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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
TOPE, INC. benefit plan administrator violation2009EBSA$10,001
Brake Rebuilders benefit plan administrator violation2009EBSA$10,001
Rauth, Trabert, Holcomb & Seto benefit plan administrator violation2009EBSA$10,001
Joseph M Fine P.A. benefit plan administrator violation2009EBSA$10,001
Andrew Contracting Inc benefit plan administrator violation2009EBSA$10,001
Asociacion de Enfermeria Visitante Gregoria Auffant benefit plan administrator violation2009EBSA$10,001
Signature Health Center 401k Plan benefit plan administrator violation2009EBSA$10,001
Bennington School, Inc. 401k Plan benefit plan administrator violation2009EBSA$10,001
K-Com Transportation Services Inc benefit plan administrator violation2009EBSA$10,001
Boston Typographical Union No. 13 Globe Employees Pension Plan And Trust benefit plan administrator violation2009EBSA$10,001
Wilco Farmers benefit plan administrator violation2009EBSA$10,001
Ontario Corporation benefit plan administrator violation2009EBSA$10,001
Icc Profit Sharing Plan & Trust benefit plan administrator violation2009EBSA$10,001
MECHANICAL INDUSTRIES, LLC benefit plan administrator violation2008EBSA$10,001
CONTROL CONTRACTORS, INC. benefit plan administrator violation2008EBSA$10,001
Prince Group Inc benefit plan administrator violation2008EBSA$10,001
NETWORK TELEPHONE benefit plan administrator violation2008EBSA$10,001
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008EBSA$10,001
The Institute of Professional Practice, Inc. benefit plan administrator violation2008EBSA$10,001
DETROIT DIESEL REMANUFACTURING CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
ENRON CORP. benefit plan administrator violation2008EBSA$10,001
Wholesale Electric Supply Co. of Houston, Inc. benefit plan administrator violation2008EBSA$10,001
AMERIPLAN CORPORATION benefit plan administrator violation2008EBSA$10,001
SOUTHERN CONCRETE PRODUCTS INC benefit plan administrator violation2008EBSA$10,001
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008EBSA$10,001
Aliquippa Community Hospital benefit plan administrator violation2008EBSA$10,001
COLUMBIA AIRCRAFT MANUFACTURING CORPORATION benefit plan administrator violation2008EBSA$10,001
East Portland Ear Nose & Throat Clinic PC benefit plan administrator violation2008EBSA$10,001
COMPUTER SYSTEMS COMPANY, INC. benefit plan administrator violation2008EBSA$10,001
HOME DECOR COMPANY benefit plan administrator violation2008EBSA$10,001
Victor Insulators Inc Savings Invest Plan for Hrly Employees benefit plan administrator violation2008EBSA$10,001
EARL G. GRAVES LIMITED benefit plan administrator violation2008EBSA$10,001
SPECIAL FUNDS CONSERVATION COMMITTEE benefit plan administrator violation2008EBSA$10,001
THE MANHATTAN CLUB benefit plan administrator violation2008EBSA$10,001
NEW YORK BOARD OF FIRE UNDERWRITERS benefit plan administrator violation2008EBSA$10,001
ACE ENDICO CORP benefit plan administrator violation2008EBSA$10,001
GLOBAL PAYMENT TECHNOLOGIES, INC. benefit plan administrator violation2008EBSA$10,001
SANCTUARY MUSIC GROUP benefit plan administrator violation2008EBSA$10,001
Satyam Company Services, Ltd benefit plan administrator violation2008EBSA$10,001
Steven Industries, Inc. benefit plan administrator violation2008EBSA$10,001
Roebling Investment Company, Inc benefit plan administrator violation2008EBSA$10,001
Hampstead Outlook, Inc. benefit plan administrator violation2008EBSA$10,001
Wire Rope Corporation of America Incorporated benefit plan administrator violation2008EBSA$10,001
JACKSON PUBLIC TRANSPORTATION benefit plan administrator violation2008EBSA$10,001
INTERNATIONAL FILING COMPANY, LLC benefit plan administrator violation2008EBSA$10,001
CENTENNIAL MORTGAGE & FUNDING benefit plan administrator violation2008EBSA$10,001
The Marshall Group, Inc. benefit plan administrator violation2008EBSA$10,001
Matrix Human Services Retirement Plan benefit plan administrator violation2008EBSA$10,001
J.F. HUBERT benefit plan administrator violation2008EBSA$10,001
