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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
PATRIOT ENVIRONMENTAL SERVICES,INC. benefit plan administrator violation2020EBSA$50,001
KEYSTONE POWERED METAL COMPANY benefit plan administrator violation2020EBSA$50,001
KEYSTONE POWDERED METAL COMPANY benefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2020EBSA$50,001
DOUBLE D EXPRESS, INC benefit plan administrator violation2020EBSA$50,001
METRO FIRE SAFETY GUARDS INC benefit plan administrator violation2020EBSA$50,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2020EBSA$50,001
SCOTT VALLEY BANK benefit plan administrator violation2021EBSA$50,001
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2021EBSA$50,001
VALI COOPER AND ASSOCIATES, INC. benefit plan administrator violation2021EBSA$50,001
JH CAPITAL GROUP HOLDINGS, LLC benefit plan administrator violation2021EBSA$50,001
INTERNATIONAL FIDELITY INSURANCE CO benefit plan administrator violation2021EBSA$50,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021EBSA$50,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021EBSA$50,001
SERENITY HOME SERVICES, INC. benefit plan administrator violation2021EBSA$50,001
OHIO ANESTHESIA GROUP, INC. benefit plan administrator violation2021EBSA$50,001
INTERROLL CORPORATION benefit plan administrator violation2021EBSA$50,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2021EBSA$50,001
ACIMA CREDIT, LLC benefit plan administrator violation2021EBSA$50,001
CLASSIC CONCEPTS, INC. benefit plan administrator violation2021EBSA$50,001
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021EBSA$50,001
LONGHORN SERVICE COMPANY benefit plan administrator violation2022EBSA$50,001
MOSAIC TECHNOLOGIES GROUP benefit plan administrator violation2022EBSA$50,001
CRANBROOK PARTNER, INC. benefit plan administrator violation2022EBSA$50,001
TRINITY MOTHER FRANCES HEALTH SYSTEM benefit plan administrator violation2022EBSA$50,001
INSTITUTE FOR BUILDING TECHNOLOGY AND SAFETY benefit plan administrator violation2022EBSA$50,001
ATRIUM CONSULTING & MANAGEMENT SERVICES LLC benefit plan administrator violation2022EBSA$50,001
GRAND LODGE OF IOWA, A.F. & A.M. benefit plan administrator violation2022EBSA$50,001
MERRY X-RAY CHEMICAL CORPORATION benefit plan administrator violation2022EBSA$50,001
SERENITY HOME SERVICES, INC. benefit plan administrator violation2022EBSA$50,001
ELAN-POLO, INC benefit plan administrator violation2022EBSA$50,001
OM HOSPITALITY MANAGEMENT LLC benefit plan administrator violation2022EBSA$50,001
OVERLAND STORAGE, INC. benefit plan administrator violation2022EBSA$50,001
POTBELLY SANDWICH WORKS, LLCPotbelly Corporationrestaurants and foodservicebenefit plan administrator violation2022EBSA$50,001
ESSENTIAL PRODUCTS, INC. benefit plan administrator violation2022EBSA$50,001
TRILLIANT NETWORKS, INC. benefit plan administrator violation2022EBSA$50,001
BOARD OF TRUSTEES OF THE SHOPMEN'S LOCAL 499 PENSION PLAN benefit plan administrator violation2022EBSA$50,001
UNDER ARMOUR, INC.Under Armourapparelbenefit plan administrator violation2022EBSA$50,001
EWIE CO., INC. benefit plan administrator violation2022EBSA$50,001
ATARAXIS, INC. benefit plan administrator violation2022EBSA$50,001
EWIE COMPANY, INC. benefit plan administrator violation2022EBSA$50,001
AMERICA'S STAFFING PARTNER, INC. benefit plan administrator violation2022EBSA$50,001
SOLUTION ONE INDUSTRIES, INC. benefit plan administrator violation2022EBSA$50,001
SPECTRUM SECURITY SERVICES, INC. benefit plan administrator violation2022EBSA$50,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2022EBSA$50,001
LOS ANGELES COUNTY FAIR ASSOCIATION benefit plan administrator violation2022EBSA$50,001
INTERROLL CORPORATION benefit plan administrator violation2022EBSA$50,001
DISCOVERY PRACTICE MANAGEMENT, INC. benefit plan administrator violation2022EBSA$50,001
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2022EBSA$50,001
