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252 Violation Tracker results found
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Daimler Trucks North America, LLC Daimler motor vehicles benefit plan administrator violation 2014 private lawsuit-federal $480,000,000
Providence Health & Services Providence St. Joseph Health healthcare services benefit plan administrator violation 2017 private lawsuit-federal $351,901,000
Bank of New York Mellon Corporation Bank of New York Mellon financial services benefit plan administrator violation 2015 private lawsuit-federal $335,000,000
IBM Personal Pension Plan IBM Corp. information technology benefit plan administrator violation 2005 private lawsuit-federal $314,283,000
Foot Locker, Inc. Foot Locker retailing benefit plan administrator violation 2018 private lawsuit-federal $290,000,000
Xerox Corporation Xerox miscellaneous services benefit plan administrator violation 2004 private lawsuit-federal $239,000,000
Health Net, Inc. Centene healthcare services benefit plan administrator violation 2015 private lawsuit-federal $215,000,000
AK Steel Corporation AK Steel metals benefit plan administrator violation 2011 private lawsuit-federal $178,600,000
Singing River Health Services Foundation Singing River Health System healthcare services benefit plan administrator violation 2018 private lawsuit-federal $156,400,000
JPMorgan Chase Bank, N.A. JPMorgan Chase financial services benefit plan administrator violation 2012 private lawsuit-federal $150,000,000
Nationwide Life Insurance Nationwide financial services benefit plan administrator violation 2015 private lawsuit-federal $140,000,000
Franciscan Missionaries of Our Lady Health Systems Franciscan Missionaries of Our Lady Health Systems healthcare services benefit plan administrator violation 2018 private lawsuit-federal $125,000,000
Saint Francis Hospital and Medical Center Trinity Health healthcare services benefit plan administrator violation 2016 private lawsuit-federal $107,000,000
AOL Time Warner AT&T telecommunications benefit plan administrator violation 2006 private lawsuit-federal $100,000,000
Bon Secours Health System, Inc. Bon Secours Mercy Health healthcare services benefit plan administrator violation 2017 private lawsuit-federal $98,300,000
Bellsouth Corporation AT&T telecommunications benefit plan administrator violation 2006 private lawsuit-federal $93,675,000
Royal Dutch Petroleum Company Royal Dutch Shell oil and gas benefit plan administrator violation 2005 private lawsuit-federal $90,000,000
Boeing Company Boeing aerospace and military contracting benefit plan administrator violation 2015 private lawsuit-federal $90,000,000
State Street Bank And Trust Co. State Street Corp. financial services benefit plan administrator violation 2010 private lawsuit-federal $89,750,000
Trinity Health Corporation Trinity Health healthcare services benefit plan administrator violation 2017 private lawsuit-federal $84,485,424
FleetBoston Financial Corp Bank of America financial services benefit plan administrator violation 2008 private lawsuit-federal $83,401,000
Meriter Health Services UnityPoint Health healthcare services benefit plan administrator violation 2015 private lawsuit-federal $82,000,000
Merrill Lynch & Co., Inc. Bank of America financial services benefit plan administrator violation 2009 private lawsuit-federal $75,000,000
Tyco International Johnson Controls automotive parts benefit plan administrator violation 2009 private lawsuit-federal $70,200,000
Lucent Technologies Nokia telecommunications benefit plan administrator violation 2004 private lawsuit-federal $69,000,000
Rite Aid Corporation Rite Aid retailing benefit plan administrator violation 2003 private lawsuit-federal $67,760,000
Georgia-Pacific Co. Koch Industries diversified benefit plan administrator violation 2004 private lawsuit-federal $67,000,000
Mercy Health Bon Secours Mercy Health healthcare services benefit plan administrator violation 2018 private lawsuit-federal $63,000,000
Hospital Sisters Health System Hospital Sisters Health System healthcare services benefit plan administrator violation 2019 private lawsuit-federal $62,500,000
Wells Fargo Bank N.A. Wells Fargo financial services benefit plan administrator violation 2014 private lawsuit-federal $62,500,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting benefit plan administrator violation 2015 private lawsuit-federal $62,000,000
State Street Corporation State Street Corp. financial services benefit plan administrator violation 2016 private lawsuit-federal $60,000,000
