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
Genesis Professional, LLC wage and hour violation2008WHD$12,821
Clarksville Hospitality, LLC wage and hour violation2011WHD$12,820
B&W Contractors wage and hour violation2004PA-DLI$12,820
Moonlite Diner Three LLC wage and hour violation2019WHD$12,820
Around the Clock Home Services, LLC wage and hour violation2024CA-LCO$12,820
Pocatello Roofing Inc wage and hour violation2019WHD$12,819
Mountaineer Mechanical, LLC wage and hour violation2015WHD$12,818
T. Mark Ricketts, MD, LLC wage and hour violation2014WHD$12,818
CPTECHNOLOGIES, INC wage and hour violation2009WHD$12,818
Custom Tire & Battery LTD wage and hour violation2019WHD$12,818
Relax & Ride, LLC wage and hour violation2017WHD$12,818
Fondomonte Arizona LLC wage and hour violation2016WHD$12,818
Internet Alliance, Inc wage and hour violation2009WHD$12,817
High Rise Industries Inc wage and hour violation2023NY-DOL$12,817
Butternut Valley Golf and Recreation wage and hour violation2017NY-DOL$12,817
Magic One LLC wage and hour violation2016WHD$12,816
Eastern Waterproofing & Restoration Co, Inc wage and hour violation2013WHD$12,816
South East Foods, Inc wage and hour violation2007WHD$12,816
Gold Cross Ambulance Service labor relations violation2016NLRB$12,816
La Grasso Bro-HACCP Compliant Co. labor relations violation2010NLRB$12,816
Arizona RV Center, Inc. wage and hour violation2010WHD$12,815
Franchise Property Services, Inc. wage and hour violation2006WHD$12,815
S.A.C. TRUCKING, INC. wage and hour violation2018CA-LCO$12,815
Molly Brown's Kitchen, Inc. wage and hour violation2011WHD$12,814
Christian Corporate, LLC wage and hour violation2017WHD$12,814
Pot A Gold Adventures, LLC wage and hour violation2020CA-LCO$12,814
Juan Alfaro Design Inc wage and hour violation2018NY-DOL$12,814
Zong's, Inc. wage and hour violation2012WHD$12,813
Ronair Air Conditioning and Heating, Inc. wage and hour violation2006WHD$12,813
Bidder Transport, Inc wage and hour violation2004WHD$12,813
Central Wisconsin Electric Cooperative labor relations violation2006NLRB$12,813
Comstock Corporation labor relations violation2004NLRB$12,813
New York Physicians LLP wage and hour violation2016WHD$12,813
Communication Network Inc dba The Home Solutions, Inc. wage and hour violation2020CA-LCO$12,813
Defense Holdings, Inc. wage and hour violation2008WHD$12,812
Delta Health Group, Inc. wage and hour violation2007WHD$12,812
Julie's Deli and Market labor relations violation2010NLRB$12,812
Eastside Tree Works LLC wage and hour violation2012WA-DLI$12,812
C & C Shop wage and hour violation2018WA-DLI$12,812
Advanced Electric Services, Inc wage and hour violation2014WHD$12,811
The Rix Funeral Home, Lubbock, Texas wage and hour violation2012WHD$12,811
COMPANIA PONCENA DE TRANSPORTE INC. wage and hour violation2006WHD$12,811
Bernal Bagel wage and hour violation2012CA-LCO$12,811
Temsco Helicopters, Inc. wage and hour violation2013WHD$12,810
Sharp 29 Corporation wage and hour violation2012WHD$12,810
GSK Properties LLC wage and hour violation2010WHD$12,810
Resorts of Dade Inc wage and hour violation2005WHD$12,810
Restoration HardwareRH (Restoration Hardware)housewares and home furnishingswage and hour violation2003CA-LCO$12,810
Healthworkersbyzips.Com wage and hour violation2022WHD$12,810
James A Jerkens Inc wage and hour violation2022NY-DOL$12,810
Sabrina Lin, dba wage and hour violation2012WHD$12,809
Tri-State Resources Inc. wage and hour violation2015WHD$12,809
Butterworks Farm, LLC wage and hour violation2013WHD$12,808
