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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
Kardos, Rickles & Hand, Pc benefit plan administrator violation2023$10,001
Kantar Llc benefit plan administrator violation2023$10,001
KANSAS CITY INTERNAL MED., M.D.S PRO. CORP. benefit plan administrator violation2007$50,001
KALISPEL TRIBE OF INDIANS benefit plan administrator violation2020$10,001
K2D, INC. DBA COLORADO PREMIUM FOODS benefit plan administrator violation2020$10,001
K2 INC. benefit plan administrator violation2008$10,001
K2 INC. benefit plan administrator violation2007$10,001
K-Com Transportation Services Inc benefit plan administrator violation2009$10,001
K DESIGNERS benefit plan administrator violation2021$10,000
K & R SPORTSWEAR INC PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
JWK Corp. benefit plan administrator violation2020$103,098
JUPITER OPEN IMAGING CENTER benefit plan administrator violation2006$50,001
JUPITER OPEN IMAGING CENTER benefit plan administrator violation2005$10,001
JUNIPER LANDSCAPING OF FLORIDA, LLC benefit plan administrator violation2019$10,001
Junctions Solutions LLC benefit plan administrator violation2008$10,001
JSW STEEL USA INCJindal Groupdiversifiedbenefit plan administrator violation2021$10,000
JPB DEVELOPMENT, LLC benefit plan administrator violation2011$10,001
JOURNEY ELECTRICAL TECHNOLOGIES benefit plan administrator violation2010$50,001
Joseph S. Buscone Management Inc. benefit plan administrator violation2005$110,000
Joseph M Fine P.A. benefit plan administrator violation2009$10,001
JOINT BOARD OF TRUSTEES, PLASTERERS LOCAL UNION NO. 79 PENSION PLAN benefit plan administrator violation2007$50,001
Joint Board of Trustees Ohio Carpenters Pension Plan benefit plan administrator violation2012$10,001
Joint Board of Trustees Ohio Carpenters Health Fund benefit plan administrator violation2012$10,001
Joint Board of Trustees Ohio Carpenters Annuity Fund benefit plan administrator violation2012$10,001
JOHNSON PUBLISHING COMPANY, LLC benefit plan administrator violation2017$10,001
JOHNSON PUBLISHING COMPANY, LLC benefit plan administrator violation2017$10,001
JOHNSON NEWSPAPER CORPORATION benefit plan administrator violation2021$10,001
Johnson Motor Company benefit plan administrator violation2001$144,741
JOHNSON CONTROLS, INC.Johnson Controlsautomotive partsbenefit plan administrator violation2005$50,001
JOHNSON CONTROLS INC.Johnson Controlsautomotive partsbenefit plan administrator violation2004$10,001
Johnnys Atlantic Beach, Inc. benefit plan administrator violation2012$10,001
JOHN MARSHALL LAW SCHOOL benefit plan administrator violation2012$10,001
JOHN MARSHALL LAW SCHOOL benefit plan administrator violation2012$10,001
JOHN L SULLIVAN CHEVROLET INC 401K benefit plan administrator violation2002$10,001
JOHN H GILBERTS MD PC benefit plan administrator violation2006$10,001
JOHANSON DIELECTRICS, INC. benefit plan administrator violation2021$10,001
Jm Termporary Services & Affilia benefit plan administrator violation2023$10,001
JLF COLLECTIONS benefit plan administrator violation2021$10,000
JH SHARED SERVICES, INC. benefit plan administrator violation2019$10,001
JH CAPITAL GROUP HOLDINGS, LLC benefit plan administrator violation2021$50,001
JH CAPITAL GROUP HOLDINGS LLC benefit plan administrator violation2020$10,001
JH CAPITAL GROUP HOLDINGS LLC benefit plan administrator violation2020$10,001
JG Transport, Inc. benefit plan administrator violation2016$10,001
JETSUITE benefit plan administrator violation2021$10,000
JET.COMWalmartretailingbenefit plan administrator violation2020$10,001
JERRITT CANYON GOLD LLC benefit plan administrator violation2020$10,001
JENKINS SERVICES, INC. & AFFILIATES benefit plan administrator violation2022$10,001
JEFFERSON BEHAVIORAL HEALTH SYSTEM benefit plan administrator violation2009$10,001
JEEREDDI A. PRASAD, M.D., INC. benefit plan administrator violation2012$10,001
