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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
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$354,436,65215

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
TAYLOR-MORLEY, INC benefit plan administrator violation2009EBSA$50,001
VALLEYHEAD, INC. benefit plan administrator violation2009EBSA$50,001
WINCHESTER PHYSICIANS ASSOCIATES, INC benefit plan administrator violation2009EBSA$50,001
WINCHESTER PHYSICIANS ASSOCIATES, INC. benefit plan administrator violation2009EBSA$50,001
ENGINEERING SYSTEMS SOLUTIONS, INC. benefit plan administrator violation2009EBSA$50,001
LUNDY ENTERPRISES LLC benefit plan administrator violation2009EBSA$50,001
OHIO VALLEY AFM, INC. benefit plan administrator violation2009EBSA$50,001
TERTA MANAGEMENT, INC. benefit plan administrator violation2009EBSA$50,001
DUTCH FARMS, INC. benefit plan administrator violation2009EBSA$50,001
POWERMATE CORPORATION benefit plan administrator violation2009EBSA$50,001
CHARDONNAY DIALYSIS INC benefit plan administrator violation2009EBSA$50,001
CRANE PLUMBING L.L.C. benefit plan administrator violation2009EBSA$50,001
PEER FOODS GROUP, INC. benefit plan administrator violation2009EBSA$50,001
BOB HOLTZ SERVICES INC. benefit plan administrator violation2009EBSA$50,001
WORKSTREAM, INC. benefit plan administrator violation2009EBSA$50,001
HALPERN EYE ASSOCIATES, INC. benefit plan administrator violation2009EBSA$50,001
HOMETOWN AUTO RETAILERS, INC. benefit plan administrator violation2009EBSA$50,001
MERRITT HOSPITALITY LLC benefit plan administrator violation2009EBSA$50,001
CDS GROUP ACQUISITION, LLC benefit plan administrator violation2009EBSA$50,001
PROFESSIONAL APARTMENT benefit plan administrator violation2009EBSA$50,001
FOOD SERVICE MANAGEMENT, INC. benefit plan administrator violation2009EBSA$50,001
ALL WEST CONSTRUCTION, INC benefit plan administrator violation2009EBSA$50,001
FRANK AND GROSSMAN LANDSCAPE CONTRACTORS, INC. benefit plan administrator violation2009EBSA$50,001
HOOT WINC benefit plan administrator violation2009EBSA$50,001
TECHLINK SYSTEMS, INC. benefit plan administrator violation2009EBSA$50,001
EMS CONSTRUCTION, INC. benefit plan administrator violation2009EBSA$50,001
CHINO MEDICAL GROUP, INC. benefit plan administrator violation2009EBSA$50,001
OLSON PRECAST OF ARIZONA, INC. benefit plan administrator violation2009EBSA$50,001
OLSON PRECAST OF ARIZONA, INC. benefit plan administrator violation2009EBSA$50,001
WIRE COMMUNICATIONS, INC. benefit plan administrator violation2009EBSA$50,001
BEMS Inc benefit plan administrator violation2009EBSA$50,001
Hubes Inc IAC benefit plan administrator violation2009EBSA$50,001
C.J. HUGHES CONSTRUCTION CO., INC. benefit plan administrator violation2008EBSA$50,001
IMSA STEEL CORP. benefit plan administrator violation2008EBSA$50,001
REC SILICON, INC.REC Siliconutilities and power generationbenefit plan administrator violation2008EBSA$50,001
E*Trade Group, Inc.Morgan Stanleyfinancial servicesbenefit plan administrator violation2008EBSA$50,001
ACCOR NORTH AMERICA CORPORATION benefit plan administrator violation2008EBSA$50,001
ALLIS-CHALMERS ENERGY, INC.Archer Limitedoilfield services and suppliesbenefit plan administrator violation2008EBSA$50,001
LEHIGH COAL & NAVIGATION COMPANY benefit plan administrator violation2008EBSA$50,001
BUZZI UNICEM USA, INC.Buzzi Unicembuilding materialsbenefit plan administrator violation2008EBSA$50,001
DENNIS SEVEN DEES LANDSCAPING, INC. benefit plan administrator violation2008EBSA$50,001
FNB FINANCIAL SERVICES CORPORATION benefit plan administrator violation2008EBSA$50,001
L.C. TRANSPORTATION SERVICE, INC. benefit plan administrator violation2008EBSA$50,001
CAPITAL DISTRICT BEGINNINGS, INC. benefit plan administrator violation2008EBSA$50,001
NORTHERN LEASING SYSTEMS, INC. benefit plan administrator violation2008EBSA$50,001
Design Lighting S & I benefit plan administrator violation2008EBSA$50,001
Essence Communications Partners benefit plan administrator violation2008EBSA$50,001
PARTSEARCH TECHNOLOGIES INC.Best Buyretailingbenefit plan administrator violation2008EBSA$50,001
THE NEW YORK MORTGAGE COMPANY, LLC benefit plan administrator violation2008EBSA$50,001
