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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
CO2 Transport Inc. labor relations violation2005NLRB$11,000
Sodexho-MarriottSodexorestaurants and foodservicelabor relations violation2005NLRB$11,000
SMURFIT-STONE LEXINGTONSmurfit Westrock PLCpaper and packaginglabor relations violation2005NLRB$11,000
A.Stein Meat Products, Inc. labor relations violation2005NLRB$11,000
Sturm Electric, Inc. labor relations violation2005NLRB$11,000
R.M. Mechanical labor relations violation2005NLRB$11,000
Pro Stop Truck Services, Inc. labor relations violation2005NLRB$11,000
United Food and Commercial Workers Local 86D (Grain Processing Corp.) labor relations violation2005NLRB$11,000
United Builders' Supply, A Division of Allied Building Products labor relations violation2004NLRB$11,000
IVEX Paper Company labor relations violation2004NLRB$11,000
Queensboro Steel/Metals USA labor relations violation2004NLRB$11,000
Brite Electric labor relations violation2004NLRB$11,000
Elbar, Inc. labor relations violation2004NLRB$11,000
National Restaurants labor relations violation2004NLRB$11,000
Phillips-Getschow Co and its successor Enerfab, Inc. labor relations violation2003NLRB$11,000
Interlake Material Handling, Inc. labor relations violation2003NLRB$11,000
First Transit, Inc.FirstGroupmiscellaneous serviceslabor relations violation2003NLRB$11,000
American Medical ResponseKKR & Co.private equity (including portfolio companies)labor relations violation2003NLRB$11,000
Beebe Rubber Company labor relations violation2003NLRB$11,000
Hobert Heating and Cooling labor relations violation2003NLRB$11,000
ATC Vancom labor relations violation2003NLRB$11,000
Reading Anthracite Company labor relations violation2003NLRB$11,000
Lawrence Hardware, Inc labor relations violation2003NLRB$11,000
Air Express International USA, Inc. d/b/a Danzas AEIDHL Groupfreight and logisticslabor relations violation2003NLRB$11,000
Entenmann's BakeryBimbo Groupfood productslabor relations violation2003NLRB$11,000
Mayo Clinic HospitalMayo Clinichealthcare serviceslabor relations violation2002NLRB$11,000
Diesel Technology labor relations violation2002NLRB$11,000
Towne Air Freight, Inc., A Subsidiary of Towne Holdings, Inc.Forward Air Corp.freight and logisticslabor relations violation2002NLRB$11,000
Transmission Crafters labor relations violation2002NLRB$11,000
L & L Construction Associates, Inc. labor relations violation2002NLRB$11,000
79th Street Associates labor relations violation2002NLRB$11,000
Madison Services, Inc. a Subcontractor & Joint Employer of Space Gateway Support ("SGS") labor relations violation2001NLRB$11,000
Mercury MarineBrunswick Corp.diversifiedlabor relations violation2001NLRB$11,000
Cypress Electrical Contractors, Inc. labor relations violation2001NLRB$11,000
Premier Group, Inc. labor relations violation2001NLRB$11,000
Garden Terrace Buffet labor relations violation2001NLRB$11,000
Hub's Super Valu labor relations violation2000NLRB$11,000
Duke Power and its subsidiary Duke Engineering & Services; Oswega Tower & Fence Co.Duke Energyutilities and power generationlabor relations violation2000NLRB$11,000
Klassic Car Wash + Details wage and hour violation2015CA-LCO$11,000
Valley View Trees wage and hour violation2015CA-LCO$11,000
Simply Smashing wage and hour violation2014CA-LCO$11,000
Cameron & Cameron wage and hour violation2013CA-LCO$11,000
Chiang Mai Thai Massage wage and hour violation2013CA-LCO$11,000
Jed Francis, Inc wage and hour violation2013CA-LCO$11,000
Champion Janitorial wage and hour violation2013CA-LCO$11,000
Creative Sewing LLC wage and hour violation2012CA-LCO$11,000
