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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
Progreso Cash & Carry, Inc. employment screening violation2006WHD$40,000
Jore Corporation Family and Medical Leave Act2006WHD$40,000
United Mortgage Company wage and hour violation2005WHD$40,000
FPT L.L.C. wage and hour violation2004WHD$40,000
Chien Chen, Inc wage and hour violation2004WHD$40,000
Kim Bon Jun, Inc wage and hour violation2004WHD$40,000
Atrak Inc. wage and hour violation2002WHD$40,000
Spectrum Excavating, Inc. wage and hour violation2002WHD$40,000
Golden Eagle Food, Inc. wage and hour violation2002WHD$40,000
ALCOM, LLC labor relations violation2017NLRB$40,000
GCA Services Group, Inc.ABM Industriesbusiness serviceslabor relations violation2017NLRB$40,000
SOUTHERN CALIFORNIA EDISONEdison Internationalutilities and power generationlabor relations violation2017NLRB$40,000
SOZIO, INC. labor relations violation2016NLRB$40,000
PCC Community Wellness Center labor relations violation2016NLRB$40,000
Oliver Exterminating of Arizona, Inc. d/b/a Arizona Exterminating Co. labor relations violation2016NLRB$40,000
Petsmart Charities, Inc. labor relations violation2016NLRB$40,000
Taplin Industrial Services, LLC, and Terra Contracting, joint employers labor relations violation2015NLRB$40,000
1ST CLASS STAFFING SOLUTIONS, LLC labor relations violation2015NLRB$40,000
COMMUNITY SCHOOL OF EXCELLENCE labor relations violation2015NLRB$40,000
WWF Operating Company d/b/a WhiteWave FoodsDanonefood productslabor relations violation2015NLRB$40,000
Foley Electric Inc. labor relations violation2015NLRB$40,000
McLaren Greater LansingMcLaren Health Carehealthcare serviceslabor relations violation2014NLRB$40,000
CC-1 Limited Partnership d/b/a Coca Cola Puerto Rico Bottlers labor relations violation2012NLRB$40,000
555 6th Avenue Apartment Operating Corp. labor relations violation2011NLRB$40,000
Amgen, Inc.Amgenpharmaceuticalslabor relations violation2011NLRB$40,000
Renal Advantage, Inc. labor relations violation2011NLRB$40,000
Lowe's HIW, Inc.Lowe'sretailinglabor relations violation2011NLRB$40,000
New York University labor relations violation2010NLRB$40,000
Womco Insulation Inc. labor relations violation2010NLRB$40,000
Fisher Nut Company labor relations violation2010NLRB$40,000
Detroit Legal News Company d/b/a/ Inland Press labor relations violation2010NLRB$40,000
Central Electric CompanyAZZ Inc.electrical and electronic equipmentlabor relations violation2009NLRB$40,000
St. Regis Detroit Partners, LLC d/b/a Hotel St. Regis labor relations violation2009NLRB$40,000
Safety Transportation labor relations violation2009NLRB$40,000
The Orlandini Company, Inc. labor relations violation2008NLRB$40,000
Victory Neighborhood Services Agency, Inc. labor relations violation2008NLRB$40,000
American Commercial Lines Transportation Services, LLC a wholly owned subsidiary of American Commercial Lines Inc. labor relations violation2008NLRB$40,000
Atlantic Sheet Pile, Inc. labor relations violation2008NLRB$40,000
United RentalsUnited Rentalsmiscellaneous serviceslabor relations violation2008NLRB$40,000
United Rentals, Inc.United Rentalsmiscellaneous serviceslabor relations violation2008NLRB$40,000
Diam USA, POP Display labor relations violation2008NLRB$40,000
Bass & Bass Security labor relations violation2007NLRB$40,000
TREMCO, INCORPORATED, A SUBSIDIARY OF RPM, INC.RPM Internationalchemicalslabor relations violation2007NLRB$40,000
The Scottish Rite, LLC labor relations violation2007NLRB$40,000
The Folgers Coffee CompanyJ.M. Smucker Co.food productslabor relations violation2007NLRB$40,000
United Envelope labor relations violation2007NLRB$40,000
Galaxy Towers Condominium Association, Inc. labor relations violation2007NLRB$40,000
Wells Lamont, Inc.Berkshire Hathawaydiversifiedlabor relations violation2007NLRB$40,000
The Tampa Tribune labor relations violation2006NLRB$40,000
PNC BankPNC Financial Servicesfinancial serviceslabor relations violation2006NLRB$40,000
