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
Ambulance and Chair Service, Division of LeeLynnAnn, Inc. labor relations violation2002NLRB$12,050
Joe Rizza of Orland Park, Inc. wage and hour violation2017WHD$12,050
Analisa, Inc. wage and hour violation2016WHD$12,050
McDreams Enterprises, Inc. wage and hour violation2016WHD$12,050
Sycamore Petroleum - KC Oil LLC wage and hour violation2013WHD$12,050
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$12,050
Dawson Place, Inc wage and hour violation2018WHD$12,049
Carwash Partners wage and hour violation2014WHD$12,048
BMC West Corporation wage and hour violation2014WHD$12,048
Dawes Trucking, Inc. wage and hour violation2003WHD$12,048
Aspen Construction LLC wage and hour violation2018WHD$12,048
Boyz 2 Men Child Development Center wage and hour violation2011WHD$12,047
Interwest Development NW, Inc. wage and hour violation2003WHD$12,047
GY Sunshine Inc. wage and hour violation2017WHD$12,047
Smoke BBQ Pit wage and hour violation2021NY-DOL$12,047
Royal Living ALF, Inc wage and hour violation2011WHD$12,046
International Trade&Logistics Mgmt. Services wage and hour violation2009WHD$12,046
Irving Tanning Company labor relations violation2005NLRB$12,046
Alpha Healthcare Network, Inc. wage and hour violation2017WHD$12,046
Capital Senior Living CorporationSonida Senior Living Corporationreal estatewage and hour violation2016WHD$12,046
Donald James Wasylk wage and hour violation2010WHD$12,045
Touch of Class Wallpapering wage and hour violation2014NY-DOL$12,045
Greyhound Lines, Inc. wage and hour violation2007WHD$12,044
Staffcube, LLC wage and hour violation2016WHD$12,044
Zest Szechuan wage and hour violation2021NY-DOL$12,044
Owell Precast, LLC wage and hour violation2013WHD$12,043
ACC Construction Co., Inc. wage and hour violation2012WHD$12,043
Phoenix Masonry, Inc. wage and hour violation2006WHD$12,043
Open Systems Technologies Inc wage and hour violation2010MI-LEO$12,043
Beechnut Dialysis Center, LLC wage and hour violation2014WHD$12,042
Northstar Board and Care Inc. wage and hour violation2013WHD$12,042
Community Concrete Restoration, Inc. wage and hour violation2005WHD$12,042
NYSARC, Inc. Chautauqua County Chapter wage and hour violation2004WHD$12,042
Central Cal Building Services wage and hour violation2011CA-LCO$12,042
Summit Engineering And Design LLC wage and hour violation2012WA-DLI$12,042
Aegis Business Investments LLC wage and hour violation2018CA-LCO$12,042
FAIRFIELD IMPORTS TWO, LLC wage and hour violation2017CA-LCO$12,042
Texas Curb Cut LP wage and hour violation2012WHD$12,041
Childers Oil Company wage and hour violation2007WHD$12,041
Farm Fresh Cold Storage Cal-West, Inc. wage and hour violation2024CA-LCO$12,041
HC Capital Group wage and hour violation2012WHD$12,040
La Pizza Shop, INC wage and hour violation2017WHD$12,040
Womack Inc. wage and hour violation2020WHD$12,040
Unique Plastering Inc wage and hour violation2013WHD$12,039
Aurora Health CareAdvocate Aurora Healthhealthcare servicesFamily and Medical Leave Act2021WHD$12,039
Jai Shri Ram Hospitality Group of Sacramento, LLC wage and hour violation2014CA-LCO$12,039
PL Fashion, Inc. wage and hour violation2023CA-LCO$12,039
Carreca Enterprises, Inc. wage and hour violation2010WHD$12,038
Bala Nursing and Retirement Center wage and hour violation2002WHD$12,038
Pampas Lee, Inc. wage and hour violation2012WHD$12,037