SOURCE 4 SOLUTIONS, LLC benefit plan administrator violation2022EBSA$50,001
TEXTILE RUBBER AND CHEMICAL COMPANY INC. benefit plan administrator violation2022EBSA$50,001
ALTA DEVICES, INC. benefit plan administrator violation2022EBSA$50,001
PACIFICA OF THE VALLEY CORPORATION DBA benefit plan administrator violation2022EBSA$50,001
Next Fifteen Communications Corporation benefit plan administrator violation2022EBSA$50,001
Hcl America, Inc.HCL Technologiesinformation technologybenefit plan administrator violation2022EBSA$50,001
G&S CORPORATION benefit plan administrator violation2022EBSA$50,001
OHIO ANESTHESIA GROUP, INC. benefit plan administrator violation2022EBSA$50,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2022EBSA$50,001
ALTIUM, INC. benefit plan administrator violation2022EBSA$50,001
PMI RESOURCE, LLC benefit plan administrator violation2022EBSA$50,001
Gainwell Acquisition Corp. benefit plan administrator violation2023EBSA$50,001
Tibco Software Inc.Cloud Software Groupinformation technologybenefit plan administrator violation2023EBSA$50,001
Ttm Technologies, Inc.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2023EBSA$50,001
Riverside Medical Clinic, Inc. benefit plan administrator violation2023EBSA$50,001
SECURITAS SECURITY SERVICES USA, INC.Securitasbusiness servicesbenefit plan administrator violation2023EBSA$50,001
Beiersdorf North America Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023EBSA$50,001
United Nations Foundation, Inc. benefit plan administrator violation2023EBSA$50,001
CST INDUSTRIES, INC. benefit plan administrator violation2023EBSA$50,001
PMI RESOURCE, LLC benefit plan administrator violation2023EBSA$50,001
Merchant-Link, Llc benefit plan administrator violation2023EBSA$50,001
Better Holdco, Inc benefit plan administrator violation2023EBSA$50,001
HEALTHSTAT, INC. benefit plan administrator violation2023EBSA$50,001
Elan-Polo, Inc benefit plan administrator violation2023EBSA$50,001
Ashford, Inc. benefit plan administrator violation2023EBSA$50,001
Center For Applied Linguistics benefit plan administrator violation2023EBSA$50,001
Atos Syntel Inc. benefit plan administrator violation2023EBSA$50,001
PCH INTERNATIONAL USA, INC. benefit plan administrator violation2023EBSA$50,001
PREMIER MEDICAL GROUP benefit plan administrator violation2023EBSA$50,001
Wave Computing benefit plan administrator violation2023EBSA$50,001
FLASH MARKET, INC. benefit plan administrator violation2023EBSA$50,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2023EBSA$50,001
Allegiance Health Management, Inc. benefit plan administrator violation2023EBSA$50,001
FANTASEA RESORTS GROUP, INC. benefit plan administrator violation2023EBSA$50,001
SILVERSEA CRUISES LTD. benefit plan administrator violation2023EBSA$50,001
BROOKS BROTHERS GROUP, INC. benefit plan administrator violation2023EBSA$50,001
Chargepoint Inc. benefit plan administrator violation2023EBSA$50,001
Luminator Technology Group, Inc. benefit plan administrator violation2023EBSA$50,001
Mars & Co. Consulting, Llc benefit plan administrator violation2023EBSA$50,001
Milwaukee Electric Tool CorporationTechtronic Industriesdiversifiedbenefit plan administrator violation2023EBSA$50,001
Nailor Industries of Texas Inc. benefit plan administrator violation2023EBSA$50,001
Ohio Anesthesia Group, Inc. benefit plan administrator violation2023EBSA$50,001
Premier Medical Group of the Hudson Valley, Pc benefit plan administrator violation2023EBSA$50,001
Unity Health Care, Inc. benefit plan administrator violation2023EBSA$50,001
Atrium Hospitality Lp benefit plan administrator violation2023EBSA$50,001
ATLANTA HEART ASSOCIATES, P.C. benefit plan administrator violation2023EBSA$50,001
DIAMOND FOODS, LLCCampbell Soupfood productsbenefit plan administrator violation2023EBSA$50,001
Nexant, Inc. benefit plan administrator violation2023EBSA$50,001
Wacker Neuson America Corporation benefit plan administrator violation2023EBSA$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.