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
AMIGOS DEL VALLE, INC. benefit plan administrator violation2005EBSA$10,001
MEDGRUP CORPORATION benefit plan administrator violation2005EBSA$10,001
PYRAMID HEALTH CARE, INC. benefit plan administrator violation2005EBSA$10,001
EMPIRE ROOFING, INC. benefit plan administrator violation2005EBSA$10,001
COUNTRY HEALTH ASSOCIATES, INC. benefit plan administrator violation2005EBSA$10,001
BRIGGS PLUMBING PRODUCTS, INC. benefit plan administrator violation2005EBSA$10,001
O C A B COMMUNITY ACTION AGENCY benefit plan administrator violation2005EBSA$10,001
A Pro Realty Company, Ltd benefit plan administrator violation2005EBSA$10,001
THE CARBIDE / GRAPHITE, GROUP, INC benefit plan administrator violation2005EBSA$10,001
AMERICAN COMMERCIAL HOLDINGS, INC. benefit plan administrator violation2005EBSA$10,001
PRWT SERVICES, INC. benefit plan administrator violation2005EBSA$10,001
AURELIUS HOLDINGS, INC. benefit plan administrator violation2005EBSA$10,001
FULL SERVICE BEVERAGE COMPANY OF COLORADO SERVICE benefit plan administrator violation2005EBSA$10,001
Nicole Corporation benefit plan administrator violation2005EBSA$10,001
Nicole Corporation benefit plan administrator violation2005EBSA$10,001
Collins & Aikman Products Co. benefit plan administrator violation2005EBSA$10,001
NASH JOHNSON & SONS FARMS, INC. benefit plan administrator violation2005EBSA$10,001
NASH JOHNSON & SONS FARM, INC. benefit plan administrator violation2005EBSA$10,001
DENTAL COMPONENTS, INC. benefit plan administrator violation2005EBSA$10,001
ST. JOHNS RIVERSIDE HOSPITAL benefit plan administrator violation2005EBSA$10,001
AllFirst Financial Inc. benefit plan administrator violation2005EBSA$10,001
NEW YORK DIALYSIS SERVICES, INC. benefit plan administrator violation2005EBSA$10,001
CHRIST HOSPITAL benefit plan administrator violation2005EBSA$10,001
PRINCETON CARE, INC. benefit plan administrator violation2005EBSA$10,001
ON LINE INVESTMENT SERVICES benefit plan administrator violation2005EBSA$10,001
THE FITNESS COMPANY benefit plan administrator violation2005EBSA$10,001
SILVER CARE MANAGEMENT, INC. benefit plan administrator violation2005EBSA$10,001
TILLOTSON HEALTHCARE CORPORATION benefit plan administrator violation2005EBSA$10,001
RLLW Inc. benefit plan administrator violation2005EBSA$10,001
Signature Health Services, Inc. benefit plan administrator violation2005EBSA$10,001
IDX CORPORATION benefit plan administrator violation2005EBSA$10,001
NESTLE PURINA PETCARE COMPANYNestlefood productsbenefit plan administrator violation2005EBSA$10,001
A.L. DAMMAN CO benefit plan administrator violation2005EBSA$10,001
QUANTECH GLOBAL SERVICES, LLC benefit plan administrator violation2005EBSA$10,001
MECHANICAL DYNAMICS, INC. benefit plan administrator violation2005EBSA$10,001
Brigham and Womens HospitalMass General Brighamhealthcare servicesbenefit plan administrator violation2005EBSA$10,001
Teamsters Local 653 Welfare Fund benefit plan administrator violation2005EBSA$10,001
AGENCY SERVICES, INC. benefit plan administrator violation2005EBSA$10,001
AGENCY SERVICES, INC. benefit plan administrator violation2005EBSA$10,001
WOODLAWN MOTOR COACH, INC. benefit plan administrator violation2005EBSA$10,001
HARMONY CENTER, INC. benefit plan administrator violation2005EBSA$10,001
ADVANCED CHEMTECH, INC. benefit plan administrator violation2005EBSA$10,001
GOSHEN HEALTH SYSTEM, INC. benefit plan administrator violation2005EBSA$10,001
PROGRESSIVE HEALTH SYSTEMS, INC. benefit plan administrator violation2005EBSA$10,001
MONROE TRANSPORTATION SERVICES, INC. benefit plan administrator violation2005EBSA$10,001
SPARTAN TOOL, L.L.C.Heico Companiesdiversifiedbenefit plan administrator violation2005EBSA$10,001
NATIONAL FINANCIAL PARTNERS CORP. benefit plan administrator violation2005EBSA$10,001
MASCON INFORMATION TECHNOLOGIES, LTD. benefit plan administrator violation2005EBSA$10,001
SHERIDAN ROAD LIFESTYLE benefit plan administrator violation2005EBSA$10,001
Pipe Fitters Association Local 597, U.A. 401 K Plan benefit plan administrator violation2005EBSA$10,001
BUCKHEAD LIFE RESTAURANT GROUP, INC. benefit plan administrator violation2005EBSA$10,001
