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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
BITE COMMUNICATIONS CORPORATION benefit plan administrator violation2012EBSA$10,001
THE CHILDREN'S COLLECTIVE, INC. benefit plan administrator violation2012EBSA$10,001
ALVARION, INC. benefit plan administrator violation2012EBSA$10,001
HARDIN OLDSMOBILE A CORP benefit plan administrator violation2012EBSA$10,001
JEEREDDI A. PRASAD, M.D., INC. benefit plan administrator violation2012EBSA$10,001
SOLHEIM LUTHERAN HOME benefit plan administrator violation2012EBSA$10,001
HCL AMERICA, INC.HCL Technologiesinformation technologybenefit plan administrator violation2012EBSA$10,001
KING RANCH MARKET benefit plan administrator violation2012EBSA$10,001
NURSES IN PARTNERSHIP, INC. benefit plan administrator violation2012EBSA$10,001
CALIFORNIA CORRECTIONAL PEACE OFFICERS ASSOCIATION benefit plan administrator violation2012EBSA$10,001
BEAUTY BAZAR, INC. benefit plan administrator violation2012EBSA$10,001
HERBTHYME FARMS, INC. benefit plan administrator violation2012EBSA$10,001
CALIFORNIA CORRECTIONAL PEACE OFFICERS ASSOCIATION benefit plan administrator violation2012EBSA$10,001
PHILLIPS AND ASSOCIATES, P.C. benefit plan administrator violation2012EBSA$10,001
ONESOURCE EMPLOYER SERVICES, INC. benefit plan administrator violation2012EBSA$10,001
PEOPLE OF COLOR NETWORK benefit plan administrator violation2012EBSA$10,001
NAVAJO HEALTH FOUNDATION SAGE MEMORIAL HOSPITAL benefit plan administrator violation2012EBSA$10,001
THE ALEUT CORPORATION benefit plan administrator violation2012EBSA$10,001
RIVER BIRCH HOMES, INC. benefit plan administrator violation2012EBSA$10,001
SPECIALTY RESTAURANT GROUP, LLC benefit plan administrator violation2012EBSA$10,001
Tropical Realty & Investments Inc. benefit plan administrator violation2012EBSA$10,001
Anders Jensen Design LLC benefit plan administrator violation2012EBSA$10,001
Spalding Surgery benefit plan administrator violation2012EBSA$10,001
ARRAY MARKETING GROUP INC. benefit plan administrator violation2012EBSA$10,001
Joint Board of Trustees Ohio Carpenters Annuity Fund benefit plan administrator violation2012EBSA$10,001
Joint Board of Trustees Ohio Carpenters Health Fund benefit plan administrator violation2012EBSA$10,001
Joint Board of Trustees Ohio Carpenters Pension Plan benefit plan administrator violation2012EBSA$10,001
MAGIC CITY ENTERPRISES benefit plan administrator violation2011EBSA$10,001
EMPLOYERS INNOVATIVE NETWORK, LLC benefit plan administrator violation2011EBSA$10,001
GEMARK CORPOGE benefit plan administrator violation2011EBSA$10,001
TROUT-BLUE CHELAN-MAGI, INC. benefit plan administrator violation2011EBSA$10,001
CONSULTANTS EXCHANGE USA, INC. benefit plan administrator violation2011EBSA$10,001
AUDIENCESCIENCE benefit plan administrator violation2011EBSA$10,001
NTSI CORPORATION benefit plan administrator violation2011EBSA$10,001
Penn & Schoen Assoc. Inc. benefit plan administrator violation2011EBSA$10,001
WEST WASHINGTON PROPERTIES LLC benefit plan administrator violation2011EBSA$10,001
SBI TECHNOLOGIES CORP. benefit plan administrator violation2011EBSA$10,001
TN ASSOC benefit plan administrator violation2011EBSA$10,001
ICONIXX WEB DEVELOPMENT, INC. AND A FFILIATE benefit plan administrator violation2011EBSA$10,001
LUBBOCK SPORTS, INC. DBA HONDA OF LUBBOCK benefit plan administrator violation2011EBSA$10,001
BOLTEX MANUFACTURING CO., LP benefit plan administrator violation2011EBSA$10,001
EPartners, Inc. benefit plan administrator violation2011EBSA$10,001
CRESCENT PROCESSING COMPANY, LP benefit plan administrator violation2011EBSA$10,001
BRITT RICE CONSTRUCTION COMPANY, LP benefit plan administrator violation2011EBSA$10,001
EXCEPTIONAL HOME CARE, INC. benefit plan administrator violation2011EBSA$10,001
ASURE SOFTWARE, INC. benefit plan administrator violation2011EBSA$10,001
THE SPENCER COMPANY benefit plan administrator violation2011EBSA$10,001
AMBULATORY CARE CENTERS OF AMERICA, LLC benefit plan administrator violation2011EBSA$10,001
GI PATHOLOGY, PLLC benefit plan administrator violation2011EBSA$10,001
CEM-KAM, INC. benefit plan administrator violation2011EBSA$10,001
OAKTREE MEDICAL CENTRE, PC benefit plan administrator violation2011EBSA$10,001
