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
PROFESSIONAL APARTMENT   2009 EBSA $50,001
FOOD SERVICE MANAGEMENT, INC.   2009 EBSA $50,001
ALL WEST CONSTRUCTION, INC   2009 EBSA $50,001
FRANK AND GROSSMAN LANDSCAPE CONTRACTORS, INC.   2009 EBSA $50,001
HOOT WINC   2009 EBSA $50,001
TECHLINK SYSTEMS, INC.   2009 EBSA $50,001
EMS CONSTRUCTION, INC.   2009 EBSA $50,001
CHINO MEDICAL GROUP, INC.   2009 EBSA $50,001
OLSON PRECAST OF ARIZONA, INC.   2009 EBSA $50,001
OLSON PRECAST OF ARIZONA, INC.   2009 EBSA $50,001
WIRE COMMUNICATIONS, INC.   2009 EBSA $50,001
BEMS Inc   2009 EBSA $50,001
Hubes Inc IAC   2009 EBSA $50,001
C.J. HUGHES CONSTRUCTION CO., INC.   2008 EBSA $50,001
IMSA STEEL CORP.   2008 EBSA $50,001
REC SILICON, INC. REC Silicon solar energy materials 2008 EBSA $50,001
E*Trade Group, Inc. E-Trade Financial financial services 2008 EBSA $50,001
ACCOR NORTH AMERICA CORPORATION   2008 EBSA $50,001
ALLIS-CHALMERS ENERGY, INC. Archer Limited oilfield services 2008 EBSA $50,001
LEHIGH COAL & NAVIGATION COMPANY   2008 EBSA $50,001
BUZZI UNICEM USA, INC. Buzzi Unicem building materials 2008 EBSA $50,001
DENNIS SEVEN DEES LANDSCAPING, INC.   2008 EBSA $50,001
FNB FINANCIAL SERVICES CORPORATION   2008 EBSA $50,001
L.C. TRANSPORTATION SERVICE, INC.   2008 EBSA $50,001
CAPITAL DISTRICT BEGINNINGS, INC.   2008 EBSA $50,001
NORTHERN LEASING SYSTEMS, INC.   2008 EBSA $50,001
Design Lighting S & I   2008 EBSA $50,001
Essence Communications Partners   2008 EBSA $50,001
PARTSEARCH TECHNOLOGIES INC. Best Buy retail-consumer electronics 2008 EBSA $50,001
THE NEW YORK MORTGAGE COMPANY, LLC   2008 EBSA $50,001
O H ADMINISTRATION CORP.   2008 EBSA $50,001
CAMILLUS CUTLERY COMPANY   2008 EBSA $50,001
COLONIE MOTORS, INC.   2008 EBSA $50,001
RADWARE INC   2008 EBSA $50,001
WRCA 401k Savings Plan   2008 EBSA $50,001
WASHINGTON COUNTY OPPORTUNITIES, INC.   2008 EBSA $50,001
DRIVESOL WORLDWIDE, INC.   2008 EBSA $50,001
ENVIRONMENTAL FIRE PROTECTION   2008 EBSA $50,001
MICROLINE PENTAX, INC.   2008 EBSA $50,001
INPHONIC, INC.   2008 EBSA $50,001
C.H. FENSTERMAKER & ASSOCIATES, INC   2008 EBSA $50,001
UNIVERSAL SODEXHO Sodexo foodservice 2008 EBSA $50,001
BARJAN PRODUCTS, L.L.C.   2008 EBSA $50,001
CRANE PLUMBING L.L.C.   2008 EBSA $50,001
AFFORDABLE FIRE PROTECTION, INC.   2008 EBSA $50,001
KENWORTH OF CENTRAL   2008 EBSA $50,001
SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, P.A.   2008 EBSA $50,001
AHLSTROM USA, INC. Ahlstrom-Munksjo fiber-based products 2008 EBSA $50,001
1-800-BAR NONE, A FINANCIAL C   2008 EBSA $50,001
WASHINGTON INVENTORY SERVICE   2008 EBSA $50,001
LONG CHAMP CORP.   2008 EBSA $50,001
