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
Pearl Catering LLC wage and hour violation2013WHD$11,915
Jesus Manuel & Michelle Ochoa dba MirAgro Har wage and hour violation2006WHD$11,915
Blue Line Protection Services Patrol wage and hour violation2022CA-LCO$11,915
USA Security wage and hour violation2020CA-LCO$11,915
2HE, LLC wage and hour violation2015WHD$11,914
Seaview Harbor Marina Condominium Assoc. Inc. wage and hour violation2015WHD$11,914
Fire Mountain Restaurants, LLC wage and hour violation2008WHD$11,914
Myer's RV Center Inc. wage and hour violation2007WHD$11,914
Spanky's of South Park, Inc. wage and hour violation2007WHD$11,914
Yoan U.S.A. Inc wage and hour violation2003WHD$11,914
Absolute Towing and Recovery, LLC wage and hour violation2017WHD$11,914
Aspen Dental Management Inc.Aspen Dental Managementhealthcare serviceswage and hour violation2008WHD$11,913
Gasmart of Frederick, Inc. wage and hour violation2008WHD$11,913
Sonic of Russellville, Inc. Family and Medical Leave Act2019WHD$11,913
Rodgers Plumbing & Heating Inc. wage and hour violation2018WHD$11,913
Maxim's Restaurant Inc wage and hour violation2011WHD$11,912
Canyon Club Hotel LLC wage and hour violation2021CA-LCO$11,912
Mid-Com Development of SI inc., wage and hour violation2013WHD$11,911
TRU LLC. wage and hour violation2010WHD$11,911
West Coast Magic Maintenance Co. wage and hour violation2007WHD$11,911
P. & L., Inc. and Mayflower Sports, Inc. wage and hour violation2006WHD$11,911
Herpsell Inc. DBA Russell's Carpet & Tile wage and hour violation2013PA-DLI$11,911
L Georges Coney Island wage and hour violation2021MI-LEO$11,911
B. R. McMillan and Associates, Inc. wage and hour violation2014WHD$11,910
Majestic Interiors, Inc. wage and hour violation2010WHD$11,910
Beijing Restaurant, Inc. wage and hour violation2007WHD$11,910
Mi Casita Mexican Restaurant Inc. wage and hour violation2024WHD$11,910
NB 1 Enterprises wage and hour violation2011WHD$11,909
R.A. Heating and Air Conditioning, Inc. wage and hour violation2011WHD$11,909
Premier Medical Staffing, Inc. wage and hour violation2006WHD$11,909
Prestige/Molalla Manor labor relations violation2011NLRB$11,909
PBM GROUP LLC AND 2H PROPERTIES LLC wage and hour violation2014IL-DOL$11,909
Transportes Costa de Oro USA, Inc. wage and hour violation2010WHD$11,908
Fortazo Corp. wage and hour violation2020WHD$11,908
American Asphalt Paving Co., Inc. wage and hour violation2011WHD$11,907
Carolina Beauty Systems, Inc. wage and hour violation2009WHD$11,907
Milan Constructions and Flooring, Inc. wage and hour violation2008WHD$11,907
Jarvis Christian College wage and hour violation2008WHD$11,907
A B & T Cleaning & Restoration Services, Inc. wage and hour violation2006WHD$11,907
Auto Association of Gulf Breeze, LLC wage and hour violation2014WHD$11,906
United Heating & Cooling Co. LLC. wage and hour violation2011WHD$11,906
Provest, LLC wage and hour violation2008WHD$11,906
Gretchen Newman wage and hour violation2014WA-DLI$11,906
Gretchen Newman wage and hour violation2014WA-DLI$11,906
Cozy Management Group Inc wage and hour violation2017WHD$11,906
Breath of Life Home Oxygen, Ltd. wage and hour violation2009WHD$11,905
Meadow Woods Assisted Living, Inc. wage and hour violation2008WHD$11,905
JDK Catering Inc. wage and hour violation2014WHD$11,904
Lee's Summit Tribune, Inc. wage and hour violation2007WHD$11,904
LA BELLA VIDA ADULT DAY HEALTH SERVICES labor relations violation2019NLRB$11,904
