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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
CONTINUE CARE HOLDING CORPORATION benefit plan administrator violation2001$10,001
CONTINUUM HEALTH CARE, INC. benefit plan administrator violation2007$50,001
CONTROL CONTRACTORS, INC. benefit plan administrator violation2008$10,001
Control Specialists benefit plan administrator violation2011$10,001
CONTROL SPECIALISTS benefit plan administrator violation2010$10,001
CONVENTION DATA SERVICES INC benefit plan administrator violation2021$10,001
Conviva Physician Group, Pllc benefit plan administrator violation2023$10,001
COOL ROOFING SYSTEMS, INC. benefit plan administrator violation2021$10,000
COOPER HEATING AND COOLING, INC. benefit plan administrator violation2022$10,001
COOPER SQUARE REALTY, INC. benefit plan administrator violation2015$10,001
COOPER-ATKINS CORPORATION benefit plan administrator violation2020$10,001
COPART INC.Copart Inc.information servicesbenefit plan administrator violation2007$10,001
Copart Inc.Copart Inc.information servicesbenefit plan administrator violation2007$50,001
COPPERSANDS, INC. benefit plan administrator violation2011$10,001
Copy Cat Business Systems Inc. benefit plan administrator violation2011$13,218
CORDOBA CORPORATION benefit plan administrator violation2002$100,001
Core Services Group, Inc. benefit plan administrator violation2023$10,001
CORETECH CONSULTING GROUP, LLC benefit plan administrator violation2019$10,001
CORNELL SOLUTIONS LLC benefit plan administrator violation2017$10,001
Cornerstone Group Holdings, Inc benefit plan administrator violation2023$50,001
CORNERSTONE THERAPEUTICS INC. benefit plan administrator violation2012$10,001
COROPLAST TAPE CORPORATION benefit plan administrator violation2021$10,001
CORPORACION DE LA FONDA benefit plan administrator violation2011$10,001
CORPORATE BENEFIT SERVICES OF AMERICA, INC. benefit plan administrator violation2010$10,001
Corporate Resource Mgmt Inc Employee Healthcare plan benefit plan administrator violation2004$100,001
Correctional Security Trust Benefit Plan benefit plan administrator violation2011$10,001
Corrohealth, Inc. benefit plan administrator violation2023$10,001
CORTECH, L.L.C. benefit plan administrator violation2019$10,001
COUDERT BROTHERS LLP benefit plan administrator violation2010$50,001
COUNCIL ON FOUNDATIONS benefit plan administrator violation2015$10,001
COUNTER INTELLIGENCE, INC. benefit plan administrator violation2012$10,001
COUNTRY HEALTH ASSOCIATES, INC. benefit plan administrator violation2005$10,001
COUNTRY HILLS HEALTH CARE, INC. benefit plan administrator violation2006$10,001
COUNTRY VILLA SERVICE CORP benefit plan administrator violation2018$10,001
COUNTY SEAT STORES INC INCENTIVE INVESTMENT PLAN benefit plan administrator violation2001$10,001
COUNTYWIDE MECHANICAL SYSTEMS benefit plan administrator violation2015$10,001
COVELLI FAMILY LIMITED PARTNERSHIP benefit plan administrator violation2007$50,001
COVERIGHT SURFACES USA CO. benefit plan administrator violation2009$50,001
Cox Enterprises Inc.Cox Enterprisesmediabenefit plan administrator violation2014$1,986,918
COX PETROLEUM TRANSPORT benefit plan administrator violation2020$10,001
COZZOLI MACHINE COMPANY benefit plan administrator violation2007$10,001
CPI Financial Services, Inc. benefit plan administrator violation2001$1,279,656
CPS LLC benefit plan administrator violation2018$10,001
CRAFT BREW ALLIANCEAnheuser-Busch InBevbeveragesbenefit plan administrator violation2022$10,001
CRAFT BREWERS ALLIANCE, INC.Anheuser-Busch InBevbeveragesbenefit plan administrator violation2011$10,001
Craftsmen Custom Cabinets Inc. benefit plan administrator violation2011$16,047
Craig G. Coy D.D.S., Inc. benefit plan administrator violation2014$100,001
Crain Automotive, Inc. benefit plan administrator violation2014$10,001
CRANBROOK PARTNER, INC. benefit plan administrator violation2022$50,001
