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28746 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
FRIARS NATIONAL ASSOCIATES, INC benefit plan administrator violation2020EBSA$10,001
LAM DESIGN ASSOCIATES, INC. benefit plan administrator violation2020EBSA$10,001
RIVERSIDE LANGUAGE PROGRAM, INC. benefit plan administrator violation2020EBSA$10,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2020EBSA$10,001
NEXANT INC. benefit plan administrator violation2020EBSA$10,001
1-800-PACK-RAT, LLC benefit plan administrator violation2020EBSA$10,001
BLUEPRINT STUDIOS benefit plan administrator violation2020EBSA$10,001
TINCO SHEET METAL CONTRACTORS benefit plan administrator violation2020EBSA$10,001
OPEN LINK FINANCIAL LLC benefit plan administrator violation2020EBSA$10,001
C & A SERVICE INC. benefit plan administrator violation2020EBSA$10,001
FREDERICK GOLDMAN, INC. benefit plan administrator violation2020EBSA$10,001
PIETECH, INC. benefit plan administrator violation2020EBSA$10,001
ARCELORMITTAL TAILORED BLANKS AMERICAS CORPORATIONCleveland-Cliffsmining and mineralsbenefit plan administrator violation2020EBSA$10,001
AKAM LIVING SERVICES, INC. benefit plan administrator violation2020EBSA$10,001
GOLDEN HILL ADVISORS CORPORATION benefit plan administrator violation2020EBSA$10,001
PEOPLE ENCOURAGING PEOPLE, INC. benefit plan administrator violation2020EBSA$10,001
GUNTERT & ZIMMERMAN CONST. DIV. INC. benefit plan administrator violation2020EBSA$10,001
ABODE COMMUNITIES benefit plan administrator violation2020EBSA$10,001
FOUNDATION FOR LOUISIANA STUDENTS benefit plan administrator violation2020EBSA$10,001
SPARTAN RACE, INC. benefit plan administrator violation2020EBSA$10,001
WATERLAND SUPPLY CO. INC. benefit plan administrator violation2020EBSA$10,001
BILL DORATY KIA benefit plan administrator violation2020EBSA$10,001
D-FLAWLESS INC benefit plan administrator violation2020EBSA$10,001
ACIMA CREDIT LLC benefit plan administrator violation2020EBSA$10,001
LJK COMPANIES, INC. SAVINGS PLAN DBA TRAVELLIANCE benefit plan administrator violation2020EBSA$10,001
ECP-PF CT OPERATIONS, INC. benefit plan administrator violation2020EBSA$10,001
MONARCH LANDSCAPE HOLDINGS, LLC benefit plan administrator violation2020EBSA$10,001
COMMUNITY HEALTH CARE SYSTEMS, INC benefit plan administrator violation2020EBSA$10,001
ATRIUM CONSULTING & MANAGEMENT SERVICES LLC benefit plan administrator violation2020EBSA$10,001
G&S CORPORATION benefit plan administrator violation2020EBSA$10,001
WISCONSIN HOSPITALITY GROUP, LLC benefit plan administrator violation2020EBSA$10,001
TRUSOURCE LABS benefit plan administrator violation2020EBSA$10,001
CLASSIC RESORTS LIMITED benefit plan administrator violation2020EBSA$10,001
TIGER OAK MEDIA, INC. benefit plan administrator violation2020EBSA$10,001
LOWELL COMMUNITY HEALTH CENTER INC benefit plan administrator violation2020EBSA$10,001
UMA ENTERPRISES INC. benefit plan administrator violation2020EBSA$10,001
OHIO ANESTHESIA GROUP, INC. benefit plan administrator violation2020EBSA$10,001
BCH MECHANICAL, INC. benefit plan administrator violation2020EBSA$10,001
BERT-CO INDUSTRIES, INC. benefit plan administrator violation2020EBSA$10,001
SUPERFEET WORLDWIDE, INC. benefit plan administrator violation2020EBSA$10,001
MY BENEFITS, LLC benefit plan administrator violation2020EBSA$101,000
BROADVIEW INVESTMENT LLC benefit plan administrator violation2020EBSA$10,001
KIARA, INC. benefit plan administrator violation2020EBSA$10,001
BRIDGEWEST CAPITAL MANAGEMENT LL benefit plan administrator violation2020EBSA$10,001
JH CAPITAL GROUP HOLDINGS LLC benefit plan administrator violation2020EBSA$10,001
3MD RELOCATION SERVICES LLC benefit plan administrator violation2020EBSA$10,001
ARAPAHOE MOTORS, INC. DBA RALPH SCHOMP HONDA, INC. benefit plan administrator violation2020EBSA$10,001
DUTCH FARMS, INC. benefit plan administrator violation2020EBSA$10,001
WHITMORE-WORSELY, INC. benefit plan administrator violation2020EBSA$10,001
READING EAGLE COMPANY benefit plan administrator violation2020EBSA$10,001
BRISTOL HOSPITAL EMS, INC. benefit plan administrator violation2020EBSA$10,001