Boeing Company Boeing aerospace and military contracting benefit plan administrator violation 2016 private lawsuit-federal $57,000,000
Countrywide Financial Corporation Bank of America financial services benefit plan administrator violation 2009 private lawsuit-federal $55,000,000
Williams Co Inc. Williams Companies oil and gas benefit plan administrator violation 2005 private lawsuit-federal $55,000,000
AK Steel Retirement AK Steel metals benefit plan administrator violation 2006 private lawsuit-federal $52,834,204
Xerox Corp. Xerox miscellaneous services benefit plan administrator violation 2009 private lawsuit-federal $51,000,000
Merck & Co., Inc. Merck pharmaceuticals benefit plan administrator violation 2011 private lawsuit-federal $49,500,000
Washington Mutual Inc. JPMorgan Chase financial services benefit plan administrator violation 2010 private lawsuit-federal $49,000,000
TRW Inc. Northrop Grumman aerospace and military contracting benefit plan administrator violation 2001 private lawsuit-federal $48,500,000
Worldcom, Inc. Verizon Communications telecommunications benefit plan administrator violation 2005 private lawsuit-federal $47,150,000
Delphi Corporation Delphi Automotive automotive parts benefit plan administrator violation 2009 private lawsuit-federal $47,000,000
Household International HSBC financial services benefit plan administrator violation 2004 private lawsuit-federal $46,500,000
Colgate-Palmolive Co. Colgate-Palmolive household and personal care products benefit plan administrator violation 2014 private lawsuit-federal $45,900,000
WEC Energy Group WEC Energy Group utilities and power generation benefit plan administrator violation 2012 private lawsuit-federal $45,000,000
National City Corp. PNC Financial Services financial services benefit plan administrator violation 2010 private lawsuit-federal $43,000,000
Medco Health Solutions Inc. Cigna healthcare services benefit plan administrator violation 2004 private lawsuit-federal $42,500,000
St. Joseph's Hospital and Medical Center St. Joseph's Health healthcare services benefit plan administrator violation 2018 private lawsuit-federal $42,500,000
Briston-Myers Squibb Bristol-Myers Squibb pharmaceuticals benefit plan administrator violation 2005 private lawsuit-federal $41,220,000
General Electric Company General Electric diversified benefit plan administrator violation 2009 private lawsuit-federal $40,150,000
American International Group, Inc. American International Group financial services benefit plan administrator violation 2015 private lawsuit-federal $40,000,000
Cardinal Health, Inc. Cardinal Health wholesalers benefit plan administrator violation 2007 private lawsuit-federal $40,000,000
General Motors Corporation General Motors motor vehicles benefit plan administrator violation 2008 private lawsuit-federal $37,500,000
Northern Trust Northern Trust financial services benefit plan administrator violation 2006 private lawsuit-federal $37,500,000
Lucent Technologies, Inc. Nokia telecommunications benefit plan administrator violation 2010 private lawsuit-federal $36,000,000
Northern Trust Investments, N.A. Northern Trust financial services benefit plan administrator violation 2015 private lawsuit-federal $36,000,000
McDonnell Douglas Boeing aerospace and military contracting benefit plan administrator violation 2004 private lawsuit-federal $36,000,000
Marsh & McLennan Companies, Inc. Marsh & McLennan financial services benefit plan administrator violation 2010 private lawsuit-federal $35,000,000
CIGNA Corporation Cigna healthcare services benefit plan administrator violation 2013 private lawsuit-federal $35,000,000
Dillard's Department Stores Dillard's retailing benefit plan administrator violation 2007 private lawsuit-federal $35,000,000
SC Johnson & Sons Inc. S.C. Johnson & Son household and personal care products benefit plan administrator violation 2015 private lawsuit-federal $34,150,000
Avnet, Inc. Avnet wholesalers benefit plan administrator violation 2010 private lawsuit-federal $34,000,000
Qwest Communications CenturyLink telecommunications benefit plan administrator violation 2007 private lawsuit-federal $33,000,000
Freightcar America, Inc. FreightCar America Inc. heavy equipment benefit plan administrator violation 2016 private lawsuit-federal $32,750,000
Novant Health, Inc. Novant Health healthcare services benefit plan administrator violation 2016 private lawsuit-federal $32,000,000
Electronic Data Systems DXC Technology information technology benefit plan administrator violation 2008 private lawsuit-federal $31,500,000
Tribune Company Tribune Media media benefit plan administrator violation 2012 private lawsuit-federal $31,000,000
