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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
Americana Companies & Affiliates benefit plan administrator violation2008EBSA$100,001
AMERICAN ELECTRONICS ASSOCIATION benefit plan administrator violation2008EBSA$100,001
Horodko Soundtrax Inc benefit plan administrator violation2008EBSA$100,001
Village Manor Health Care Inc benefit plan administrator violation2008EBSA$100,001
Concepts of Independence Inc benefit plan administrator violation2007EBSA$100,001
Havas North America Inc. benefit plan administrator violation2007EBSA$100,001
CARL WARREN & CO. benefit plan administrator violation2007EBSA$100,001
Lake Mechanical Contractors, Inc. benefit plan administrator violation2007EBSA$100,001
Farinha Inc. benefit plan administrator violation2007EBSA$100,001
Firecheck of Texas, Inc. benefit plan administrator violation2007EBSA$100,001
Starr's Transportation benefit plan administrator violation2006EBSA$100,001
A.J. Desjardins Roofing Co benefit plan administrator violation2006EBSA$100,001
Harrigill Postal Service benefit plan administrator violation2006EBSA$100,001
Coldwell Construction, Inc. benefit plan administrator violation2006EBSA$100,001
ScanGraphics Inc. 401k Savings Plan benefit plan administrator violation2006EBSA$100,001
Goff Group 401k Plan benefit plan administrator violation2006EBSA$100,001
The NBA Savings Plan for Coaches & Trainers benefit plan administrator violation2006EBSA$100,001
Pruitt Corporation, United Health Services benefit plan administrator violation2006EBSA$100,001
CYNET INC benefit plan administrator violation2006EBSA$100,001
Knight's Garage benefit plan administrator violation2006EBSA$100,001
Advanced Communication Technology, Inc. benefit plan administrator violation2006EBSA$100,001
Concepts of Independence, Inc benefit plan administrator violation2006EBSA$100,001
Choices Women's Medical Center Inc. benefit plan administrator violation2006EBSA$100,001
VIP Plus 401k Plan benefit plan administrator violation2006EBSA$100,001
Standard Automotive Corp. benefit plan administrator violation2005EBSA$100,001
Learnframe Inc 401k Plan benefit plan administrator violation2005EBSA$100,001
INDEPENDENT IMPPORT SERVICES benefit plan administrator violation2005EBSA$100,001
Fingerhut Powers, Smith & Associates Inc 401k Plan benefit plan administrator violation2005EBSA$100,001
THE JOHN F. GOODSON LTD PENSION PLAN benefit plan administrator violation2005EBSA$100,001
THE GOODSON & MANLEY LTD PENSION PLAN benefit plan administrator violation2005EBSA$100,001
Kuck Trucking, Inc. benefit plan administrator violation2005EBSA$100,001
Gilman & Ciocia, Inc. benefit plan administrator violation2005EBSA$100,001
American Fabrics Company benefit plan administrator violation2005EBSA$100,001
Distribution Contractors Inc 401k Savings and Profit Sharing Plan benefit plan administrator violation2005EBSA$100,001
Empir Business Systems Inc 401k Plan benefit plan administrator violation2005EBSA$100,001
Organogenesis, Inc. benefit plan administrator violation2005EBSA$100,001
EISCO Employee 401(k) Plan benefit plan administrator violation2005EBSA$100,001
OB-GYN Subspecialty Center 401(k) Profit Sharing Plan benefit plan administrator violation2005EBSA$100,001
Michael Fellen benefit plan administrator violation2005EBSA$100,001
GSP TRANSPORTATION INC. 401K PLAN benefit plan administrator violation2004EBSA$100,001
Steppin Out Inc. Profit Sharing Plan benefit plan administrator violation2004EBSA$100,001
GLAMOURETTE/OLYMPIC GROUP benefit plan administrator violation2004EBSA$100,001
OEM ERIE WESTLAND 401K PLAN benefit plan administrator violation2004EBSA$100,001
MODTECH, INC. SAVINGS PLAN benefit plan administrator violation2004EBSA$100,001
HIGH TECH TYPE INC. 401K PROFIT SHARING PLAN AND TRUST benefit plan administrator violation2004EBSA$100,001
Ullico, Inc. benefit plan administrator violation2004EBSA$100,001
Leewood Investments & Associates benefit plan administrator violation2004EBSA$100,001
RICHARD C STEINBERG MD SC MONEY PURCHASE DEFINED CONTRIBUTION PLAN benefit plan administrator violation2004EBSA$100,001
Corporate Resource Mgmt Inc Employee Healthcare plan benefit plan administrator violation2004EBSA$100,001
