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29645 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
REAPS, INC. benefit plan administrator violation2010EBSA$10,001
TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND benefit plan administrator violation2010EBSA$10,001
STOPKA & ASSOCIATES benefit plan administrator violation2009EBSA$10,001
REPUBLIC WINDOWS & DOORS, LLC benefit plan administrator violation2009EBSA$10,001
OAK/LEYDEN DEVELOPMENTAL SERVICES, INC. benefit plan administrator violation2009EBSA$10,001
Checkmate benefit plan administrator violation2009EBSA$10,001
THE PLITT COMPANY 401K PROFIT SHARING PLAN benefit plan administrator violation2009EBSA$10,001
A. J. HOLDINGS, LLC. benefit plan administrator violation2009EBSA$10,001
WATTS TRUCKING SERVICE, INC. benefit plan administrator violation2009EBSA$10,001
VANCO US LLC benefit plan administrator violation2009EBSA$10,001
TRANSMARKET GROUP L.L.C. benefit plan administrator violation2009EBSA$10,001
ROTEC INDUSTRIES, INC. benefit plan administrator violation2009EBSA$10,001
FOUR SEASONS HEATING & AIR COND. benefit plan administrator violation2009EBSA$10,001
MONTALBANO BUILDERS, INC. benefit plan administrator violation2009EBSA$10,001
DUTCH FARMS, INC. benefit plan administrator violation2009EBSA$50,001
POWERMATE CORPORATION benefit plan administrator violation2009EBSA$50,001
CHARDONNAY DIALYSIS INC benefit plan administrator violation2009EBSA$50,001
CRANE PLUMBING L.L.C. benefit plan administrator violation2009EBSA$50,001
PEER FOODS GROUP, INC. benefit plan administrator violation2009EBSA$50,001
Delta Solutions Inc. benefit plan administrator violation2008EBSA$10,001
Junctions Solutions LLC benefit plan administrator violation2008EBSA$10,001
DONALD BRUCE & COMPANY benefit plan administrator violation2008EBSA$10,001
MATRIX PACKAGING OF ILLINOIS INC benefit plan administrator violation2008EBSA$10,001
ACCELERATED RECEIVABLES MANAGEMENT, LTD. benefit plan administrator violation2008EBSA$10,001
Carpenters Pension Fund of Arkansas benefit plan administrator violation2008EBSA$10,001
FLYING FOOD FARE, INC benefit plan administrator violation2008EBSA$10,001
NNR GLOBAL LOGISTICS USA INC. benefit plan administrator violation2008EBSA$10,001
CRANE PLUMBING, LLC benefit plan administrator violation2008EBSA$10,001
BARJAN PRODUCTS, L.L.C. benefit plan administrator violation2008EBSA$50,001
CRANE PLUMBING L.L.C. benefit plan administrator violation2008EBSA$50,001
HEDSTROM CORPORATION benefit plan administrator violation2007EBSA$10,001
Great Lakes Funding Group benefit plan administrator violation2007EBSA$10,001
MADISON COUNTY FIREMENS ASSOCIATION benefit plan administrator violation2007EBSA$10,001
MASCON INFORMATION TECHNOLOGIES LTD benefit plan administrator violation2007EBSA$10,001
DOALL COMPANY benefit plan administrator violation2007EBSA$10,001
XELUS, INC. benefit plan administrator violation2007EBSA$10,001
ENTRADE INC. benefit plan administrator violation2007EBSA$50,001
PARKSIDE SENIOR SERVICES LLC benefit plan administrator violation2006EBSA$10,001
RIECHMANN TRANSPORT, INC. benefit plan administrator violation2006EBSA$10,001
GB HOLDINGS, INC. benefit plan administrator violation2006EBSA$10,001
WHITMAN EDUCATION GROUP, INC. benefit plan administrator violation2006EBSA$10,001
EMPLOYERS CONSORTIUM, INC. benefit plan administrator violation2006EBSA$10,001
DEMIRCO GROUP NORTH AMERICA LLC benefit plan administrator violation2006EBSA$10,001
Gray's Foods, Inc. 401k Plan benefit plan administrator violation2006EBSA$10,001
