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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $36,304,409,649
Number of Penalty Records: 142,276
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$1,649,850,495123
Wells Fargo$921,403,20465
Bank of America$887,723,42865
FedEx$630,972,14753
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Uber Technologies$478,306,02220
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 Type sort iconYearAgencyPenalty Amount
Savannah River Nuclear Solutions, LLCSavannah River Nuclear Solutions LLCmiscellaneous servicesworkplace whistleblower retaliation2017DOE$320,000
Barclays Bank PLCBarclaysfinancial servicesworkplace whistleblower retaliation2018NY-DFS$15,000,000
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2020OSHA$197,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesworkplace whistleblower retaliation2021OSHA$375,000
BNSF Railway Co.Berkshire Hathawaydiversifiedworkplace whistleblower retaliation2021OSHA$290,000
Gulfeagle Supply workplace whistleblower retaliation2021OSHA$93,000
Blue Bird Corp.American Securities LLCprivate equity (including portfolio companies)workplace whistleblower retaliation2011OSHA$176,425
Bank of America Corp.Bank of Americafinancial servicesworkplace whistleblower retaliation2011OSHA$930,000
Burlington Northern Santa Fe Railway Co.Berkshire Hathawaydiversifiedworkplace whistleblower retaliation2011OSHA$300,000
Burlington Northern Santa Fe Railway CompanyBerkshire Hathawaydiversifiedworkplace whistleblower retaliation2020OSHA$696,173
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesworkplace whistleblower retaliation2019OSHA$250,000
Illinois Central RailroadCanadian National Railwayrailroadsworkplace whistleblower retaliation2012OSHA$424,401
Wisconsin Central LimitedCanadian National Railwayrailroadsworkplace whistleblower retaliation2014OSHA$352,082
Goodman Manufacturing Co. LPDaikinmiscellaneous manufacturingworkplace whistleblower retaliation2011OSHA$150,000
Dana Holding Corp.Dana Inc.automotive partsworkplace whistleblower retaliation2012OSHA$274,922
Deere & Co.Deereagribusinessworkplace whistleblower retaliation2016OSHA$275,000
Deutsche Telekom AGDeutsche Telekomtelecommunicationsworkplace whistleblower retaliation2012OSHA$345,972
Computer Sciences Corp.DXC Technologyinformation technologyworkplace whistleblower retaliation2014OSHA$186,000
Hertz CorporationHertzmiscellaneous servicesworkplace whistleblower retaliation2005OSHA$154,364
Pilgrim's Pride Corp.JBSfood productsworkplace whistleblower retaliation2012OSHA$50,000
JetBlue CorporationJetBlue Airwaysairlinesworkplace whistleblower retaliation2018OSHA$143,783
JP Morgan Chase BankJPMorgan Chasefinancial servicesworkplace whistleblower retaliation2016OSHA$203,323
Kinder Morgan Inc.Kinder Morganpipelinesworkplace whistleblower retaliation2019OSHA$163,592
Lloyd Industries Inc.Lloyd Industriesmiscellaneous manufacturingworkplace whistleblower retaliation2019OSHA$1,047,399
MGM Resorts InternationalMGM Resorts Internationalentertainmentworkplace whistleblower retaliation2013OSHA$325,000
Norfolk Southern Railway Corp.Norfolk Southernrailroadsworkplace whistleblower retaliation2020OSHA$85,000
Pan Am Railways Inc.CSXrailroadsworkplace whistleblower retaliation2013OSHA$50,000
Pan Am Railways, Inc.CSXrailroadsworkplace whistleblower retaliation2017OSHA$260,000
Union Pacific RailroadUnion Pacificrailroadsworkplace whistleblower retaliation2015OSHA$350,000
Union Pacific RailroadUnion Pacificrailroadsworkplace whistleblower retaliation2014OSHA$11,289
Union Pacific Railroad Co.Union Pacificrailroadsworkplace whistleblower retaliation2011OSHA$300,000
Union Pacific Railroad Co.Union Pacificrailroadsworkplace whistleblower retaliation2012OSHA$38,561
Union Pacific Railroad Co.Union Pacificrailroadsworkplace whistleblower retaliation2012OSHA$24,823
United Parcel Service Inc.United Parcel Servicefreight and logisticsworkplace whistleblower retaliation2008OSHA$254,000
UPS Ground Freight Inc.TFI Internationalfreight and logisticsworkplace whistleblower retaliation2019OSHA$47,973
Wells FargoWells Fargofinancial servicesworkplace whistleblower retaliation2017OSHA$577,500
Wells Fargo Bank N.AWells Fargofinancial servicesworkplace whistleblower retaliation2017OSHA$5,400,000
Absolute Waste Removal workplace whistleblower retaliation2014OSHA$123,203
Blown Away Dry Bar and Salon workplace whistleblower retaliation2019OSHA$40,000
Bond Laboratories Inc. workplace whistleblower retaliation2011OSHA$500,000
Champagne Demolition, LLC workplace whistleblower retaliation2017OSHA$173,793
Chater Oak Health Center workplace whistleblower retaliation2017OSHA$125,000
Chicago Fort Wayne & Eastern Railroad workplace whistleblower retaliation2012OSHA$226,327
