Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
BASIC ELECTRIC COMPANY, INC. benefit plan administrator violation2009EBSA$10,001
TEFRON USA, INC. benefit plan administrator violation2009EBSA$10,001
TSM CORPORATION benefit plan administrator violation2009EBSA$10,001
Hockey Western New York Llc benefit plan administrator violation2009EBSA$10,001
TRUSTEES OF THE TILE FINISHERS LOCA NY BAC SAVINGS PLAN benefit plan administrator violation2009EBSA$10,001
Heritage Health & Housing Inc. benefit plan administrator violation2009EBSA$10,001
IDNA, INC. benefit plan administrator violation2009EBSA$10,001
SCHENECTADY FAMILY HEALTH SERVICES benefit plan administrator violation2009EBSA$10,001
METROCARE HOME SERVICES benefit plan administrator violation2009EBSA$10,001
DYNAMIC ENTERPRISES, INC. benefit plan administrator violation2009EBSA$10,001
VICTORY MEMORIAL HOSPITAL benefit plan administrator violation2009EBSA$10,001
SOUND SHORE MEDICAL CENTER OF WESTCHESTER benefit plan administrator violation2009EBSA$10,001
Allegany Rehabilitation Associates, Inc. benefit plan administrator violation2009EBSA$10,001
BETSEY JOHNSON, LLC benefit plan administrator violation2009EBSA$10,001
ECKO COMPANY, LLC benefit plan administrator violation2009EBSA$10,001
O H ADMINISTRATION CORP. benefit plan administrator violation2009EBSA$10,001
PERFORMANCE AUTOMOTIVE benefit plan administrator violation2009EBSA$10,001
Nice Systems, Inc. benefit plan administrator violation2009EBSA$10,001
STUDENT TRANSPORTATION OF AMERICA, INC. benefit plan administrator violation2009EBSA$10,001
THE WILF CAMPUS FOR SENIOR LIVING benefit plan administrator violation2009EBSA$10,001
FOX REHABILITATION SERVICES, PC benefit plan administrator violation2009EBSA$10,001
NEBRASKA MEAT CORP. benefit plan administrator violation2009EBSA$10,001
RAMSEY AUTO GROUP benefit plan administrator violation2009EBSA$10,001
Thibeault Corporation of New Hampshire benefit plan administrator violation2009EBSA$10,001
CABINETEC, INC benefit plan administrator violation2009EBSA$10,001
Ryan's Express Transportation Services benefit plan administrator violation2009EBSA$10,001
NOBLE HOSPITALITY, INC. benefit plan administrator violation2009EBSA$10,001
ALLIANCE HEALTHCARE SYSTEM, INC benefit plan administrator violation2009EBSA$10,001
SOUTHGATE PONTIAC-GMC TRUCKS, INC. benefit plan administrator violation2009EBSA$10,001
UNISOURCE HR, LLC benefit plan administrator violation2009EBSA$10,001
WOODWARD AND HAMILTON, INC. benefit plan administrator violation2009EBSA$10,001
LYONS GROUP benefit plan administrator violation2009EBSA$10,001
ULTIMATE PARKING, LLC benefit plan administrator violation2009EBSA$10,001
Acushnet CompanyFila Holdingsapparelbenefit plan administrator violation2009EBSA$10,001
FUND FOR PUBLIC INTEREST RESEARCH, INC. benefit plan administrator violation2009EBSA$10,001
CREATIVE PACKAGING, INC. benefit plan administrator violation2009EBSA$10,001
IATSE Local 11, Pension Fund benefit plan administrator violation2009EBSA$10,001
DONOVAN SERVICES, INC. benefit plan administrator violation2009EBSA$10,001
ENTERPRISE NEWSMEDIA, INC.Gannettmediabenefit plan administrator violation2009EBSA$10,001
COCHRAN, STEPHENSON & DONKERVOET benefit plan administrator violation2009EBSA$10,001
WOLPOFF AND ABRAMSON, L.L.P. benefit plan administrator violation2009EBSA$10,001
NEW ORLEANS PADDLEWHEELS, INC. benefit plan administrator violation2009EBSA$10,001
Specialized Technical Services benefit plan administrator violation2009EBSA$10,001
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesbenefit plan administrator violation2009EBSA$10,001
WINFIELD CONSUMER PRODUCTS, INC. benefit plan administrator violation2009EBSA$10,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2009EBSA$10,001
STOPKA & ASSOCIATES benefit plan administrator violation2009EBSA$10,001
REPUBLIC WINDOWS & DOORS, LLC benefit plan administrator violation2009EBSA$10,001
OAK/LEYDEN DEVELOPMENTAL SERVICES, INC. benefit plan administrator violation2009EBSA$10,001
Checkmate benefit plan administrator violation2009EBSA$10,001
