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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
Keyes Motors, Inc. Profit Sharing Plan benefit plan administrator violation2008EBSA$10,001
Lfc Group benefit plan administrator violation2008EBSA$10,001
Stephen Grussmark Orthodontix P.A. benefit plan administrator violation2008EBSA$10,001
Regency Homes, Inc. benefit plan administrator violation2008EBSA$10,001
DYNAL BIOTECH, INC.Thermo Fisher Scientificmiscellaneous manufacturingbenefit plan administrator violation2007EBSA$10,001
Community Health Systems, Inc.Community Health Systemshealthcare servicesbenefit plan administrator violation2007EBSA$10,001
NUTTER CORPORATION benefit plan administrator violation2007EBSA$10,001
E. F. COUVRETTE COMPANY, INC. benefit plan administrator violation2007EBSA$10,001
BNG AMERICA benefit plan administrator violation2007EBSA$10,001
BNG AMERICA LLC benefit plan administrator violation2007EBSA$10,001
BHP Engineering & Construction, Inc 401 (k) Plan benefit plan administrator violation2007EBSA$10,001
BHP Engineering & Construction benefit plan administrator violation2007EBSA$10,001
STOVER INDUSTRIES, INC. benefit plan administrator violation2007EBSA$10,001
ON TARGET SUPPLIES & LOGISTICS, LTD benefit plan administrator violation2007EBSA$10,001
MOLL INDUSTRIES, INC benefit plan administrator violation2007EBSA$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2007EBSA$10,001
GRAND SOUTHERN FOODS INC benefit plan administrator violation2007EBSA$10,001
Memphis Health Center, Inc. Retirement Plan benefit plan administrator violation2007EBSA$10,001
TRADESOURCE, INC. benefit plan administrator violation2007EBSA$10,001
CARIBBEAN INTERNATIONAL NEWS CORPOR benefit plan administrator violation2007EBSA$10,001
RAYCOM NATIONAL, INC. benefit plan administrator violation2007EBSA$10,001
TEMPLE UNIVERSITY HOSPITAL, INC.Temple University Health Systemhealthcare servicesbenefit plan administrator violation2007EBSA$10,001
Signatory Employers-Idaho Laborers Pension Plan benefit plan administrator violation2007EBSA$10,001
FARMINGTON CENTERS, INC. benefit plan administrator violation2007EBSA$10,001
United Paperworkers Intnl 731 Retirees Insurance Assistance Trust benefit plan administrator violation2007EBSA$10,001
TAYLORS INDUSTRIAL SERVICES, LLC benefit plan administrator violation2007EBSA$10,001
AFL-Cio Food & Beverage Dealers Trust Fund benefit plan administrator violation2007EBSA$10,001
STOVER INDUSTRIES, INC. benefit plan administrator violation2007EBSA$10,001
VALLEY FORD TRUCK SALES, INC. benefit plan administrator violation2007EBSA$10,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2007EBSA$10,001
UCO FABRICS, INC. benefit plan administrator violation2007EBSA$10,001
GOOD WILL PUBLISHERS, INC. benefit plan administrator violation2007EBSA$10,001
W.A. TECHNICAL SERVICES, INC. benefit plan administrator violation2007EBSA$10,001
Saturn of Charlotte Market Area, Inc benefit plan administrator violation2007EBSA$10,001
NCA Employees Benefit Plan Trust benefit plan administrator violation2007EBSA$10,001
CONCERO INC. benefit plan administrator violation2007EBSA$10,001
EDUCATIONAL BUS TRANSPORTATION, INC benefit plan administrator violation2007EBSA$10,001
KCL PROTECTIVE SERVICES, INC. benefit plan administrator violation2007EBSA$10,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2007EBSA$10,001
DIESEL, INC. benefit plan administrator violation2007EBSA$10,001
DOUGLAS M. LAWSON ASSOCIATES, INC. benefit plan administrator violation2007EBSA$10,001
CATSKILL REGIONAL MEDICAL CENTER benefit plan administrator violation2007EBSA$10,001
Lakeview Convalescent Center, Inc benefit plan administrator violation2007EBSA$10,001
PROMESA, INC. benefit plan administrator violation2007EBSA$10,001
DEALOGIC L.L.C. benefit plan administrator violation2007EBSA$10,001
ABIGAL PRESS, INC. benefit plan administrator violation2007EBSA$10,001
EMTEC, INC. benefit plan administrator violation2007EBSA$10,001
LONGO ELECTRICAL-MECHANICAL, INC. benefit plan administrator violation2007EBSA$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2007EBSA$10,001
