Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Jiji, Inc. employment discrimination2014EEOC$20,000
RockTenn CP, LLCSmurfit Westrock PLCpaper and packagingemployment discrimination2014EEOC$20,000
Hot Wheel City employment discrimination2015EEOC$20,000
Savi Technology, Inc. employment discrimination2015EEOC$20,000
Magnolia NA, LLC employment discrimination2015EEOC$20,000
Arthur's Restaurant and Bar employment discrimination2015EEOC$20,000
Austin's FEC, LLC and Austin Entertainment Center, LP d/b/a Austin's Park N Pizza employment discrimination2016EEOC$20,000
Your Health Team, L.L.C. employment discrimination2016EEOC$20,000
Lawyers Glen Retirement Living Center, LLC employment discrimination2009EEOC$20,000
ConocoPhillipsPhillips 66oil and gasemployment discrimination2009EEOC$20,000
Jack in the BoxJack in the Box Inc.restaurants and foodserviceemployment discrimination2009EEOC$20,000
ABC Financial Services employment discrimination2009EEOC$20,000
Glacier Northwest Inc. employment discrimination2009EEOC$20,000
Northbend Architectural Products, Inc. wage and hour violation2014WHD$20,000
Satnaamji, Inc. wage and hour violation2014WHD$20,000
Gonzales Care Home II wage and hour violation2013WHD$20,000
Gonzales Care Home I wage and hour violation2013WHD$20,000
Gonzales Care Home III wage and hour violation2013WHD$20,000
La Carreta, Inc. wage and hour violation2013WHD$20,000
Carol's Preschool & DayCare, LLC wage and hour violation2012WHD$20,000
Blue Wave Tour, Inc. wage and hour violation2012WHD$20,000
Bristol MSO LLC Family and Medical Leave Act2012WHD$20,000
Gregory Forrest Lester, Inc. wage and hour violation2011WHD$20,000
Brigham Young University Family and Medical Leave Act2011WHD$20,000
IMDS Family and Medical Leave Act2010WHD$20,000
Broadway Dairy wage and hour violation2010WHD$20,000
Grand Fortune Inc wage and hour violation2010WHD$20,000
Grunwell-Cashero Co. wage and hour violation2009WHD$20,000
Hugh Chatham Memorial Hospital Family and Medical Leave Act2009WHD$20,000
Intergrated Construction Enterprises wage and hour violation2009WHD$20,000
VMH International LLC wage and hour violation2009WHD$20,000
Dollar Street Inc. wage and hour violation2009WHD$20,000
Andrew Burns wage and hour violation2009WHD$20,000
99 Cent Dreams wage and hour violation2009WHD$20,000
Mas Trucking Inc. wage and hour violation2008WHD$20,000
Key Fashion, Inc wage and hour violation2007WHD$20,000
MoaMoa Production, Inc wage and hour violation2007WHD$20,000
Dappers East Inc. wage and hour violation2007WHD$20,000
B & M Best Consulting wage and hour violation2007WHD$20,000
Camb Inc. wage and hour violation2007WHD$20,000
Trash Taxi, Inc. and Curtis Agius wage and hour violation2007WHD$20,000
Bank Enterprises Inc. wage and hour violation2006WHD$20,000
International Protective Services, Inc. employment screening violation2005WHD$20,000
Acosta, Inc. employment screening violation2005WHD$20,000
Southwestern Bell CommunicationsAT&TtelecommunicationsFamily and Medical Leave Act2004WHD$20,000
Country Pizza Inn, Inc. wage and hour violation2004WHD$20,000
Fish Warehouse Corporation wage and hour violation2004WHD$20,000
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2003WHD$20,000
Magic Wave, Inc wage and hour violation2002WHD$20,000
International Association of Heat and Frost Insulators and Asbestos Workers, AFL-CIO (HFIA), Local 8 labor relations violation2016NLRB$20,000
Keller Construction, Inc. labor relations violation2016NLRB$20,000
B.U.H. CONSTRUCTION labor relations violation2016NLRB$20,000
Ciright Creative, LLC and My Ciright, Inc., Joint Employers labor relations violation2015NLRB$20,000
Summit Cosmetic Surgery Center, PA labor relations violation2015NLRB$20,000
Jofaz Transportation, Inc labor relations violation2015NLRB$20,000
