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
KANSAS CITY INTERNAL MED., M.D.S PRO. CORP.   2007 EBSA $50,001
WIRE ROPE CORPORATION OF AMERICA INCORPORATED   2007 EBSA $50,001
Irathane, Inc.   2007 EBSA $50,001
STAFFCO SERVICES, INC.   2007 EBSA $50,001
THE PATTON CORPORATION   2007 EBSA $50,001
SUREBRIDGE, INC.   2007 EBSA $50,001
DEDHAM DONUTS, INC.   2007 EBSA $50,001
Fresenius Medical Care Fresenius healthcare services 2007 EBSA $50,001
GUARDENT, INC.   2007 EBSA $50,001
MID-ATLANTIC HOME HEALTH NETWORK, INC.   2007 EBSA $50,001
Davis Concrete Company, Inc.   2007 EBSA $50,001
BUREAU OF REHABILITATION, INC.   2007 EBSA $50,001
STINSON SEAFOOD 2001 INC   2007 EBSA $50,001
E-PRO ENGINEERING & ENVIRONMENTAL CONSULTING, LLC   2007 EBSA $50,001
Lids Corporation   2007 EBSA $50,001
United Solideal Company, Inc.   2007 EBSA $50,001
SARA LEE CORPORATION Tyson Foods poultry processing and meatpacking 2007 EBSA $50,001
ENTRADE INC.   2007 EBSA $50,001
Woodhead Industries, Inc. Koch Industries diversified 2007 EBSA $50,001
ALOHA AIRLINES, INC.   2007 EBSA $50,001
PER, INC.   2007 EBSA $50,001
NURSECARE OF ATLANTA, INC.   2007 EBSA $50,001
TITAN FINANCIAL GROUP, LLC   2007 EBSA $50,001
Psychsolutions, Inc.   2007 EBSA $50,001
CENTURY HOMEBUILDERS LLC   2007 EBSA $50,001
THE WASHINGTON HOME   2007 EBSA $50,001
MOBILE COM INC   2007 EBSA $50,001
NYFIX, INC.   2007 EBSA $50,001
CHILD CARE LEARNING CENTERS INC.   2007 EBSA $50,001
GENERAL NOVELTY, LTD.   2007 EBSA $50,001
GENERAL NOVELTY, LTD.   2007 EBSA $50,001
R.A. NELSON & ASSOCIATES, INC.   2007 EBSA $50,001
INTERNATIONAL COFFEE & TEA, LLC   2007 EBSA $50,001
KSL RECREATION CORPORATION   2007 EBSA $50,001
RIPTECH, INC. NortonLifeLock software 2007 EBSA $50,001
OCCAM NETWORKS, INC.   2007 EBSA $50,001
AEHR TEST SYSTEMS Aehr Test Systems electronic testing equipment 2007 EBSA $50,001
VON GOY, INC.   2007 EBSA $50,001
Copart Inc. Copart Inc. online automobile auctions 2007 EBSA $50,001
Applegate Drayage Company   2007 EBSA $50,001
KSL RECREATION CORPORATION   2007 EBSA $50,001
PACKETVIDEO CORPORATION   2007 EBSA $50,001
BANK OF LODI   2007 EBSA $50,001
FIRST FINANCIAL BANCORP   2007 EBSA $50,001
ISTA NORTH AMERICA   2007 EBSA $50,001
INTERBATH, INC.   2007 EBSA $50,001
COAST SIGN, INC.   2007 EBSA $50,001
VM WARE INC   2007 EBSA $50,001
WARREN DISTRIBUTING, INC.   2007 EBSA $50,001
FRED FINCH YOUTH CENTER   2007 EBSA $50,001
CARL WARREN & COMPANY   2007 EBSA $50,001
