Violation Tracker Summary for Primary Offense Type

Offense Type: 
benefit plan administrator violation
Penalty Total since 2000: 
$8,784,482,715
Number of Penalty Records: 
3,101
Note: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Daimler$480,030,0034
Bank of New York Mellon$421,200,0003
Providence St. Joseph Health$354,151,0002
IBM Corp.$314,293,0012
Xerox$290,000,0002
Foot Locker$290,000,0001
Bank of America$283,071,8548
Trinity Health$266,485,4243
AT&T$257,075,0007
Cleveland-Cliffs$256,231,1026


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
1-800-BAR NONE, A FINANCIAL C   2008 EBSA $50,001
22 TEXAS PARTNERS 401K AND PROFIT   2001 EBSA $10,001
291 Digital Llc   2006 EBSA $10,001
2U, INC.   2018 EBSA $10,001
360TRAINING.COM   2019 EBSA $10,001
3MD RELOCATION SERVICES LLC   2019 EBSA $10,001
4 SUNKIDS MANAGEMENT LLC   2013 EBSA $10,001
401K PL   2002 EBSA $10,001
4457528 CANADA, INC., DBA TRAFFIC TECHNOLOGIES   2018 EBSA $100,001
500 CLUB CASINO   2018 EBSA $10,001
6K SYSTEMS, INC.   2019 EBSA $10,001
7-ELEVEN STORES OF OKLAHOMA 40 Seven & I Holdings retail 2015 EBSA $10,001
7-ELEVEN STORES OF OKLAHOMA EM Seven & I Holdings retail 2015 EBSA $10,001
7-UP BOTTLING COMPANY OF PHILADELPHIA, INC.   2017 EBSA $10,001
A & E Management, Inc.   2014 EBSA $10,001
A AND H INSURANCE INC   2010 EBSA $10,001
A Pro Realty Company, Ltd   2005 EBSA $10,001
A. C. FREIGHT SYSTEMS   2005 EBSA $50,001
A. J. HOLDINGS, LLC.   2009 EBSA $10,001
A.B.D. Tank & Pump Co.   2012 EBSA $2,767,051
A.I.A. ENGINEERS, LTD.   2019 EBSA $10,001
A.J. Desjardins Roofing Co   2006 EBSA $100,001
A.J. DesJardins Roofing Co. Inc.   2008 EBSA $32,700
A.L. DAMMAN CO   2005 EBSA $10,001
AAA ELECTRICAL & COMMUNICATIONS, INC.   2015 EBSA $10,001
AAA ENTERTAINMENT LLC   2006 EBSA $50,001
AAK USA INC   2018 EBSA $10,001
AAK USA INC   2020 EBSA $10,001
AARGUS PLASTICS 401K SAVINGS PLAN Sigma Plastics plastic film and sheeting 2001 EBSA $10,001
Aaron Enterprises Inc   2009 EBSA $50,001
ABB Inc. ABB Ltd. power systems 2019 private lawsuit-federal $55,000,000
ABB OPTICAL GROUP, LLC   2019 EBSA $10,001
ABBEY PARTY RENTS OF WASH INC   2014 EBSA $100,001
ABC DISPOSAL SERVICE, INC.   2012 EBSA $10,001
ABC LUMBER JACKS, INC.   2006 EBSA $10,001
ABEL CINE TECH, INC.   2016 EBSA $10,001
ABIGAL PRESS, INC.   2007 EBSA $10,001
ABLE FORD OF NEW JERSEY, INC   2019 EBSA $10,001
ACADEMI LLC Constellis outsourced government services 2017 EBSA $10,001
ACADEMI LLC Constellis outsourced government services 2018 EBSA $10,001
Academic Financial Services   2007 EBSA $10,001
ACCELERATED RECEIVABLES MANAGEMENT, LTD.   2008 EBSA $10,001
Access Health Care Llc 401k Profit Sharing Plan & Trust   2010 EBSA $10,001
ACCOR NORTH AMERICA CORPORATION   2008 EBSA $50,001
Accutech Mold & Engineering, Inc.   2004 EBSA $13,199
ACE CHIROPRACTIC   2019 EBSA $100,001
ACE ENDICO CORP   2008 EBSA $10,001
ACE INDUSTRIAL SUPPLY INC   2019 EBSA $10,001
ACE STAFFING COMPANY, INC.   2019 EBSA $10,001
ACE TRUCKING COMPANY, INC.   2007 EBSA $50,001
