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 Year Agency Penalty Amountsort icon
SOUTHERN IMPERIAL, INC.   2019 EBSA $10,001
THE NET-A-PORTER GROUP LLC   2019 EBSA $10,001
TRUITT OILFIELD MAINTENANCE CORPORATION   2019 EBSA $10,001
TUV SUD AMERICA, INC.   2019 EBSA $10,001
VANTAGE TRAVEL SERVICE, INC.   2019 EBSA $10,001
WHOLESALE CAPITAL CORPORATION   2019 EBSA $10,001
WODA COOPER COMPANIES, INC. (FORMERLY NAMED VALHALLA HOLDINGS, INC.)   2019 EBSA $10,001
BIOZONE LABORATORIES ,INC.   2019 EBSA $10,001
LEE & CATES GLASS, INC.   2019 EBSA $10,001
TOOL DYNAMICS LLC   2019 EBSA $10,001
GUTRIDGE PLUMBING, INC.   2019 EBSA $10,001
FLOWCO PRODUCTION SOLUTIONS, LLC   2019 EBSA $10,001
SARA ENTERPRISES DBA MONTROSE TRAVEL   2019 EBSA $10,001
QUALITY WALL SYSTEMS, INC.   2019 EBSA $10,001
INFUSIONDEV LLC   2019 EBSA $10,001
CAMPOFRIO FOOD GROUP-AMERICA, INC.   2019 EBSA $10,001
IBEW 648 Health Plan   2019 EBSA $10,001
AMERICAN FOUNDATION FOR SUICIDE PREVENTION   2019 EBSA $10,001
TVO MANAGEMENT SERVICES, LLC   2019 EBSA $10,001
CAPTEK SOFTGEL INTERNATIONAL   2019 EBSA $10,001
FOOT LEVELERS, INC.   2019 EBSA $10,001
SUPERIOR HEALTH LINENS   2019 EBSA $10,001
ISLAND MEDICAL PHYSICIANS, P.C.   2019 EBSA $10,001
PATHWAY GENOMICS CORPORATION   2019 EBSA $10,001
AMERICAN PROFESSIONAL ASSOCIATES, LLC   2019 EBSA $10,001
3MD RELOCATION SERVICES LLC   2019 EBSA $10,001
INTEGRATED SYSTEMS ANALYSTS, INC.   2019 EBSA $10,001
AMSI   2019 EBSA $10,001
SMARTSOFT INTERNATIONAL, INC.   2019 EBSA $10,001
DEPENDABLE HEALTH SERVICES, INC.   2019 EBSA $10,001
360TRAINING.COM   2019 EBSA $10,001
DIMENSIONAL DENTAL HOLDINGS, LLC   2019 EBSA $10,001
CLEARCORRECT OPERATING, LLC   2019 EBSA $10,001
FLAG TELECOM NETWORK USA LIMITED   2019 EBSA $10,001
CIRCA OF AMERICA LLC   2019 EBSA $10,001
AMERICAN MATTRESS   2019 EBSA $10,001
ALL WESTERN MORTGAGE   2019 EBSA $10,001
QUALITY INVESTIGATIONS, INC. DBA QI SECURITY SERVICES   2019 EBSA $10,001
H.F. COX, INC   2019 EBSA $10,001
TWEEDYGOMEZGROUP, INC.   2019 EBSA $10,001
TEXTILE PRINTING & PACKAGING INC.   2019 EBSA $10,001
COMACT EQUIPMENT US INC   2019 EBSA $10,001
ZAZA HOSPITALITY LLC   2019 EBSA $10,001
MERIDIAN SENIOR LIVING, LLC   2019 EBSA $10,001
VIKING TERMITE AND PEST CONTROL, INC.   2019 EBSA $10,001
CULTURE CONNECT, INC.   2019 EBSA $10,001
RUHRPUMPEN, INC.   2019 EBSA $10,001
LEGACY MEASUREMENT SOLUTIONS, INC.   2019 EBSA $10,001
CLASSIC CONCEPTS, INC.   2019 EBSA $10,001
DAVIS, CARTER, SCOTT LTD.   2019 EBSA $10,001
CASCADE ENGINEERING SERVICES, INC.   2019 EBSA $10,001