LENOX HOSPITALITY SERVICES, INC. benefit plan administrator violation2011EBSA$10,001
IGUS BEARINGS, INC benefit plan administrator violation2011EBSA$10,001
CHEROKEE PHARMACEUTICALS LLCMerckpharmaceuticalsbenefit plan administrator violation2011EBSA$10,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2011EBSA$10,001
ROADLINK SERVICES, L.P. benefit plan administrator violation2011EBSA$10,001
LOCAL 354 PLUMBERS PIPE FITTERS HEALTH WELFARE FUND benefit plan administrator violation2011EBSA$10,001
MATT-BRI INC. T/A BRIANS HARLEY DAVIDSON benefit plan administrator violation2011EBSA$10,001
AM-GARD, INC. benefit plan administrator violation2011EBSA$10,001
GF/GREENE CARE ROLLING MEADOWS benefit plan administrator violation2011EBSA$10,001
THE GREATER PHILADELPHIA URBAN AFFAIRS COALITION benefit plan administrator violation2011EBSA$10,001
WYOMING VALLEY HEALTH CARE SYSTEM, INC. benefit plan administrator violation2011EBSA$10,001
ALL STAFFING, INC. benefit plan administrator violation2011EBSA$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2011EBSA$10,001
IVEY IMAGING, LLC benefit plan administrator violation2011EBSA$10,001
CRAFT BREWERS ALLIANCE, INC.Anheuser-Busch InBevbeveragesbenefit plan administrator violation2011EBSA$10,001
NATIONAL COWBOY & WESTERN HERITAGE MUSEUM INC benefit plan administrator violation2011EBSA$10,001
BIAS REALTY, LTD. benefit plan administrator violation2011EBSA$10,001
Prevailing Wage Contractors Association Inc. benefit plan administrator violation2011EBSA$10,001
CAROLINAS HOME CARE AGENCY, INC benefit plan administrator violation2011EBSA$10,001
SYSTEMS DEPOT benefit plan administrator violation2011EBSA$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2011EBSA$10,001
Carnegie Sales, Inc. Pension Trust benefit plan administrator violation2011EBSA$10,001
THE PLACE FURNITURE GALLERIES benefit plan administrator violation2011EBSA$10,001
J.T. MAGEN & COMPANY INC. benefit plan administrator violation2011EBSA$10,001
MEYERS ASSOCIATES LP benefit plan administrator violation2011EBSA$10,001
ANCHOR TANK LINES CORP. benefit plan administrator violation2011EBSA$10,001
NYSARC, INC. SULLIVAN COUNTY CHAPTER benefit plan administrator violation2011EBSA$10,001
Trustees Local 102 Bakery & Confectionery Tobacco Workers Welfare Fund benefit plan administrator violation2011EBSA$10,001
PREMIER BRANDS OF AMERICA INC benefit plan administrator violation2011EBSA$10,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2011EBSA$10,001
FIRST NIAGARA FINANCIAL GROUP, INC.KeyCorpfinancial servicesbenefit plan administrator violation2011EBSA$10,001
ORLEANS COMMUNITY HEALTH benefit plan administrator violation2011EBSA$10,001
The Trustees of NYS Automobile Dealers, Inc. Grp. Ins. Trust benefit plan administrator violation2011EBSA$10,001
FORUM PERSONNEL, INC benefit plan administrator violation2011EBSA$10,001
MEDICAL ASSOCIATES OF WOODHULL, P.C benefit plan administrator violation2011EBSA$10,001
MOSAICA EDUCATION, INC benefit plan administrator violation2011EBSA$10,001
Laborers International Union Local 1358 Pension Plan benefit plan administrator violation2011EBSA$10,001
Correctional Security Trust Benefit Plan benefit plan administrator violation2011EBSA$10,001
INDUS FOODS INC. benefit plan administrator violation2011EBSA$10,001
MMG OF CLIFTON PARK INCORPORAT benefit plan administrator violation2011EBSA$10,001
Doctors Council Benefit Plan benefit plan administrator violation2011EBSA$10,001
PERFORMANCE AUTOMOTIVE benefit plan administrator violation2011EBSA$10,001
CORPORACION DE LA FONDA benefit plan administrator violation2011EBSA$10,001
Newspring Industrial Corp. benefit plan administrator violation2011EBSA$10,001
THE BLOOD CENTER OF NEW JERSEY benefit plan administrator violation2011EBSA$10,001
TOPPAN PRINTING COMPANY AMERICA, INC. benefit plan administrator violation2011EBSA$10,001
BLOOD CENTER OF NEW JERSEY benefit plan administrator violation2011EBSA$10,001
REGIONAL INDUSTRIES, LLC benefit plan administrator violation2011EBSA$10,001
INTERNATIONAL UNION OF TOOL, DIE & MOLD AND MOLD MAKERS PENSION FUND benefit plan administrator violation2011EBSA$10,001
MCI INTERNATIONAL, INCVerizon Communicationstelecommunicationsbenefit plan administrator violation2011EBSA$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.