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Violation Tracker Agency Summary Page

Agency Name: Employee Benefits Security Administration
Penalty Total since 2000: $917,886,805
Number of Records: 3,924
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$175,000,0002
M&T Bank$88,000,0001
Bank of New York Mellon$84,000,0001
Sherwin-Williams$80,000,0001
Franklin Resources$21,000,0001
UnitedHealth Group$15,684,2491
Invesco$10,270,0001
Voya Financial$5,200,0001
Communicare Health$3,366,9571
Bank of Hawaii$2,500,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Rauth, Trabert, Holcomb & Seto benefit plan administrator violation2009$10,001
Rategain Technologies, Inc. benefit plan administrator violation2023$10,001
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016$10,001
randolph v peterson benefit plan administrator violation2004$10,001
RAMSEY AUTO GROUP benefit plan administrator violation2009$10,001
RADWARE INC benefit plan administrator violation2008$50,001
Radiology Partners Inc benefit plan administrator violation2023$10,001
RADAC Corp. benefit plan administrator violation2002$100,000
R2R AND D, LLC benefit plan administrator violation2018$10,001
R.P. INDUSTRIES, INC. benefit plan administrator violation2003$10,001
R.H. Warye Inc benefit plan administrator violation2006$50,001
R.C. HUNT ELECTRIC, INC. benefit plan administrator violation2021$10,000
R.A. NELSON & ASSOCIATES, INC. benefit plan administrator violation2007$50,001
R A HAIR-EM benefit plan administrator violation2016$10,001
QUORAUM BROADCASTING COMPANY benefit plan administrator violation2004$10,001
QUESTAR ASSESSMENT, INC. PROFIT SHARING PLAN benefit plan administrator violation2010$10,001
QUEENSTAKE RESOURCES USA, INC. benefit plan administrator violation2013$10,001
QUEENSTAKE RESOURCES USA, INC. benefit plan administrator violation2011$10,001
Queen City Restaurant Group benefit plan administrator violation2008$46,718
QUANTIC INDUSTRIES INC PROFIT SHARING & SAL DEFERR benefit plan administrator violation2001$10,001
QUANTECH GLOBAL SERVICES, LLC benefit plan administrator violation2005$10,001
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2020$10,001
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2022$50,001
QUALITY WALL SYSTEMS, INC. benefit plan administrator violation2019$10,001
Quality Tool and Machine Inc. benefit plan administrator violation2011$11,763
QUALITY SPEAKS, LLC benefit plan administrator violation2020$10,001
QUALITY RESTORATION & ROOFING, INC. benefit plan administrator violation2003$10,001
QUALITY INVESTIGATIONS, INC. DBA QI SECURITY SERVICES benefit plan administrator violation2019$10,001
QUALITY HOME LOANS benefit plan administrator violation2010$10,001
Quality Contract Services, Inc. benefit plan administrator violation2007$50,001
QUALITY COILS, INC. benefit plan administrator violation2006$10,001
Quadlogic Controls Corporation benefit plan administrator violation2015$10,001
QPM AEROSPACE INC benefit plan administrator violation2013$10,001
QP MANAGEMENT NYC, LLC benefit plan administrator violation2019$10,001
Q3 STAMPED METAL, INC. benefit plan administrator violation2010$10,001
PYRAMID HEALTH CARE, INC. benefit plan administrator violation2005$10,001
PVT SOLAR INC benefit plan administrator violation2016$10,001
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit plan administrator violation2022$10,001
PURE RESOURCES INC.Chevronoil and gasbenefit plan administrator violation2006$10,001
PUMA NORTH AMERICA, INC.PUMAapparelbenefit plan administrator violation2010$10,001
Pulmonary Disease & Critical Care Associates, P.A. benefit plan administrator violation2013$50,001
Puerto Rico Wire Products, Inc. benefit plan administrator violation2004$10,001
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2020$10,001
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2020$10,001
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2021$10,000
PUERTO RICO SUPPLIES CO., INC. benefit plan administrator violation2006$50,001
PUC SCHOOLS benefit plan administrator violation2019$10,001
