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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
Ryder Truck Rental, Inc. d/b/a Ryder Transportation ServicesRyder Systemfreight and logisticslabor relations violation2006NLRB$75,181
Bentwood Nursery LLC wage and hour violation2011WHD$75,152
Gleason Johndrow Landscaping, Inc. wage and hour violation2020MA-AG$75,151
Cellular Advantage, Inc. wage and hour violation2009WHD$75,140
Roman-Carrollton, Inc. wage and hour violation2011WHD$75,137
Westminster Hand Car Wash wage and hour violation2005WHD$75,131
Creative Leather Furniture, Inc. wage and hour violation2008WHD$75,120
Interstate Maintenance and Cleaning, Corp wage and hour violation2004WHD$75,119
General Chemical CorporationChemtrade Logisticschemicalslabor relations violation2003NLRB$75,110
Mitchell Electric Inc. wage and hour violation2009WHD$75,102
US Protect wage and hour violation2011WHD$75,101
Batista Contracting LLC. wage and hour violation2024MA-AG$75,095
Clinical Medical Service, Inc wage and hour violation2009WHD$75,087
DENNIS MOFFITT PAINTING LTD wage and hour violation2012WHD$75,075
ABS Support Services, Inc. wage and hour violation2010WHD$75,072
Carniceria La Providencia Inc. wage and hour violation2010WHD$75,067
Inteva Products LLCRencodiversifiedwage and hour violation2016WHD$75,064
Agro-Cargo LLC wage and hour violation2018WHD$75,062
THE LOBSTER PLACE, INC wage and hour violation2008WHD$75,044
E & B Bulk Transportation wage and hour violation2008WHD$75,032
Ludvik Electric Co. wage and hour violation2012WHD$75,020
Nasir Land Enterprises I, LLC wage and hour violation2018WHD$75,017
Emerald Companies Solid Secure Solutions labor relations violation2016NLRB$75,016
Cable Specialist, Inc. wage and hour violation2004WHD$75,006
Wayup Media Llc wage and hour violation2020MI-LEO$75,006
T. L. ELECTRIC, INC. labor relations violation2018NLRB$75,001
Master Klean Janitorial employment discrimination2014DOJ_RIGHTS$75,000
Tropicana Hotel & Casino employment discrimination2001DOJ_RIGHTS$75,000
Olsten Staffing Services Corp. employment discrimination2010EEOC$75,000
Lodging Enterprises LLC of Arizona employment discrimination2010EEOC$75,000
Digital Cable and Communications South, Inc. employment discrimination2010EEOC$75,000
Tony's Restaurant employment discrimination2010EEOC$75,000
Analytic Stress Relieving Inc. employment discrimination2011EEOC$75,000
Starbucks Coffee Co.Starbucksrestaurants and foodserviceemployment discrimination2011EEOC$75,000
Choctaw Transportation Company, Inc. employment discrimination2012EEOC$75,000
AutoZone, Inc.AutoZoneretailingemployment discrimination2012EEOC$75,000
B.J. Con/Sew Corporation employment discrimination2012EEOC$75,000
Kids R Us, LLC employment discrimination2012EEOC$75,000
dELiA*s Inc. employment discrimination2012EEOC$75,000
Constellation Wines U.S., Inc.Constellation Brandsbeveragesemployment discrimination2012EEOC$75,000
GGNSC Administrative Services, LLC employment discrimination2013EEOC$75,000
Osceola Community Hospital employment discrimination2014EEOC$75,000
Winfield Rubber Manufacturing Co. Inc. employment discrimination2014EEOC$75,000
Chapman University employment discrimination2014EEOC$75,000
Coast 360 Federal Credit Union employment discrimination2014EEOC$75,000
Holly Manor Center Nursing Home employment discrimination2014EEOC$75,000
Kaiser PermanenteKaiser Permanentehealthcare servicesemployment discrimination2014EEOC$75,000
Maxim Healthcare Services, Inc.Maxim Healthcare Servicesmiscellaneous servicesemployment discrimination2014EEOC$75,000
Lafontaine Cadillac, Buick, GMC, Inc. employment discrimination2015EEOC$75,000
The Lash GroupCencora Inc.wholesalersemployment discrimination2015EEOC$75,000
United Bible Fellowship Ministries, Inc. employment discrimination2015EEOC$75,000
Wal-Mart Stores East, LPWalmartretailingemployment discrimination2015EEOC$75,000
Wal-Mart Stores Inc.Walmartretailingemployment discrimination2016EEOC$75,000
Covington Industries wage and hour violation2000WHD$75,000
