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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
Liberty Support Services, Inc. | employment discrimination | 2020 | EEOC | $39,139 | ||
Lockheed Martin Corporation | Lockheed Martin | aerospace and military contracting | employment discrimination | 2020 | EEOC | $115,000 |
Conduent Business Services, LLC | Conduent | miscellaneous services | employment discrimination | 2020 | EEOC | $77,500 |
M1 5100 Corp. dba JUMBO | employment discrimination | 2020 | EEOC | $20,000 | ||
Stan Koch & Sons Trucking, Inc. | employment discrimination | 2020 | EEOC | $165,000 | ||
3501 Seoul, LLC, SushiNati, LLC, and The Korea House, LLC | employment discrimination | 2020 | EEOC | $75,000 | ||
Dillard's, Inc. | Dillard's | retailing | employment discrimination | 2020 | EEOC | $900,000 |
Charter Communications, Inc. | Charter Communications | telecommunications | employment discrimination | 2020 | EEOC | $800,000 |
Thompson Construction Group, Inc. | employment discrimination | 2020 | EEOC | $115,000 | ||
PML Services, LLC dba IHG Army Hotels | employment discrimination | 2020 | EEOC | $60,000 | ||
Bryce Corporation | employment discrimination | 2020 | EEOC | $50,000 | ||
Ralphs Grocery Company | Kroger | retailing | employment discrimination | 2020 | EEOC | $30,000 |
Marelli Tennessee USA, LLC | KKR & Co. | private equity (including portfolio companies) | employment discrimination | 2020 | EEOC | $335,000 |
Walmart, Inc. | Walmart | retailing | employment discrimination | 2020 | EEOC | $20,000,000 |
American Medical Response Ambulance Service, Inc. | KKR & Co. | private equity (including portfolio companies) | employment discrimination | 2020 | EEOC | $162,500 |
Moore & Morford, Inc. | employment discrimination | 2020 | EEOC | $80,000 | ||
Maryland Health Management LLC dba Nature's Medicines, and AMMA Investment Group LLC | employment discrimination | 2020 | EEOC | $175,000 | ||
1618 Concepts, Inc. et al. | employment discrimination | 2020 | EEOC | $30,000 | ||
Interconnect Cable Technologies Corporation | employment discrimination | 2020 | EEOC | $35,000 | ||
MVM, Inc. | MVM Inc. | miscellaneous services | employment discrimination | 2020 | EEOC | $1,600,000 |
DP Fox Ventures, LLC et al. | employment discrimination | 2020 | EEOC | $193,750 | ||
Performance Food Group, Inc. | Performance Food Group | restaurants and foodservice | employment discrimination | 2020 | EEOC | $5,000,000 |
DoodyCalls | employment discrimination | 2020 | EEOC | $40,000 | ||
Computer Science Corporation | employment discrimination | 2020 | EEOC | $700,000 | ||
Protocol of Amherst, Inc. | employment discrimination | 2020 | EEOC | $90,000 | ||
The Harlan Company | employment discrimination | 2020 | EEOC | $38,000 | ||
Del Taco, LLC | Jack in the Box Inc. | restaurants and foodservice | employment discrimination | 2020 | EEOC | $1,250,000 |
Edgewood Manor OPCO, LLC | employment discrimination | 2020 | EEOC | $40,000 | ||
Wilmington Trust, N.A. | M&T Bank | financial services | benefit plan administrator violation | 2020 | EBSA | $88,000,000 |
WH Administrators | benefit plan administrator violation | 2020 | EBSA | $28,650,604 | ||
JWK Corp. | benefit plan administrator violation | 2020 | EBSA | $103,098 | ||
Zander Group Holdings Inc. | benefit plan administrator violation | 2020 | EBSA | $3,818,181 | ||
HEBREW ACADEMY OF THE FIVE TOWNS AND ROCKAWAY | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CAPE FOX SHARED SERVICES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
OPENX TECHNOLOGIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
WRIGHT STATE PHYSICIANS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ROTORK CONTROLS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
WOOD-MODE INCORPORATED | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
OHIO ANESTHESIA GROUP, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PCCW GLOBAL, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CB RICHARD ELLIS - NE PARTNERS, LP | CBRE Group | real estate | benefit plan administrator violation | 2020 | EBSA | $10,001 |
COOPER-ATKINS CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
IFS INDUSTRIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FANSTEEL INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CHILDRENS HOSPITAL LOS ANGELES | Children's Hospital Los Angeles | healthcare services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
