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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
BASF CorporationBASFchemicalslabor relations violation2016NLRB$200,416
El Charro 4 Inc. et al. wage and hour violation2022WHD$200,377
Rome Center LLC wage and hour violation2016WHD$200,360
196 HILLSIDE SRVICE CENTER INC. wage and hour violation2006WHD$200,303
Crozer-Chester Medical Center labor relations violation2009NLRB$200,281
Buehler Enterprises Inc wage and hour violation2008WHD$200,268
Summit Labor Force, LLC wage and hour violation2012WHD$200,262
Omni Conveyor and Maintenance Plus Inc. wage and hour violation2017WHD$200,167
Sisters Unisex Salons Forever wage and hour violation2015NY-DOL$200,148
U.S. Security Associates, Inc.Allied Universal Security Servicesbusiness serviceswage and hour violation2011WHD$200,098
Andrew's Building Service, Inc. wage and hour violation2012WHD$200,094
Angel's Finishing, Inc. wage and hour violation2010WHD$200,092
Crookham Company employment discrimination2016DOJ_RIGHTS$200,000
Nebraska Beef Ltd. employment discrimination2015DOJ_RIGHTS$200,000
Glenn O. Hawbaker Inc. employment discrimination2010EEOC$200,000
Cvma Orchids Inc. employment discrimination2011EEOC$200,000
441 S.B. LLC d/b/a Hurricane Grill and Wings employment discrimination2012EEOC$200,000
Advance Components employment discrimination2012EEOC$200,000
AA Foundries Inc. employment discrimination2012EEOC$200,000
Beverage Distributors Company employment discrimination2013EEOC$200,000
SPOA, LLC and Marathos, LLC employment discrimination2014EEOC$200,000
JEC Enterprises, Inc. employment discrimination2014EEOC$200,000
Prestige Transportation Service, LLC employment discrimination2014EEOC$200,000
Ultra FoodsUnited Natural Foodswholesalersemployment discrimination2015EEOC$200,000
Celadon Trucking Services, Inc. employment discrimination2015EEOC$200,000
R.V. Associates Limited employment discrimination2016EEOC$200,000
Folgers Coffee CompanyJ.M. Smucker Co.food productsemployment discrimination2016OFCCP$200,000
Murray Guard employment discrimination2016OFCCP$200,000
Paragon Contractors Corp. wage and hour violation2016WHD$200,000
Danella Construction Corporation employment discrimination2009EEOC$200,000
R-Anell Housing Group, LLC employment discrimination2009EEOC$200,000
Centenary College employment discrimination2008EEOC$200,000
Rare Hospitality International, Inc.Darden Restaurantsrestaurants and foodserviceemployment discrimination2004EEOC$200,000
Georgia-Pacific CorporationKoch Industriesdiversifiedemployment discrimination2001EEOC$200,000
La Cruz Azul (Blue Cross) de Puerto Rico employment discrimination2000EEOC$200,000
Lakeside Toyota employment discrimination2000EEOC$200,000
Speedlane Insurance Services, Inc. wage and hour violation2011WHD$200,000
Blade Contracting, Inc. wage and hour violation2010WHD$200,000
Advanced Professional Marketing, Inc. wage and hour violation2008WHD$200,000
Westside Drywall, Inc. wage and hour violation2007WHD$200,000
Wappingers Falls Construction, Inc. wage and hour violation2006WHD$200,000
Armar Carting Corp wage and hour violation2006WHD$200,000
CC1 Limited Partnership wage and hour violation2005WHD$200,000
Empire Farms, LLC wage and hour violation2000WHD$200,000
Ramada Plaza Hotel labor relations violation2010NLRB$200,000
Phoenix Symphony Association d/b/a The Phoenix Symphony labor relations violation2009NLRB$200,000
Lock and Key Productions and its alter ego Endemol USA Inc. labor relations violation2008NLRB$200,000
Fedex Home DeliveryFedExfreight and logisticslabor relations violation2008NLRB$200,000
Convention & Show Services, Freeman Co.f/k/a/ Hoffend Xposition, Greyhound Expo Services, CharronShow Services labor relations violation2008NLRB$200,000
Nursing Center at Vineland labor relations violation2007NLRB$200,000
Radio One of Boston, Inc., d/b/a WILD-AM and WILD-FM labor relations violation2007NLRB$200,000
