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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Hi Care Inc., doing business as Home Instead Senior Care employment discrimination2010EEOC$150,000
First Student Inc.FirstGroupmiscellaneous servicesemployment discrimination2011EEOC$150,000
Willamette Tree Wholesale Inc. employment discrimination2011EEOC$150,000
Fisher Nut Company employment discrimination2011EEOC$150,000
Fisher Sand & Gravel Co.Fisher Industriesbuilding materialsemployment discrimination2011EEOC$150,000
Shack-Findlay Automotive, LLC employment discrimination2012EEOC$150,000
Hal Leonard Publishing Company employment discrimination2012EEOC$150,000
Kaizen Restaurants, Inc. employment discrimination2012EEOC$150,000
Mid Valley Labor Services Inc. employment discrimination2012EEOC$150,000
The Jackson Sun employment discrimination2012EEOC$150,000
DiMare Ruskin, Inc. employment discrimination2012EEOC$150,000
Nichols Gas & Oil, Inc. employment discrimination2012EEOC$150,000
IPS Industries, Inc. dba Spectrum Plastics, Inc. and Spectrum Bags, Inc. employment discrimination2012EEOC$150,000
Mendota Restaurants, Inc. d/b/a KFC/Taco Bell employment discrimination2012EEOC$150,000
River Point Farms employment discrimination2013EEOC$150,000
Torqued-Up Energy Services, Inc. employment discrimination2013EEOC$150,000
Panda ExpressPanda Restaurant Grouprestaurants and foodserviceemployment discrimination2013EEOC$150,000
Luminant Mining CompanyVistra Energyutilities and power generationemployment discrimination2013EEOC$150,000
Jiudicy, Inc. dba Labor Finders employment discrimination2014EEOC$150,000
American Tool & Mold, LLC employment discrimination2014EEOC$150,000
Wal-Mart Stores of Texas, L.L.C.Walmartretailingemployment discrimination2015EEOC$150,000
Lakeland Eye Clinic P.A. employment discrimination2015EEOC$150,000
Pioneer Hotel, Inc. employment discrimination2015EEOC$150,000
Hillcrest Marshall, Inc. employment discrimination2016EEOC$150,000
Outokumpu Stainless USA, LLCOutokumpu Oyjmetalsemployment discrimination2016EEOC$150,000
Patterson Services Inc.RPCoilfield services and supplieswage and hour violation2016WHD$150,000
Walden Structures, Inc. wage and hour violation2004WHD$150,000
Red Robin Gourmet Burgers, Inc.Red Robin Gourmet Burgers Inc.restaurants and foodserviceemployment discrimination2005EEOC$150,000
Metro Networks Communications, Inc. and Westwood One, Inc.iHeartMediamediaemployment discrimination2003EEOC$150,000
R.R. Donnelley & SonsChatham Asset Managementfinancial servicesemployment discrimination2002EEOC$150,000
575 Market Corp. wage and hour violation2012WHD$150,000
InFrasys, Inc. wage and hour violation2012WHD$150,000
CR Calderon Construction, Inc. wage and hour violation2011WHD$150,000
Lemon Grass Corp wage and hour violation2011WHD$150,000
Sunshine Residential Homes, Inc. wage and hour violation2010WHD$150,000
MInuteman Towing, Inc. wage and hour violation2010WHD$150,000
West Coast Structures, Inc. wage and hour violation2006WHD$150,000
Cambridge Reource Group, Inc wage and hour violation2006WHD$150,000
MC Corporation wage and hour violation2006WHD$150,000
833 Central Owners Corp./CO BRG Realty labor relations violation2016NLRB$150,000
Wye Electric Company, Inc. labor relations violation2012NLRB$150,000
Howard University Hospital labor relations violation2012NLRB$150,000
Oak Harbor Freight Lines, Inc. labor relations violation2011NLRB$150,000
Excel Storage Products, LP labor relations violation2011NLRB$150,000
American National Can Group, Inc.Ball Corp.paper and packaginglabor relations violation2010NLRB$150,000
Phoenix School of Law and Infilaw System labor relations violation2009NLRB$150,000
Lockheed Martin Space Systems CompanyLockheed Martinaerospace and military contractinglabor relations violation2008NLRB$150,000
Harding Glass Company, Inc. labor relations violation2008NLRB$150,000
General Fabrications Corp. labor relations violation2007NLRB$150,000
General Fabrications Corporation labor relations violation2007NLRB$150,000
