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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
Williams-Willson, MCI Joint Venture labor relations violation2002NLRB$35,000
United Parcel Service, Inc. and its subsidiary Trailer Conditioner, Inc.United Parcel Servicefreight and logisticslabor relations violation2001NLRB$35,000
Allen Meyers, Inc. labor relations violation2001NLRB$35,000
American Crane Corporation labor relations violation2001NLRB$35,000
Western Auto labor relations violation2001NLRB$35,000
Flower City Interiors, Inc. labor relations violation2001NLRB$35,000
BOC Edwards labor relations violation2001NLRB$35,000
Forrest City Machine Works labor relations violation2001NLRB$35,000
Elco Textron labor relations violation2001NLRB$35,000
Cox Enterprises, Inc., Media General and Knight Rider, individually and as Partners, d/b/a SP Newsprint Co. f/k/a Southeast Paper Manufacturing Co.Cox Enterprisesmedialabor relations violation2001NLRB$35,000
GKN Sinter Metals, Inc.Melrose Industriesmiscellaneous manufacturinglabor relations violation2001NLRB$35,000
Meristar Management Corp. labor relations violation2000NLRB$35,000
CSA America, Inc. d/b/a CSA International labor relations violation2000NLRB$35,000
TLC Transportation Staffing and Boland CFS, Inc., Joint Employers labor relations violation2000NLRB$35,000
Kind & Knox Gelatine, Inc. labor relations violation2000NLRB$35,000
Publix Supermarkets, Inc.Publix Super Marketsretailinglabor relations violation2000NLRB$35,000
Brockton Visiting Nurses Association labor relations violation2000NLRB$35,000
Wilmington Fabricators, Inc. labor relations violation2000NLRB$35,000
Wilkes-Barre Logistics Services labor relations violation2000NLRB$35,000
Meijer, Inc.Meijerretailinglabor relations violation2000NLRB$35,000
SANTOSA CORPORATION labor relations violation2000NLRB$35,000
Hiatt & Mason Enterprises, Inc. employment discrimination2017EEOC$35,000
ABL Management, Inc. employment discrimination2017EEOC$35,000
American Blue Ribbons Holding, LLC dba Legendary Baking employment discrimination2017EEOC$35,000
Nevada Health Centers employment discrimination2017EEOC$35,000
Boss Collection, Inc. wage and hour violation2017WHD$35,000
Ichiban Japanese Restaurant, LLC employment discrimination2017EEOC$35,000
Total Sports Wear Co. wage and hour violation2011CA-LCO$35,000
Grow Well Apparel, Inc. wage and hour violation2006CA-LCO$35,000
Emil Villa's Bar B Q wage and hour violation2004CA-LCO$35,000
Sixth Sense Apparel Inc. wage and hour violation2003CA-LCO$35,000
Premier Steak and Sea Food House wage and hour violation2003CA-LCO$35,000
Vivianne Fashion wage and hour violation2000CA-LCO$35,000
Metafos Inc wage and hour violation2008WA-DLI$35,000
Blackwater Protection & Detective Agency, LLC employment discrimination2019EEOC$35,000
Delta Air Lines, Inc.Delta Air Linesairlineswage and hour violation2009MA-AG$35,000
M.D.M. Engineering, Inc. wage and hour violation2014MA-AG$35,000
Sharp Foods wage and hour violation2017WHD$35,000
Hasia Galijasevic wage and hour violation2016WHD$35,000
Electrolux Home Products, Inc.Electroluxhousewares and home furnishingsFamily and Medical Leave Act2015WHD$35,000
Element Plastics Mfg., LLC employment discrimination2020EEOC$35,000
Sysco Indianapolis, LLCSyscowholesalersFamily and Medical Leave Act2019WHD$35,000
Trade Off, LLC labor relations violation2020NLRB$35,000
National Radio Astronomy Observatory labor relations violation2019NLRB$35,000
Transporte Lorenzana, Inc. labor relations violation2019NLRB$35,000
FlagShip Facility Services, Inc. labor relations violation2019NLRB$35,000