Silvis Group, Inc wage and hour violation2010WHD$12,808
Our Haus, Inc. wage and hour violation2006WHD$12,808
Devereaux Enerprises, Inc. wage and hour violation2004WHD$12,808
Dotty Dumpling's Dowry Ltd. wage and hour violation2017WHD$12,808
Whetstone Station Restaurant and Brewery, LLC wage and hour violation2013WHD$12,807
Asplundh Tree Expert Co.Asplundh Tree Expertmiscellaneous serviceslabor relations violation2009NLRB$12,807
N GALLARDO SCRAP, INC. wage and hour violation2019CA-LCO$12,807
HTOA, Inc. wage and hour violation2019CA-LCO$12,807
Victory Packaging, LPSmurfit Westrock PLCpaper and packagingwage and hour violation2014WHD$12,806
Apex Restaraunt Management Inc. wage and hour violation2010WHD$12,806
Schutt Reconditioning, Inc. wage and hour violation2008WHD$12,806
Thai Ginger Restaurants, Inc. wage and hour violation2005WHD$12,806
Hertz Rent A CarHertzmiscellaneous serviceswage and hour violation2017WA-DLI$12,806
New Care Construction, LLC wage and hour violation2011WA-DLI$12,806
SV Professionals, LLC wage and hour violation2018WHD$12,806
Ingerman Construction Company wage and hour violation2005WHD$12,805
Northshore University HealthsystemsNorthshore University Healthsystemhealthcare serviceswage and hour violation2022IL-DOL$12,805
Gayatri Inns of Galveston, Inc wage and hour violation2016WHD$12,803
Human Technologies Corp. wage and hour violation2015WHD$12,803
Professional Transport wage and hour violation2006WHD$12,803
Lee Ann's Interiors, Inc. wage and hour violation2005WHD$12,803
Maya's Restaurant, Inc. wage and hour violation2009WHD$12,802
Peach Services, Inc wage and hour violation2007WHD$12,802
Thwing-Albert Instrument Company wage and hour violation2007WHD$12,802
Alpha Omega Jet Services Inc. wage and hour violation2005WHD$12,802
IATSE Local 720 labor relations violation2006NLRB$12,802
Manor at Edgewater wage and hour violation2012WHD$12,801
Shirley Gray wage and hour violation2011WHD$12,801
AIDS Volunteers of Cincinnati wage and hour violation2011WHD$12,801
4 Carlsbad LLC AKAs Strange Greg DBAs wage and hour violation2007WHD$12,801
Southern Contracting Company, Inc wage and hour violation2019WHD$12,801
Forest River, Inc.Berkshire Hathawaydiversifiedwage and hour violation2013WHD$12,800
Conmed Healthcare Management, Inc. Family and Medical Leave Act2012WHD$12,800
PVR Construction, LLC wage and hour violation2012WHD$12,800
Suiza Dairy CorporationDairy Farmers of America (DFA)food productslabor relations violation2016NLRB$12,800
Ai3 a joint venture of Averitt Express, Inc, and Team One Contract Services LLC labor relations violation2008NLRB$12,800
Canterbury Villa Operations Corp. d/b/a Canterbury Villa of Alliance labor relations violation2004NLRB$12,800
Encompass Electrical Technologies of Nevada, Inc. labor relations violation2003NLRB$12,800
Avid Ink wage and hour violation2015CA-LCO$12,800
Beyond Potential & Learning Center wage and hour violation2013CA-LCO$12,800
Soho House West Hollywood LLC wage and hour violation2013CA-LCO$12,800
New Bell Inc. wage and hour violation2011CA-LCO$12,800
LOTUS THAI BISTRO wage and hour violation2009CA-LCO$12,800
LFH Management, LLC wage and hour violation2017WHD$12,800
Mechsoft Technology (U.S.A) CO wage and hour violation2020WA-DLI$12,800
Spot-less Landscaping employment discrimination2017NY-DHR$12,800
Aalchem wage and hour violation2020MI-LEO$12,800
Orchard Grove Nursing Rehabilitation Center wage and hour violation2016MI-LEO$12,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.