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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
Jottan Roofing Contractors & Consultants labor relations violation2001NLRB$40,000
DIGITAL WORLD SOLUTIONS, INC. labor relations violation2001NLRB$40,000
Loewen's Group, Inc. labor relations violation2001NLRB$40,000
Perfection Bakeries labor relations violation2001NLRB$40,000
Far West Fibers, Inc. d/b/a E-Z Recycling labor relations violation2001NLRB$40,000
Teamsters Local Union No. 71, a/w International Brotherhood of Teamstes, AFL-CIO labor relations violation2001NLRB$40,000
Unicco Service Company and Cigna labor relations violation2000NLRB$40,000
Local 79 SEIU labor relations violation2000NLRB$40,000
American Shower & BathMascohousewares and home furnishingslabor relations violation2000NLRB$40,000
Bedding Discount Centers, Inc. labor relations violation2000NLRB$40,000
Sysco Food Services of ArizonaSyscowholesalerslabor relations violation2000NLRB$40,000
Olmsted Corporation/D & R Carpentry labor relations violation2000NLRB$40,000
Fleetwood Homes of North Carolina Inc.Cavco Industriesmiscellaneous manufacturinglabor relations violation2000NLRB$40,000
Loews Cineplex Entertainment Corp. labor relations violation2000NLRB$40,000
Twin City Concrete Pumping Inc. labor relations violation2000NLRB$40,000
University of Chicago HospitalsUChicago Medicinehealthcare serviceslabor relations violation2000NLRB$40,000
All Around Landscaping work visa violations2011USAO$40,000
J.E.T. Holding Co. Inc. work visa violations2017DOJ_RIGHTS$40,000
Acosta Labor Services, LLC wage and hour violation2015CA-LCO$40,000
MSC Janitorial Service Co wage and hour violation2014CA-LCO$40,000
Cuauhtemoc Jordan formerly Sunbrook Construction wage and hour violation2012CA-LCO$40,000
Handy J. Car Wash wage and hour violation2008CA-LCO$40,000
Santa Palm Car Wash wage and hour violation2007CA-LCO$40,000
National Dyeing Co. wage and hour violation2007CA-LCO$40,000
Grand Chinese Buffet wage and hour violation2004CA-LCO$40,000
Total Communications wage and hour violation2001CA-LCO$40,000
WHITE WAY SIGN wage and hour violation2014IL-DOL$40,000
Blaine Pizza Factory wage and hour violation2016WA-DLI$40,000
JK Restaurant Inc DBA Old Village Restaurant wage and hour violation2015WA-DLI$40,000
Whiskey Dicks Pub & Grill wage and hour violation2013WA-DLI$40,000
Sound Mortgage Inc wage and hour violation2011WA-DLI$40,000
Sound Mortgage Inc wage and hour violation2011WA-DLI$40,000
M&R Consulting, LLC employment discrimination2018EEOC$40,000
American Medical Response of Tennessee, Inc.KKR & Co.private equity (including portfolio companies)employment discrimination2019EEOC$40,000
AMHC Food Inc. wage and hour violation2015NY-AG$40,000
Ash-Gage,LLC dba McDonald's DKA-Pike, LLC dba McDonald's wage and hour violation2019MA-AG$40,000
Boston Rustic Wedding Rentals LLC wage and hour violation2018MA-AG$40,000
Coachmaster wage and hour violation2014NY-AG$40,000
Corporate USA, Inc. wage and hour violation2002NY-AG$40,000
Hirschbach Motor Lines, Inc. employment discrimination2019EEOC$40,000
KrogerKrogerretailingemployment discrimination2019EEOC$40,000
Mejia Corporation dba El Tio Tex-Mex Grill employment discrimination2019EEOC$40,000
Nix Hospitals System, LLC employment discrimination2019EEOC$40,000
Tatyana Enterprises, Inc. wage and hour violation2013NY-AG$40,000
Town Sports International, Inc. wage and hour violation2009MA-AG$40,000
Eagle United Truck Wash, LLC employment discrimination2019EEOC$40,000
Industrial Electronics, LLC wage and hour violation2016WHD$40,000
Gloucester Seafood Processing, LLC wage and hour violation2015WHD$40,000
Northwest Title Agency, Inc. wage and hour violation2012WHD$40,000
DSW Shoe Warehouse Inc.Designer Brands Inc.retailingemployment discrimination2019EEOC$40,000
