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
Stanley Security Systems wage and hour violation2008PA-DLI$12,028
POT A GOLD WESTERN ADVENTURES LLC wage and hour violation2017WHD$12,028
Dr. David O. Volpi MD wage and hour violation2011WHD$12,027
Hayes Hospitality Operations, LLC wage and hour violation2010WHD$12,027
Gaytan Corporation wage and hour violation2001WHD$12,027
Richelly Nail & Spa, Inc wage and hour violation2022CA-LCO$12,027
Skyvalley Inc. wage and hour violation2022CA-LCO$12,027
Best Yet Market Inc wage and hour violation2022NY-DOL$12,027
La Casa Express Inc wage and hour violation2018WHD$12,026
McKibbon Hotel Management, Inc. labor relations violation2017NLRB$12,026
Wahid Tranz Corp wage and hour violation2021CA-LCO$12,026
PriorityWorkforce, Inc. wage and hour violation2023CA-LCO$12,026
Westchester Hudson Linen wage and hour violation2016NY-DOL$12,026
Gary DeLorme & Elia Alwan D/B/A Lobster House wage and hour violation2016NY-DOL$12,026
Doctors Diet Program Inc. wage and hour violation2008WHD$12,025
NATIONAL PROCESSING COMPANY wage and hour violation2012KY-DWS$12,025
Maximum Demolition, Inc. wage and hour violation2008WHD$12,024
B D Systems, Inc wage and hour violation2007WHD$12,024
Atlas Party Rental wage and hour violation2006WHD$12,024
Shane Frable, Individually wage and hour violation2010PA-DLI$12,024
Dontonnn Hospitality LLC wage and hour violation2016WHD$12,024
Vertrans, aka Vertrans Elevator Co., wage and hour violation2005CA-LCO$12,024
M & N Dealerships, LLC wage and hour violation2009WHD$12,023
Casa Vazquez LLC wage and hour violation2005WHD$12,023
Open Door Living Services, LLC wage and hour violation2016WHD$12,023
Property Management By Design Llc wage and hour violation2010MI-LEO$12,023
Shebud Llc wage and hour violation2010MI-LEO$12,023
Funky Chicken LLC wage and hour violation2015WHD$12,022
I & B Drywall, Inc. wage and hour violation2013WHD$12,022
Forrence Orchards Inc. wage and hour violation2010WHD$12,022
Hertz Transporting Inc.Hertzmiscellaneous serviceswage and hour violation2017WA-DLI$12,022
Samm Fashion, Inc. wage and hour violation2018CA-LCO$12,022
EAGLE ROOFING & SHEET METAL INC wage and hour violation2003KY-DWS$12,021
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$12,021
Avenue Food Mart, Inc wage and hour violation2022WHD$12,021
O'Brien Packaging, LLC wage and hour violation2010WHD$12,020
OverDrive, Inc. wage and hour violation2009WHD$12,020
Carolina Forest Child Development Center, LLC wage and hour violation2006WHD$12,020
Chu's 7-11 Mart Inc. wage and hour violation2016WHD$12,020
L & W Adult Foster Care wage and hour violation2013MI-LEO$12,019
Cafe Elevation, Ltd wage and hour violation2013WHD$12,018
Yellowstone Hotel Group, LLC d/b/a Northern Hotel labor relations violation2003NLRB$12,018
Tacos Jalpa Inc wage and hour violation2017WHD$12,018
Club Bayz Bar & Grill wage and hour violation2011MI-LEO$12,018
Chastain Beverage Shop wage and hour violation2006WHD$12,017
FRC of Ashtabula, Inc. wage and hour violation2002WHD$12,017
Bay To Bay Building Concepts wage and hour violation2021MI-LEO$12,017
New Image Inc. wage and hour violation2005WHD$12,016
JS Barkats PLLC wage and hour violation2015NY-DOL$12,016
Mira Farms Market, Inc. wage and hour violation2007WHD$12,015
Geneva B. Scruggs, Community Health Care Center labor relations violation2004NLRB$12,015
