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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
Marina's Edge Owners Corp., Corey J. Platner labor relations violation2007NLRB$50,000
Adirondack Tri-County Health Care Center labor relations violation2007NLRB$50,000
Mayer Roofing Inc. labor relations violation2007NLRB$50,000
Union Leader Corporation labor relations violation2007NLRB$50,000
District Council 37 Education Fund labor relations violation2006NLRB$50,000
TMX Aerospace, Inc., A Division of Thyssenkrupp Materials NA, Inc. labor relations violation2006NLRB$50,000
MDU Resources Group, Inc. and its subsidiaries MDU Construction Services Group, Inc., Rocky Mountain Contractors, Inc. a nd Continental Line Builders labor relations violation2006NLRB$50,000
Emerald Park labor relations violation2006NLRB$50,000
AFG INDUSTRIES INCORPORATEDAGC Inc.building materialslabor relations violation2006NLRB$50,000
Plymouth Community Ambulance Association labor relations violation2006NLRB$50,000
Safeway, Inc.Albertsons Companiesretailinglabor relations violation2006NLRB$50,000
Simkims Industries of PR, Inc. labor relations violation2005NLRB$50,000
General Warehouse and Transportation Company and Roaco, LLC, d/b/a Roaco Logistics Services, a single employer and/or alter ego labor relations violation2005NLRB$50,000
Ames True TemperGriffon Corp.diversifiedlabor relations violation2005NLRB$50,000
OMNOVA Solutions, IncSynthomerchemicalslabor relations violation2005NLRB$50,000
OMNOVA Solutions, Inc.Synthomerchemicalslabor relations violation2005NLRB$50,000
Western Oil Tool Co., Inc. labor relations violation2005NLRB$50,000
Sheraton Universal HotelMarriott Internationalhotelslabor relations violation2005NLRB$50,000
Comcast Cablevision of MD, Inc.Comcasttelecommunicationslabor relations violation2005NLRB$50,000
Motor Components LLC labor relations violation2005NLRB$50,000
Standard Machine labor relations violation2005NLRB$50,000
Whittier Street Health Center labor relations violation2005NLRB$50,000
Rock-Tenn, Inc.Smurfit Westrock PLCpaper and packaginglabor relations violation2005NLRB$50,000
Rock Tenn, Inc.Smurfit Westrock PLCpaper and packaginglabor relations violation2005NLRB$50,000
The Empire District Electric CompanyAlgonquin Power & Utilitiesutilities and power generationlabor relations violation2005NLRB$50,000
Arkansas Aluminum Alloys, Inc. labor relations violation2005NLRB$50,000
Danbury Ambulance Service, Inc. labor relations violation2005NLRB$50,000
Lakewood Landscaping, Inc. labor relations violation2004NLRB$50,000
City Center 55th Street Theatre Foundation , Inc. labor relations violation2004NLRB$50,000
Kaiser Foundation HospitalKaiser Permanentehealthcare serviceslabor relations violation2004NLRB$50,000
Jet Engineering/Symmetry Medical Jet labor relations violation2004NLRB$50,000
Maple Donuts Erie, LLC and Infinity Resources, Inc., joint employers labor relations violation2004NLRB$50,000
Boehringer Ingelheim Pharmaceutical, Inc.Boehringer Ingelheimpharmaceuticalslabor relations violation2004NLRB$50,000
K-Mart Corporation, Warren Distribution Center No. 8305Searsretailinglabor relations violation2004NLRB$50,000
North Adams Regional Hospital labor relations violation2004NLRB$50,000
MVM, INC. and AKAL SECURITY, INC.MVM Inc.miscellaneous serviceslabor relations violation2004NLRB$50,000
RDR, LLC labor relations violation2004NLRB$50,000
Enstar Natural Gas Company labor relations violation2004NLRB$50,000
Onyx Waste Services, Inc. labor relations violation2004NLRB$50,000
Titanium Metals CorporationBerkshire Hathawaydiversifiedlabor relations violation2003NLRB$50,000
L.B.L. Skysystems, Inc. labor relations violation2003NLRB$50,000
Frontier Communications a Subsidiary of Citizens Communications Corp.Frontier Communicationstelecommunicationslabor relations violation2003NLRB$50,000
Williams Controls, Inc. labor relations violation2003NLRB$50,000
Provena Covenant Medical Center labor relations violation2003NLRB$50,000
D & D Enterprises, Inc. t/a Beltway Transportation Company labor relations violation2003NLRB$50,000
LURGI PSI, INC. labor relations violation2003NLRB$50,000
Lally Bros. Masonry/Lynch & Sons labor relations violation2003NLRB$50,000
