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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
ADELANO CORPORATION OF MICHIGAN benefit plan administrator violation2006EBSA$50,001
PRESTIGE DELIVERY SYSTEMS, INC. benefit plan administrator violation2006EBSA$50,001
IMMKE AUTO GROUP benefit plan administrator violation2006EBSA$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006EBSA$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006EBSA$50,001
LARRY E. TYREE CO., INC. benefit plan administrator violation2006EBSA$50,001
BARNEYS NEW YORK, INC. benefit plan administrator violation2006EBSA$50,001
LAVA TRADING INC.Citigroupfinancial servicesbenefit plan administrator violation2006EBSA$50,001
LOUISE W. EGGLESTON CENTER, INC. benefit plan administrator violation2006EBSA$50,001
S&H PLUMBING AND HEATING SUPPLY INC benefit plan administrator violation2006EBSA$50,001
RDC, INC. benefit plan administrator violation2006EBSA$50,001
AIRPORT HOSPITALITY, LTD benefit plan administrator violation2006EBSA$50,001
COMPETITIVE MEDIA REPORTING, LLC benefit plan administrator violation2006EBSA$50,001
CENTRAL HEALTHCARE SERVICES, INC. benefit plan administrator violation2006EBSA$50,001
HAVAS NORTH AMERICA, INC. benefit plan administrator violation2006EBSA$50,001
LONG ISLAND WATER CORP. EMPLOYEES RETIREMENT PLAN benefit plan administrator violation2006EBSA$50,001
ALEXIS PARK RESORT benefit plan administrator violation2006EBSA$50,001
UNITED HEATING AND COOLING INCORPORATED benefit plan administrator violation2006EBSA$50,001
EQUIPOISE CORPORATION benefit plan administrator violation2006EBSA$50,001
FEDERAL FORGE, INC. benefit plan administrator violation2006EBSA$50,001
NATIONAL STAFF MANAGEMENT, INC. benefit plan administrator violation2006EBSA$50,001
THE FOURMIDABLE GROUP, INC. benefit plan administrator violation2006EBSA$50,001
MERIDIAN AUTOMOTIVE SYSTEMS - COMPOSITES OPERATIONS, INC. benefit plan administrator violation2006EBSA$50,001
MOTHERS CAKE & COOKIE COMPANY benefit plan administrator violation2006EBSA$50,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006EBSA$50,001
GRANDEUR SERVICES, LLC benefit plan administrator violation2006EBSA$50,001
FIRST TECHNOLOGY SAFETY SYSTEMS, INC. benefit plan administrator violation2006EBSA$50,001
LINK ENGINEERING COMPANY benefit plan administrator violation2006EBSA$50,001
G. I. PLASTEK benefit plan administrator violation2006EBSA$50,001
Perkinelmer INC.PerkinElmermiscellaneous manufacturingbenefit plan administrator violation2006EBSA$50,001
FUTURE MANAGEMENT, INC. benefit plan administrator violation2006EBSA$50,001
ADAMS, HARKNESS & HILL, INC benefit plan administrator violation2006EBSA$50,001
HAHN SYSTEMS, INC. benefit plan administrator violation2006EBSA$50,001
THE ELMORE GROUP, LTD. benefit plan administrator violation2006EBSA$50,001
AMERICAN RUBBER PRODUCTS CORP. benefit plan administrator violation2006EBSA$50,001
YELLOW CAB MANAGEMENT, INC. PENSION PLAN benefit plan administrator violation2006EBSA$50,001
PFT ROBERSON, INC. benefit plan administrator violation2006EBSA$50,001
SARA LEE CORPORATIONTyson Foodsfood productsbenefit plan administrator violation2006EBSA$50,001
ROLLEX CORPORATION benefit plan administrator violation2006EBSA$50,001
AAA ENTERTAINMENT LLC benefit plan administrator violation2006EBSA$50,001
MASCON INFORMATION TECHNOLOGIES LTD benefit plan administrator violation2006EBSA$50,001
TAYLOR PRECISION PRODUCTS, LLC benefit plan administrator violation2006EBSA$50,001
PARCO FOODS, L.L.C. benefit plan administrator violation2006EBSA$50,001
ELITE MANAGEMENT TEAM INC benefit plan administrator violation2006EBSA$50,001
TRANSMERIDIAN AIRLINES, INC. benefit plan administrator violation2006EBSA$50,001
INFOR GLOBAL SOLUTIONS, INC. benefit plan administrator violation2006EBSA$50,001
JUPITER OPEN IMAGING CENTER benefit plan administrator violation2006EBSA$50,001
REGENERATION TECHNOLOGIES, INC. benefit plan administrator violation2006EBSA$50,001
CENTRAL PRODUCTS COMPANY benefit plan administrator violation2006EBSA$50,001
WORLDCOM INTERNATIONAL DATA SERVICES, INC.Verizon Communicationstelecommunicationsbenefit plan administrator violation2006EBSA$50,001