ACHATZ HAND MADE PIE, LLC   2019 EBSA $10,001
Acme Truck Line, Inc.   2013 EBSA $10,001
ACOUSTICAL SERVICES CORPORATION   2006 EBSA $10,001
ACTION AMBULANCE SERVICES, INC.   2019 EBSA $10,001
ACTIONET, INC.   2016 EBSA $10,001
Acushnet Company Acushnet Holdings golf equipment 2009 EBSA $10,001
ADAMS BROTHERS PRODUCE COMPANY, INC   2004 EBSA $50,001
ADAMS, HARKNESS & HILL, INC   2006 EBSA $50,001
ADC Telecommunications Inc. TE Connectivity electronic equipment 2006 private lawsuit-federal $3,250,000
ADDUS HEALTHCARE, INC. Addus HomeCare personal care services 2016 EBSA $10,001
ADELANO CORPORATION OF MICHIGAN   2006 EBSA $50,001
ADMINISTRATORS OF THE TULANE EDUCATIONAL FUND   2012 EBSA $10,001
ADRIAN COLLEGE   2007 EBSA $10,001
Adrienne Vaultz   2018 EBSA $10,001
ADSTREAM AMERICA   2019 EBSA $10,001
Advanatge Counseling Services Inc.   2015 EBSA $10,001
ADVANCED CALL CENTER TECHNOLOG   2013 EBSA $10,001
ADVANCED CHEMTECH, INC.   2005 EBSA $10,001
Advanced Communication Technology, Inc.   2006 EBSA $100,001
ADVANCED TECHNOLOGY LOGISTICS, INC.   2019 EBSA $10,001
Advanta Corp.   2014 private lawsuit-federal $4,500,000
ADVANTAGE HEALTH 401K PLAN   2001 EBSA $10,001
ADVENT ENVIROMENTAL INC. PROFIT SHARING PLAN   2004 EBSA $10,001
Advocate Health Care Network Advocate Aurora Health hospitals 2018 private lawsuit-federal $1,250,000
ADVOCATES FOR CHILDREN AND FAMILIES INC.   2012 EBSA $10,001
AEHR TEST SYSTEMS Aehr Test Systems electronic testing equipment 2007 EBSA $10,001
AEHR TEST SYSTEMS Aehr Test Systems electronic testing equipment 2007 EBSA $50,001
AEHR TEST SYSTEMS Aehr Test Systems electronic testing equipment 2006 EBSA $50,001
AEQUOR TECHNOLOGIES, INC.   2017 EBSA $10,001
AERO ASSEMBLY, INC.   2007 EBSA $10,001
AERO PRECISION   2019 EBSA $10,001
Aeronca Inc.   2012 EBSA $10,001
AEROVOX INC.   2005 EBSA $50,001
Affiliated Computer Services, Inc Conduent outsourced services 2008 private lawsuit-federal $1,500,000
AFFINITY HEALTH CARE MANAGEMENT, INC   2011 EBSA $10,001
Affordable Engineering Services   2014 EBSA $10,001
AFFORDABLE FIRE PROTECTION, INC.   2008 EBSA $50,001
AFL-Cio Food & Beverage Dealers Trust Fund   2007 EBSA $10,001
AFOGNAK NATIVE CORPORATION Afognak Native Corporation diversified 2006 EBSA $10,001
AFOGNAK NATIVE CORPORATION Afognak Native Corporation diversified 2019 EBSA $10,001
AG EXPRESS, INC.   2018 EBSA $10,001
AGAPE MANAGEMENT SERVICES, INC   2018 EBSA $10,001
AGENCY SERVICES, INC.   2005 EBSA $10,001
AGENCY SERVICES, INC.   2005 EBSA $10,001
AGRIMARK, INC. Agri-Mark dairy products 2019 EBSA $10,001
Agway   2004 EBSA $10,001
AHLSTROM ENGINE FILTRATION LLC Ahlstrom-Munksjo fiber-based products 2007 EBSA $10,001
AHLSTROM MT HOLLY SPRINGS LLC   2007 EBSA $10,001
AHLSTROM USA, INC. Ahlstrom-Munksjo fiber-based products 2008 EBSA $50,001
AIB Financial Group, Inc.   2003 EBSA $10,001
Air Transport Manufacturing Co.   2011 EBSA $601,736
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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.