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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
Desert Springs Hospital Medical Center labor relations violation2009NLRB$65,000
American Building MaintenanceABM Industriesbusiness serviceslabor relations violation2008NLRB$65,000
COLGATE PALMOLIVEColgate-Palmolivehousehold and personal care productslabor relations violation2007NLRB$65,000
Yankee Screw Products Co., American Screw Products, Inc. (formerly known as Bos Screw Products, Inc.), Right Way Secondary, Inc., American Estates, In labor relations violation2006NLRB$65,000
Renaud Electric & Communications, Inc. labor relations violation2006NLRB$65,000
U. S. Health Clean labor relations violation2006NLRB$65,000
Solvay Chemicals, Inc.Solvaychemicalslabor relations violation2006NLRB$65,000
Comcast CommunicationsComcasttelecommunicationslabor relations violation2005NLRB$65,000
George P. Bailey Electrical Construction labor relations violation2005NLRB$65,000
HPR-Link Logistcis labor relations violation2004NLRB$65,000
Pan America Electric, Inc. labor relations violation2004NLRB$65,000
PNUE-ELECTRIC, INC./NAN-YA PLASTIC CORP.(JOINT EMPLOYER) labor relations violation2004NLRB$65,000
Shop RiteWakefern Foodretailinglabor relations violation2004NLRB$65,000
Caterpillar, Inc.Caterpillar Inc.heavy equipmentlabor relations violation2004NLRB$65,000
RentPort, Inc. & ADP Total Source, Inc., Joint Employers labor relations violation2003NLRB$65,000
Lane Enterprises, Inc. labor relations violation2003NLRB$65,000
JRL Food Corp. d/b/a Key Food labor relations violation2003NLRB$65,000
Integrated Health Services, Inc. d/b/a North Miami Nursing and Rehabilitation Center labor relations violation2003NLRB$65,000
First Energy CorporationFirstEnergyutilities and power generationlabor relations violation2003NLRB$65,000
Price Waterhouse Coopers f/n/a Coopers & Lybrand, LLP labor relations violation2002NLRB$65,000
Ross Stores, Inc.Ross Storesretailinglabor relations violation2002NLRB$65,000
Emmes Realty and Guardian Cleaning labor relations violation2001NLRB$65,000
Rogers Group, Inc. labor relations violation2001NLRB$65,000
Seneca Manor Health Care Facility labor relations violation2000NLRB$65,000
DIETRICH INDUSTRIES labor relations violation2000NLRB$65,000
Flying Star Transport employment discrimination2017EEOC$65,000
Green Chevrolet employment discrimination2017EEOC$65,000
Vacaville Car Wash wage and hour violation2011CA-LCO$65,000
Kane Sushi wage and hour violation2009CA-LCO$65,000
Regency Park - South Oak Knoll wage and hour violation2002CA-LCO$65,000
General DynamicsGeneral Dynamicsaerospace and military contractingwage and hour violation2016private lawsuit-federal$65,000
Massimo Zanetti Beverage USA, Inc. employment discrimination2018EEOC$65,000
Regional International Corporation employment discrimination2018EEOC$65,000
Whole Foods Market Group, Inc.Amazon.comretailingemployment discrimination2018EEOC$65,000
Accurate Personnel LLC employment screening violation2014private lawsuit-federal$65,000
InStar Services Group LP wage and hour violation2013NY-AG$65,000
S&R Construction Enterprises wage and hour violation2017MA-AG$65,000
South-Western AG Marketing Inc. wage and hour violation2005MO-AG$65,000
Goodwill Industries of Greater New York and Northern New Jersey, Inc. employment discrimination2019EEOC$65,000
Sauers Installation, Inc. wage and hour violation2015WHD$65,000
Rainbow Tree LLC dba Persian Room Fine Dining employment discrimination2020EEOC$65,000
Gomez Enterprises I-V, Inc. d/b/a McDonald's wage and hour violation2020MA-AG$65,000
RJS Corporation labor relations violation2017NLRB$65,000
Nevelex Corporation employment discrimination2018CA-CRD$65,000
Alsace Co. LP employment discrimination2015CA-CRD$65,000
Delta Valley Convalescent Hospital employment discrimination2008CA-CRD$65,000
