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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
Walgreens CorporationWalgreens Boots Allianceretailingemployment discrimination2015OFCCP$15,000
Health Care and Retirement Corporation of America employment discrimination2009EEOC$15,000
54 Downtown, Inc. employment discrimination2009EEOC$15,000
Great Lakes Cheese Co., Inc.Great Lakes Cheesefood productsFamily and Medical Leave Act2016WHD$15,000
Chrysler Group LLCStellantismotor vehiclesFamily and Medical Leave Act2015WHD$15,000
Homesmart Corporation wage and hour violation2014WHD$15,000
Knauf Insulation GmbHKnaufbuilding materialsFamily and Medical Leave Act2013WHD$15,000
EBS Healthcare, Inc. wage and hour violation2012WHD$15,000
REKS Contractors, Inc. wage and hour violation2012WHD$15,000
CEDAR VALLEY LUMBER COMPANY wage and hour violation2011WHD$15,000
Jai Mataji, LLC wage and hour violation2011WHD$15,000
Stat Alliance Inc wage and hour violation2011WHD$15,000
Pioneer Coach Lines, Inc. wage and hour violation2010WHD$15,000
Lumbermen Associates, Inc. wage and hour violation2010WHD$15,000
YMCA of Greater Dayton Family and Medical Leave Act2010WHD$15,000
Wright & Son's Recycling wage and hour violation2010WHD$15,000
Hill Construction Corp. wage and hour violation2010WHD$15,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsFamily and Medical Leave Act2009WHD$15,000
Leslie J. Wilson, CPA, PC wage and hour violation2009WHD$15,000
Harry L. Jarrett wage and hour violation2009WHD$15,000
Ionidea, Inc. wage and hour violation2008WHD$15,000
Allure Cosmetic Inc wage and hour violation2007WHD$15,000
Eureka Technocrats, Inc wage and hour violation2007WHD$15,000
Jun Mode Inc. wage and hour violation2007WHD$15,000
George Weston Bakeries, Inc. Family and Medical Leave Act2007WHD$15,000
Center for Discovery wage and hour violation2006WHD$15,000
Caraustar Industries, Inc.Greif Inc.paper and packagingFamily and Medical Leave Act2006WHD$15,000
T.A.C. Construction & Supply wage and hour violation2006WHD$15,000
Management Corporation, LLC wage and hour violation2006WHD$15,000
HAE BEAUTY WORLD INC. wage and hour violation2006WHD$15,000
Bascon Corporation wage and hour violation2006WHD$15,000
CHESTERFEILD CLEANERS CO. INC. wage and hour violation2006WHD$15,000
The Cincinnati Insurance CompaniesCincinnati Financialfinancial servicesFamily and Medical Leave Act2005WHD$15,000
ERV Construction Company, Inc. wage and hour violation2005WHD$15,000
SBC Communications, Inc.AT&TtelecommunicationsFamily and Medical Leave Act2004WHD$15,000
Leggett & Platt, Inc.Leggett & PlattdiversifiedFamily and Medical Leave Act2004WHD$15,000
Newell Rubbermaid, Inc.Newell Brandshousewares and home furnishingsFamily and Medical Leave Act2004WHD$15,000
American Self Storage Corporation wage and hour violation2003WHD$15,000
Auva, Inc. wage and hour violation2003WHD$15,000
Port Hotel Corp. wage and hour violation2003WHD$15,000
AVIATION GENERAL, INC. wage and hour violation2002WHD$15,000
Frank and Dale Loomis dba0 wage and hour violation2001WHD$15,000
A. Montesino Electrical Contractors Inc. wage and hour violation2001WHD$15,000
Ultracare Las Vegas employment discrimination2017EEOC$15,000
Sun Lakes Homeowners Association No. 2 labor relations violation2017NLRB$15,000
M & J Bus, Inc. labor relations violation2016NLRB$15,000
Cherry Tree Pharmacy, Inc. labor relations violation2016NLRB$15,000
MEDLINE INDUSTRIES, INC.Medline Industriesmedical equipment and supplieslabor relations violation2016NLRB$15,000
Versant Supply Chain, Inc. labor relations violation2016NLRB$15,000
WEATHERLY INN labor relations violation2016NLRB$15,000
BlueLine Rental, LLC labor relations violation2015NLRB$15,000
REDW, LLC labor relations violation2014NLRB$15,000
National Dentex Corporation d/b/a Continental Dental Laboratory labor relations violation2014NLRB$15,000
Naimi Nirja, LLC d/b/a Eatmore and Payless labor relations violation2013NLRB$15,000
