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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
Communication Workers of America Local 1040 labor relations violation2007NLRB$12,500
U.S.A. Painting & Decorating Corporation labor relations violation2007NLRB$12,500
Georgia PacificKoch Industriesdiversifiedlabor relations violation2006NLRB$12,500
McKean Corp./Brad McKean labor relations violation2006NLRB$12,500
Alvan Motor Freight, Inc. labor relations violation2005NLRB$12,500
Superior Construction Co., Inc. labor relations violation2005NLRB$12,500
Georgia-Pacific PlywoodKoch Industriesdiversifiedlabor relations violation2005NLRB$12,500
Micro Gauge Inc.Mueller Industriesmetalslabor relations violation2005NLRB$12,500
Leggett and Platt, IncorporatedLeggett & Plattdiversifiedlabor relations violation2005NLRB$12,500
Multiservice Joint Venture, Inc. labor relations violation2005NLRB$12,500
Atlantic Express labor relations violation2004NLRB$12,500
International Bridge & Iron Company labor relations violation2004NLRB$12,500
Schnuck Markets, Inc.Schnuck Marketsretailinglabor relations violation2004NLRB$12,500
Crane & Machinery labor relations violation2004NLRB$12,500
Carvel & Rick Inc. labor relations violation2004NLRB$12,500
GIL RUEHL MECHANICAL INC. labor relations violation2004NLRB$12,500
A Cab, LLC labor relations violation2003NLRB$12,500
PORTLAND ELECTRIC, INC. labor relations violation2003NLRB$12,500
Southport Manor Convalescent Center, Inc. labor relations violation2003NLRB$12,500
Pollution Control Industries (PCI) -Memphis labor relations violation2003NLRB$12,500
Siemens BuildingTechnolgies, Inc.Siemensdiversifiedlabor relations violation2003NLRB$12,500
ALTERNATIVE ELECTRICAL SERVICES, INC. labor relations violation2003NLRB$12,500
J & B Wholesale labor relations violation2003NLRB$12,500
Holiday International Security, Inc. labor relations violation2003NLRB$12,500
Durham Transportation (A.K.A Durham School Services) labor relations violation2003NLRB$12,500
Agabayani Struture Corp. labor relations violation2002NLRB$12,500
Central Freight Lines Inc. labor relations violation2002NLRB$12,500
Thomas Construction Company labor relations violation2002NLRB$12,500
Smurift-Stone ContainerSmurfit Westrock PLCpaper and packaginglabor relations violation2002NLRB$12,500
Brand Fire Protection Services Inc. labor relations violation2002NLRB$12,500
St. Alexius Hospital labor relations violation2002NLRB$12,500
St. Anthony's Medical Center labor relations violation2002NLRB$12,500
Mayflower Place Nursing Center labor relations violation2002NLRB$12,500
Raytheon Aerospace CompanyRTX Corporationaerospace and military contractinglabor relations violation2001NLRB$12,500
Daniels Distribution, Inc. labor relations violation2001NLRB$12,500
U S West CommunicationsLumen Technologiestelecommunicationslabor relations violation2001NLRB$12,500
Mechanical Air Systems labor relations violation2001NLRB$12,500
International Ironworks, Inc. labor relations violation2001NLRB$12,500
Collisionville Recovery & Storage Corp. labor relations violation2001NLRB$12,500
Britton Concrete Products Incorporated, a Successor to A.B.I., Inc. labor relations violation2001NLRB$12,500
The Kingston Hospital labor relations violation2000NLRB$12,500
Rhode Island Disability Law Center labor relations violation2000NLRB$12,500
World Class Processing, Inc. labor relations violation2000NLRB$12,500
All American Medical Transportation, Inc., and WC Staffing, Inc. wage and hour violation2016CA-LCO$12,500
Arce Farm Labor Services wage and hour violation2015CA-LCO$12,500
La Fonda Supper Club wage and hour violation2014CA-LCO$12,500