GRAND LAKE MENTAL HEALTH CENTER benefit plan administrator violation2020EBSA$10,001
NICOLIA INDUSTRIES INC. benefit plan administrator violation2020EBSA$10,001
WOODS BAGOT ARCHITECT, PC benefit plan administrator violation2020EBSA$10,001
TOTAL LOGISTICS, INC. benefit plan administrator violation2020EBSA$10,001
MARIANNA INDUSTRIES INCORPORATED benefit plan administrator violation2020EBSA$10,001
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2020EBSA$10,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2020EBSA$10,001
BI TECHNOLOGIES CORPORATION benefit plan administrator violation2020EBSA$10,001
INTENSIVE BEHAVIOR INTERVENTIO benefit plan administrator violation2020EBSA$10,001
REV360, LLC benefit plan administrator violation2020EBSA$10,001
DOUBLE D EXPRESS, INC benefit plan administrator violation2020EBSA$50,001
GLOBAL ENERGY SERVICES LLC benefit plan administrator violation2020EBSA$10,001
JERRITT CANYON GOLD LLC benefit plan administrator violation2020EBSA$10,001
METRO FIRE SAFETY GUARDS INC benefit plan administrator violation2020EBSA$50,001
KALISPEL TRIBE OF INDIANS benefit plan administrator violation2020EBSA$10,001
TRIDENT HOLDING COMPANY, LLC benefit plan administrator violation2020EBSA$10,001
NUTRACEUTICAL SYSTEMS INTERNATIONAL benefit plan administrator violation2020EBSA$10,001
GFG MANAGEMENT, LLC benefit plan administrator violation2020EBSA$10,001
UNIVERSAL MFG. CO. benefit plan administrator violation2020EBSA$10,001
CALSOFT LABS, INC. benefit plan administrator violation2020EBSA$10,001
EXTRA ENERGY, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020EBSA$10,001
XMV, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020EBSA$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2020EBSA$10,001
INNOVATIVE EMPLOYER SOLUTIONS, INC. benefit plan administrator violation2020EBSA$10,001
CRIF CORPORATION benefit plan administrator violation2020EBSA$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2020EBSA$50,001
ABT ASSOCIATES INC.Abt Associatesbusiness servicesbenefit plan administrator violation2020EBSA$10,001
SWANK TEK INC benefit plan administrator violation2020EBSA$10,001
ELWYN CALIFORNIA benefit plan administrator violation2020EBSA$10,001
CERTIFIED AIR CONDITIONING, INC. benefit plan administrator violation2020EBSA$10,001
PACIFIC STAINLESS PRODUCTS, INC. benefit plan administrator violation2020EBSA$10,001
GOLDEN VALLEY HEALTH CENTERS benefit plan administrator violation2020EBSA$10,001
FORBO FLOORING, INC. benefit plan administrator violation2020EBSA$10,001
Nationstar Mortgage, LLCMr. Cooper Groupfinancial servicesmortgage abuses2020DOJ_UTP$40,000,000
U.S. Bank National AssociationU.S. Bancorpfinancial servicesmortgage abuses2020DOJ_UTP$29,000,000
PNC Bank, NAPNC Financial Servicesfinancial servicesmortgage abuses2020DOJ_UTP$5,000,000
Union Bancaire Privee, UBP SAUnion Bancaire Priveefinancial servicestax violations2020DOJ_TAX$14,000,000
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.Bank Hapoalimfinancial servicestax violations2020DOJ_TAX$616,910,000
Strachans SA tax violations2020DOJ_TAX$500,000
El Expreso Bus Company employment discrimination2020DOJ_RIGHTS$91,015
Fernando L. Sumaza & Co. Inc. and Star Management Corp. discriminatory practices (non-employment)2020DOJ_RIGHTS$335,000
Chancery Staffing Solutions LLC employment discrimination2020DOJ_RIGHTS$27,000
Lil' Einstein's Learning Academy Americans with Disabilities Act2020DOJ_RIGHTS$27,500
Community First School Corporation Americans with Disabilities Act2020DOJ_RIGHTS$17,500
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020DOJ_RIGHTS$135,909
Taiyo International Inc. employment discrimination2020DOJ_RIGHTS$10,400
Southwest Key Programs employment discrimination2020DOJ_RIGHTS$68,000
Hallaton Inc. employment discrimination2020DOJ_RIGHTS$123,143
Epcon Communities, Inc. and Epcon Communities Franchising, Inc. discriminatory practices (non-employment)2020DOJ_RIGHTS$2,591,303
Conn Credit I, LP, Conn Appliances, Inc. and Conn's, Inc. consumer protection violation2020DOJ_RIGHTS$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.