Violation Tracker

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 Companies	Total Penalty $	Number of Records
Walmart	$1,652,895,956	129
Wells Fargo	$922,403,204	66
Bank of America	$887,742,037	66
FedEx	$630,972,147	53
Uber Technologies	$630,306,022	22
JPMorgan Chase	$522,448,562	50
Daimler Truck AG	$480,728,911	14
Bank of New York Mellon	$423,313,037	5
IBM Corp.	$396,913,125	13
Providence	$354,436,652	15

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)

Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
AT Systems West			labor relations violation	2004	NLRB	$17,000
Newtron Heat-Trace			labor relations violation	2004	NLRB	$17,000
Fleet Bank - Brookhaven Branch			labor relations violation	2004	NLRB	$17,000
Northwest Automatic Products, Inc.			labor relations violation	2004	NLRB	$17,000
Matt Meadows Electric, Inc., alter-ago Row-Wall Electric, Inc.			labor relations violation	2004	NLRB	$17,000
Hillside Acres Inc d/b/a Hillside of Willard Inc			labor relations violation	2003	NLRB	$17,000
Independent Pipe & Supply			labor relations violation	2003	NLRB	$17,000
Conagra Foods, Inc. d/b/a Golden Valley Microwave Foods	ConAgra Brands	food products	labor relations violation	2003	NLRB	$17,000
Conagra Snack Foods	ConAgra Brands	food products	labor relations violation	2003	NLRB	$17,000
Pest Elimination Systems Technology, Inc.			labor relations violation	2003	NLRB	$17,000
D&D Carting Company Inc/107 8th Street Realty Corp			labor relations violation	2003	NLRB	$17,000
Eagle Iron Works			labor relations violation	2002	NLRB	$17,000
ASI RCC, Inc.			labor relations violation	2002	NLRB	$17,000
Sears Roebuck and Co.	Sears	retailing	labor relations violation	2002	NLRB	$17,000
Sierra Chemical Company			labor relations violation	2002	NLRB	$17,000
Specialty Transportation Services, Inc.			labor relations violation	2002	NLRB	$17,000
Lee Steel Corp.			labor relations violation	2001	NLRB	$17,000
Con Agra Foods d/b/a Armor Swift-Eckrich	ConAgra Brands	food products	labor relations violation	2001	NLRB	$17,000
Boston University			labor relations violation	2001	NLRB	$17,000
Levi Strauss & Co.	Levi Strauss	apparel	labor relations violation	2001	NLRB	$17,000
MedTech Security, Inc.			labor relations violation	2001	NLRB	$17,000
Modern Builders Supply, Inc. d/b/a Polaris Technologies, Inc.			labor relations violation	2000	NLRB	$17,000
Delta's Towing, Inc			labor relations violation	2000	NLRB	$17,000
APCOA, Inc.			labor relations violation	2000	NLRB	$17,000
INTERCONTINENTAL HOTEL	InterContinental Hotels	hotels	labor relations violation	2000	NLRB	$17,000
C O B Gas Services INC.			wage and hour violation	2016	WHD	$17,000
Heart and Soul Caring LLC			wage and hour violation	2017	WHD	$17,000
Evergreen Terrace			wage and hour violation	2013	CA-LCO	$17,000
PMC Contractors			wage and hour violation	2011	CA-LCO	$17,000
Creative Upholstery			wage and hour violation	2010	CA-LCO	$17,000
Q & Q Grand Buffet Inc.			wage and hour violation	2010	CA-LCO	$17,000
Nicole Inc.			wage and hour violation	2010	CA-LCO	$17,000
Tukatech, Inc.			wage and hour violation	2009	CA-LCO	$17,000
Rem Buttons Inc.			wage and hour violation	2009	CA-LCO	$17,000
Little Verardo Homes			wage and hour violation	2009	CA-LCO	$17,000
Subway	Roark Capital	private equity (including portfolio companies)	wage and hour violation	2009	CA-LCO	$17,000
Pepe's Towing			wage and hour violation	2009	CA-LCO	$17,000
First Street Auto Parts			wage and hour violation	2009	CA-LCO	$17,000
Prime Security Services			wage and hour violation	2009	CA-LCO	$17,000
Robertos Taco Shop			wage and hour violation	2009	CA-LCO	$17,000
Mega Care Health Professionals Services LLC			wage and hour violation	2008	CA-LCO	$17,000
Andrisano			wage and hour violation	2008	CA-LCO	$17,000
Cross Valley Car Wash			wage and hour violation	2008	CA-LCO	$17,000
Marin Coffee Roasters			wage and hour violation	2007	CA-LCO	$17,000
Cross Valley carwash			wage and hour violation	2007	CA-LCO	$17,000