COZZOLI MACHINE COMPANY benefit plan administrator violation2007EBSA$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2007EBSA$10,001
TWIN OAKS, INC. benefit plan administrator violation2007EBSA$10,001
RIMROCK AUTOMOTIVE, INC. benefit plan administrator violation2007EBSA$10,001
COMPEX TECHNOLOGIES, INC benefit plan administrator violation2007EBSA$10,001
Hartford Head Start Agency 401k Plan benefit plan administrator violation2007EBSA$10,001
COLLINS & AIKMAN PRODUCTS CO. benefit plan administrator violation2007EBSA$10,001
SET STEEL, INC. benefit plan administrator violation2007EBSA$10,001
CATTLEMANS MEAT COMPANY benefit plan administrator violation2007EBSA$10,001
ADRIAN COLLEGE benefit plan administrator violation2007EBSA$10,001
TWIN VALLEY CORPORATION benefit plan administrator violation2007EBSA$10,001
PRESIDION SOLUTIONS, INC. benefit plan administrator violation2007EBSA$10,001
ZIEBART INTERNATIONAL CORPORATION benefit plan administrator violation2007EBSA$10,001
GRANITE TELECOMMUNICATIONS, LLC benefit plan administrator violation2007EBSA$10,001
KOGOK CORPORATION benefit plan administrator violation2007EBSA$10,001
MEDICAL MANAGEMENT OPTIONS, INC. benefit plan administrator violation2007EBSA$10,001
OVERHEAD DOOR COMPANY OF INDIANAPOLIS, INC. benefit plan administrator violation2007EBSA$10,001
HEDSTROM CORPORATION benefit plan administrator violation2007EBSA$10,001
Great Lakes Funding Group benefit plan administrator violation2007EBSA$10,001
MADISON COUNTY FIREMENS ASSOCIATION benefit plan administrator violation2007EBSA$10,001
MASCON INFORMATION TECHNOLOGIES LTD benefit plan administrator violation2007EBSA$10,001
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2007EBSA$10,001
DOALL COMPANY benefit plan administrator violation2007EBSA$10,001
XELUS, INC. benefit plan administrator violation2007EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2007EBSA$10,001
METZLER CONTRACTING CO., LLC benefit plan administrator violation2007EBSA$10,001
TARA FORD, INC. benefit plan administrator violation2007EBSA$10,001
MORRIS-HARDWICK-SCHNEIDER, LLC benefit plan administrator violation2007EBSA$10,001
Academic Financial Services benefit plan administrator violation2007EBSA$10,001
PEEK CORPORATION benefit plan administrator violation2007EBSA$10,001
FAMILY FIRST MORTGAGE CORP. benefit plan administrator violation2007EBSA$10,001
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2007EBSA$10,001
STACEY HEALTH CARE CENTER, INC. benefit plan administrator violation2007EBSA$10,001
INGLESIDE AT ROCK CREEK benefit plan administrator violation2007EBSA$10,001
DFI INTERNATIONAL, INC. benefit plan administrator violation2007EBSA$10,001
AHLSTROM ENGINE FILTRATION LLCBain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2007EBSA$10,001
AHLSTROM MT HOLLY SPRINGS LLC benefit plan administrator violation2007EBSA$10,001
FINZER BUSINESS SYSTEMS OF COLORADO INC. benefit plan administrator violation2007EBSA$10,001
INTERMIX MEDIA, INC.News Corp.mediabenefit plan administrator violation2007EBSA$10,001
EMERALD CASCADE RESTAURANT SYSTEMS, INC. benefit plan administrator violation2007EBSA$10,001
BARBER AUTO SALES, INC. benefit plan administrator violation2007EBSA$10,001
DAVITA INCDaVita Inc.healthcare servicesbenefit plan administrator violation2007EBSA$10,001
L.B. PROPERTY MANAGEMENT, INC. benefit plan administrator violation2007EBSA$10,001
WARREN DISTRIBUTING, INC. benefit plan administrator violation2007EBSA$10,001
EXTREME LOGIC benefit plan administrator violation2007EBSA$10,001
HEY JAKE, INC benefit plan administrator violation2007EBSA$10,001
AMERICAN RESTAURANT GROUP benefit plan administrator violation2007EBSA$10,001
SANACT, INC. benefit plan administrator violation2007EBSA$10,001
VALLEY VIEW CASINO benefit plan administrator violation2007EBSA$10,001
SHOOK AND WALLER CONSTRUCTION, INC. benefit plan administrator violation2007EBSA$10,001
S.H.C.C., INC. benefit plan administrator violation2007EBSA$10,001
ISTA North America benefit plan administrator violation2007EBSA$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.