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
Short's Grading and Disposal, Inc. wage and hour violation2002WHD$13,294
Gold Dynasty Trucking Inc. wage and hour violation2018CA-LCO$13,294
Golden Wok Holdings wage and hour violation2006WHD$13,293
Captain Billy's Crab House, Inc. wage and hour violation2019WHD$13,293
Violet Hill Landscaping Co. wage and hour violation2013WHD$13,293
Draft Houses Of America, Inc. wage and hour violation2007WHD$13,292
Siam Hospitality, Ltd wage and hour violation2006WHD$13,292
Lodging Investment Inc. wage and hour violation2006WHD$13,292
Side Bar & Associates/Security USA, Inc. wage and hour violation2007WHD$13,291
Crystal Sales LLC - Bill, LLC wage and hour violation2004WHD$13,291
Truck Washout LLC wage and hour violation2017WHD$13,291
Gelucci Brands LLC wage and hour violation2016WHD$13,291
Christine Alexander, Inc. wage and hour violation2019CA-LCO$13,290
California Averland Construction, Inc. wage and hour violation2023CA-LCO$13,290
California Averland Construction, Inc. wage and hour violation2023CA-LCO$13,290
El Taco de Mexico, Inc wage and hour violation2013WHD$13,289
Northwest Exterminating Company, Inc. wage and hour violation2005WHD$13,289
Turner Gas Company, Inc. wage and hour violation2010WA-DLI$13,289
Koch Foods of Alabama, LLCKoch Foodsfood productsFamily and Medical Leave Act2018WHD$13,289
Barrister Global Services Network Inc wage and hour violation2018WHD$13,289
Carols Market & Deli, Inc. wage and hour violation2020CA-LCO$13,289
Central Sod Farms, Inc. wage and hour violation2011WHD$13,288
Tom Debellis Golf CO wage and hour violation2010WHD$13,288
Butler Brother Enterprises wage and hour violation2009WHD$13,288
CDA Services, Inc. wage and hour violation2004WHD$13,288
Scripps wage and hour violation2019MI-LEO$13,287
Britt Demolition & Recycling, Inc. wage and hour violation2012WHD$13,286
Jack Burnett wage and hour violation2008WHD$13,286
PRS Grocery Store wage and hour violation2018WHD$13,286
Accredited Collection Agency Inc. wage and hour violation2010WHD$13,285
adroIT Software & Consulting, Inc. wage and hour violation2008WHD$13,285
Country Harvest, Inc. wage and hour violation2004WHD$13,285
Rhonda's Shopette wage and hour violation2004WHD$13,283
ACS Commercial Solutions, Inc.Conduentmiscellaneous serviceswage and hour violation2010WHD$13,282
Transcontinental Lending Group, Inc. wage and hour violation2004WHD$13,282
Nagoya Hammond Inc wage and hour violation2018WHD$13,282
Impala International wage and hour violation2011WHD$13,281
Cadillac Nursing Center wage and hour violation2011WHD$13,281
Riverside Community Mental Health & Ret. Ctr wage and hour violation2008WHD$13,281
The Dental Laboratories Group, Inc wage and hour violation2014WHD$13,280
Safeair Contractors, Inc. wage and hour violation2013WHD$13,280
Rampage Licensing Creditors wage and hour violation2006WHD$13,280
Copeland Renovation and Construction Corp wage and hour violation2018NY-DOL$13,280
Hever Corporation, LTD. wage and hour violation2011WHD$13,279
Genki Sushi Hawaii Inc. wage and hour violation2009WHD$13,279
Huger Food Services, Inc. wage and hour violation2009WHD$13,278
Bottom Line Development Corporation wage and hour violation2008WHD$13,278
Professional Caretakers, Inc. wage and hour violation2006WHD$13,278
Chardon Rubber Company labor relations violation2005NLRB$13,278
