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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
Overnite Transportation CompanyTFI Internationalfreight and logisticslabor relations violation2006NLRB$75,000
United Parcel ServiceUnited Parcel Servicefreight and logisticslabor relations violation2006NLRB$75,000
Exide TechnologyExide Technologiesmiscellaneous energy products and systemslabor relations violation2006NLRB$75,000
Kennametal, Inc.Kennametalindustrial equipmentlabor relations violation2006NLRB$75,000
Target, Inc.Targetretailinglabor relations violation2006NLRB$75,000
John Conlee Enterprises, Inc. labor relations violation2005NLRB$75,000
Richard Mellow Electrical Association labor relations violation2005NLRB$75,000
American Metalcraft Industries, Inc.; NT Leasing, Inc.; Grove Accu-Fab, Inc. labor relations violation2005NLRB$75,000
AT&T CorporationAT&Ttelecommunicationslabor relations violation2005NLRB$75,000
Inland Paper Board and Packaging, Inc.International Paperpaper and packaginglabor relations violation2005NLRB$75,000
BLUE CHIP CASINOBoyd Gamingentertainmentlabor relations violation2004NLRB$75,000
Avaya CommunicationsAvaya Holdingstelecommunicationslabor relations violation2004NLRB$75,000
Lehigh Direct labor relations violation2004NLRB$75,000
Mozel, Incorporated labor relations violation2004NLRB$75,000
Paragon Paint & Varnish Corporation labor relations violation2004NLRB$75,000
Consolidated Natural Gas Co. d/b/a CNG Service Co./Hope Gas Inc./CNC Transmission Corp. labor relations violation2003NLRB$75,000
VerizonVerizon Communicationstelecommunicationslabor relations violation2003NLRB$75,000
Collier of New England, Inc. and its successor Uni-Graphics, Inc. labor relations violation2003NLRB$75,000
Three Rivers Healthcare, Inc. d/b/a Three Rivers Healthcare North Campus labor relations violation2002NLRB$75,000
Wells Aluminum Corporation, Sidney Division labor relations violation2002NLRB$75,000
Frito-Lay, Inc.PepsiCofood productslabor relations violation2001NLRB$75,000
Valor Telecom labor relations violation2001NLRB$75,000
USF BestwayYellow Corporationfreight and logisticslabor relations violation2001NLRB$75,000
GARDEN STATE NEWSPAPERS, INC. dba LONG BEACH PRESS TELEGRAM labor relations violation2001NLRB$75,000
Georgia Pacific CorporationKoch Industriesdiversifiedlabor relations violation2000NLRB$75,000
TALSOL CORPORATION labor relations violation2000NLRB$75,000
Hickory Springs Manufacturing Co. employment discrimination2008OFCCP$75,000
Trans Ocean Seafoods, Inc employment discrimination2017EEOC$75,000
Mine Rite Technologies, LLC employment discrimination2018EEOC$75,000
Prism Health LLC wage and hour violation2014CA-LCO$75,000
Estrella De Oro USA, INC wage and hour violation2011CA-LCO$75,000
The Messenger Company wage and hour violation2011CA-LCO$75,000
Ace America's Cash ExpressACE Cash Expressfinancial serviceswage and hour violation2004CA-LCO$75,000
Macy'sMacy'sretailingemployment discrimination2018EEOC$75,000
Pro Grass wage and hour violation2009PA-DLI$75,000
Skadden ArpsSkadden, Arpsmiscellaneous serviceswage and hour violation2016private lawsuit-federal$75,000
Pitney BowesPitney Bowesmiscellaneous manufacturingwage and hour violation2008private lawsuit-federal$75,000
New Apple, Inc., doing business as Applebee's Grill and Bar employment discrimination2018EEOC$75,000
Modtech Holdings Inc. benefit plan administrator violation2005EBSA$75,000
Cloverland Farms Dairy employment discrimination2018EEOC$75,000
Ira Green, Inc. employment discrimination2018OFCCP$75,000
Fresh Express IncorporatedChiquita Brands Internationalfood productsemployment screening violation2013private lawsuit-federal$75,000
Ashley Distribution Services, Ltd. employment discrimination2019EEOC$75,000
Safeway, Inc.Albertsons Companiesretailingemployment discrimination2019EEOC$75,000
Saint Thomas Health employment discrimination2019EEOC$75,000
BlueCross/Blue Shield of Texas employment discrimination2019EEOC$75,000
K & R Construction Company, LLC wage and hour violation2019MA-AG$75,000
Agro Cargo LLC wage and hour violation2019WHD$75,000
ADC Contracting and Construction, Inc. wage and hour violation2002NY-AG$75,000
ARC Environmental Specialist, Inc. wage and hour violation2006MA-AG$75,000
