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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
TEXCOM INC PROFIT SHARING 401K PLAN benefit plan administrator violation2001EBSA$10,001
GOVERNMENT SECURITIES CORP 401K PROFIT SHARING PL benefit plan administrator violation2001EBSA$10,001
QUANTIC INDUSTRIES INC PROFIT SHARING & SAL DEFERR benefit plan administrator violation2001EBSA$10,001
Bonnie Optical, Inc benefit plan administrator violation2001EBSA$10,001
EMPLOYEE STOCK OWNERSHIP PLAN benefit plan administrator violation2001EBSA$10,001
BEN FRANKLIN RETAIL STORES INC EMP SAVING PLAN benefit plan administrator violation2001EBSA$10,001
PORT HOLE PUB PROFIT SHARING PLAN benefit plan administrator violation2001EBSA$10,001
SANGER WORKS FACTORY INC P-S TR benefit plan administrator violation2001EBSA$10,001
DISALVO TRUCKING CO. PROFIT SHARING PLAN benefit plan administrator violation2001EBSA$10,001
FLEXPLUS RETIREMENT SAVINGS PLAN benefit plan administrator violation2001EBSA$10,001
MERITOR AUTOMOTIVE INC RETIREMENT benefit plan administrator violation2001EBSA$10,001
LIBERTY LIGHTING COMPANY INC benefit plan administrator violation2001EBSA$10,001
CLEARING NIAGARA INC UNION benefit plan administrator violation2001EBSA$10,001
M O N RETIREMENT PLAN benefit plan administrator violation2001EBSA$10,001
HEALTH CARE OPTIONS INC PROFIT SHARING PLAN benefit plan administrator violation2001EBSA$10,001
TEAMSTERS LOCAL 918 PENSION PLAN benefit plan administrator violation2001EBSA$10,001
TOPEKA METAL SPECIALTIES INC benefit plan administrator violation2001EBSA$10,001
AARGUS PLASTICS 401K SAVINGS PLANSigma Plasticsmiscellaneous manufacturingbenefit plan administrator violation2001EBSA$10,001
INFOTEC COMMERICAL SYSTEMS INC 401K PLAN benefit plan administrator violation2001EBSA$10,001
PITTENCRIEFF COMMUNICATIONS INC 401K RETIREMENT PL benefit plan administrator violation2001EBSA$10,001
BEEF AMERICA SALARIED EMPL SAV P-S & 401K RET PLN benefit plan administrator violation2001EBSA$10,001
SATURN RETAIL OF ARIZONA INC benefit plan administrator violation2001EBSA$10,001
NATIONAL MEDICAL CARE INC SHORT & benefit plan administrator violation2001EBSA$10,001
HOME HEALTH CORPORATION OF AMERICA INC EMP STOCK benefit plan administrator violation2001EBSA$10,001
COUNTY SEAT STORES INC INCENTIVE INVESTMENT PLAN benefit plan administrator violation2001EBSA$10,001
PONDER INDUSTRIES INC 401K P S P AND TRUST benefit plan administrator violation2001EBSA$10,001
ARTISTIC IDENTIFICATION SYSTEMS, INC. PENSION PLAN benefit plan administrator violation2001EBSA$10,001
TIE COMMUNICATIONS INC RETIREMENT & SAVINGS PLAN benefit plan administrator violation2001EBSA$10,001
PLAZA INTERNATIONAL RESTAURANT benefit plan administrator violation2001EBSA$10,001
INNOVATIVE LITHOGRAPHERS, INC. RETIREMENT PLAN benefit plan administrator violation2001EBSA$10,001
THRIFT INCENTIVE PLAN benefit plan administrator violation2001EBSA$10,001
KENDALL WOOD HEALTH CARE SERVICES 401K RET PLAN benefit plan administrator violation2001EBSA$10,001
VECTA TRANSPORTATION SYSTEMS INC P S P & TRUST benefit plan administrator violation2001EBSA$10,001
BEACH MANUFACTURING CO PROFIT SHARING PLAN benefit plan administrator violation2001EBSA$10,001
HUMAN AFFAIRS INTERNATIONAL 401(K) PLAN benefit plan administrator violation2001EBSA$10,001
BHI 401(K) PLAN benefit plan administrator violation2001EBSA$10,001
GREATER ST LOUIS AUTOMOTIVE ASSOC benefit plan administrator violation2001EBSA$10,001
TOPCON AMERICA CORPORATION 401(K) PLAN benefit plan administrator violation2001EBSA$10,001
SERVISCOPE 401K SAVINGS PLAN benefit plan administrator violation2001EBSA$10,001
FIRST COMMONWEALTH SALARY SAVINGS benefit plan administrator violation2001EBSA$10,001
TELETECH 401K PROFIT SHARING PLAN benefit plan administrator violation2001EBSA$10,001
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLANGilead Sciencespharmaceuticalsbenefit plan administrator violation2001EBSA$10,001
MEGAFOODS STORES INC 401K SAVINGS benefit plan administrator violation2001EBSA$10,001
MODTECH INC SAVINGS PLAN benefit plan administrator violation2001EBSA$10,001
BRICKLAYERS & ALLIED CRAFTSMEN LOCAL 33 ANNUITY FD benefit plan administrator violation2001EBSA$10,001
CHAS CONTRACTING CORP 401(K) SAVINGS PLAN benefit plan administrator violation2001EBSA$10,001
VITAMIN HEALTHCENTERS 401K PROFIT SHARING PLAN benefit plan administrator violation2001EBSA$10,001
MILLER & SOLOMON GENERAL CONTRACTOR benefit plan administrator violation2001EBSA$10,001
RITE AID CORPORATION CASH BALANCERite Aidretailingbenefit plan administrator violation2001EBSA$10,001
