Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022$10,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022$100,001
Tibco Software Inc.Cloud Software Groupinformation technologybenefit plan administrator violation2023$50,001
TIANELLO, INC benefit plan administrator violation2010$10,001
Thumbtack, Inc. benefit plan administrator violation2023$10,001
THRIFT STORES OF WASHINGTON, DC INC benefit plan administrator violation2016$10,001
THRIFT INCENTIVE PLAN benefit plan administrator violation2001$10,001
THOMAS C BRUFF MD A MEDICAL CORP benefit plan administrator violation2021$100,000
Thibeault Corporation of New Hampshire benefit plan administrator violation2009$10,001
Thermon, Inc. benefit plan administrator violation2023$10,001
THERMO FLUIDS, INC.Clean Harbors Inc.waste management and environmental servicesbenefit plan administrator violation2009$10,001
THERMA-TRU VIRGINIA LIMITED benefit plan administrator violation2006$10,001
Therapy Management Services Inc. benefit plan administrator violation2006$32,899
THE WILF CAMPUS FOR SENIOR LIVING benefit plan administrator violation2009$10,001
THE WHOLE CART, LLC benefit plan administrator violation2021$10,000
THE WEXFORD GROUP INTERNATIONAL benefit plan administrator violation2009$50,001
THE WASHINGTON HOME benefit plan administrator violation2007$50,001
THE VINCE HAGAN CO. benefit plan administrator violation2012$10,001
The Trustees of NYS Automobile Dealers, Inc. Grp. Ins. Trust benefit plan administrator violation2011$10,001
The Trust For Public Land benefit plan administrator violation2023$10,001
THE STANSLEY GROUP, INC. benefit plan administrator violation2009$10,001
THE STANDARD REGISTER COMPANY benefit plan administrator violation2017$10,001
THE SPENCER COMPANY benefit plan administrator violation2011$10,001
THE SHIELD INSTITUTE, INC. benefit plan administrator violation2006$10,001
THE SERVICE COMPANIES benefit plan administrator violation2020$10,001
THE SECOND CITY, INC. benefit plan administrator violation2016$10,001
The Power PEO benefit plan administrator violation2008$50,001
THE PORK COMPANY benefit plan administrator violation2015$10,001
THE PLITT COMPANY 401K PROFIT SHARING PLAN benefit plan administrator violation2009$10,001
THE PLACE FURNITURE GALLERIES benefit plan administrator violation2011$10,001
THE PATTON CORPORATION benefit plan administrator violation2007$50,001
THE NEW YORK PREPARATORY benefit plan administrator violation2013$10,001
THE NEW YORK MORTGAGE COMPANY, LLC benefit plan administrator violation2008$50,001
THE NEW Y-CAPP, INC. benefit plan administrator violation2012$10,001
THE NEW BRIDGE VIEW CO., L.L.C. benefit plan administrator violation2013$10,001
THE NEW BRIDGE VIEW CO., L.L.C. benefit plan administrator violation2012$10,001
THE NET-A-PORTER GROUP LLC benefit plan administrator violation2019$10,001
The NBA Savings Plan for Coaches & Trainers benefit plan administrator violation2006$100,001
The National Benefit Plan And Trust benefit plan administrator violation2006$10,001
THE MOUNT VERNON HOSPITAL benefit plan administrator violation2010$10,001
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2018$10,001
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2019$10,001
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2021$50,000
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2021$50,001
THE MILLENNIUM GROUP benefit plan administrator violation2018$10,001
THE MICROS SYSTEMS INCOracleinformation technologybenefit plan administrator violation2000$50,001
THE MD GROUP LLC benefit plan administrator violation2020$10,001
THE MASLOW MEDIA GROUP, INC. benefit plan administrator violation2016$10,001
The Marshall Group, Inc. benefit plan administrator violation2008$10,001
THE MANHATTAN CLUB benefit plan administrator violation2008$10,001
The Macalan Group Inc benefit plan administrator violation2016$10,001
THE LONG ISLAND COLLEGE HOSPITAL benefit plan administrator violation2006$10,001
