Warning: Undefined array key 1 in /usr/home/goodjobsfirst/public_html/violationtrackerlive/function.php on line 727
Basic Search  |  Summaries  |  Advanced Search

32025 Violation Tracker results found

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 Type sort iconYearAgencyPenalty Amount
SACRAMENTO AIR CHARTER aviation safety violation2021FAA$12,000
ALLEGIANT AIR LLCAllegiant Airairlinesaviation safety violation2021FAA$7,000
HMC HELICOPTER SERVICE LLC aviation safety violation2021FAA$5,000
CORBETT CROP DUSTING LLC aviation safety violation2021FAA$11,000
BRUSSELS AIRLINES NV/SA aviation safety violation2021FAA$9,000
RICHLAND AVIATION INC aviation safety violation2021FAA$11,500
EMPIRE AIRLINES INC aviation safety violation2021FAA$15,000
ALL IN JETS, LLC aviation safety violation2021FAA$48,000
ALL IN JETS LLC aviation safety violation2021FAA$45,000
EXECUFLIGHT INC aviation safety violation2021FAA$101,250
CORPORATE JET LLC aviation safety violation2021FAA$8,750
AAR LANDING GEAR SERVICESAAR Corp.aerospace and military contractingaviation safety violation2021FAA$45,000
HENDRICK MOTORSPORTS LLC aviation safety violation2021FAA$6,750
MEXICANA MRO SA DE C V aviation safety violation2021FAA$10,725
A AND R AVIATION SERVICES INC aviation safety violation2021FAA$6,500
JKG LLC aviation safety violation2021FAA$57,000
CHAMPLAIN ENTERPRISES LLCChamplain Enterprises LLCairlinesaviation safety violation2021FAA$30,800
GULFSTREAM SERVICES CORPORATIONGeneral Dynamicsaerospace and military contractingaviation safety violation2021FAA$30,000
AERO PROPELLER OF MIAMI INC aviation safety violation2021FAA$25,000
The Federal Savings Bank banking violation2021OCC$193,106
Chime Financial, Inc. banking violation2021IL-BKG$200,000
Bank of the WestBank of Montrealfinancial servicesbanking violation2021FDIC$281,000
Heritage Bank banking violation2021FDIC$17,000
FirstBank banking violation2021FDIC$172,500
Oriental Bank banking violation2021FDIC$40,500
The Yellowstone Bank banking violation2021FED$9,500
Bryn Mawr Trust CompanyWSFS Financial Corp.financial servicesbanking violation2021FED$105,000
Farmers Bank & Trust banking violation2021FDIC$9,500
Reliabank Dakota banking violation2021FDIC$30,000
United Bank of Iowa banking violation2021FDIC$8,000
Umpqua BankUmpqua Holdingsfinancial servicesbanking violation2021FDIC$1,800,000
South Shore Bank banking violation2021FED$71,000
Dime Community Bank banking violation2021FED$11,000
Commercial Bank banking violation2021FED$26,500
First Vision Bank banking violation2021FED$8,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesbanking violation2021OCC$250,000,000
Cadence Bank, National AssociationCadence Bankfinancial servicesbanking violation2021OCC$3,000,000
Bank of England banking violation2021FDIC$129,800
Farmers and Merchants Bank banking violation2021FDIC$24,000
Herring Bank banking violation2021FDIC$40,000
Mid America Bank banking violation2021FDIC$20,000
Pioneer Bank banking violation2021FED$11,000
Trustmark National BankTrustmarkfinancial servicesbanking violation2021OCC$4,000,000
Washington Federal Bank, National AssociationWashington Federal Inc.financial servicesbanking violation2021OCC$40,500
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021USAO$72,600,000
Marine Bank & Trust Company banking violation2021FDIC$17,625
Nebraska State Bank banking violation2021FDIC$6,500
Renasant Bank banking violation2021FDIC$132,000
Flagstar Bank, FSBNew York Community Bancorpfinancial servicesbanking violation2021OCC$3,620,000
Deighan Law LLC dba UpRight Law bankruptcy professional violation2021DOJ_UTP$314,079
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021EBSA$10,000
JAMES MCKOANE ENTERPRISES INC. benefit plan administrator violation2021EBSA$10,000
