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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
Wacker Neuson America Corporation benefit plan administrator violation2023EBSA$50,001
Plan De Salud Del Valle, Inc. benefit plan administrator violation2023EBSA$50,001
AMPCO CONTRACTING, INC. benefit plan administrator violation2023EBSA$50,001
Mckinley Capital Management, LLC benefit plan administrator violation2023EBSA$50,001
Cornerstone Group Holdings, Inc benefit plan administrator violation2023EBSA$50,001
San Francisco Symphony Corporation benefit plan administrator violation2023EBSA$50,001
Nutter Corporation benefit plan administrator violation2023EBSA$50,001
Limco Airepair, Inc benefit plan administrator violation2023EBSA$50,001
Hometown Lenders, Inc. benefit plan administrator violation2023EBSA$50,001
Worldwide Oilfield Machine, Inc. benefit plan administrator violation2023EBSA$50,001
Republic Plastics, Ltd benefit plan administrator violation2023EBSA$50,001
Pecan Deluxe Candy Company benefit plan administrator violation2023EBSA$50,001
Fremont-Wright, Llc benefit plan administrator violation2023EBSA$50,001
Freshpet, Inc.Freshpet Inc.food productsbenefit plan administrator violation2023EBSA$50,001
Spencer Savings Bank Sla benefit plan administrator violation2023EBSA$50,001
Bunim-Murray Productions, Llc benefit plan administrator violation2023EBSA$50,001
Ai Fire, Llc benefit plan administrator violation2023EBSA$50,001
777 Partners Llc benefit plan administrator violation2023EBSA$50,001
Cranesville Block Co., Inc. benefit plan administrator violation2024EBSA$50,001
Butler Till Media Services Inc. benefit plan administrator violation2024EBSA$50,001
Duratec Llc benefit plan administrator violation2024EBSA$50,001
Spireon, Inc. benefit plan administrator violation2024EBSA$50,001
United Nations Foundation, Inc. benefit plan administrator violation2024EBSA$50,001
Cenduit, Llc benefit plan administrator violation2024EBSA$50,001
Elsa Llc benefit plan administrator violation2024EBSA$50,001
Bender Plumbing Supplies, Inc. benefit plan administrator violation2024EBSA$50,001
Zenith American Solutions, Inc benefit plan administrator violation2024EBSA$50,001
Southeast Concrete Construction Llc benefit plan administrator violation2024EBSA$50,001
Associated Construction & Engineering, Inc. benefit plan administrator violation2024EBSA$50,001
Gudenkauf Corporation benefit plan administrator violation2024EBSA$50,001
Durodyne National benefit plan administrator violation2024EBSA$50,001
Community Surgical Supply, Inc. benefit plan administrator violation2024EBSA$50,001
Paladina Health Llc benefit plan administrator violation2024EBSA$50,001
Myokardia, Inc. benefit plan administrator violation2024EBSA$50,001
Keystone Community Resources, Inc. benefit plan administrator violation2024EBSA$50,001
Freightcar America, Inc.FreightCar America Inc.heavy equipmentbenefit plan administrator violation2024EBSA$50,001
Win It America Inc benefit plan administrator violation2024EBSA$50,001
Allied Construction Services, Inc. benefit plan administrator violation2024EBSA$50,001
Capital Hospice benefit plan administrator violation2024EBSA$50,001
Nfo Research, Inc. benefit plan administrator violation2024EBSA$50,001
New Horizon Counseling Center benefit plan administrator violation2023EBSA$50,001
Vernon J Harris East End benefit plan administrator violation2023EBSA$50,001
Win It America Inc benefit plan administrator violation2023EBSA$50,001
Rkd Group, Llc benefit plan administrator violation2023EBSA$50,001
Telecare Corporation benefit plan administrator violation2023EBSA$50,001
Attentive Mobile Inc. benefit plan administrator violation2023EBSA$50,001
MNS Engineers, Inc. benefit plan administrator violation2024EBSA$50,001
SENTINEL SECURITY LIFE INSURANCE COMPANY benefit plan administrator violation2024EBSA$50,001
PENTEGRA SERVICES, INC. benefit plan administrator violation2024EBSA$50,001
PJ HOLDINGS KY, LLC benefit plan administrator violation2024EBSA$50,001