U.S. HEALTHWORKSSelect Medical Holdingshealthcare servicesbenefit plan administrator violation2005EBSA$10,001
Carolina Electrical Workers Retirement Fund benefit plan administrator violation2005EBSA$10,001
DESTIN DEVELOPMENT COMPANY, INC. benefit plan administrator violation2005EBSA$10,001
JUPITER OPEN IMAGING CENTER benefit plan administrator violation2005EBSA$10,001
ALAN JAY AUTOMOTIVE MANAGEMENT INC benefit plan administrator violation2005EBSA$10,001
RUDYS LIMOUSINE SERVICE, INC. benefit plan administrator violation2005EBSA$10,001
ATLANTIC WIRE COMPANY, LLC benefit plan administrator violation2005EBSA$10,001
Cyberian Outpost, inc benefit plan administrator violation2005EBSA$10,001
RENAL VENTURES MANAGEMENT LLCDaVita Inc.healthcare servicesbenefit plan administrator violation2005EBSA$10,001
Rocky Mountain Ser/Jobs for Progres benefit plan administrator violation2005EBSA$10,001
Law Offices of Reuben Yeroushalmi benefit plan administrator violation2005EBSA$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2005EBSA$10,001
T. V. B. 401K plan benefit plan administrator violation2005EBSA$10,001
PAYROLL SOLUTIONS OF CALIFORNIA benefit plan administrator violation2005EBSA$10,001
Euro Design Cabinets, Inc. benefit plan administrator violation2005EBSA$10,001
TLC SERVICES GROUP, INC. benefit plan administrator violation2005EBSA$10,001
WESTERN PRECISION, INC. benefit plan administrator violation2005EBSA$10,001
SQUARE ENIX USA, INC. benefit plan administrator violation2005EBSA$10,001
SPECIALIZED BICYCLE COMPONENTS, INC benefit plan administrator violation2005EBSA$10,001
ORTHOREHAB, INC. benefit plan administrator violation2005EBSA$10,001
ELYTE ATM SERVICES benefit plan administrator violation2005EBSA$10,001
Gilliard Health Services, Inc. 401k Retirement Plan benefit plan administrator violation2005EBSA$10,001
WM LLC benefit plan administrator violation2005EBSA$10,001
AIRGATE PCS 401K RETIREMENT PLAN benefit plan administrator violation2005EBSA$10,001
Falk Integrated Technologies, Inc. 401k Profit Sharing Plan & Trust benefit plan administrator violation2005EBSA$10,001
Southern California Growers Foundation Farm benefit plan administrator violation2005EBSA$10,001
BURNTSAND PACIFIC, INC. benefit plan administrator violation2005EBSA$10,001
BURNTSAND, INC. benefit plan administrator violation2005EBSA$10,001
Voorwood Company benefit plan administrator violation2005EBSA$10,001
DYNACARE RETIREMENT SAVINGS PLAN AND TRUST benefit plan administrator violation2005EBSA$10,001
NBA SAVINGS PLAN FOR COACHES & TRAINERS benefit plan administrator violation2005EBSA$10,001
Burgerbusters, Inc. benefit plan administrator violation2005EBSA$10,001
Burgerbuster Inc Savings Plan benefit plan administrator violation2005EBSA$10,001
NELSON INDUSTRIES, INC. benefit plan administrator violation2004EBSA$10,001
JOHNSON CONTROLS INC.Johnson Controlsautomotive partsbenefit plan administrator violation2004EBSA$10,001
randolph v peterson benefit plan administrator violation2004EBSA$10,001
PINNACLE POOLS OF TEXAS, INC. PLATINUM POOLS benefit plan administrator violation2004EBSA$10,001
KNIGHT TEXTILE CORPORATION benefit plan administrator violation2004EBSA$10,001
Puerto Rico Wire Products, Inc. benefit plan administrator violation2004EBSA$10,001
E.C. WASTE, INC., AFFILIATES AND SUBSIDIARIES benefit plan administrator violation2004EBSA$10,001
PENN TREATY NETWORK AMERICA INSURANCE COMPANY benefit plan administrator violation2004EBSA$10,001
HIGHLAND COMPUTER FORMS, INC. benefit plan administrator violation2004EBSA$10,001
MANSFIELD PLUMBING PRODUCTS LLC benefit plan administrator violation2004EBSA$10,001
WESTCHESTER SQUARE MEDICAL CENTER, INC benefit plan administrator violation2004EBSA$10,001
Agway benefit plan administrator violation2004EBSA$10,001
Doherty Enterprises Inc. benefit plan administrator violation2004EBSA$10,001
Trustees of Teamsters Local 929 Supplemental Income Fund benefit plan administrator violation2004EBSA$10,001
DEGUSSA CORPORATIONEvonik Industrieschemicalsbenefit plan administrator violation2004EBSA$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2004EBSA$10,001
GROTTA, GLASSMAN & HOFFMAN, P.A. benefit plan administrator violation2004EBSA$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.