Violation Tracker Summary for Primary Offense Type

Offense Type: 
workplace whistleblower retaliation
Penalty Total since 2000: 
Number of Penalty Records: 
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 CompaniesTotal Penalty $Number of Records
Wells Fargo$5,977,5002
Lloyd Industries$1,047,3991
Berkshire Hathaway$996,1732
Bank of America$930,0001
Canadian National Railway$776,4832
Union Pacific$724,6735
Deutsche Telekom$345,9721
MGM Resorts International$325,0001
Savannah River Nuclear Solutions LLC$320,0001

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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
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
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
Union Pacific Railroad Co. Union Pacific railroads 2011 OSHA $300,000
Burlington Northern Santa Fe Railway Co. Berkshire Hathaway diversified 2011 OSHA $300,000
Deere & Co. Deere agribusiness 2016 OSHA $275,000
Dana Holding Corp. Dana 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 Company Inc. 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
Metropolitan Aviation LLC   2013 OSHA $215,000
JP Morgan Chase Bank JPMorgan Chase financial services 2016 OSHA $203,323
Polar Service Centers   2016 OSHA $190,547
Interline Logistics Group LLC   2012 OSHA $190,000
Computer Sciences Corp. General Dynamics aerospace and military contracting 2014 OSHA $186,000
Freight Rite Inc.   2019 OSHA $181,569
Mark Alvis Inc.   2012 OSHA $180,000
Blue Bird Corp. American Securities 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
York Building Products   2016 OSHA $135,000
Utah Transit Authority   2010 OSHA $130,000
Zurla Trucking   2010 OSHA $125,000
Chater Oak Health Center   2017 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
Grand Trunk Western Railway Co.   2014 OSHA $85,580
Springfield Terminal Railway Inc.   2018 OSHA $85,000
Norfolk Southern Railway Corp. Norfolk Southern railroads 2020 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
Pan Am Railways Inc. Pan Am Railways railroads 2013 OSHA $50,000
Pilgrim's Pride Corp. JBS food products 2012 OSHA $50,000
Jasper Contractors   2018 OSHA $48,000
UPS Ground Freight Inc. United Parcel Service 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
Lucky Strike Entertainment LLC   2017 OSHA $40,000
Blown Away Dry Bar and Salon   2019 OSHA $40,000
Fairmount Foundry Inc.   2019 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
Triple B Cleaning Inc.   2009 OSHA $30,000
Shooting Gallery Range Inc.   2020 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
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(*): 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.