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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
NETWORK POWER SOLUTIONS, INC. benefit plan administrator violation2022EBSA$100,001
DUTCH FARMS, INC. benefit plan administrator violation2023EBSA$100,001
WEST TEXAS AUTOMATION INC benefit plan administrator violation2023EBSA$100,001
APOLLO VIDEO TECHNOLOGY, LLC benefit plan administrator violation2023EBSA$100,001
LIMCO AIREPAIR, INC benefit plan administrator violation2023EBSA$100,001
BEST BEVERAGE CATERING, LLC benefit plan administrator violation2023EBSA$100,001
LIMCO AIREPAIR, INC benefit plan administrator violation2023EBSA$100,001
THE COLLECTED GROUP COMPANY, LLC benefit plan administrator violation2023EBSA$100,001
Rocla Concrete Tie, Inc. benefit plan administrator violation2023EBSA$100,001
Massman Holdings Llc benefit plan administrator violation2023EBSA$100,001
Schuber Mitchell Homes, Llc benefit plan administrator violation2023EBSA$100,001
Providence Medical Associates, Inc. benefit plan administrator violation2023EBSA$100,001
Premier Forge Group, Llc benefit plan administrator violation2024EBSA$100,001
New Horizon Counseling Center benefit plan administrator violation2024EBSA$100,001
Connectone Bank benefit plan administrator violation2024EBSA$100,001
Hometown Lenders, Inc. benefit plan administrator violation2023EBSA$100,001
Investcloud, Inc. benefit plan administrator violation2024EBSA$100,001
Ovg Spectra Holdco, Llc benefit plan administrator violation2024EBSA$100,001
Landmark Properties Real Estate Partners, Llc benefit plan administrator violation2024EBSA$100,001
Cordant Health Solutions benefit plan administrator violation2024EBSA$100,001
Vann Brothers benefit plan administrator violation2024EBSA$100,001
Scharome Cares, Inc. benefit plan administrator violation2024EBSA$100,001
Amerifirst Financial Corporation benefit plan administrator violation2024EBSA$100,001
Hampton Roads Produce Distributors, Inc. benefit plan administrator violation2024EBSA$100,001
JMG Realty, Inc. benefit plan administrator violation2024EBSA$100,001
International School of Louisiana, Inc. benefit plan administrator violation2024EBSA$100,001
Spire Power Solutions L.P. benefit plan administrator violation2024EBSA$100,001
Party City Holdings Inc. benefit plan administrator violation2024EBSA$100,001
PWP Employer Lp benefit plan administrator violation2024EBSA$100,001
UNIT4 BUSINESS SOFTWARE, INC. benefit plan administrator violation2024EBSA$100,001
Gainwell Acquisition Corp. benefit plan administrator violation2024EBSA$100,001
401(k) Committee of OC Title benefit plan administrator violation2024EBSA$100,001
J&M Family Management, Llc benefit plan administrator violation2024EBSA$100,001
Procare Automotive, Llc benefit plan administrator violation2024EBSA$100,001
DIGITAL.AI SOFTWARE, INC. benefit plan administrator violation2024EBSA$100,001
Prospect Crozer, Llc benefit plan administrator violation2024EBSA$100,001
Mobile Community Action, Inc. benefit plan administrator violation2024EBSA$100,001
Deutz Corporation benefit plan administrator violation2024EBSA$100,001
Compugain Holding Corporation benefit plan administrator violation2024EBSA$100,001
World Cinema, Inc. benefit plan administrator violation2024EBSA$100,001
Viewray Technologies, Inc. benefit plan administrator violation2024EBSA$100,001
Keystone College 403(b) Retirement Plan benefit plan administrator violation2024EBSA$100,001
Synteract, Inc. benefit plan administrator violation2024EBSA$100,001
West Florida Medical Associates P.A. benefit plan administrator violation2024EBSA$100,001
Baptist Health Care Corporation benefit plan administrator violation2024EBSA$100,001
Pueblo Radiology Medical Group, Inc . benefit plan administrator violation2024EBSA$100,001
Capco, Llc benefit plan administrator violation2024EBSA$100,001
NateraNatera Inc.healthcare servicesbenefit plan administrator violation2024EBSA$100,001
Ingersoll Machine Tools, Inc. benefit plan administrator violation2024EBSA$100,001
Porven, Ltd. benefit plan administrator violation2024EBSA$100,001
Virgin Atlantic Airways, Ltd.Virgin Groupdiversifiedbenefit plan administrator violation2024EBSA$100,001
