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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000$37,581,822,664
Number of Penalty Records: 152,729
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$354,414,46514

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
South Bronx Community Management labor relations violation2005NLRB$14,000
BCI COCA-COLA BOTTLING COMPANY OF LOS ANGELES, d/b/a YUMA COCA-COLA BOTTLING COMPANYCoca-Cola Co.beverageslabor relations violation2005NLRB$14,000
Mexicali Food Products, Inc. labor relations violation2005NLRB$14,000
Vaughn Industries, Inc. labor relations violation2005NLRB$14,000
Dynasty Insulation, Inc. labor relations violation2004NLRB$14,000
Palace Sports & Entertainment, Inc. d/b/a St. Pete Times Forum labor relations violation2004NLRB$14,000
Whittier Street Health Center labor relations violation2004NLRB$14,000
Robert P. Smith Mortuary Services, Inc. d/b/a National Mortuary Shipping labor relations violation2004NLRB$14,000
The Opera Owners, Inc. d/b/a Lawrence Properties labor relations violation2004NLRB$14,000
Quality Painting of Wisconsin, Inc. labor relations violation2004NLRB$14,000
A & A Transport Inc. / Mainstay Business Solutions labor relations violation2004NLRB$14,000
Recigno Labs labor relations violation2004NLRB$14,000
Marraflo Contracting, Inc. labor relations violation2004NLRB$14,000
Silvan Industries labor relations violation2004NLRB$14,000
Silvan Industries, Inc. labor relations violation2004NLRB$14,000
Taylor-Wharton Divison of Harsco Corp. labor relations violation2003NLRB$14,000
Group Health CooperativeKaiser Permanentehealthcare serviceslabor relations violation2003NLRB$14,000
RYDERRyder Systemfreight and logisticslabor relations violation2003NLRB$14,000
WEST CARROLLTON PARCHMENT COMPANY labor relations violation2003NLRB$14,000
Holy Sepulchre Cemetery labor relations violation2003NLRB$14,000
State College Electrical & Mechanicals, Inc. d/b/a Allied Mechanical & Electrical Contractors, A Subsidiary of S & A Custom Built Homes, Inc. labor relations violation2003NLRB$14,000
Cannady Security Service, Inc. labor relations violation2003NLRB$14,000
Spirit Construction Services, Inc. labor relations violation2003NLRB$14,000
Priority Transport, Inc. labor relations violation2003NLRB$14,000
Dish Network Service CorporationEchoStar Corporationmiscellaneous manufacturinglabor relations violation2002NLRB$14,000
Holiday International Security labor relations violation2002NLRB$14,000
Landmark College labor relations violation2002NLRB$14,000
Bi-Mart labor relations violation2002NLRB$14,000
UFCW, Local Union #7 labor relations violation2002NLRB$14,000
Circuit City Stores, Inc. labor relations violation2001NLRB$14,000
Atlantic General Hospital labor relations violation2001NLRB$14,000
Lutheran Exampla Healthcare Medical Center labor relations violation2001NLRB$14,000
KLB Industries d/b/a National Extrusion and Manufacturing labor relations violation2001NLRB$14,000
Sheppard Ambulance Transport, Inc. labor relations violation2001NLRB$14,000
Saylor's Inc. labor relations violation2001NLRB$14,000
TCI of Tualatin, Inc., a wholly owned subsidiary of AT&T Broadband LLC labor relations violation2001NLRB$14,000
WorldPoint Interactive Inc. labor relations violation2001NLRB$14,000
Bruce and Merriless Electric Company labor relations violation2001NLRB$14,000
Grancare, Inc. d/b/a Premier Living Center labor relations violation2000NLRB$14,000
Patrician Skilled Nursing Center labor relations violation2000NLRB$14,000
Electrical & Instrumentation Unlimited Louisiana, Inc. (EIU) labor relations violation2000NLRB$14,000
Wilcox Painting, Inc. labor relations violation2000NLRB$14,000
SIEMENS ENERGY AND AUTOMATION, INC.Siemensdiversifiedlabor relations violation2000NLRB$14,000
