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
Horodko Soundtrax Inc   2008 EBSA $100,001
Village Manor Health Care Inc   2008 EBSA $100,001
Concepts of Independence Inc   2007 EBSA $100,001
Havas North America Inc.   2007 EBSA $100,001
CARL WARREN & CO.   2007 EBSA $100,001
Lake Mechanical Contractors, Inc.   2007 EBSA $100,001
Farinha Inc.   2007 EBSA $100,001
Firecheck of Texas, Inc.   2007 EBSA $100,001
Starr's Transportation   2006 EBSA $100,001
A.J. Desjardins Roofing Co   2006 EBSA $100,001
Harrigill Postal Service   2006 EBSA $100,001
Coldwell Construction, Inc.   2006 EBSA $100,001
ScanGraphics Inc. 401k Savings Plan   2006 EBSA $100,001
Goff Group 401k Plan   2006 EBSA $100,001
The NBA Savings Plan for Coaches & Trainers   2006 EBSA $100,001
Pruitt Corporation, United Health Services   2006 EBSA $100,001
CYNET INC   2006 EBSA $100,001
Knight's Garage   2006 EBSA $100,001
Advanced Communication Technology, Inc.   2006 EBSA $100,001
Concepts of Independence, Inc   2006 EBSA $100,001
Choices Women's Medical Center Inc.   2006 EBSA $100,001
VIP Plus 401k Plan   2006 EBSA $100,001
Standard Automotive Corp.   2005 EBSA $100,001
Learnframe Inc 401k Plan   2005 EBSA $100,001
INDEPENDENT IMPPORT SERVICES   2005 EBSA $100,001
Fingerhut Powers, Smith & Associates Inc 401k Plan   2005 EBSA $100,001
THE JOHN F. GOODSON LTD PENSION PLAN   2005 EBSA $100,001
THE GOODSON & MANLEY LTD PENSION PLAN   2005 EBSA $100,001
Kuck Trucking, Inc.   2005 EBSA $100,001
Gilman & Ciocia, Inc.   2005 EBSA $100,001
American Fabrics Company   2005 EBSA $100,001
Distribution Contractors Inc 401k Savings and Profit Sharing Plan   2005 EBSA $100,001
Empir Business Systems Inc 401k Plan   2005 EBSA $100,001
Organogenesis, Inc. Avista Capital Partners private equity (including portfolio companies) 2005 EBSA $100,001
EISCO Employee 401(k) Plan   2005 EBSA $100,001
OB-GYN Subspecialty Center 401(k) Profit Sharing Plan   2005 EBSA $100,001
Michael Fellen   2005 EBSA $100,001
GSP TRANSPORTATION INC. 401K PLAN   2004 EBSA $100,001
Steppin Out Inc. Profit Sharing Plan   2004 EBSA $100,001
GLAMOURETTE/OLYMPIC GROUP   2004 EBSA $100,001
OEM ERIE WESTLAND 401K PLAN   2004 EBSA $100,001
MODTECH, INC. SAVINGS PLAN   2004 EBSA $100,001
HIGH TECH TYPE INC. 401K PROFIT SHARING PLAN AND TRUST   2004 EBSA $100,001
Ullico, Inc.   2004 EBSA $100,001
Leewood Investments & Associates   2004 EBSA $100,001
RICHARD C STEINBERG MD SC MONEY PURCHASE DEFINED CONTRIBUTION PLAN   2004 EBSA $100,001
Corporate Resource Mgmt Inc Employee Healthcare plan   2004 EBSA $100,001
Rod Foster, Inc. 401K Plan   2004 EBSA $100,001
GLASGAL COMMUNICATIONS, INC.   2003 EBSA $100,001
LOCAL 358 aka LOCAL 456   2003 EBSA $100,001
TRIO GRAPHICS INC   2003 EBSA $100,001
H.G. PASTERNACK INC   2003 EBSA $100,001
UNIFIRST CORPORATION EMPLOYEE TRUST UniFirst business services-uniforms 2003 EBSA $100,001
UNIVERSAL NURSING SVCS, INC.   2003 EBSA $100,001
Automated Marine Propulsion Systems, Inc.   2003 EBSA $100,001
FIORE PROPERTIES INC.   2002 EBSA $100,001
Graphic Planet   2002 EBSA $100,001
GENERAL CLAY PRODUCTS   2002 EBSA $100,001
MET TECH INC   2002 EBSA $100,001
FORD MOTOR COMPANY Ford Motor motor vehicles 2002 EBSA $100,001
MASSACHUSETTS RESTAURANT EQUIPMENT SVC INC   2002 EBSA $100,001
RDA CONSTRUCTION CORPORATION   2002 EBSA $100,001
CHARLIE HUMPHRIES, ,MD   2002 EBSA $100,001
CORDOBA CORPORATION   2002 EBSA $100,001
NORTH JERSEY MICA, INC   2002 EBSA $100,001
Morgan Tire & Auto, Inc.   2002 EBSA $100,001
Geneva B Scruggs Health and Welfare Fund   2001 EBSA $100,001
J&F FOODS INC PSP   2001 EBSA $100,001
J&F FOODS INC MON PUR PLN   2001 EBSA $100,001
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
4457528 CANADA, INC., DBA TRAFFIC TECHNOLOGIES   2018 EBSA $100,001
Neill Aircraft Company   2018 EBSA $100,001
EBS HEALTHCARE INC   2019 EBSA $100,001
ACE CHIROPRACTIC   2019 EBSA $100,001
PERILLON SOFTWARE, INC.   2019 EBSA $100,001
PENRITH CORP   2019 EBSA $100,001
NEW CONNECTIONS COMMUNICATION SERVICES, INC.   2019 EBSA $100,001
NEW CONNECTIONS COMMUNICATION SERVICES, INC.   2019 EBSA $100,001
NEW CONNECTIONS COMMUNICATION SERVICES, INC.   2019 EBSA $100,001
RADAC Corp.   2002 EBSA $100,000
Turbine Airfoil Designs   2010 PA-AG $100,000
Med-Voc Associated, Inc.   2000 EBSA $97,767
ProDisk, Inc.   2000 EBSA $97,500
Independent Bank Independent Bank Corp. (Michigan) banking 2011 EBSA $95,700
Modtech Holdings Inc.   2005 EBSA $75,000
G. Conway Inc.   2008 EBSA $72,803
Conolly Calhoun & Conolly, Inc.   2002 EBSA $70,477
DJI & Associates Inc.   2019 EBSA $68,539
Liberty-Pittsburgh Systems Inc.   2011 EBSA $67,138
Castleton Group   2011 EBSA $66,705
HBMG Inc.   2011 EBSA $65,244
Avacon Corporation   2000 EBSA $56,239
Miles Developing and Contracting, Inc.?   2006 EBSA $54,475
Current Development Corporation   2000 EBSA $53,062
Sun Mortgage Corp., LLC   2013 EBSA $52,000
Alessio Azzari Inc.   2015 EBSA $51,158
Business World Management Inc.   2010 EBSA $50,950
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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.