BACARDI U.S.A., INC. | Bacardi Limited | beverages | benefit plan administrator violation | 2020 | EBSA | $10,001 |
BACARDI U.S.A., INC. | Bacardi Limited | beverages | benefit plan administrator violation | 2020 | EBSA | $10,001 |
HUNTINGTON REPRODUCTIVE CENTER | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
BRAWNER BUILDERS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
LIFOVUM FERTILITY MANAGEMENT, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
QUALITY SPEAKS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BAYLOR MIRACA GENETICS LABORATOR | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CHARLESTOWNE HOTELS, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TIBURCIO VASQUEZ HEALTH CENTER, INC. | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
MURPHY ADAMS RESTAURANT GROUP, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SAM LEVIN, INC. D/B/A LEVIN FURNITURE | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DECRON PROPERTIES CORP. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TVO MANAGEMENT SERVICES, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SOLAR PLASTICS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
JH CAPITAL GROUP HOLDINGS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
WESTERN HYDRO CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
K2D, INC. DBA COLORADO PREMIUM FOODS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
RIVER MEADOWS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BERT-CO INDUSTRIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
THE SERVICE COMPANIES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CLASSIC RESORTS LIMITED | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
BAZILIO COBB ASSOCIATES, PC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
POLE TO WIN AMERICA INC | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
POLE TO WIN AMERICA INC | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
BUSINESSVENTURES.COM LLC | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
THE FINWAY GROUP, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
AAK USA INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SPORTSMED ORTHOPAEDIC SPECIALISTS, P.C. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
Executive Printing of Darien LLC and Chapin Packaging LLC | benefit plan administrator violation | 2020 | EBSA | $17,352 | ||
Sin City Investment Group Inc. operating as American Leak Detection of Southern Nevada | benefit plan administrator violation | 2020 | EBSA | $51,434 | ||
Mahan Consulting Group LLC | benefit plan administrator violation | 2020 | EBSA | $21,880 | ||
Bridgeport Health Care Center Inc. | Communicare Health | healthcare services | benefit plan administrator violation | 2020 | EBSA | $3,366,957 |
Kizzang LLC | benefit plan administrator violation | 2020 | EBSA | $99,807 | ||
SIMONMED IMAGING, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
LOOT CRATE INC | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
MANNA DEVELOPMENT GROUP, LLC | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
EMERGING MARKETS COMMUNICATIONS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
MISSOULA BONE & JOINT, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
OMNI OPHTHALMIC MANAGEMENT CONSULTANTS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
MEDISERV MEDICAL INFORMATION SYSTEMS, LTD. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
REVELATION ENERGY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FALCON SUBSIDIARY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
ALPHA MAXX HEALTHCARE INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DHISCO, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PFP TECHNOLOGY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
QUALTRICS LLC | Silver Lake | private equity (including portfolio companies) | benefit plan administrator violation | 2020 | EBSA | $10,001 |
DEXTERA | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FREESE & GIANELLI, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
LOS ANGELES COUNTY FAIR ASSOCIATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
HYDRAULICS INTERNATIONAL, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BARRACUDA INDUSTRIES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BEATY MASONRY COMPANY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PARADISE OAKS YOUTH SERVICES | benefit plan administrator violation | 2020 | EBSA | $10,001 |