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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
ISTA North America benefit plan administrator violation2007EBSA$10,001
LA MESA DODGE INC. benefit plan administrator violation2007EBSA$10,001
CENTURION HEATHCARE RETIREMENT SAVINGS PLAN benefit plan administrator violation2007EBSA$10,001
San Joaquin Helicopters benefit plan administrator violation2007EBSA$10,001
COPART INC.Copart Inc.information servicesbenefit plan administrator violation2007EBSA$10,001
FOSTERS WINE ESTATES AMERICAS benefit plan administrator violation2007EBSA$10,001
K2 INC. benefit plan administrator violation2007EBSA$10,001
Labelle Day Spas benefit plan administrator violation2007EBSA$10,001
CARL M. BUCK BUILDING CO. benefit plan administrator violation2007EBSA$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007EBSA$10,001
Rick berry Inc DBA Cal Custom Tile Retirement Plan benefit plan administrator violation2007EBSA$10,001
FLASH MARKET, INC. benefit plan administrator violation2007EBSA$10,001
AERO ASSEMBLY, INC. benefit plan administrator violation2007EBSA$10,001
EPOCH ENTERPRISES benefit plan administrator violation2007EBSA$10,001
CHUGACH ALASKA CORPORATIONChugach Alaska Corporationdiversifiedbenefit plan administrator violation2007EBSA$10,001
GOLDBELT, INC. benefit plan administrator violation2007EBSA$10,001
MOBILE COMMUNITY ACTION, INC. benefit plan administrator violation2007EBSA$10,001
Travelex America Inc. 401k Plan benefit plan administrator violation2007EBSA$10,001
Choices Women's Medical Center, Inc benefit plan administrator violation2007EBSA$10,001
Choices Women's Medical Center, Inc. benefit plan administrator violation2007EBSA$10,001
Defined Contribution Pension Plan Of Vinfen Corpor benefit plan administrator violation2007EBSA$10,001
Cypress Lawn Cemetery Assoc. benefit plan administrator violation2007EBSA$10,001
Springco Metal Coating, Inc., 401k Retirement Plan benefit plan administrator violation2007EBSA$10,001
Valley Presbyterian Hospital Retirement Plan benefit plan administrator violation2007EBSA$10,001
Forrest T. Jones & Company, Inc. Employees 401k Profit Sharing Plan benefit plan administrator violation2007EBSA$10,001
Nesco Service Company 401k Savings Plan benefit plan administrator violation2007EBSA$10,001
HUBBELL SPECIAL PRODUCTS, INC. benefit plan administrator violation2006EBSA$10,001
CONN-WELD INDUSTRIES, INC. benefit plan administrator violation2006EBSA$10,001
MARINE CONSTRUCTION & DESIGN CO. benefit plan administrator violation2006EBSA$10,001
WILLIAMS INDUSTRIES, INC. benefit plan administrator violation2006EBSA$10,001
TRANSFORCE, INC. benefit plan administrator violation2006EBSA$10,001
VIBRANT SOLUTIONS benefit plan administrator violation2006EBSA$10,001
BEACON EDUCATION MANAGEMENT, INC benefit plan administrator violation2006EBSA$10,001
ALLOY POLYMERS, INC. benefit plan administrator violation2006EBSA$10,001
IMAGINE SCHOOLS, INC. benefit plan administrator violation2006EBSA$10,001
CAWTHORN PICARD & ROWE, P.C. benefit plan administrator violation2006EBSA$10,001
ECOMMERCE INDUSTRIES, INC. benefit plan administrator violation2006EBSA$10,001
THERMA-TRU VIRGINIA LIMITED benefit plan administrator violation2006EBSA$10,001
ISLAND VIEW RTC/OAKLEY SCHOOL benefit plan administrator violation2006EBSA$10,001
TAC AMERICAS, INC. benefit plan administrator violation2006EBSA$10,001
PLUMBERS & STEAMFITTERS LOCAL UNION 196 benefit plan administrator violation2006EBSA$10,001
Diversified Corporate Resources benefit plan administrator violation2006EBSA$10,001
F.W. SERVICES, INC. benefit plan administrator violation2006EBSA$10,001
ENRON CORP. benefit plan administrator violation2006EBSA$10,001
SAV-ON LTD. benefit plan administrator violation2006EBSA$10,001
ALLEGIANCE TELECOM, INC. benefit plan administrator violation2006EBSA$10,001
FIRETROL PROTECTION SYSTEMS, INC. benefit plan administrator violation2006EBSA$10,001
WESTERN EXPRESS, INC. benefit plan administrator violation2006EBSA$10,001
LEDIC REALTY MANGEMENT SERVICES, INC. benefit plan administrator violation2006EBSA$10,001
TRANSMISSION TECHNOLOGIES CORP. benefit plan administrator violation2006EBSA$10,001