Manistique Papers Inc. 401k Plan benefit plan administrator violation2008EBSA$10,001
KEWEENAW MEMORIAL MEDICAL CENTER benefit plan administrator violation2008EBSA$10,001
EDSCHA JACKSON INC. benefit plan administrator violation2008EBSA$10,001
PAULSTRA CRC CORPORATION benefit plan administrator violation2008EBSA$10,001
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
DETROIT DEISEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
FMER 401k Plan benefit plan administrator violation2008EBSA$10,001
Public Consulting Group, Inc. 401k Profit Sharing Plan benefit plan administrator violation2008EBSA$10,001
Family Health Center of Worcester benefit plan administrator violation2008EBSA$10,001
CANACCORD ADAMS INC. benefit plan administrator violation2008EBSA$10,001
TRINET SYSTEMS, INC. benefit plan administrator violation2008EBSA$10,001
MASSACHUSETTS PROPERTY INSURANCE UNDERWRITING ASSOCIATION benefit plan administrator violation2008EBSA$10,001
CHI CENTERS, INC. benefit plan administrator violation2008EBSA$10,001
GBS PROPERTIES LLC benefit plan administrator violation2008EBSA$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2008EBSA$10,001
Delta Solutions Inc. benefit plan administrator violation2008EBSA$10,001
Junctions Solutions LLC benefit plan administrator violation2008EBSA$10,001
NAVISTAR FINANCIAL CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
DONALD BRUCE & COMPANY benefit plan administrator violation2008EBSA$10,001
MATRIX PACKAGING OF ILLINOIS INC benefit plan administrator violation2008EBSA$10,001
ACCELERATED RECEIVABLES MANAGEMENT, LTD. benefit plan administrator violation2008EBSA$10,001
Carpenters Pension Fund of Arkansas benefit plan administrator violation2008EBSA$10,001
FLYING FOOD FARE, INC benefit plan administrator violation2008EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2008EBSA$10,001
NNR GLOBAL LOGISTICS USA INC. benefit plan administrator violation2008EBSA$10,001
CRANE PLUMBING, LLC benefit plan administrator violation2008EBSA$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2008EBSA$10,001
O2 Hr, Llc benefit plan administrator violation2008EBSA$10,001
RGB GROUP, INC. benefit plan administrator violation2008EBSA$10,001
Altira, Inc. benefit plan administrator violation2008EBSA$10,001
FLORIDA INSTITUTE OF HEALTH, LTD benefit plan administrator violation2008EBSA$10,001
AMERICAN INSURANCE ASSOCIATION benefit plan administrator violation2008EBSA$10,001
Sema Construction Inc. benefit plan administrator violation2008EBSA$10,001
WASHINGTON INVENTORY SERVICE benefit plan administrator violation2008EBSA$10,001
SEGA ENTERTAINMENT U.S.A., INC. benefit plan administrator violation2008EBSA$10,001
GUIDEWIRE SOFTWAREGuidewire Softwareinformation technologybenefit plan administrator violation2008EBSA$10,001
BANNER MATTRESS benefit plan administrator violation2008EBSA$10,001
SERVICECRAFT, LLC. benefit plan administrator violation2008EBSA$10,001
MULBERRY THAI SILKS, INC. benefit plan administrator violation2008EBSA$10,001
C-R Cousins, Inc. benefit plan administrator violation2008EBSA$10,001
ROCKVIEW DAIRIES, INC. benefit plan administrator violation2008EBSA$10,001
K2 INC. benefit plan administrator violation2008EBSA$10,001
IC CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2008EBSA$10,001
Compex benefit plan administrator violation2008EBSA$10,001
Ant Farm Interactive LLC benefit plan administrator violation2008EBSA$10,001
Wayne Memorial Hospital Employees' 401(K) Profit Sharing Plan benefit plan administrator violation2008EBSA$10,001
Renaissance Premier Senior Living 401k Profit Sharing Plan benefit plan administrator violation2008EBSA$10,001
Turley Publications, Inc. Employees Retirement Savings Plan benefit plan administrator violation2008EBSA$10,001
Dutch American Import Company Inc benefit plan administrator violation2008EBSA$10,001
Retna Associates of New Jersey PA benefit plan administrator violation2008EBSA$10,001
Keyes Motors, Inc. Profit Sharing Plan benefit plan administrator violation2008EBSA$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.