SSA GLOBAL TECHNOLOGIES INC. benefit plan administrator violation2006EBSA$10,001
PACKEY WEBB FORD benefit plan administrator violation2006EBSA$10,001
YELLOW CAB MANAGEMENT, INC. PENSION PLAN benefit plan administrator violation2006EBSA$50,001
PFT ROBERSON, INC. benefit plan administrator violation2006EBSA$50,001
ROLLEX CORPORATION benefit plan administrator violation2006EBSA$50,001
AAA ENTERTAINMENT LLC benefit plan administrator violation2006EBSA$50,001
MASCON INFORMATION TECHNOLOGIES LTD benefit plan administrator violation2006EBSA$50,001
TAYLOR PRECISION PRODUCTS, LLC benefit plan administrator violation2006EBSA$50,001
PARCO FOODS, L.L.C. benefit plan administrator violation2006EBSA$50,001
PROGRESSIVE HEALTH SYSTEMS, INC. benefit plan administrator violation2005EBSA$10,001
MONROE TRANSPORTATION SERVICES, INC. benefit 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
DYNAPACE CORPORATION benefit plan administrator violation2005EBSA$50,001
LIFESTART WELLNESS NETWORK benefit plan administrator violation2005EBSA$50,001
AMERICAN RESORTS INTERNATIONAL, LTD. benefit plan administrator violation2005EBSA$50,001
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
ISW EMPLOYEE LEASING COMPANY, INC. benefit plan administrator violation2002EBSA$10,001
Careerbuilder.com wage and hour violation2006WHD$524,216
Material Resources, LLC employment discrimination2009EEOC$57,500
Swissotel employment discrimination2009EEOC$90,000
Hickory Hills Country Club employment discrimination2009EEOC$690,000
Area Erectors, Inc. employment discrimination2009EEOC$630,000
Ceisel Masonry employment discrimination2009EEOC$500,000
Crick Pictures, L.L.C., and Mandate Pictures, L.L.C. employment discrimination2009EEOC$75,000
James L. Orrington, D.M.D., Ltd. employment discrimination2009EEOC$462,500
Custom Companies employment discrimination2007EEOC$1,100,000
Carl Buddig & Company employment discrimination2004EEOC$2,500,000
Scientific Colors, Inc. dba Apollo Colors employment discrimination2002EEOC$1,825,000
Watlow Batavia, Inc. employment discrimination2000EEOC$192,500
T&J Meat Packing, Inc. agribusiness violation2014GIPSA$16,500
Lincoln Provision, Inc. agribusiness violation2013GIPSA$5,000
T&J Meat Packing, Inc. agribusiness violation2012GIPSA$8,000
Craig Sheep Farm, Mingis Farms, and Triple C Sheep Farm agribusiness violation2012GIPSA$5,000
Chebanse Grain, Inc. agribusiness violation2007GIPSA$5,000
MyClean, Inc. wage and hour violation2016WHD$23,494
Los Comales Nine Inc. wage and hour violation2016WHD$13,697
Village Green Dental Center, P.C. wage and hour violation2016WHD$5,906
Pete's Incorporated wage and hour violation2016WHD$9,162
Midwest Transport Inc. wage and hour violation2016WHD$8,315
Tobin's Pizza, Inc. wage and hour violation2016WHD$16,879
Cast Industries, Inc. wage and hour violation2016WHD$44,356
ECS Financial Services, Inc. wage and hour violation2016WHD$5,819
O'Fallon Pizza, Inc. wage and hour violation2015WHD$24,852
Zoraclean Services, Inc. wage and hour violation2015WHD$22,396
Chung Clinic Inc wage and hour violation2015WHD$54,351
GH Garden House Inc. wage and hour violation2015WHD$8,313
Luca Pizza, Inc. wage and hour violation2015WHD$6,451
Pactrans Air & Sea, Inc wage and hour violation2015WHD$5,472
MGR Freight Systems INC wage and hour violation2015WHD$24,613
Lin Family, LLC wage and hour violation2015WHD$6,515
Quad Six, Inc. wage and hour violation2015WHD$13,520
Rapid City/BH Lodging, LLC wage and hour violation2015WHD$9,017
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.