ATLAS FENCE COMPANY, INC. benefit plan administrator violation2006EBSA$50,001
HEALTHMARKET INC. benefit plan administrator violation2006EBSA$50,001
WOODLAND AVIATION, INC. benefit plan administrator violation2006EBSA$50,001
ROUND HILL ENTERPRISES, INC. benefit plan administrator violation2006EBSA$50,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$50,001
SHERMAN OAKS HEALTH SYSTEM benefit plan administrator violation2006EBSA$50,001
TANGRAM ENTERPRISE SOLUTIONS benefit plan administrator violation2006EBSA$50,001
AMERICAN SPORTING GOODS CORPORATION benefit plan administrator violation2006EBSA$50,001
LUMINOUS NETWORKS, INC. benefit plan administrator violation2006EBSA$50,001
Frederick Coleman, D.M.D benefit plan administrator violation2006EBSA$50,001
Trans West Ford Truck Sales, Inc. benefit plan administrator violation2006EBSA$50,001
MALAYSIAN AIRLINE SYSTEM BERHAD benefit plan administrator violation2006EBSA$50,001
SPECIALIZED BICYCLE COMPONENTS, INC benefit plan administrator violation2006EBSA$50,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2006EBSA$50,001
R.H. Warye Inc benefit plan administrator violation2006EBSA$50,001
Bonne, Bridges, Mueller, O'Keefe & Nichols Professional Corporation benefit plan administrator violation2006EBSA$50,001
PACIFICA HOSPITAL OF THE VALLEY benefit plan administrator violation2006EBSA$50,001
RIGEL CORPORATION benefit plan administrator violation2006EBSA$50,001
Technology Answers 401(k) Savings Plan benefit plan administrator violation2006EBSA$50,001
Choices Women's Medical Center benefit plan administrator violation2006EBSA$50,001
JOHNSON CONTROLS, INC.Johnson Controlsautomotive partsbenefit plan administrator violation2005EBSA$50,001
FISHERMANS FINEST, INC. benefit plan administrator violation2005EBSA$50,001
BORDER MANAGEMENT CORPORATION benefit plan administrator violation2005EBSA$50,001
PRODUCTION OPERATORS, INC. benefit plan administrator violation2005EBSA$50,001
SIMPSON SENIOR SERVICES benefit plan administrator violation2005EBSA$50,001
PRIMEMED, P.C. benefit plan administrator violation2005EBSA$50,001
PITTSBURGH BREWING COMPANY benefit plan administrator violation2005EBSA$50,001
MOORE SONIC GROUP benefit plan administrator violation2005EBSA$50,001
PRIMARY HEALTH SYSTEMS benefit plan administrator violation2005EBSA$50,001
CUSTOM WAREHOUSING, INC. benefit plan administrator violation2005EBSA$50,001
MORROW/MACKE, INC benefit plan administrator violation2005EBSA$50,001
GATES CONSTRUCTION CO., INC. benefit plan administrator violation2005EBSA$50,001
Nash Johnson & Sons benefit plan administrator violation2005EBSA$50,001
FRANKFURT KURNIT KLEIN & SELZ, PC benefit plan administrator violation2005EBSA$50,001
BOOSEY & HAWKES INC. benefit plan administrator violation2005EBSA$50,001
VILLEROY & BOCH TABLEWARE, A D benefit plan administrator violation2005EBSA$50,001
DAWN FRAMING, INC. benefit plan administrator violation2005EBSA$50,001
BREITKREUZ MOLDS & PLASTICS, INC. benefit plan administrator violation2005EBSA$50,001
BECKER GROUP, L.L.C. benefit plan administrator violation2005EBSA$50,001
INFINIUM SOFTWARE, INC. benefit plan administrator violation2005EBSA$50,001
WEBSTER VETERINARY SUPPLY, INC.Pattersonwholesalersbenefit plan administrator violation2005EBSA$50,001
AEROVOX INC. benefit plan administrator violation2005EBSA$50,001
SPECIALTY FOOD SYSTEMS, INC. benefit plan administrator violation2005EBSA$50,001
MID-CENTRAL PLASTICS, INC. benefit plan administrator violation2005EBSA$50,001
MATRIX METALS, LLC benefit plan administrator violation2005EBSA$50,001
NUMERICAL CONCEPTS, INC. benefit plan administrator violation2005EBSA$50,001
HERITAGE MEDICAL SERVICES, INC. benefit plan administrator violation2005EBSA$50,001
DYNAPACE CORPORATION benefit plan administrator violation2005EBSA$50,001
LIFESTART WELLNESS NETWORK benefit plan administrator violation2005EBSA$50,001
AMERICAN RESORTS INTERNATIONAL, LTD. benefit plan administrator violation2005EBSA$50,001
A. C. FREIGHT SYSTEMS benefit plan administrator violation2005EBSA$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.