CMM Realty Inc. workplace whistleblower retaliation2010OSHA$66,222
CMM Realty Inc. workplace whistleblower retaliation2012OSHA$45,000
Dura-Fibre LLC workplace whistleblower retaliation2018OSHA$100,000
Eastern Awning Systems Inc workplace whistleblower retaliation2019OSHA$160,000
Encore Management Co. workplace whistleblower retaliation2008OSHA$25,000
Environmental Management Specialists Inc. workplace whistleblower retaliation2018OSHA$21,000
e-Smart Technologies Inc. workplace whistleblower retaliation2010OSHA$600,000
Fairmount Foundry Inc. workplace whistleblower retaliation2019OSHA$40,000
Freight Rite Inc. workplace whistleblower retaliation2019OSHA$181,569
Gaines Motor Lines Inc. workplace whistleblower retaliation2013OSHA$1,070,123
Gaines Motor Lines Inc. workplace whistleblower retaliation2014OSHA$262,500
Grand Trunk Western Railway Co.Canadian National Railwayrailroadsworkplace whistleblower retaliation2014OSHA$85,580
Heartland Transportation Inc. workplace whistleblower retaliation2011OSHA$62,090
Heartland Transportation Inc. workplace whistleblower retaliation2012OSHA$31,200
Hermitage Club Realty LLC workplace whistleblower retaliation2019OSHA$42,693
Hyde Electric Corp. workplace whistleblower retaliation2011OSHA$150,000
Interline Logistics Group LLC workplace whistleblower retaliation2012OSHA$190,000
Jasper Contractors workplace whistleblower retaliation2018OSHA$48,000
Jersey Window Factory & Building Supply Inc. workplace whistleblower retaliation2012OSHA$18,000
Jet Logistics Inc. and New England Life Flight Inc. workplace whistleblower retaliation2018OSHA$233,616
JHOS Logistics and Transportation Inc. workplace whistleblower retaliation2020OSHA$220,000
Legal Life Plans Inc. workplace whistleblower retaliation2015OSHA$119,556
LOTO Services LLC workplace whistleblower retaliation2012OSHA$34,186
Lucky Strike Entertainment LLC workplace whistleblower retaliation2017OSHA$40,000
M3 Transport LLC/SLT Expressway Inc. workplace whistleblower retaliation2012OSHA$315,000
Mark Alvis Inc. workplace whistleblower retaliation2012OSHA$180,000
Mark Alvis Inc. workplace whistleblower retaliation2012OSHA$30,000
Metro North Commuter Railroad Co. workplace whistleblower retaliation2011OSHA$80,500
Metropolitan Aviation LLC workplace whistleblower retaliation2013OSHA$215,000
MMR Contractors and Fluor Corp. workplace whistleblower retaliation2011OSHA$17,500
Modern Oil Co. Inc workplace whistleblower retaliation2011OSHA$17,000
Mr. Good Vape LLC workplace whistleblower retaliation2018OSHA$110,000
New Jersey Transit workplace whistleblower retaliation2010OSHA$575,000
North Star Behavioral Health System workplace whistleblower retaliation2012OSHA$272,618
NWS Corp. workplace whistleblower retaliation2011OSHA$45,000
Orion Drilling Co. workplace whistleblower retaliation2010OSHA$10,000
Perry Ridge Landfill Inc. and Panther City Hauling workplace whistleblower retaliation2015OSHA$33,000
Polar Service Centers workplace whistleblower retaliation2016OSHA$190,547
Rowan Business Forms workplace whistleblower retaliation2012OSHA$83,000
S.E.M. Villa II Inc. workplace whistleblower retaliation2013OSHA$20,000
Second Housing Co. Inc. workplace whistleblower retaliation2008OSHA$66,000
Shooting Gallery Range Inc. workplace whistleblower retaliation2020OSHA$30,000
SIMCOM Training Centers workplace whistleblower retaliation2018OSHA$301,882
Southern Air Inc. workplace whistleblower retaliation2009OSHA$7,933,789
Springfield Terminal Railway Inc. workplace whistleblower retaliation2018OSHA$85,000
St. James Stevedoring Partners LLC workplace whistleblower retaliation2012OSHA$245,000
Tennessee Commerce Bank workplace whistleblower retaliation2010OSHA$1,000,000
Tennessee Valley Authority workplace whistleblower retaliation2019OSHA$157,295
Triple B Cleaning Inc. workplace whistleblower retaliation2009OSHA$30,000
True North Hotel Group Inc. workplace whistleblower retaliation2013OSHA$22,225
U.S. Corrections LLC workplace whistleblower retaliation2020OSHA$137,341
United Auto Delivery and Recovery/Memphis Auto Auction workplace whistleblower retaliation2011OSHA$111,000
Universal Trucking Solutions LLC workplace whistleblower retaliation2020OSHA$254,693
Utah Transit Authority workplace whistleblower retaliation2010OSHA$130,000
York Building Products workplace whistleblower retaliation2016OSHA$135,000
Zurla Trucking workplace whistleblower retaliation2010OSHA$125,000
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2021OSHA$667,740
Advanced Disposal Services Solid Waste Midwest LLCWaste Management Inc.waste management and environmental servicesworkplace whistleblower retaliation2021OSHA$95,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.