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
Surfside Bowling, LLC wage and hour violation2018WHD$13,164
OVIS CONSTRUCTION & HOME IMPROVEMENTS wage and hour violation2022CA-LCO$13,164
TOUCHSTONE CONSTRUCTION, INC. wage and hour violation2022CA-LCO$13,164
Rama Napat, Inc. wage and hour violation2018WHD$13,163
Ambit Pacific Recylcing wage and hour violation2017WHD$13,163
Haskell Law wage and hour violation2018MI-LEO$13,163
Nexus Techologies, Inc wage and hour violation2007WHD$13,162
Flying Fox Entertainment LLC wage and hour violation2018CA-LCO$13,162
CAFE LE DOUX, LLC wage and hour violation2023WHD$13,162
A Shepherd's Light Electric, Inc. wage and hour violation2008WHD$13,161
ARES Group, Inc. wage and hour violation2007WHD$13,161
Putnam Brokers Inc wage and hour violation2007WHD$13,161
Zylstra Motorcycle Company, Inc. wage and hour violation2004WHD$13,161
Wheeldon Foods IA, LLC wage and hour violation2021WHD$13,161
Vision Hospitality LLC wage and hour violation2012WHD$13,160
New York Fast Ferry/Lighthouse Landing labor relations violation2003NLRB$13,160
Rosa's Plane Food wage and hour violation2015CA-LCO$13,160
Nice Clothing, Inc. wage and hour violation2019WHD$13,160
UTOPIA INC wage and hour violation2021IL-DOL$13,160
DM Express, Inc. wage and hour violation2015WHD$13,159
J.M.S. Enterprises Group, Inc. wage and hour violation2012WHD$13,159
ACSF Capital IncInc. wage and hour violation2019CA-LCO$13,159
K&M Fire Protection labor relations violation2009NLRB$13,158
NRBD Enterprise, Inc. wage and hour violation2015WHD$13,157
Dubois County Tire & Supply, Inc wage and hour violation2017WHD$13,157
Taylor Stitch LLC wage and hour violation2017CA-LCO$13,157
Garza Funeral Homes, Inc. wage and hour violation2009WHD$13,156
Impex Forwarding Agency Inc wage and hour violation2018WHD$13,154
Professional Imaging Solutions wage and hour violation2012MI-LEO$13,154
Professional Imaging Solutions wage and hour violation2012MI-LEO$13,154
Professional Imaging Solutions wage and hour violation2012MI-LEO$13,154
Palco Construction, Inc. wage and hour violation2005WHD$13,153
Alta Devices, Inc. wage and hour violation2020CA-LCO$13,153
Iron Vine wage and hour violation2021NY-DOL$13,153
Samurai Bistro Inc wage and hour violation2010WHD$13,152
Turner Paving and Construction, Inc. wage and hour violation2009WHD$13,152
CC Food Marts, Inc. wage and hour violation2015IL-DOL$13,152
Cardinal Ambulance Corporation wage and hour violation2018WHD$13,152
BSD Power and Light Inc wage and hour violation2019NY-DOL$13,152
Cima's Landscape & Maintenance, Inc. wage and hour violation2011WHD$13,151
Hilton WorldwideHilton Worldwidehotelsemployment discrimination2015DOJ_RIGHTS$13,150
Holiday Retirement Corporation wage and hour violation2013WHD$13,150
Knight Protective Services Inc. wage and hour violation2009WHD$13,150
Red Rock Inc. wage and hour violation2001MO-DLIR$13,150
Lamitech, Inc. wage and hour violation2016WHD$13,150
SH Westpoint Group, LLC wage and hour violation2020CA-LCO$13,150
Trunk Archive/Great Bowery wage and hour violation2017NY-DOL$13,150
Tracey Cummings wage and hour violation2013WHD$13,149
St. Anthonys Rehabilitation and Nursing Cente wage and hour violation2023WHD$13,149
Jefferson Ferry Active Retirement wage and hour violation2023NY-DOL$13,149
Viscofan USA, Inc. Family and Medical Leave Act2015WHD$13,148
