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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
Tana Corporation benefit plan administrator violation2007EBSA$50,001
SOUTHERN STEEL COMPANY, L.L.C. benefit plan administrator violation2007EBSA$50,001
MADISON SQUARE BOYS & GIRLS CLUB, INC. benefit plan administrator violation2007EBSA$50,001
J-CAP PENSION PLAN AND TRUST benefit plan administrator violation2007EBSA$50,001
HITACHI AMERICA, LTD.Hitachidiversifiedbenefit plan administrator violation2007EBSA$50,001
Competitive Media Reporting, LLC. benefit plan administrator violation2007EBSA$50,001
CLARK LABORATORIES benefit plan administrator violation2007EBSA$50,001
H. WARSHOW & SONS, INC. benefit plan administrator violation2007EBSA$50,001
Brunswick Hospital Center, Inc benefit plan administrator violation2007EBSA$50,001
NORTH GENERAL HOSPITAL benefit plan administrator violation2007EBSA$50,001
BROOKHAVEN SCIENCE ASSOCIATES, LLCBrookhaven Science Associates LLCmiscellaneous servicesbenefit plan administrator violation2007EBSA$50,001
INDEPENDENT MOBILITY SYSTEMS, INC benefit plan administrator violation2007EBSA$50,001
DATEX-OHMEDA, INC.General Electricdiversifiedbenefit plan administrator violation2007EBSA$50,001
AMERICAN WATER SERVICES OPERATIONS & MAINTENANCEAmerican Water Worksutilities and power generationbenefit plan administrator violation2007EBSA$50,001
NEW JERSEY DEVILS, LLC benefit plan administrator violation2007EBSA$50,001
DATEX-OHMEDA, INC.General Electricdiversifiedbenefit plan administrator violation2007EBSA$50,001
YOUTH CONSULTATION SERVICE benefit plan administrator violation2007EBSA$50,001
FRED ALGER & COMPANY, INCORPORATEDAlger Associatesfinancial servicesbenefit plan administrator violation2007EBSA$50,001
REC ADVANCED SILICON MATERIALS LLC benefit plan administrator violation2007EBSA$50,001
KANSAS CITY INTERNAL MED., M.D.S PRO. CORP. benefit plan administrator violation2007EBSA$50,001
WIRE ROPE CORPORATION OF AMERICA INCORPORATED benefit plan administrator violation2007EBSA$50,001
Irathane, Inc. benefit plan administrator violation2007EBSA$50,001
STAFFCO SERVICES, INC. benefit plan administrator violation2007EBSA$50,001
THE PATTON CORPORATION benefit plan administrator violation2007EBSA$50,001
SUREBRIDGE, INC. benefit plan administrator violation2007EBSA$50,001
DEDHAM DONUTS, INC. benefit plan administrator violation2007EBSA$50,001
Fresenius Medical CareFresenius Medical Carehealthcare servicesbenefit plan administrator violation2007EBSA$50,001
GUARDENT, INC. benefit plan administrator violation2007EBSA$50,001
MID-ATLANTIC HOME HEALTH NETWORK, INC. benefit plan administrator violation2007EBSA$50,001
Davis Concrete Company, Inc. benefit plan administrator violation2007EBSA$50,001
BUREAU OF REHABILITATION, INC. benefit plan administrator violation2007EBSA$50,001
STINSON SEAFOOD 2001 INC benefit plan administrator violation2007EBSA$50,001
E-PRO ENGINEERING & ENVIRONMENTAL CONSULTING, LLC benefit plan administrator violation2007EBSA$50,001
Lids Corporation benefit plan administrator violation2007EBSA$50,001
United Solideal Company, Inc. benefit plan administrator violation2007EBSA$50,001
SARA LEE CORPORATIONTyson Foodsfood productsbenefit plan administrator violation2007EBSA$50,001
ENTRADE INC. benefit plan administrator violation2007EBSA$50,001
Woodhead Industries, Inc.Koch Industriesdiversifiedbenefit plan administrator violation2007EBSA$50,001
ALOHA AIRLINES, INC. benefit plan administrator violation2007EBSA$50,001
PER, INC. benefit plan administrator violation2007EBSA$50,001
NURSECARE OF ATLANTA, INC. benefit plan administrator violation2007EBSA$50,001
TITAN FINANCIAL GROUP, LLC benefit plan administrator violation2007EBSA$50,001
Psychsolutions, Inc. benefit plan administrator violation2007EBSA$50,001
CENTURY HOMEBUILDERS LLC benefit plan administrator violation2007EBSA$50,001
THE WASHINGTON HOME benefit plan administrator violation2007EBSA$50,001
MOBILE COM INC benefit plan administrator violation2007EBSA$50,001
NYFIX, INC. benefit plan administrator violation2007EBSA$50,001
CHILD CARE LEARNING CENTERS INC. benefit plan administrator violation2007EBSA$50,001
GENERAL NOVELTY, LTD. benefit plan administrator violation2007EBSA$50,001
