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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
Riverfront Healthcare Associates d/b/a Tallwoods Care Center labor relations violation2016NLRB$70,002
Bertucci Contracting Co. LLC employment discrimination2013OFCCP$70,000
SDI Athens East, LLC employment discrimination2010EEOC$70,000
Love's Travel Stops and Country Stores, Inc.Love's Travel Stops & Country Storesretailingemployment discrimination2010EEOC$70,000
Jay Medicar Transportation, LLC employment discrimination2011EEOC$70,000
Gemmel Pharmacies Inc. dba B&B Pharmacy employment discrimination2011EEOC$70,000
Family Video Movie Club, Inc. employment discrimination2012EEOC$70,000
Wal-MartWalmartretailingemployment discrimination2012EEOC$70,000
Mount Vernon Mills, Inc. employment discrimination2012EEOC$70,000
Engineering Documentation Systems, Inc. employment discrimination2013EEOC$70,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsemployment discrimination2013EEOC$70,000
White Star Cleaning wage and hour violation2016WHD$70,000
Fresno Roofing Company wage and hour violation2003WHD$70,000
2000 Knitwear Mfg wage and hour violation2000WHD$70,000
St. Joseph's Community Hospital employment discrimination2009EEOC$70,000
Starrett City, Inc. employment discrimination2009EEOC$70,000
Southern Hills Medical CenterHCA Healthcarehealthcare servicesemployment discrimination2009EEOC$70,000
Humana, Inc.Humanahealthcare servicesFamily and Medical Leave Act2013WHD$70,000
Smart Construction Services, LLC wage and hour violation2011WHD$70,000
Dynamic Access Systems, Inc. wage and hour violation2010WHD$70,000
CRG Services, Inc. wage and hour violation2008WHD$70,000
Manhattanview Operations LLC wage and hour violation2006WHD$70,000
Texas Environmental Premier Services, Inc wage and hour violation2001WHD$70,000
Rite Way Service, Inc. employment discrimination2017EEOC$70,000
Grandbridge Real Estate Capital, LLCTruist Financialfinancial serviceslabor relations violation2015NLRB$70,000
BF GoodrichMichelinautomotive partslabor relations violation2011NLRB$70,000
Timec Company Inc. labor relations violation2010NLRB$70,000
Ford Motor CompanyFord Motormotor vehicleslabor relations violation2010NLRB$70,000
Jos. A Bank Mfg. Co., Inc. D/B/A Hampstead Distribution Centers & Hampstead National Tailoring ServiceTailored Brands Inc.retailinglabor relations violation2009NLRB$70,000
Marmon/Keystone CorporationBerkshire Hathawaydiversifiedlabor relations violation2009NLRB$70,000
Port Parties Ltd. labor relations violation2008NLRB$70,000
Center for Economic Progress labor relations violation2008NLRB$70,000
Wexford Health Sources, Inc. labor relations violation2008NLRB$70,000
Donaldson Company, Inc.Donaldson Co.industrial equipmentlabor relations violation2007NLRB$70,000
Community Bus Lines labor relations violation2007NLRB$70,000
Lubrizol, Inc. at the Noveon Kalama plantBerkshire Hathawaydiversifiedlabor relations violation2006NLRB$70,000
Noveon Kalama, Inc.Berkshire Hathawaydiversifiedlabor relations violation2006NLRB$70,000
Alexander Painting Inc./Silver Palette Painting Inc. labor relations violation2006NLRB$70,000
Kowa Printing labor relations violation2006NLRB$70,000
AlcoaApollo Global Managementprivate equity (including portfolio companies)labor relations violation2006NLRB$70,000
Connecticut Hospice, Inc. labor relations violation2005NLRB$70,000
Cox Com. Inc. d/b/a Cox Communications Oklahoma CityCox Enterprisesmedialabor relations violation2005NLRB$70,000
Uni=n Obreros Cemento Mezclado labor relations violation2005NLRB$70,000
Tulsa Philharmonic Society, Inc. labor relations violation2005NLRB$70,000
Central Ready Mix L.P. labor relations violation2004NLRB$70,000
Bayam?_n Ford labor relations violation2004NLRB$70,000
Sandia Corporation d/b/a Sandia National Laboratories labor relations violation2004NLRB$70,000
Keystone Laundries labor relations violation2004NLRB$70,000
Goya Foods of FloridaGoya Foodsfood productslabor relations violation2004NLRB$70,000
Limbach Company labor relations violation2003NLRB$70,000
