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
Weir Bros., Inc. wage and hour violation2010WHD$10,548
Divine Country Manor wage and hour violation2005WHD$10,548
El Sol de Mexico Mares INC wage and hour violation2011WHD$10,547
Kerwest Inc. wage and hour violation2006WHD$10,547
EBUS, Inc. wage and hour violation2021CA-LCO$10,547
Advance'd Temporaries, Inc. wage and hour violation2013WHD$10,546
Laifu Chu, Inc wage and hour violation2011WHD$10,546
J.R. Subway, Inc. wage and hour violation2006WHD$10,546
Kian Care, Inc. wage and hour violation2005WHD$10,546
Boyne USA, Inc. wage and hour violation2016WHD$10,546
Chipotle Amherst Niagara Falls Blvd - 1356Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2023NY-DOL$10,546
Siam Holding, LLC wage and hour violation2014WHD$10,545
Gebbs Software International, Inc. wage and hour violation2011WHD$10,545
Intercon Solutions, Inc. wage and hour violation2011WHD$10,545
NCI Information Systems, Inc employment discrimination2021OFCCP$10,545
Lee + Lani, LLC wage and hour violation2018CA-LCO$10,545
Southern Classic Lube & Wash, Inc. wage and hour violation2013WHD$10,544
Tropical Cafe' Inc. wage and hour violation2013WHD$10,544
ARS Technologies Inc. Waukegan Illinois wage and hour violation2012WHD$10,544
Lee Kinstle Cheverolet Olds Inc. wage and hour violation2011WHD$10,544
Curry Ice & Coal of Carlinville, Inc. wage and hour violation2007WHD$10,544
Tiny Bubbles Dry Cleaners, Inc. wage and hour violation2007WHD$10,544
Lam and the Goat LLC. wage and hour violation2012WHD$10,543
Wynne Enterprises I, LP wage and hour violation2010WHD$10,543
Horton Drywall wage and hour violation2008WHD$10,543
Misfitz Styles Corp. wage and hour violation2017CA-LCO$10,543
CCL Technologies wage and hour violation2023PA-DLI$10,543
Paradise Valley ICF DDH wage and hour violation2014WHD$10,542
Kofi Consulting Services, Inc. wage and hour violation2009WHD$10,542
Red Hot,Inc wage and hour violation2004WHD$10,542
CLC ASSOCIATES wage and hour violation2013WA-DLI$10,542
Timbers Hawaii Employees, LLC wage and hour violation2020WHD$10,542
Jacketta Sweeping Services, Inc. wage and hour violation2013WHD$10,541
Giblin Mail Delivery, Inc. wage and hour violation2003WHD$10,541
El Centro Recycling wage and hour violation2014CA-LCO$10,541
Blue Bell Mattress Co Inc wage and hour violation2020MI-LEO$10,541
The Courage to Change Foundation wage and hour violation2012WHD$10,540
McClaen Harvesting Inc. wage and hour violation2008WHD$10,540
Econo Ponce Good Choice, Inc. wage and hour violation2007WHD$10,540
Gas Mart Convenience Stores, Inc. wage and hour violation2015WHD$10,539
Vista Containers and Closures, LLC wage and hour violation2012WHD$10,539
Select Medical Corp.Select Medical Holdingshealthcare serviceswage and hour violation2009WHD$10,539
SR Investment, Inc. wage and hour violation2005WHD$10,539
V & N Cleaning Services, Inc. wage and hour violation2019MA-AG$10,539
Kiewit Infrastructure South Co.Kiewitconstruction and engineeringwage and hour violation2018WHD$10,539
Animal Relief Inc. wage and hour violation2019CA-LCO$10,539
Southern Cooking, Inc. wage and hour violation2013WHD$10,538
Kloter Farms, Inc. wage and hour violation2005WHD$10,538
Ford Motor CompanyFord Motormotor vehicleslabor relations violation2006NLRB$10,538
Southeast Contractors of North Florida, Inc. wage and hour violation2019WHD$10,538
