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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
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$354,436,65215

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
Moreland Auto Group, LLLP employment discrimination2012EEOC$50,000
Maximus, Inc.Maximusmiscellaneous servicesemployment discrimination2012EEOC$50,000
Hawaiian Electric Company, Inc.Hawaiian Electric Industriesutilities and power generationemployment discrimination2012EEOC$50,000
Wal-Mart Stores East, L.P.Walmartretailingemployment discrimination2012EEOC$50,000
GGNSC Charlotte Renaissance, LLC employment discrimination2012EEOC$50,000
Safelite Glass Co. employment discrimination2012EEOC$50,000
Dayton Superior Corporation employment discrimination2013EEOC$50,000
America's Thrift Stores of Alabama, Inc. employment discrimination2013EEOC$50,000
REDC Default Solutions, LLC employment discrimination2013EEOC$50,000
Applied Vacuum Technology employment discrimination2013EEOC$50,000
Fabricut Inc. employment discrimination2013EEOC$50,000
Danny's Cabaret employment discrimination2013EEOC$50,000
Swift Aviation Services, Inc. employment discrimination2013EEOC$50,000
Don's Valley Market employment discrimination2013EEOC$50,000
United Galaxy Inc. employment discrimination2013EEOC$50,000
McDonald's Restaurants of California, Inc.McDonald'srestaurants and foodserviceemployment discrimination2013EEOC$50,000
Principle Long Term Care, Inc.,Principle Long Term Carehealthcare servicesemployment discrimination2014EEOC$50,000
MMR Constructors, Inc. employment discrimination2014EEOC$50,000
Cardiac Science Corporation employment discrimination2014EEOC$50,000
Mims Distributing Company, Inc. employment discrimination2015EEOC$50,000
Baldwin Supply Company employment discrimination2015EEOC$50,000
Kyklos Bearing International, LLC employment discrimination2015EEOC$50,000
Regional Center for Border Health, Inc. employment discrimination2015EEOC$50,000
NHC Healthcare/Clinton, LLCNational Healthcare Corp.healthcare servicesemployment discrimination2016EEOC$50,000
Randstad, US, LPRandstadbusiness servicesemployment discrimination2016EEOC$50,000
Liberty Chrysler, Jeep and Dodge LLC et al. employment discrimination2016EEOC$50,000
SOCI Petroleum, Inc. and Santmyer Oil Company, Inc. employment discrimination2016EEOC$50,000
Fifth Avenue Restaurant Group employment discrimination2016EEOC$50,000
ABC Phones of North Carolina employment discrimination2016EEOC$50,000
OnSite Solutions, LLC employment discrimination2016EEOC$50,000
Eastern Associated Coal Corp.Sev.en EnergydiversifiedFamily and Medical Leave Act2002WHD$50,000
K1 Speed, Inc. employment discrimination2009EEOC$50,000
E&D Services, Inc. employment discrimination2009EEOC$50,000
California State University System employment discrimination2009EEOC$50,000
First Sreymco, LLC employment discrimination2009EEOC$50,000
Winslow's Restaurant employment discrimination2009EEOC$50,000
Advance Stores Company, Inc.Advance Auto Partsretailingemployment discrimination2009EEOC$50,000
J.C. Penney Corporation, Inc.J.C. Penneyretailingemployment discrimination2009EEOC$50,000
AT&T Corp.AT&Ttelecommunicationsemployment discrimination2000EEOC$50,000
Flying Proa Enterprises, Inc. wage and hour violation2016WHD$50,000
Kenshin Management LLC wage and hour violation2013WHD$50,000
Eternal Produce, Inc/Nadia's Nopalitos, Inc wage and hour violation2013WHD$50,000
Wrapido 8th Avenue Inc. wage and hour violation2013WHD$50,000
El Portal, Inc. wage and hour violation2013WHD$50,000
La Carreta Mexican Grill, Inc. wage and hour violation2013WHD$50,000
Best Buy Insurance Services, Inc. wage and hour violation2013WHD$50,000
Balcones, LLC wage and hour violation2012WHD$50,000
Paradise Garden Care Home, Inc. wage and hour violation2012WHD$50,000
Golden Orchard, LLC wage and hour violation2011WHD$50,000
G E Forestry, Inc. wage and hour violation2011WHD$50,000
Koka Food Corp. wage and hour violation2010WHD$50,000
Cypress Car Wash wage and hour violation2010WHD$50,000