GENERAL NOVELTY, LTD. benefit plan administrator violation2007EBSA$50,001
R.A. NELSON & ASSOCIATES, INC. benefit plan administrator violation2007EBSA$50,001
INTERNATIONAL COFFEE & TEA, LLC benefit plan administrator violation2007EBSA$50,001
KSL RECREATION CORPORATION benefit plan administrator violation2007EBSA$50,001
RIPTECH, INC.Gen Digital Inc.information technologybenefit plan administrator violation2007EBSA$50,001
OCCAM NETWORKS, INC. benefit plan administrator violation2007EBSA$50,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007EBSA$50,001
VON GOY, INC. benefit plan administrator violation2007EBSA$50,001
Copart Inc.Copart Inc.information servicesbenefit plan administrator violation2007EBSA$50,001
Applegate Drayage Company benefit plan administrator violation2007EBSA$50,001
KSL RECREATION CORPORATION benefit plan administrator violation2007EBSA$50,001
PACKETVIDEO CORPORATION benefit plan administrator violation2007EBSA$50,001
BANK OF LODI benefit plan administrator violation2007EBSA$50,001
FIRST FINANCIAL BANCORPFirst Financial Bancorp.financial servicesbenefit plan administrator violation2007EBSA$50,001
ISTA NORTH AMERICA benefit plan administrator violation2007EBSA$50,001
INTERBATH, INC. benefit plan administrator violation2007EBSA$50,001
COAST SIGN, INC. benefit plan administrator violation2007EBSA$50,001
VM WARE INC benefit plan administrator violation2007EBSA$50,001
WARREN DISTRIBUTING, INC. benefit plan administrator violation2007EBSA$50,001
FRED FINCH YOUTH CENTER benefit plan administrator violation2007EBSA$50,001
CARL WARREN & COMPANY benefit plan administrator violation2007EBSA$50,001
SUPERIOR ENGINEERED PRODUCTS CORPORATION benefit plan administrator violation2007EBSA$50,001
CARDINAL TRANSPORTATION GROUP, INC. benefit plan administrator violation2007EBSA$50,001
PORTALPLAYER, INC. benefit plan administrator violation2007EBSA$50,001
ZIM INDUSTRIES, INC. benefit plan administrator violation2007EBSA$50,001
COMMUNITY HOUSING MNGMT SVC benefit plan administrator violation2007EBSA$50,001
L.B. Property Management Inc. benefit plan administrator violation2007EBSA$50,001
TRITECH SOFTWARE SYSTEMS benefit plan administrator violation2007EBSA$50,001
RSI HOLDING CORPORATION benefit plan administrator violation2007EBSA$50,001
SUPERIOR AUTO GROUP benefit plan administrator violation2007EBSA$50,001
FYFFE MASONRY & PLASTERING, INC. benefit plan administrator violation2007EBSA$50,001
Anchorage Nissan, Inc. benefit plan administrator violation2007EBSA$50,001
STAFFING ALTERNATIVES INC benefit plan administrator violation2006EBSA$50,001
CIB MARINE BANCSHARES, INC. benefit plan administrator violation2006EBSA$50,001
NORTHWEST MEDICAL SPECIALTIES, PLLC benefit plan administrator violation2006EBSA$50,001
KINGS COMMAND FOODS, INC. benefit plan administrator violation2006EBSA$50,001
INTERBAKE FOODS, LLC benefit plan administrator violation2006EBSA$50,001
MCI INTERNATIONAL, INCVerizon Communicationstelecommunicationsbenefit plan administrator violation2006EBSA$50,001
ZIMMERMAN ASSOCIATES, INC. benefit plan administrator violation2006EBSA$50,001
WOODFOREST FINANCIAL GROUP benefit plan administrator violation2006EBSA$50,001
PAM AMERICAN GENERAL HOSPITAL LLC benefit plan administrator violation2006EBSA$50,001
SMITH & WOODS MANAGEMENT CORP. benefit plan administrator violation2006EBSA$50,001
BRIGGS PLUMBING PRODUCTS, INC benefit plan administrator violation2006EBSA$50,001
WARDWELL BRAIDING MACHINE COMPANY benefit plan administrator violation2006EBSA$50,001
ECKERD CORPORATIONRite Aidretailingbenefit plan administrator violation2006EBSA$50,001
PUERTO RICO SUPPLIES CO., INC. benefit plan administrator violation2006EBSA$50,001
AKERS NATIONAL ROLL benefit plan administrator violation2006EBSA$50,001
STRATEGIC MANAGEMENT GROUP, INC. benefit plan administrator violation2006EBSA$50,001
PEGASUS MEDIA & COMMUNICATIONS, INC benefit plan administrator violation2006EBSA$50,001
PRIMEMED, P.C. benefit plan administrator violation2006EBSA$50,001
ANTHONY HOLDINGS INTERNATIONAL, INC. benefit plan administrator violation2006EBSA$50,001
ADELANO CORPORATION OF MICHIGAN benefit plan administrator violation2006EBSA$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.