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.
Download results as CSV or XML
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
FEDERAL FORGE, INC.   2006 EBSA $50,001
NATIONAL STAFF MANAGEMENT, INC.   2006 EBSA $50,001
THE FOURMIDABLE GROUP, INC.   2006 EBSA $50,001
MERIDIAN AUTOMOTIVE SYSTEMS - COMPOSITES OPERATIONS, INC.   2006 EBSA $50,001
MOTHERS CAKE & COOKIE COMPANY   2006 EBSA $50,001
HITACHI MAGNETICS CORPORATION Hitachi diversified 2006 EBSA $50,001
GRANDEUR SERVICES, LLC   2006 EBSA $50,001
FIRST TECHNOLOGY SAFETY SYSTEMS, INC.   2006 EBSA $50,001
LINK ENGINEERING COMPANY   2006 EBSA $50,001
G. I. PLASTEK   2006 EBSA $50,001
Perkinelmer INC. PerkinElmer scientific equipment 2006 EBSA $50,001
FUTURE MANAGEMENT, INC.   2006 EBSA $50,001
ADAMS, HARKNESS & HILL, INC   2006 EBSA $50,001
HAHN SYSTEMS, INC.   2006 EBSA $50,001
THE ELMORE GROUP, LTD.   2006 EBSA $50,001
AMERICAN RUBBER PRODUCTS CORP.   2006 EBSA $50,001
YELLOW CAB MANAGEMENT, INC. PENSION PLAN   2006 EBSA $50,001
PFT ROBERSON, INC.   2006 EBSA $50,001
SARA LEE CORPORATION Tyson Foods poultry processing and meatpacking 2006 EBSA $50,001
ROLLEX CORPORATION   2006 EBSA $50,001
AAA ENTERTAINMENT LLC   2006 EBSA $50,001
MASCON INFORMATION TECHNOLOGIES LTD   2006 EBSA $50,001
TAYLOR PRECISION PRODUCTS, LLC   2006 EBSA $50,001
PARCO FOODS, L.L.C.   2006 EBSA $50,001
ELITE MANAGEMENT TEAM INC   2006 EBSA $50,001
TRANSMERIDIAN AIRLINES, INC.   2006 EBSA $50,001
INFOR GLOBAL SOLUTIONS, INC.   2006 EBSA $50,001
JUPITER OPEN IMAGING CENTER   2006 EBSA $50,001
REGENERATION TECHNOLOGIES, INC.   2006 EBSA $50,001
CENTRAL PRODUCTS COMPANY   2006 EBSA $50,001
WORLDCOM INTERNATIONAL DATA SERVICES, INC. Verizon Communications telecommunications 2006 EBSA $50,001
ATLAS FENCE COMPANY, INC.   2006 EBSA $50,001
HEALTHMARKET INC.   2006 EBSA $50,001
WOODLAND AVIATION, INC.   2006 EBSA $50,001
ROUND HILL ENTERPRISES, INC.   2006 EBSA $50,001
U.S. BORAX INC. Rio Tinto mining 2006 EBSA $50,001
SHERMAN OAKS HEALTH SYSTEM   2006 EBSA $50,001
TANGRAM ENTERPRISE SOLUTIONS   2006 EBSA $50,001
AMERICAN SPORTING GOODS CORPORATION   2006 EBSA $50,001
LUMINOUS NETWORKS, INC.   2006 EBSA $50,001
Frederick Coleman, D.M.D   2006 EBSA $50,001
Trans West Ford Truck Sales, Inc.   2006 EBSA $50,001
MALAYSIAN AIRLINE SYSTEM BERHAD   2006 EBSA $50,001
SPECIALIZED BICYCLE COMPONENTS, INC   2006 EBSA $50,001
AEHR TEST SYSTEMS Aehr Test Systems electronic testing equipment 2006 EBSA $50,001
R.H. Warye Inc   2006 EBSA $50,001
Bonne, Bridges, Mueller, O'Keefe & Nichols Professional Corporation   2006 EBSA $50,001
PACIFICA HOSPITAL OF THE VALLEY   2006 EBSA $50,001
RIGEL CORPORATION   2006 EBSA $50,001