SMI Imaging, LLC labor relations violation2018NLRB$35,000
Paladin Brands labor relations violation2018NLRB$35,000
Sactacular Holdings, LLC dba Adam & Eve employment discrimination2020EEOC$35,000
Brock Services, LLC employment discrimination2020EEOC$35,000
Interconnect Cable Technologies Corporation employment discrimination2020EEOC$35,000
Swatch Group (US) Inc. employment discrimination2020NY-NYCCHR$35,000
GNCHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019NY-NYCCHR$35,000
Young Adults with Special Abilities employment discrimination2018NY-NYCCHR$35,000
Westside Supermarket 2171 Broadway Ltd. employment discrimination2021NY-NYCCHR$35,000
Jericho Project employment discrimination2021NY-NYCCHR$35,000
Aylit, LLC wage and hour violation2021MA-AG$35,000
Dairy Queen and Dara Foods, Inc. wage and hour violation2022MA-AG$35,000
Idea Painting Company Inc. wage and hour violation2023MA-AG$35,000
Premier Roofing & Renovations wage and hour violation2022MI-LEO$35,000
Diba Industries wage and hour violation2021MI-LEO$35,000
Trikon Design Inc wage and hour violation2021MI-LEO$35,000
1 800 Hansons wage and hour violation2021MI-LEO$35,000
Icom North America wage and hour violation2020MI-LEO$35,000
Icom North America wage and hour violation2020MI-LEO$35,000
Icom North America wage and hour violation2020MI-LEO$35,000
Finnea Group wage and hour violation2019MI-LEO$35,000
Superior Eye Health & Vision Therapy Center wage and hour violation2019MI-LEO$35,000
James Botzen wage and hour violation2018MI-LEO$35,000
Preferred Home Construction wage and hour violation2017MI-LEO$35,000
DUCK FAT, INC. labor relations violation2022NLRB$35,000
Asian Human Services, Inc./Passages Charter School labor relations violation2022NLRB$35,000
Leland International, Inc. labor relations violation2020NLRB$35,000
Randolph and Associates wage and hour violation2022IL-DOL$35,000
Turnkey wage and hour violation2022IL-DOL$35,000
Coast2coastmtrucking wage and hour violation2022IL-DOL$35,000
Gohealth LLC wage and hour violation2022IL-DOL$35,000
UTOPIA INC wage and hour violation2021IL-DOL$35,000
TASK Group LLC wage and hour violation2021IL-DOL$35,000
Patrick Cadillac wage and hour violation2021IL-DOL$35,000
The Modern Group, Ltd.Modern Groupoilfield services and suppliesemployment discrimination2024EEOC$35,000
Maurice Tempelsman wage and hour violation2023NY-DOL$35,000
La Esquina Salvadorena wage and hour violation2022NY-DOL$35,000
Friar Tuck Resort/LL Russlle LLC wage and hour violation2022NY-DOL$35,000
Metis Renovations Inc wage and hour violation2021NY-DOL$35,000
Employment & Training Centers, Inc. employment discrimination2024EEOC$35,000
Freightland Express Group Limited Liability Company wage and hour violation2014NJ-DLW$35,000
Fresh Look Detailing wage and hour violation2021NJ-DLW$35,000
I Dream Auto Group, LLC wage and hour violation2016NJ-DLW$35,000
LMZ Transport Inc wage and hour violation2021NJ-DLW$35,000
Sammy Express Inc wage and hour violation2016NJ-DLW$35,000
Enforge, LLC employment discrimination2024EEOC$35,000
Evolution Group Inc. wage and hour violation2024WHD$35,000
La Liona Corporation wage and hour violation2013WHD$34,999
A & M Pools, Inc. wage and hour violation2006WHD$34,999
In Rhodes Management wage and hour violation2021MI-LEO$34,996
U&S Companies wage and hour violation2021MI-LEO$34,996
Marine Metal, Inc. wage and hour violation2014WHD$34,995
Columbia Hospitality, Inc. wage and hour violation2012WHD$34,995
Mici Corp wage and hour violation2018WHD$34,995
Homeowners Mortgage of America, Inc wage and hour violation2010WHD$34,990
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.