IESCO, INC.   2008 EBSA $50,001
ALLIANCE PHARMACEUTICAL CORP.   2008 EBSA $50,001
OAKHURST INDUSTRIES, INC   2008 EBSA $50,001
WEST OAKLAND HEALTH COUNCIL INC   2008 EBSA $50,001
AMBASSADORS INTERNATIONAL, INC.   2008 EBSA $50,001
LENDERS DIRECT CAPITAL CORPORATION   2008 EBSA $50,001
The Power PEO   2008 EBSA $50,001
EQUITABLE HOME MORTGAGE, INC.   2008 EBSA $50,001
Gul Food Management, Inc.   2008 EBSA $50,001
Capitol Stampings Corp.   2007 EBSA $50,001
CIB MARINE BANCSHARES, INC.   2007 EBSA $50,001
Innovative Technology Application, Inc.   2007 EBSA $50,001
GLOBAL COMPUTER ENTERPRISES, INC.   2007 EBSA $50,001
Salt Lake Air Cargo   2007 EBSA $50,001
EQUIPMENT DEPOT, INC.   2007 EBSA $50,001
Roadlink USA, Inc.   2007 EBSA $50,001
Quality Contract Services, Inc.   2007 EBSA $50,001
JOINT BOARD OF TRUSTEES, PLASTERERS LOCAL UNION NO. 79 PENSION PLAN   2007 EBSA $50,001
EFS Corporate Services, Inc   2007 EBSA $50,001
EFS Corporate Services   2007 EBSA $50,001
HUTCHESON WALKER ADVISORS LLC   2007 EBSA $50,001
ACE TRUCKING COMPANY, INC.   2007 EBSA $50,001
SAARGUMMI TENNESSEE   2007 EBSA $50,001
CONSOLIDATED TIRES, INC.   2007 EBSA $50,001
AKERS NATIONAL ROLL   2007 EBSA $50,001
MAXWELL SHOE COMPANY, INC.   2007 EBSA $50,001
Tuscarora Incorporated   2007 EBSA $50,001
CONTINUUM HEALTH CARE, INC.   2007 EBSA $50,001
DLC MANAGEMENT, INC.   2007 EBSA $50,001
COVELLI FAMILY LIMITED PARTNERSHIP   2007 EBSA $50,001
Tana Corporation   2007 EBSA $50,001
SOUTHERN STEEL COMPANY, L.L.C.   2007 EBSA $50,001
MADISON SQUARE BOYS & GIRLS CLUB, INC.   2007 EBSA $50,001
J-CAP PENSION PLAN AND TRUST   2007 EBSA $50,001
HITACHI AMERICA, LTD. Hitachi diversified 2007 EBSA $50,001
Competitive Media Reporting, LLC.   2007 EBSA $50,001
CLARK LABORATORIES   2007 EBSA $50,001
H. WARSHOW & SONS, INC.   2007 EBSA $50,001
Brunswick Hospital Center, Inc   2007 EBSA $50,001
NORTH GENERAL HOSPITAL   2007 EBSA $50,001
BROOKHAVEN SCIENCE ASSOCIATES, LLC Brookhaven Science Associates LLC outsourced government services 2007 EBSA $50,001
INDEPENDENT MOBILITY SYSTEMS, INC   2007 EBSA $50,001
DATEX-OHMEDA, INC. General Electric diversified 2007 EBSA $50,001
AMERICAN WATER SERVICES OPERATIONS & MAINTENANCE American Water Works utilities 2007 EBSA $50,001
NEW JERSEY DEVILS, LLC   2007 EBSA $50,001
DATEX-OHMEDA, INC. General Electric diversified 2007 EBSA $50,001
YOUTH CONSULTATION SERVICE   2007 EBSA $50,001
FRED ALGER & COMPANY, INCORPORATED Alger Associates investment management 2007 EBSA $50,001
REC ADVANCED SILICON MATERIALS LLC   2007 EBSA $50,001
KANSAS CITY INTERNAL MED., M.D.S PRO. CORP.   2007 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.