HWCC-Tunica, Inc. dba Hollywood Casino TunicaGaming and Leisure Propertiesreal estateemployment discrimination2009EEOC$75,000
WilcoHess, LLCSeven & I Holdingsretailingemployment discrimination2009EEOC$75,000
AT&TAT&Ttelecommunicationsemployment discrimination2009EEOC$75,000
Governor's Village, LLC and Navigroup, LLC employment discrimination2009EEOC$75,000
Crick Pictures, L.L.C., and Mandate Pictures, L.L.C. employment discrimination2009EEOC$75,000
Georgia-Pacific Gypsum LLCKoch Industriesdiversifiedemployment discrimination2009EEOC$75,000
Union Pacific RailroadUnion Pacificrailroadsemployment discrimination2009EEOC$75,000
John Q. Hammons Hotels employment discrimination2003EEOC$75,000
Northern Ungerground Construction Inc. wage and hour violation2015WHD$75,000
ZVI CAR WASH & E Z AUTOCENTER, L.L.C wage and hour violation2015WHD$75,000
Baltimore Orioles Ltd Partnership wage and hour violation2014WHD$75,000
Kansas City Transportation Group wage and hour violation2009WHD$75,000
United General Bakery, Inc. wage and hour violation2009WHD$75,000
Torrance car wash Inc. wage and hour violation2008WHD$75,000
Alliance Mortgage Group wage and hour violation2006WHD$75,000
Scott's Hot Rods N Custom's, Inc. wage and hour violation2004WHD$75,000
Akron Insulation and Supply, Inc. wage and hour violation2003WHD$75,000
Judith Lynn Home for Adults wage and hour violation2002WHD$75,000
Eagle Creek Contractors, Inc. wage and hour violation2002WHD$75,000
Unifirst CorporationUniFirstbusiness servicesemployment discrimination2017OFCCP$75,000
Thomas J. Moyle, Jr. Inc. d/b/a Moyle Construction labor relations violation2017NLRB$75,000
Dart Container CorporationDart Containerpaper and packaginglabor relations violation2016NLRB$75,000
Dean Transportation, Inc. f/k/a Lehigh Valley Dairy labor relations violation2016NLRB$75,000
SuperShuttle International of Denver, Inc. labor relations violation2016NLRB$75,000
SP Plus Corporation d/b/a Standard Parking labor relations violation2015NLRB$75,000
MMF Charlotte Partners, LLC and its affiliates MMF Partners IV, LLC; MEPT Charlotte Apartments, LLC; and McDowell Properties, joint Employers labor relations violation2011NLRB$75,000
MetroWest Medical Center labor relations violation2011NLRB$75,000
Wings Enterprises, Inc. labor relations violation2010NLRB$75,000
The Collinwood Shale Brick & Supply Co., Smith & Cowan Coal & Supply Co.Sherman Ind. & Meridian Adv. of Ohio, Inc., as a single, jt and alter ego er labor relations violation2010NLRB$75,000
Siren Management & 227 East 57th St. Corporation labor relations violation2010NLRB$75,000
Al & John Inc. (Glen Rock Hams) labor relations violation2010NLRB$75,000
Standard Plumbing & Appliance Co., Inc. labor relations violation2010NLRB$75,000
Price Industries, Inc. labor relations violation2009NLRB$75,000
George W. Burnett, Inc. and its alter ego/joint employers labor relations violation2009NLRB$75,000
Empire Iron Mining Partnership (d/b/a Cleveland-Cliffs Michigan Operations (CCMO)) labor relations violation2008NLRB$75,000
WHAYNE SUPPLY COMPANY labor relations violation2008NLRB$75,000
Congressional Country Club, Inc. labor relations violation2008NLRB$75,000
CPC Logistics, Inc. labor relations violation2008NLRB$75,000
Bridgestone Firestone North American Tire, LLCBridgestoneautomotive partslabor relations violation2008NLRB$75,000
NIPSCONiSourceutilities and power generationlabor relations violation2008NLRB$75,000
Kvaerner SongerAkerdiversifiedlabor relations violation2007NLRB$75,000
Hospital Pavia - Hato Rey labor relations violation2007NLRB$75,000
Fedex GroundFedExfreight and logisticslabor relations violation2007NLRB$75,000
Raytheon Technical Services CompanyRTX Corporationaerospace and military contractinglabor relations violation2006NLRB$75,000
C and D Security Management, Inc. labor relations violation2006NLRB$75,000
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalslabor relations violation2006NLRB$75,000
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2006NLRB$75,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.