Sullivan Paper Company labor relations violation2003NLRB$70,000
Sodexho, Inc.Sodexorestaurants and foodservicelabor relations violation2002NLRB$70,000
Sea Ray BoatsBrunswick Corp.diversifiedlabor relations violation2002NLRB$70,000
Deangelo Brothers, Inc labor relations violation2001NLRB$70,000
Exxon Mobil CorporationExxon Mobiloil and gaslabor relations violation2001NLRB$70,000
JLM Chemicals, Inc. labor relations violation2000NLRB$70,000
Palko Design & Manufacturing, Inc., Palko Continental of PA, t/a Lancaster Millwork and Palko Continental of Wilkes-Barre, Inc. labor relations violation2000NLRB$70,000
Whiteco Industries/Star Plaza Theatre labor relations violation2000NLRB$70,000
Carolina Creek Christian Camp, Inc. employment discrimination2017EEOC$70,000
Sno-White Linen & Uniform Rental employment discrimination2017OFCCP$70,000
Volvo Group North America, LLCVolvomotor vehiclesemployment discrimination2018EEOC$70,000
Rocky Mountain Casing Crews employment discrimination2017EEOC$70,000
V&F Manufacturing wage and hour violation2007CA-LCO$70,000
Dollar General CorporationDollar Generalretailingemployment discrimination2018EEOC$70,000
Rose Acre Farms Inc. employment discrimination2018DOJ_RIGHTS$70,000
Sys-Con, LLC employment discrimination2019EEOC$70,000
Mid South Extrusion, Inc. employment discrimination2019EEOC$70,000
Omni Baking Company employment discrimination2017NJ-AG$70,000
Quest DiagnosticsQuest Diagnosticshealthcare servicesemployment discrimination2013NY-AG$70,000
Super Star 99 Inc. et al. wage and hour violation2005NY-AG$70,000
The Glenridge on Palmer Ranch employment discrimination2019EEOC$70,000
Trane U.S. Inc.Trane Technologiesbuilding materialsemployment discrimination2014NJ-AG$70,000
Dolgencorp, LLCDollar Generalretailingemployment discrimination2019EEOC$70,000
Odd Fellows Home of Virginia employment discrimination2006EEOC$70,000
Citizens Bank employment discrimination2006EEOC$70,000
Autoliv A S P, Inc.Autoliv Inc.automotive partsemployment discrimination2005EEOC$70,000
Berge Ford, Inc. and Auto Care Center, LLC employment discrimination2004EEOC$70,000
Jerry Chambers Chevrolet, Inc. employment discrimination2004EEOC$70,000
Pimalco, Inc. employment discrimination2004EEOC$70,000
Wilmington Trust Co.M&T Bankfinancial servicesemployment discrimination2004EEOC$70,000
Home DepotHome Depotretailingemployment discrimination2003EEOC$70,000
3M Company3M Companymiscellaneous manufacturingFamily and Medical Leave Act2018WHD$70,000
Ocean View Seafood Restaurant, Inc. wage and hour violation2015WHD$70,000
Opportunities and Resources, Inc. wage and hour violation2015WHD$70,000
Sanchez, Inc. wage and hour violation2014WHD$70,000
Swami Pancake, LLC employment discrimination2020EEOC$70,000
BYK USA, INC.Altanachemicalslabor relations violation2020NLRB$70,000
U.S. Security Associates, Inc. d/b/a Advance Security GSAllied Universal Security Servicesbusiness serviceslabor relations violation2020NLRB$70,000
Oaks 42, LLC d/b/a The Dump labor relations violation2018NLRB$70,000
Compones Construction, Inc. wage and hour violation2020WHD$70,000
Icon Burger Acquisition, LLC dba Smashburger employment discrimination2020EEOC$70,000
Desert Truss, Inc. and Buttrum Construction, Inc. employment discrimination2020EEOC$70,000
Chipotle Services LLCChipotle Mexican Grillrestaurants and foodserviceemployment discrimination2021EEOC$70,000
151 Coffee employment discrimination2022EEOC$70,000
DLS Engineering Associates, LLC employment discrimination2022EEOC$70,000
Waterway Gas and Wash Company employment discrimination2022EEOC$70,000
USA Management, LLC wage and hour violation2023MA-AG$70,000
Planet Collision Center, LLC wage and hour violation2022CA-LCO$70,000
Associated Constructors Llc wage and hour violation2021MI-LEO$70,000
Mgm Grand Detroit LlcMGM Resorts Internationalentertainmentwage and hour violation2018MI-LEO$70,000
Molina Healthcare Of MichiganMolina Healthcarehealthcare serviceswage and hour violation2016MI-LEO$70,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.