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
Lam and Yung , LLC wage and hour violation2011WHD$12,873
Foundation Building Materials, LLCFoundation Building Materials Inc.building materialswage and hour violation2017WHD$12,872
Blue Seas Enterprises Inc. wage and hour violation2018WHD$12,872
Area Storage & Transfer Inc. wage and hour violation2016WHD$12,872
Don Julian Builders Inc. wage and hour violation2015WHD$12,872
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$12,872
99 Cents Store wage and hour violation2018NY-DOL$12,872
CBSL Transportation Services, Inc. wage and hour violation2010WHD$12,871
Guitron-Alcazar Inc. wage and hour violation2014WHD$12,870
Homeboy Industries, A Non Profit Organization wage and hour violation2007WHD$12,870
Nations Construction Management Inc. wage and hour violation2006WHD$12,870
CJS Enterprises, LLC wage and hour violation2005WHD$12,870
Bart's Electric Co. Inc. wage and hour violation2004MO-DLIR$12,870
Position A wage and hour violation2019CA-LCO$12,870
Altech Services, Inc. wage and hour violation2009WHD$12,869
Fletcher Construction Company wage and hour violation2009WHD$12,869
Chen Neighborhood Medical Center of South FL wage and hour violation2017WHD$12,869
Michael's of Key West wage and hour violation2015WHD$12,869
People Staff Technologies LLC wage and hour violation2022CA-LCO$12,869
Belle Du Jour, Inc wage and hour violation2012WHD$12,868
Tom Miller Roofing, LLC wage and hour violation2011WHD$12,868
Keystone Group LLC wage and hour violation2007WHD$12,868
Darr Construction wage and hour violation2009PA-DLI$12,868
Break Out, LLC wage and hour violation2020WHD$12,868
Lee S. Pollack, MDPA wage and hour violation2012WHD$12,867
Koppe Bridge Bar and Grill wage and hour violation2012WHD$12,867
Reed Inc. wage and hour violation2006WHD$12,867
Gateway Community Industries, Inc. wage and hour violation2006WHD$12,867
Comprador Holdings, Inc. wage and hour violation2015WHD$12,867
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$12,867
Shree Jalaram Vallejo Lodging LP wage and hour violation2019CA-LCO$12,866
SHREE JALARAM VALLEJO LODGING, LP wage and hour violation2019CA-LCO$12,866
Holmes Holmes Frisby LLC wage and hour violation2020CA-LCO$12,865
Rising Sun Construction LLC wage and hour violation2023CA-LCO$12,865
Vizza Wash Limited Partnership wage and hour violation2010WHD$12,864
Cass Road AFC, Inc. wage and hour violation2005WHD$12,864
Able Distributing Company, Inc. labor relations violation2004NLRB$12,864
Youth Services for Stephen County, Inc wage and hour violation2017WHD$12,864
Lecce Electric Inc wage and hour violation2001PA-DLI$12,863
XPHMA, Inc. wage and hour violation2006WHD$12,862
Drive Sports USA LLC dba Drive Sports wage and hour violation2021NY-DOL$12,862
Walter J Alvarez Professional Corp. wage and hour violation2015WHD$12,861
Unique Leasing, Inc wage and hour violation2014WHD$12,861
Just Barns Inc. wage and hour violation2012WHD$12,861
TasteVino Selections LLC wage and hour violation2010WHD$12,861
CJ & J Davis wage and hour violation2016WHD$12,861
Owen Fulk Enterprises, Inc. wage and hour violation2011WHD$12,860
International Alliance of Theatrical Stage Employees, Local No. 500 labor relations violation2009NLRB$12,860
Ozarks Community Hospital labor relations violation2017NLRB$12,860
Brian Costa Trucking, Inc. wage and hour violation2020CA-LCO$12,860
East Baking Company wage and hour violation2022NY-DOL$12,860
