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
GROTTA, GLASSMAN & HOFFMAN, P.A. benefit plan administrator violation2004EBSA$10,001
D.G. OBRIEN, INC. benefit plan administrator violation2004EBSA$10,001
Framed Picture Enterprises, Inc Profit Sharing Plan benefit plan administrator violation2004EBSA$10,001
Van Masters Management, Inc. benefit plan administrator violation2004EBSA$10,001
BROTHERS INDUSTRIES, INC. benefit plan administrator violation2004EBSA$10,001
VENTURE COMPANIES 401K PLAN W/ EXPERIENCED MANAGEMENT LLC benefit plan administrator violation2004EBSA$10,001
QUORAUM BROADCASTING COMPANY benefit plan administrator violation2004EBSA$10,001
FIDES CAPITAL, LLC benefit plan administrator violation2004EBSA$10,001
GRAND VEHICLE WORKS HOLDINGS CO. benefit plan administrator violation2004EBSA$10,001
CHROMA CORPORATION benefit plan administrator violation2004EBSA$10,001
Popular Cash Express benefit plan administrator violation2004EBSA$10,001
WES-TECH, INC. benefit plan administrator violation2004EBSA$10,001
FILM FABRICATORS, INC. benefit plan administrator violation2004EBSA$10,001
GARY, WILLIAMS, PARENTI, FINNEY, LEWIS MCMANUS, WATSON & SPERANDO benefit plan administrator violation2004EBSA$10,001
DIANON SYSTEMS, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2004EBSA$10,001
DATAPLAY, INC. benefit plan administrator violation2004EBSA$10,001
SYNERGY MANUFACTURING TECHNOLOGY benefit plan administrator violation2004EBSA$10,001
Aqua Alliance, Inc Retirement Savings Plan benefit plan administrator violation2004EBSA$10,001
Tone Framing, Inc benefit plan administrator violation2004EBSA$10,001
EMBARCADERO TECHNOLOGIES, INC. benefit plan administrator violation2004EBSA$10,001
J-TECH benefit plan administrator violation2004EBSA$10,001
BEVERLY ENTERPRISES INCFillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2004EBSA$10,001
PIMA HEART PHYSICIANS, PC benefit plan administrator violation2004EBSA$10,001
I.C.O.D., Inc. benefit plan administrator violation2004EBSA$10,001
Excaliber Tubular Corporation benefit plan administrator violation2004EBSA$10,001
ADVENT ENVIROMENTAL INC. PROFIT SHARING PLAN benefit plan administrator violation2004EBSA$10,001
Auerbach Pollak & Richardson benefit plan administrator violation2004EBSA$10,001
LUCERNE TECHNOLOGIES LLC 401K PLAN benefit plan administrator violation2004EBSA$10,001
MODTECH HOLDINGS INC. benefit plan administrator violation2004EBSA$10,001
Southwest Neon Signs, Inc. benefit plan administrator violation2004EBSA$10,001
EVANSGROUP INC. 401K PLAN benefit plan administrator violation2004EBSA$10,001
BURTRONICS BUSINESS SYSTEMS INC. SAVINGS & PROFIT SHARING PLAN benefit plan administrator violation2004EBSA$10,001
Mccrea Equipment Company, Inc. benefit plan administrator violation2004EBSA$10,001
Personnel Management benefit plan administrator violation2004EBSA$10,001
Signet Health and Rehabilitation Center 401k Plan benefit plan administrator violation2004EBSA$10,001
Ruggiero Seafood, Inc. benefit plan administrator violation2004EBSA$10,001
Merlino Company benefit plan administrator violation2004EBSA$10,001
NCLN20 401K PROFIT SHARING PLAN benefit plan administrator violation2004EBSA$10,001
Allan Spear Construction Company Profit Sharing Plan & Trust benefit plan administrator violation2004EBSA$10,001
GKO & Associates benefit plan administrator violation2004EBSA$10,001
LORD & ESSEX 401K SAVINGS PLAN benefit plan administrator violation2004EBSA$10,001
R.P. INDUSTRIES, INC. benefit plan administrator violation2003EBSA$10,001
J F Jelenko & Co benefit plan administrator violation2003EBSA$10,001
WENAMERICA, LLC benefit plan administrator violation2003EBSA$10,001
QUALITY RESTORATION & ROOFING, INC. benefit plan administrator violation2003EBSA$10,001
ECONO LUBE N TUNE, INC. benefit plan administrator violation2003EBSA$10,001
scott zeigler benefit plan administrator violation2003EBSA$10,001
Local Union 880 benefit plan administrator violation2003EBSA$10,001
AIB Financial Group, Inc. benefit plan administrator violation2003EBSA$10,001
BREED TENNESSEE HOLDINGS HOURLY benefit plan administrator violation2003EBSA$10,001
IMPERIAL CREDIT INDUSTRIES INC. benefit plan administrator violation2003EBSA$10,001
