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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
Samaritan Albany General Hospital labor relations violation2006NLRB$17,500
Owens Corning Cultured StoneOwens Corningbuilding materialslabor relations violation2006NLRB$17,500
Brewster Parke Nursing Home labor relations violation2005NLRB$17,500
Reynolds Electric, Inc. labor relations violation2005NLRB$17,500
Encon Heating & Air Conditioning labor relations violation2004NLRB$17,500
Joseph Sotolar Tuckpointing Co., Inc. labor relations violation2003NLRB$17,500
LUCENT TECHNOLOGIESNokiatelecommunicationslabor relations violation2003NLRB$17,500
Kmart CorporationSearsretailinglabor relations violation2003NLRB$17,500
ConagraConAgra Brandsfood productslabor relations violation2003NLRB$17,500
Rockwell-CollinsRTX Corporationaerospace and military contractinglabor relations violation2002NLRB$17,500
Haynes Construction Co. labor relations violation2002NLRB$17,500
Midland Builders, Inc. labor relations violation2001NLRB$17,500
Heartland Alliance for Human Needs and Human Rights labor relations violation2001NLRB$17,500
Metallized Carbon Corp. labor relations violation2001NLRB$17,500
Boeglin Group, Inc. labor relations violation2000NLRB$17,500
Silogram Lubricants Corp. labor relations violation2000NLRB$17,500
Harris Brothers Company, Div. of HCI Coastal Chemical Co., L.L.C. labor relations violation2000NLRB$17,500
More Truck Lines, Inc. labor relations violation2000NLRB$17,500
DRX Transportation labor relations violation2000NLRB$17,500
Laborers' International Union, Local 210 labor relations violation2000NLRB$17,500
GoldOller Real Estate Investments LLC wage and hour violation2016WHD$17,500
La Foret at Sundale Country Club wage and hour violation2016CA-LCO$17,500
MHD Home Furniture & Decor wage and hour violation2015CA-LCO$17,500
Majeed Khan, FLC wage and hour violation2015CA-LCO$17,500
Metropolis Wireless, LLC. wage and hour violation2013CA-LCO$17,500
Lam?s Chinese Restaurant wage and hour violation2013CA-LCO$17,500
Madera Super Buffet wage and hour violation2013CA-LCO$17,500
Five Palms Care Home wage and hour violation2012CA-LCO$17,500
Sarri Fashion, Inc wage and hour violation2012CA-LCO$17,500
Loyalty Transport, LLC wage and hour violation2012CA-LCO$17,500
H2 Collection wage and hour violation2012CA-LCO$17,500
Best Day Health Center wage and hour violation2012CA-LCO$17,500
Cali Foods Market Inc. wage and hour violation2012CA-LCO$17,500
Probe Logic wage and hour violation2012CA-LCO$17,500
World Famous Hand Car Wash & Detail wage and hour violation2010CA-LCO$17,500
Global Packing Solutions wage and hour violation2010CA-LCO$17,500
Tulare Auto Collision Center wage and hour violation2010CA-LCO$17,500
Healthy Spa & Massage wage and hour violation2009CA-LCO$17,500
Indo Asian Human Hair wage and hour violation2009CA-LCO$17,500
Spinnaker Restaurant wage and hour violation2009CA-LCO$17,500
Amy D. Apparel Inc. wage and hour violation2007CA-LCO$17,500
Marroco Trucking wage and hour violation2007CA-LCO$17,500
Z 99 Cent Plus & Z 99 Cent Plus #2 wage and hour violation2006CA-LCO$17,500
China Cook wage and hour violation2005CA-LCO$17,500
C R CABLE CONSTRUCTION INC wage and hour violation2015KY-DWS$17,500
Terrella Drywall Inc wage and hour violation2008PA-DLI$17,500
Reedeux Media, Inc. wage and hour violation2015WA-DLI$17,500
Apex Construction Services, Inc. wage and hour violation2009MA-AG$17,500
C&C Oracle, LLC wage and hour violation2015WHD$17,500
Fan Sales & Leasing d/b/a Aaron's Furniture Rental labor relations violation2018NLRB$17,500
