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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
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$354,414,46514

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
LMI TRANSPORT INC benefit plan administrator violation2016EBSA$10,001
Local 336 Health & Welfare Fund benefit plan administrator violation2016EBSA$10,001
HOME OF ECONOMY, INC benefit plan administrator violation2016EBSA$10,001
CIVITAS MEDIA, LLC benefit plan administrator violation2016EBSA$10,001
FOUR COUNTY COMMUNITY SERVICES, INC. benefit plan administrator violation2016EBSA$10,001
MEDSTAR, INC. benefit plan administrator violation2016EBSA$10,001
UNITED CONSTRUCTION TRADES benefit plan administrator violation2016EBSA$10,001
THE FIRST REPUBLIC CORP. OF AMERICA benefit plan administrator violation2016EBSA$10,001
UCTIE International Union benefit plan administrator violation2016EBSA$10,001
CONCEPTS OF INDEPENDENCE, INC. benefit plan administrator violation2016EBSA$10,001
RISK MANAGEMENT PLANNING GROUP INC benefit plan administrator violation2016EBSA$10,001
ABEL CINE TECH, INC. benefit plan administrator violation2016EBSA$10,001
E MORTGAGE MANAGEMENT LLC benefit plan administrator violation2016EBSA$10,001
NEWARK PRESCHOOL COUNCIL, INC. benefit plan administrator violation2016EBSA$10,001
JG Transport, Inc. benefit plan administrator violation2016EBSA$10,001
SOLOMON REALTY ADVISORS INC benefit plan administrator violation2016EBSA$10,001
HAGO MANUFACTURING CO. benefit plan administrator violation2016EBSA$10,001
DENTAL ASSOCIATES OF NORTHERN VIRGINIA benefit plan administrator violation2016EBSA$10,001
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016EBSA$10,001
BENCHMARK HEALTHCARE MANAGEMENT LLC benefit plan administrator violation2016EBSA$10,001
NORTHEAST MISSOURI COMMUNITY ACTION AGENCY benefit plan administrator violation2016EBSA$10,001
OPAL SERVICES, INC. benefit plan administrator violation2016EBSA$10,001
ALTMAN VILANDRIE & COMPANY benefit plan administrator violation2016EBSA$10,001
CRANWELL MANAGEMENT CORPORATION benefit plan administrator violation2016EBSA$10,001
BLAZE GUARD FIRE PROTECTION SE benefit plan administrator violation2016EBSA$10,001
GRANITE GRANNIES, INC. benefit plan administrator violation2016EBSA$10,001
THRIFT STORES OF WASHINGTON, DC INC benefit plan administrator violation2016EBSA$10,001
TISSUE BANKS INTERNATIONAL benefit plan administrator violation2016EBSA$10,001
R A HAIR-EM benefit plan administrator violation2016EBSA$10,001
FERN EXPOSITION SERVICES, LLC benefit plan administrator violation2016EBSA$10,001
DSA, INC. benefit plan administrator violation2016EBSA$10,001
RTI STAFFING SERVICES LLC benefit plan administrator violation2016EBSA$10,001
EXACTTARGET, INC. benefit plan administrator violation2016EBSA$10,001
BETHEL NEW LIFE, INC. benefit plan administrator violation2016EBSA$10,001
PHYSICIANS INTERACTIVE, INC. benefit plan administrator violation2016EBSA$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
Navistar, IncVolkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
ADDUS HEALTHCARE, INC.Addus HomeCarehealthcare servicesbenefit plan administrator violation2016EBSA$10,001
COLLISION REVISION, INC. benefit plan administrator violation2016EBSA$10,001
COLLISION CENTERS OF AMERICA, INC benefit plan administrator violation2016EBSA$10,001
EXCELERATE DISCOVERY, LLC benefit plan administrator violation2016EBSA$10,001
HUTCHESON MEDICAL CENTER, INC. benefit plan administrator violation2016EBSA$10,001
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016EBSA$10,001
COLORADO ELECTRIC SUPPLY, LTD. benefit plan administrator violation2016EBSA$10,001
ORTHO FLORIDA, LLC benefit plan administrator violation2016EBSA$10,001
EVERFI INC benefit plan administrator violation2016EBSA$10,001
PAUL JUNIOR HIGH PUBLIC CHARTER SCHOOL benefit plan administrator violation2016EBSA$10,001
THE MASLOW MEDIA GROUP, INC. benefit plan administrator violation2016EBSA$10,001
PENN & SCHOEN ASSOCIATES, INC. benefit plan administrator violation2016EBSA$10,001
DKW COMMUNICATIONS, INC. benefit plan administrator violation2016EBSA$10,001
