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
Medipharm-Rx Inc.   2010 EBSA $10,000
HANSON WORLDWIDE, LLC   2016 EBSA $10,001
HANSON WORLDWIDE, LLC   2016 EBSA $10,001
BATTLESPACE FLIGHT SERVICES, LLC   2016 EBSA $10,001
ACTIONET, INC.   2016 EBSA $10,001
Human Touch, Inc.   2016 EBSA $10,001
BATTLESPACE FLIGHT SERVICES, LLC   2016 EBSA $10,001
CARAHSOFT TECHNOLOGY CORP. Carahsoft Technology information technology equipment 2016 EBSA $10,001
ENGINEERING AND ENVIRONMENT   2016 EBSA $10,001
LANCESOFT, INC.   2016 EBSA $10,001
TRINITY TECHNOLOGY GROUP INC   2016 EBSA $10,001
ENGINEERING AND ENVIRONMENT   2016 EBSA $10,001
SUNRISE HOME HEALTH SERVICES   2016 EBSA $10,001
THE GLOBAL EDGE CONSULTANTS, LLC   2016 EBSA $10,001
RENAISSANCE OUTPATIENT REHABILITATION CENTER   2016 EBSA $10,001
Carillon, Inc.   2016 EBSA $10,001
DON HILL ENTERPRISES, INC.   2016 EBSA $10,001
BEST LOGISTICS INC   2016 EBSA $10,001
MERIT DISTRIBUTION GROUP, LLC   2016 EBSA $10,001
Nursing Placement, Inc.   2016 EBSA $10,001
REITNOUER, INC.   2016 EBSA $10,001
TRANS-TEL CENTRAL, INC.   2016 EBSA $10,001
Bachman Services, Inc. Innospec specialty chemicals 2016 EBSA $10,001
LMI TRANSPORT INC   2016 EBSA $10,001
Local 336 Health & Welfare Fund   2016 EBSA $10,001
HOME OF ECONOMY, INC   2016 EBSA $10,001
CIVITAS MEDIA, LLC   2016 EBSA $10,001
FOUR COUNTY COMMUNITY SERVICES, INC.   2016 EBSA $10,001
MEDSTAR, INC.   2016 EBSA $10,001
UNITED CONSTRUCTION TRADES   2016 EBSA $10,001
THE FIRST REPUBLIC CORP. OF AMERICA   2016 EBSA $10,001
UCTIE International Union   2016 EBSA $10,001
CONCEPTS OF INDEPENDENCE, INC.   2016 EBSA $10,001
RISK MANAGEMENT PLANNING GROUP INC   2016 EBSA $10,001
ABEL CINE TECH, INC.   2016 EBSA $10,001
E MORTGAGE MANAGEMENT LLC   2016 EBSA $10,001
NEWARK PRESCHOOL COUNCIL, INC.   2016 EBSA $10,001
JG Transport, Inc.   2016 EBSA $10,001
SOLOMON REALTY ADVISORS INC   2016 EBSA $10,001
HAGO MANUFACTURING CO.   2016 EBSA $10,001
DENTAL ASSOCIATES OF NORTHERN VIRGINIA   2016 EBSA $10,001
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Bausch Health pharmaceuticals 2016 EBSA $10,001
BENCHMARK HEALTHCARE MANAGEMENT LLC   2016 EBSA $10,001
NORTHEAST MISSOURI COMMUNITY ACTION AGENCY   2016 EBSA $10,001
OPAL SERVICES, INC.   2016 EBSA $10,001
ALTMAN VILANDRIE & COMPANY   2016 EBSA $10,001
CRANWELL MANAGEMENT CORPORATION   2016 EBSA $10,001
BLAZE GUARD FIRE PROTECTION SE   2016 EBSA $10,001
GRANITE GRANNIES, INC.   2016 EBSA $10,001
THRIFT STORES OF WASHINGTON, DC INC   2016 EBSA $10,001
