Violation Tracker Parent Company Summary

Parent Company Name: 
Hallmark Cards
Ownership Structure: 
privately held
Headquartered in: 
Missouri
Major Industry: 
miscellaneous manufacturing
Specific Industry: 
greeting cards
Penalty total since 2000: 
$5,645,210
Number of records: 
3
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$5,625,0001
safety-related offenses$20,2102
Top 5 Primary Offense TypesPenalty TotalNumber of Records
wage and hour violation$5,625,0001
workplace safety or health violation$20,2102
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Hallmark wage and hour violation 2009 private lawsuit-federal $5,625,000
HALLMARK CARDS INC. workplace safety or health violation 2017 OSHA $15,210
HALLMARK CARDS, INC. workplace safety or health violation 2008 OSHA $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)