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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
1-800-BAR NONE, A FINANCIAL C benefit plan administrator violation2008$50,001
1-800-PACK-RAT, LLC benefit plan administrator violation2020$10,001
22 TEXAS PARTNERS 401K AND PROFIT benefit plan administrator violation2001$10,001
291 Digital Llc benefit plan administrator violation2006$10,001
2U, INC. benefit plan administrator violation2018$10,001
360TRAINING.COM benefit plan administrator violation2019$10,001
3MD RELOCATION SERVICES LLC benefit plan administrator violation2019$10,001
3MD RELOCATION SERVICES LLC benefit plan administrator violation2020$10,001
4 SUNKIDS MANAGEMENT LLC benefit plan administrator violation2013$10,001
401K PL benefit plan administrator violation2002$10,001
4457528 CANADA, INC., DBA TRAFFIC TECHNOLOGIES benefit plan administrator violation2018$100,001
500 CLUB CASINO benefit plan administrator violation2018$10,001
5J OILFIELD SERVICES LLC benefit plan administrator violation2021$10,001
6K SYSTEMS, INC. benefit plan administrator violation2019$10,001
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsretailingbenefit plan administrator violation2021$10,000
7-ELEVEN STORES OF OKLAHOMA 40Seven & I Holdingsretailingbenefit plan administrator violation2015$10,001
7-ELEVEN STORES OF OKLAHOMA EMSeven & I Holdingsretailingbenefit plan administrator violation2015$10,001
7-UP BOTTLING COMPANY OF PHILADELPHIA, INC. benefit plan administrator violation2017$10,001
72andsunny Partners, Llc benefit plan administrator violation2022$10,001
777 Partners Llc benefit plan administrator violation2023$50,001
A & E Management, Inc. benefit plan administrator violation2014$10,001
A AND H INSURANCE INC benefit plan administrator violation2010$10,001
A Pro Realty Company, Ltd benefit plan administrator violation2005$10,001
A. C. FREIGHT SYSTEMS benefit plan administrator violation2005$50,001
A. J. HOLDINGS, LLC. benefit plan administrator violation2009$10,001
A. M. BUS COMPANY benefit plan administrator violation2022$10,001
A.B.D. Tank & Pump Co. benefit plan administrator violation2012$2,767,051
A.I.A. ENGINEERS, LTD. benefit plan administrator violation2019$10,001
A.J. Desjardins Roofing Co benefit plan administrator violation2006$100,001
A.J. DesJardins Roofing Co. Inc. benefit plan administrator violation2008$32,700
A.L. DAMMAN CO benefit plan administrator violation2005$10,001
A.T. Cross Company, LLC benefit plan administrator violation2023$10,001
A3 COMMUNICATIONS INC benefit plan administrator violation2022$10,001
AAA ELECTRICAL & COMMUNICATIONS, INC. benefit plan administrator violation2015$10,001
AAA ENTERTAINMENT LLC benefit plan administrator violation2006$50,001
AAK USA INC benefit plan administrator violation2018$10,001
AAK USA INC benefit plan administrator violation2020$10,001
AARGUS PLASTICS 401K SAVINGS PLANSigma Plasticsmiscellaneous manufacturingbenefit plan administrator violation2001$10,001
Aaron Enterprises Inc benefit plan administrator violation2009$50,001
AAVID NIAGARA, LLC benefit plan administrator violation2021$10,001
ABB OPTICAL GROUP, LLC benefit plan administrator violation2019$10,001
ABBEY PARTY RENTS OF WASH INC benefit plan administrator violation2014$100,001
ABC DISPOSAL SERVICE, INC. benefit plan administrator violation2012$10,001
ABC LUMBER JACKS, INC. benefit plan administrator violation2006$10,001
ABEL CINE TECH, INC. benefit plan administrator violation2016$10,001
ABIGAL PRESS, INC. benefit plan administrator violation2007$10,001
ABLE FORD OF NEW JERSEY, INC benefit plan administrator violation2019$10,001
Abm Industries IncorporatedABM Industriesbusiness servicesbenefit plan administrator violation2023$10,001
ABODE COMMUNITIES benefit plan administrator violation2020$10,001
ABOVE ALL PERSONAL CARE SERVIC benefit plan administrator violation2022$10,001
