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
Preussag International Steel, Corp/Infra Meta wage and hour violation2005WHD$10,817
American Harvest Inc. wage and hour violation2008WHD$10,816
Trader's wage and hour violation2006WHD$10,816
Shaun-SEJ Corporation wage and hour violation2017WHD$10,816
Parrilla Latin Bistro wage and hour violation2022NY-DOL$10,816
Mity Mole Inc wage and hour violation2007WHD$10,815
Grove Energy wage and hour violation2004PA-DLI$10,815
Beatrice Joan Sandborg wage and hour violation2012WA-DLI$10,815
Gerald Jones (G & L Ranches) wage and hour violation2010WHD$10,814
Park Electrochemical IncPark Aerospace Corp.miscellaneous manufacturingwage and hour violation2005WHD$10,814
Angelo's Pizza 1697 Inc wage and hour violation2019WHD$10,814
Miny Nail Salon wage and hour violation2015NY-DOL$10,814
Pro-Tech Auto Sales & Repairs wage and hour violation2014WHD$10,813
Guanzon Residential Facility wage and hour violation2014WHD$10,813
HOPS Floor Coverings, Inc. wage and hour violation2013WHD$10,813
J.B. Plumbing and Heating of Virginia, Inc. wage and hour violation2011WHD$10,813
Wilson 5 Service Company Inc wage and hour violation2011WHD$10,813
East Boundary, LLC. wage and hour violation2017WHD$10,813
Eddy's Laundry AKA Eddy's Cleaners & Eddy Chin Jr & Sui Chee Chin wage and hour violation2023NY-DOL$10,813
Supreme Laundry & Cleaners wage and hour violation2014WHD$10,812
Spartan Security Service Patrol, Corp. wage and hour violation2004WHD$10,812
Hartman Trucking wage and hour violation2014WA-DLI$10,812
Inspirations Home Care wage and hour violation2016WHD$10,812
Pinnacle Freight Express Inc. wage and hour violation2021CA-LCO$10,812
Durr Ecoclean wage and hour violation2017MI-LEO$10,812
Clarks Landing Marina, LLC wage and hour violation2015WHD$10,811
Advance Solar & Spa, Inc. wage and hour violation2015WHD$10,811
Caffe Vittoria Inc. wage and hour violation2013WHD$10,811
Advance Plumbing, Inc wage and hour violation2012WHD$10,811
The Beverage Store, Inc. wage and hour violation2005WHD$10,811
Pacific Southern wage and hour violation2020WA-DLI$10,811
Signal Ridge Vineyards, Inc. wage and hour violation2015WHD$10,810
Sibley Oil Company, Inc. wage and hour violation2011WHD$10,810
Chesapeake Educational Services, Inc. wage and hour violation2010WHD$10,810
First Ohio Banc & Lending, Inc wage and hour violation2006WHD$10,810
Al La Stella Inc wage and hour violation2018WHD$10,810
Nielsen Contracting, Inc. wage and hour violation2018CA-LCO$10,810
Virtuality Apparel Inc. dba Virtuality Apparel Inc. wage and hour violation2018CA-LCO$10,810
A Life Style Service, Inc. wage and hour violation2014WHD$10,809
All About Seniors wage and hour violation2011WHD$10,809
Champagne Demolition, LLC wage and hour violation2011WHD$10,809
La Tienda, Inc. wage and hour violation2007WHD$10,809
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$10,809
Energy Product Company, LLC. wage and hour violation2021CA-LCO$10,809
La Guanaquita Salvadorian Restaurant LLC wage and hour violation2013WHD$10,808
Erachel Board & Care Corporation wage and hour violation2013WHD$10,808
Land Sandblasting and Painting, Inc. wage and hour violation2018WHD$10,808
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$10,807
Persian Gourmet, Inc. wage and hour violation2017CA-LCO$10,807
Le Marecage wage and hour violation2022NY-DOL$10,807
Wengs Kitchen Inc. wage and hour violation2012WHD$10,806
