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
Business World Management Inc.   2010 EBSA $50,950
Kwasny & Reilly P.C.   2016 EBSA $50,215
WEST TEXAS IMAGING CENTER, P.A.   2016 EBSA $50,001
C RICE AWNINGS INC   2016 EBSA $50,001
CHARRETTE COMMUNITY MANAGEMENT COMPANY   2016 EBSA $50,001
EL CAMINO PEDIATRICS   2016 EBSA $50,001
White MOUNTAIN Apache Tribe   2016 EBSA $50,001
FIXTURE EXCHANGE CORPORATION   2015 EBSA $50,001
Cattle Baron Restaurants   2015 EBSA $50,001
Executive Technology Solutions   2015 EBSA $50,001
DELL TRANSPORTATION INC.   2014 EBSA $50,001
Battlespace Flight Services, LLC   2014 EBSA $50,001
Klein Tools, Inc.   2014 EBSA $50,001
Human Resource Managment, LLC   2014 EBSA $50,001
NATIONAL RETAIL WORKSHOPS INC   2014 EBSA $50,001
National Children's Center, Inc.   2014 EBSA $50,001
Rosebud Sioux Tribe 401(k) Plan   2013 EBSA $50,001
GREYSTONE STAFFING, INC.   2013 EBSA $50,001
Mystic Tank Lines Corp. Union Savings Plan   2013 EBSA $50,001
PROJECT ADVENTURE INC.   2013 EBSA $50,001
Pulmonary Disease & Critical Care Associates, P.A.   2013 EBSA $50,001
Ouachita Multi Purpose Community Action Tax Deferred Annunity Plan   2013 EBSA $50,001
DAYSTAR TECHNOLOGIES, INC.   2013 EBSA $50,001
FACIILITY HOLDINGS CORP.   2013 EBSA $50,001
PENTAGON TECHNOLOGIES GROUP, INC   2013 EBSA $50,001
ARES GROUP, INC.   2012 EBSA $50,001
BONDED LIGHTNING PROTECTION SYSTEMS , LTD   2012 EBSA $50,001
PERFORMANCE PIPING, INC   2012 EBSA $50,001
Health Resources, Inc   2012 EBSA $50,001
PHOENIX TRANSPORTATION SERVICES, LLC   2011 EBSA $50,001
KELLER OUTDOOR INC   2011 EBSA $50,001
TRUXTUN RADIOLOGY MEDICAL GROUP, L.P.   2011 EBSA $50,001
Cast Products Inc   2011 EBSA $50,001
YAKAMA FOREST PRODUCTS   2010 EBSA $50,001
VALLEY SERVICES, INC.   2010 EBSA $50,001
HIGMAN MARINE, INC. Kirby Corp. barge services 2010 EBSA $50,001
FAURECIA INTERIOR SYSTEMS USA, INC. Groupe PSA automobiles and auto parts 2010 EBSA $50,001
HOBBY CONSTRUCTION COMPANY, INC.   2010 EBSA $50,001
DODGE LOGGING, INC.   2010 EBSA $50,001
THE INSTITUTE FOR URBAN FAMILY HEALTH, INC.   2010 EBSA $50,001
COUDERT BROTHERS LLP   2010 EBSA $50,001
UROLOGY SPECIALTY CARE, L.L.C.   2010 EBSA $50,001
OAO TECHNOLOGY SOLUTIONS EMPLOYEE SAVINGS PLAN   2010 EBSA $50,001
PHOENIX TRANSPORTATION SERVICES LLC   2010 EBSA $50,001
BOB HOLTZ SERVICES INC.   2010 EBSA $50,001
VERTICAL COMMUNICATIONS, INC.   2010 EBSA $50,001
JOURNEY ELECTRICAL TECHNOLOGIES   2010 EBSA $50,001
PRL GLASS SYSTEMS, INC.   2010 EBSA $50,001
FARHEAP SOLUTIONS INC   2010 EBSA $50,001
CAPSCO INDUSTRIES   2010 EBSA $50,001
Constantin Control Associates   2010 EBSA $50,001
