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
Careforward Health, LLC wage and hour violation2020CA-LCO$11,099
Huckstep Holdings Corporation wage and hour violation2014WHD$11,098
Office Depot, Inc.ODP Corporationretailingwage and hour violation2013WHD$11,098
Amazon Framing Contractors, Inc. wage and hour violation2010WHD$11,098
Virgina Dare Behavioral Healthservices, Inc. wage and hour violation2008WHD$11,098
ESR of Brevard Inc. wage and hour violation2006WHD$11,098
WHAYNE SUPPLY labor relations violation2004NLRB$11,098
Chelsea MTP Operating LLC wage and hour violation2007WHD$11,097
Portables Unlimited Inc. wage and hour violation2006WHD$11,097
Lee Electrical Service, Inc wage and hour violation2013WHD$11,096
Solar Eclipse of Post Falls, LLC wage and hour violation2008WHD$11,096
Tutti's, Inc. wage and hour violation2007WHD$11,096
Filmon.TV Inc. wage and hour violation2021CA-LCO$11,096
Forest Health Services Llc wage and hour violation2014MI-LEO$11,096
FRED's stores of Tennesse wage and hour violation2013WHD$11,095
Di Pasqua Construction Inc. wage and hour violation2011WHD$11,095
A Brighter Day Group Home, LLC wage and hour violation2011WHD$11,095
Broadway Auto Parts Inc. wage and hour violation2005WHD$11,095
Doggers Incorporated wage and hour violation2017CA-LCO$11,095
High Country ABC Board wage and hour violation2013WHD$11,094
Edgar Lira DBA Best Commerical Service wage and hour violation2012WHD$11,094
T.M.S.M., Inc wage and hour violation2011WHD$11,094
Small World Blessing Academy LLC wage and hour violation2010WHD$11,094
Redi-Care Inc. wage and hour violation2004WHD$11,094
Jiten Hotel Management a/k/a South Bay Boston Management d/b/a Courtyard by Marriott South Boston labor relations violation2011NLRB$11,094
North Coast Conduit LLC wage and hour violation2016WHD$11,094
West Coast Cannabis Company wage and hour violation2017WA-DLI$11,094
SWAN ENGINEERING, INC wage and hour violation2017WHD$11,094
Cafe Copa Inc. wage and hour violation2006WHD$11,093
Sage Management Enterprises LLC wage and hour violation2014WHD$11,092
Rent Source Inc. wage and hour violation2010WHD$11,092
Data Sysytems, Inc wage and hour violation2015WHD$11,091
Fidelity Builders Inc. wage and hour violation2014WHD$11,091
Shreveport 1752 Corporation wage and hour violation2012WHD$11,091
Washington Bio Services wage and hour violation2021WA-DLI$11,091
Washington Bio Services wage and hour violation2021WA-DLI$11,091
Pro Janitorial Maintenance, LLC wage and hour violation2015WHD$11,090
DPHC Enterprises, Inc. wage and hour violation2014WHD$11,090
Luke Oberbreckling & Sons wage and hour violation2012WHD$11,090
Midwest Wrecking Co., L.L.C. wage and hour violation2018WHD$11,090
The Rich Hawk, Inc. wage and hour violation2017WHD$11,090
M E Buffaloe Enterprises, Inc. d/b/a Dairy Queen labor relations violation2021NLRB$11,090
Tomy Garbett wage and hour violation2021NY-DOL$11,090
Tastys wage and hour violation2015NY-DOL$11,090
Custom Air Incorporated wage and hour violation2014WHD$11,088
Fortune Buffet, Inc. wage and hour violation2012WHD$11,088
Jalisco, Inc. wage and hour violation2007WHD$11,088
Ice Cap, Inc wage and hour violation2004WHD$11,088
Auto Spa Car Wash & Detail wage and hour violation2011CA-LCO$11,088
Orange Skin wage and hour violation2021IL-DOL$11,088
E.Herrera Inc wage and hour violation2013WHD$11,087
Champion Holdings, LLC wage and hour violation2012WHD$11,087