THE LOGS GROUP, LLC benefit plan administrator violation2011$10,001
The Life-Skills School, Ltd. benefit plan administrator violation2015$10,001
THE LANDSCAPE WEST 401K SAVINGS & benefit plan administrator violation2001$10,001
THE JOY COMPANIES, INC. benefit plan administrator violation2022$10,001
THE JOY COMPANIES, INC. benefit plan administrator violation2022$100,001
THE JOHN F. GOODSON LTD PENSION PLAN benefit plan administrator violation2005$100,001
THE IRISH SETTERS INC benefit plan administrator violation2009$10,001
THE INVESTMENT GROUP, INC. benefit plan administrator violation2021$10,001
The Institute of Professional Practice, Inc. benefit plan administrator violation2008$10,001
THE INSTITUTE FOR URBAN FAMILY HEALTH, INC. benefit plan administrator violation2010$50,001
THE GREATER PHILADELPHIA URBAN AFFAIRS COALITION benefit plan administrator violation2011$10,001
THE GOODSON & MANLEY LTD PENSION PLAN benefit plan administrator violation2005$100,001
THE GLOBAL EDGE CONSULTANTS, LLC benefit plan administrator violation2016$10,001
The General Hospital CorporationMass General Brighamhealthcare servicesbenefit plan administrator violation2006$10,001
The Future Investment Ret Sav Thrift Plan First benefit plan administrator violation2000$10,001
THE FRISCH SCHOOL benefit plan administrator violation2009$50,001
THE FREEDOM GROUP OF COMPANIES benefit plan administrator violation2011$10,001
THE FRANK GATES COMPANIES benefit plan administrator violation2015$10,001
THE FOURMIDABLE GROUP, INC. benefit plan administrator violation2006$50,001
THE FOURMIDABLE GROUP, INC. benefit plan administrator violation2017$10,001
THE FITNESS COMPANY benefit plan administrator violation2005$10,001
THE FIRST REPUBLIC CORP. OF AMERICA benefit plan administrator violation2016$10,001
THE FINWAY GROUP, LLC benefit plan administrator violation2020$10,001
THE ELMORE GROUP, LTD. benefit plan administrator violation2006$50,001
THE DENNELISSE CORPORATION benefit plan administrator violation2023$10,001
THE CONSULTANTS CONSORTIUM, INC. benefit plan administrator violation2020$10,001
THE COLLEGE OF SANTA FE benefit plan administrator violation2012$10,001
THE COLLECTED GROUP COMPANY, LLC benefit plan administrator violation2023$100,001
THE CLEANING AUTHORITY, LLC benefit plan administrator violation2021$10,001
THE CHRYSALIS CENTER INC. benefit plan administrator violation2021$10,000
The Children's Place Inc.The Children's Place Inc.retailingbenefit plan administrator violation2016$37,778
THE CHILDREN'S COLLECTIVE, INC. benefit plan administrator violation2012$10,001
THE CENTER RESOURCES FOR TEACHING AND LEARNING benefit plan administrator violation2014$10,001
THE CENTER FOR DEVELOPMENTAL DISABILITIES INC benefit plan administrator violation2012$10,001
THE CENTER FOR DEVELOPMENTAL DISABILITIES INC benefit plan administrator violation2012$10,001
THE CARBIDE / GRAPHITE, GROUP, INC benefit plan administrator violation2005$10,001
The Canterbury School, Inc. benefit plan administrator violation2023$10,001
The C.D. Whitfield Company benefit plan administrator violation2005$50,001
The Burgiss Group Llc benefit plan administrator violation2022$10,001
The Burgiss Group Llc benefit plan administrator violation2023$10,001
THE BROYLES GROUP LLC benefit plan administrator violation2010$10,001
The Brown Schools Inc. 401k Retirement & Savings Plan0 benefit plan administrator violation2005$50,001
THE BROOKLYN HOSPITAL CENTER benefit plan administrator violation2006$10,001
The Boyd Group U.S. Inc. benefit plan administrator violation2023$10,001
THE BLOOD CENTER OF NEW JERSEY benefit plan administrator violation2011$10,001
THE BELT RAILWAY COMPANY OF CHICAGO benefit plan administrator violation2011$10,001
THE ANDREW LAUREN COMPANY INC benefit plan administrator violation2019$10,001
THE ALEUT CORPORATION benefit plan administrator violation2012$10,001
TGS-Nopec Geophysical Company benefit plan administrator violation2023$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.