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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
Birkdale Golf Club LLC wage and hour violation2010WHD$18,004
D & S Body Shop Inc. wage and hour violation2009WHD$18,004
GZA GeoEnvironmental, Inc. wage and hour violation2008WHD$18,004
Saikrupa Hospitality, LLC wage and hour violation2011WHD$18,003
Storage Management Inc. wage and hour violation2018WHD$18,003
D/b/a H & L Concrete, Inc wage and hour violation2011WHD$18,002
South America Construction Inc. wage and hour violation2010WHD$18,002
LAIDLAW EDUCATIONAL SERVICES, INC.FirstGroupmiscellaneous serviceslabor relations violation2002NLRB$18,002
Constructor Services Inc. employment discrimination2014DOJ_RIGHTS$18,000
James E. Brown & Associates, PLLC employment discrimination2013EEOC$18,000
Sneakers Corporation dba Just Sneakers, Inc. employment discrimination2014EEOC$18,000
BCA Hospitality, Inc. wage and hour violation2013WHD$18,000
Biernacki Tree Service, Inc. wage and hour violation2012WHD$18,000
Magaly Corporation wage and hour violation2012WHD$18,000
Goodworks Unlimited, LLC Family and Medical Leave Act2011WHD$18,000
Lake Norman Security Patrol, Inc. Family and Medical Leave Act2011WHD$18,000
Budget Rent A Car System, Inc.Avis Budget Groupmiscellaneous servicesFamily and Medical Leave Act2009WHD$18,000
Della's Care Facility wage and hour violation2009WHD$18,000
Citation Corporation wage and hour violation2008WHD$18,000
Qwest Communications CorporationLumen Technologiestelecommunicationswage and hour violation2007WHD$18,000
Somme Fashon Inc. wage and hour violation2007WHD$18,000
CALISTRO CONTRUCTION CORP. wage and hour violation2006WHD$18,000
Jack Casey's 4 Mile House, Inc wage and hour violation2005WHD$18,000
Integrity Communications, Inc. wage and hour violation2005WHD$18,000
Old Dominion Freight Line, Inc.Old Dominion Freight Linefreight and logisticsFamily and Medical Leave Act2004WHD$18,000
Hung San Foods, Inc. wage and hour violation2004WHD$18,000
Airecare Metro Energy Savers wage and hour violation2001WHD$18,000
United Auto Credit Corporation labor relations violation2016NLRB$18,000
KOCH FOODS INC.Koch Foodsfood productslabor relations violation2015NLRB$18,000
Lohre Painting Company, Inc. labor relations violation2012NLRB$18,000
Global World Technology, LLC labor relations violation2012NLRB$18,000
Colorado Springs Transit Management, Inc. labor relations violation2011NLRB$18,000
Health Alliance Hospital labor relations violation2011NLRB$18,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2010NLRB$18,000
Express ScriptsCignahealthcare serviceslabor relations violation2010NLRB$18,000
Leupold & Stevens, Inc. labor relations violation2010NLRB$18,000
R.A. SEATON labor relations violation2010NLRB$18,000
Morrison Management Specialists (MMS) labor relations violation2010NLRB$18,000
Hard Rock Holdings, LLC, d/b/a Hard Rock Hotel and CasinoHard Rock Internationalrestaurants and foodservicelabor relations violation2010NLRB$18,000
Resorts Atlantic City labor relations violation2010NLRB$18,000
Bon Secours Charity Health System, Warwick Healthcare CampusBon Secours Mercy Healthhealthcare serviceslabor relations violation2010NLRB$18,000
United Union of Roofers Waterproofers and Allied Workers, Local Union No. 36 labor relations violation2009NLRB$18,000
Packaging Corporation of America (PCA)Packaging Corporation of Americapaper and packaginglabor relations violation2009NLRB$18,000
Ray Industrial Services, Inc. d/b/a R&S United Mechanical Engineering labor relations violation2009NLRB$18,000
Pride Property Management Corp. and Olinville Cooperative Corp. labor relations violation2009NLRB$18,000
Management & Training Corporation, d/b/a Westover Job Corps CenterManagement & Training Corporationmiscellaneous serviceslabor relations violation2008NLRB$18,000
TexaScapes, Inc. labor relations violation2008NLRB$18,000
Weyerhaeuser CompanyWeyerhaeuserbuilding materialslabor relations violation2008NLRB$18,000
Kruse - Warthan Pontiac Inc. labor relations violation2008NLRB$18,000
C P Associates, Inc. labor relations violation2008NLRB$18,000
