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
Sonia's Care Home wage and hour violation2011WHD$11,514
Mustang Mechanical labor relations violation2010NLRB$11,514
Sahara Enterprises Inc. wage and hour violation2011WHD$11,513
Walnridge Farm Inc. wage and hour violation2008WHD$11,513
Able Pallet Manufacturing & Repair, Inc. wage and hour violation2006WHD$11,513
Indmex Corporation wage and hour violation2019CA-LCO$11,513
David & Sarah Industries, Inc. wage and hour violation2013WHD$11,512
Belcan Services Group LTD wage and hour violation2006WHD$11,512
FM Builders, Inc. wage and hour violation2023CA-LCO$11,512
Black Forest Adler wage and hour violation2016NY-DOL$11,512
SR Investment, Inc. wage and hour violation2005WHD$11,511
The ARC of Northern Rhode Island labor relations violation2005NLRB$11,511
Premier Hotels, LLC wage and hour violation2017WHD$11,511
B & H FOTO & ELECTRONICS CORP labor relations violation2018NLRB$11,511
Mobile-Crete of South Texas, LLC. wage and hour violation2014WHD$11,510
Common Cider Company wage and hour violation2024CA-LCO$11,510
Chiu & Lee Inc. wage and hour violation2015WHD$11,509
COLD LLC wage and hour violation2012WHD$11,509
William Thermo King Dealerships, Inc. wage and hour violation2004WHD$11,509
Kubat Pharmacy, Inc. wage and hour violation2013WHD$11,508
Sanderson Safety Supply Company wage and hour violation2009WHD$11,508
Memphis Children's Clinic PLLC Family and Medical Leave Act2020WHD$11,508
E & M Management, L.L.C. wage and hour violation2012WHD$11,507
East TN Logistics, LLC wage and hour violation2010WHD$11,507
Allied Lube of Texas wage and hour violation2010WHD$11,507
Lybra Holdings, LLC wage and hour violation2018WHD$11,507
Bridge Brand International Corp. wage and hour violation2016WHD$11,506
ArnAmy, Inc. wage and hour violation2014WHD$11,506
Rick Wilson Painting, Inc. wage and hour violation2012WHD$11,506
Myrtle Avenue Care Home, Inc. wage and hour violation2008WHD$11,506
PREMIER BANDAG INC wage and hour violation2001KY-DWS$11,506
Brad Harrod Farms wage and hour violation2017WHD$11,506
Tebo Express Restaurant Inc. wage and hour violation2019CA-LCO$11,506
Atomic Wings wage and hour violation2022NY-DOL$11,506
Monica Cleaning Services, Inc. wage and hour violation2018NY-DOL$11,506
MBI HVAC Inc. wage and hour violation2008WHD$11,505
Tommy D's Home Improvement Center, Inc. wage and hour violation2007WHD$11,505
Hollister-Whitney Elevator Company, LLC Family and Medical Leave Act2019WHD$11,505
Cliff View Terrace, Inc. dba Marin Terrace wage and hour violation2015CA-LCO$11,505
Pioneer Packaging, LLC wage and hour violation2011WHD$11,504
Bank n' Bam Bam, Inc. wage and hour violation2012WHD$11,504
Rey del Pollo, Inc wage and hour violation2012WHD$11,503
C.F.H., Inc. wage and hour violation2012WHD$11,503
East West Resorts Employee Company, LLC wage and hour violation2012WHD$11,503
The New Apollo Diner wage and hour violation2022NY-DOL$11,503
Yu Chun Chic Naeng Myun, Inc. wage and hour violation2005WHD$11,502
Soya Express Inc. wage and hour violation2018CA-LCO$11,502
Two Brothers Brewing Company wage and hour violation2012WHD$11,501
Timeless Investments, Inc. employment discrimination2011EEOC$11,500
Ravenous wage and hour violation2013WHD$11,500
Rio Queen Citrus, Inc wage and hour violation2012WHD$11,500
CJL Construction Inc. wage and hour violation2010WHD$11,500
Fairfield Information Services & Associates, employment screening violation2009WHD$11,500