MORRIS, NICHOLS, ARSHT & TUNNELL LLP benefit plan administrator violation2016EBSA$10,001
HARTFORD HEALTHCARE CORPHartford HealthCarehealthcare servicesbenefit plan administrator violation2016EBSA$10,001
UTE MOUNTAIN UTE TRIBE benefit plan administrator violation2016EBSA$10,001
UTE MOUNTAIN UTE TRIBE benefit plan administrator violation2016EBSA$10,001
The Macalan Group Inc benefit plan administrator violation2016EBSA$10,001
WEST COAST SPAS, INC. benefit plan administrator violation2016EBSA$10,001
EVERGREEN FILMS INC. benefit plan administrator violation2016EBSA$10,001
PROTECTIVE ANGEL, INC. benefit plan administrator violation2016EBSA$10,001
PACIFIC CARDIOVASCULAR ASSOCIA benefit plan administrator violation2016EBSA$10,001
PLAYBOY PLUS ENTERTAINMENT, INC. benefit plan administrator violation2016EBSA$10,001
NEW DREAM NETWORK, LLC benefit plan administrator violation2016EBSA$10,001
BRADEN, HINCHCLIFFE & HAWLEY LLP benefit plan administrator violation2016EBSA$10,001
GREATER MODESTO MEDICAL SURGICAL ASSOC. benefit plan administrator violation2016EBSA$10,001
Le Fiell Manufacturing Company benefit plan administrator violation2016EBSA$10,001
ALTERYX, INC. benefit plan administrator violation2016EBSA$10,001
SYNAPSE DESIGN AUTOMATION benefit plan administrator violation2016EBSA$10,001
HARRY R. LIVELY MD, INC. benefit plan administrator violation2016EBSA$10,001
PARACCEL, INC. benefit plan administrator violation2016EBSA$10,001
NCM DEMOLITION AND REMEDIATION benefit plan administrator violation2016EBSA$10,001
PVT SOLAR INC benefit plan administrator violation2016EBSA$10,001
INNVISION SHELTER NETWORK benefit plan administrator violation2016EBSA$10,001
DISTRIBUTION SOLUTIONS INC benefit plan administrator violation2016EBSA$10,001
W.M. GRACE CONSTRUCTION, INC benefit plan administrator violation2016EBSA$10,001
LIQUOR STORES USA HOLDINGS, INC. benefit plan administrator violation2016EBSA$10,001
BERING STRAITS NATIVE CORPORATION benefit plan administrator violation2016EBSA$10,001
TALYST, INC. benefit plan administrator violation2015EBSA$10,001
COUNCIL ON FOUNDATIONS benefit plan administrator violation2015EBSA$10,001
XIGO, LLC benefit plan administrator violation2015EBSA$10,001
GSW, Inc. benefit plan administrator violation2015EBSA$10,001
PARAGON SYSTEMS, LLC benefit plan administrator violation2015EBSA$10,001
PROS HOME HEALTHCARE, INC. benefit plan administrator violation2015EBSA$10,001
WORLD IMPORTS, LTD. benefit plan administrator violation2015EBSA$10,001
SOUTH MOORE MEDICAL CLINIC PC benefit plan administrator violation2015EBSA$10,001
CIMARRON ENERGY INC. benefit plan administrator violation2015EBSA$10,001
SOUTHWEST UNITED INDUSTRIES, INCBerkshire Hathawaydiversifiedbenefit plan administrator violation2015EBSA$10,001
THE FRANK GATES COMPANIES benefit plan administrator violation2015EBSA$10,001
THE PORK COMPANY benefit plan administrator violation2015EBSA$10,001
The Life-Skills School, Ltd. benefit plan administrator violation2015EBSA$10,001
TERRA HOLDINGS DBA BHS HOLDINGS, LLC benefit plan administrator violation2015EBSA$10,001
FEDERATION OF ORGANIZATIONS FOR THE NEW YORK STATE MENTALLY DISABLED, benefit plan administrator violation2015EBSA$10,001
Luther Forest Technology Campus benefit plan administrator violation2015EBSA$10,001
SOUTH SHORE NEUROLOGIC ASSOCIATES, P.C. benefit plan administrator violation2015EBSA$10,001
B- SURE SYTEMS, INC benefit plan administrator violation2015EBSA$10,001
Lower West Side Household Services benefit plan administrator violation2015EBSA$10,001
Elderwood Affiliates Inc benefit plan administrator violation2015EBSA$10,001
BOUNDARY FENCE & RAILING SYSTEMS, INC. benefit plan administrator violation2015EBSA$10,001
COOPER SQUARE REALTY, INC. benefit plan administrator violation2015EBSA$10,001
MESCALERO APACHE TRIBE benefit plan administrator violation2015EBSA$10,001
I PACESETTERS, LLC benefit plan administrator violation2015EBSA$10,001
HAGO MANUFACTURING CO. benefit plan administrator violation2015EBSA$10,001
NONPUBLIC EDUCATIONAL SERVICES benefit plan administrator violation2015EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.