Balboa Capital Corporation benefit plan administrator violation2024EBSA$100,001
F.H. Furr Plumbing, Heating & Air Conditioning, Inc. benefit plan administrator violation2024EBSA$100,001
PREMIER FORGE GROUP, LLC benefit plan administrator violation2024EBSA$100,001
TUSKEGEE UNIVERSITY benefit plan administrator violation2024EBSA$100,001
Advance Packaging Corporation benefit plan administrator violation2024EBSA$100,001
Ipkeys Technologies, LLC benefit plan administrator violation2024EBSA$100,001
Central Ohio Urology Group, Llc benefit plan administrator violation2024EBSA$100,001
Lewis Brothers Bakeries, Inc. benefit plan administrator violation2024EBSA$100,001
Lewis Brothers Bakeries Inc benefit plan administrator violation2024EBSA$100,001
HCEHC Inc. benefit plan administrator violation2024EBSA$100,001
University Physician Group benefit plan administrator violation2024EBSA$100,001
Long Island Vitreoretinal Consultants, P.C. benefit plan administrator violation2024EBSA$100,001
DETERMINE, INC. benefit plan administrator violation2024EBSA$100,001
ROSEDALE PRODUCTS, INC. benefit plan administrator violation2024EBSA$100,001
Fort Myer Construction Corporation benefit plan administrator violation2024EBSA$100,001
CEVA Logistics U.S. Holdings, Inc.CMA CGMfreight and logisticsbenefit plan administrator violation2024EBSA$100,001
Tuskegee University benefit plan administrator violation2024EBSA$100,001
Marietta Dermatology Associates Pa benefit plan administrator violation2024EBSA$100,001
C/O Benefit Solutions, Etc. benefit plan administrator violation2024EBSA$100,001
BoT - Roofers Loc. 153 Supplemental Benefit Plan benefit plan administrator violation2024EBSA$100,001
Tanadgusix Corporation benefit plan administrator violation2024EBSA$100,001
Onward HealthcareAMN Healthcare Servicesmiscellaneous servicesemployment discrimination2012DOJ_RIGHTS$100,000
NCS Pearson Inc.Pearsoninformation technologyemployment discrimination2012OFCCP$100,000
Cannon & Wendt Electric Co., Inc. employment discrimination2010EEOC$100,000
Balance Staffing employment discrimination2010EEOC$100,000
McGriff Industries, Inc. employment discrimination2010EEOC$100,000
Gordon Gaming Corp. employment discrimination2010EEOC$100,000
Asian World of Martial Arts, Inc. employment discrimination2011EEOC$100,000
ENGlobal Engineering, Inc. employment discrimination2011EEOC$100,000
Jewish Community Center of Greater Washington employment discrimination2011EEOC$100,000
Sears, Roebuck & Co.Searsretailingemployment discrimination2011EEOC$100,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2012EEOC$100,000
Alliant Techsystems, Inc.Northrop Grummanaerospace and military contractingemployment discrimination2012EEOC$100,000
South Loop Club employment discrimination2013EEOC$100,000
Alia Corporation employment discrimination2013EEOC$100,000
Probat, Inc. and Probat Burns, Inc., d/b/a Bauermeister, Inc. employment discrimination2013EEOC$100,000
Staffmark Investment LLC employment discrimination2013EEOC$100,000
Platinum P.T.S., Inc. employment discrimination2013EEOC$100,000
704 HTL Operating, LLC and Investment Corporation of America dba MCM Elegante Hotel employment discrimination2013EEOC$100,000
Olympia Construction, Inc. employment discrimination2014EEOC$100,000
Market Burgers, LLC employment discrimination2014EEOC$100,000
Riviera Consulting & Management Consulting, LLC employment discrimination2014EEOC$100,000
Rizza Cadillac employment discrimination2014EEOC$100,000
Goodwill Industries employment discrimination2014EEOC$100,000
Ruby Tuesday, Inc.Ruby Tuesdayrestaurants and foodserviceemployment discrimination2015EEOC$100,000
Roto Rooter Services CompanyChemedhealthcare servicesemployment discrimination2015EEOC$100,000
Mississippi HomeCare of Picayune employment discrimination2015EEOC$100,000
Seymour Midwest employment discrimination2016EEOC$100,000
Asbestos Specialists, Inc. employment discrimination2016EEOC$100,000
Apria Healthcare Inc.Blackstoneprivate equity (including portfolio companies)employment discrimination2016EEOC$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.