El Vaquero wage and hour violation2012CA-LCO$11,000
El Charrito Restaurant wage and hour violation2012CA-LCO$11,000
Antoni Nguyen Chiropractics wage and hour violation2011CA-LCO$11,000
SSD Services wage and hour violation2011CA-LCO$11,000
Gilbert Care Homes, Inc. wage and hour violation2010CA-LCO$11,000
La Perla Tapatia and La Perlita Mariscos wage and hour violation2010CA-LCO$11,000
Emily?s Bridal Salon wage and hour violation2010CA-LCO$11,000
Sushi Loha Japanese Bistro, a corporation wage and hour violation2010CA-LCO$11,000
Rezn8 Financial Services wage and hour violation2010CA-LCO$11,000
Good Shine Travel, Inc. wage and hour violation2010CA-LCO$11,000
Dye Tech wage and hour violation2010CA-LCO$11,000
Pho Xpress wage and hour violation2009CA-LCO$11,000
San Diego Subs & Salads wage and hour violation2009CA-LCO$11,000
Big Lantern wage and hour violation2009CA-LCO$11,000
Sacramento Valley Ambulance wage and hour violation2009CA-LCO$11,000
El Bukanas wage and hour violation2009CA-LCO$11,000
Dalo International wage and hour violation2009CA-LCO$11,000
Torres Mobil Detail wage and hour violation2009CA-LCO$11,000
El Camino Adult Day Health Care Center wage and hour violation2009CA-LCO$11,000
Bottoms Up Bar wage and hour violation2009CA-LCO$11,000
Mariscos El Herradero wage and hour violation2009CA-LCO$11,000
Idylwild Farms wage and hour violation2009CA-LCO$11,000
PCH Poultry and Market wage and hour violation2009CA-LCO$11,000
Bethpage USA, Inc. wage and hour violation2009CA-LCO$11,000
Independent Motor Escort, LLC wage and hour violation2008CA-LCO$11,000
Yogurt Shack wage and hour violation2008CA-LCO$11,000
Power Enterprises Management, Inc. wage and hour violation2008CA-LCO$11,000
E. Palma Berries wage and hour violation2008CA-LCO$11,000
Eguiluz Farms wage and hour violation2008CA-LCO$11,000
Der Wienerschnitzel #43 wage and hour violation2008CA-LCO$11,000
Mobile Auto Concepts/Mobile Auto Tune wage and hour violation2008CA-LCO$11,000
Pantry Coffee Shop wage and hour violation2008CA-LCO$11,000
River Inn Motor Hotel wage and hour violation2008CA-LCO$11,000
Luxe Skin Spa & Boutique wage and hour violation2008CA-LCO$11,000
Napa Valley Day Spa wage and hour violation2008CA-LCO$11,000
Kallned?s Pallet Services, Inc. wage and hour violation2008CA-LCO$11,000
Puerto Nuevo II wage and hour violation2008CA-LCO$11,000
Latinos Immigration and Tax, Inc. wage and hour violation2008CA-LCO$11,000
San Raphael Fruit Corporation wage and hour violation2008CA-LCO$11,000
Allied Home Mortgage & Real Estate wage and hour violation2007CA-LCO$11,000
Beyond Coffee wage and hour violation2007CA-LCO$11,000
Asante Day Spa San Rafael wage and hour violation2007CA-LCO$11,000
Panaderia Latina wage and hour violation2007CA-LCO$11,000
ACE Hand Car Wash wage and hour violation2006CA-LCO$11,000
Bodega Coast Inn & Suites wage and hour violation2006CA-LCO$11,000
San Raphael Fruit Corporation wage and hour violation2006CA-LCO$11,000
Hi Fashion 5.99 Clothing Store wage and hour violation2006CA-LCO$11,000
American Best Delivery Services Inc. wage and hour violation2006CA-LCO$11,000
Los Gatos Telephone Answering Service & Los Gatos Alarm Company wage and hour violation2006CA-LCO$11,000
Blue Air / Bull Safe wage and hour violation2006CA-LCO$11,000
OTT MODE INC. wage and hour violation2006CA-LCO$11,000
La Palapa Restaurant wage and hour violation2006CA-LCO$11,000
LA Mex Tours Inc. wage and hour violation2006CA-LCO$11,000
Stanford Yellow Cab Company wage and hour violation2005CA-LCO$11,000
SLO Med Spa wage and hour violation2005CA-LCO$11,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.