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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Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
FPA MED MANAGEMENT INC 401K SAL SAV PLN   2000 EBSA $10,001
NATIONAL ILA EMP PEN PLN   2000 EBSA $10,001
PALMER FLOOR COVERING MONEY PUR PLN   2000 EBSA $10,001
TUBE CRAFT INC 401K PLAN   2000 EBSA $10,001
WINTERGREEN PARTNERS INC EMPLOYEES 401k PLAN   2000 EBSA $10,001
COMPUSERVE SAVINGS PLAN   2000 EBSA $10,001
FIRST VALLEY BANK GROUP INC EMPLOYEE STOCK OWNER   2000 EBSA $10,001
MINIMED INC FLEXPLUS RETIREMENT SAVINGS PLAN   2000 EBSA $10,001
FLEETPRIDE INC 401 (K) PROFIT SHARING PLAN   2000 EBSA $10,001
ALPINE LUMBER COMPANY EMPLOYEE STOCK OWNERSHIP PL   2000 EBSA $10,001
RETIREMENT PLAN FOR EMP OF OHIO VALLEY GEN HOSP   2000 EBSA $10,001
FUQUA ENTERPRISES INC SAVINGS AND RET PLAN AND TR   2000 EBSA $10,001
The Future Investment Ret Sav Thrift Plan First   2000 EBSA $10,001
SUNCOAST MEDICAL CLINIC P A 401K PROFIT SHARING PL   2000 EBSA $10,001
CENTRAL COMPANIES 401K RETIREMENT AND P S P   2000 EBSA $10,001
BOSTON-WYMAN INC. 401 (K) PLAN   2000 EBSA $10,001
ENTERPRISE BANK AND TRUST CO   2000 EBSA $10,001
PROMEDCO RETIREMENT & SAVINGS PLAN   2000 EBSA $10,001
INAMED CORP FLEXPLUS RETIREMENT SAVINGS PLAN   2000 EBSA $10,001
HR LEASE STAFF 401K PLAN   2000 EBSA $10,001
VICTOR ELECTRIC WIRE & CABLE CORP   2000 EBSA $10,001
Zebulon Group Profit Sharing 401(k)   2000 EBSA $10,001
PANAMA CITY EMPLOYERS-ALA LOCAL 1482   2000 EBSA $10,001
COASTAL HOME HEALTH INC 401K PROFIT   2000 EBSA $10,001
TALBERT TRADING CORP PROFIT SHARING PLAN   2000 EBSA $10,001
COMMUNITY HOME HEALTH SERVICES OF PHILADELPHIA   2000 EBSA $10,001
WOODS & WOODS 401K PLAN   2000 EBSA $50,001
RETIREMENT PLAN FOR EMPLOYEES OF INTERNATIONAL SHO   2000 EBSA $50,001
ROBBY LEN SWIMFASHIONS INC DEFINED BENEFIT PENSION   2000 EBSA $50,001
THE MICROS SYSTEMS INC Oracle software 2000 EBSA $50,001
COLC0RD & SON, INC. PROFIT SHARING PLAN   2000 EBSA $100,001
M.X.T. 401 ( K) PLAN   2000 EBSA $100,001
DIGITAL PRESS & IMAGING 401 (K) RETIREMENT PLAN   2000 EBSA $100,001
WIRETEX MANUFACTURING COMPANY, INC. PEN TRUST PLAN   2000 EBSA $100,001
Bobby E Wright Comprehensive Comm Mental Health   2000 EBSA $100,001
Med-Voc Associated, Inc.   2000 EBSA $97,767
Avacon Corporation   2000 EBSA $56,239
Exterior Systems Unlimited, Inc.   2000 EBSA $256,919
Lexington Securities, Inc.   2000 EBSA $17,597
Wachovia National Bank, N.A. Wells Fargo banking 2000 EBSA $30,000,000
Current Development Corporation   2000 EBSA $53,062
Century Health Services, Inc.   2000 EBSA $4,100,000
ProDisk, Inc.   2000 EBSA $97,500
Comprehensive Therapies, Inc.   2000 EBSA $38,031
Time Warner Inc. AT&T telecommunications 2000 EBSA $5,500,000
Hornblower Yachts Inc   2001 EBSA $10,001
RETIREMENT PLAN FOR EMP OF GREENSVILLE MEMORIAL   2001 EBSA $10,001
CALIFORNIA METAL TRADES ASSOCIATION   2001 EBSA $10,001
FREDERICKS OF HOLLYWOOD INC   2001 EBSA $10,001
TEXCOM INC PROFIT SHARING 401K PLAN   2001 EBSA $10,001
GOVERNMENT SECURITIES CORP 401K PROFIT SHARING PL   2001 EBSA $10,001