J F JELENKO & CO CASH OR DEFERRED P S P AND TRUST benefit plan administrator violation2001EBSA$10,001
Dadco Diversified, Inc. Savings Plan benefit plan administrator violation2001EBSA$10,001
Pressmans Local 51 Vacation Fund benefit plan administrator violation2001EBSA$10,001
ADVANTAGE HEALTH 401K PLAN benefit plan administrator violation2001EBSA$10,001
22 TEXAS PARTNERS 401K AND PROFIT benefit plan administrator violation2001EBSA$10,001
THE LANDSCAPE WEST 401K SAVINGS & benefit plan administrator violation2001EBSA$10,001
FOULKE MANAGEMENT CORP 401(K) PLAN benefit plan administrator violation2001EBSA$10,001
AMERICAN RING CO., INC. PROFIT SHARING PLAN & TST benefit plan administrator violation2001EBSA$10,001
CAMINO REAL PASO DEL NORTE 401K SVNGS & RET PLAN benefit plan administrator violation2001EBSA$10,001
EMERGENCY MANUFACTURING SERVICES benefit plan administrator violation2001EBSA$10,001
KLINE AUTOMOTIVE GROUP LTD EMPLOYEE benefit plan administrator violation2001EBSA$10,001
CUSTOM BANDAG INC 401K SALARY benefit plan administrator violation2001EBSA$10,001
ASSOC OF CIVIL EMPLOYERS WELFARE benefit plan administrator violation2001EBSA$10,001
DYNACS EMGINEERING CO INC 401K PLAN benefit plan administrator violation2001EBSA$10,001
RESUMIX INC 401K RETIREMENT PLAN benefit plan administrator violation2001EBSA$10,001
CONNECTICUT DRIVESHAFT, INC. EE PS & 401(K) PLAN benefit plan administrator violation2001EBSA$10,001
PRIMARY ELECTRIC PROFIT SHARING benefit plan administrator violation2001EBSA$10,001
SOUTHERN PLASTICS INC 401K benefit plan administrator violation2001EBSA$10,001
UNITED AUTO WORKERS LOCAL 1464 401K benefit plan administrator violation2001EBSA$10,001
UTILIQUEST 401K PLAN benefit plan administrator violation2001EBSA$10,001
OMNI CORPORATION PROFIT SHARING benefit plan administrator violation2001EBSA$10,001
Good News Salisbury Inc Nadart benefit plan administrator violation2001EBSA$10,001
HORIZON PHYSICIANS GROUP P C benefit plan administrator violation2001EBSA$10,001
CONTINUE CARE HOLDING CORPORATION benefit plan administrator violation2001EBSA$10,001
CARE-A-LOT HOME HEALTH SERVICES INC benefit plan administrator violation2001EBSA$10,001
MEISSNER & WURST U S INC 401K AND benefit plan administrator violation2001EBSA$10,001
CRYSTAL DYNAMICS INC TAX DEFERRED benefit plan administrator violation2001EBSA$10,001
PORT STOCKTON FOOD DISTRIBUTORS benefit plan administrator violation2001EBSA$10,001
GULF STREAM LUMBER CO THRIFT benefit plan administrator violation2001EBSA$10,001
GSI PROFIT SHARING PLAN benefit plan administrator violation2001EBSA$10,001
GREATER SOUTHEAST HEALTH CARE benefit plan administrator violation2001EBSA$10,001
K & R SPORTSWEAR INC PROFIT SHARING PLAN benefit plan administrator violation2001EBSA$10,001
FPA MED MANAGEMENT INC 401K SAL SAV PLN benefit plan administrator violation2000EBSA$10,001
NATIONAL ILA EMP PEN PLN benefit plan administrator violation2000EBSA$10,001
PALMER FLOOR COVERING MONEY PUR PLN benefit plan administrator violation2000EBSA$10,001
TUBE CRAFT INC 401K PLAN benefit plan administrator violation2000EBSA$10,001
WINTERGREEN PARTNERS INC EMPLOYEES 401k PLAN benefit plan administrator violation2000EBSA$10,001
COMPUSERVE SAVINGS PLAN benefit plan administrator violation2000EBSA$10,001
FIRST VALLEY BANK GROUP INC EMPLOYEE STOCK OWNER benefit plan administrator violation2000EBSA$10,001
MINIMED INC FLEXPLUS RETIREMENT SAVINGS PLAN benefit plan administrator violation2000EBSA$10,001
FLEETPRIDE INC 401 (K) PROFIT SHARING PLAN benefit plan administrator violation2000EBSA$10,001
ALPINE LUMBER COMPANY EMPLOYEE STOCK OWNERSHIP PL benefit plan administrator violation2000EBSA$10,001
RETIREMENT PLAN FOR EMP OF OHIO VALLEY GEN HOSP benefit plan administrator violation2000EBSA$10,001
FUQUA ENTERPRISES INC SAVINGS AND RET PLAN AND TR benefit plan administrator violation2000EBSA$10,001
The Future Investment Ret Sav Thrift Plan First benefit plan administrator violation2000EBSA$10,001
SUNCOAST MEDICAL CLINIC P A 401K PROFIT SHARING PL benefit plan administrator violation2000EBSA$10,001
CENTRAL COMPANIES 401K RETIREMENT AND P S P benefit plan administrator violation2000EBSA$10,001
BOSTON-WYMAN INC. 401 (K) PLAN benefit plan administrator violation2000EBSA$10,001
ENTERPRISE BANK AND TRUST CO benefit plan administrator violation2000EBSA$10,001
PROMEDCO RETIREMENT & SAVINGS PLAN benefit plan administrator violation2000EBSA$10,001
INAMED CORP FLEXPLUS RETIREMENT SAVINGS PLAN benefit plan administrator violation2000EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.