Audio Land wage and hour violation2014CA-LCO$12,500
Solitos Tire & Brake Alignment wage and hour violation2013CA-LCO$12,500
Carlos Donuts wage and hour violation2013CA-LCO$12,500
Carlos Reyes Auto Body wage and hour violation2013CA-LCO$12,500
Joe's Muffler & Brakes wage and hour violation2013CA-LCO$12,500
Stardust Scientific Tools, LLC wage and hour violation2012CA-LCO$12,500
Ciest Si Bon Bakery wage and hour violation2012CA-LCO$12,500
Dr. Todd Benia wage and hour violation2012CA-LCO$12,500
Clay Market & Liquor wage and hour violation2012CA-LCO$12,500
Taco's Carniceria El Panson & Me wage and hour violation2011CA-LCO$12,500
La Jolla Baking Company wage and hour violation2011CA-LCO$12,500
P.G. King Chinese Cuisine wage and hour violation2011CA-LCO$12,500
Cueritos Coahuila wage and hour violation2010CA-LCO$12,500
House of Brides wage and hour violation2010CA-LCO$12,500
Finest Auto Detailing wage and hour violation2010CA-LCO$12,500
Esperanza Burgers wage and hour violation2010CA-LCO$12,500
La Copa De Oro wage and hour violation2010CA-LCO$12,500
Taqueria Guadalajara #2 wage and hour violation2010CA-LCO$12,500
Mandarin Taste Restaurant wage and hour violation2009CA-LCO$12,500
Zazang wage and hour violation2009CA-LCO$12,500
Enrique A. Vasquez & Maria D. Vasquez each indiviidually wage and hour violation2009CA-LCO$12,500
Pleaser USA, INC. wage and hour violation2009CA-LCO$12,500
La Capilla Market #2 wage and hour violation2009CA-LCO$12,500
My Trim Inc. wage and hour violation2009CA-LCO$12,500
A D Recycling & Fast Tire Shop wage and hour violation2009CA-LCO$12,500
El Sombreron Bar wage and hour violation2009CA-LCO$12,500
Evergreen Nursery wage and hour violation2008CA-LCO$12,500
The Meritage Hotel Napa wage and hour violation2008CA-LCO$12,500
The Meritage Hotel Napa wage and hour violation2008CA-LCO$12,500
TLC Tree Service wage and hour violation2008CA-LCO$12,500
Tabarez General Contracting wage and hour violation2008CA-LCO$12,500
La Esperanza dba Lorena?s wage and hour violation2007CA-LCO$12,500
Community Support Network wage and hour violation2007CA-LCO$12,500
H.B. Redwood Moulding Mfg. Co. wage and hour violation2006CA-LCO$12,500
7 Eleven Convenience StoreSeven & I Holdingsretailingwage and hour violation2006CA-LCO$12,500
Thai Taste wage and hour violation2004CA-LCO$12,500
SK TOO, INC. wage and hour violation2004CA-LCO$12,500
A & M Auto Body wage and hour violation2004CA-LCO$12,500
T & N Body & Paint & Auto Glass wage and hour violation2004CA-LCO$12,500
Robbins and Daniels Trucking wage and hour violation2003CA-LCO$12,500
Krung Siam Thai Restaurant wage and hour violation2002CA-LCO$12,500
Universal Floor Covering, Inc. wage and hour violation2001CA-LCO$12,500
TAYLOR WHITNEY ARCHITECTS INC wage and hour violation2010KY-DWS$12,500
BLUE RIDGE SERVICE INC wage and hour violation2006MN-DLI$12,500
Visualant Incorporated wage and hour violation2018WA-DLI$12,500
NW Crest Capital LLC wage and hour violation2015WA-DLI$12,500
DLI Financial, Inc wage and hour violation2011WA-DLI$12,500
Efficere Technologies, Inc wage and hour violation2008WA-DLI$12,500
CENTRAL IOWA LUBRICATION, L.L.C. wage and hour violation2017WHD$12,500
Molano Holdings Uno, Inc. wage and hour violation2010WHD$12,500
Cottle Strawberry Nursery, Inc. employment discrimination2020EEOC$12,500
Doran Tatrow Associates, Inc. labor relations violation2020NLRB$12,500
ENVIRONMENTAL SERVICE PARTNERS, INC. labor relations violation2018NLRB$12,500
Par Ventures, Inc. employment discrimination2020EEOC$12,500
BE CUSTOM DESIGNS LLC wage and hour violation2020IL-DOL$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.