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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
Bayer CorporationBayerchemicalslabor relations violation2002NLRB$30,000
Boyer-Rosene Moving and Storage Co. labor relations violation2002NLRB$30,000
ESTOP Industrial Services, Inc. and its alter ego Mississippi Industrial Technology Services, Inc. labor relations violation2002NLRB$30,000
ISAIAH MCKNIGHT COMPANY, INC. labor relations violation2002NLRB$30,000
Triangle Auto Spring Company, A Division of Marmon Group, Inc. labor relations violation2001NLRB$30,000
Tampa Armature Works, Inc. labor relations violation2001NLRB$30,000
Flatiron Structures, Inc. labor relations violation2001NLRB$30,000
Straits Furniture Company, LLC, a/k/a Jackson Manufacturing Co., LLC labor relations violation2001NLRB$30,000
Integrated Electrical Services d/b/a Regional Electric labor relations violation2001NLRB$30,000
Brambles Equipment Service, Inc. labor relations violation2001NLRB$30,000
San Mar Corp. labor relations violation2001NLRB$30,000
Multipac, Inc. labor relations violation2001NLRB$30,000
Barry Callebaut U.S.A., Inc.Barry Callebautfood productslabor relations violation2001NLRB$30,000
Howard electrical and Mechanical, Inc. labor relations violation2001NLRB$30,000
Sodexho Marriott Services, Inc.Sodexorestaurants and foodservicelabor relations violation2001NLRB$30,000
Inland Container CorporationInternational Paperpaper and packaginglabor relations violation2001NLRB$30,000
Metropolitan Parking Corporation labor relations violation2000NLRB$30,000
Detroit Metropolitan Airport Taxicab Assn., Inc. labor relations violation2000NLRB$30,000
Cable Vision of Oakland, Inc. labor relations violation2000NLRB$30,000
Pittsburgh Material Handling, Inc. labor relations violation2000NLRB$30,000
NORTH GENERAL HOSPITAL labor relations violation2000NLRB$30,000
Clear Channel and/or AM/FM, Inc., d/b/a WVAZ-FMiHeartMediamedialabor relations violation2000NLRB$30,000
Super Value Distribution Center labor relations violation2000NLRB$30,000
Grand Rapids Press labor relations violation2000NLRB$30,000
North American Telecommunications, Inc. labor relations violation2000NLRB$30,000
The Atlantic Group labor relations violation2000NLRB$30,000
WILLIAM J. VERNAY & SON labor relations violation2000NLRB$30,000
MEMCO Barge Line, Inc. labor relations violation2000NLRB$30,000
3V, Inc. labor relations violation2000NLRB$30,000
Lockheed Martin Tactical Defense SystemsLockheed Martinaerospace and military contractinglabor relations violation2000NLRB$30,000
Zale Delaware, Inc., dba Piercing PagodaSignet Jewelersretailingemployment discrimination2017EEOC$30,000
HospitalityStaff employment discrimination2017EEOC$30,000
Local 100 of the United Labor Unions employment discrimination2017EEOC$30,000
Aloha Auto Group, Ltd. employment discrimination2018EEOC$30,000
Hester Foods, Inc. employment discrimination2018EEOC$30,000
South County Kidney and Endocrine Center Inc. wage and hour violation2015CA-LCO$30,000
Sacred Chocolate wage and hour violation2015CA-LCO$30,000
Orana Corporation wage and hour violation2015CA-LCO$30,000
The Ranch at Bandy Canyon wage and hour violation2014CA-LCO$30,000
Jasson Industries Inc. wage and hour violation2013CA-LCO$30,000
J&F Tires wage and hour violation2013CA-LCO$30,000
The Green Doctors wage and hour violation2013CA-LCO$30,000
Casa Construction wage and hour violation2013CA-LCO$30,000
Royal Healh Homcare Agency, inc wage and hour violation2012CA-LCO$30,000
DEDICATED CARE IN-HOME SERVICE wage and hour violation2012CA-LCO$30,000
Stacie's Chalet wage and hour violation2012CA-LCO$30,000
Yellow wage and hour violation2012CA-LCO$30,000