PJ HOLDINGS KY, LLC benefit plan administrator violation2024EBSA$50,001
Vein Clinics of America, Inc. benefit plan administrator violation2024EBSA$50,001
HARBINDER S BRAR MD INC benefit plan administrator violation2024EBSA$50,001
PPL Services Corporation benefit plan administrator violation2024EBSA$50,001
J B Poindexter & Co benefit plan administrator violation2024EBSA$50,001
Veeva Systems Inc. benefit plan administrator violation2024EBSA$50,001
Stonex Group Inc.StoneX Groupfinancial servicesbenefit plan administrator violation2024EBSA$50,001
QAD Inc.QAD Inc.information technologybenefit plan administrator violation2024EBSA$50,001
Texas Oncology, Pa benefit plan administrator violation2024EBSA$50,001
Roll Solutions, Inc. benefit plan administrator violation2024EBSA$50,001
Critical Process Systems Group benefit plan administrator violation2024EBSA$50,001
SAN PEDRO FISH MARKETS benefit plan administrator violation2024EBSA$50,001
USN OPCO, LLC benefit plan administrator violation2024EBSA$50,001
Southeastern Regional Medical Center benefit plan administrator violation2024EBSA$50,001
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2024EBSA$50,001
AGING WITH COMFORT benefit plan administrator violation2024EBSA$50,001
Cheetah Technologies, Inc. benefit plan administrator violation2024EBSA$50,001
Universal Healthcare Management benefit plan administrator violation2024EBSA$50,001
Arbor Pharmaceuticals Llc benefit plan administrator violation2024EBSA$50,001
True North Human Capital, Llc benefit plan administrator violation2024EBSA$50,001
Ryan Air, Inc. benefit plan administrator violation2024EBSA$50,001
Step Up on Second Street, Inc. benefit plan administrator violation2024EBSA$50,001
Apex Homecare Services Inc benefit plan administrator violation2024EBSA$50,001
CORE SERVICES GROUP INC benefit plan administrator violation2024EBSA$50,001
Maimonides Medical CenterMaimonides Medical Centerhealthcare servicesbenefit plan administrator violation2024EBSA$50,001
GASTROENTEROLOGY ASSOCIATES, P.C. benefit plan administrator violation2024EBSA$50,001
Howard's Appliances, Inc. benefit plan administrator violation2024EBSA$50,001
Premier Parking of Tennessee, Llc benefit plan administrator violation2024EBSA$50,001
Standard Forwarding Llc benefit plan administrator violation2024EBSA$50,001
Excalibur Hotel and CasinoVICI Propertiesentertainmentemployment discrimination2001DOJ_RIGHTS$50,000
Merchant State Bank employment discrimination2010EEOC$50,000
Direct Wines Inc. employment discrimination2010EEOC$50,000
Mr. B's of Abbotsford, Inc. employment discrimination2010EEOC$50,000
Amino Transport, Inc. and Chariot Express, Inc. employment discrimination2010EEOC$50,000
Midstate Construction Corp. employment discrimination2010EEOC$50,000
Bobby Goldstein Productions, Inc., and Cheaters II, Ltd. employment discrimination2010EEOC$50,000
Hospital Espanol Auxilio Mutuo de Puerto Rico, Inc. employment discrimination2010EEOC$50,000
VistaCare, Inc. employment discrimination2010EEOC$50,000
McDonald's USA, LLCMcDonald'srestaurants and foodserviceemployment discrimination2010EEOC$50,000
Ann Arbor Nights employment discrimination2010EEOC$50,000
Dillard's, Inc.Dillard'sretailingemployment discrimination2011EEOC$50,000
Dolgencorp, LLCDollar Generalretailingemployment discrimination2011EEOC$50,000
Collegiate Development Services employment discrimination2011EEOC$50,000
Imperial Security, Inc. employment discrimination2011EEOC$50,000
Buy Rite Thrift Store employment discrimination2012EEOC$50,000
Sierra Restroom Solutions employment discrimination2012EEOC$50,000
Adams Jeep of Maryland, Inc. employment discrimination2012EEOC$50,000
TOG Enterprises dba Four Points by Sheraton employment discrimination2012EEOC$50,000
Homestead Gardens employment discrimination2012EEOC$50,000
Stevens Transport employment discrimination2012EEOC$50,000
Moreland Auto Group, LLLP employment discrimination2012EEOC$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.