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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
MCI INTERNATIONAL, INCVerizon Communicationstelecommunicationsbenefit plan administrator violation2011EBSA$10,001
QUEENSTAKE RESOURCES USA, INC. benefit plan administrator violation2011EBSA$10,001
NEVADA HEART & VASCULAR CENTER, LLPNevada Heart and Vascular Centerhealthcare servicesbenefit plan administrator violation2011EBSA$10,001
WISER CONSTRUCTION, INC. LLC benefit plan administrator violation2011EBSA$10,001
SKYLINE MANOR, INC. benefit plan administrator violation2011EBSA$10,001
THE FREEDOM GROUP OF COMPANIES benefit plan administrator violation2011EBSA$10,001
MINNESOTA QUALITY CARE INC benefit plan administrator violation2011EBSA$10,001
SKD, LP benefit plan administrator violation2011EBSA$10,001
PUBLIC PARKING COMPANY LLC benefit plan administrator violation2011EBSA$10,001
TABOR ACADEMY benefit plan administrator violation2011EBSA$10,001
Manufacturerers Industrial Relation Association benefit plan administrator violation2011EBSA$10,001
SENTIENT SMS HOLDINGS CORPORATION benefit plan administrator violation2011EBSA$10,001
CHICKEN OUT INC benefit plan administrator violation2011EBSA$10,001
MUNICIPAL MORTGAGE & EQUITY, LLC benefit plan administrator violation2011EBSA$10,001
OMITRON, INC. benefit plan administrator violation2011EBSA$10,001
PRIME TANNING CORP. benefit plan administrator violation2011EBSA$10,001
ICENHOWER OIL & GAS benefit plan administrator violation2011EBSA$10,001
Plumbers Steamfitters Local 247 Health Welfare Fund benefit plan administrator violation2011EBSA$10,001
FIRST NBC BANKHancock Whitney Corp.financial servicesbenefit plan administrator violation2011EBSA$10,001
T & D SOLUTIONS, LLC benefit plan administrator violation2011EBSA$10,001
BRANSCUM CONSTRUCTION CO., INC. benefit plan administrator violation2011EBSA$10,001
LARUE COUNTY GERIATRIC CENTER, INC benefit plan administrator violation2011EBSA$10,001
BRECKINRIDGE MEMORIAL HOSPITAL benefit plan administrator violation2011EBSA$10,001
DAYSTAR TECHNOLOGIES, INC. benefit plan administrator violation2011EBSA$10,001
Millwright & Technical Engineers LU 2158 benefit plan administrator violation2011EBSA$10,001
BONAR U.S., INC benefit plan administrator violation2011EBSA$10,001
C M W INC. benefit plan administrator violation2011EBSA$10,001
PROMENS USA, INC. benefit plan administrator violation2011EBSA$10,001
CLARK PRODUCTS, INC. benefit plan administrator violation2011EBSA$10,001
Hassett Storage Warehouse, Inc. benefit plan administrator violation2011EBSA$10,001
PEER FOODS GROUP, INC. benefit plan administrator violation2011EBSA$10,001
THE BELT RAILWAY COMPANY OF CHICAGO benefit plan administrator violation2011EBSA$10,001
THE LOGS GROUP, LLC benefit plan administrator violation2011EBSA$10,001
Hostmark Management, Inc. benefit plan administrator violation2011EBSA$10,001
RYLA TELESERVICES INC benefit plan administrator violation2011EBSA$10,001
CDC CORPORATION benefit plan administrator violation2011EBSA$10,001
SKINNERS WHOLESALE NURSERY, INC. D/B/A SKINNER NURSERIES benefit plan administrator violation2011EBSA$10,001
ANCHOR HEALTH CENTERS, P.A. benefit plan administrator violation2011EBSA$10,001
LGL GROUP, INC. benefit plan administrator violation2011EBSA$10,001
ROBERT FORBIS, INC. benefit plan administrator violation2011EBSA$10,001
TRG CUSTOMER SOLUTIONS, INC. benefit plan administrator violation2011EBSA$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2011EBSA$10,001
CENTRAL FLORIDA HEALTH CARE, INC. benefit plan administrator violation2011EBSA$10,001
INKTEL DIRECT CORPORATION benefit plan administrator violation2011EBSA$10,001
ALL GLASS INC benefit plan administrator violation2011EBSA$10,001
PALM MANAGEMENT CORPORATION benefit plan administrator violation2011EBSA$10,001
UNITED MEDICAL CENTER benefit plan administrator violation2011EBSA$10,001
MARTHAS TABLE, INC. benefit plan administrator violation2011EBSA$10,001
MERRITT HOSPITALITY LLC benefit plan administrator violation2011EBSA$10,001
AFFINITY HEALTH CARE MANAGEMENT, INC benefit plan administrator violation2011EBSA$10,001
