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
Michael Enterprises, Inc. wage and hour violation2015WHD$10,244
The Haven at Wyckford, LLC wage and hour violation2014WHD$10,244
Berkshire, Inc. wage and hour violation2011WHD$10,244
Hall-McMillen Company, Inc. wage and hour violation2009WHD$10,244
Keweenaw Mountain Lodge wage and hour violation2021MI-LEO$10,244
Dental Logic, LLC wage and hour violation2010WHD$10,243
P.S.N. Enterprise, Inc. wage and hour violation2004WHD$10,243
Technolodging, LP wage and hour violation2004WHD$10,243
Paul's Gasoline Services, Inc. wage and hour violation2012WHD$10,242
Ak & J Sealants LLC wage and hour violation2011WHD$10,242
Destiny Church of Cedar Hill wage and hour violation2011WHD$10,242
AT0PP LLC wage and hour violation2008WHD$10,242
GRM Operations, Ltd. wage and hour violation2005WHD$10,242
Shizuoka Japanese Restaurant wage and hour violation2013CA-LCO$10,242
The Beauty Center, Inc wage and hour violation2014IL-DOL$10,242
J-S North Richland Operations, LP wage and hour violation2014WHD$10,241
Casa Loma Motel wage and hour violation2013WHD$10,241
Rancho Santa Fe Inc. wage and hour violation2010WHD$10,241
Wichita Airport Hotel Associates, L.P. wage and hour violation2006WHD$10,241
Affinity Nursing Services wage and hour violation2018CA-LCO$10,241
DeWalt Lawn and Landscape, Inc. wage and hour violation2022WHD$10,241
One Way Products Inc wage and hour violation2011MI-LEO$10,241
Human Technologies Corp. wage and hour violation2008WHD$10,240
Absolute Protection Services wage and hour violation2004WHD$10,240
Duffy Crane and Hauling, Inc. labor relations violation2011NLRB$10,240
Blatt & Myers, Inc. labor relations violation2011NLRB$10,240
CCRC, Inc. labor relations violation2003NLRB$10,240
Coker Construction Group, Inc. labor relations violation2003NLRB$10,240
Vernell Construction, Inc. labor relations violation2003NLRB$10,240
Woody's Super Bargain wage and hour violation2015WHD$10,240
CB Executive Protection Inc. wage and hour violation2023CA-LCO$10,240
Home At Last Community Development Corporation wage and hour violation2023CA-LCO$10,240
Veronimos Painting & Home Improvements wage and hour violation2017NY-DOL$10,240
Brad's World Reptiles, Inc. wage and hour violation2011WHD$10,239
Absolut-Holdings, LLC wage and hour violation2005WHD$10,239
Oak Park Brewing Company, Inc. wage and hour violation2019CA-LCO$10,239
S.T.A.C. Security wage and hour violation2017CA-LCO$10,239
Santa Catalina Island Resort Services, Inc. wage and hour violation2017CA-LCO$10,239
Sahib II, LLC wage and hour violation2012WHD$10,238
Digital Impressions, Inc wage and hour violation2011WHD$10,238
USA Biomass Corporation labor relations violation2002NLRB$10,238
Labor Association of Southern California wage and hour violation2022CA-LCO$10,238
New College of California, Inc. dba New College of California wage and hour violation2008CA-LCO$10,238
Republic Clothing Corporation wage and hour violation2015WHD$10,237
K Two Collection, Inc. wage and hour violation2014WHD$10,237
Veramonti's, Inc. wage and hour violation2013WHD$10,237
Dorsand Managment Company, Inc. wage and hour violation2008WHD$10,237
ManTech International Corp.Carlyle Groupprivate equity (including portfolio companies)wage and hour violation2004WHD$10,237
College Transport Inc. wage and hour violation2018WHD$10,237
Zoo Collection, Inc. wage and hour violation2018CA-LCO$10,237
