Violation Tracker Summary for Primary Offense Type
Offense Type:
workplace whistleblower retaliation
Penalty Total since 2000:
$48,115,630
Number of Penalty Records:
99
Note:
The totals here are adjusted to account for the fact that each 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 Parent Companies | Total Penalty $ | Number of Records |
|---|
| Barclays | $15,000,000 | 1 |
| Wells Fargo | $5,977,500 | 2 |
| Berkshire Hathaway | $1,286,173 | 3 |
| Lloyd Industries | $1,047,399 | 1 |
| Bank of America | $930,000 | 1 |
| Canadian National Railway | $862,063 | 3 |
| Union Pacific | $724,673 | 5 |
| Bouchard Transportation | $625,000 | 2 |
| Deutsche Telekom | $345,972 | 1 |
| MGM Resorts International | $325,000 | 1 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
|
Barclays Bank PLC |
Barclays |
financial services |
2018 |
NY-DFS |
$15,000,000 |
|
Southern Air Inc. |
|
|
2009 |
OSHA |
$7,933,789 |
|
Wells Fargo Bank N.A |
Wells Fargo |
financial services |
2017 |
OSHA |
$5,400,000 |
|
Gaines Motor Lines Inc. |
|
|
2013 |
OSHA |
$1,070,123 |
|
Lloyd Industries Inc. |
Lloyd Industries |
miscellaneous manufacturing |
2019 |
OSHA |
$1,047,399 |
|
Tennessee Commerce Bank |
|
|
2010 |
OSHA |
$1,000,000 |
|
Bank of America Corp. |
Bank of America |
financial services |
2011 |
OSHA |
$930,000 |
|
Burlington Northern Santa Fe Railway Company |
Berkshire Hathaway |
diversified |
2020 |
OSHA |
$696,173 |
|
e-Smart Technologies Inc. |
|
|
2010 |
OSHA |
$600,000 |
|
Wells Fargo |
Wells Fargo |
financial services |
2017 |
OSHA |
$577,500 |
|
New Jersey Transit |
|
|
2010 |
OSHA |
$575,000 |
|
Bond Laboratories Inc. |
|
|
2011 |
OSHA |
$500,000 |
|
Illinois Central Railroad |
Canadian National Railway |
railroads |
2012 |
OSHA |
$424,401 |
|
Bouchard Transportation Co. |
Bouchard Transportation |
miscellaneous services |
2021 |
OSHA |
$375,000 |
|
Wisconsin Central Limited |
Canadian National Railway |
railroads |
2014 |
OSHA |
$352,082 |
|
Union Pacific Railroad |
Union Pacific |
railroads |
2015 |
OSHA |
$350,000 |
|
Deutsche Telekom AG |
Deutsche Telekom |
telecommunications |
2012 |
OSHA |
$345,972 |
|
MGM Resorts International |
MGM Resorts International |
entertainment |
2013 |
OSHA |
$325,000 |
|
Savannah River Nuclear Solutions, LLC |
Savannah River Nuclear Solutions LLC |
miscellaneous services |
2017 |
DOE |
$320,000 |
|
M3 Transport LLC/SLT Expressway Inc. |
|
|
2012 |
OSHA |
$315,000 |
|
SIMCOM Training Centers |
|
|
2018 |
OSHA |
$301,882 |
|
Burlington Northern Santa Fe Railway Co. |
Berkshire Hathaway |
diversified |
2011 |
OSHA |
$300,000 |
|
Union Pacific Railroad Co. |
Union Pacific |
railroads |
2011 |
OSHA |
$300,000 |
|
BNSF Railway Co. |
Berkshire Hathaway |
diversified |
2021 |
OSHA |
$290,000 |
|
Deere & Co. |
Deere |
agribusiness |
2016 |
OSHA |
$275,000 |
|
Dana Holding Corp. |
Dana Inc. |
automotive parts |
2012 |
OSHA |
$274,922 |
|
North Star Behavioral Health System |
|
|
2012 |
OSHA |
$272,618 |
|
Gaines Motor Lines Inc. |
|
|
2014 |
OSHA |
$262,500 |
|
Pan Am Railways, Inc. |
Pan Am Railways |
railroads |
2017 |
OSHA |
$260,000 |
|
Universal Trucking Solutions LLC |
|
|
2020 |
OSHA |
$254,693 |
|
United Parcel Service Inc. |
United Parcel Service |
freight and logistics |
2008 |
OSHA |
$254,000 |
|
Bouchard Transportation Co. |
Bouchard Transportation |
miscellaneous services |
2019 |
OSHA |
$250,000 |
|
St. James Stevedoring Partners LLC |
|
|
2012 |
OSHA |
$245,000 |
|
Jet Logistics Inc. and New England Life Flight Inc. |
|
|
2018 |
OSHA |
$233,616 |
|
Chicago Fort Wayne & Eastern Railroad |
|
|
2012 |
OSHA |
$226,327 |
|
JHOS Logistics and Transportation Inc. |
|
|
2020 |
OSHA |
$220,000 |
|
Metropolitan Aviation LLC |
|
|
2013 |
OSHA |
$215,000 |
|
JP Morgan Chase Bank |
JPMorgan Chase |
financial services |
2016 |
OSHA |
$203,323 |
|
CSX Transportation Inc. |
CSX |
railroads |
2020 |
OSHA |
$197,000 |
|
Polar Service Centers |
