Basic Search  |  Summaries  |  Advanced Search

29714 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
HIGHLAND COMMUNITY BANK banking violation2010FDIC$5,000
BUSEY BANKFirst Busey Corp.financial servicesbanking violation2010FDIC$7,445
COMMUNITY BANK banking violation2008FDIC$13,310
Chime Financial, Inc. banking violation2021IL-BKG$200,000
First Secure Bank and Trust Co. banking violation2022FDIC$11,625
BETHEL NEW LIFE, INC. benefit plan administrator violation2016EBSA$10,001
PHYSICIANS INTERACTIVE, INC. benefit plan administrator violation2016EBSA$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
Navistar, IncVolkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
ADDUS HEALTHCARE, INC.Addus HomeCarehealthcare servicesbenefit plan administrator violation2016EBSA$10,001
COLLISION REVISION, INC. benefit plan administrator violation2016EBSA$10,001
COLLISION CENTERS OF AMERICA, INC benefit plan administrator violation2016EBSA$10,001
S. Raintree Enterprise, Inc benefit plan administrator violation2015EBSA$10,001
SIPI METALS CORP. benefit plan administrator violation2015EBSA$10,001
UNITED INFORMATION TECHNOLOGIES CORPORATION benefit plan administrator violation2015EBSA$10,001
AKZO NOBEL PAINTS LLCPPG Industrieschemicalsbenefit plan administrator violation2015EBSA$10,001
NP CARE OF ILLINOIS LLC benefit plan administrator violation2014EBSA$10,001
THE CENTER RESOURCES FOR TEACHING AND LEARNING benefit plan administrator violation2014EBSA$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2014EBSA$10,001
Klein Tools, Inc. benefit plan administrator violation2014EBSA$50,001
TCG PACKAGING SERVICES, INC. benefit plan administrator violation2013EBSA$10,001
LANDMARK DOCUMENT SERVICES benefit plan administrator violation2013EBSA$10,001
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012EBSA$10,001
JOHN MARSHALL LAW SCHOOL benefit plan administrator violation2012EBSA$10,001
JOHN MARSHALL LAW SCHOOL benefit plan administrator violation2012EBSA$10,001
NUFARM AMERICAS INCNufarmchemicalsbenefit plan administrator violation2012EBSA$10,001
HMX, LLC benefit plan administrator violation2012EBSA$10,001
KLEIN TOOLS, INC. benefit plan administrator violation2012EBSA$10,001
CLARK PRODUCTS, INC. benefit plan administrator violation2011EBSA$10,001
Hassett Storage Warehouse, Inc. benefit plan administrator violation2011EBSA$10,001
PEER FOODS GROUP, INC. benefit plan administrator violation2011EBSA$10,001
THE BELT RAILWAY COMPANY OF CHICAGO benefit plan administrator violation2011EBSA$10,001
THE LOGS GROUP, LLC benefit plan administrator violation2011EBSA$10,001
Hostmark Management, Inc. benefit plan administrator violation2011EBSA$10,001
NATIONAL HOSPICE INVESTMENT PROGRAM, L.L.C. benefit plan administrator violation2010EBSA$10,001
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
NAVISTAR FINANCIAL CORPORATIONVolkswagenmotor vehiclesbenefit 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
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit 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
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2007EBSA$10,001
DOALL COMPANY benefit plan administrator violation2007EBSA$10,001
XELUS, INC. benefit plan administrator violation2007EBSA$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2007EBSA$10,001
SARA LEE CORPORATIONTyson Foodsfood productsbenefit plan administrator violation2007EBSA$50,001
ENTRADE INC. benefit plan administrator violation2007EBSA$50,001
Woodhead Industries, Inc.Koch Industriesdiversifiedbenefit 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
HORACE MANN SERVICE CORPORATIONHorace Mann Educators Corp.financial servicesbenefit 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
SARA LEE CORPORATIONTyson Foodsfood productsbenefit 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
SPARTAN TOOL, L.L.C.Heico Companiesdiversifiedbenefit 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.