Rod Foster, Inc. 401K Plan benefit plan administrator violation2004EBSA$100,001
GLASGAL COMMUNICATIONS, INC. benefit plan administrator violation2003EBSA$100,001
LOCAL 358 aka LOCAL 456 benefit plan administrator violation2003EBSA$100,001
TRIO GRAPHICS INC benefit plan administrator violation2003EBSA$100,001
H.G. PASTERNACK INC benefit plan administrator violation2003EBSA$100,001
UNIFIRST CORPORATION EMPLOYEE TRUSTUniFirstbusiness servicesbenefit plan administrator violation2003EBSA$100,001
UNIVERSAL NURSING SVCS, INC. benefit plan administrator violation2003EBSA$100,001
Automated Marine Propulsion Systems, Inc. benefit plan administrator violation2003EBSA$100,001
FIORE PROPERTIES INC. benefit plan administrator violation2002EBSA$100,001
Graphic Planet benefit plan administrator violation2002EBSA$100,001
GENERAL CLAY PRODUCTS benefit plan administrator violation2002EBSA$100,001
MET TECH INC benefit plan administrator violation2002EBSA$100,001
FORD MOTOR COMPANYFord Motormotor vehiclesbenefit plan administrator violation2002EBSA$100,001
MASSACHUSETTS RESTAURANT EQUIPMENT SVC INC benefit plan administrator violation2002EBSA$100,001
RDA CONSTRUCTION CORPORATION benefit plan administrator violation2002EBSA$100,001
CHARLIE HUMPHRIES, ,MD benefit plan administrator violation2002EBSA$100,001
CORDOBA CORPORATION benefit plan administrator violation2002EBSA$100,001
NORTH JERSEY MICA, INC benefit plan administrator violation2002EBSA$100,001
Morgan Tire & Auto, Inc. benefit plan administrator violation2002EBSA$100,001
Geneva B Scruggs Health and Welfare Fund benefit plan administrator violation2001EBSA$100,001
J&F FOODS INC PSP benefit plan administrator violation2001EBSA$100,001
J&F FOODS INC MON PUR PLN benefit plan administrator violation2001EBSA$100,001
COLC0RD & SON, INC. PROFIT SHARING PLAN benefit plan administrator violation2000EBSA$100,001
M.X.T. 401 ( K) PLAN benefit plan administrator violation2000EBSA$100,001
DIGITAL PRESS & IMAGING 401 (K) RETIREMENT PLAN benefit plan administrator violation2000EBSA$100,001
WIRETEX MANUFACTURING COMPANY, INC. PEN TRUST PLAN benefit plan administrator violation2000EBSA$100,001
Bobby E Wright Comprehensive Comm Mental Health benefit plan administrator violation2000EBSA$100,001
4457528 CANADA, INC., DBA TRAFFIC TECHNOLOGIES benefit plan administrator violation2018EBSA$100,001
Neill Aircraft Company benefit plan administrator violation2018EBSA$100,001
EBS HEALTHCARE INC benefit plan administrator violation2019EBSA$100,001
ACE CHIROPRACTIC benefit plan administrator violation2019EBSA$100,001
PERILLON SOFTWARE, INC. benefit plan administrator violation2019EBSA$100,001
PENRITH CORP benefit plan administrator violation2019EBSA$100,001
NEW CONNECTIONS COMMUNICATION SERVICES, INC. benefit plan administrator violation2019EBSA$100,001
NEW CONNECTIONS COMMUNICATION SERVICES, INC. benefit plan administrator violation2019EBSA$100,001
NEW CONNECTIONS COMMUNICATION SERVICES, INC. benefit plan administrator violation2019EBSA$100,001
Wells Fargo & CompanyWells Fargofinancial serviceswage and hour violation2014WHD$100,001
PAUL G. FILLET, D.M.D., INC. benefit plan administrator violation2021EBSA$100,001
HIGHLAND COMPUTER TECHNOLOGIES, LLC benefit plan administrator violation2021EBSA$100,001
NEXUS SERVICES, INC. benefit plan administrator violation2021EBSA$100,001
World of Wonder for Kids, Inc. benefit plan administrator violation2021EBSA$100,001
SERENITY HOME SERVICES, INC benefit plan administrator violation2022EBSA$100,001
DX COMMUNICATIONS INC benefit plan administrator violation2022EBSA$100,001
SURYA, INC. benefit plan administrator violation2022EBSA$100,001
SURYA, INC. benefit plan administrator violation2022EBSA$100,001
SURYA, INC. benefit plan administrator violation2022EBSA$100,001
NEXUS SERVICES, INC. benefit plan administrator violation2022EBSA$100,001
VOLTAGE SPECIALISTS benefit plan administrator violation2022EBSA$100,001
FLETCHER-THOMPSON, INC. benefit plan administrator violation2022EBSA$100,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022EBSA$100,001
THE JOY COMPANIES, INC. benefit plan administrator violation2022EBSA$100,001
NETWORK POWER SOLUTIONS, INC. benefit plan administrator violation2022EBSA$100,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.