Cranbrook Partner, Inc. d/b/a Beverly Hills Audi benefit plan administrator violation2015$10,001
CRANE PLUMBING L.L.C. benefit plan administrator violation2009$50,001
CRANE PLUMBING L.L.C. benefit plan administrator violation2008$50,001
CRANE PLUMBING, LLC benefit plan administrator violation2008$10,001
CRANWELL MANAGEMENT CORPORATION benefit plan administrator violation2016$10,001
Creative Artists Agency, Llc benefit plan administrator violation2023$10,001
CREATIVE CHILD CARE, INC. benefit plan administrator violation2022$10,001
CREATIVE HOST SERVICES, INC. benefit plan administrator violation2005$50,001
CREATIVE PACKAGING, INC. benefit plan administrator violation2009$10,001
CREDIT MANAGEMENT SOLUTIONS IN benefit plan administrator violation2016$10,001
CREPEVILLE, INC. benefit plan administrator violation2017$10,001
CRESCENT PROCESSING COMPANY, LP benefit plan administrator violation2011$10,001
CRESTEK, INC benefit plan administrator violation2017$10,001
CRIF CORPORATION benefit plan administrator violation2020$10,001
CRIPPEN MANUFACTURING COMPANY benefit plan administrator violation2015$10,001
CRYSTAL DYNAMICS INC TAX DEFERRED benefit plan administrator violation2001$10,001
CST INDUSTRIES, INC. benefit plan administrator violation2023$50,001
CULTURE CONNECT, INC. benefit plan administrator violation2019$10,001
Current Development Corporation benefit plan administrator violation2000$53,062
CUSTOM BANDAG INC 401K SALARY benefit plan administrator violation2001$10,001
CUSTOM WAREHOUSING, INC. benefit plan administrator violation2005$50,001
CV MATERIALS LDT RETIREMENT SAVINGS benefit plan administrator violation2001$50,001
CYBERDEFENSES, INC. benefit plan administrator violation2020$10,001
Cyberian Outpost, inc benefit plan administrator violation2005$10,001
CYN ENVIRONMENTAL SERVICES benefit plan administrator violation2006$10,001
CYNET INC benefit plan administrator violation2006$100,001
Cypress Lawn Cemetery Assoc. benefit plan administrator violation2007$10,001
CYPRESS SEMICONDUCTOR CORPORATIONInfineon Technologieselectrical and electronic equipmentbenefit plan administrator violation2011$10,001
CYPRESS SKILLED NURSING LLC benefit plan administrator violation2022$10,001
D-FLAWLESS INC benefit plan administrator violation2020$10,001
D.G. OBRIEN, INC. benefit plan administrator violation2004$10,001
DA DEFENSE LOGISTICS HQ benefit plan administrator violation2019$10,001
DA DEFENSE LOGISTICS HQ LLC benefit plan administrator violation2021$10,001
Dadco Diversified, Inc. Savings Plan benefit plan administrator violation2001$10,001
DALENE HARDWOOD FLOORING CO., INC. benefit plan administrator violation2022$10,001
Dallas Basketball Limited D.B.A. Dallas Mavericks benefit plan administrator violation2023$10,001
Dalton Mechanical Services Inc. benefit plan administrator violation2011$41,093
Dalton Steel Inc. Employees Money Purchase Plan benefit plan administrator violation2004$50,001
Dalton, Dalton & Houston, P.C. benefit plan administrator violation2010$10,001
DARBRI CORPORATION DBA MARKUS SU benefit plan administrator violation2015$10,001
DATAPIPE, INC. benefit plan administrator violation2017$10,001
DATAPIPE, INC. benefit plan administrator violation2017$10,001
DATAPIPE, INC. benefit plan administrator violation2018$10,001
DATAPLAY, INC. benefit plan administrator violation2004$10,001
DATEX-OHMEDA, INC.General Electricdiversifiedbenefit plan administrator violation2007$50,001
DATEX-OHMEDA, INC.General Electricdiversifiedbenefit plan administrator violation2007$50,001
DAVID C COOK benefit plan administrator violation2022$10,001
Davis Concrete Company, Inc. benefit plan administrator violation2007$50,001
DAVIS LANGDON, INC. benefit plan administrator violation2011$10,001
DAVIS, CARTER, SCOTT LTD. benefit plan administrator violation2019$10,001
DAVISON PRODUCT GROUP LLC benefit plan administrator violation2015$10,001
DAVITA INCDaVita Inc.healthcare servicesbenefit 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.