Massachusetts Mutual Life Insurance Co. Massachusetts Mutual Life Insurance financial services benefit plan administrator violation 2016 private lawsuit-federal $30,900,000
Duke Energy Retirement Cash Balance Plan Duke Energy utilities and power generation benefit plan administrator violation 2011 private lawsuit-federal $30,000,000
International Paper Company International Paper paper and packaging benefit plan administrator violation 2014 private lawsuit-federal $30,000,000
Liberty Mutual Retirement Benefit Plan Liberty Mutual Insurance financial services benefit plan administrator violation 2018 private lawsuit-federal $30,000,000
Wheaton Franciscan Healthcare Ascension Health healthcare services benefit plan administrator violation 2018 private lawsuit-federal $29,500,000
AT&T Corporation AT&T telecommunications benefit plan administrator violation 2005 private lawsuit-federal $29,000,000
HealthSouth Encompass Health healthcare services benefit plan administrator violation 2006 private lawsuit-federal $28,850,000
Sears Group Life Insurance Sears retailing benefit plan administrator violation 2002 private lawsuit-federal $28,000,000
CMS Energy Corp. CMS Energy utilities and power generation benefit plan administrator violation 2006 private lawsuit-federal $28,000,000
Ameriprise Financial, Inc. Ameriprise Financial financial services benefit plan administrator violation 2015 private lawsuit-federal $27,500,000
Merrill Lynch, Pierce, Fenner & Smith Incorporated Bank of America financial services benefit plan administrator violation 2017 private lawsuit-federal $25,000,000
Wawa, Inc. Wawa retailing benefit plan administrator violation 2018 private lawsuit-federal $25,000,000
Continental Casualty Company Loews diversified benefit plan administrator violation 2018 private lawsuit-federal $25,000,000
Sprint Corporation SoftBank telecommunications benefit plan administrator violation 2006 private lawsuit-federal $25,000,000
American International Group, Inc. American International Group financial services benefit plan administrator violation 2008 private lawsuit-federal $24,200,000
Continental Automotive Systems US Continental AG automotive parts benefit plan administrator violation 2012 private lawsuit-federal $23,846,342
Honeywell Retirement Earnings Plan Honeywell International diversified benefit plan administrator violation 2012 private lawsuit-federal $23,800,000
TIAA-CREF TIAA financial services benefit plan administrator violation 2014 private lawsuit-federal $22,800,000
Regions Financial Corp. Regions Financial financial services benefit plan administrator violation 2014 private lawsuit-federal $22,500,000
American Airlines Inc American Airlines airlines benefit plan administrator violation 2018 private lawsuit-federal $22,000,000
Deutsche Bank Americas Holding Corp. Deutsche Bank financial services benefit plan administrator violation 2019 private lawsuit-federal $21,900,000
Nortel Networks Nortel Networks telecommunications benefit plan administrator violation 2012 private lawsuit-federal $21,500,000
Bank of America Corp Bank of America financial services benefit plan administrator violation 2011 private lawsuit-federal $21,000,000
Washington Mutual Pension Plan JPMorgan Chase financial services benefit plan administrator violation 2010 private lawsuit-federal $20,000,000
McKesson HBOC, Inc. McKesson wholesalers benefit plan administrator violation 2006 private lawsuit-federal $19,000,000
Bechtel Corporation Bechtel construction and engineering benefit plan administrator violation 2011 private lawsuit-federal $18,500,000
Hercules Inc. Ashland Inc. chemicals benefit plan administrator violation 2007 private lawsuit-federal $18,037,500
Dynegy, Inc. Vistra Energy utilities and power generation benefit plan administrator violation 2008 private lawsuit-federal $17,900,000
Wells Fargo & Company Wells Fargo financial services benefit plan administrator violation 2011 private lawsuit-federal $17,500,000
Philips North America LLC Royal Philips diversified benefit plan administrator violation 2018 private lawsuit-federal $17,000,000
UnitedHealth Group, Inc. UnitedHealth Group healthcare services benefit plan administrator violation 2009 private lawsuit-federal $17,000,000
EL Paso Corporation Kinder Morgan pipelines benefit plan administrator violation 2009 private lawsuit-federal $17,000,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting benefit plan administrator violation 2017 private lawsuit-federal $16,750,000
Caterpillar Inc. Caterpillar heavy equipment benefit plan administrator violation 2010 private lawsuit-federal $16,500,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.