Gulf Santurce Service Station Corp. wage and hour violation2022WHD$11,904
Coast To Coast Production Management, Inc. wage and hour violation2013CA-LCO$11,904
Z2 Logistics Inc. dba Lion Transport wage and hour violation2023CA-LCO$11,904
Hari Har Inc wage and hour violation2013WHD$11,903
PetersenDean Roofing and Solar Systems, Inc. wage and hour violation2011WHD$11,903
Captain Nemo's Wayne LLC wage and hour violation2015WHD$11,903
VIP Courier Express, LLC wage and hour violation2014WHD$11,902
Bagby and Russel Electric Company, Inc. wage and hour violation2014WHD$11,902
Pacific Business Forms, Inc. wage and hour violation2018CA-LCO$11,902
Burkharts Enterprises, Inc. wage and hour violation2014WHD$11,901
Mallet Creek Construction Inc wage and hour violation2012WHD$11,901
Earth First Resources, Inc. wage and hour violation2015WHD$11,900
Ace carpet Installations wage and hour violation2011WHD$11,900
Auto Expo Ent, Inc. wage and hour violation2005WHD$11,900
Mark Syracuse /dba/ wage and hour violation2000WHD$11,900
VP Osko Enterprises, LLC wage and hour violation2018WHD$11,900
SAS Services Group Inc. wage and hour violation2017WHD$11,900
Ej Distribution Usa Llc wage and hour violation2022MI-LEO$11,900
CHICAGO PUBLIC SCHOOLS INC wage and hour violation2022IL-DOL$11,900
Khan Construction wage and hour violation2023NY-DOL$11,900
Oliver's Blacktop Maintenance, Inc. wage and hour violation2008WHD$11,899
Central Coast Glass, Inc. wage and hour violation2018CA-LCO$11,899
Senor Pollo, Inc. wage and hour violation2015CA-LCO$11,899
Nu Style Landscape & Development LLC wage and hour violation2022CO-LAE$11,899
First Western Financial, Inc. wage and hour violation2021CO-LAE$11,899
KDB Company, Inc. wage and hour violation2016WHD$11,898
3J International Ltd wage and hour violation2012WHD$11,898
Arrons Paradise Transportation wage and hour violation2015MA-AG$11,898
Next Level Data, Telephone & Electrical Systems, Inc. wage and hour violation2019CA-LCO$11,898
HCO Communications, wage and hour violation2016CA-LCO$11,898
A.M Ejaz Transport LLC wage and hour violation2020CA-LCO$11,897
Building Maintenance Solutions wage and hour violation2021NY-DOL$11,897
Vallencourt Construction Co, Inc wage and hour violation2015WHD$11,896
Quality Control International, LLC wage and hour violation2014WHD$11,896
Precision Lawn Care and Landscaping, Inc. wage and hour violation2013WHD$11,896
Komada, LLC wage and hour violation2012WHD$11,896
Granger Cleaners, Inc. wage and hour violation2009WHD$11,896
Macon Inc. wage and hour violation2017WHD$11,896
CHICAGO CHIROPRACTIC SPORTS INJURY wage and hour violation2022IL-DOL$11,896
Orange Regional Medical Center wage and hour violation2011WHD$11,895
Vito's Little Sicily, Inc. wage and hour violation2007WHD$11,895
Lanour Security Service, Inc. wage and hour violation2007WHD$11,895
JPR Culinary Management LLC wage and hour violation2006WHD$11,895
Anesthesiology & Pain Management Consultants wage and hour violation2013WHD$11,894
Tired and True Corporate Cleaning, Inc wage and hour violation2010WHD$11,894
Hospitality Wood Products, Inc wage and hour violation2006WHD$11,894
AMOR USA, LLC wage and hour violation2018WHD$11,894
Theodore H Budd & Sons Inc. wage and hour violation2023WHD$11,894
RoarkLandscaping Corporation wage and hour violation2012WHD$11,893
Central GC. Inc. wage and hour violation2018WHD$11,893
Sea Food Shack, Inc. wage and hour violation2012WHD$11,892
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.