Boulevard Suites, Inc. wage and hour violation2012WHD$10,537
Global Logistics Support Services, Inc. wage and hour violation2018WHD$10,537
Ernest Contracting Corp. wage and hour violation2016WHD$10,537
S and J Freight Inc. wage and hour violation2021CA-LCO$10,537
Lenox Township wage and hour violation2022MI-LEO$10,537
Alin Machining Company LLC wage and hour violation2023WHD$10,537
Mahdavi's & A & A Rug Co. Inc. wage and hour violation2007WHD$10,536
Woodpoint Bar & Grill, Inc. wage and hour violation2006WHD$10,536
Thrifty Car RentalHertzmiscellaneous serviceswage and hour violation2017WA-DLI$10,536
Deans Catskill Valley Mill wage and hour violation2023NY-DOL$10,536
Saraghina Restaurant wage and hour violation2020NY-DOL$10,536
Petersen Health Network, LLC wage and hour violation2013WHD$10,535
Jack Yates Drywall wage and hour violation2008WHD$10,535
Virtuosa Global Solutions Llc wage and hour violation2013MI-LEO$10,535
South Jersey Sanitation Co. Inc. wage and hour violation2016WHD$10,534
CUSTOM JOB SHOP, LLC wage and hour violation2013WHD$10,534
Lutheran Social Services of Minnesota wage and hour violation2009WHD$10,534
Tres Herraduras Farm Labor Services wage and hour violation2017WHD$10,534
Global Transitional Care, Inc. wage and hour violation2020CA-LCO$10,534
Pena's Drive Thru #1 wage and hour violation2013WHD$10,533
Mr. & Mrs. William J. Laslo, Jr. wage and hour violation2005WHD$10,533
Craig Hospital wage and hour violation2005WHD$10,533
Concrete Material Transport wage and hour violation2005WHD$10,533
An Angel's touch, LLC. wage and hour violation2018WHD$10,533
Inland Fire Protection Inc. wage and hour violation2015CA-LCO$10,533
Furniture Direct wage and hour violation2019NY-DOL$10,533
Assisted Care, Inc. wage and hour violation2014WHD$10,532
Evergreen Industries, Inc. wage and hour violation2007WHD$10,532
Cabinet Door Shop LTD Company wage and hour violation2007WHD$10,532
Ammons Environmental, LLC wage and hour violation2006WHD$10,532
Aquila, Inc.Evergy Inc.utilities and power generationlabor relations violation2008NLRB$10,532
Montezuma of Chambersburg, Inc. wage and hour violation2010WHD$10,531
Green Scene, Inc. wage and hour violation2006WHD$10,531
JR Tiling Services Inc wage and hour violation2023NY-DOL$10,531
The ARC of the Ozarks wage and hour violation2010WHD$10,530
Coastal Environmental Group, Inc. wage and hour violation2009WHD$10,530
BayCity Framers wage and hour violation2017CA-LCO$10,530
Breakfast Club wage and hour violation2022MI-LEO$10,530
Saginaw Valley Walk In Clinic wage and hour violation2013MI-LEO$10,530
Calcium, LLC wage and hour violation2022IL-DOL$10,530
Davaco, Inc wage and hour violation2011WHD$10,529
Jobico., LLC wage and hour violation2008WHD$10,529
DBA / Timmy Ortiz wage and hour violation2004WHD$10,528
Chico's FAS, Inc.Chico's FASretailingwage and hour violation2011WHD$10,527
The Kitchen NYC wage and hour violation2015NY-DOL$10,527
Custom Wood Services Corp wage and hour violation2015WHD$10,526
Happy Donuts wage and hour violation2011CA-LCO$10,526
Numis Financial Inc. wage and hour violation2017CA-LCO$10,526
SV Concrete Construction, LLC wage and hour violation2011WHD$10,525
Dancor Transit, Inc. wage and hour violation2010WHD$10,525
T.J. Enterprises & Acoustical wage and hour violation2009WHD$10,525
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.