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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
Wayne Mahoney benefit plan administrator violation2006EBSA$10,001
EMPLOYERS COMPANY, INC. benefit plan administrator violation2006EBSA$10,001
PROFESSIONAL EMPLOYER GROUP benefit plan administrator violation2006EBSA$10,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006EBSA$10,001
COLLINS & AIKMAN PRODUCTS CO. benefit plan administrator violation2006EBSA$10,001
The General Hospital CorporationMass General Brighamhealthcare servicesbenefit plan administrator violation2006EBSA$10,001
CYN ENVIRONMENTAL SERVICES benefit plan administrator violation2006EBSA$10,001
FEDERATED DORCHESTER NEIGHBORHOOD HOUSES, INC. benefit plan administrator violation2006EBSA$10,001
NEW ENGLAND BUSINESS TRUST benefit plan administrator violation2006EBSA$10,001
M2 WORLDWIDE CORPORATION benefit plan administrator violation2006EBSA$10,001
LEVTRAN ENTERPRISES, INC. benefit plan administrator violation2006EBSA$10,001
APS HEALTHCARE BETHESDA, INC. benefit plan administrator violation2006EBSA$10,001
ABC LUMBER JACKS, INC. benefit plan administrator violation2006EBSA$10,001
INTERNATIONAL BROTHERHOOD OF PAINTERS & ALLIED TRADES LOCAL 447 benefit plan administrator violation2006EBSA$10,001
RESIDENTIAL CRF, INC. benefit plan administrator violation2006EBSA$10,001
GRAND VEHICLE WORKS HOLDINGS CORPORATION benefit plan administrator violation2006EBSA$10,001
PARKSIDE SENIOR SERVICES LLC benefit plan administrator violation2006EBSA$10,001
RIECHMANN TRANSPORT, INC. benefit plan administrator violation2006EBSA$10,001
GB HOLDINGS, INC. benefit plan administrator violation2006EBSA$10,001
WHITMAN EDUCATION GROUP, INC. benefit plan administrator violation2006EBSA$10,001
HORACE MANN SERVICE CORPORATIONHorace Mann Educators Corp.financial servicesbenefit plan administrator violation2006EBSA$10,001
EMPLOYERS CONSORTIUM, INC. benefit plan administrator violation2006EBSA$10,001
DEMIRCO GROUP NORTH AMERICA LLC benefit plan administrator violation2006EBSA$10,001
Gray's Foods, Inc. 401k Plan benefit plan administrator violation2006EBSA$10,001
SSA GLOBAL TECHNOLOGIES INC. benefit plan administrator violation2006EBSA$10,001
PACKEY WEBB FORD benefit plan administrator violation2006EBSA$10,001
RESTAURANT CONCEPTS II, LLC benefit plan administrator violation2006EBSA$10,001
BUCKHEAD LIFE RESTAURANT GROUP, INC benefit plan administrator violation2006EBSA$10,001
GRIFFIN L.L.C. benefit plan administrator violation2006EBSA$10,001
PLAZA RESORTS, INC. benefit plan administrator violation2006EBSA$10,001
IDEAL BRANDS LTD. LLC benefit plan administrator violation2006EBSA$10,001
PRESIDION SOLUTIONS, INC. benefit plan administrator violation2006EBSA$10,001
WEN DOVER INC. benefit plan administrator violation2006EBSA$10,001
GROTTO PIZZA, INC. benefit plan administrator violation2006EBSA$10,001
SUNROC LLC benefit plan administrator violation2006EBSA$10,001
QUALITY COILS, INC. benefit plan administrator violation2006EBSA$10,001
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006EBSA$10,001
MAGNANI MEDIA INC benefit plan administrator violation2006EBSA$10,001
CAMELOT HEALTH CARE INC. benefit plan administrator violation2006EBSA$10,001
GOALIE ENTERTAINMENT, INC. benefit plan administrator violation2006EBSA$10,001
ACOUSTICAL SERVICES CORPORATION benefit plan administrator violation2006EBSA$10,001
The National Benefit Plan And Trust benefit plan administrator violation2006EBSA$10,001
MSC. SOFTWARE CORPORATION benefit plan administrator violation2006EBSA$10,001
GIVE SOMETHING BACK LLC benefit plan administrator violation2006EBSA$10,001
CHECKPOINT BUSINESS SERVICES benefit plan administrator violation2006EBSA$10,001
INTERNATIONAL COFFEE & TEA, LLC benefit plan administrator violation2006EBSA$10,001
MALAYSIAN AIRLINE SYSTEM BERHAD benefit plan administrator violation2006EBSA$10,001
T.M.W. CORPORATION benefit plan administrator violation2006EBSA$10,001
CARL WARREN & CO. benefit plan administrator violation2006EBSA$10,001
AURA SYSTEMS, INC. benefit plan administrator violation2006EBSA$10,001
TREND TECHNOLOGIES, LLC benefit plan administrator violation2006EBSA$10,001