JD NORMAN INDUSTRIES, INC. benefit plan administrator violation2019$10,001
JD EXCAVATING INC benefit plan administrator violation2017$10,001
JD EXCAVATING INC benefit plan administrator violation2017$10,001
JCB MANAGEMENT COMPANY LLC benefit plan administrator violation2022$10,001
JBG HOLDING CO., LLC benefit plan administrator violation2009$50,001
Javis Automation and Engineering, Inc. benefit plan administrator violation2007$32,108
JAUNT, INC. benefit plan administrator violation2021$10,001
JASON RUND benefit plan administrator violation2021$10,001
JAMES MCKOANE ENTERPRISES INC. benefit plan administrator violation2020$10,001
JAMES MCKOANE ENTERPRISES INC. benefit plan administrator violation2021$10,000
JACKSON PUBLIC TRANSPORTATION benefit plan administrator violation2008$10,001
JACK RUBIN & SONS, INC. benefit plan administrator violation2019$10,001
J.T. MAGEN & COMPANY INC. benefit plan administrator violation2011$10,001
J.F. HUBERT benefit plan administrator violation2008$10,001
J. M. Perrone Company Retirement Plan benefit plan administrator violation2010$10,001
J. BRUCE ALVERSON, LTD. benefit plan administrator violation2010$10,001
J-TECH benefit plan administrator violation2004$10,001
J-LINE PUMP COMPANY DBA AMERICAN-MARSH PUMPS benefit plan administrator violation2019$10,001
J-CAP PENSION PLAN AND TRUST benefit plan administrator violation2007$50,001
J&F FOODS INC PSP benefit plan administrator violation2001$100,001
J&F FOODS INC MON PUR PLN benefit plan administrator violation2001$100,001
j p emco inc esop money purchase pension plan benefit plan administrator violation2002$10,001
J F JELENKO & CO CASH OR DEFERRED P S P AND TRUST benefit plan administrator violation2001$10,001
J F Jelenko & Co benefit plan administrator violation2003$10,001
IVEY IMAGING, LLC benefit plan administrator violation2011$10,001
ITV US HOLDINGS, INC. benefit plan administrator violation2020$10,001
ISW EMPLOYEE LEASING COMPANY, INC. benefit plan administrator violation2002$10,001
ISTA North America benefit plan administrator violation2007$10,001
ISTA NORTH AMERICA benefit plan administrator violation2007$50,001
ISPA TECHNOLOGY, LLC benefit plan administrator violation2019$10,001
ISPA TECHNOLOGY, LLC benefit plan administrator violation2020$10,001
ISLAND VIEW RTC/OAKLEY SCHOOL benefit plan administrator violation2006$10,001
ISLAND MEDICAL PHYSICIANS, P.C. benefit plan administrator violation2019$10,001
ISLAND AUTO GROUP OF NY LLC benefit plan administrator violation2022$10,001
Irathane, Inc. benefit plan administrator violation2007$50,001
IRA INC benefit plan administrator violation2017$10,001
IRA INC benefit plan administrator violation2017$10,001
Ipsoft Incorporated benefit plan administrator violation2022$10,001
Ipsoft Incorporated benefit plan administrator violation2023$10,001
IOWA PACIFIC HOLDINGS, LLC benefit plan administrator violation2019$10,001
ION TRADING INC. benefit plan administrator violation2019$10,001
Invitae benefit plan administrator violation2022$10,001
Invesco Trust CompanyInvescofinancial servicesbenefit plan administrator violation2016$10,270,000
INTREPID CAPITAL, INC. benefit plan administrator violation2019$10,001
INTREPID CAPITAL, INC. benefit plan administrator violation2019$10,001
Intralot Usa benefit plan administrator violation2023$10,001
INTRA EDGE, INC. benefit plan administrator violation2020$10,001
INTERROLL CORPORATION benefit plan administrator violation2020$10,001
INTERROLL CORPORATION benefit plan administrator violation2021$50,001
INTERROLL CORPORATION benefit plan administrator violation2022$50,001
INTERNATIONAL UNION OF TOOL, DIE & MOLD AND MOLD MAKERS PENSION FUND benefit plan administrator violation2011$10,001
International Union Of Bricklayers And Allied Craftsmen Local 33 Annuity Fund benefit plan administrator violation2006$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.