L.B. Smith, Inc. labor relations violation2003NLRB$50,000
St. Leo University labor relations violation2003NLRB$50,000
Naal Plumbing and Heating Co. labor relations violation2003NLRB$50,000
Taylor-Wharton Division Harsco Corporation labor relations violation2002NLRB$50,000
Regency Electric Company Projects Group, Inc. labor relations violation2002NLRB$50,000
Fleming & Potter labor relations violation2002NLRB$50,000
Fibron Products, Inc. labor relations violation2002NLRB$50,000
SAS Electrical Services, Inc. labor relations violation2002NLRB$50,000
DANA CORPORATION SPICER DRIVE SHAFT DIVISIONDana Inc.automotive partslabor relations violation2002NLRB$50,000
Alphonse Hotel Corp. d/b/a Hotel Carter labor relations violation2002NLRB$50,000
Eveready Security Inc labor relations violation2002NLRB$50,000
ABC Home Furnishing, Inc. labor relations violation2002NLRB$50,000
Florida Wire and Cable, Inc. labor relations violation2002NLRB$50,000
Sterns' Excavating labor relations violation2002NLRB$50,000
Refrigeration Service, Inc., d/b/a R.S.I. Appliance Service labor relations violation2002NLRB$50,000
Blackwell Moore, Inc. labor relations violation2002NLRB$50,000
Titan Tire CorporationTitan Internationalmiscellaneous manufacturinglabor relations violation2001NLRB$50,000
Means IndustriesAmsted Industriesindustrial equipmentlabor relations violation2001NLRB$50,000
Owens CorningOwens Corningbuilding materialslabor relations violation2001NLRB$50,000
CDICDI Corp.miscellaneous serviceslabor relations violation2001NLRB$50,000
Alcore, Inc. labor relations violation2001NLRB$50,000
Bourne Manor Extended Care Facility labor relations violation2001NLRB$50,000
ABM Industries Incorporated and Neiman MarcusABM Industriesbusiness serviceslabor relations violation2001NLRB$50,000
Ekstrom Electric labor relations violation2001NLRB$50,000
U-Haul of Jersey CityAMERCOmiscellaneous serviceslabor relations violation2001NLRB$50,000
KENTUCKY RIVER MEDICAL CENTER labor relations violation2001NLRB$50,000
Northern Indiana Public Service CompanyNiSourceutilities and power generationlabor relations violation2001NLRB$50,000
A.E.P. IndustriesBerry Globalpaper and packaginglabor relations violation2001NLRB$50,000
Exxon Mobil CorporationExxon Mobiloil and gaslabor relations violation2000NLRB$50,000
Material Dealers Association labor relations violation2000NLRB$50,000
ROOFERS INCORPORATED labor relations violation2000NLRB$50,000
Becon Construction Company, Inc. labor relations violation2000NLRB$50,000
Timec Company labor relations violation2000NLRB$50,000
Cox Ohio Publishing labor relations violation2000NLRB$50,000
Liberty Maritime labor relations violation2000NLRB$50,000
Becon Construction Co., Inc. labor relations violation2000NLRB$50,000
Cinergy CorporationDuke Energyutilities and power generationlabor relations violation2000NLRB$50,000
CINERGY CORP.Duke Energyutilities and power generationlabor relations violation2000NLRB$50,000
Nesco Container Corporation labor relations violation2000NLRB$50,000
Automation Personnel Services, Inc. employment discrimination2017EEOC$50,000
Shell ExplorationShell PLCoil and gasemployment discrimination2006OFCCP$50,000
Antonella's Restaurant & Pizzeria, Inc., JTA, Inc., and Dellicap, LLC, doing business as Grand Centro Grill? employment discrimination2017EEOC$50,000
Le Grande Tetons LLC work visa violations2015USAO$50,000
American Queen Steamboat Company employment discrimination2017EEOC$50,000
R. Siskind & Company, Inc. dba Siskind Group employment discrimination2017EEOC$50,000
Diverse Lynx, LLC employment discrimination2018EEOC$50,000
Capstone Logistics LLCH.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018EEOC$50,000
Craftsmen Steel Buildings wage and hour violation2015CA-LCO$50,000
St. Denis Home; Connie's ICF/DD-H wage and hour violation2014CA-LCO$50,000
American Apparel (USA), LLC wage and hour violation2010CA-LCO$50,000
Sunny Days Spa Massage wage and hour violation2009CA-LCO$50,000
Conejo Courier & Cartage/Service by Air wage and hour violation2008CA-LCO$50,000
Tarr, Inc. and Zenith, LLC employment discrimination2018EEOC$50,000
Avenue Homecare Services, Inc. wage and hour violation2018MA-AG$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.