EXPRESS TAN, INC. benefit plan administrator violation2006EBSA$10,001
BRIGGS PLUMBING PRODUCTS, INC. benefit plan administrator violation2006EBSA$10,001
TENNESSEE ELECTRIC COMPANY INC. benefit plan administrator violation2006EBSA$10,001
TRADESOURCE, INC. benefit plan administrator violation2006EBSA$10,001
NATIONAL ROLL COMPANY benefit plan administrator violation2006EBSA$10,001
ANCORA CAPITAL & MANAGEMENT GROUP, LLC benefit plan administrator violation2006EBSA$10,001
RHOME MANAGEMENT COMPANY benefit plan administrator violation2006EBSA$10,001
PEGASUS MEDIA & COMMUNICATIONS, INC benefit plan administrator violation2006EBSA$10,001
JOHN H GILBERTS MD PC benefit plan administrator violation2006EBSA$10,001
HILLCREST HEALTHCARE SYSTEM benefit plan administrator violation2006EBSA$10,001
MITCHELLACE, INC. benefit plan administrator violation2006EBSA$10,001
REPUBLIC ENGINEERED PRODUCTS, INC.Industrias CHmetalsbenefit plan administrator violation2006EBSA$10,001
DYNACARE LABORATORIES, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2006EBSA$10,001
Dynacare Retirement Savings Plan and Trust benefit plan administrator violation2006EBSA$10,001
CENTRAL SUFFOLK HOSPITALNorthwell Healthhealthcare servicesbenefit plan administrator violation2006EBSA$10,001
M & C HOTEL INT, INC. benefit plan administrator violation2006EBSA$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006EBSA$10,001
THE SHIELD INSTITUTE, INC. benefit plan administrator violation2006EBSA$10,001
FAIRWAY SPRING COMPANY, INC. benefit plan administrator violation2006EBSA$10,001
CHELSEY BROADCASTING COMPANY LLC benefit plan administrator violation2006EBSA$10,001
SDTC - THE CENTER FOR DISCOVERY benefit plan administrator violation2006EBSA$10,001
HRH CONSTRUCTION LLC benefit plan administrator violation2006EBSA$10,001
THE LONG ISLAND COLLEGE HOSPITAL benefit plan administrator violation2006EBSA$10,001
THE BROOKLYN HOSPITAL CENTER benefit plan administrator violation2006EBSA$10,001
291 Digital Llc benefit plan administrator violation2006EBSA$10,001
EDISON SCHOOLS INC.EdisonLearning Inc.miscellaneous servicesbenefit plan administrator violation2006EBSA$10,001
ROSS NETWORK, INC. benefit plan administrator violation2006EBSA$10,001
HEADWAY CORPORATE RESOURCES, INC. benefit plan administrator violation2006EBSA$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006EBSA$10,001
BALLY NORTH AMERICA INC. benefit plan administrator violation2006EBSA$10,001
BOOSEY & HAWKES INC. benefit plan administrator violation2006EBSA$10,001
BOOSEY & HAWKES, INC. benefit plan administrator violation2006EBSA$10,001
ALJO PRECISION PRODUCTS, INC. benefit plan administrator violation2006EBSA$10,001
MUDD, LLC benefit plan administrator violation2006EBSA$10,001
STUART DEAN COMPANY, INC. benefit plan administrator violation2006EBSA$10,001
AMERICAN PROPERTY MANAGEMENT CORPORATION benefit plan administrator violation2006EBSA$10,001
WORRELL ENTERPRISE, INC. benefit plan administrator violation2006EBSA$10,001
LOGISTIC SOLUTIONS, INC. benefit plan administrator violation2006EBSA$10,001
RCC FABRICATORS, INC. benefit plan administrator violation2006EBSA$10,001
COLUMBUS HOSPITAL benefit plan administrator violation2006EBSA$10,001
STUDENT TRANSPORTATION OF AMERICA, INC. benefit plan administrator violation2006EBSA$10,001
International Union Of Bricklayers And Allied Craftsmen Local 33 Annuity Fund benefit plan administrator violation2006EBSA$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2006EBSA$10,001
NOVARTIS PHARMACEUTICALS CORPORATIONNovartispharmaceuticalsbenefit plan administrator violation2006EBSA$10,001
FRED ALGER & COMPANY, INCORPORATEDAlger Associatesfinancial servicesbenefit plan administrator violation2006EBSA$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2006EBSA$10,001
HCP Packaging USA, Inc. benefit plan administrator violation2006EBSA$10,001
TOWBIN AUTOMOTIVE ENTERPRISES benefit plan administrator violation2006EBSA$10,001
UNITED FARMERS COOPERATIVE benefit plan administrator violation2006EBSA$10,001
STREATER, INC. benefit plan administrator violation2006EBSA$10,001
Wayne Mahoney benefit plan administrator violation2006EBSA$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.