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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
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$354,436,65215

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
BYTON NORTH AMERICA CORPORATION wage and hour violation2020CA-LCO$17,101
Forte Incorporated wage and hour violation2004WHD$17,100
Charleston Job Corp Center employment discrimination2003WV-HRC$17,100
Rivera Medical Center wage and hour violation2012MI-LEO$17,100
Buzz Wireless wage and hour violation2010MI-LEO$17,100
Lawn Groomers, Inc. wage and hour violation2011WHD$17,099
Amaya's Restaurant, Inc. wage and hour violation2013WHD$17,098
Maxim Healthcare Inc. wage and hour violation2006WHD$17,098
Master Grill of Frisco Inc wage and hour violation2011WHD$17,096
Infoeweb, Inc. wage and hour violation2009WHD$17,096
The Senator LLC wage and hour violation2017WA-DLI$17,096
Spring Gardens Jamaican Restaurant wage and hour violation2023NY-DOL$17,096
R.A. R.A.LLC wage and hour violation2005WHD$17,095
Carewell Hospitality, LLC. wage and hour violation2016WHD$17,095
Hoskins Enterprises LLC wage and hour violation2013WHD$17,095
Ted Alvarez Trucking, Inc. wage and hour violation2010WHD$17,094
CDY Apparel Inc wage and hour violation2018NY-DOL$17,094
CGK, Inc. wage and hour violation2012WHD$17,093
Sportexe Construction Services wage and hour violation2009PA-DLI$17,093
Stuart Pierce Farms, Inc. wage and hour violation2014WHD$17,091
Amstar Mortgage Corporation wage and hour violation2006WHD$17,091
Wayne Crouse, Inc wage and hour violation2003PA-DLI$17,091
I Need Someone To...,Inc. wage and hour violation2017WHD$17,091
MY CASA IS YOUR CASA wage and hour violation2021CA-LCO$17,091
Shield National Security Inc wage and hour violation2021CA-LCO$17,091
Leonard, Evelyn Adult Family Home wage and hour violation2009WHD$17,090
A Plus Rentals, LLC wage and hour violation2006WHD$17,089
Woodys American Grill wage and hour violation2022NY-DOL$17,089
SAM Mechanical Services, LLC wage and hour violation2011WHD$17,088
Cook Consulting LLC wage and hour violation2015WHD$17,087
MD Enterprises, LLC wage and hour violation2014WHD$17,087
Hi-Volume, Inc wage and hour violation2013WHD$17,087
Kobe, Inc. wage and hour violation2007WHD$17,087
Atlas Eats wage and hour violation2020NY-DOL$17,087
Carolina Eagle Distributing, Inc wage and hour violation2011WHD$17,086
Accelerated Innovators Inc. wage and hour violation2014WHD$17,085
Hamilton Avenue Animal Hospital & Clinic, Inc wage and hour violation2006WHD$17,085
N.E.R. Construction labor relations violation2003NLRB$17,085
Papas Eats Treats and Spirits wage and hour violation2018WA-DLI$17,085
Classic Nail Spa wage and hour violation2019NY-DOL$17,085
Just Fitness of Alpharett, LLC wage and hour violation2011WHD$17,084
D/b/a Broadway Wireless Connections wage and hour violation2009WHD$17,084
Southland Ford, Inc wage and hour violation2017WHD$17,084
Cricket Rockaway Inc wage and hour violation2019NY-DOL$17,084
S & S Sewing, Inc. wage and hour violation2018CA-LCO$17,083
Diamond and Elias Restaurant, Inc. wage and hour violation2013WHD$17,082
Fusion Solution, Inc. wage and hour violation2012WHD$17,082
Regency Midwest Ventures Limited Partnership wage and hour violation2008WHD$17,082
Cascade Ag Services, Inc. wage and hour violation2008WHD$17,082
552 Tremont LLC wage and hour violation2018WHD$17,081
Viscount Properties II LP wage and hour violation2017WHD$17,081