Jesco, Inc. labor relations violation2007NLRB$200,000
C. Spirito, Inc. labor relations violation2007NLRB$200,000
Mikocem Corporate Cemeteries labor relations violation2006NLRB$200,000
MediLodge of Bloomfield Hills labor relations violation2006NLRB$200,000
Cott Essex Distributors, Inc. labor relations violation2006NLRB$200,000
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2006NLRB$200,000
Eckman, J.D. Inc. (PAHH) labor relations violation2006NLRB$200,000
NEXANS MAGNET WIRING labor relations violation2005NLRB$200,000
Libro Shirt Mfg Co., Park Shirt Company, Inc. and Leventhal Ltd., A Single Employer labor relations violation2004NLRB$200,000
Summa Health Systems, Inc. labor relations violation2004NLRB$200,000
Ancotech, Inc. labor relations violation2004NLRB$200,000
D.C. Transportatoin Services, Inc. d/b/a Commercial Drivers and Weyerhaeuser Paper Company labor relations violation2004NLRB$200,000
A.J.R. Coating labor relations violation2004NLRB$200,000
Verizon New Jersey, Inc.Verizon Communicationstelecommunicationslabor relations violation2004NLRB$200,000
Ellwood National Crankshaft Company labor relations violation2004NLRB$200,000
DomtarPaper Excellence Grouppaper and packaginglabor relations violation2004NLRB$200,000
Griffin Hospital labor relations violation2002NLRB$200,000
GENERAL SECURITIES SERVICES CORPORATION labor relations violation2000NLRB$200,000
Dravo Lime Company, Maysville Division labor relations violation2000NLRB$200,000
RMC Productions labor relations violation2000NLRB$200,000
JBS Swift & Co.JBSfood productsemployment discrimination2007OFCCP$200,000
Scroll TechnologiesDanfossindustrial equipmentemployment discrimination2008OFCCP$200,000
Bed Bath & Beyond wage and hour violation2016private lawsuit-federal$200,000
Mercedes-BenzMercedes-Benz Groupmotor vehicleswage and hour violation2016private lawsuit-federal$200,000
Dollar TreeDollar Treeretailingwage and hour violation2013private lawsuit-federal$200,000
Lin's China Buffett of Meridian, Inc. work visa violations2018USAO$200,000
Costco WholesaleCostcoretailingemployment discrimination2005private lawsuit-federal$200,000
DHL Solutions (USA), Inc.DHL Groupfreight and logisticsemployment discrimination2009private lawsuit-federal$200,000
Mondelez Global LLCMondelez Internationalfood productsemployment discrimination2018private lawsuit-federal$200,000
United AirlinesUnited Airlines Holdingsairlinesemployment discrimination2004private lawsuit-federal$200,000
A Plus Care Solutions, Inc. employment discrimination2019EEOC$200,000
ChenMed, LLC and PMR Virginia Holding, LLC employment discrimination2019EEOC$200,000
Garban LLC employment discrimination2000NY-AG$200,000
New England Job Center Inc. wage and hour violation2000MA-AG$200,000
R&A Drywall, LLC wage and hour violation2014MA-AG$200,000
SCA Construction, Inc. wage and hour violation2016MA-AG$200,000
Super 88, LLC wage and hour violation2008MA-AG$200,000
Veranda wage and hour violation2012NY-AG$200,000
Bisconti Farms, Inc. employment discrimination2019EEOC$200,000
LM San Francisco LLC dba La Mar wage and hour violation2013CA-SFCA$200,000
Highland Hospital of Rochester, Inc., and Strong Health MCO IPA, Inc. employment discrimination2006EEOC$200,000
Builders Gypsum Supply employment discrimination2006EEOC$200,000
Bally North America, Inc. employment discrimination2006EEOC$200,000
Americall Group, Inc. employment discrimination2005EEOC$200,000
Rowtown, Inc., d/b/a The Fish Hopper Restaurant employment discrimination2005EEOC$200,000
Koch Performance Asphalt a/k/a K.C. Asphalt employment discrimination2005EEOC$200,000
Hendrickson Trailer Suspension Sys. employment discrimination2003EEOC$200,000
EaglePicher, Inc. employment discrimination2003EEOC$200,000
PEMCO, Corp. employment discrimination2003EEOC$200,000
RSG Forest Products, Inc. employment discrimination2003EEOC$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.