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
A Donna Inc. wage and hour violation2008WHD$11,434
Mohan Mohan Enterprises Inc. wage and hour violation2006WHD$11,434
Starcraft Marine, LLC wage and hour violation2004WHD$11,434
Swift Transportation Services, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2017WHD$11,434
Huntington National BankHuntington Bancsharesfinancial serviceswage and hour violation2011MI-LEO$11,434
Parent Care Life Inc wage and hour violation2014WHD$11,433
Great Lakes Family Medical Center PLC wage and hour violation2011WHD$11,433
Quality Building Systems Inc. wage and hour violation2010WHD$11,433
Keystone Restaurant & Truck Stop, Inc. wage and hour violation2006WHD$11,433
L. W. Parrish, LLC wage and hour violation2011WHD$11,432
Shoffner Kalthoff Mechanical Electrical Servi wage and hour violation2010WHD$11,432
Bleu Blanc Rouge, LLC wage and hour violation2010WHD$11,432
Convergence Communications, Inc. labor relations violation2006NLRB$11,432
TechFive, LLC wage and hour violation2018WHD$11,432
J.P. Hotels, LLC wage and hour violation2017WHD$11,432
Industrial Container Services - CA North LLC wage and hour violation2017WHD$11,432
MACL Transport Inc. wage and hour violation2013CA-LCO$11,432
Fiesta Linda of Crossett, Inc. wage and hour violation2013WHD$11,431
TRAVELONE INTERNATIONAL NETWORK, L.C. wage and hour violation2006WHD$11,431
K.H. Traveller Development, Inc. wage and hour violation2005WHD$11,431
New Impact Security, Inc. wage and hour violation2005WHD$11,431
Ginshari Inc. wage and hour violation2017WHD$11,431
STAG HAIR PARLOR LLC wage and hour violation2024CA-LCO$11,431
Lyndale Farms wage and hour violation2014WHD$11,430
San Francisco Bakery #4 wage and hour violation2011WHD$11,430
Morning Belle/ David Tadeu; Morning Belle/Dave Tadeu wage and hour violation2023MA-AG$11,430
Morning Belle/ David Tadeu; Morning Belle/Dave Tadeu wage and hour violation2023MA-AG$11,430
Whisk Remodeling Corp wage and hour violation2021NY-DOL$11,430
Compunnel Software Group Inc. wage and hour violation2015WHD$11,429
Marketing Unlimited, LLC wage and hour violation2007WHD$11,429
India House of Maple Grove LLC wage and hour violation2017WHD$11,429
MACKS RESEARCH GROUP, wage and hour violation2018CA-LCO$11,429
MACKS RESEARCH GROUP, wage and hour violation2018CA-LCO$11,429
Kouzina Greek Street Food wage and hour violation2020MI-LEO$11,429
Northern Michigan Review Inc wage and hour violation2012MI-LEO$11,429
Social Media 22 wage and hour violation2021NY-DOL$11,429
Mount Rushmore Broadcasting, Inc. wage and hour violation2011WHD$11,428
ADT LLC d/b/a ADT Security ServicesApollo Global Managementprivate equity (including portfolio companies)labor relations violation2016NLRB$11,428
Shrejee Hotels wage and hour violation2013WHD$11,427
LB Foods Inc. wage and hour violation2010WHD$11,427
Transtecs Corporation wage and hour violation2009WHD$11,427
Checkers Pizza wage and hour violation2014CA-LCO$11,427
Chico's Tacos, Inc. wage and hour violation2015WHD$11,426
Golden Services, LLC wage and hour violation2013WHD$11,426
Allen's Roofing, Inc. wage and hour violation2013WHD$11,426
East Ridge Diner LLC wage and hour violation2022NY-DOL$11,426
ARK Accountants and Advisors LLP wage and hour violation2021NY-DOL$11,426
A & D Affordable Stone wage and hour violation2018NY-DOL$11,426
Capital Region Nueral Surgery wage and hour violation2015WHD$11,425
