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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
MATT-BRI, INC. benefit plan administrator violation2010EBSA$10,001
MAY AVENUE FORD benefit plan administrator violation2010EBSA$10,001
Q3 STAMPED METAL, INC. benefit plan administrator violation2010EBSA$10,001
ENERFAB, INC. benefit plan administrator violation2010EBSA$10,001
Healthcare Provider Trust benefit plan administrator violation2010EBSA$10,001
METALWORKS WORLDWIDE EMPLOYEES PROFIT SHARING AND 401 K PLAN benefit plan administrator violation2010EBSA$10,001
CAM FABRICATION, INC. benefit plan administrator violation2010EBSA$10,001
AMERICAN HOME MORTGAGE HOLDING CORP benefit plan administrator violation2010EBSA$10,001
CHLOE FOODS CORPORATION benefit plan administrator violation2010EBSA$10,001
THE MOUNT VERNON HOSPITAL benefit plan administrator violation2010EBSA$10,001
HOCKEY WESTERN NEW YORK LLC benefit plan administrator violation2010EBSA$10,001
S.G. HYLAN MOTORS CORP. benefit plan administrator violation2010EBSA$10,001
TOWN TOTAL NUTRITION, INC. benefit plan administrator violation2010EBSA$10,001
QUESTAR ASSESSMENT, INC. PROFIT SHARING PLAN benefit plan administrator violation2010EBSA$10,001
ANDIN INTERNATIONAL, INC. benefit plan administrator violation2010EBSA$10,001
PERFORMANCE AUTOMOTIVE benefit plan administrator violation2010EBSA$10,001
G G RETAIL, INC. benefit plan administrator violation2010EBSA$10,001
SAI GLOBAL HOLDINGS U.S, INC. benefit plan administrator violation2010EBSA$10,001
SYSTEMS DOCUMENTATION, INC. benefit plan administrator violation2010EBSA$10,001
CONTROL SPECIALISTS benefit plan administrator violation2010EBSA$10,001
DRUG FAIR GROUP, INC. benefit plan administrator violation2010EBSA$10,001
LOVING CARE AGENCY, INC. 401K RETIREMENT SAVINGS PLAN benefit plan administrator violation2010EBSA$10,001
J. BRUCE ALVERSON, LTD. benefit plan administrator violation2010EBSA$10,001
A AND H INSURANCE INC benefit plan administrator violation2010EBSA$10,001
MOORE AUTOMOTIVE GROUP, INC. benefit plan administrator violation2010EBSA$10,001
SAMUEL U. RODGERS COMMUNITY HEALTH CTR, INC. benefit plan administrator violation2010EBSA$10,001
CORPORATE BENEFIT SERVICES OF AMERICA, INC. benefit plan administrator violation2010EBSA$10,001
APEX IT, INC. benefit plan administrator violation2010EBSA$10,001
CONTECH U.S. LLC benefit plan administrator violation2010EBSA$10,001
AWREY BAKERIES LLC benefit plan administrator violation2010EBSA$10,001
HOSPICE ADVANTAGE, INC benefit plan administrator violation2010EBSA$10,001
ROTH TRUCKING, INC. benefit plan administrator violation2010EBSA$10,001
ROTH TRUCKING, INC. benefit plan administrator violation2010EBSA$10,001
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodswholesalersbenefit plan administrator violation2010EBSA$10,001
PUMA NORTH AMERICA, INC.PUMAapparelbenefit plan administrator violation2010EBSA$10,001
COMMUNISPACE CORPORATION PROFIT SHA RING AND SAVINGS PLAN benefit plan administrator violation2010EBSA$10,001
WILLMOTT & ASSOCIATES, INC. 401K PROFIT SHARING PLAN & TRUST benefit plan administrator violation2010EBSA$10,001
MAIL COMPUTER 401K PLAN benefit plan administrator violation2010EBSA$10,001
BIEDERLACK OF AMERICA CORPORATION benefit plan administrator violation2010EBSA$10,001
THE BROYLES GROUP LLC benefit plan administrator violation2010EBSA$10,001
HEALTH HELP, INC. benefit plan administrator violation2010EBSA$10,001
WILKENS MANUFACTURING, INC. benefit plan administrator violation2010EBSA$10,001
NATIONAL HOSPICE INVESTMENT PROGRAM, L.L.C. benefit plan administrator violation2010EBSA$10,001
REAPS, INC. benefit plan administrator violation2010EBSA$10,001
TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND benefit plan administrator violation2010EBSA$10,001
ROSS SYSTEMS, INC. benefit plan administrator violation2010EBSA$10,001
CDC Corporation benefit plan administrator violation2010EBSA$10,001
PROVEN METHODS SEMINARS, LLC benefit plan administrator violation2010EBSA$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2010EBSA$10,001
ALJOMA LUMBER, INC.UFP Industriesbuilding materialsbenefit plan administrator violation2010EBSA$10,001