Neal Group Construction, LLC wage and hour violation2011WHD$12,014
Noel J Brunell and Son wage and hour violation2016NY-DOL$12,014
Cousin Vinny's Pizzeria LLC wage and hour violation2013WHD$12,013
JALOPIES LLC DBA wage and hour violation2012WHD$12,013
Pitney Bowes Inc.Pitney Bowesmiscellaneous manufacturingwage and hour violation2011WHD$12,013
Pacific Rock Products, Inc. d/b/a Rinker Materials labor relations violation2003NLRB$12,013
Fuffy Bros. LLC wage and hour violation2017WHD$12,013
Hebs Inn wage and hour violation2017MI-LEO$12,013
Urban Services Group, Inc. wage and hour violation2014WHD$12,012
Security Electric of Southwest Florida wage and hour violation2018WHD$12,011
Golden Coast Senior Living, Inc. wage and hour violation2016WHD$12,011
Science Partners Incorporated wage and hour violation2011WHD$12,010
Ron Pray Equipment Sales Inc. wage and hour violation2010WHD$12,010
Cal-Mart, Incorporated wage and hour violation2006WHD$12,010
PD National, Inc. wage and hour violation2005WHD$12,010
Jamifer Corp wage and hour violation2002PA-DLI$12,010
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2018WA-DLI$12,010
KIHEI AUTO SALES, INC. wage and hour violation2017WHD$12,010
Bethel Industries Inc. wage and hour violation2009WHD$12,009
Children's Palace Investments, Inc. wage and hour violation2006WHD$12,009
Auction Nation, LLC wage and hour violation2014WHD$12,008
Sunshine Pharmacy of NY wage and hour violation2019NY-DOL$12,008
Hari Om Hotel, LLC wage and hour violation2014WHD$12,007
FJC Securirt Services, Inc. wage and hour violation2013WHD$12,007
Sandy Firehouse # 15 LLC wage and hour violation2011WHD$12,006
Blasting Contractors, LLC wage and hour violation2008WHD$12,006
Elite Auto Collision Repair Center wage and hour violation2013CA-LCO$12,006
Eye 2 Eye Distributors wage and hour violation2009WHD$12,005
Provost Construction, Inc. wage and hour violation2017WHD$12,005
AMERICARE HAWAII, LLC wage and hour violation2017WHD$12,005
TruLocal, Inc. wage and hour violation2023CA-LCO$12,005
Chiu & Lee Inc. wage and hour violation2015WHD$12,004
ConArt Precast LLC wage and hour violation2011WHD$12,004
Aldo Group/Aldo US. Inc. wage and hour violation2007WHD$12,004
Paradise Bay Resorts LLC wage and hour violation2014WHD$12,003
Centennial Woodworks Inc. wage and hour violation2004WHD$12,003
Just Mowing Operation LLC wage and hour violation2014WHD$12,002
Alexamdria Investment, Inc. wage and hour violation2011WHD$12,002
PCL Construction Services, Inc. labor relations violation2010NLRB$12,002
Strings, Inc. wage and hour violation2015WA-DLI$12,002
Tipicos Gloria, Inc. wage and hour violation2019WHD$12,002
RBS Transportation LLC wage and hour violation2023WHD$12,002
Durbins of Tinley, Inc. wage and hour violation2009WHD$12,001
MacNash Corporation wage and hour violation2004WHD$12,001
Vanport Fire Sprinklers, Inc. labor relations violation2007NLRB$12,001
R.J. Houle Mechanical Contractors labor relations violation2006NLRB$12,001
Pavilion On Pico Healthcare & Wellness Centre, LP, a California Limited Partnership wage and hour violation2023CA-LCO$12,001
MicroLink Devices employment discrimination2012DOJ_RIGHTS$12,000
Wagner Industrial Electric Inc.MDU Resourcesdiversifiedemployment discrimination2009DOJ_RIGHTS$12,000
Penny & Peggy Nairn 24 Hour Child Care, Inc. wage and hour violation2013WHD$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.