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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
A. C. FREIGHT SYSTEMS benefit plan administrator violation2005EBSA$50,001
AUTOPARTS WHOLESALE benefit plan administrator violation2005EBSA$50,001
CREATIVE HOST SERVICES, INC. benefit plan administrator violation2005EBSA$50,001
RIGEL CORPORATION benefit plan administrator violation2005EBSA$50,001
ALTERNATIVE EMPLOYEE SOLUTIONS, INC. 401K PLAN TRUST AGREEMENT benefit plan administrator violation2005EBSA$50,001
Performance Information Enterprises Inc benefit plan administrator violation2005EBSA$50,001
LITHOMEDIA INC benefit plan administrator violation2005EBSA$50,001
The C.D. Whitfield Company benefit plan administrator violation2005EBSA$50,001
LOCATE PLUS HOLDINGS CORPORATION benefit plan administrator violation2005EBSA$50,001
Hezekigh N. Moore MD benefit plan administrator violation2005EBSA$50,001
Hezekigh N. Moore MD Prefessional Corp benefit plan administrator violation2005EBSA$50,001
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLANAmerican International Groupfinancial servicesbenefit plan administrator violation2005EBSA$50,001
The Brown Schools Inc. 401k Retirement & Savings Plan0 benefit plan administrator violation2005EBSA$50,001
Para Protect Services, Inc. benefit plan administrator violation2005EBSA$50,001
TECHNICAL & QUALITY SOLUTIONS, INC. 401K PLAN benefit plan administrator violation2004EBSA$50,001
CHARLIE THOMAS FORD, INC. benefit plan administrator violation2004EBSA$50,001
TEXAS MILL SUPPLY & MFG., INC. benefit plan administrator violation2004EBSA$50,001
WARDWELL BRAIDING MACHINE COMPANY benefit plan administrator violation2004EBSA$50,001
O-CEDAR BRANDS, INC. benefit plan administrator violation2004EBSA$50,001
MANSFIELD PLUMBING PRODUCTS LLC benefit plan administrator violation2004EBSA$50,001
LANE PUNCH CORPORATION benefit plan administrator violation2004EBSA$50,001
HUSKY INJECTION MOLDING SYSTEMS INC benefit plan administrator violation2004EBSA$50,001
BLUE RIDGE FARMS, INC. benefit plan administrator violation2004EBSA$50,001
VERTEX INTERACTIVE, INC. benefit plan administrator violation2004EBSA$50,001
ULTIMATE JUICE COMPANY HOLDINGS, INC. benefit plan administrator violation2004EBSA$50,001
NATIONAL BASKETBALL ASSOCIATION benefit plan administrator violation2004EBSA$50,001
GRAND VALLEY HEALTH CORPORATION benefit plan administrator violation2004EBSA$50,001
U S FOODSERVICES 401K RETIREMENT SAVINGS PLAN benefit plan administrator violation2004EBSA$50,001
RUDYS LIMOUSINE SERVICE, INC. benefit plan administrator violation2004EBSA$50,001
LONG BUILDING TECHNOLGIES, INC benefit plan administrator violation2004EBSA$50,001
STROUDS ACQUISITION CORPORATION benefit plan administrator violation2004EBSA$50,001
ADAMS BROTHERS PRODUCE COMPANY, INC benefit plan administrator violation2004EBSA$50,001
AMERICAN WASTE FIBERS COMPANY PROFIT SHARING PLAN benefit plan administrator violation2004EBSA$50,001
Ssa Inc benefit plan administrator violation2004EBSA$50,001
Dalton Steel Inc. Employees Money Purchase Plan benefit plan administrator violation2004EBSA$50,001
Consolidated Restaurant Operations, Inc. benefit plan administrator violation2004EBSA$50,001
Landscape Design Inc. Profit Sharing Plan benefit plan administrator violation2004EBSA$50,001
Millennuim Healthcare Solutions, Inc 401K plan benefit plan administrator violation2004EBSA$50,001
Augusta Medical Complex Retirement Plan benefit plan administrator violation2004EBSA$50,001
Optimation, Inc. benefit plan administrator violation2003EBSA$50,001
B. K. ENTERTAINMENT, INC. benefit plan administrator violation2003EBSA$50,001
Bowcutter Technologies, Inc. benefit plan administrator violation2003EBSA$50,001
EXODUS COMPUTERS, INC. 401K PROFIT SHARING PLAN benefit plan administrator violation2003EBSA$50,001
Gateway Welding benefit plan administrator violation2003EBSA$50,001
King Container Services, Inc benefit plan administrator violation2002EBSA$50,001
NETSCHOOLS CORPORATION benefit plan administrator violation2002EBSA$50,001
BUSINESS PARTNERS, INC. benefit plan administrator violation2002EBSA$50,001
TRANSWAY INC. benefit plan administrator violation2002EBSA$50,001
Institute for International Research benefit plan administrator violation2001EBSA$50,001