SUPERIOR ENGINEERED PRODUCTS CORPORATION   2007 EBSA $50,001
CARDINAL TRANSPORTATION GROUP, INC.   2007 EBSA $50,001
PORTALPLAYER, INC.   2007 EBSA $50,001
ZIM INDUSTRIES, INC.   2007 EBSA $50,001
COMMUNITY HOUSING MNGMT SVC   2007 EBSA $50,001
L.B. Property Management Inc.   2007 EBSA $50,001
TRITECH SOFTWARE SYSTEMS   2007 EBSA $50,001
RSI HOLDING CORPORATION   2007 EBSA $50,001
SUPERIOR AUTO GROUP   2007 EBSA $50,001
FYFFE MASONRY & PLASTERING, INC.   2007 EBSA $50,001
Anchorage Nissan, Inc.   2007 EBSA $50,001
STAFFING ALTERNATIVES INC   2006 EBSA $50,001
CIB MARINE BANCSHARES, INC.   2006 EBSA $50,001
NORTHWEST MEDICAL SPECIALTIES, PLLC   2006 EBSA $50,001
KINGS COMMAND FOODS, INC.   2006 EBSA $50,001
INTERBAKE FOODS, LLC   2006 EBSA $50,001
MCI INTERNATIONAL, INC Verizon Communications telecommunications 2006 EBSA $50,001
ZIMMERMAN ASSOCIATES, INC.   2006 EBSA $50,001
WOODFOREST FINANCIAL GROUP   2006 EBSA $50,001
PAM AMERICAN GENERAL HOSPITAL LLC   2006 EBSA $50,001
SMITH & WOODS MANAGEMENT CORP.   2006 EBSA $50,001
BRIGGS PLUMBING PRODUCTS, INC   2006 EBSA $50,001
WARDWELL BRAIDING MACHINE COMPANY   2006 EBSA $50,001
ECKERD CORPORATION Rite Aid retail-pharmacies 2006 EBSA $50,001
PUERTO RICO SUPPLIES CO., INC.   2006 EBSA $50,001
AKERS NATIONAL ROLL   2006 EBSA $50,001
STRATEGIC MANAGEMENT GROUP, INC.   2006 EBSA $50,001
PEGASUS MEDIA & COMMUNICATIONS, INC   2006 EBSA $50,001
PRIMEMED, P.C.   2006 EBSA $50,001
ANTHONY HOLDINGS INTERNATIONAL, INC.   2006 EBSA $50,001
ADELANO CORPORATION OF MICHIGAN   2006 EBSA $50,001
PRESTIGE DELIVERY SYSTEMS, INC.   2006 EBSA $50,001
IMMKE AUTO GROUP   2006 EBSA $50,001
REXAM INC. Ball Corp. packaging 2006 EBSA $50,001
REXAM INC. Ball Corp. packaging 2006 EBSA $50,001
LARRY E. TYREE CO., INC.   2006 EBSA $50,001
BARNEYS NEW YORK, INC.   2006 EBSA $50,001
LAVA TRADING INC.   2006 EBSA $50,001
LOUISE W. EGGLESTON CENTER, INC.   2006 EBSA $50,001
S&H PLUMBING AND HEATING SUPPLY INC   2006 EBSA $50,001
RDC, INC.   2006 EBSA $50,001
AIRPORT HOSPITALITY, LTD   2006 EBSA $50,001
COMPETITIVE MEDIA REPORTING, LLC   2006 EBSA $50,001
CENTRAL HEALTHCARE SERVICES, INC.   2006 EBSA $50,001
HAVAS NORTH AMERICA, INC.   2006 EBSA $50,001
LONG ISLAND WATER CORP. EMPLOYEES RETIREMENT PLAN   2006 EBSA $50,001
ALEXIS PARK RESORT   2006 EBSA $50,001
UNITED HEATING AND COOLING INCORPORATED   2006 EBSA $50,001
EQUIPOISE CORPORATION   2006 EBSA $50,001
FEDERAL FORGE, INC.   2006 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.