Washington Gas Light CompanyAltaGasutilities and power generationlabor relations violation2007NLRB$150,000
Marmaxx labor relations violation2006NLRB$150,000
Waste ManagementWaste Management Inc.waste management and environmental serviceslabor relations violation2006NLRB$150,000
Century Tool & Gage labor relations violation2005NLRB$150,000
EDGCOMB METALS labor relations violation2005NLRB$150,000
CMA, Inc. d/b/a Caster Maintenance Company labor relations violation2005NLRB$150,000
Banta Catalog Group, a Division of Banta Corporation labor relations violation2005NLRB$150,000
Jeannette Specialty Glass, Inc. labor relations violation2003NLRB$150,000
Flanes Modier labor relations violation2003NLRB$150,000
Parkview Metal Products, Inc. labor relations violation2003NLRB$150,000
Bell Atlantic of Maryland, Inc.Verizon Communicationstelecommunicationslabor relations violation2003NLRB$150,000
Quebecor Printing Atlanta, Inc.Quad/Graphicsmiscellaneous serviceslabor relations violation2002NLRB$150,000
Ameritech Publishing, Inc. labor relations violation2002NLRB$150,000
Wilkes Telephone Membership Corporation labor relations violation2002NLRB$150,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
International Paper CompanyInternational Paperpaper and packaginglabor relations violation2001NLRB$150,000
Dilling Mechanical Contractors, Inc. labor relations violation2001NLRB$150,000
Kapiolani Medical Center labor relations violation2001NLRB$150,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
Clark Bar America, Inc. and/or Clark Bar America, Inc., Debtor-In-Possession labor relations violation2001NLRB$150,000
Rubbermaid, Inc.Newell Brandshousewares and home furnishingslabor relations violation2000NLRB$150,000
Royalite, a Division of Uniroyal Technology Corporation labor relations violation2000NLRB$150,000
U.S. Steel Tubular Products, Inc.United States Steelmetalsemployment discrimination2017EEOC$150,000
Kearney Hospitality Inc. work visa violations2016USAO$150,000
Legend of Asia wage and hour violation2017WHD$150,000
Winner Ford employment discrimination2017EEOC$150,000
Aqua Resources Inc. employment discrimination2018EEOC$150,000
Sun Pacific Trucking Inc. wage and hour violation2007CA-LCO$150,000
Sarbanand Farms wage and hour violation2018WA-DLI$150,000
Abercrombie & FitchAbercrombie & Fitchretailingwage and hour violation2009private lawsuit-federal$150,000
Abraham Chevrolet-Miami, Inc., employment discrimination2018EEOC$150,000
University of Maryland employment discrimination2018OFCCP$150,000
USA Parking Services, Inc. employment discrimination2019EEOC$150,000
Metscheck, Inc. employment screening violation2012private lawsuit-federal$150,000
HELP USA, Inc. employment discrimination2019EEOC$150,000
Agawam Donuts, Inc. et al. wage and hour violation2002MA-AG$150,000
Community Care Health Network, LLC, d/b/a Matrix Medical Network employment discrimination2019EEOC$150,000
Jersey Mike's labor relations violation2019WA-AG$150,000
Labor ReadyTrueBlue Inc.miscellaneous serviceswage and hour violation2004AZ-AG$150,000
Unified Doers Management Group, LLC wage and hour violation2017MA-AG$150,000
Luby's, Inc.Luby's Inc.restaurants and foodserviceemployment discrimination2006EEOC$150,000
Patterson Dental Co.Pattersonwholesalersemployment discrimination2005EEOC$150,000
Boston Market Corp. employment discrimination2005EEOC$150,000
Tom Lange Co., Inc. employment discrimination2005EEOC$150,000
Pesce, Ltd. employment discrimination2005EEOC$150,000
Protis Executive Innovations, Inc. employment discrimination2005EEOC$150,000
Highland Fruit Growers, Inc. employment discrimination2005EEOC$150,000
Ryan's Family Steak Houses, Inc. employment discrimination2005EEOC$150,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$150,000
Wal-Mart Stores, Inc.Walmartretailingemployment discrimination2003EEOC$150,000
Speedway SuperAmerica, LLCSeven & I Holdingsretailingemployment discrimination2003EEOC$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.