HARVARD MAINTENANCE, INC. labor relations violation2014NLRB$20,000
NIPCAM SERVICES DELMARVA, LLC labor relations violation2013NLRB$20,000
Clean Harbors, Inc.Clean Harbors Inc.waste management and environmental serviceslabor relations violation2013NLRB$20,000
Central Freight Lines labor relations violation2013NLRB$20,000
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2012NLRB$20,000
AVI Fresh labor relations violation2011NLRB$20,000
Wolf Fire Protection, Inc. labor relations violation2011NLRB$20,000
MPI Labels of Baltimore, Inc. labor relations violation2011NLRB$20,000
Shuttle Express, Inc. d/b/a SuperShuttle Express labor relations violation2011NLRB$20,000
Calico Corners labor relations violation2011NLRB$20,000
Unique Thrift labor relations violation2011NLRB$20,000
Park Lane Condominium labor relations violation2011NLRB$20,000
Comcast of Washington V, LLCComcasttelecommunicationslabor relations violation2011NLRB$20,000
Embassy Suites O'Hare labor relations violation2011NLRB$20,000
Service Systems Association, SF Zoological Society labor relations violation2010NLRB$20,000
Citadel BroadcastingCumulus Mediamedialabor relations violation2010NLRB$20,000
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare serviceslabor relations violation2010NLRB$20,000
Nevada Beverage Company labor relations violation2010NLRB$20,000
Dayton Superior Corporation labor relations violation2010NLRB$20,000
Phoenix Services LLCApollo Global Managementprivate equity (including portfolio companies)labor relations violation2010NLRB$20,000
Building Specialties labor relations violation2010NLRB$20,000
KROGERKrogerretailinglabor relations violation2010NLRB$20,000
Service Management Systems, Inc., a division of SMS Holdings, Inc.SMS Holdingsmiscellaneous serviceslabor relations violation2010NLRB$20,000
Consulate Health Care of CheswickConsulate Health Carehealthcare serviceslabor relations violation2010NLRB$20,000
ADC Construction LLc/Liberty Ventures/Agar Contracting labor relations violation2010NLRB$20,000
Casino Queen, Inc.Gaming and Leisure Propertiesreal estatelabor relations violation2010NLRB$20,000
LAX Hilton Hotel labor relations violation2010NLRB$20,000
Case Farms of North Carolina, Inc.Case Farms Chickenfood productslabor relations violation2010NLRB$20,000
Conoco Phillips Pipeline CompanyPhillips 66oil and gaslabor relations violation2010NLRB$20,000
Hacienda Health Care labor relations violation2010NLRB$20,000
Schaefer Trucking labor relations violation2010NLRB$20,000
Piranha Productions, Inc. labor relations violation2009NLRB$20,000
Bechtel Construction CompanyBechtelconstruction and engineeringlabor relations violation2009NLRB$20,000
Interstate Tile & Marble labor relations violation2009NLRB$20,000
Keares Electrical Contractors, Inc. labor relations violation2009NLRB$20,000
Kears Electrical Contractors Inc. labor relations violation2009NLRB$20,000
Toering Electric Company, and Foster Electric, Inc., a Single Employer labor relations violation2009NLRB$20,000
Johnson Carbide Prods. Inc. labor relations violation2009NLRB$20,000
Visiting Nurse Services of Newport and Bristol Counties labor relations violation2009NLRB$20,000
North Rock Wall Systems Inc. labor relations violation2009NLRB$20,000
CA FULKERSON labor relations violation2009NLRB$20,000
20th Century Props labor relations violation2009NLRB$20,000
Delaney Radiologist labor relations violation2009NLRB$20,000
Aquila, Inc.Evergy Inc.utilities and power generationlabor relations violation2009NLRB$20,000
Gilsa Products and Services, Inc. d/b/a Gilsa Dairy Products labor relations violation2009NLRB$20,000
Milmar Food Group, LLC labor relations violation2009NLRB$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.