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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
HEDSTROM CORPORATION benefit plan administrator violation2007$10,001
HEBREW ACADEMY OF THE FIVE TOWNS AND ROCKAWAY benefit plan administrator violation2020$10,001
HEARTLAND AUTOMOTIVE, LLC benefit plan administrator violation2021$10,000
HEARTLAND AUTOMOTIVE, LLC benefit plan administrator violation2022$10,001
HEALTHYPETS INC benefit plan administrator violation2022$10,001
HEALTHSTAT, INC. benefit plan administrator violation2023$50,001
HEALTHMARKET INC. benefit plan administrator violation2006$50,001
Healthcare Provider Trust benefit plan administrator violation2010$10,001
HEALTHCARE PARTNERS MEDICAL GROUP, INC. benefit plan administrator violation2009$10,001
HEALTHCARE MANAGEMENT ASSOCIATES, LLC benefit plan administrator violation2018$10,001
HEALTHCARE ACCOUNTING SERVICES, LLC benefit plan administrator violation2019$10,001
Health Resources, Inc benefit plan administrator violation2012$50,001
HEALTH PARTNERS INC 401K SAVINGS benefit plan administrator violation2001$50,001
HEALTH INNOVATION TECHNOLOGIES, INC. benefit plan administrator violation2020$10,001
HEALTH HELP, INC. benefit plan administrator violation2010$10,001
HEALTH CARE OPTIONS INC PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
HEADWAY CORPORATE RESOURCES, INC. benefit plan administrator violation2006$10,001
HCP Packaging USA, Inc. benefit plan administrator violation2006$10,001
HCL GLOBAL SYSTEMS, INC benefit plan administrator violation2018$10,001
HCL GLOBAL SYSTEMS, INC benefit plan administrator violation2018$10,001
HCL AMERICA, INC.HCL Technologiesinformation technologybenefit plan administrator violation2012$10,001
Hcl America, Inc.HCL Technologiesinformation technologybenefit plan administrator violation2022$50,001
HBMG Inc. benefit plan administrator violation2011$65,244
Hb Media Group, Inc. benefit plan administrator violation2013$100,001
HAVAS NORTH AMERICA, INC. benefit plan administrator violation2006$50,001
Havas North America Inc. benefit plan administrator violation2007$100,001
Hassett Storage Warehouse, Inc. benefit plan administrator violation2011$10,001
HARTFORD HEALTHCARE CORPHartford HealthCarehealthcare servicesbenefit plan administrator violation2016$10,001
Hartford Head Start Agency 401k Plan benefit plan administrator violation2007$10,001
HARRY R. LIVELY MD, INC. benefit plan administrator violation2016$10,001
HARRISS & COVINGTON HOSIERY MILLS, INC. benefit plan administrator violation2023$10,001
Harriss & Covington Hosiery Mills, Inc. benefit plan administrator violation2023$10,001
Harris N.A.Bank of Montrealfinancial servicesbenefit plan administrator violation2007$274,600
Harrigill Postal Service benefit plan administrator violation2006$100,001
Harold E. Trego Construction Company Inc benefit plan administrator violation2006$271,652
HARMONY CENTER, INC. benefit plan administrator violation2005$10,001
Harley Davidson of Stamford Inc benefit plan administrator violation2011$10,001
HARDIN OLDSMOBILE A CORP benefit plan administrator violation2012$10,001
HARBINDER S BRAR MD INC benefit plan administrator violation2022$10,001
HANSON WORLDWIDE, LLC benefit plan administrator violation2016$10,001
HANSON WORLDWIDE, LLC benefit plan administrator violation2016$10,001
Hampstead Outlook, Inc. benefit plan administrator violation2008$10,001
HAMPSHIRE FIRE PROTECTION CO., INC. benefit plan administrator violation2018$10,001
HAMPSHIRE FIRE PROTECTION CO., INC. benefit plan administrator violation2018$10,001
HAMBRECHT WINE GROUP, LP benefit plan administrator violation2018$10,001
HALSEN HEALTHCARE RETIREMENT COMMITTEE benefit plan administrator violation2022$10,001
HALPERN EYE ASSOCIATES, INC. benefit plan administrator violation2009$50,001
HALIFAX REGIONAL MEDICAL CENTER benefit plan administrator violation2022$10,001
HAINES & KIBBLEHOUSE, INC. benefit plan administrator violation2012$10,001