TISSUE BANKS INTERNATIONAL   2016 EBSA $10,001
R A HAIR-EM   2016 EBSA $10,001
FERN EXPOSITION SERVICES, LLC   2016 EBSA $10,001
DSA, INC.   2016 EBSA $10,001
RTI STAFFING SERVICES LLC   2016 EBSA $10,001
EXACTTARGET, INC.   2016 EBSA $10,001
BETHEL NEW LIFE, INC.   2016 EBSA $10,001
PHYSICIANS INTERACTIVE, INC.   2016 EBSA $10,001
Navistar, Inc. Navistar motor vehicles 2016 EBSA $10,001
Navistar, Inc Navistar motor vehicles 2016 EBSA $10,001
ADDUS HEALTHCARE, INC. Addus HomeCare personal care services 2016 EBSA $10,001
COLLISION REVISION, INC.   2016 EBSA $10,001
COLLISION CENTERS OF AMERICA, INC   2016 EBSA $10,001
EXCELERATE DISCOVERY, LLC   2016 EBSA $10,001
HUTCHESON MEDICAL CENTER, INC.   2016 EBSA $10,001
RANDSTAD PROFESSIONALS US, LP Randstad business services 2016 EBSA $10,001
COLORADO ELECTRIC SUPPLY, LTD.   2016 EBSA $10,001
ORTHO FLORIDA, LLC   2016 EBSA $10,001
EVERFI INC   2016 EBSA $10,001
PAUL JUNIOR HIGH PUBLIC CHARTER SCHOOL   2016 EBSA $10,001
THE MASLOW MEDIA GROUP, INC.   2016 EBSA $10,001
PENN & SCHOEN ASSOCIATES, INC.   2016 EBSA $10,001
DKW COMMUNICATIONS, INC.   2016 EBSA $10,001
MORRIS, NICHOLS, ARSHT & TUNNELL LLP   2016 EBSA $10,001
HARTFORD HEALTHCARE CORP Hartford HealthCare healthcare services 2016 EBSA $10,001
UTE MOUNTAIN UTE TRIBE   2016 EBSA $10,001
UTE MOUNTAIN UTE TRIBE   2016 EBSA $10,001
The Macalan Group Inc   2016 EBSA $10,001
WEST COAST SPAS, INC.   2016 EBSA $10,001
EVERGREEN FILMS INC.   2016 EBSA $10,001
PROTECTIVE ANGEL, INC.   2016 EBSA $10,001
PACIFIC CARDIOVASCULAR ASSOCIA   2016 EBSA $10,001
PLAYBOY PLUS ENTERTAINMENT, INC.   2016 EBSA $10,001
NEW DREAM NETWORK, LLC   2016 EBSA $10,001
BRADEN, HINCHCLIFFE & HAWLEY LLP   2016 EBSA $10,001
GREATER MODESTO MEDICAL SURGICAL ASSOC.   2016 EBSA $10,001
Le Fiell Manufacturing Company   2016 EBSA $10,001
ALTERYX, INC.   2016 EBSA $10,001
SYNAPSE DESIGN AUTOMATION   2016 EBSA $10,001
HARRY R. LIVELY MD, INC.   2016 EBSA $10,001
PARACCEL, INC.   2016 EBSA $10,001
NCM DEMOLITION AND REMEDIATION   2016 EBSA $10,001
PVT SOLAR INC   2016 EBSA $10,001
INNVISION SHELTER NETWORK   2016 EBSA $10,001
DISTRIBUTION SOLUTIONS INC   2016 EBSA $10,001
W.M. GRACE CONSTRUCTION, INC   2016 EBSA $10,001
LIQUOR STORES USA HOLDINGS, INC.   2016 EBSA $10,001
BERING STRAITS NATIVE CORPORATION   2016 EBSA $10,001
TALYST, INC.   2015 EBSA $10,001
COUNCIL ON FOUNDATIONS   2015 EBSA $10,001
XIGO, LLC   2015 EBSA $10,001
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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.