COMPUTER OUTSOURCING SERVICES INC 401K SAVINGS PL benefit plan administrator violation2001EBSA$50,001
WARRIOR TRACTOR & EQUIPMENT CO INC EMP P S P benefit plan administrator violation2001EBSA$50,001
Resource Technology Corp 401(k) benefit plan administrator violation2001EBSA$50,001
TEJAS POWER CORPORATION EMPLOYEE benefit plan administrator violation2001EBSA$50,001
OCEAN ENERGY INC A LOUISIANA CORPORATION 401K SAV benefit plan administrator violation2001EBSA$50,001
SYSTEMSOFT CORPORATION 401K PLAN benefit plan administrator violation2001EBSA$50,001
PRAM FILTRATION CORP 401K PLAN benefit plan administrator violation2001EBSA$50,001
FORT LOGAN HOSPITAL FOUNDATION INC benefit plan administrator violation2001EBSA$50,001
CENTRAL TRACTOR FARM & COUNTRY INC RET SAVINGS PL benefit plan administrator violation2001EBSA$50,001
CARROLLTON GRAPHICS INC 401K PROFIT SHARING PLAN benefit plan administrator violation2001EBSA$50,001
HEALTH PARTNERS INC 401K SAVINGS benefit plan administrator violation2001EBSA$50,001
CAREPOINT PHYSICIANS INC 401K PLAN benefit plan administrator violation2001EBSA$50,001
KOREX CORP SAVINGS & RETIREMENT benefit plan administrator violation2001EBSA$50,001
CV MATERIALS LDT RETIREMENT SAVINGS benefit plan administrator violation2001EBSA$50,001
WOODS & WOODS 401K PLAN benefit plan administrator violation2000EBSA$50,001
RETIREMENT PLAN FOR EMPLOYEES OF INTERNATIONAL SHO benefit plan administrator violation2000EBSA$50,001
ROBBY LEN SWIMFASHIONS INC DEFINED BENEFIT PENSION benefit plan administrator violation2000EBSA$50,001
THE MICROS SYSTEMS INCOracleinformation technologybenefit plan administrator violation2000EBSA$50,001
Controlled Waste, Inc. wage and hour violation2008WHD$50,001
FINDNSAVE INC benefit plan administrator violation2017EBSA$50,001
ALBANY IVF FERTILITY & GYNECOLOGY benefit plan administrator violation2017EBSA$50,001
CASH CYCLE SOLUTIONS, INC. benefit plan administrator violation2017EBSA$50,001
KERN FACULTY MEDICAL GROUP, INC benefit plan administrator violation2017EBSA$50,001
AMERICAN ROLL FORMED PRODUCTS CORP. benefit plan administrator violation2017EBSA$50,001
COASTAL BRIDGE COMPANY, LLC benefit plan administrator violation2017EBSA$50,001
PREMIER SALONS, INC. benefit plan administrator violation2016EBSA$50,001
CINDRICH, MAHALAK & CO. benefit plan administrator violation2016EBSA$50,001
INTELLISWIFT SOFTWARE, INC benefit plan administrator violation2017EBSA$50,001
ARGENTA US HOLDINGS LIMITED benefit plan administrator violation2017EBSA$50,001
INTERCOMMUNITY MEDICAL GROUP benefit plan administrator violation2017EBSA$50,001
MPS Enterprises benefit plan administrator violation2017EBSA$50,001
SECURITY BANCSHARES INC benefit plan administrator violation2017EBSA$50,001
FLUID INC. benefit plan administrator violation2017EBSA$50,001
BLACK DIAMOND EQUIPMENT RENTALS benefit plan administrator violation2017EBSA$50,001
BERGEN PLUMBING, INC. benefit plan administrator violation2017EBSA$50,001
ELECTRICAL GENERAL CORPORATION benefit plan administrator violation2018EBSA$50,001
MISA METALS, INC. benefit plan administrator violation2018EBSA$50,001
EARL DUDLEY ASSOCIATES INC benefit plan administrator violation2018EBSA$50,001
LANIER OB GYN ASSOC benefit plan administrator violation2018EBSA$50,001
Huntington Reproductive Center benefit plan administrator violation2018EBSA$50,001
LINKS LOGISTICS benefit plan administrator violation2018EBSA$50,001
LEWISTON STATE BANK benefit plan administrator violation2018EBSA$50,001
LANIER OB GYN ASSOC benefit plan administrator violation2019EBSA$50,001
FRONTIER OILFIELD SERVICES, INC. benefit plan administrator violation2019EBSA$50,001
UNITED HEALTH SYSTEMS INC benefit plan administrator violation2019EBSA$50,001
DEMOS A NETWORK FOR IDEAS & ACTI benefit plan administrator violation2019EBSA$50,001
CAPITAL FAMILY PRACTICE benefit plan administrator violation2019EBSA$50,001
DOUBLE D EXPRESS, INC benefit plan administrator violation2019EBSA$50,001
HUNTINGTON REPRODUCTIVE CENTER benefit plan administrator violation2020EBSA$50,001
LOOT CRATE INC benefit plan administrator violation2020EBSA$50,001
MANNA DEVELOPMENT GROUP, LLC benefit plan administrator violation2020EBSA$50,001
PATRIOT ENVIRONMENTAL SERVICES,INC. benefit plan administrator violation2020EBSA$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.