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
T.J. Enterprises & Acoustical wage and hour violation2009WHD$10,525
Jeronimo Barajas wage and hour violation2004WHD$10,525
Teksystems Inc wage and hour violation2019MI-LEO$10,525
Hauser Enterprises, LLC wage and hour violation2015WHD$10,524
El Milagro Group wage and hour violation2015WHD$10,524
RH Terrell Management LLC wage and hour violation2012WHD$10,524
South Texas Restaurant wage and hour violation2011WHD$10,524
A-Z Insurance Agency Corporation wage and hour violation2010WHD$10,524
G4S WackenhutAllied Universal Security Servicesbusiness serviceswage and hour violation2010WHD$10,524
Perlos (Texas) Inc. wage and hour violation2006WHD$10,524
Singleton Health Center, Inc. wage and hour violation2006WHD$10,524
Staffing Tree Llc wage and hour violation2011MI-LEO$10,524
Mapes Solutions wage and hour violation2022NY-DOL$10,524
CRC Property Management LLC. wage and hour violation2015WHD$10,523
Griffin Family Care Home, Inc wage and hour violation2013WHD$10,523
De Jesus Ambulance, Inc. wage and hour violation2006WHD$10,523
Concordia Lutheran Ministries wage and hour violation2005WHD$10,522
Professio Nails & Spa wage and hour violation2011CA-LCO$10,522
Greater Richmond Inter-Faith Program wage and hour violation2015CA-LCO$10,522
Partners in Trucking Inc. wage and hour violation2015WHD$10,521
Frontier Mechanical, LLC wage and hour violation2004WHD$10,521
Oro Valley Ag Services, LLC wage and hour violation2018WHD$10,521
Clover LLC wage and hour violation2017WHD$10,521
Good Tire Service Inc. wage and hour violation2020WHD$10,521
WS Lounge Inc. wage and hour violation2021CA-LCO$10,521
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$10,521
Dong HWA International, Inc. wage and hour violation2006WHD$10,520
Pharmacare LTD wage and hour violation2006WHD$10,520
Premier Construction Services & Supply LLC wage and hour violation2017WHD$10,520
Carson Rental & Supply wage and hour violation2022NY-DOL$10,520
Patricio Flooring wage and hour violation2020NY-DOL$10,520
Affiliated Podiatrists, Inc wage and hour violation2011WHD$10,519
Paracha Enterprises Inc. wage and hour violation2010WHD$10,519
Cold Stone Creamery, Inc. wage and hour violation2006WHD$10,519
Montinola Construction Company wage and hour violation2005WHD$10,519
Seel's Outboard, Inc. wage and hour violation2005WHD$10,519
Johnson Controls, Inc.Johnson Controlsautomotive partswage and hour violation2003WHD$10,519
Airpro, Inc. wage and hour violation2019CO-DL$10,519
Whitty & Son Dairy, Inc. wage and hour violation2013WHD$10,518
Weller Brothers LLC wage and hour violation2017WHD$10,518
Valor Enterprises, LLC wage and hour violation2017WHD$10,518
Lordan Care Adult Family Home, LLC wage and hour violation2015WHD$10,518
Area Residential Care, Inc. wage and hour violation2014WHD$10,517
Rico's Ventures, LLC wage and hour violation2013WHD$10,517
Plumbing Solutions of Wichita Inc. wage and hour violation2014WHD$10,517
Roch Bros., Inc. wage and hour violation2014WHD$10,516
Belmar Maintenance Services, Inc. wage and hour violation2013WHD$10,516
Flores Air Conditioning Inc. wage and hour violation2008WHD$10,516
Los Gatos Care Holdings, LLC wage and hour violation2022CA-LCO$10,516
Lake Breeze Fruit Farms Inc. wage and hour violation2023WHD$10,516
S.K.A., Inc. wage and hour violation2013WHD$10,515