Maroon's Home Products, Inc. dbaTanguay Plumbing and its Alter Egos Donald Tanguay, a sole proprietor dbaTanguay Plumbing and Tanguay Plumbing & Heati labor relations violation2000NLRB$14,000
El Ranchito Bakery wage and hour violation2014CA-LCO$14,000
The Owl Cafe wage and hour violation2013CA-LCO$14,000
The Uniform Outlet wage and hour violation2012CA-LCO$14,000
Cafe Pomegranate wage and hour violation2012CA-LCO$14,000
Screen Passion,Inc. wage and hour violation2011CA-LCO$14,000
B & B Travel Center wage and hour violation2011CA-LCO$14,000
Futura Net Inc. wage and hour violation2011CA-LCO$14,000
King of King Restaurant wage and hour violation2011CA-LCO$14,000
Pho Clement wage and hour violation2011CA-LCO$14,000
Sierra Cascade Blueberry Farm wage and hour violation2011CA-LCO$14,000
Lemon Drop Farm wage and hour violation2011CA-LCO$14,000
Executive One Security Service wage and hour violation2010CA-LCO$14,000
Safety Protection Systems, Inc wage and hour violation2010CA-LCO$14,000
Imbelloni Construction Co., Inc. wage and hour violation2010CA-LCO$14,000
Jolly Feet wage and hour violation2010CA-LCO$14,000
Scottie's Hand Car Wash wage and hour violation2010CA-LCO$14,000
Fuji Japanese Steakhouse & Sushi wage and hour violation2010CA-LCO$14,000
The A-List Tutoring Services wage and hour violation2010CA-LCO$14,000
Hollywood Eyebrow wage and hour violation2010CA-LCO$14,000
Lynwood Car Wash wage and hour violation2010CA-LCO$14,000
Siam Wala Thai Massage wage and hour violation2009CA-LCO$14,000
Futura Trucking Service wage and hour violation2009CA-LCO$14,000
The Must Wine Bar wage and hour violation2009CA-LCO$14,000
Tina's Tailors & Alternations wage and hour violation2008CA-LCO$14,000
Anderson Home Improvement, Inc. wage and hour violation2008CA-LCO$14,000
Fregene's Cotati wage and hour violation2008CA-LCO$14,000
Three J Fashion wage and hour violation2008CA-LCO$14,000
Blue Lake Inn wage and hour violation2008CA-LCO$14,000
JM Enterprises, Inc. wage and hour violation2008CA-LCO$14,000
Ok Cleaners Co. wage and hour violation2007CA-LCO$14,000
Tarasco Market wage and hour violation2007CA-LCO$14,000
Garges and Son's Sanitary Welding, Inc. wage and hour violation2007CA-LCO$14,000
Snackerz, Inc. wage and hour violation2007CA-LCO$14,000
Allied Meat Service, Inc. wage and hour violation2006CA-LCO$14,000
Tacos Jalisco wage and hour violation2005CA-LCO$14,000
Oakland Therapeutic Massage Center wage and hour violation2004CA-LCO$14,000
Vango, Inc. wage and hour violation2004CA-LCO$14,000
KM Auto Detailing wage and hour violation2003CA-LCO$14,000
Courier USA wage and hour violation2003CA-LCO$14,000
Number One Auto Collision wage and hour violation2003CA-LCO$14,000
Oxnard Harvest wage and hour violation2003CA-LCO$14,000
PPI Group Inc. wage and hour violation2002CA-LCO$14,000
Apex Roofing, Inc. wage and hour violation2002CA-LCO$14,000
El Prado wage and hour violation2002CA-LCO$14,000
Landing Strip wage and hour violation2002CA-LCO$14,000
Starfish Restaurant wage and hour violation2002CA-LCO$14,000
Gregoria Sanchez Farming wage and hour violation2002CA-LCO$14,000
Cel Farms Inc. wage and hour violation2002CA-LCO$14,000
High Fashion wage and hour violation2002CA-LCO$14,000
Multi Building Structures, Inc. wage and hour violation2002CA-LCO$14,000
Domestic Water Delivery wage and hour violation2001CA-LCO$14,000
Espeto's Do Brazil Restaurant wage and hour violation2001CA-LCO$14,000
McDonaldsMcDonald'srestaurants and foodservicewage and hour violation2001CA-LCO$14,000
UNIVERSITY TELECOM INC wage and hour violation2006KY-DWS$14,000
Above All Transportation wage and hour violation2015MA-AG$14,000
STOLTENBURG CONCRETE wage and hour violation2014MN-DLI$14,000
BDB Finance & Leasing, LLC wage and hour violation2018WA-DLI$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.