THE PLITT COMPANY 401K PROFIT SHARING PLAN benefit plan administrator violation2009EBSA$10,001
A. J. HOLDINGS, LLC. benefit plan administrator violation2009EBSA$10,001
WATTS TRUCKING SERVICE, INC. benefit plan administrator violation2009EBSA$10,001
VANCO US LLC benefit plan administrator violation2009EBSA$10,001
TRANSMARKET GROUP L.L.C. benefit plan administrator violation2009EBSA$10,001
ROTEC INDUSTRIES, INC. benefit plan administrator violation2009EBSA$10,001
FOUR SEASONS HEATING & AIR COND. benefit plan administrator violation2009EBSA$10,001
MONTALBANO BUILDERS, INC. benefit plan administrator violation2009EBSA$10,001
NATIONWIDE FURNITURE, INC. benefit plan administrator violation2009EBSA$10,001
Calfee Co. Of Dalton, Inc. benefit plan administrator violation2009EBSA$10,001
PROVEN METHODS SEMINARS, LLC benefit plan administrator violation2009EBSA$10,001
DIXON TICONDEROGA COMPANY benefit plan administrator violation2009EBSA$10,001
O2 HR, LLC benefit plan administrator violation2009EBSA$10,001
PROFESSIONAL TURF MAINTENANCE, INC. benefit plan administrator violation2009EBSA$10,001
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2009EBSA$10,001
BRITESMILE, INC. benefit plan administrator violation2009EBSA$10,001
AMERICAN ASSOCIATION FOR JUSTICE benefit plan administrator violation2009EBSA$10,001
CHESAPEAKE & DELAWARE BREWING CO., LLC benefit plan administrator violation2009EBSA$10,001
NATCHAUG HOSPITAL, INC. benefit plan administrator violation2009EBSA$10,001
STAMFORD INDUSTRIAL GROUP, INC. benefit plan administrator violation2009EBSA$10,001
SEMA CONSTRUCTION, INC. benefit plan administrator violation2009EBSA$10,001
GOALIE ENTERTAINMENT, INC. benefit plan administrator violation2009EBSA$10,001
INTERCONTINENTAL SERVICES, INC. benefit plan administrator violation2009EBSA$10,001
KM STRATEGIC MANAGEMENT, LLC benefit plan administrator violation2009EBSA$10,001
NW ENTERTAINMENT, INC. benefit plan administrator violation2009EBSA$10,001
HEALTHCARE PARTNERS MEDICAL GROUP, INC. benefit plan administrator violation2009EBSA$10,001
PETERSON BROTHERS CONSTRUCTION, INC. benefit plan administrator violation2009EBSA$10,001
THE IRISH SETTERS INC benefit plan administrator violation2009EBSA$10,001
FRI-M CORPORATION benefit plan administrator violation2009EBSA$10,001
BRENTO CORP benefit plan administrator violation2009EBSA$10,001
Executive Landscape, Inc. benefit plan administrator violation2009EBSA$10,001
KM STRATEGIC MANAGEMENT, LLC benefit plan administrator violation2009EBSA$10,001
OAKHURST INDUSTRIES, INC benefit plan administrator violation2009EBSA$10,001
SOUTHWEST DEALER SERVICES, INC. benefit plan administrator violation2009EBSA$10,001
MATERIAL HANDLING SUPPLY, INC. benefit plan administrator violation2009EBSA$10,001
CAROL H. WILLIAMS ADVERTISING, INC benefit plan administrator violation2009EBSA$10,001
AMCHECK benefit plan administrator violation2009EBSA$10,001
SEGA ENTERTAINMENT U.S.A., INC. benefit plan administrator violation2009EBSA$10,001
MUTUAL TRADING COMPANY, INC. benefit plan administrator violation2009EBSA$10,001
SETKA, INC. benefit plan administrator violation2009EBSA$10,001
TRANS-AMERICAN TIRE, INC. benefit plan administrator violation2009EBSA$10,001
TELTARA, INC. benefit plan administrator violation2009EBSA$10,001
OB SPORTS GOLF MANAGEMENT, LLC benefit plan administrator violation2009EBSA$10,001
THERMO FLUIDS, INC.Clean Harbors Inc.waste management and environmental servicesbenefit plan administrator violation2009EBSA$10,001
COLORADO RIVER INDIAN TRIBES benefit plan administrator violation2009EBSA$10,001
Board of Trustees - Alaska State Medical Association Health Care Plan benefit plan administrator violation2009EBSA$10,001
Yukon Kuskokwim Corporation benefit plan administrator violation2009EBSA$10,001
CARECORPS MANAGEMENT COMPANY, LLC benefit plan administrator violation2009EBSA$10,001
ALABAMA COUNCIL ON HUMAN RELATIONS, INC. benefit plan administrator violation2009EBSA$10,001
RTA HOSPICE, INC. benefit plan administrator violation2009EBSA$10,001
TOPE, 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.