Arrow Air, Inc. benefit plan administrator violation2003EBSA$10,001
Ronald Blue & Company benefit plan administrator violation2003EBSA$10,001
Ronald Blue & Company, LLC benefit plan administrator violation2003EBSA$10,001
Fairfax Nursing Center IncFairfax Nursing Centerhealthcare servicesbenefit plan administrator violation2003EBSA$10,001
Sterling Commerce, Inc.IBM Corp.information technologybenefit plan administrator violation2003EBSA$10,001
Star Fibers, Inc. benefit plan administrator violation2003EBSA$10,001
Maxell benefit plan administrator violation2003EBSA$10,001
Great Lakes Companies, Inc. benefit plan administrator violation2003EBSA$10,001
Frank E Mccarthy benefit plan administrator violation2002EBSA$10,001
Marathon, INc. benefit plan administrator violation2002EBSA$10,001
DRG HOLDINGS, INC. benefit plan administrator violation2002EBSA$10,001
Syracuse Language Systems Inc benefit plan administrator violation2002EBSA$10,001
TEAM TIRES PLUS LTD benefit plan administrator violation2002EBSA$10,001
ISW EMPLOYEE LEASING COMPANY, INC. benefit plan administrator violation2002EBSA$10,001
Alexander Underwriters benefit plan administrator violation2002EBSA$10,001
Sunshine Hardware Inc benefit plan administrator violation2002EBSA$10,001
NEW OPPORTUNITIES FOR WATERBURY INC benefit plan administrator violation2002EBSA$10,001
VANDER-BEND PRECISION SHEETMETALAterian Investment Partnersprivate equity (including portfolio companies)benefit plan administrator violation2002EBSA$10,001
Softnet Systems Inc. benefit plan administrator violation2002EBSA$10,001
Berkeley Systems Inc benefit plan administrator violation2002EBSA$10,001
SOUTHERN WEBBING MILLS INC benefit plan administrator violation2002EBSA$10,001
EQUIPTO RETIREMENT AND SAVINGS benefit plan administrator violation2002EBSA$10,001
ROSEWOOD ENTERPRISES PROFIT SHARING benefit plan administrator violation2002EBSA$10,001
CANNON EQUIPMENT SOUTHEAST INC benefit plan administrator violation2002EBSA$10,001
CMGR INC 401K PLAN benefit plan administrator violation2002EBSA$10,001
PERIMMUNE INC 401K PLAN benefit plan administrator violation2002EBSA$10,001
JOHN L SULLIVAN CHEVROLET INC 401K benefit plan administrator violation2002EBSA$10,001
NATURES HEARTLAND 401K PLAN benefit plan administrator violation2002EBSA$10,001
TWIN COUNTY GROCERS INC THRIFT PLAN benefit plan administrator violation2002EBSA$10,001
Tatung Co. of America, Inc. p/s planTatungelectrical and electronic equipmentbenefit plan administrator violation2002EBSA$10,001
Decelle, Inc. Employees' 401 (K) P/S Plan benefit plan administrator violation2002EBSA$10,001
SOUTHERN SIDING & WINDOW benefit plan administrator violation2002EBSA$10,001
AMERICAN PHOENIX CORP SAVINGS AND benefit plan administrator violation2002EBSA$10,001
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesretailingbenefit plan administrator violation2002EBSA$10,001
SHEET METAL WORKERS-WELFARE FUND benefit plan administrator violation2002EBSA$10,001
SHEET METAL LOCAL 22-PENSION FUND benefit plan administrator violation2002EBSA$10,001
SHEET METAL WORKERS LOCAL 22 ANNUITY FUND benefit plan administrator violation2002EBSA$10,001
PACKAGED ICE INC 401K PLAN benefit plan administrator violation2002EBSA$10,001
NEW JERSEY HOSPITAL ASSOCIATION benefit plan administrator violation2002EBSA$10,001
TRG benefit plan administrator violation2002EBSA$10,001
NATIONAL PACIFIC MORTGAGE CORP benefit plan administrator violation2002EBSA$10,001
KX Industries, LP benefit plan administrator violation2002EBSA$10,001
j p emco inc esop money purchase pension plan benefit plan administrator violation2002EBSA$10,001
401K PL benefit plan administrator violation2002EBSA$10,001
Arko Paper Products Co., Inc. benefit plan administrator violation2002EBSA$10,001
Hornblower Yachts Inc benefit plan administrator violation2001EBSA$10,001
RETIREMENT PLAN FOR EMP OF GREENSVILLE MEMORIAL benefit plan administrator violation2001EBSA$10,001
CALIFORNIA METAL TRADES ASSOCIATION benefit plan administrator violation2001EBSA$10,001
FREDERICKS OF HOLLYWOOD INC benefit plan administrator violation2001EBSA$10,001
TEXCOM INC PROFIT SHARING 401K PLAN benefit plan administrator violation2001EBSA$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.