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
Bellevue Dental Care wage and hour violation2019WA-DLI$13,000
CJR, Inc. dba Cork 'N Hearth wage and hour violation2021MA-AG$13,000
Galleria Alteration wage and hour violation2020CA-LCO$13,000
Devine Light International, Inc. dba Devine Superstore wage and hour violation2020CA-LCO$13,000
Zavala Auto Repair wage and hour violation2020CA-LCO$13,000
Gustavo Garcia Granite & Marble wage and hour violation2020CA-LCO$13,000
Rancho Santa Fe Automotive wage and hour violation2019CA-LCO$13,000
Rancho Santa Fe Automotive, a General Partnership wage and hour violation2019CA-LCO$13,000
Midvale Paper Box Company Inc. workplace whistleblower retaliation2023OSHA$13,000
Grand Cru Liquor Store wage and hour violation2022MI-LEO$13,000
Rep Fitness wage and hour violation2021MI-LEO$13,000
Star Textile Inc wage and hour violation2021MI-LEO$13,000
Aalborz wage and hour violation2020MI-LEO$13,000
Commerce Family Pharmacy Llc wage and hour violation2020MI-LEO$13,000
Family Drug Pharmacy V, Inc wage and hour violation2020MI-LEO$13,000
Environment By Design wage and hour violation2019MI-LEO$13,000
Dasi Solutions wage and hour violation2018MI-LEO$13,000
Baker Sign Company Llc wage and hour violation2016MI-LEO$13,000
Hull Funding Llc wage and hour violation2016MI-LEO$13,000
Motown Financial wage and hour violation2016MI-LEO$13,000
Zenith Mortgage Llc wage and hour violation2016MI-LEO$13,000
Health One Homecare Inc wage and hour violation2016MI-LEO$13,000
Health One Homecare Inc wage and hour violation2016MI-LEO$13,000
Gestamp Mason LlcGestampautomotive partswage and hour violation2015MI-LEO$13,000
Ann Arbor Automotive wage and hour violation2014MI-LEO$13,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalswage and hour violation2014MI-LEO$13,000
Wmw Inc wage and hour violation2014MI-LEO$13,000
Black Diamond Nationwide, LLC wage and hour violation2023WHD$13,000
Google, LLCAlphabet Inc.information technologylabor relations violation2022NLRB$13,000
Samaritan Counseling Center of Southeastern Michigan labor relations violation2021NLRB$13,000
Superior Roofing inc wage and hour violation2023IL-DOL$13,000
AKORN OPERATING COMPANY LLCAkorn Inc.pharmaceuticalswage and hour violation2023IL-DOL$13,000
Beyond Finance wage and hour violation2022IL-DOL$13,000
VerizonVerizon Communicationstelecommunicationswage and hour violation2022IL-DOL$13,000
SECURINT FINANCIAL SERVICES INC wage and hour violation2022IL-DOL$13,000
Carpetland/America's Flooring Store wage and hour violation2022IL-DOL$13,000
Napleton Auto Group wage and hour violation2022IL-DOL$13,000
Napleton Auto Group wage and hour violation2022IL-DOL$13,000
IRVING PARK FAMILY DENTIST LLC wage and hour violation2022IL-DOL$13,000
River Forest Community Center wage and hour violation2021IL-DOL$13,000
Emerald City Fence Rentals LLC wage and hour violation2021WA-DLI$13,000
Emerald City Fence Rentals LLC wage and hour violation2021WA-DLI$13,000
YASHVEE, INC. wage and hour violation2024CA-LCO$13,000
Yeshiva High School of Monsey for Boys wage and hour violation2023NY-DOL$13,000
Harlem Jazz n Gospel Getaway wage and hour violation2023NY-DOL$13,000
Busy Bee Laundry Inc. wage and hour violation2022NY-DOL$13,000
Renewal by Andersen of CNY wage and hour violation2022NY-DOL$13,000
Jerry Rosenberg wage and hour violation2021NY-DOL$13,000
The Grand Health Care - Guilderland Rehabilitation & Nursing wage and hour violation2020NY-DOL$13,000
Scanapico Landscaping wage and hour violation2020NY-DOL$13,000