Mile High Metro Maintenance Inc wage and hour violation2009WHD$50,000
Succeed Corporation wage and hour violation2009WHD$50,000
In-Style Textiles, Inc wage and hour violation2009WHD$50,000
Bristol Warner Plaza, LLC wage and hour violation2008WHD$50,000
Super Clean, Inc. wage and hour violation2008WHD$50,000
Mohammed Al-Zehairi wage and hour violation2007WHD$50,000
Furamar LLC wage and hour violation2007WHD$50,000
Shamma, Inc. wage and hour violation2007WHD$50,000
Board of Cty/Commissioner Head Start/Early HS wage and hour violation2005WHD$50,000
Fryer-Knowles, Inc wage and hour violation2005WHD$50,000
The Mortgage Edge, Inc. wage and hour violation2004WHD$50,000
Southside Utilities, Inc wage and hour violation2004WHD$50,000
ADM Custom Company, Inc. wage and hour violation2003WHD$50,000
American Ordnance employment discrimination2017OFCCP$50,000
West Ohio Food Bank, Inc. labor relations violation2016NLRB$50,000
GD COPPER (USA) INC. labor relations violation2016NLRB$50,000
Veritas Steel, LLC labor relations violation2016NLRB$50,000
Prime Protective, Inc. labor relations violation2015NLRB$50,000
Berkeley Productions, Inc. labor relations violation2014NLRB$50,000
Rochelle Waste Disposal, LLCWaste Connections Inc.waste management and environmental serviceslabor relations violation2012NLRB$50,000
Cardinal Logistics Management CorporationH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2012NLRB$50,000
Nalco Chemical CompanyEcolabchemicalslabor relations violation2012NLRB$50,000
Camaco Lorain Manufacturing Plant labor relations violation2012NLRB$50,000
Regency House of Wallingford, Inc. labor relations violation2011NLRB$50,000
Kodiak Electric Company, Inc. and Kodiak Line Company, Alter Ego labor relations violation2011NLRB$50,000
Freeport McMoran Copper and Gold, Inc.Freeport-McMoRanmining and mineralslabor relations violation2011NLRB$50,000
The Boeing CompanyBoeingaerospace and military contractinglabor relations violation2011NLRB$50,000
Affiliated Computer Services, Inc., a Xerox Company and a wholly-owned subsidiary of XeroxConduentmiscellaneous serviceslabor relations violation2011NLRB$50,000
Roth Trucking, Inc. labor relations violation2010NLRB$50,000
DirecTV Home Services SacramentoAT&Ttelecommunicationslabor relations violation2010NLRB$50,000
G & K Services, Inc.Cintasbusiness serviceslabor relations violation2010NLRB$50,000
Aramark Uniform Services, Inc.Vestis Corporationbusiness serviceslabor relations violation2010NLRB$50,000
Iberia Bank labor relations violation2010NLRB$50,000
D&N Insulation Co., a division of petco Insulation Co., Inc. labor relations violation2010NLRB$50,000
Ravago Manufacturing America labor relations violation2010NLRB$50,000
First TransitFirstGroupmiscellaneous serviceslabor relations violation2010NLRB$50,000
Waste Management of South Jersey - VinelandWaste Management Inc.waste management and environmental serviceslabor relations violation2010NLRB$50,000
O-I?? labor relations violation2009NLRB$50,000
Aviall, Inc.Boeingaerospace and military contractinglabor relations violation2009NLRB$50,000
Vanguard Car Rental, Inc. labor relations violation2009NLRB$50,000
Washington Tru Solutions, LLCAmentum Government Services Holdings LLCmiscellaneous serviceslabor relations violation2009NLRB$50,000
Cable Components Group, LLC labor relations violation2009NLRB$50,000
Mercedes-Benz of Pembroke Pines labor relations violation2009NLRB$50,000
ESAB Welding & Cutting ProductsESAB Corporationindustrial equipmentlabor relations violation2008NLRB$50,000
Covanta Bristol, Inc.EQT ABprivate equity (including portfolio companies)labor relations violation2008NLRB$50,000
Women's International League for Peace and Freedom labor relations violation2008NLRB$50,000
Bob Showers Windows and Sunrooms, Inc. labor relations violation2008NLRB$50,000
C. E. Minerals labor relations violation2007NLRB$50,000
Marina's Edge Owners Corp., Corey J. Platner labor relations violation2007NLRB$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.