ADVANCED OILFIIELD SERVICES, LLC benefit plan administrator violation2021EBSA$10,000
WDJ HOLDINGS LLC benefit plan administrator violation2021EBSA$10,000
LOOT CRATE INC benefit plan administrator violation2021EBSA$50,000
AUTOMOTIVE RESOURCES, INC. benefit plan administrator violation2021EBSA$50,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021EBSA$50,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021EBSA$50,000
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2021EBSA$10,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2021EBSA$50,000
INDUSTRIAL GROUP INTERMEDIATE HOLDINGS, LLC benefit plan administrator violation2021EBSA$50,000
MTC TRANSPORTATION benefit plan administrator violation2021EBSA$100,000
V.L.S. SYSTEM, INC. benefit plan administrator violation2021EBSA$10,000
ICMC, LLLP benefit plan administrator violation2021EBSA$10,000
SPECTRUM SECURITY SERVICES, INC. benefit plan administrator violation2021EBSA$10,000
BELGRAVIA INVESTMENTS, INC. benefit plan administrator violation2021EBSA$10,000
JLF COLLECTIONS benefit plan administrator violation2021EBSA$10,000
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2021EBSA$10,000
ROUNDTREE AUTOMOTIVE GROUP L.L.C. benefit plan administrator violation2021EBSA$10,000
HOMEBANK benefit plan administrator violation2021EBSA$10,000
RENHILL STAFFING SERVICE benefit plan administrator violation2021EBSA$10,000
NAVARRE CORPORATION benefit plan administrator violation2021EBSA$10,000
R.C. HUNT ELECTRIC, INC. benefit plan administrator violation2021EBSA$10,000
THE CHRYSALIS CENTER INC. benefit plan administrator violation2021EBSA$10,000
MOL LOGISTICS (USA) INC. benefit plan administrator violation2021EBSA$10,000
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021EBSA$10,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021EBSA$10,000
VALIANT INTEGRATED SERVICES NOVA GLOBAL SUPPLY AND SVCS., LLC benefit plan administrator violation2021EBSA$10,000
COOL ROOFING SYSTEMS, INC. benefit plan administrator violation2021EBSA$10,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021EBSA$10,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021EBSA$10,000
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2021EBSA$10,000
NEWWAVE TELECOM & TECHNOLOGIES, benefit plan administrator violation2021EBSA$10,000
TAG RESOURCES, LLC benefit plan administrator violation2021EBSA$50,000
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsretailingbenefit plan administrator violation2021EBSA$10,000
JSW STEEL USA INCJindal Groupdiversifiedbenefit plan administrator violation2021EBSA$10,000
KUGLER OIL COMPANY benefit plan administrator violation2021EBSA$10,000
BRUNELLO CUCINELLI USA RETAIL benefit plan administrator violation2021EBSA$10,000
APTARA, INC. benefit plan administrator violation2021EBSA$10,000
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2021EBSA$50,000
SBEEG HOLDINGS, LLC benefit plan administrator violation2021EBSA$50,000
FOUNDATION FOR LOUISIANA STUDENTS benefit plan administrator violation2021EBSA$10,000
ALAMILLO REBAR INC. benefit plan administrator violation2021EBSA$10,000
K DESIGNERS benefit plan administrator violation2021EBSA$10,000
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2021EBSA$10,000
Pinnacle Machine LLC benefit plan administrator violation2021EBSA$41,869
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2021EBSA$15,684,249
SCR MEDICAL TRANSPORTATION, INC. benefit plan administrator violation2021EBSA$10,000
SCR MEDICAL TRANSPORTATION, INC. benefit plan administrator violation2021EBSA$10,000
PINNACLE ADVERTISING & MARKETING GROUP benefit plan administrator violation2021EBSA$10,000
VALENTINO U.S.A., INC benefit plan administrator violation2021EBSA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.