QUANTIC INDUSTRIES INC PROFIT SHARING & SAL DEFERR   2001 EBSA $10,001
Bonnie Optical, Inc   2001 EBSA $10,001
EMPLOYEE STOCK OWNERSHIP PLAN   2001 EBSA $10,001
BEN FRANKLIN RETAIL STORES INC EMP SAVING PLAN   2001 EBSA $10,001
PORT HOLE PUB PROFIT SHARING PLAN   2001 EBSA $10,001
SANGER WORKS FACTORY INC P-S TR   2001 EBSA $10,001
DISALVO TRUCKING CO. PROFIT SHARING PLAN   2001 EBSA $10,001
FLEXPLUS RETIREMENT SAVINGS PLAN   2001 EBSA $10,001
MERITOR AUTOMOTIVE INC RETIREMENT   2001 EBSA $10,001
LIBERTY LIGHTING COMPANY INC   2001 EBSA $10,001
CLEARING NIAGARA INC UNION   2001 EBSA $10,001
M O N RETIREMENT PLAN   2001 EBSA $10,001
HEALTH CARE OPTIONS INC PROFIT SHARING PLAN   2001 EBSA $10,001
TEAMSTERS LOCAL 918 PENSION PLAN   2001 EBSA $10,001
TOPEKA METAL SPECIALTIES INC   2001 EBSA $10,001
AARGUS PLASTICS 401K SAVINGS PLAN Sigma Plastics plastic film and sheeting 2001 EBSA $10,001
INFOTEC COMMERICAL SYSTEMS INC 401K PLAN   2001 EBSA $10,001
PITTENCRIEFF COMMUNICATIONS INC 401K RETIREMENT PL   2001 EBSA $10,001
BEEF AMERICA SALARIED EMPL SAV P-S & 401K RET PLN   2001 EBSA $10,001
SATURN RETAIL OF ARIZONA INC   2001 EBSA $10,001
NATIONAL MEDICAL CARE INC SHORT &   2001 EBSA $10,001
HOME HEALTH CORPORATION OF AMERICA INC EMP STOCK   2001 EBSA $10,001
COUNTY SEAT STORES INC INCENTIVE INVESTMENT PLAN   2001 EBSA $10,001
PONDER INDUSTRIES INC 401K P S P AND TRUST   2001 EBSA $10,001
ARTISTIC IDENTIFICATION SYSTEMS, INC. PENSION PLAN   2001 EBSA $10,001
TIE COMMUNICATIONS INC RETIREMENT & SAVINGS PLAN   2001 EBSA $10,001
PLAZA INTERNATIONAL RESTAURANT   2001 EBSA $10,001
INNOVATIVE LITHOGRAPHERS, INC. RETIREMENT PLAN   2001 EBSA $10,001
THRIFT INCENTIVE PLAN   2001 EBSA $10,001
KENDALL WOOD HEALTH CARE SERVICES 401K RET PLAN   2001 EBSA $10,001
VECTA TRANSPORTATION SYSTEMS INC P S P & TRUST   2001 EBSA $10,001
BEACH MANUFACTURING CO PROFIT SHARING PLAN   2001 EBSA $10,001
HUMAN AFFAIRS INTERNATIONAL 401(K) PLAN   2001 EBSA $10,001
BHI 401(K) PLAN   2001 EBSA $10,001
GREATER ST LOUIS AUTOMOTIVE ASSOC   2001 EBSA $10,001
TOPCON AMERICA CORPORATION 401(K) PLAN   2001 EBSA $10,001
SERVISCOPE 401K SAVINGS PLAN   2001 EBSA $10,001
FIRST COMMONWEALTH SALARY SAVINGS   2001 EBSA $10,001
TELETECH 401K PROFIT SHARING PLAN   2001 EBSA $10,001
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLAN   2001 EBSA $10,001
MEGAFOODS STORES INC 401K SAVINGS   2001 EBSA $10,001
MODTECH INC SAVINGS PLAN   2001 EBSA $10,001
BRICKLAYERS & ALLIED CRAFTSMEN LOCAL 33 ANNUITY FD   2001 EBSA $10,001
CHAS CONTRACTING CORP 401(K) SAVINGS PLAN   2001 EBSA $10,001
VITAMIN HEALTHCENTERS 401K PROFIT SHARING PLAN   2001 EBSA $10,001
MILLER & SOLOMON GENERAL CONTRACTOR   2001 EBSA $10,001
RITE AID CORPORATION CASH BALANCE Rite Aid retail-pharmacies 2001 EBSA $10,001
J F JELENKO & CO CASH OR DEFERRED P S P AND TRUST   2001 EBSA $10,001
Dadco Diversified, Inc. Savings Plan   2001 EBSA $10,001
Pressmans Local 51 Vacation Fund   2001 EBSA $10,001
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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.