JSR Builders Corp wage and hour violation2006WHD$12,037
MYCSystems,LLC wage and hour violation2019CA-LCO$12,037
Ronnie's Cycle Sales of Bennington, Inc. wage and hour violation2014WHD$12,036
Rose Shifflet dba West Cache Discount Liquor wage and hour violation2011WHD$12,036
Buffalo Structural Steel, Inc. labor relations violation2014NLRB$12,036
Kike Transport labor relations violation2011NLRB$12,036
Dorn's Body and Paint Shop, Inc. wage and hour violation2006WHD$12,035
Enterprise Software Solutions, Inc wage and hour violation2005WHD$12,035
Bart's Electric Company Inc. wage and hour violation2017WHD$12,035
Greenheart Farms, Inc. wage and hour violation2005CA-LCO$12,035
ICC Associates Inc wage and hour violation2017NY-DOL$12,035
Drury Hotels Company, LLC wage and hour violation2015WHD$12,034
Alliance Title of Central Florida, LLC wage and hour violation2007WHD$12,034
H2O HAIR Inc. wage and hour violation2006WHD$12,034
Vitamin Cottage Natural Food Markets, Inc wage and hour violation2005WHD$12,034
The Nelson Company, Inc. wage and hour violation2019WHD$12,034
Burke Inc. dba Pepperoncini's Pub wage and hour violation2019WHD$12,034
Burke, Inc wage and hour violation2019WHD$12,034
Northwest Trends of Spokane, Inc. wage and hour violation2014WHD$12,033
A-1 Sprinkler, Inc. wage and hour violation2008WHD$12,033
Spell Lawn Service wage and hour violation2004WHD$12,033
Jowat Corporation labor relations violation2010NLRB$12,033
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2008MO-DLIR$12,033
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2016WA-DLI$12,033
Orange Dental Group PA wage and hour violation2016WHD$12,033
Home Sweet Home Assisted Living, LLC wage and hour violation2013WHD$12,032
J.E. Guzman Construction, Inc. wage and hour violation2012WHD$12,032
BKS, Inc. wage and hour violation2009WHD$12,032
Quantum Genesis, Inc. wage and hour violation2008WHD$12,032
Hagemann Trucking, LLC wage and hour violation2015WHD$12,032
AAA Moving & Storage Company South, Inc wage and hour violation2014WHD$12,031
Daphne, Inc. wage and hour violation2014WHD$12,031
South Plains Paint Doctor LLC wage and hour violation2012WHD$12,031
ATMI Precast labor relations violation2012NLRB$12,031
KT's Junction, Inc. employment discrimination2009NY-DHR$12,031
Vocational Advancement Center wage and hour violation2009WHD$12,030
El Durango #1 LLC wage and hour violation2004WHD$12,030
Extreme Towing Services Inc wage and hour violation2022CA-LCO$12,030
Rucci Forged Wheels, Inc. wage and hour violation2020CA-LCO$12,030
BP & SC Services Inc wage and hour violation2008WHD$12,029
Professional Management & Environmetnal Contr wage and hour violation2007WHD$12,029
Line Apparel, LLC wage and hour violation2019CA-LCO$12,029
Titanium Fabrics, LLC wage and hour violation2019CA-LCO$12,029
Bouchard TransportationBouchard Transportationmiscellaneous serviceswage and hour violation2021NY-DOL$12,029
Long Island Minority Aids Coalition wage and hour violation2018NY-DOL$12,029
Child Development Inc. wage and hour violation2012WHD$12,028
Robertson, Inc. wage and hour violation2011WHD$12,028
Karen's of Calvert Florist, Inc. wage and hour violation2008WHD$12,028
Delmar Financial Corporation wage and hour violation2005WHD$12,028
Cemex Puerto RicoCemexbuilding materialslabor relations violation2006NLRB$12,028
Stanley Security Systems wage and hour violation2008PA-DLI$12,028
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.