|
|
2016 |
OSHA |
$190,547 |
|
Interline Logistics Group LLC |
|
|
2012 |
OSHA |
$190,000 |
|
Computer Sciences Corp. |
DXC Technology |
information technology |
2014 |
OSHA |
$186,000 |
|
Freight Rite Inc. |
|
|
2019 |
OSHA |
$181,569 |
|
Mark Alvis Inc. |
|
|
2012 |
OSHA |
$180,000 |
|
Blue Bird Corp. |
American Securities LLC |
private equity (including portfolio companies) |
2011 |
OSHA |
$176,425 |
|
Champagne Demolition, LLC |
|
|
2017 |
OSHA |
$173,793 |
|
Kinder Morgan Inc. |
Kinder Morgan |
pipelines |
2019 |
OSHA |
$163,592 |
|
Eastern Awning Systems Inc |
|
|
2019 |
OSHA |
$160,000 |
|
Tennessee Valley Authority |
|
|
2019 |
OSHA |
$157,295 |
|
Hertz Corporation |
Hertz |
miscellaneous services |
2005 |
OSHA |
$154,364 |
|
Goodman Manufacturing Co. LP |
Daikin |
miscellaneous manufacturing |
2011 |
OSHA |
$150,000 |
|
Hyde Electric Corp. |
|
|
2011 |
OSHA |
$150,000 |
|
JetBlue Corporation |
JetBlue Airways |
airlines |
2018 |
OSHA |
$143,783 |
|
U.S. Corrections LLC |
|
|
2020 |
OSHA |
$137,341 |
|
York Building Products |
|
|
2016 |
OSHA |
$135,000 |
|
Utah Transit Authority |
|
|
2010 |
OSHA |
$130,000 |
|
Chater Oak Health Center |
|
|
2017 |
OSHA |
$125,000 |
|
Zurla Trucking |
|
|
2010 |
OSHA |
$125,000 |
|
Absolute Waste Removal |
|
|
2014 |
OSHA |
$123,203 |
|
Legal Life Plans Inc. |
|
|
2015 |
OSHA |
$119,556 |
|
United Auto Delivery and Recovery/Memphis Auto Auction |
|
|
2011 |
OSHA |
$111,000 |
|
Mr. Good Vape LLC |
|
|
2018 |
OSHA |
$110,000 |
|
Dura-Fibre LLC |
|
|
2018 |
OSHA |
$100,000 |
|
Gulfeagle Supply |
|
|
2021 |
OSHA |
$93,000 |
|
Grand Trunk Western Railway Co. |
Canadian National Railway |
railroads |
2014 |
OSHA |
$85,580 |
|
Norfolk Southern Railway Corp. |
Norfolk Southern |
railroads |
2020 |
OSHA |
$85,000 |
|
Springfield Terminal Railway Inc. |
|
|
2018 |
OSHA |
$85,000 |
|
Rowan Business Forms |
|
|
2012 |
OSHA |
$83,000 |
|
Metro North Commuter Railroad Co. |
|
|
2011 |
OSHA |
$80,500 |
|
CMM Realty Inc. |
|
|
2010 |
OSHA |
$66,222 |
|
Second Housing Co. Inc. |
|
|
2008 |
OSHA |
$66,000 |
|
Heartland Transportation Inc. |
|
|
2011 |
OSHA |
$62,090 |
|
Pilgrim's Pride Corp. |
JBS |
food products |
2012 |
OSHA |
$50,000 |
|
Pan Am Railways Inc. |
Pan Am Railways |
railroads |
2013 |
OSHA |
$50,000 |
|
Jasper Contractors |
|
|
2018 |
OSHA |
$48,000 |
|
UPS Ground Freight Inc. |
TFI International |
freight and logistics |
2019 |
OSHA |
$47,973 |
|
CMM Realty Inc. |
|
|
2012 |
OSHA |
$45,000 |
|
NWS Corp. |
|
|
2011 |
OSHA |
$45,000 |
|
Hermitage Club Realty LLC |
|
|
2019 |
OSHA |
$42,693 |
|
Blown Away Dry Bar and Salon |
|
|
2019 |
OSHA |
$40,000 |
|
Fairmount Foundry Inc. |
|
|
2019 |
OSHA |
$40,000 |
|
Lucky Strike Entertainment LLC |
|
|
2017 |
OSHA |
$40,000 |
|
Union Pacific Railroad Co. |
Union Pacific |
railroads |
2012 |
OSHA |
$38,561 |
|
LOTO Services LLC |
|
|
2012 |
OSHA |
$34,186 |
|
Perry Ridge Landfill Inc. and Panther City Hauling |
|
|
2015 |
OSHA |
$33,000 |
|
Heartland Transportation Inc. |
|
|
2012 |
OSHA |
$31,200 |
|
Mark Alvis Inc. |
|
|
2012 |
OSHA |
$30,000 |
|
Shooting Gallery Range Inc. |
|
|
2020 |
OSHA |
$30,000 |
|
Triple B Cleaning Inc. |
|
|
2009 |
OSHA |
$30,000 |
|
Encore Management Co. |
|
|
2008 |
OSHA |
$25,000 |
|
Union Pacific Railroad Co. |
Union Pacific |
railroads |
2012 |
OSHA |
$24,823 |
|
True North Hotel Group Inc. |
|
|
2013 |
OSHA |
$22,225 |
|
Environmental Management Specialists Inc. |
|
|
2018 |
OSHA |
$21,000 |
|
S.E.M. Villa II Inc. |
|
|
2013 |
OSHA |
$20,000 |
|
Jersey Window Factory & Building Supply Inc. |
|
|
2012 |
OSHA |
$18,000 |
|
MMR Contractors and Fluor Corp. |
|
|
2011 |
OSHA |
$17,500 |
|
Modern Oil Co. Inc |
|
|
2011 |
OSHA |
$17,000 |
|
Union Pacific Railroad |
Union Pacific |
railroads |
2014 |
OSHA |
$11,289 |
|
Orion Drilling Co. |
|
|
2010 |
OSHA |
$10,000 |
Download results as or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.