Elvira Spika wage and hour violation2017NY-DOL$13,000
Zebulon BP wage and hour violation2010WHD$12,999
Elite Corporate Services Inc. wage and hour violation2019CA-LCO$12,999
Ghirardelli ChocolateLindt & Sprunglifood productslabor relations violation2004NLRB$12,998
K & K Restaurants Inc. wage and hour violation2014WHD$12,997
Hayachi LLC wage and hour violation2013WHD$12,997
In Milords Hands II wage and hour violation2011WHD$12,997
JGMY LLC dba Smoothie Junction wage and hour violation2010WHD$12,997
Rehobth Enterprises wage and hour violation2007WHD$12,997
Don Schumacher Motor Sports, Inc. wage and hour violation2006WHD$12,997
National Amusements In d/b/a Linden Multiplex Cinema labor relations violation2002NLRB$12,997
Summerfield Sandwich Company LLC wage and hour violation2016WHD$12,996
Baan Thai Restaurant Inc wage and hour violation2016WHD$12,996
Vangel J. Verleni wage and hour violation2013WHD$12,995
Hertz transporting IncHertzmiscellaneous serviceswage and hour violation2017WA-DLI$12,995
21ST CENTURY WELLNESS, INC. dba Rebecca's House wage and hour violation2021CA-LCO$12,995
Irmat Pharmacy wage and hour violation2019NY-DOL$12,995
595 Petro Inc. wage and hour violation2015WHD$12,994
Northern Stokes Farm wage and hour violation2012WHD$12,994
United Cerebral Palsy of Central Arkansas, In wage and hour violation2009WHD$12,994
All American Asphalt & Masonry, Inc. wage and hour violation2004WHD$12,994
KGK Corporation & Karr Corporation wage and hour violation2005WHD$12,993
Union Corporation wage and hour violation2005WHD$12,993
Cal TM, Inc. wage and hour violation2019CA-LCO$12,993
Heritage Construction Company, Inc. wage and hour violation2017CA-LCO$12,993
Innovative Network Solutions, Inc. wage and hour violation2015WHD$12,992
Parma Sandstone Police Department wage and hour violation2011MI-LEO$12,992
Tremont Laundry Inc. wage and hour violation2022NY-DOL$12,992
Techinical Systems, Inc. wage and hour violation2013WHD$12,991
TVS Manufacturing Specialists, Inc. wage and hour violation2010WHD$12,991
Hudson News labor relations violation2005NLRB$12,991
The Glen at Highland Meadows wage and hour violation2014NY-DOL$12,991
Munn Hospitality, LLC wage and hour violation2014WHD$12,990
Nederlander Producing Company of America, Inc. labor relations violation2006NLRB$12,990
Rimax Contractors, Inc. wage and hour violation2014WHD$12,990
Explorer 1 Ambulance & Medical Services, LLC wage and hour violation2019CA-LCO$12,990
The Wright Way Company, Inc. wage and hour violation2019WHD$12,989
CAR WASH1901, LLC wage and hour violation2018WHD$12,989
Tasty Caribbean wage and hour violation2022NY-DOL$12,989
RAF Construction, LLC wage and hour violation2016WHD$12,988
Mann's Wrecker Service wage and hour violation2008WHD$12,988
Blooming Hills Adult Residential Facility wage and hour violation2005WHD$12,988
Telecorp Communications, LLC d/b/a AT&T Mobility and Spherion Staffing, LLC, Joint Employers labor relations violation2010NLRB$12,988
Yuma Landing Company wage and hour violation2017WHD$12,988
The Meurigan Company Inc wage and hour violation2023NY-DOL$12,988
Second Ave Deli wage and hour violation2018NY-DOL$12,988
Furi Development. Inc wage and hour violation2012WHD$12,987
St. Joseph Mercy HospitalTrinity Healthhealthcare serviceslabor relations violation2004NLRB$12,987
Bay Island Sportswear Inc. wage and hour violation2019WHD$12,987
Infinity Logistics, Inc. wage and hour violation2023CA-LCO$12,987
King's Express Inc. wage and hour violation2023CA-LCO$12,987
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.