GJ Group wage and hour violation2021NY-DOL$12,860
L-Con Constructors wage and hour violation2013WHD$12,859
Best American Inc. wage and hour violation2021NY-DOL$12,859
Superior Construction Tennessee, Inc. wage and hour violation2015WHD$12,858
JLG Management wage and hour violation2009WHD$12,857
Benton County PUD wage and hour violation2005WHD$12,857
Heider & Bott Co. Inc. labor relations violation2004NLRB$12,857
L.A. Denim Lab, LP wage and hour violation2016CA-LCO$12,857
Bridges Funeral Home, inc. wage and hour violation2014WHD$12,856
Tamiami Burgers, Inc. wage and hour violation2010WHD$12,856
Bob's Super Saver, Inc wage and hour violation2010WHD$12,856
World of Wheels, Inc. wage and hour violation2005WHD$12,856
P & C Automotive wage and hour violation2014CA-LCO$12,856
Royal S. Innovations, Inc. wage and hour violation2014WHD$12,856
Stretch Lab Austin Street labor relations violation2023NLRB$12,855
Kobrin Builders Supply, Inc.Foundation Building Materials Inc.building materialswage and hour violation2004WHD$12,854
Aggieland Power Washing, LLC wage and hour violation2017WHD$12,854
Atkins Trucking, Inc. wage and hour violation2013WHD$12,854
423 Delicioso Restaurant Inc wage and hour violation2023NY-DOL$12,854
GNPB Construction, LLC wage and hour violation2009WHD$12,853
Greyson Construction wage and hour violation2009WHD$12,853
Clinical PET of Ocala, LLC wage and hour violation2008WHD$12,853
ABC, Inc. labor relations violation2000NLRB$12,853
Eastern Roofing Systems Inc wage and hour violation2020PA-DLI$12,853
Sehgal Enterprises, Inc. wage and hour violation2017WHD$12,852
Husk and Vine Kitchen & Cocktails wage and hour violation2019NY-DOL$12,852
Guo Yi Hong DBA Julie Apparel wage and hour violation2010WHD$12,851
Hogar Lucero del Alba Inc. wage and hour violation2009WHD$12,851
La Piadad Incorporated wage and hour violation2018WHD$12,851
Purfoods LLC. wage and hour violation2006CA-LCO$12,851
Jeannie's Diner & Restaurant, Inc. wage and hour violation2013WHD$12,850
Bobby Taylor Painting, Inc wage and hour violation2013WHD$12,850
PITA LOVE INC wage and hour violation2020CA-LCO$12,850
West Side Pizza wage and hour violation2022WA-DLI$12,850
West Side Pizza wage and hour violation2022WA-DLI$12,850
Orient Cafe #6, Inc. wage and hour violation2010WHD$12,849
Shiela Hungerford dba wage and hour violation2005WHD$12,849
Columbia Sussex Management, LLC and its successor Interstate Management Company, LLC dba Westin San Diego labor relations violation2011NLRB$12,849
Concilio de Salud Integral de Lo?_za labor relations violation2008NLRB$12,849
Jydes Family Clinic wage and hour violation2015WHD$12,848
Ray's Drive Inn Home of the Org Puffy Taco LL wage and hour violation2012WHD$12,848
Lawrence J. Secor wage and hour violation2009WHD$12,848
Tap Room, LLC. wage and hour violation2018WHD$12,848
Good Shepherd Home, Inc wage and hour violation2016WHD$12,848
Coast 2 Coast Electric Cabling wage and hour violation2023NY-DOL$12,848
Vulcan Materials CompanyVulcan Materialsbuilding materialswage and hour violation2005WHD$12,847
BOULDIN ROOFING CO INC wage and hour violation2010KY-DWS$12,847
Chris Hill, Individually wage and hour violation2010PA-DLI$12,846
Trinity Automotive Investments, LLC LLC wage and hour violation2021CA-LCO$12,846
Baaz Fast Freight Inc. wage and hour violation2021CA-LCO$12,846
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.