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13089 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
First BancorpFirst Bancorp (North Carolina)financial servicesaccounting fraud or deficiencies2015SEC$275,000
TBW Cattle agribusiness violation2016GIPSA$10,000
Mount Airy Stockyard, Inc. agribusiness violation2016GIPSA$15,000
Powell Livestock, Inc. agribusiness violation2014GIPSA$5,000
Piedmont Livestock, Inc. agribusiness violation2013GIPSA$14,000
Randolph Packing Company, Inc. agribusiness violation2012GIPSA$6,000
Randolph Packing Company, Inc. agribusiness violation2009GIPSA$10,000
Carolina Stock Yards Company, Inc agribusiness violation2018GIPSA$13,600
Night and Day Dental Inc. Americans with Disabilities Act2021DOJ_RIGHTS$30,000
DebMed USA LLC aviation safety violation2017FAA$50,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2015OCC$1,104,530
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2015OCC$30,000,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2014OCC$250,000,000
Bank of America, National AssociationBank of Americafinancial servicesbanking violation2014OCC$25,000,000
SOUND BANKING COMPANY banking violation2009FDIC$5,400
FIRST GASTON BANK OF NORTH CAROLINA banking violation2006FDIC$6,000
FIRST BANKFirst Bancorp (North Carolina)financial servicesbanking violation2004FDIC$12,000
RBC Centura Bank banking violation2007FED$106,930
The Bank of Currituck banking violation2003FED$16,000
Wachovia Bank, National AssociationWells Fargofinancial servicesbanking violation2008OCC$168,900,000
High Point Bank and Trust Company banking violation2012FDIC$8,000
MOUNTAIN 1ST BANK & TRUST COMPANY banking violation2010FDIC$10,395
FIRST BANKFirst Bancorp (North Carolina)financial servicesbanking violation2004FDIC$12,000
CIVITAS MEDIA, LLC benefit plan administrator violation2016EBSA$10,001
FOUR COUNTY COMMUNITY SERVICES, INC. benefit plan administrator violation2016EBSA$10,001
THE PORK COMPANY benefit plan administrator violation2015EBSA$10,001
CAPITOL BROADBAND, LLC benefit plan administrator violation2014EBSA$10,001
TIMEPLANNER CALENDARS, INC. benefit plan administrator violation2012EBSA$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2012EBSA$10,001
CORNERSTONE THERAPEUTICS INC. benefit plan administrator violation2012EBSA$10,001
CAROLINAS HOME CARE AGENCY, INC benefit plan administrator violation2011EBSA$10,001
SYSTEMS DEPOT benefit plan administrator violation2011EBSA$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2011EBSA$10,001
CAM FABRICATION, INC. benefit plan administrator violation2010EBSA$10,001
PREFERRED ALTERNATIVES, INC. benefit plan administrator violation2009EBSA$10,001
VOLEX, INC. benefit plan administrator violation2009EBSA$10,001
BASIC ELECTRIC COMPANY, INC. benefit plan administrator violation2009EBSA$10,001
TEFRON USA, INC. benefit plan administrator violation2009EBSA$10,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2009EBSA$100,001
HOME DECOR COMPANY benefit plan administrator violation2008EBSA$10,001
FNB FINANCIAL SERVICES CORPORATION benefit plan administrator violation2008EBSA$50,001
L.C. TRANSPORTATION SERVICE, INC. benefit plan administrator violation2008EBSA$50,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2007EBSA$10,001
UCO FABRICS, INC. benefit plan administrator violation2007EBSA$10,001
GOOD WILL PUBLISHERS, INC. benefit plan administrator violation2007EBSA$10,001
W.A. TECHNICAL SERVICES, INC. benefit plan administrator violation2007EBSA$10,001
Saturn of Charlotte Market Area, Inc benefit plan administrator violation2007EBSA$10,001
SOUTHERN STEEL COMPANY, L.L.C. benefit plan administrator violation2007EBSA$50,001
DYNACARE LABORATORIES, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2006EBSA$10,001