St. John's Mercy Health System d/b/a St. John's Mercy Medical CenterMercy (Sisters of Mercy Health System)healthcare serviceslabor relations violation2006NLRB$40,000
United Food and Commercial Workers Local 648 labor relations violation2006NLRB$40,000
LA Weekly labor relations violation2006NLRB$40,000
Roehl Transport, Inc. labor relations violation2006NLRB$40,000
Bishop Fixture and Machine labor relations violation2006NLRB$40,000
Mercury Air Centers, Inc.Macquariefinancial serviceslabor relations violation2006NLRB$40,000
Ree's Contract Service, Inc. labor relations violation2006NLRB$40,000
Americal Eagle Services labor relations violation2006NLRB$40,000
Diamond Automation, Inc. labor relations violation2005NLRB$40,000
Comcast Cablevision of MD, Inc.Comcasttelecommunicationslabor relations violation2005NLRB$40,000
Low Cost Builders labor relations violation2005NLRB$40,000
Iowa Health-Des Moines labor relations violation2005NLRB$40,000
PMC SPECIALTIES GROUP labor relations violation2005NLRB$40,000
Wallace International de Puerto Rico, Inc. and International Silver de Puerto Rico labor relations violation2005NLRB$40,000
PMC Specialities Group labor relations violation2005NLRB$40,000
ARK RIVER CARRIERS, INC., D/B/A KAR SERVICES labor relations violation2005NLRB$40,000
Colson Caster Corporation labor relations violation2005NLRB$40,000
Berkeley Bowl Produce, Inc. labor relations violation2004NLRB$40,000
VALUE CITY DEPARTMENT STORES, INC. labor relations violation2004NLRB$40,000
Paragon Painting & Water Proofing, Inc. labor relations violation2004NLRB$40,000
Kenwal Steel labor relations violation2004NLRB$40,000
American Red Cross Blood Services, Northern Ohio Region labor relations violation2004NLRB$40,000
The Black Prince Distillery, Inc. labor relations violation2004NLRB$40,000
Consumers Power, Inc. labor relations violation2004NLRB$40,000
South Peninsula Hospital labor relations violation2004NLRB$40,000
Garaje Isla Verde labor relations violation2004NLRB$40,000
Keebler Company, Inc.Ferrero Groupfood productslabor relations violation2004NLRB$40,000
Walt Disney World Company (Craft Maintenance Council)Walt Disneyentertainmentlabor relations violation2004NLRB$40,000
The Scotts Company/Manpower labor relations violation2004NLRB$40,000
FKI Logistex, Alvey Systems labor relations violation2003NLRB$40,000
Kentucky/Tennessee ClayGroupe Bruxelles Lambertdiversifiedlabor relations violation2003NLRB$40,000
Labor Ready, Inc.TrueBlue Inc.miscellaneous serviceslabor relations violation2002NLRB$40,000
Service Employees International Union, Local 254, AFL-CIO labor relations violation2002NLRB$40,000
Comm-Tec Building Service, Inc. labor relations violation2002NLRB$40,000
Michel Distribution Services labor relations violation2002NLRB$40,000
ALCOA AluminumApollo Global Managementprivate equity (including portfolio companies)labor relations violation2002NLRB$40,000
KrogerKrogerretailinglabor relations violation2002NLRB$40,000
ISP Technologies, Inc.Ashland Inc.chemicalslabor relations violation2002NLRB$40,000
Fieldcrest Cannon, Inc. labor relations violation2002NLRB$40,000
Ashland Chemical, Inc.Ashland Inc.chemicalslabor relations violation2002NLRB$40,000
Cooper Standard ProductsCooper-Standard Holdingsautomotive partslabor relations violation2002NLRB$40,000
Mail Contractors of America (MC of A)-Jacksonville Terminal labor relations violation2002NLRB$40,000
Delta Health Care, Inc., d/b/a Berkshire Manor labor relations violation2002NLRB$40,000
American Fiber & Finishing, Inc. labor relations violation2002NLRB$40,000
Neoplan USA Corp. labor relations violation2002NLRB$40,000
Burrows Paper CorpApollo Global Managementprivate equity (including portfolio companies)labor relations violation2002NLRB$40,000
Musicians Institute labor relations violation2002NLRB$40,000
Klink Trucking, Inc. labor relations violation2001NLRB$40,000
Sparrow Health System labor relations violation2001NLRB$40,000
Electrical Specialties, Inc. labor relations violation2001NLRB$40,000
Jottan Roofing Contractors & Consultants labor relations violation2001NLRB$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.