Continental Auto Parts employment discrimination2016NJ-AG$75,000
Front Page Restaurant wage and hour violation2004NY-AG$75,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingemployment discrimination2019EEOC$75,000
Vallen Distribution, Inc. employment discrimination2019EEOC$75,000
Wilder Painting Contractors, Inc. wage and hour violation2008MA-AG$75,000
Home Depot USA, Inc.Home Depotretailingemployment discrimination2005EEOC$75,000
Pepsi Bottling Group, Inc.PepsiCofood productsemployment discrimination2005EEOC$75,000
Maxim Healthcare Services, Inc.Maxim Healthcare Servicesmiscellaneous servicesemployment discrimination2004EEOC$75,000
Service Management Sys., Inc.SMS Holdingsmiscellaneous servicesemployment discrimination2004EEOC$75,000
KL Shangri-La Owners, L.P. et al. employment discrimination2003EEOC$75,000
Reliable Life Insurance Company employment discrimination2003EEOC$75,000
United Parcel ServicesUnited Parcel Servicefreight and logisticsemployment discrimination2003EEOC$75,000
Union Independiente Autentica de la Autoridad de Acueductos y Alcantarillados employment discrimination2003EEOC$75,000
Reynolds Metals CompanyAlcoametalsemployment discrimination2003EEOC$75,000
Gillman Imports of San Antonio, Inc. employment discrimination2003EEOC$75,000
West Covina Motors, Inc. d/b/a Clippinger Chevrolet Oldsmobile and West Covina Dodge employment discrimination2003EEOC$75,000
AT&TAT&Ttelecommunicationsemployment discrimination2003EEOC$75,000
Jarrettown Hotel-Italian Restaurant & Bar wage and hour violation2017WHD$75,000
Conxit Technology Group, Inc. wage and hour violation2015WHD$75,000
Dan Wishard wage and hour violation2014WHD$75,000
Bravaz Trucking LLP wage and hour violation2011WHD$75,000
Gomez Enterprises I-V, Inc. d/b/a McDonald's wage and hour violation2020MA-AG$75,000
Medtronic, Inc.Medtronicmedical equipment and suppliesemployment discrimination2020EEOC$75,000
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2019NLRB$75,000
TenEx Technologies, LLC; Prime Rock Energy Capital, LLC; and Preferred Proppants, LLC d/b/a Preferre labor relations violation2018NLRB$75,000
UPS FreightTFI Internationalfreight and logisticsemployment discrimination2020EEOC$75,000
3501 Seoul, LLC, SushiNati, LLC, and The Korea House, LLC employment discrimination2020EEOC$75,000
Alsco Inc.Alscomiscellaneous servicesemployment discrimination2020OFCCP$75,000
Tucson Recovery Villa Maria employment discrimination2021AZ-AG$75,000
International Translation Company wage and hour violation2021MA-AG$75,000
Save Mart SupermarketsSave Mart Supermarketsretailingemployment discrimination2018CA-CRD$75,000
Bishop Gooden Home, dba The Gooden Center employment discrimination2018CA-CRD$75,000
Sandhu Brothers employment discrimination2016CA-CRD$75,000
Dell, Inc.Dell Technologieselectrical and electronic equipmentemployment discrimination2021EEOC$75,000
National Spine & Pain Centers, LLC employment discrimination2021EEOC$75,000
Capone Bros. Inc. wage and hour violation2021WHD$75,000
Wellpath, LLC employment discrimination2022EEOC$75,000
Presidente Supermarket No. 31, Inc. employment discrimination2022EEOC$75,000
Stevens Transport employment discrimination2022EEOC$75,000
Kelley Williamson Company employment discrimination2022EEOC$75,000
ResourceMFG employment discrimination2023EEOC$75,000
Aruba Airlines employment discrimination2023EEOC$75,000
Dunkin DonutsRoark Capitalprivate equity (including portfolio companies)wage and hour violation2023MA-AG$75,000
Govostes Management Company, Inc. dba Dunkin Donuts wage and hour violation2023MA-AG$75,000
New York Council on Problem Gambling, Inc. employment discrimination2022NY-NYCCHR$75,000
InterContinental Hotels Group employment discrimination2021NY-NYCCHR$75,000
Gray Insulation wage and hour violation2020CO-DL$75,000
William Beaumont HospitalBeaumont Healthhealthcare serviceswage and hour violation2022MI-LEO$75,000
William Beaumont HospitalBeaumont Healthhealthcare serviceswage and hour violation2022MI-LEO$75,000
Motorola SolutionsMotorola Solutionstelecommunicationswage and hour violation2022MI-LEO$75,000
Ikrusher Inc wage and hour violation2022MI-LEO$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.