Dynacare Retirement Savings Plan and Trust benefit plan administrator violation2006EBSA$10,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006EBSA$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006EBSA$50,001
Collins & Aikman Products Co. benefit plan administrator violation2005EBSA$10,001
NASH JOHNSON & SONS FARMS, INC. benefit plan administrator violation2005EBSA$10,001
NASH JOHNSON & SONS FARM, INC. benefit plan administrator violation2005EBSA$10,001
DENTAL COMPONENTS, INC. benefit plan administrator violation2005EBSA$10,001
GATES CONSTRUCTION CO., INC. benefit plan administrator violation2005EBSA$50,001
Nash Johnson & Sons benefit plan administrator violation2005EBSA$50,001
LANE PUNCH CORPORATION benefit plan administrator violation2004EBSA$50,001
CASH CYCLE SOLUTIONS, INC. benefit plan administrator violation2017EBSA$50,001
NASH-EDGECOMBE ECONOMIC DEVELOPMENT, INC. benefit plan administrator violation2017EBSA$10,001
INDUSTRIAL OPPORTUNITIES, INC. benefit plan administrator violation2017EBSA$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2017EBSA$10,001
BJ TRUCKING CO., INC. benefit plan administrator violation2017EBSA$10,001
INDUSTRIAL OPPORTUNITIES, INC. benefit plan administrator violation2017EBSA$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2018EBSA$10,001
S.V. INTERNATIONAL CORP. benefit plan administrator violation2018EBSA$10,001
MERIDIAN SENIOR LIVING, LLC benefit plan administrator violation2018EBSA$10,001
NCHA, INC. benefit plan administrator violation2018EBSA$10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH benefit plan administrator violation2019EBSA$10,001
SERMO, INC. benefit plan administrator violation2019EBSA$10,001
PATHGOAL EMPLOYER SERVICES LLC benefit plan administrator violation2019EBSA$10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH benefit plan administrator violation2019EBSA$10,001
RESEARCH SQUARE, LLC benefit plan administrator violation2019EBSA$10,001
SmartCore LLC benefit plan administrator violation2019EBSA$21,404
MERIDIAN SENIOR LIVING, LLC benefit plan administrator violation2019EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
INTERROLL CORPORATION benefit plan administrator violation2020EBSA$10,001
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021EBSA$10,000
PEACE -N- HOMINY QOLLECTIVE, INC benefit plan administrator violation2021EBSA$10,000
BON WORTH, INC. benefit plan administrator violation2021EBSA$10,001
SUNCHASE AMERICAN benefit plan administrator violation2021EBSA$10,001
INTERROLL CORPORATION benefit plan administrator violation2021EBSA$50,001
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021EBSA$50,001
BRADFORD PRODUCTS, LLC benefit plan administrator violation2021EBSA$10,001
RUCKUS PIZZA PASTA AND SPIRITS benefit plan administrator violation2022EBSA$10,001
HALIFAX REGIONAL MEDICAL CENTER benefit plan administrator violation2022EBSA$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022EBSA$10,001
MEDFUSION, INC. benefit plan administrator violation2022EBSA$10,001
TRILLIANT NETWORKS, INC. benefit plan administrator violation2022EBSA$50,001
AVISTA PHARMA SOLUTIONS, INC. benefit plan administrator violation2022EBSA$10,001
INTERROLL CORPORATION benefit plan administrator violation2022EBSA$50,001
RUCKUS PIZZA PASTA AND SPIRITS benefit plan administrator violation2022EBSA$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022EBSA$10,001
HEALTHSTAT, INC. benefit plan administrator violation2023EBSA$50,001
Stonex Group Inc.StoneX Groupfinancial servicesbenefit plan administrator violation2023EBSA$10,001
Loparex, Llc benefit plan administrator violation2023EBSA$10,001
HARRISS & COVINGTON HOSIERY MILLS, INC. benefit plan administrator violation2023EBSA$10,001
Harriss & Covington Hosiery Mills, Inc. benefit plan administrator violation2023EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.