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2021CA-LCO$17,081
Susy's Collection, Inc. wage and hour violation2018CA-LCO$17,081
JBa Land Management, LLC wage and hour violation2010WHD$17,080
RC International Corporation wage and hour violation2015WHD$17,079
RHP Staffing Company wage and hour violation2009WHD$17,078
World Painting, Inc. wage and hour violation2005WHD$17,078
Massage Warehouse, Inc. wage and hour violation2004WHD$17,078
CWC Media Group Inc wage and hour violation2016NY-DOL$17,078
Southworth Products Group Inc. Family and Medical Leave Act2011WHD$17,077
Atlantic Janitorial Security, Inc. wage and hour violation2010WHD$17,077
Yummy Mongolian Grill wage and hour violation2012WA-DLI$17,077
PHU Concepts Inc wage and hour violation2017NY-DOL$17,077
SOL Engineering Services, LLC wage and hour violation2015WHD$17,076
Clay Nissan of Newton, Inc wage and hour violation2013WHD$17,076
Grace Healthcare Services, Inc wage and hour violation2016WHD$17,076
Anuj Acquisitions, Inc wage and hour violation2012WHD$17,076
Omni Corporation wage and hour violation2016WHD$17,075
Mi Casita Mexican Restaurant Inc wage and hour violation2015WHD$17,073
W.A. Robbins Construction Co, Inc. wage and hour violation2013WHD$17,073
Town Center Refrig Heating and Air Cond, Inc wage and hour violation2011WHD$17,072
Faith Staffing Agency, Inc. wage and hour violation2018WHD$17,072
CMG Holding Company, LLC wage and hour violation2014WHD$17,072
Outkast Kustoms Llc wage and hour violation2012MI-LEO$17,072
John Raymond Green DBA Green Trucking wage and hour violation2009WHD$17,071
J.K.C. Enterprises, Inc. wage and hour violation2009WHD$17,071
Nathaniel Wall, sole owner wage and hour violation2005WHD$17,071
NORTH AMERICAN INDUSTRIAL SERVICES INC wage and hour violation2014KY-DWS$17,071
Jefferson Host LLC wage and hour violation2011WHD$17,070
Benedetto's Italia, Inc. wage and hour violation2007WHD$17,070
Patchetts Ford-Mercury labor relations violation2000NLRB$17,070
Maverik Country Stores, Inc. wage and hour violation2005WHD$17,069
El Vallarta Inc wage and hour violation2010WHD$17,068
KPA Studio wage and hour violation2022NY-DOL$17,068
North Arkansas Regional Medical Center wage and hour violation2015WHD$17,067
Associated Community Services Inc wage and hour violation2018MI-LEO$17,067
Central Processing Services Llc wage and hour violation2018MI-LEO$17,067
La Vita Mia wage and hour violation2014NY-DOL$17,067
Conversion Services International Inc. wage and hour violation2005WHD$17,066
Ragin' Restaurant Group, LLC wage and hour violation2023WHD$17,066
Caballero Plumbing Inc. wage and hour violation2018WHD$17,065
Dual Diagnosis Treatment Center, Inc. dba Sovereign Health of California wage and hour violation2019CA-LCO$17,065
The Country Table Family Restaurant Inc. wage and hour violation2014WHD$17,064
Evans & Associates Enterprises, Inc wage and hour violation2013WHD$17,064
99 Cents Wonder wage and hour violation2007WHD$17,064
M&A Barnett Trucking, Inc wage and hour violation2006WHD$17,064
Shou and Shou Inc wage and hour violation2016WHD$17,063
Carolina Coating Solutions and Ind Serv Inc. wage and hour violation2012WHD$17,063
Tom Byrne Design Build LLC wage and hour violation2011WHD$17,063
J. Coller Ochsner, M.D., LLC wage and hour violation2009WHD$17,063
T.T. Logistics Inc. wage and hour violation2005WHD$17,063
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.