Brema Investments, LLC wage and hour violation2017WHD$13,278
D.F. Perez Construction, Inc wage and hour violation2012WHD$13,277
SUSHI RYO IZAYOI wage and hour violation2007WHD$13,277
Expedition, Inc. wage and hour violation2010WHD$13,276
Hansboro Grinding and Demolition, Inc. wage and hour violation2007WHD$13,276
MDK General Construction, LLC wage and hour violation2017WHD$13,276
T-N-T Painting & Decorating, Inc. wage and hour violation2018CA-LCO$13,276
Debiase Brothers Service Center wage and hour violation2015NY-DOL$13,276
Xclusive Marketing, Inc. wage and hour violation2007WHD$13,275
G. Lopes Construction Inc. wage and hour violation2012WHD$13,274
Crown Rehab Inc. wage and hour violation2007WHD$13,274
298 Cabot Street, LLC d/b/a The Indo Pub wage and hour violation2016MA-AG$13,274
VHS Harlingen Hospital Co. LLCTenet Healthcarehealthcare serviceswage and hour violation2014WHD$13,273
Granny's Pray & Play, Inc. wage and hour violation2013WHD$13,272
The Inn at Speculator wage and hour violation2022NY-DOL$13,272
MEJIA MANAGEMENT CORP. wage and hour violation2013WHD$13,271
GLORY GLOBAL SOLUTIONS wage and hour violation2017IL-DOL$13,271
Snap Trends wage and hour violation2016MI-LEO$13,271
Drunken Noodle LLC wage and hour violation2012WHD$13,270
Stanford Who's Who wage and hour violation2011WHD$13,270
Pinnacle Health Facilities XVII, LP wage and hour violation2010WHD$13,270
Red Hill Country Store wage and hour violation2005WHD$13,270
Dunsworth Inc. wage and hour violation2004WHD$13,270
KGBG Enterprises, Inc wage and hour violation2002WHD$13,270
RLAD United, Inc wage and hour violation2014WHD$13,269
Clear-View, Inc. wage and hour violation2012WHD$13,269
JJM-63 Restaurant Corp wage and hour violation2011WHD$13,269
J.A.C. Bus Corporation wage and hour violation2008WHD$13,269
Green Field Energy Group Inc. wage and hour violation2018WHD$13,269
Pad Thai Cuisine LLC wage and hour violation2011WHD$13,268
MKH Corporation wage and hour violation2019WHD$13,268
Mc Quades Restaurant wage and hour violation2018NY-DOL$13,267
Medgroup Transportation LLC wage and hour violation2015WHD$13,266
Saipan Apparel Printing, LLC wage and hour violation2013WHD$13,266
Lindsay Communications, Inc. wage and hour violation2008WA-DLI$13,266
Cinco Air Charter, LLC wage and hour violation2019CA-LCO$13,266
CAL SPECIALTY RESTAURANT FIXTURES CORPORATION wage and hour violation2019CA-LCO$13,266
Blue Waters Transport Inc. wage and hour violation2018CA-LCO$13,266
Alli Leafing LLC wage and hour violation2017CA-LCO$13,266
Action Waste Services LLC wage and hour violation2017NY-DOL$13,266
SM 21K, Inc. wage and hour violation2017CA-LCO$13,265
Taco Burrito King 1 Incorporated wage and hour violation2014WHD$13,264
MAGNUSSENS CAR WEST AUTO BODY wage and hour violation2013WHD$13,264
A&W Development, Inc. wage and hour violation2013WHD$13,264
Woonsocket CVS, Inc. wage and hour violation2007WHD$13,264
Laris Co. wage and hour violation2023CA-LCO$13,264
Integrated Plastics Solutions wage and hour violation2011WHD$13,263
Matig Corporation wage and hour violation2015WHD$13,263
Midwest Hotels Inc. wage and hour violation2014WHD$13,261
Four Seasons Insulators wage and hour violation2013NY-DOL$13,261
Texas Plywood & Lumber Company, Inc. wage and hour violation2012WHD$13,260
BRAVO NURSING HOME SERVICES INC wage and hour violation2017IL-DOL$13,260
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.