Be Hurd, Inc. wage and hour violation2010WHD$11,425
Jefferson Rehabilitation Center, Inc. wage and hour violation2009WHD$11,425
AERO PHARMACEUTICALS INC wage and hour violation2006KY-DWS$11,425
The Shepherd's Learning Academy, Inc. wage and hour violation2017WHD$11,425
PHB Inc. wage and hour violation2016WHD$11,425
LASHDIP FRANCHISE INTERNATIONAL LLC wage and hour violation2016CA-LCO$11,425
Kathys Day Care wage and hour violation2015NY-DOL$11,425
The Shuk Inc. wage and hour violation2005WHD$11,424
Graham Automotive Inc., d/b/a Valley Honda labor relations violation2006NLRB$11,424
Work Connections International, LLC labor relations violation2018NLRB$11,424
KF Tea Massachusetts Inc wage and hour violation2023MA-AG$11,424
Griffith Trucking, Inc. wage and hour violation2015WHD$11,423
Special Touch, Inc. wage and hour violation2009WHD$11,423
Quick Mount Manufactruing Co Inc labor relations violation2007NLRB$11,423
DENCO wage and hour violation2015IL-DOL$11,423
Macy's Automotive Pro's wage and hour violation2021CA-LCO$11,423
Lubrecht and Cramer Ltd wage and hour violation2018NY-DOL$11,423
Legacy Castle LLC wage and hour violation2018WHD$11,422
The Davey Tree Expert Company wage and hour violation2020WHD$11,422
Bekita David wage and hour violation2019NY-DOL$11,422
Metheny Commercial Lawn Maintenance, Inc wage and hour violation2011WHD$11,421
Sunbelt Plastic Extrusions Inc. wage and hour violation2004WHD$11,421
Annex Freight Lines Inc wage and hour violation2021CA-LCO$11,421
BPP Management LLC wage and hour violation2019CA-LCO$11,421
Btg Omega Cabinets Inc wage and hour violation2017MI-LEO$11,421
Summers Ed wage and hour violation2017MI-LEO$11,421
D-LEW ENTERPRISES, LLC wage and hour violation2014WHD$11,420
Rogers Avenue Enterprises, LLC wage and hour violation2013WHD$11,420
BC Entertainment LLC wage and hour violation2012WHD$11,420
Benjamin W. DeShetler, D.D.S. labor relations violation2011NLRB$11,420
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2018WA-DLI$11,420
Kineticsware Inc wage and hour violation2009WA-DLI$11,420
Ram Hospitality wage and hour violation2015WHD$11,419
Fresco Produce, LLC wage and hour violation2018WHD$11,418
Professional Human Resources, Inc wage and hour violation2007WHD$11,417
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$11,417
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2016WA-DLI$11,417
Albany Roman Catholic Diocese wage and hour violation2021NY-DOL$11,417
NEUWAVE Electric Company labor relations violation2009NLRB$11,416
Uniclass Management LLC wage and hour violation2015WHD$11,415
RHC Automotive, Inc. wage and hour violation2022CA-LCO$11,415
Biotox Laboratory wage and hour violation2016MI-LEO$11,415
Biotox Laboratory wage and hour violation2016MI-LEO$11,415
Phoenix Medical Group Pc wage and hour violation2016MI-LEO$11,415
Phoenix Medical Group Pc wage and hour violation2016MI-LEO$11,415
Asbestos and Lead International wage and hour violation2017NY-DOL$11,415
Family Dentistry Inc. wage and hour violation2007WHD$11,414
Resource Geoscience, Inc. wage and hour violation2005WHD$11,414
Trump Plaza Associates d/b/a Trump World's Fair Casino labor relations violation2004NLRB$11,414
Golden Coast Senior Living House #9 wage and hour violation2016WHD$11,414
Greater Michigan Ua Local 190 Jtc wage and hour violation2011MI-LEO$11,414
The Spanos Corporation wage and hour violation2012WHD$11,413
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.