ABOVE ALL PERSONAL CARE SERVIC benefit plan administrator violation2022$10,001
ABT ASSOCIATES INC.Abt Associatesbusiness servicesbenefit plan administrator violation2020$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2017$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2018$10,001
Academic Financial Services benefit plan administrator violation2007$10,001
ACCELERATED COURIER benefit plan administrator violation2022$10,001
ACCELERATED RECEIVABLES MANAGEMENT, LTD. benefit plan administrator violation2008$10,001
Access Health Care Llc 401k Profit Sharing Plan & Trust benefit plan administrator violation2010$10,001
ACCOR NORTH AMERICA CORPORATION benefit plan administrator violation2008$50,001
Accutech Mold & Engineering, Inc. benefit plan administrator violation2004$13,199
ACE CHIROPRACTIC benefit plan administrator violation2019$100,001
ACE ENDICO CORP benefit plan administrator violation2008$10,001
ACE INDUSTRIAL SUPPLY INC benefit plan administrator violation2019$10,001
ACE STAFFING COMPANY, INC. benefit plan administrator violation2019$10,001
ACE TRUCKING COMPANY, INC. benefit plan administrator violation2007$50,001
ACHATZ HAND MADE PIE, LLC benefit plan administrator violation2019$10,001
ACIMA CREDIT LLC benefit plan administrator violation2020$10,001
ACIMA CREDIT, LLC benefit plan administrator violation2021$50,001
Acme Truck Line, Inc. benefit plan administrator violation2013$10,001
ACOUSTICAL SERVICES CORPORATION benefit plan administrator violation2006$10,001
ACTION AMBULANCE SERVICES, INC. benefit plan administrator violation2019$10,001
ACTION PERSONNEL INC benefit plan administrator violation2022$10,001
ACTIONET, INC. benefit plan administrator violation2016$10,001
Acushnet CompanyFila Holdingsapparelbenefit plan administrator violation2009$10,001
ADAMS BROTHERS PRODUCE COMPANY, INC benefit plan administrator violation2004$50,001
ADAMS, HARKNESS & HILL, INC benefit plan administrator violation2006$50,001
ADCOLONY, INC. benefit plan administrator violation2023$10,001
ADDUS HEALTHCARE, INC.Addus HomeCarehealthcare servicesbenefit plan administrator violation2016$10,001
ADELANO CORPORATION OF MICHIGAN benefit plan administrator violation2006$50,001
ADMINISTRATORS OF THE TULANE EDUCATIONAL FUND benefit plan administrator violation2012$10,001
ADRIAN COLLEGE benefit plan administrator violation2007$10,001
Adrienne Vaultz benefit plan administrator violation2018$10,001
ADSTREAM AMERICA benefit plan administrator violation2019$10,001
Advanatge Counseling Services Inc. benefit plan administrator violation2015$10,001
ADVANCE CARE ALLIANCE OF NEW YORK INC. benefit plan administrator violation2022$10,001
ADVANCED CALL CENTER TECHNOLOG benefit plan administrator violation2013$10,001
ADVANCED CHEMTECH, INC. benefit plan administrator violation2005$10,001
Advanced Communication Technology, Inc. benefit plan administrator violation2006$100,001
ADVANCED COMPOSITES, INC.Mitsuidiversifiedbenefit plan administrator violation2023$10,001
ADVANCED OILFIIELD SERVICES, LLC benefit plan administrator violation2021$10,000
ADVANCED TECHNOLOGY LOGISTICS, INC. benefit plan administrator violation2019$10,001
ADVANCING OPPORTUNITIES, INC. benefit plan administrator violation2020$10,001
ADVANTAGE HEALTH 401K PLAN benefit plan administrator violation2001$10,001
ADVANTAGE SCI, LLC benefit plan administrator violation2021$10,001
ADVANTAGE SCI, LLC benefit plan administrator violation2022$10,001
ADVENT ENVIROMENTAL INC. PROFIT SHARING PLAN benefit plan administrator violation2004$10,001
ADVISORYCLOUD, INC. benefit plan administrator violation2022$10,001
ADVISORYCLOUD, INC. benefit plan administrator violation2022$10,001
ADVISORYCLOUD, INC. benefit plan administrator violation2022$10,001
ADVOCATES FOR CHILDREN AND FAMILIES INC. benefit plan administrator violation2012$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit 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.