PRODUCTION FRAMING SYSTEMS, INC. benefit plan administrator violation2006EBSA$10,001
S. C. ANDERSON, INC. benefit plan administrator violation2006EBSA$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006EBSA$10,001
PLASTIFLEX COMPANY, INC benefit plan administrator violation2006EBSA$10,001
COUNTRY HILLS HEALTH CARE, INC. benefit plan administrator violation2006EBSA$10,001
ETRADE GROUP, INC. benefit plan administrator violation2006EBSA$10,001
COMPASS AEROSPACE CORPORATION benefit plan administrator violation2006EBSA$10,001
PURE RESOURCES INC.Chevronoil and gasbenefit plan administrator violation2006EBSA$10,001
WESTERN PRECISION, INC. benefit plan administrator violation2006EBSA$10,001
AMERICAN ELECTRONICS ASSOCIATION benefit plan administrator violation2006EBSA$10,001
CARL WARREN & CO. benefit plan administrator violation2006EBSA$10,001
CARL WARREN & COMPANY benefit plan administrator violation2006EBSA$10,001
CAL-AIR, INC. benefit plan administrator violation2006EBSA$10,001
OLYMPIA INDUSTRIAL, INC. benefit plan administrator violation2006EBSA$10,001
BRIGHTMAIL, INC.Gen Digital Inc.information technologybenefit plan administrator violation2006EBSA$10,001
LKORAL INDUSTRIES, INC. benefit plan administrator violation2006EBSA$10,001
ESSCENTUAL BRANDS, LLC benefit plan administrator violation2006EBSA$10,001
DOCTORS COMMUNITY HEALTHCARE CORP benefit plan administrator violation2006EBSA$10,001
Twosource Employer Services, Inc. benefit plan administrator violation2006EBSA$10,001
OneSource Employer Services, Inc. benefit plan administrator violation2006EBSA$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2006EBSA$10,001
Human Dynamics Corporation 401k Profit Sharing Plan benefit plan administrator violation2006EBSA$10,001
KLUKWAN INC. AND SUBSIDIARIES benefit plan administrator violation2006EBSA$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationdiversifiedbenefit plan administrator violation2006EBSA$10,001
DIXIE-PACIFIC MANUFACTURING CO., INC benefit plan administrator violation2006EBSA$10,001
VISCOFAN USA INC. benefit plan administrator violation2006EBSA$10,001
Williams Montgomery & John Ltd 401k Plan benefit plan administrator violation2006EBSA$10,001
Sioux Valley Hospitals & Health System Retirement Savings Plan benefit plan administrator violation2006EBSA$10,001
Flight Options, Inc., Retirement Savings Plan benefit plan administrator violation2006EBSA$10,001
VALENZUELA ENGINEERING, INC. 401K PSP benefit plan administrator violation2006EBSA$10,001
VALENZUELA ENGINEERING, INC. MONEY PURCHASE PENSION PLAN benefit plan administrator violation2006EBSA$10,001
GTA - LAX 401k Savings Plan benefit plan administrator violation2006EBSA$10,001
Carmichael Lynch Inc Retirement Savings Plan benefit plan administrator violation2006EBSA$10,001
Bertling Logistic, Inc. benefit plan administrator violation2006EBSA$10,001
Burntsand Pacific Inc. 401k Savings Plan benefit plan administrator violation2006EBSA$10,001
Pinkston Oil Company, Inc. Profit Sharing Plan benefit plan administrator violation2006EBSA$10,001
PTG Management Company Cafeteria Plan benefit plan administrator violation2006EBSA$10,001
Cloverleaf Construction Co. Inc. 401k Plan benefit plan administrator violation2006EBSA$10,001
Salt Lake Air Cargo 401(k) Plan benefit plan administrator violation2006EBSA$10,001
Colorado Cement Masons Pension Fund benefit plan administrator violation2006EBSA$10,001
Board Of Trustees Pension Fund Of Locals 784 & 819 benefit plan administrator violation2006EBSA$10,001
MED-SOUTH INC benefit plan administrator violation2005EBSA$10,001
Ardisam Inc. 401k Profit Sharing Plan benefit plan administrator violation2005EBSA$10,001
ALLIED PALLET COMPANY benefit plan administrator violation2005EBSA$10,001
SHENCORP, INC. benefit plan administrator violation2005EBSA$10,001
Leavitt Group Enterprises, Inc. benefit plan administrator violation2005EBSA$10,001
Capform Inc. benefit plan administrator violation2005EBSA$10,001
Network Operator Services, Inc. benefit plan administrator violation2005EBSA$10,001
PROFESSIONAL REHABILITATION INC benefit plan administrator violation2005EBSA$10,001
AMIGOS DEL VALLE, INC. benefit plan administrator violation2005EBSA$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.