EASTER SEALS OF CONNECTICUT, INC. benefit plan administrator violation2011EBSA$10,001
TOTAL MERCHANT SERVICES, INC benefit plan administrator violation2011EBSA$10,001
VIDEO PROFESSOR, INC benefit plan administrator violation2011EBSA$10,001
FATBURGER CORPORATION benefit plan administrator violation2011EBSA$10,001
EURODESIGN CABINETS, LP benefit plan administrator violation2011EBSA$10,001
IMPERIAL CAPITAL BANCORP, INC. benefit plan administrator violation2011EBSA$10,001
PRO TECH FIRE PROTECTION SYSTEMS benefit plan administrator violation2011EBSA$10,001
AMERICAN WRECKING, INC. benefit plan administrator violation2011EBSA$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2011EBSA$10,001
TECHGROUP, INC. benefit plan administrator violation2011EBSA$10,001
BUILDERS SHOWCASE INTERIORS, INC. benefit plan administrator violation2011EBSA$10,001
LEADING EDGE DESIGNS, INC. benefit plan administrator violation2011EBSA$10,001
DAVIS LANGDON, INC. benefit plan administrator violation2011EBSA$10,001
AVALON SHUTTERS, INC. benefit plan administrator violation2011EBSA$10,001
JPB DEVELOPMENT, LLC benefit plan administrator violation2011EBSA$10,001
MARSHALL & STEVENS INCORPORATED benefit plan administrator violation2011EBSA$10,001
SEGA ENTERTAINMENT USA, INC. benefit plan administrator violation2011EBSA$10,001
CYPRESS SEMICONDUCTOR CORPORATIONInfineon Technologieselectrical and electronic equipmentbenefit plan administrator violation2011EBSA$10,001
CLAIMS MANAGEMENT, INC. benefit plan administrator violation2011EBSA$10,001
COPPERSANDS, INC. benefit plan administrator violation2011EBSA$10,001
SAMUEL R. REGINA benefit plan administrator violation2011EBSA$10,001
BERING STRAITS NATIVE CORPORATION benefit plan administrator violation2011EBSA$10,001
Raydar & Associates, Inc. Safe Harb Or 401k Plan benefit plan administrator violation2011EBSA$10,001
Harley Davidson of Stamford Inc benefit plan administrator violation2011EBSA$10,001
Newspring Industrial Corp. 401k Profit Sharing Plan And T benefit plan administrator violation2011EBSA$10,001
Torres Advanced Enterprise benefit plan administrator violation2011EBSA$10,001
Development Management Inc. 401k Plan benefit plan administrator violation2011EBSA$10,001
Berger Manufacturing, Inc. Employee Stock Ownership Plan benefit plan administrator violation2011EBSA$10,001
NCOAT Inc benefit plan administrator violation2011EBSA$10,001
Sega Entertainment USA In benefit plan administrator violation2011EBSA$10,001
Control Specialists benefit plan administrator violation2011EBSA$10,001
Douglas Autotech Corporation 401k Plan For Union Employees At Bronson, MiJTEKTautomotive partsbenefit plan administrator violation2011EBSA$10,001
Trans Global Services Inc benefit plan administrator violation2011EBSA$10,001
Hillcrest Ambulance Service Inc benefit plan administrator violation2011EBSA$10,001
Bricklayers Local 1 Of Pennsylvania Pension Fund benefit plan administrator violation2011EBSA$10,001
SIXTY USA, INC. benefit plan administrator violation2011EBSA$10,001
FARWEST FREIGHT SYSTEMS INC benefit plan administrator violation2010EBSA$10,001
CHEROKEE WHOLESALERS, INC. RETIREME NT PLAN benefit plan administrator violation2010EBSA$10,001
PENN & SCHOEN ASSOCIATES, INC. benefit plan administrator violation2010EBSA$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2010EBSA$10,001
SMARTMED, LP benefit plan administrator violation2010EBSA$10,001
TRANS GLOBAL SERVICES, INC. SAVINGS PLAN benefit plan administrator violation2010EBSA$10,001
NGENERA CORPORATION benefit plan administrator violation2010EBSA$10,001
PERMOBIL INC. benefit plan administrator violation2010EBSA$10,001
SIGNUM, LLC benefit plan administrator violation2010EBSA$10,001
ICSO 401K SAVINGS PLAN benefit plan administrator violation2010EBSA$10,001
MAGNA HOSPITALITY GROUP, L.C. benefit plan administrator violation2010EBSA$10,001
TOTAL RENTAL, INC. benefit plan administrator violation2010EBSA$10,001
TRG CUSTOMER SOLUTIONS, INC. benefit plan administrator violation2010EBSA$10,001
BLASIAR, INC. benefit plan administrator violation2010EBSA$10,001
MATT-BRI, INC. benefit plan administrator violation2010EBSA$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.