HAHN SYSTEMS, INC. benefit plan administrator violation2006$50,001
HAGO MANUFACTURING CO. benefit plan administrator violation2016$10,001
HAGO MANUFACTURING CO. benefit plan administrator violation2015$10,001
HAGO MANUFACTURING CO. benefit plan administrator violation2013$10,001
HAGO MANUFACTURING CO. benefit plan administrator violation2018$10,001
HAFFNERS SERVICE STATIONS, INC. benefit plan administrator violation2014$10,001
H.G. PASTERNACK INC benefit plan administrator violation2003$100,001
H.F. COX, INC benefit plan administrator violation2019$10,001
H.C. STARCK INC. benefit plan administrator violation2022$10,001
H. WARSHOW & SONS, INC. benefit plan administrator violation2007$50,001
GUTRIDGE PLUMBING, INC. benefit plan administrator violation2019$10,001
GUTRIDGE PLUMBING, INC. benefit plan administrator violation2019$10,001
GUNTERT & ZIMMERMAN CONST. DIV. INC. benefit plan administrator violation2020$10,001
GULF STREAM LUMBER CO THRIFT benefit plan administrator violation2001$10,001
Gul Food Management, Inc. benefit plan administrator violation2008$50,001
GUIDEWIRE SOFTWAREGuidewire Softwareinformation technologybenefit plan administrator violation2008$10,001
GUARDENT, INC. benefit plan administrator violation2007$50,001
GUARANTEE SYSTEMS INC benefit plan administrator violation2017$10,001
GUARANTEE SYSTEMS INC benefit plan administrator violation2017$10,001
GUARANTEE SYSTEMS INC benefit plan administrator violation2017$10,001
GTECHNIQ NORTH AMERICA INC benefit plan administrator violation2022$10,001
GTA - LAX 401k Savings Plan benefit plan administrator violation2006$10,001
GSW, Inc. benefit plan administrator violation2015$10,001
GSP TRANSPORTATION INC. 401K PLAN benefit plan administrator violation2004$100,001
GSI PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
Gruber Systems Inc. benefit plan administrator violation2016$1,320,000
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022$10,001
GROTTO PIZZA, INC. benefit plan administrator violation2006$10,001
GROTTA, GLASSMAN & HOFFMAN, P.A. benefit plan administrator violation2004$10,001
GROSVENOR PARK HEALTH CENTER LLC benefit plan administrator violation2022$10,001
GROOM CONSTRUCTION CO., INC. benefit plan administrator violation2014$10,001
GRIFFITH RUBBER MILLS OF GARRETT, INC. benefit plan administrator violation2014$10,001
GRIFFIN L.L.C. benefit plan administrator violation2006$10,001
GREYSTONE STAFFING, INC. benefit plan administrator violation2013$50,001
GREKA INTEGRATED benefit plan administrator violation2010$10,001
GREGORY PHARMACEUTICAL HOLDINGS, INC. benefit plan administrator violation2018$10,001
GREGORY PHARMACEUTICAL HOLDINGS, INC benefit plan administrator violation2018$10,001
Greg P Plese CPA PA benefit plan administrator violation2009$100,001
Greenfield Senior Living, Inc. benefit plan administrator violation2023$10,001
GREENE'S ENERGY GROUP, L.L.C. benefit plan administrator violation2019$10,001
GREENBRIAR EAST NURSING CENTER benefit plan administrator violation2009$50,001
GREATER ST LOUIS AUTOMOTIVE ASSOC benefit plan administrator violation2001$10,001
GREATER SOUTHEAST HEALTH CARE benefit plan administrator violation2001$10,001
GREATER MODESTO MEDICAL SURGICAL ASSOC. benefit plan administrator violation2016$10,001
GreatBanc Trust Co. benefit plan administrator violation2014$5,250,000
Great Lakes Funding Group benefit plan administrator violation2007$10,001
Great Lakes Companies, Inc. benefit plan administrator violation2003$10,001
GREAT CALL, INC. benefit plan administrator violation2018$10,001
GREAT ATLANTIC NEWS COMPANY L.L.C. benefit plan administrator violation2022$10,001
Gray's Foods, Inc. 401k Plan benefit plan administrator violation2006$10,001
Graphic Planet benefit plan administrator violation2002$100,001
GRANITE TELECOMMUNICATIONS, LLC benefit plan administrator violation2007$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.