K2 Home Services wage and hour violation2012CA-LCO$30,000
Ventura West Car Wash wage and hour violation2012CA-LCO$30,000
Wired Custom Lighting wage and hour violation2011CA-LCO$30,000
Curtin Freight Logistics wage and hour violation2011CA-LCO$30,000
Mi Tiendita Market wage and hour violation2011CA-LCO$30,000
Massage EnvyRoark Capitalprivate equity (including portfolio companies)wage and hour violation2010CA-LCO$30,000
Forest House Lodge wage and hour violation2010CA-LCO$30,000
Enova Medical Response Inc. wage and hour violation2009CA-LCO$30,000
Sato Japanese Cuisine wage and hour violation2009CA-LCO$30,000
Marin French Cheese Company wage and hour violation2009CA-LCO$30,000
IGMS Janitorial Services wage and hour violation2009CA-LCO$30,000
Sam Freitas Trucking Inc. wage and hour violation2008CA-LCO$30,000
Advanced Home Care Services wage and hour violation2008CA-LCO$30,000
W.G.F. Ironworks Products wage and hour violation2008CA-LCO$30,000
Baby Steps wage and hour violation2008CA-LCO$30,000
BC Royal Distributing , Inc. wage and hour violation2007CA-LCO$30,000
Hacienda del Patron wage and hour violation2006CA-LCO$30,000
BLDCO Inc. wage and hour violation2005CA-LCO$30,000
Eden Manor wage and hour violation2004CA-LCO$30,000
Sidelines Pub & Grill wage and hour violation2004CA-LCO$30,000
Sizzler's Restaurant wage and hour violation2003CA-LCO$30,000
Click 2 m wage and hour violation2003CA-LCO$30,000
Hansen Enterprises ( Santa Rosa Ranch ) wage and hour violation2003CA-LCO$30,000
Crown Billards wage and hour violation2002CA-LCO$30,000
Preferred Limousine Service wage and hour violation2002CA-LCO$30,000
GRS Network, Inc. wage and hour violation2002CA-LCO$30,000
Harbor Bar and Grill wage and hour violation2001CA-LCO$30,000
Skokie Motors wage and hour violation2001CA-LCO$30,000
Optiline Imports & Trade, Inc. wage and hour violation2000CA-LCO$30,000
Oasis Auto Care Center wage and hour violation2000CA-LCO$30,000
DICE TECHNOLOGIES INC wage and hour violation2016IL-DOL$30,000
BATH COUNTY SHERIFF wage and hour violation2007KY-DWS$30,000
Charter Foods North, LLC d/b/a Taco Bell wage and hour violation2016MA-AG$30,000
Mast Contractors Inc et al wage and hour violation2001PA-DLI$30,000
Persistent Systems Inc wage and hour violation2016WA-DLI$30,000
Volantic, INC wage and hour violation2016WA-DLI$30,000
The Hertz CorporationHertzmiscellaneous serviceswage and hour violation2015WA-DLI$30,000
Harborview Midical Center wage and hour violation2014WA-DLI$30,000
Woodwards R I wage and hour violation2011WA-DLI$30,000
All Phase Transportation wage and hour violation2009WA-DLI$30,000
Anchor Staffing, Inc. employment discrimination2018EEOC$30,000
Prime Technology LLC benefit plan administrator violation2007EBSA$30,000
Mercury Signs & Display LTD benefit plan administrator violation2015EBSA$30,000
Bendinelli Law Firm employment discrimination2018EEOC$30,000
Llanerch Country Club employment discrimination2019EEOC$30,000
R Wings R Wild, LLC employment discrimination2019EEOC$30,000
Vasquez Family Services wage and hour violation2019WHD$30,000
Master Marine, Inc. employment discrimination2019EEOC$30,000
Universal Diversified Enterprises, Inc. and Universal Diversified Solutions LLC employment discrimination2019EEOC$30,000
Pulmonary Specialists of Tyler and Sleep Health employment discrimination2019EEOC$30,000
D'Agostino Associates, Inc. wage and hour violation2011MA-AG$30,000
Lancaster Enterprises, Inc. wage and hour violation2011MA-AG$30,000
Northwest Petroleum LP and Travis County Investments LP employment discrimination2019EEOC$30,000
L.F. Driscoll Co. employment discrimination2005EEOC$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.