AscensionPoint Recovery Services, LLC employment discrimination2021EEOC$65,000
InDinero, Inc. employment discrimination2020NY-NYCCHR$65,000
Stop & ShopAhold Delhaizeretailingemployment discrimination2019NY-NYCCHR$65,000
Varonis Systems, Inc. employment discrimination2018NY-NYCCHR$65,000
Whole Foods MarketAmazon.comretailingemployment discrimination2018NY-NYCCHR$65,000
American Glory Restaurant Corp. employment discrimination2021EEOC$65,000
Groendyke Transport Inc. and McKenzie Property Management employment discrimination2022EEOC$65,000
Ring Power Corporation employment discrimination2022EEOC$65,000
International Paper Co.International Paperpaper and packagingemployment discrimination2022EEOC$65,000
Advantix Logistics Corp. wage and hour violation2022WHD$65,000
MP Star Professionals LLC dba Cleaning Pros wage and hour violation2022MA-AG$65,000
Kingdom Landscapes wage and hour violation2022MI-LEO$65,000
Hunter Express Us Inc wage and hour violation2022MI-LEO$65,000
Frizkin Enterprises wage and hour violation2019MI-LEO$65,000
Ecs Partnership wage and hour violation2018MI-LEO$65,000
Choice Products Usa wage and hour violation2015MI-LEO$65,000
Ral & Associates wage and hour violation2015MI-LEO$65,000
Jr Underground Llc wage and hour violation2014MI-LEO$65,000
GTO Hauling Inc wage and hour violation2022IL-DOL$65,000
NANAS KITCHEN wage and hour violation2022IL-DOL$65,000
Sona Chaandi Inc wage and hour violation2023NY-DOL$65,000
18th Avenue Bakery wage and hour violation2023NY-DOL$65,000
Wheeler Trucking employment discrimination2024EEOC$65,000
Alternate Solutions Health Network, LLC and Beaumont ASHN, LLC employment discrimination2024EEOC$65,000
Lane Mechanical Heating and Cooling LLC wage and hour violation2019NJ-DLW$65,000
Shake Shack Enterprises LLCShake Shack Inc.restaurants and foodservicewage and hour violation2024MA-AG$65,000
Marriott Renaissance Depot wage and hour violation2022MN-DCR$65,000
Total Systems Services, LLC employment discrimination2024EEOC$65,000
Sphero Trading Corporation wage and hour violation2007WHD$64,998
Running Bear Rescue, Inc. wage and hour violation2007WHD$64,996
Red Rock Canyon School, LLC wage and hour violation2010WHD$64,985
Blue Ribbon Sanitation, Inc. wage and hour violation2008WHD$64,985
Winter Services Inc. wage and hour violation2015WHD$64,982
Charlebois Farm LLC wage and hour violation2020WHD$64,982
Rapid Roberts, Inc. wage and hour violation2009WHD$64,979
W.P. Construction Management wage and hour violation2011WHD$64,977
Fortress Armored Services Company wage and hour violation2014WHD$64,971
Newton Contracting Company, Inc. wage and hour violation2012WHD$64,970
Suburban Fire Protection, Inc. wage and hour violation2004MA-AG$64,939
American Merchandising Services wage and hour violation2009WHD$64,936
Mid-Ohio Valley Nephrology Associates, LLC wage and hour violation2016WHD$64,935
Lewis Concrete Restoration Corporation wage and hour violation2015WHD$64,935
Islandwide Transportation Inc/ Source Management Inc wage and hour violation2018NY-DOL$64,933
2 Galvik's LLC wage and hour violation2010WHD$64,930
Magnolia Home Care, Inc wage and hour violation2018WHD$64,930
The Transition House, Inc. wage and hour violation2015WHD$64,921
Phoenix Supported Living, Inc. wage and hour violation2005WHD$64,921
Advance Messaging Wireless, Inc. wage and hour violation2007WHD$64,917
BC Food Services, Inc wage and hour violation2009WHD$64,908
West Yavapai Guidance Clinic wage and hour violation2010WHD$64,904
Alexis, Inc. wage and hour violation2004WHD$64,903
Michael Dawkins, Inc. wage and hour violation2004WHD$64,901
HOWARD INDUSTRIES (BALLAST PLANT)Howard Industrieselectrical and electronic equipmentlabor relations violation2002NLRB$64,900
Dura Medical Equipment, Inc. wage and hour violation2014WHD$64,898
Inferno Restaurant and Pizzeria Inc. wage and hour violation2012WHD$64,898
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.