LTF Club Operations Company, Inc. wage and hour violation2020MA-AG$40,000
LTF Club Operations Company, Inc. wage and hour violation2020MA-AG$40,000
Randolph Chicken LLC wage and hour violation2020MA-AG$40,000
Gowanus Staffing, Inc. labor relations violation2020NLRB$40,000
Oakland Grove Nursing Home labor relations violation2019NLRB$40,000
Kosher First, LLC d/b/a Tuv Taam Corp. labor relations violation2019NLRB$40,000
THE DUPPS CO. labor relations violation2019NLRB$40,000
Cummins, Inc.Cumminsmiscellaneous manufacturinglabor relations violation2019NLRB$40,000
AIRGAS USA, LLCAir Liquideindustrial serviceslabor relations violation2019NLRB$40,000
Warren Oil Company, LLC successor to Warren Unilube, Inc. labor relations violation2018NLRB$40,000
Cadia Pike Creek Rehabilitation labor relations violation2018NLRB$40,000
Cadia Pike Creek Rehabilitation labor relations violation2018NLRB$40,000
Renaissance Equity Holdings, LLC; Renaissance Equity Holdings, LLC's A Through G, d/b/a Flatbush Gar labor relations violation2018NLRB$40,000
JOHNSON CONTROL BATTERY GROUP, INC., A SUBSIDIARY OF JOHNSON CONTROLS, INC. labor relations violation2017NLRB$40,000
The Habco Corp. labor relations violation2017NLRB$40,000
Johnson Controls, Inc. (JCI) and ManpowerGroup US, Inc.Johnson Controlsautomotive partsemployment discrimination2020EEOC$40,000
Airborne ECS, LLC wage and hour violation2019WA-DLI$40,000
DoodyCalls employment discrimination2020EEOC$40,000
Edgewood Manor OPCO, LLC employment discrimination2020EEOC$40,000
American River Transportation Company employment discrimination2021EEOC$40,000
Family Tree Farms, Inc. employment discrimination2021EEOC$40,000
Main Event Entertainment, Inc. employment discrimination2021EEOC$40,000
Blown Away Dry Bar and Salon workplace whistleblower retaliation2019OSHA$40,000
Fairmount Foundry Inc. workplace whistleblower retaliation2019OSHA$40,000
Lucky Strike Entertainment LLC workplace whistleblower retaliation2017OSHA$40,000
Family Herb Farm, Inc. and Fresh Herb Farm, Inc. employment discrimination2018CA-CRD$40,000
Labor Source, L.L.C. dba Wise Staffing employment discrimination2021EEOC$40,000
Agri-AFC, LLC employment discrimination2021EEOC$40,000
Academy Lines LLC employment discrimination2021NJ-AG$40,000
Apple Home Care LTD. d/b/a Medi Trans employment discrimination2021NY-NYCCHR$40,000
MMPS of New York employment discrimination2020NY-NYCCHR$40,000
Aaron's Inc.Aaron'sretailingemployment discrimination2020NY-NYCCHR$40,000
Arthur J. Gallagher & Co.Arthur J. Gallagher & Co.financial servicesemployment discrimination2021EEOC$40,000
GF Enterprise, LLC dba Taco Bell wage and hour violation2021MA-AG$40,000
Buddy's Kitchen Inc. employment discrimination2022DOJ_RIGHTS$40,000
Sutherland Management Company employment discrimination2022DOJ_RIGHTS$40,000
MCMILLIN REALTY wage and hour violation2018CA-LCO$40,000
NV MANAGEMENT GROUP LLC wage and hour violation2018CA-LCO$40,000
Navajo Express employment discrimination2022DOJ_RIGHTS$40,000
Red Barchetta LLC employment discrimination2023EEOC$40,000
University of Washington Medical Center Northwest employment discrimination2023USAO$40,000
Donovan Salvage Works workplace whistleblower retaliation2023OSHA$40,000
Harbor Terrace Adult Care employment discrimination2022NY-NYCCHR$40,000
PRC Industries, Inc. employment discrimination2023EEOC$40,000
Brookfield Management wage and hour violation2022MI-LEO$40,000
Tde Group Usa Inc wage and hour violation2022MI-LEO$40,000
Clean Team Clean Co wage and hour violation2021MI-LEO$40,000
Clinton Township Housing wage and hour violation2021MI-LEO$40,000
Beta Cae Systems Usa Inc wage and hour violation2020MI-LEO$40,000
Dagenais Enterprises wage and hour violation2020MI-LEO$40,000
Enterprise Logic wage and hour violation2018MI-LEO$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.