PUBLIC PARKING COMPANY LLC benefit plan administrator violation2011$10,001
Public Consulting Group, Inc. 401k Profit Sharing Plan benefit plan administrator violation2008$10,001
PTG Management Company Cafeteria Plan benefit plan administrator violation2006$10,001
Psychsolutions, Inc. benefit plan administrator violation2007$50,001
PSC BIOTECH CORPORATION benefit plan administrator violation2018$10,001
PSC BIOTECH CORPORATION benefit plan administrator violation2019$10,001
PSC BIOTECH CORPORATION benefit plan administrator violation2019$10,001
PRWT SERVICES, INC. benefit plan administrator violation2005$10,001
Pruitt Corporation, United Health Services benefit plan administrator violation2006$100,001
Providence Medical Associates, Inc. benefit plan administrator violation2023$100,001
PROVEN METHODS SEMINARS, LLC benefit plan administrator violation2010$10,001
PROVEN METHODS SEMINARS, LLC benefit plan administrator violation2009$10,001
PROTECTIVE ANGEL, INC. benefit plan administrator violation2016$10,001
PROSPERA NYC, LLC benefit plan administrator violation2012$10,001
Prospect Medical Holdings, Inc. benefit plan administrator violation2023$10,001
Prospect Medical Holdings, Inc. benefit plan administrator violation2023$10,001
PROSOURCE SOLUTIONS, INC benefit plan administrator violation2014$10,001
Prosegur Sis Usa, Inc. benefit plan administrator violation2023$10,001
PROS HOME HEALTHCARE, INC. benefit plan administrator violation2015$10,001
PROOVE BIOSCIENCE benefit plan administrator violation2017$10,001
PROMESA, INC. benefit plan administrator violation2007$10,001
PROMENS USA, INC. benefit plan administrator violation2011$10,001
PROMEDCO RETIREMENT & SAVINGS PLAN benefit plan administrator violation2000$10,001
Project Redirect Inc benefit plan administrator violation2018$10,001
PROJECT ADVENTURE INC. benefit plan administrator violation2013$50,001
PROGYNY, INC. benefit plan administrator violation2021$10,000
Progressivehealth Rehabilitation, Inc benefit plan administrator violation2023$10,001
PROGRESSIVE HEALTH SYSTEMS, INC. benefit plan administrator violation2005$10,001
PROFESSIONAL TURF MAINTENANCE, INC. benefit plan administrator violation2009$10,001
PROFESSIONAL REHABILITATION INC benefit plan administrator violation2005$10,001
PROFESSIONAL PAYROLL CONCEPTS, INC. benefit plan administrator violation2019$10,001
PROFESSIONAL PAYROLL CONCEPTS INC. DBA PERSONNEL MANAGEMENT OF WV benefit plan administrator violation2021$10,000
PROFESSIONAL EMPLOYER GROUP benefit plan administrator violation2006$10,001
PROFESSIONAL APARTMENT benefit plan administrator violation2009$50,001
PRODUCTION OPERATORS, INC. benefit plan administrator violation2005$50,001
PRODUCTION FRAMING SYSTEMS, INC. benefit plan administrator violation2006$10,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2009$100,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2007$10,001
ProDisk, Inc. benefit plan administrator violation2000$97,500
Procare HR Corporation I benefit plan administrator violation2023$10,001
PRO TECH FIRE PROTECTION SYSTEMS benefit plan administrator violation2013$10,001
PRO TECH FIRE PROTECTION SYSTEMS benefit plan administrator violation2011$10,001
Pro Systems Corp. Group Health Plan benefit plan administrator violation2014$203,212
PRL GLASS SYSTEMS, INC. benefit plan administrator violation2010$50,001
PRIVATELABELSK.IN NA, LLC. benefit plan administrator violation2022$10,001
Principal Life Insurance CompanyPrincipal Financialfinancial servicesbenefit plan administrator violation2023$10,001
PRINCETON CARE, INC. benefit plan administrator violation2005$10,001
Prince Group Inc benefit plan administrator violation2008$10,001
PRIMEMED, P.C. benefit plan administrator violation2006$50,001
PRIMEMED, P.C. benefit plan administrator violation2005$50,001
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2019$10,001
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2019$10,001
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$50,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$50,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.