Odyssey Consulting Services, Inc. wage and hour violation2008WHD$11,500
Geysers International Inc wage and hour violation2004WHD$11,500
2000 Sports, Inc. wage and hour violation2003WHD$11,500
SCOTTSDALE OP CO, LLC d/b/a SANT? OF NORTH SCOTTSDALE labor relations violation2013NLRB$11,500
El Paso Electric CompanyJPMorgan Chasefinancial serviceslabor relations violation2009NLRB$11,500
Electrical Dynamics, Inc. labor relations violation2009NLRB$11,500
Detroit Yacht Club labor relations violation2009NLRB$11,500
TS Trucking, LLC labor relations violation2008NLRB$11,500
Northwest Floor and Wall Company labor relations violation2008NLRB$11,500
Greater Baldwinsville Ambulance Corps, Inc. labor relations violation2007NLRB$11,500
McTech Corporation and Perk Company, Inc., a Single Employer labor relations violation2007NLRB$11,500
Irondale Industrial Contractors, Inc. labor relations violation2007NLRB$11,500
Aquarion Services Company labor relations violation2006NLRB$11,500
Frova Trucking, Inc. labor relations violation2006NLRB$11,500
HUNTINGTON ELECTRIC, INC. labor relations violation2006NLRB$11,500
G & W Packing Company, Inc. labor relations violation2006NLRB$11,500
Flambeau Plastics labor relations violation2005NLRB$11,500
Southwest Truck Service labor relations violation2004NLRB$11,500
Laidlaw Education ServicesFirstGroupmiscellaneous serviceslabor relations violation2004NLRB$11,500
United States Gypsum CompanyKnaufbuilding materialslabor relations violation2003NLRB$11,500
CITY ELECTRIC labor relations violation2003NLRB$11,500
Comfort Systems USA (Western Michigan) Inc.Comfort Systems USAconstruction and engineeringlabor relations violation2003NLRB$11,500
FMC Jetway Services labor relations violation2003NLRB$11,500
Double D Express labor relations violation2002NLRB$11,500
American Florist Supply, Inc. d/b/a Baystate & Johnson's labor relations violation2001NLRB$11,500
Lozinak Electric labor relations violation2000NLRB$11,500
Stevens Ford labor relations violation2000NLRB$11,500
164 West 74th Street labor relations violation2000NLRB$11,500
Phoenix Programs of New York, Inc. labor relations violation2000NLRB$11,500
Rain'N Cats N Dogs wage and hour violation2015CA-LCO$11,500
Shahnawaz Restaurant wage and hour violation2014CA-LCO$11,500
SHADE TREE APARTMENTS wage and hour violation2014CA-LCO$11,500
Tires To Go wage and hour violation2013CA-LCO$11,500
Fiesta Ranch Market wage and hour violation2013CA-LCO$11,500
Agave Mexican Restaurant wage and hour violation2012CA-LCO$11,500
G & N Lawn Service wage and hour violation2012CA-LCO$11,500
Onica Nails wage and hour violation2012CA-LCO$11,500
Joe's Pizza wage and hour violation2012CA-LCO$11,500
Acosta Labor Services wage and hour violation2011CA-LCO$11,500
JL Landscape Design & Construction wage and hour violation2011CA-LCO$11,500
North Rose Services wage and hour violation2011CA-LCO$11,500
Morris Halfon, , MD., Inc wage and hour violation2010CA-LCO$11,500
Hollywood Eyebrow Threading wage and hour violation2010CA-LCO$11,500
The Nail & Spa Company, Inc. wage and hour violation2010CA-LCO$11,500
Tony Romas or Fusions Bar & Grill wage and hour violation2009CA-LCO$11,500
Chris Drew Construction Landscaping & Design wage and hour violation2009CA-LCO$11,500
El Bukana's Restaurant wage and hour violation2009CA-LCO$11,500
Molcasalsa wage and hour violation2009CA-LCO$11,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.