Lawrence Hospital Center wage and hour violation2007WHD$13,148
Greenburgh Food Mart Inc wage and hour violation2006WHD$13,148
Sanctum, Inc. d/b/a Sanctum Contracting labor relations violation2019NLRB$13,148
Accelerated Plastics LLC wage and hour violation2012WHD$13,147
Whitney Assoc., Inc. wage and hour violation2005WHD$13,147
Ritenour & Sons Construction Co Inc wage and hour violation2018PA-DLI$13,147
Conduit Language Specialists, Inc. wage and hour violation2013WHD$13,147
Martin Restaurant Enterprises, Inc. wage and hour violation2019CA-LCO$13,147
Kendrick Electric Corporation wage and hour violation2015WHD$13,146
Little Ones Daycare wage and hour violation2014WHD$13,146
Ray Harper Enterprises, LLC wage and hour violation2011WHD$13,146
Twister's Iron Horse Saloon, L.C. wage and hour violation2006WHD$13,146
Apple New Mexico Family and Medical Leave Act2020WHD$13,146
Chatham Trades. Inc. wage and hour violation2007WHD$13,145
Mr. Chan's Restaurant Group, Inc. wage and hour violation2006WHD$13,145
Route 22 inc. wage and hour violation2002WHD$13,145
Lonzetta Excavating wage and hour violation2000PA-DLI$13,145
Los Rancheros of Jacksonville, Inc. wage and hour violation2015WHD$13,145
Punjabi Diner wage and hour violation2019NY-DOL$13,145
Elite Technology NY Inc. wage and hour violation2007WHD$13,144
Cardinal Restaurant Corp. wage and hour violation2007WHD$13,144
WRIGHT TRAFFIC CONTROL, INC. labor relations violation2019NLRB$13,144
Compass GroupCompass Grouprestaurants and foodservicewage and hour violation2009WHD$13,143
COKER SERVICE, INC. wage and hour violation2016IL-DOL$13,143
C & H Collins-Hartwell Programs, Inc. wage and hour violation2014WHD$13,142
KP Properties, LLC wage and hour violation2010WHD$13,142
B&I Hotel Management, Inc. dba wage and hour violation2005WHD$13,142
Automotive Leasing Corporation labor relations violation2008NLRB$13,142
Suzomo Japanese Restaurant, Inc. wage and hour violation2013WHD$13,141
Santa Martha Residential wage and hour violation2013WHD$13,141
Continental Investigations/Security, Inc. wage and hour violation2007WHD$13,141
Lab Tech Dental Design, Inc. wage and hour violation2006WHD$13,141
Pulaski County Group Home, LLC wage and hour violation2018WHD$13,141
Brooklyn Urgent Care wage and hour violation2021NY-DOL$13,141
Frank Lagana III DBAs Clearwater Earth Moving wage and hour violation2008WHD$13,140
Consistent Precise Coml Clean wage and hour violation2012WA-DLI$13,140
Lozano Limited Liability Company wage and hour violation2014CA-LCO$13,140
My Mother's Place LLC wage and hour violation2014CA-LCO$13,140
Listo El Pollo Inc. wage and hour violation2013WHD$13,139
Rain Eatery and Juice Bar wage and hour violation2019NY-DOL$13,139
El Cid Restaurant t/a Sugar & Spice wage and hour violation2018NY-DOL$13,139
United Debt Resolution Group Inc wage and hour violation2010WHD$13,138
Shac Inc wage and hour violation2008WHD$13,138
Metro Star Fashion, Inc. wage and hour violation2008WHD$13,138
Aaron Bailbonds Corp. wage and hour violation2007WHD$13,137
Amor Link Corp. wage and hour violation2005WHD$13,137
3113 Dries Lane Partnership wage and hour violation2017WHD$13,137
Massman Trucking, Inc. wage and hour violation2008WHD$13,136
Wagontown Construction, Inc. wage and hour violation2004WHD$13,136
Babe's South Inc wage and hour violation2015WHD$13,136
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.