CK MEDIA, LLC benefit plan administrator violation2010EBSA$10,001
CARTER & BURGESS, INC.Jacobs Solutionsconstruction and engineeringbenefit plan administrator violation2010EBSA$10,001
Pacific Alliance Medical Center Ltd benefit plan administrator violation2010EBSA$10,001
QUALITY HOME LOANS benefit plan administrator violation2010EBSA$10,001
FRONTIER CONTRACTING, INC. benefit plan administrator violation2010EBSA$10,001
LONG BEACH CONTAINER TERMINAL, INC. benefit plan administrator violation2010EBSA$10,001
PACIFIC DINING, INC. benefit plan administrator violation2010EBSA$10,001
TIANELLO, INC benefit plan administrator violation2010EBSA$10,001
HOOT WINC benefit plan administrator violation2010EBSA$10,001
LDI MECHANICAL, INC. benefit plan administrator violation2010EBSA$10,001
CHRISTIAN BROTHERS HEATING & AIR CONDITIONING benefit plan administrator violation2010EBSA$10,001
FRI-M CORPORATION benefit plan administrator violation2010EBSA$10,001
GREKA INTEGRATED benefit plan administrator violation2010EBSA$10,001
LKORAL INDUSTRIES, INC benefit plan administrator violation2010EBSA$10,001
LATCO, INC. benefit plan administrator violation2010EBSA$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2010EBSA$10,001
SKYLINE STEEL, INC.Nucormetalsbenefit plan administrator violation2010EBSA$10,001
BEACON MANAGEMENT, INC. benefit plan administrator violation2010EBSA$10,001
Dalton, Dalton & Houston, P.C. benefit plan administrator violation2010EBSA$10,001
TAN HOLDINGS CORPORATION benefit plan administrator violation2010EBSA$10,001
E3 Operating Company, LLC 401k Plan benefit plan administrator violation2010EBSA$10,001
Intecon, Llc 401k Plan benefit plan administrator violation2010EBSA$10,001
Allied Construction Services Inc benefit plan administrator violation2010EBSA$10,001
J. M. Perrone Company Retirement Plan benefit plan administrator violation2010EBSA$10,001
Access Health Care Llc 401k Profit Sharing Plan & Trust benefit plan administrator violation2010EBSA$10,001
MONTGOMERY GENERAL HOSPITAL benefit plan administrator violation2009EBSA$10,001
REGENCY PACIFIC, INC. benefit plan administrator violation2009EBSA$10,001
REC Silicon IncREC Siliconutilities and power generationbenefit plan administrator violation2009EBSA$10,001
MEDICAL IMAGING NORTHWEST, L.L.P. benefit plan administrator violation2009EBSA$10,001
E. E. WINE, INC. benefit plan administrator violation2009EBSA$10,001
BNG AMERICA LLC benefit plan administrator violation2009EBSA$10,001
Image Entry, Inc. benefit plan administrator violation2009EBSA$10,001
WILLIAM SMITH, SR. TRI-COUNTY CHILD DEVELOPMENT COUNCIL benefit plan administrator violation2009EBSA$10,001
BAILEY TOOL & MFG. CO. benefit plan administrator violation2009EBSA$10,001
ORIENT EXPRESS HOTELS, INC. benefit plan administrator violation2009EBSA$10,001
HOBBY CONSTRUCTION COMPANY, INC. benefit plan administrator violation2009EBSA$10,001
TRADESOURCE, INC. benefit plan administrator violation2009EBSA$10,001
RESOURCE AMERICA, INC. benefit plan administrator violation2009EBSA$10,001
Atlas America Inc benefit plan administrator violation2009EBSA$10,001
CASH ADVANCE NETWORK benefit plan administrator violation2009EBSA$10,001
UNIFLEX HOLDINGS, INC. benefit plan administrator violation2009EBSA$10,001
TRILLIUM FAMILY SERVICES, INC. benefit plan administrator violation2009EBSA$10,001
MOORE EXCAVATION, INC benefit plan administrator violation2009EBSA$10,001
BUFFALO LAND ABSTRACT COMPANY, INC. benefit plan administrator violation2009EBSA$10,001
PICKENS PLASTICS, INC. benefit plan administrator violation2009EBSA$10,001
JEFFERSON BEHAVIORAL HEALTH SYSTEM benefit plan administrator violation2009EBSA$10,001
THE STANSLEY GROUP, INC. benefit plan administrator violation2009EBSA$10,001
Home of Economy, Inc. benefit plan administrator violation2009EBSA$10,001
PREFERRED ALTERNATIVES, INC. benefit plan administrator violation2009EBSA$10,001
VOLEX, INC. benefit plan administrator violation2009EBSA$10,001
BASIC ELECTRIC COMPANY, INC. benefit plan administrator violation2009EBSA$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.