Tuxedo Park wage and hour violation2023NY-DOL$10,237
Gatekeepers Towing wage and hour violation2023NY-DOL$10,237
Triangle Car Wash, Inc. wage and hour violation2006WHD$10,236
Monsam enterprises wage and hour violation2014WHD$10,235
Brazos Valley Wings, Inc. wage and hour violation2012WHD$10,235
Bobby & Steve's Auto World Nicollet, LLP wage and hour violation2011WHD$10,235
R & Q Inc wage and hour violation2007WHD$10,235
Ropa Restaurant, Inc. wage and hour violation2005WHD$10,235
J and M Auto Service/Tire wage and hour violation2014WA-DLI$10,235
Big Rig Trucking Inc wage and hour violation2017CA-LCO$10,235
Caffeine Fix Cafe wage and hour violation2022NY-DOL$10,235
White Plains Fruit and Vegetable wage and hour violation2018NY-DOL$10,235
One Stop Property Maintenance LLC wage and hour violation2015WHD$10,234
Billa Corporation wage and hour violation2013WHD$10,234
Cooper 3, LLC wage and hour violation2012WHD$10,234
JJA Interests, INC wage and hour violation2011WHD$10,234
Alexander Sinclair Design Showroom, LLC wage and hour violation2008WHD$10,234
RMK Financial Group wage and hour violation2017WHD$10,234
North American Home Centers, Inc. wage and hour violation2011WHD$10,233
Mark & Bret Enterprises Ltd wage and hour violation2008WHD$10,233
American Construction and Development Co LLC wage and hour violation2004WHD$10,233
Southwest Subway Inc. wage and hour violation2016WHD$10,232
Capital Mailing Services, Inc. wage and hour violation2017CA-LCO$10,232
Republic Windows & Doors labor relations violation2008NLRB$10,231
BAPTIST LIFE SERVICES INC wage and hour violation2008KY-DWS$10,231
Grand Rapids Landscape Services Inc wage and hour violation2010MI-LEO$10,231
Rolling Hills Industry, Inc. wage and hour violation2010WHD$10,230
KABOOM, LLC wage and hour violation2009WHD$10,230
Correctional Corporation of America wage and hour violation2008WHD$10,230
Progressive Ventures, Inc. wage and hour violation2008WHD$10,230
Karen's of Calvert Florist, Inc. wage and hour violation2007WHD$10,230
Atlantis Cyberspace, Inc. wage and hour violation2005WHD$10,230
ACA Electric LLC labor relations violation2016NLRB$10,230
Eco-Modity LLC dba Blue Marble Materials wage and hour violation2022CA-LCO$10,230
Elite Multimedia Productions, Inc. wage and hour violation2014WHD$10,229
Nucon Schokbeton, Inc., and My Time, Inc. labor relations violation2003NLRB$10,229
NMB Properties, LLC. wage and hour violation2015WHD$10,228
Huckstep Holdings Corp. wage and hour violation2014WHD$10,228
GCH Services LLC wage and hour violation2011WHD$10,228
T. R. Curlee Electric, Inc. wage and hour violation2010WHD$10,228
UPPER PALMETTO YMCA wage and hour violation2010WHD$10,228
Bensi of Hillsdale, Inc. wage and hour violation2006WHD$10,228
Crescent Homes SC, LLC wage and hour violation2016WHD$10,228
Tri Star Coc, Inc wage and hour violation2015WHD$10,228
Garcha Flyers Inc. wage and hour violation2020CA-LCO$10,228
Burnt Ends LLC wage and hour violation2019CA-LCO$10,228
Ludivinia Martinez FLC wage and hour violation2013WHD$10,227
Kruse Enterprises, LLC wage and hour violation2009WHD$10,227
Mina Pharmacy Ltd, LLC wage and hour violation2009WHD$10,227
Triad Mechanical wage and hour violation2017WHD$10,227
Graftech Seadriftl Holding, Corp.GrafTech Internationalindustrial equipmentwage and hour violation2018WHD$10,227
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.