Golder Acoustics, Inc wage and hour violation2013WHD$10,515
Richmond Marble & Granite, LLC wage and hour violation2013WHD$10,515
Quality Transfers, Inc. wage and hour violation2005WHD$10,515
Enviro-Tec America, Inc. wage and hour violation2010WHD$10,514
Technical Security Patrol, Inc. wage and hour violation2009WHD$10,514
Hexagon Properties, Inc. wage and hour violation2009WHD$10,514
J & L Incorporated wage and hour violation2008WHD$10,514
John Lockwood d/b/a wage and hour violation2005WHD$10,514
Diversified Building Services of Roanoke wage and hour violation2015WHD$10,513
All Season Lawn Care & Landscaping, Inc. wage and hour violation2012WHD$10,513
Wayne Kim and Co. wage and hour violation2008WHD$10,513
Privacyharbor Inc wage and hour violation2011WA-DLI$10,513
Laundromat wage and hour violation2015NY-DOL$10,513
Old New York Pizza Inc. wage and hour violation2010WHD$10,512
East Brownstown Assisted Living, LTD., d/b/a Hearthstone at Downriver labor relations violation2011NLRB$10,512
Perfectime, Inc. wage and hour violation2022CA-LCO$10,512
Burger KingRestaurant Brands Internationalrestaurants and foodservicewage and hour violation2022NY-DOL$10,512
Heaven at Home, Inc wage and hour violation2015WHD$10,511
Camp K9 Resort, LLC wage and hour violation2013WHD$10,511
Live-In Fitness Entrprise, Inc. wage and hour violation2020CA-LCO$10,511
Tradiciones Markets Inc. wage and hour violation2019CA-LCO$10,511
Ballet Jewels LLC wage and hour violation2016NY-DOL$10,511
Sali's Italian Restaurant wage and hour violation2011WHD$10,510
National Maintenance Inc. wage and hour violation2005WHD$10,510
Myles Home Health Agency, Inc. wage and hour violation2019WHD$10,510
KVS Group wage and hour violation2018WHD$10,510
Ronald Guichard wage and hour violation2022NY-DOL$10,510
Kings Remodeling and Restoration Inc wage and hour violation2015WHD$10,509
Michael's Inc. wage and hour violation2005WHD$10,509
SATI AH, INC. wage and hour violation2022CA-LCO$10,509
Integrity Waste Inc. wage and hour violation2019CA-LCO$10,509
Hansen's Quik Stop Inc. wage and hour violation2011WHD$10,508
ISM, Inc. wage and hour violation2010WHD$10,508
Ideal Electric & HVAC Co Inc labor relations violation2006NLRB$10,508
KALLEECO CONSTRUCTION wage and hour violation2023CA-LCO$10,508
Hanging Judge, Inc. wage and hour violation2014WHD$10,507
Silco Oil Co. wage and hour violation2012WHD$10,507
Professional Bartenders & Servers, Inc. wage and hour violation2012WHD$10,507
Phoenix Rising Development LLC. wage and hour violation2009WHD$10,507
Wesley Health Care Center, Inc. wage and hour violation2007WHD$10,507
Division of Head Start Family and Medical Leave Act2014WHD$10,506
Diablo Cardiology Medical Group, Inc. wage and hour violation2014WHD$10,506
Gateway Lanes, Incorporated wage and hour violation2006WHD$10,506
Tagkast, Inc. wage and hour violation2019IL-DOL$10,506
Legacy Global Sports wage and hour violation2020MI-LEO$10,506
Project Enterprises, Inc wage and hour violation2009WHD$10,505
Working Towards A Better Future, Inc. wage and hour violation2017WHD$10,505
Kalthia Hotel Management, LLC wage and hour violation2013WHD$10,504
United Subcontractors, Inc. wage and hour violation2006WHD$10,504
Dunkley Enterprises, Inc. wage and hour violation2006WHD$10,504
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.