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
Matrix Equities, Inc. wage and hour violation2019NY-DOL$10,952
Hahn Bookbinding Company labor relations violation2002NLRB$10,951
Averill Accounting wage and hour violation2020MI-LEO$10,951
Voice for International Development & Adoption wage and hour violation2018NY-DOL$10,951
Palapas Restaurant and Cantina Inc wage and hour violation2016WHD$10,950
Wallace Stokes Contruction wage and hour violation2015WHD$10,950
Western Range Association wage and hour violation2012WHD$10,950
Horizon Hospitality, LLC wage and hour violation2013WHD$10,949
Hanumanji Hospitality, Inc wage and hour violation2013WHD$10,949
Securitas Security Serivces USA, Inc.Securitasbusiness serviceswage and hour violation2006WHD$10,949
Idaho Limited wage and hour violation2006WHD$10,949
Camelo Property Mgmt & Real Estate Serv, Inc wage and hour violation2017WHD$10,949
Chinese Yum Yum Corp wage and hour violation2017WHD$10,949
SOLACE WEDDINGS, LLC wage and hour violation2019CA-LCO$10,949
Grand Fish Market, Inc. wage and hour violation2010WHD$10,948
J & M Industries, Inc. wage and hour violation2010WHD$10,948
Fann Farm General Partnership wage and hour violation2006WHD$10,948
JMSD Subs, LLC wage and hour violation2020WHD$10,948
Golden Star Express wage and hour violation2021CA-LCO$10,948
Beyond Reach Enterprise LLC wage and hour violation2016NY-DOL$10,948
Casa Camaron, Inc. wage and hour violation2012WHD$10,947
Huerta Harvest Company, LLC. wage and hour violation2009WHD$10,947
Mil-Spec Construction Co wage and hour violation2008WHD$10,947
Lucky Health Care Services, Inc. wage and hour violation2008WHD$10,947
Reading Life Care LLC wage and hour violation2013WHD$10,946
Sunrise Foods, Inc. wage and hour violation2004WHD$10,946
S. G. Marino Crane labor relations violation2008NLRB$10,946
TRU-TRUCKING, INC. wage and hour violation2018CA-LCO$10,945
Laicale LLC wage and hour violation2021NY-DOL$10,945
ValleyCrest Landscape Development, Inc. wage and hour violation2013WHD$10,944
The Navigator Restaurant, Inc. wage and hour violation2013WHD$10,943
Dignity Senior Care Homes wage and hour violation2011WHD$10,943
La Familia Unida Corp, Inc. wage and hour violation2004WHD$10,943
WHITE WAY SIGN & MAINTENANCE CO. wage and hour violation2014IL-DOL$10,943
Canyon Contracting, Inc. wage and hour violation2017WHD$10,943
Community Recovery wage and hour violation2017CA-LCO$10,943
Furniture Deals Inc. dba Ramos Furniture wage and hour violation2017CA-LCO$10,943
Chicanes, Inc. wage and hour violation2011WHD$10,942
Y & W Technologies LLC wage and hour violation2008WHD$10,942
Zoo Collection, Inc. wage and hour violation2018CA-LCO$10,942
Mid-County Volunteer Ambulance Service, Inc. wage and hour violation2012WHD$10,941
Y Green Incorporation wage and hour violation2005WHD$10,941
ACCURATE HEALTHCARE PROFESSIONALS LIMITED LIABILITY COMPANY wage and hour violation2007KY-DWS$10,941
BC Inc wage and hour violation2004PA-DLI$10,941
All Saints Protection Group Corp. wage and hour violation2023CA-LCO$10,941
SSP America wage and hour violation2022NY-DOL$10,941
Aberdeen Enterprizes II, Inc. wage and hour violation2013WHD$10,940
Friselas Roastery, Inc. wage and hour violation2009WHD$10,940
JB Carpet Services wage and hour violation2015WA-DLI$10,940
Robertson Industries wage and hour violation2015WHD$10,939