Circuit City Firedog MSO labor relations violation2008NLRB$18,000
Citizens Communications Company of the Golden State, dba Frontier Communications Solutions labor relations violation2007NLRB$18,000
Day Automotive Resources, Inc. d/b/a Day Automotive Group and Centennial Chevrolet, Inc. a single employer labor relations violation2007NLRB$18,000
McDaniel Advanced Ceramic Technologies labor relations violation2007NLRB$18,000
Gehl Company labor relations violation2007NLRB$18,000
DO Group Systems, Inc. labor relations violation2007NLRB$18,000
Golden Eagle Distributors, Inc. labor relations violation2007NLRB$18,000
TriSpan Health Services, Inc. labor relations violation2006NLRB$18,000
The Share Group, Inc. labor relations violation2006NLRB$18,000
TRI-STATE COCA-COLA labor relations violation2006NLRB$18,000
International Alliance of Theatrical Stage Employees, Local 10 labor relations violation2006NLRB$18,000
Smurfit Stone Consumer Packaging DivisionSmurfit Westrock PLCpaper and packaginglabor relations violation2006NLRB$18,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous serviceslabor relations violation2006NLRB$18,000
Garc?_a Trucking labor relations violation2006NLRB$18,000
Desert Express labor relations violation2006NLRB$18,000
Community Counseling Center of Ashtabula County labor relations violation2006NLRB$18,000
Century Plaza Hotel labor relations violation2006NLRB$18,000
James Chevrolet labor relations violation2006NLRB$18,000
Vermont Foodbank labor relations violation2005NLRB$18,000
Education Minnesota labor relations violation2005NLRB$18,000
Staples, Inc.Sycamore Partners Managementprivate equity (including portfolio companies)labor relations violation2005NLRB$18,000
Schwartz Electric Contractors, Inc. labor relations violation2005NLRB$18,000
Keystone Quality Transport labor relations violation2005NLRB$18,000
Alcatel USANokiatelecommunicationslabor relations violation2005NLRB$18,000
AMETEX, Inc. labor relations violation2005NLRB$18,000
The Hertz CorporationHertzmiscellaneous serviceslabor relations violation2005NLRB$18,000
Ree's Contract Service, Inc. labor relations violation2005NLRB$18,000
Ameren Corporation d/b/a AmerenUEAmerenutilities and power generationlabor relations violation2005NLRB$18,000
Redwood Empire Debris Company labor relations violation2005NLRB$18,000
Ford Motor Co.Ford Motormotor vehicleslabor relations violation2005NLRB$18,000
Trainor Glass Company labor relations violation2005NLRB$18,000
Southwestern Bell Telephone CompanyAT&Ttelecommunicationslabor relations violation2005NLRB$18,000
Van Gelder Enterprises, Inc. labor relations violation2004NLRB$18,000
BELLSOUTHAT&Ttelecommunicationslabor relations violation2004NLRB$18,000
Hopeman Brothers Marine Interiors labor relations violation2004NLRB$18,000
Alcoa, Inc.Alcoametalslabor relations violation2004NLRB$18,000
Fred Kaplan Presdent Knolls Crescent Corp labor relations violation2004NLRB$18,000
Ditto II, LLC d/b/a Mega Foods/Pick 'N Save labor relations violation2004NLRB$18,000
International Alliance of Theatrical and Stage Employees Union Local Union No. 835 labor relations violation2004NLRB$18,000
CDI Regal Inc. labor relations violation2004NLRB$18,000
Dental Associates, Ltd. labor relations violation2004NLRB$18,000
The Hardaway Company labor relations violation2003NLRB$18,000
Cenergy Group, Inc. labor relations violation2003NLRB$18,000
Academy Manufacturing labor relations violation2003NLRB$18,000
Dixie Printing & Packaging Corporation labor relations violation2003NLRB$18,000
HIGHLANDS REGIONAL MEDICAL CENTER labor relations violation2003NLRB$18,000
Konieczka Heating & Cooling, Inc. labor relations violation2003NLRB$18,000
Newark Paperboard Products labor relations violation2003NLRB$18,000
Pymatuning Ambulance Service, Inc. labor relations violation2003NLRB$18,000
Frederico Equipment Co., Inc./Frederico Construction Co., Inc. (single employer) labor relations violation2002NLRB$18,000
Argenbright Security, Inc.Allied Universal Security Servicesbusiness serviceslabor relations violation2002NLRB$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.