Technology Answers 401(k) Savings Plan   2006 EBSA $50,001
Choices Women's Medical Center   2006 EBSA $50,001
JOHNSON CONTROLS, INC. Johnson Controls automotive parts; business services 2005 EBSA $50,001
FISHERMANS FINEST, INC.   2005 EBSA $50,001
BORDER MANAGEMENT CORPORATION   2005 EBSA $50,001
PRODUCTION OPERATORS, INC.   2005 EBSA $50,001
SIMPSON SENIOR SERVICES   2005 EBSA $50,001
PRIMEMED, P.C.   2005 EBSA $50,001
PITTSBURGH BREWING COMPANY   2005 EBSA $50,001
MOORE SONIC GROUP   2005 EBSA $50,001
PRIMARY HEALTH SYSTEMS   2005 EBSA $50,001
CUSTOM WAREHOUSING, INC.   2005 EBSA $50,001
MORROW/MACKE, INC   2005 EBSA $50,001
GATES CONSTRUCTION CO., INC.   2005 EBSA $50,001
Nash Johnson & Sons   2005 EBSA $50,001
FRANKFURT KURNIT KLEIN & SELZ, PC   2005 EBSA $50,001
BOOSEY & HAWKES INC.   2005 EBSA $50,001
VILLEROY & BOCH TABLEWARE, A D   2005 EBSA $50,001
DAWN FRAMING, INC.   2005 EBSA $50,001
BREITKREUZ MOLDS & PLASTICS, INC.   2005 EBSA $50,001
BECKER GROUP, L.L.C.   2005 EBSA $50,001
INFINIUM SOFTWARE, INC.   2005 EBSA $50,001
WEBSTER VETERINARY SUPPLY, INC. Patterson wholesalers-medical supplies 2005 EBSA $50,001
AEROVOX INC.   2005 EBSA $50,001
SPECIALTY FOOD SYSTEMS, INC.   2005 EBSA $50,001
MID-CENTRAL PLASTICS, INC.   2005 EBSA $50,001
MATRIX METALS, LLC   2005 EBSA $50,001
NUMERICAL CONCEPTS, INC.   2005 EBSA $50,001
HERITAGE MEDICAL SERVICES, INC.   2005 EBSA $50,001
DYNAPACE CORPORATION   2005 EBSA $50,001
LIFESTART WELLNESS NETWORK   2005 EBSA $50,001
AMERICAN RESORTS INTERNATIONAL, LTD.   2005 EBSA $50,001
A. C. FREIGHT SYSTEMS   2005 EBSA $50,001
AUTOPARTS WHOLESALE   2005 EBSA $50,001
CREATIVE HOST SERVICES, INC.   2005 EBSA $50,001
RIGEL CORPORATION   2005 EBSA $50,001
ALTERNATIVE EMPLOYEE SOLUTIONS, INC. 401K PLAN TRUST AGREEMENT   2005 EBSA $50,001
Performance Information Enterprises Inc   2005 EBSA $50,001
LITHOMEDIA INC   2005 EBSA $50,001
The C.D. Whitfield Company   2005 EBSA $50,001
LOCATE PLUS HOLDINGS CORPORATION   2005 EBSA $50,001
Hezekigh N. Moore MD   2005 EBSA $50,001
Hezekigh N. Moore MD Prefessional Corp   2005 EBSA $50,001
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLAN American International Group insurance 2005 EBSA $50,001
The Brown Schools Inc. 401k Retirement & Savings Plan0   2005 EBSA $50,001
Para Protect Services, Inc.   2005 EBSA $50,001
TECHNICAL & QUALITY SOLUTIONS, INC. 401K PLAN   2004 EBSA $50,001
CHARLIE THOMAS FORD, INC.   2004 EBSA $50,001
TEXAS MILL SUPPLY & MFG., INC.   2004 EBSA $50,001
WARDWELL BRAIDING MACHINE COMPANY   2004 EBSA $50,001
O-CEDAR BRANDS, INC.   2004 EBSA $50,001
MANSFIELD PLUMBING PRODUCTS LLC   2004 EBSA $50,001
Download results as CSV or XML
(*): 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.