Summer Start Day Care & Preschool wage and hour violation2011WHD$10,806
Health Care services Group, Inc wage and hour violation2006WHD$10,806
Lennard Agricultural Company wage and hour violation2016WHD$10,806
Paraiso Construction, Inc. wage and hour violation2008WHD$10,805
H.W.A. Incorporated labor relations violation2006NLRB$10,804
Sky Trans Inc wage and hour violation2021CA-LCO$10,804
Mountain View Car Wash, Inc. wage and hour violation2006WHD$10,803
Manufacturing Engineering Systems, Inc. wage and hour violation2005WHD$10,803
Senor Garcias Mexican Restaurant #2 Inc. wage and hour violation2008WHD$10,802
Play Learn Grow, Inc. wage and hour violation2017WHD$10,802
Bettinger West Interiors, Inc. wage and hour violation2020WHD$10,802
Hodan Center, Inc wage and hour violation2003WHD$10,801
TEZZARON SEMICONDUCTOR CORPORATION wage and hour violation2016IL-DOL$10,801
INTRAX, INC. wage and hour violation2017WHD$10,801
Proove Medical Laboratories, wage and hour violation2014CA-LCO$10,801
MW Recyclers inc wage and hour violation2023IL-DOL$10,801
Pats Peak Skiing, LLC wage and hour violation2014WHD$10,800
Mom's Family Restaurant wage and hour violation2011WHD$10,800
Complete Hydraulic Service & Sales, Inc. wage and hour violation2010WHD$10,800
Spartech PlasticsArsenal Capital Partnersprivate equity (including portfolio companies)Family and Medical Leave Act2010WHD$10,800
Hertz CorporationHertzmiscellaneous serviceslabor relations violation2008NLRB$10,800
Herlihy Trucking Co., Inc. labor relations violation2007NLRB$10,800
Stanford University labor relations violation2007NLRB$10,800
JC Produce, Inc. labor relations violation2005NLRB$10,800
QUALITY COMMUNITY SERVICES labor relations violation2002NLRB$10,800
Amtec, Michigan labor relations violation2002NLRB$10,800
Held & Held Masonry, Inc. labor relations violation2000NLRB$10,800
Elliot Liquor wage and hour violation2010CA-LCO$10,800
Win Industries of America wage and hour violation2001CA-LCO$10,800
Win Industries of America, Inc. wage and hour violation2001CA-LCO$10,800
Shughart Harvesting, Inc wage and hour violation2015WHD$10,800
Hunter Express Us Inc wage and hour violation2021MI-LEO$10,800
Putnam Stern Enterprises Llc wage and hour violation2017MI-LEO$10,800
Hp Pelzer IncAdler Pelzer Groupautomotive partswage and hour violation2014MI-LEO$10,800
Bieri Hearing Specialists wage and hour violation2011MI-LEO$10,800
P & A Conveyor Sales Inc wage and hour violation2010MI-LEO$10,800
P & A Conveyor Sales Inc wage and hour violation2010MI-LEO$10,800
BY logistics inc. USDOT 3038956 wage and hour violation2023IL-DOL$10,800
RandstadRandstadbusiness serviceswage and hour violation2022IL-DOL$10,800
mt. pulaski cusd 23 wage and hour violation2022IL-DOL$10,800
Simcab wage and hour violation2021IL-DOL$10,800
Pom Pom Diner/Chris 26 Enterprises Inc wage and hour violation2019NY-DOL$10,800
Lester A Ortega wage and hour violation2018NY-DOL$10,800
Coastal Millworks of Savannah, Inc wage and hour violation2012WHD$10,799
Elderly Lodging Development Operations, Inc. wage and hour violation2011WHD$10,799
Teaching Family Homes of Upper Michigan, Inc. wage and hour violation2011WHD$10,799
Markham Residential wage and hour violation2010WHD$10,799
Aswell Renovations, Inc. wage and hour violation2009WHD$10,799
Mac Corp. labor relations violation2001NLRB$10,799
Eagle Security and Electrical Systems. Ltd., wage and hour violation2010WHD$10,798
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.