Golden Environmental, LLC wage and hour violation2005WHD$11,087
South Bound Express Co. Inc. wage and hour violation2019CA-LCO$11,087
South Bound Express Co. Inc. wage and hour violation2019CA-LCO$11,087
South Bound Express Co. Inc. wage and hour violation2019CA-LCO$11,087
South Bound Express Co. Inc. wage and hour violation2019CA-LCO$11,087
McNally Landscape & Design Inc. wage and hour violation2010WHD$11,086
F.W. Chocolatiers LLC wage and hour violation2007WHD$11,086
Kadon Trucking, Inc. wage and hour violation2005WHD$11,086
Prifender wage and hour violation2019WA-DLI$11,086
Dave's Remodeling Inc. wage and hour violation2017CA-LCO$11,086
My-Smart House LLC wage and hour violation2024CA-LCO$11,086
Planet Gas Station wage and hour violation2015NY-DOL$11,086
VILLA PATRIZIA, LLC wage and hour violation2015WHD$11,085
Kimberly Industries labor relations violation2000NLRB$11,085
Bayes Achievement Center, Inc. wage and hour violation2012WHD$11,084
Almor Enterprises, LLC wage and hour violation2008WHD$11,084
Arriaza Bakery, Inc. wage and hour violation2007WHD$11,084
Murdock Asbestos & Deleading, Inc. wage and hour violation2002WHD$11,084
V. I. P. Assisted Living Inc. wage and hour violation2002WHD$11,084
Atlantic Co. of America (Monument) wage and hour violation2000WHD$11,084
V Wine Cellar Inc. wage and hour violation2017WHD$11,084
Farmers Coop wage and hour violation2019WHD$11,084
R&H Contracting, LLC wage and hour violation2018WHD$11,084
MDH Specialized Care Home 1 wage and hour violation2014WHD$11,083
AlliedBarton Security ServicesAllied Universal Security Servicesbusiness serviceswage and hour violation2013WHD$11,083
Cockrell Construction Company, Inc. wage and hour violation2011WHD$11,083
Keith Auto Recyclers LLC wage and hour violation2010WHD$11,083
Tepanyaki of Salt Lake City LLC wage and hour violation2007WHD$11,083
Prospect Airport Services Inc.Prospect Airport Servicesmiscellaneous serviceswage and hour violation2003WHD$11,083
1660 NORTH LASALLE CONDOMINIUM wage and hour violation2014IL-DOL$11,083
AEM Professional Services, LLC. wage and hour violation2015WHD$11,082
Morinda Petroleum, LLC. wage and hour violation2013WHD$11,082
Systems Engineering Prince Georges County wage and hour violation2011WHD$11,082
DMC Engineering Inc. wage and hour violation2010WHD$11,082
GEO Group (WCC)GEO Groupmiscellaneous serviceswage and hour violation2001WHD$11,082
Chiropractic Office Solutions wage and hour violation2021NY-DOL$11,082
Alon Brands, Inc.Delekoil and gaswage and hour violation2013WHD$11,081
Glynco Manning Aviation, Inc. wage and hour violation2010WHD$11,081
FAYETTE HEATING AND AIR CONDITIONING wage and hour violation2017KY-DWS$11,081
Jolivette Enterprises, LLC wage and hour violation2015WHD$11,080
Ohio Refrigeration, LLC wage and hour violation2009WHD$11,080
Nu U of Chicago wage and hour violation2011WA-DLI$11,080
West Coast Enterprises LLC wage and hour violation2018CA-LCO$11,080
Youth and Family Services, Inc. wage and hour violation2015CA-LCO$11,080
Success Stories Learning Center wage and hour violation2019NY-DOL$11,080
Long Island Pathology, P.C. wage and hour violation2009WHD$11,079
The Mike's Stop wage and hour violation2016WHD$11,079
Structural Prestressed Industries, Inc. wage and hour violation2013WHD$11,078
Our Tea for Three, Inc. wage and hour violation2010WHD$11,078
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.