Cross Valley carwash			wage and hour violation	2007	CA-LCO	$17,000
Better Life Adult Day Health Center Inc			wage and hour violation	2006	CA-LCO	$17,000
Fat Cats Cafe, Inc.			wage and hour violation	2006	CA-LCO	$17,000
USA Express Cab Company			wage and hour violation	2006	CA-LCO	$17,000
The Spa at Stacy Monroes			wage and hour violation	2006	CA-LCO	$17,000
At Home Nursing			wage and hour violation	2005	CA-LCO	$17,000
At Home Nursing			wage and hour violation	2005	CA-LCO	$17,000
L. D. Farms			wage and hour violation	2005	CA-LCO	$17,000
Com Apparel, Inc.			wage and hour violation	2003	CA-LCO	$17,000
D.W Berry, Inc.			wage and hour violation	2003	CA-LCO	$17,000
Bliss			wage and hour violation	2002	CA-LCO	$17,000
Coco's			wage and hour violation	2002	CA-LCO	$17,000
HMA Digital			wage and hour violation	2002	CA-LCO	$17,000
D & W Restaurant			wage and hour violation	2002	CA-LCO	$17,000
Sacred Art Tattoo			wage and hour violation	2001	CA-LCO	$17,000
E.J. LeDuc Inc.			wage and hour violation	2000	PA-DLI	$17,000
Heaton Dainard			wage and hour violation	2016	WA-DLI	$17,000
Mana'O LLC			wage and hour violation	2013	WA-DLI	$17,000
MPW Industrial Services, Inc			employment discrimination	2018	EEOC	$17,000
Bryan McFarlane			wage and hour violation	2018	MA-AG	$17,000
Emanuello Excavating			wage and hour violation	2008	MA-AG	$17,000
Proline Industries, Inc.			wage and hour violation	2005	MA-AG	$17,000
Wonolo, Inc.			wage and hour violation	2016	WHD	$17,000
Nestle Prepared Foods Company	Nestle	food products	Family and Medical Leave Act	2016	WHD	$17,000
Heartland Film, Inc.			labor relations violation	2019	NLRB	$17,000
SALMON HEALTH AND RETIREMENT, Inc.			labor relations violation	2019	NLRB	$17,000
Dolgencorp, LLC	Dollar General	retailing	labor relations violation	2019	NLRB	$17,000
The H.O.P.E. Program			labor relations violation	2017	NLRB	$17,000
Advanced Traffic Control			labor relations violation	2017	NLRB	$17,000
Modern Oil Co. Inc			workplace whistleblower retaliation	2011	OSHA	$17,000
Gourmet Garage Grocery Store			employment discrimination	2021	NY-NYCCHR	$17,000
SpringShine Consulting, Inc.			employment discrimination	2022	DOJ_RIGHTS	$17,000
The Resistance			wage and hour violation	2022	MI-LEO	$17,000
Logistics On The Go Inc			wage and hour violation	2021	MI-LEO	$17,000
Great Cuts Family Haircare			wage and hour violation	2018	MI-LEO	$17,000
Safeway Tire & Auto Inc			wage and hour violation	2015	MI-LEO	$17,000
Avis Ford Dealership			wage and hour violation	2011	MI-LEO	$17,000
Gerould's Professional Pharmacy, Inc.			labor relations violation	2023	NLRB	$17,000
IslandWood			labor relations violation	2023	NLRB	$17,000
Griffin Promotions, LLC			labor relations violation	2022	NLRB	$17,000
THE H.T. HACKNEY CO.	H.T. Hackney	wholesalers	labor relations violation	2021	NLRB	$17,000
Bazin's on Church LLC d/b/a Bazin's on Church and Two Love Birds, Inc. d/b/a Alegria, and d/b/a Bazi			labor relations violation	2020	NLRB	$17,000
Securitas	Securitas	business services	wage and hour violation	2023	IL-DOL	$17,000
Green Chevrolet			wage and hour violation	2022	IL-DOL	$17,000
Rocket Mortgage	Rocket Companies Inc.	financial services	wage and hour violation	2021	IL-DOL	$17,000
Pontiac Family Kitchen			wage and hour violation	2021	IL-DOL	$17,000
Kookoovaya Inc.			wage and hour violation	2022	DC-DES	$17,000
SSE Holdings LLC/Shake Shack			wage and hour violation	2023	NY-DOL	$17,000
Mancino Custom Tailors			wage and hour violation	2019	NY-DOL	$17,000
Toshiko Takada			wage and hour violation	2019	NY-DOL	$17,000
Pashmel Concierge Car Service			wage and hour violation	2014	NY-DOL	$17,000
Betten Baker Big Rapids Inc			wage and hour violation	2021	MI-LEO	$16,999
Betten Baker Chevrolet			wage and hour violation	2021	MI-LEO	$16,999
Doctor Bird Trucking, LLC			wage and hour violation	2015	WHD	$16,998
Merinos Furniture and Carpet, Inc			wage and hour violation	2011	WHD	$16,998
Destination Inc.			wage and hour violation	2010	WHD	$16,998