O H ADMINISTRATION CORP. benefit plan administrator violation2008EBSA$50,001
CAMILLUS CUTLERY COMPANY benefit plan administrator violation2008EBSA$50,001
COLONIE MOTORS, INC. benefit plan administrator violation2008EBSA$50,001
RADWARE INC benefit plan administrator violation2008EBSA$50,001
WRCA 401k Savings Plan benefit plan administrator violation2008EBSA$50,001
WASHINGTON COUNTY OPPORTUNITIES, INC. benefit plan administrator violation2008EBSA$50,001
DRIVESOL WORLDWIDE, INC. benefit plan administrator violation2008EBSA$50,001
ENVIRONMENTAL FIRE PROTECTION benefit plan administrator violation2008EBSA$50,001
MICROLINE PENTAX, INC. benefit plan administrator violation2008EBSA$50,001
INPHONIC, INC. benefit plan administrator violation2008EBSA$50,001
C.H. FENSTERMAKER & ASSOCIATES, INC benefit plan administrator violation2008EBSA$50,001
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008EBSA$50,001
BARJAN PRODUCTS, L.L.C. benefit plan administrator violation2008EBSA$50,001
CRANE PLUMBING L.L.C. benefit plan administrator violation2008EBSA$50,001
AFFORDABLE FIRE PROTECTION, INC. benefit plan administrator violation2008EBSA$50,001
KENWORTH OF CENTRAL benefit plan administrator violation2008EBSA$50,001
SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, P.A. benefit plan administrator violation2008EBSA$50,001
AHLSTROM USA, INC.Bain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2008EBSA$50,001
1-800-BAR NONE, A FINANCIAL C benefit plan administrator violation2008EBSA$50,001
WASHINGTON INVENTORY SERVICE benefit plan administrator violation2008EBSA$50,001
LONG CHAMP CORP. benefit plan administrator violation2008EBSA$50,001
IESCO, INC. benefit plan administrator violation2008EBSA$50,001
ALLIANCE PHARMACEUTICAL CORP. benefit plan administrator violation2008EBSA$50,001
OAKHURST INDUSTRIES, INC benefit plan administrator violation2008EBSA$50,001
WEST OAKLAND HEALTH COUNCIL INC benefit plan administrator violation2008EBSA$50,001
AMBASSADORS INTERNATIONAL, INC. benefit plan administrator violation2008EBSA$50,001
LENDERS DIRECT CAPITAL CORPORATION benefit plan administrator violation2008EBSA$50,001
The Power PEO benefit plan administrator violation2008EBSA$50,001
EQUITABLE HOME MORTGAGE, INC. benefit plan administrator violation2008EBSA$50,001
Gul Food Management, Inc. benefit plan administrator violation2008EBSA$50,001
Capitol Stampings Corp. benefit plan administrator violation2007EBSA$50,001
CIB MARINE BANCSHARES, INC. benefit plan administrator violation2007EBSA$50,001
Innovative Technology Application, Inc. benefit plan administrator violation2007EBSA$50,001
GLOBAL COMPUTER ENTERPRISES, INC. benefit plan administrator violation2007EBSA$50,001
Salt Lake Air Cargo benefit plan administrator violation2007EBSA$50,001
EQUIPMENT DEPOT, INC. benefit plan administrator violation2007EBSA$50,001
Roadlink USA, Inc. benefit plan administrator violation2007EBSA$50,001
Quality Contract Services, Inc. benefit plan administrator violation2007EBSA$50,001
JOINT BOARD OF TRUSTEES, PLASTERERS LOCAL UNION NO. 79 PENSION PLAN benefit plan administrator violation2007EBSA$50,001
EFS Corporate Services, Inc benefit plan administrator violation2007EBSA$50,001
EFS Corporate Services benefit plan administrator violation2007EBSA$50,001
HUTCHESON WALKER ADVISORS LLC benefit plan administrator violation2007EBSA$50,001
ACE TRUCKING COMPANY, INC. benefit plan administrator violation2007EBSA$50,001
SAARGUMMI TENNESSEE benefit plan administrator violation2007EBSA$50,001
CONSOLIDATED TIRES, INC. benefit plan administrator violation2007EBSA$50,001
AKERS NATIONAL ROLL benefit plan administrator violation2007EBSA$50,001
MAXWELL SHOE COMPANY, INC. benefit plan administrator violation2007EBSA$50,001
Tuscarora Incorporated benefit plan administrator violation2007EBSA$50,001
CONTINUUM HEALTH CARE, INC. benefit plan administrator violation2007EBSA$50,001
DLC MANAGEMENT, INC. benefit plan administrator violation2007EBSA$50,001
COVELLI FAMILY LIMITED PARTNERSHIP benefit plan administrator violation2007EBSA$50,001
Tana Corporation benefit plan administrator violation2007EBSA$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.