Well Done Construction LLC wage and hour violation2019WA-DLI$17,500
Well Done Construction LLC wage and hour violation2019WA-DLI$17,500
MMR Contractors and Fluor Corp. workplace whistleblower retaliation2011OSHA$17,500
Pax Assist, LLC employment discrimination2020NY-NYCCHR$17,500
TekMasters, LLC employment discrimination2022OFCCP$17,500
Moyes Custom Furniture Inc. wage and hour violation2022CA-LCO$17,500
Oz Trucking and Rigging Corp. employment discrimination2017NY-DHR$17,500
Rochester Paving Company Inc. wage and hour violation2023MA-AG$17,500
Noble Partners LLC wage and hour violation2021ME-DOL$17,500
Avalon Building Concepts wage and hour violation2020MI-LEO$17,500
Boulevard & Trumbull Towing Inc wage and hour violation2013MI-LEO$17,500
Rolar Inc wage and hour violation2012MI-LEO$17,500
Rolling Meadows Golf Club Llc wage and hour violation2010MI-LEO$17,500
Chauffeurs, Teamsters and Helpers, Local No. 301 (Tonyan Bros. Inc.) labor relations violation2023NLRB$17,500
Sinai Hospital of Baltimore, Inc. and LifeBridge Health, a Single Employer labor relations violation2022NLRB$17,500
Bora logistics inc wage and hour violation2022IL-DOL$17,500
Bora logistics inc wage and hour violation2022IL-DOL$17,500
Bora logistics inc wage and hour violation2022IL-DOL$17,500
Bora logistics inc wage and hour violation2022IL-DOL$17,500
Hanny's Group Family Day Care wage and hour violation2022NY-DOL$17,500
Ms Gaetana Russo wage and hour violation2019NY-DOL$17,500
Gran U Lawn, Inc. wage and hour violation2015WHD$17,499
Dulles Kabob Inc. wage and hour violation2015WHD$17,499
Daily Services LLC wage and hour violation2014WHD$17,499
Circle Diner, Inc wage and hour violation2013WHD$17,499
Amelia's Inc wage and hour violation2007WHD$17,499
The District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joine labor relations violation2015NLRB$17,499
XpedxVeritivwholesalerslabor relations violation2007NLRB$17,499
Aaa Michigan wage and hour violation2022MI-LEO$17,499
Trinity Boring Solutions wage and hour violation2012WHD$17,498
C & C Specialty Excavating wage and hour violation2012WHD$17,497
Sutter West Bay Hospitals, A Wholly Owned & Controlled Subsidiary of Sutter Health, d/b/a Sutter NovSutter Healthhealthcare serviceslabor relations violation2012NLRB$17,497
Oscar J. Boldt Construction, Inc. labor relations violation2009NLRB$17,497
New Wave Linen LLC wage and hour violation2019WHD$17,497
Corpus Christi Adult Day Care, LTD wage and hour violation2018WHD$17,495
KVF Associates, Inc wage and hour violation2011WHD$17,494
Three Grls LLC wage and hour violation2023WHD$17,494
Dba Vertical Management VIP wage and hour violation2010WHD$17,493
Academy of Learning Preschool wage and hour violation2012CA-LCO$17,493
KAP, Inc. wage and hour violation2013WHD$17,492
V and I Maintenance Corp. wage and hour violation2008WHD$17,491
Juan Coss Ramos wage and hour violation2007WHD$17,491
Scott's Building Maintenance, Inc. wage and hour violation2002WHD$17,491
Jeld-Wen, Inc. a/k/a Jeld-Wen Windows & DoorsJELD-WEN Holdingbuilding materialslabor relations violation2019NLRB$17,491
London Bright Cleaners wage and hour violation2020NY-DOL$17,491
Twins Landscaping, Corp. wage and hour violation2014WHD$17,489
Keares Electrical Conractors Inc wage and hour violation2005PA-DLI$17,489
Twin City Knights Security wage and hour violation2024MA-AG$17,489
Seven Brothers Oceanside LLC wage and hour violation2012WHD$17,487
Artistic Installations, Inc. labor relations violation2004NLRB$17,487
Nidhi Lodging LLP wage and hour violation2015WHD$17,486
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.