Parkside Credit Union labor relations violation2013NLRB$15,000
MATERIAL PROCESSING INC. labor relations violation2013NLRB$15,000
Masores Bais Yaakov labor relations violation2012NLRB$15,000
First Student, Inc.FirstGroupmiscellaneous serviceslabor relations violation2012NLRB$15,000
Colonial Care Center, Inc. dba Colonial Care Center labor relations violation2012NLRB$15,000
Capitol Fire Sprinkler Company labor relations violation2011NLRB$15,000
Hampton InnHilton Worldwidehotelslabor relations violation2011NLRB$15,000
Americanos U.S.A., LLC.FirstGroupmiscellaneous serviceslabor relations violation2011NLRB$15,000
B & R Oil Co., Inc., d/b/a Atlas Oil Co. labor relations violation2011NLRB$15,000
American Red Cross, Southern California Region labor relations violation2011NLRB$15,000
Hydro Air Components, Inc. labor relations violation2011NLRB$15,000
Sparrer Sausage Company labor relations violation2010NLRB$15,000
Consolidated Container CompanyLoews Corp.diversifiedlabor relations violation2010NLRB$15,000
MV TransportationMV Transportationmiscellaneous serviceslabor relations violation2010NLRB$15,000
St. Luke's/RooseveltMount Sinai Medical Center (NY)healthcare serviceslabor relations violation2010NLRB$15,000
Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2010NLRB$15,000
Nick Farley & Associates d/b/a eclipse Compliance Testing labor relations violation2010NLRB$15,000
Bemis Company, Inc.Amcorpaper and packaginglabor relations violation2010NLRB$15,000
Metallized Carbon Corporation labor relations violation2010NLRB$15,000
Plus Credit Union labor relations violation2010NLRB$15,000
International Communication Materials, Inc. labor relations violation2010NLRB$15,000
JPI Development Group, Inc. labor relations violation2010NLRB$15,000
Meggitt, Aircraft Braking Systems CorporationParker-Hannifinindustrial equipmentlabor relations violation2010NLRB$15,000
Ideal Distributing Company, Inc. d/b/a Budweiser of Cookeville labor relations violation2010NLRB$15,000
Cesar Chavez Public Charter High School for Public Policy at Capitol Hill Campus labor relations violation2010NLRB$15,000
The Hertz CorporationHertzmiscellaneous serviceslabor relations violation2010NLRB$15,000
Vanguard Fire & Supply Co., Inc. d/b/a Vanguard Fire & Security Systems labor relations violation2010NLRB$15,000
Electro Construction Corp. labor relations violation2009NLRB$15,000
Bentley College labor relations violation2009NLRB$15,000
Communications Workers of America labor relations violation2009NLRB$15,000
Columbia Sussex Corp. d/b/a Hilton Head Marriott Beach & Golf Resort labor relations violation2009NLRB$15,000
Celite CorporationGroupe Bruxelles Lambertdiversifiedlabor relations violation2009NLRB$15,000
Dominos Pizza LLCDomino's Pizza Inc.restaurants and foodservicelabor relations violation2009NLRB$15,000
Sara LeeBimbo Groupfood productslabor relations violation2009NLRB$15,000
Trinity Hill Health Care labor relations violation2009NLRB$15,000
Young's Market CompanyRepublic National Distributingwholesalerslabor relations violation2009NLRB$15,000
AUTOCAR LLC labor relations violation2009NLRB$15,000
Archambo Enterprises, Inc. d/b/a Steam-Pro Cleaning labor relations violation2009NLRB$15,000
Leedsworld, Inc. labor relations violation2009NLRB$15,000
McLanahan Corporation labor relations violation2009NLRB$15,000
STUDENT TRANSIT, LLC, A WHOLLY-OWNED SUBSIDIARY OF SODREL HOLDING COMPANY, INC. labor relations violation2009NLRB$15,000
EnerSys Energy Products, Inc.EnerSysmiscellaneous energy products and systemslabor relations violation2009NLRB$15,000
Ray Industrial Services Inc d/b/a R&S United Mechanical Engineering labor relations violation2009NLRB$15,000
Warsaw Health Care Center labor relations violation2009NLRB$15,000
AT&TAT&Ttelecommunicationslabor relations violation2009NLRB$15,000
Hana Security Services labor relations violation2009NLRB$15,000
McLanahan Corporation labor relations violation2009NLRB$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.