CLASSIC CONCEPTS, INC.   2019 EBSA $10,001
FLATRATE MOVERS, LTD.   2019 EBSA $10,001
CAFE ENTERPRISES, INC.   2019 EBSA $10,001
OPEN LINK FINANCIAL LLC   2019 EBSA $10,001
WOODS BAGOT ARCHITECT, PC   2019 EBSA $10,001
SIGMA DESIGNS, INC.   2019 EBSA $10,001
FLOWCO PRODUCTION SOLUTIONS, LLC   2019 EBSA $10,001
BIOZONE LABORATORIES ,INC.   2019 EBSA $10,001
LEE & CATES GLASS, INC.   2019 EBSA $10,001
GUTRIDGE PLUMBING, INC.   2019 EBSA $10,001
TOOL DYNAMICS LLC   2019 EBSA $10,001
HEBREW ACADEMY OF THE FIVE TOWNS AND ROCKAWAY   2020 EBSA $10,001
CAPE FOX SHARED SERVICES   2020 EBSA $10,001
OPENX TECHNOLOGIES, INC.   2020 EBSA $10,001
WRIGHT STATE PHYSICIANS, INC.   2020 EBSA $10,001
ROTORK CONTROLS, INC.   2020 EBSA $10,001
WOOD-MODE INCORPORATED   2020 EBSA $10,001
OHIO ANESTHESIA GROUP, INC.   2020 EBSA $10,001
PCCW GLOBAL, INC.   2020 EBSA $10,001
CB RICHARD ELLIS - NE PARTNERS, LP CBRE Group real estate services 2020 EBSA $10,001
COOPER-ATKINS CORPORATION   2020 EBSA $10,001
IFS INDUSTRIES, INC.   2020 EBSA $10,001
FANSTEEL INC.   2020 EBSA $10,001
CHILDRENS HOSPITAL LOS ANGELES Children's Hospital Los Angeles hospitals 2020 EBSA $10,001
BACARDI U.S.A., INC. Bacardi beverages 2020 EBSA $10,001
BACARDI U.S.A., INC. Bacardi beverages 2020 EBSA $10,001
BRAWNER BUILDERS, INC.   2020 EBSA $10,001
LIFOVUM FERTILITY MANAGEMENT, LLC   2020 EBSA $10,001
QUALITY SPEAKS, LLC   2020 EBSA $10,001
BAYLOR MIRACA GENETICS LABORATOR   2020 EBSA $10,001
CHARLESTOWNE HOTELS, INC   2020 EBSA $10,001
MURPHY ADAMS RESTAURANT GROUP, INC.   2020 EBSA $10,001
SAM LEVIN, INC. D/B/A LEVIN FURNITURE   2020 EBSA $10,001
DECRON PROPERTIES CORP.   2020 EBSA $10,001
TVO MANAGEMENT SERVICES, LLC   2020 EBSA $10,001
SOLAR PLASTICS, INC.   2020 EBSA $10,001
JH CAPITAL GROUP HOLDINGS LLC   2020 EBSA $10,001
WESTERN HYDRO CORPORATION   2020 EBSA $10,001
K2D, INC. DBA COLORADO PREMIUM FOODS   2020 EBSA $10,001
RIVER MEADOWS, LLC   2020 EBSA $10,001
BERT-CO INDUSTRIES, INC.   2020 EBSA $10,001
THE SERVICE COMPANIES   2020 EBSA $10,001
CLASSIC RESORTS LIMITED   2020 EBSA $10,001
CONSTELLIS LLC Constellis outsourced government services 2020 EBSA $10,001
BAZILIO COBB ASSOCIATES, PC   2020 EBSA $10,001
THE FINWAY GROUP, LLC   2020 EBSA $10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN   2020 EBSA $10,001
AAK USA INC   2020 EBSA $10,001
SPORTSMED ORTHOPAEDIC SPECIALISTS, P.C.   2020 EBSA $10,001
Medipharm-Rx Inc.   2010 EBSA $10,000
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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.