THE WEXFORD GROUP INTERNATIONAL   2009 EBSA $50,001
KERRY A OKELBERRY, OD PC   2009 EBSA $50,001
SAGUS INTERNATIONAL, INC. HNI Corp. home furnishings; office equipment 2009 EBSA $50,001
ALLIANCE RESIDENTIAL MANAGEMENT   2009 EBSA $50,001
ASSET PROTECTION AND SECURITY SERVICES LLP   2009 EBSA $50,001
HEI NASHVILLE, LTD.   2009 EBSA $50,001
MATTHEW WALKER COMPREHENSIVE HEALTH CENTER, INC.   2009 EBSA $50,001
AMERIS OF ARKANSAS, LLC   2009 EBSA $50,001
COVERIGHT SURFACES USA CO.   2009 EBSA $50,001
HOSPITAL DR. I. GONZALEZ MARTINEZ   2009 EBSA $50,001
FUNDACION PARA EL DESARROLLO DEL HOGAR PROPIO   2009 EBSA $50,001
NATIONAL PRETZEL HOLDINGS, INC   2009 EBSA $50,001
Aaron Enterprises Inc   2009 EBSA $50,001
MATT-BRI, INC.   2009 EBSA $50,001
MODERN TRANSPORTATION SERVICES, INC   2009 EBSA $50,001
HENKEL CONSUMER GOODS INC. Henkel household & personal care products 2009 EBSA $50,001
PACIFIC LUMBER & TRUSS COMPANY   2009 EBSA $50,001
EASTSIDE NURSERY, INC.   2009 EBSA $50,001
GPMG, INC.   2009 EBSA $50,001
JBG HOLDING CO., LLC   2009 EBSA $50,001
NEW YORK ASSOCIATION FOR NEW AMERICANS, INC.   2009 EBSA $50,001
TSM CORPORATION   2009 EBSA $50,001
BRANFORD CHAIN, INC.   2009 EBSA $50,001
ANDIN INTERNATIONAL, INC.   2009 EBSA $50,001
NY COUNTY HEALTH SERVICES REVIEW ORGANIZATION, INC.   2009 EBSA $50,001
Federation Of Organizations For The Nys Mentally Disabled Inc   2009 EBSA $50,001
THE FRISCH SCHOOL   2009 EBSA $50,001
GREENBRIAR EAST NURSING CENTER   2009 EBSA $50,001
YELLOWSTONE MOUNTAIN CLUB, LLC   2009 EBSA $50,001
MOORE AUTOMOTIVE GROUP, INC.   2009 EBSA $50,001
TAYLOR-MORLEY, INC   2009 EBSA $50,001
VALLEYHEAD, INC.   2009 EBSA $50,001
WINCHESTER PHYSICIANS ASSOCIATES, INC   2009 EBSA $50,001
WINCHESTER PHYSICIANS ASSOCIATES, INC.   2009 EBSA $50,001
ENGINEERING SYSTEMS SOLUTIONS, INC.   2009 EBSA $50,001
LUNDY ENTERPRISES LLC   2009 EBSA $50,001
OHIO VALLEY AFM, INC.   2009 EBSA $50,001
TERTA MANAGEMENT, INC.   2009 EBSA $50,001
DUTCH FARMS, INC.   2009 EBSA $50,001
POWERMATE CORPORATION   2009 EBSA $50,001
CHARDONNAY DIALYSIS INC   2009 EBSA $50,001
CRANE PLUMBING L.L.C.   2009 EBSA $50,001
PEER FOODS GROUP, INC.   2009 EBSA $50,001
BOB HOLTZ SERVICES INC.   2009 EBSA $50,001
WORKSTREAM, INC.   2009 EBSA $50,001
HALPERN EYE ASSOCIATES, INC.   2009 EBSA $50,001
HOMETOWN AUTO RETAILERS, INC.   2009 EBSA $50,001
MERRITT HOSPITALITY LLC   2009 EBSA $50,001
CDS GROUP ACQUISITION, LLC   2009 EBSA $50,001
PROFESSIONAL APARTMENT   2009 EBSA $50,001
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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.