wage and hour violation2008CA-LCO$13,500
The Indian Restaurant wage and hour violation2007CA-LCO$13,500
AV Furniture Mart wage and hour violation2007CA-LCO$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.