Jubilee International Inc. wage and hour violation2011WHD$10,939
Charles M. Waugh AFC wage and hour violation2010WHD$10,939
DuSonn Contract Services LLC wage and hour violation2017WHD$10,939
Mechanic's Plus wage and hour violation2014PA-DLI$10,939
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$10,939
Imperium Freight Logistics wage and hour violation2022IL-DOL$10,939
Newport Archives Inc. wage and hour violation2015WHD$10,938
IKKOS, Inc. wage and hour violation2015WA-DLI$10,938
Maxim General Contracting wage and hour violation2010PA-DLI$10,937
Hertz Transporting, Inc.Hertzmiscellaneous serviceswage and hour violation2016WA-DLI$10,937
Alf Mabrook, Inc. dba CHEVRON wage and hour violation2023CA-LCO$10,937
Villa Grazia wage and hour violation2017NY-DOL$10,937
Classy Retreat AFH wage and hour violation2013WHD$10,936
Plaza Tu Supermercado, Inc. wage and hour violation2010WHD$10,936
Cine Citta Cafe I LLC wage and hour violation2012WHD$10,935
Iozzi Builders wage and hour violation2010WHD$10,935
Eldon J. Gardner Enterprises, Inc. wage and hour violation2009WHD$10,935
Badgerland Lawn and Landscaping, Inc. wage and hour violation2009WHD$10,935
Oakhill Academy wage and hour violation2023CA-LCO$10,935
Steve Register DBA wage and hour violation2013WHD$10,934
Broward Center for Mental Health, PA wage and hour violation2013WHD$10,934
D & D Masonry and Chimney, Inc. wage and hour violation2012WHD$10,934
Lucky's Detroit, LLC wage and hour violation2011WHD$10,934
Collie Farms, Inc. wage and hour violation2007WHD$10,934
Ennis Francis Housing wage and hour violation2007WHD$10,934
Daybreak Venture LLC wage and hour violation2006WHD$10,934
Double Star Fashion, Inc. wage and hour violation2020CA-LCO$10,934
William Wolfran dba Wolfies Restaurant wage and hour violation2007WHD$10,933
Compsys Technologies, Inc. wage and hour violation2005WHD$10,933
Tires 4 Less wage and hour violation2014WA-DLI$10,933
Medtek Medical Solurtion wage and hour violation2017WHD$10,933
Bay To Bay Building Concepts wage and hour violation2022MI-LEO$10,933
Bay To Bay Building Concepts wage and hour violation2022MI-LEO$10,933
Commercial Contractors Group, Inc wage and hour violation2010WHD$10,932
Advanced Care Northwest LLC wage and hour violation2018WHD$10,932
USA Geriatric Corporation wage and hour violation2020WHD$10,932
Grandview Heights, Inc wage and hour violation2021WHD$10,932
Certified Alarm Systems, Inc. wage and hour violation2014WHD$10,931
Taylor's Building Supply, Inc. wage and hour violation2010WHD$10,931
Integrated Behavioral Health, Inc. wage and hour violation2019WHD$10,931
Papagalino Bakery Inc. wage and hour violation2018WHD$10,931
Art Guttersen, LLC wage and hour violation2009WHD$10,930
OS Holdings, Incorporated wage and hour violation2004WHD$10,930
Coco Sod Farms Inc. wage and hour violation2019WHD$10,930
McClure Enterprises, Inc. wage and hour violation2014CA-LCO$10,930
Debra Fields Feldstein wage and hour violation2022NY-DOL$10,930
Green Apple Supermarket wage and hour violation2018NY-DOL$10,930
Pinnacle Charter School wage and hour violation2005WHD$10,929
Johnny Carino's Italian Restaurant wage and hour violation2017WA-DLI$10,929
Kuntry Kubbard, Inc. wage and hour violation2018WHD$10,929
Weissenbach Enterprises, Incorporated wage and hour violation2019CA-LCO$10,929
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.