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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
DR. LEONARDS HEALTHCARE CORP. benefit plan administrator violation2020$10,001
DR. MANAGEMENT SERVICE OF NY. LLC benefit plan administrator violation2021$10,001
DRG HOLDINGS, INC. benefit plan administrator violation2002$10,001
DRIFTWOOD HOSPITALITY MANAGEMENT, LLC benefit plan administrator violation2021$10,000
Driscoll's, Inc. benefit plan administrator violation2023$10,001
DRIVESOL WORLDWIDE, INC. benefit plan administrator violation2008$50,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2012$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2006$10,001
DRUG FAIR GROUP, INC. benefit plan administrator violation2010$10,001
DSA, INC. benefit plan administrator violation2016$10,001
DSI Contracting Inc. benefit plan administrator violation2015$1,381,444
DST INDUSTRIES, INC. benefit plan administrator violation2021$10,001
DTG LAS VEGAS MANAGERS, LLC benefit plan administrator violation2022$10,001
DTSAMERICA, INC. benefit plan administrator violation2012$10,001
Dulcich, Inc. Dba Pacific Seafood Group benefit plan administrator violation2023$10,001
Dutch American Import Company Inc benefit plan administrator violation2008$10,001
DUTCH FARMS, INC. benefit plan administrator violation2009$50,001
DUTCH FARMS, INC. benefit plan administrator violation2020$10,001
DUTCH FARMS, INC. benefit plan administrator violation2023$100,001
Dwk Life Sciences Llc benefit plan administrator violation2023$10,001
DX COMMUNICATIONS INC benefit plan administrator violation2022$100,001
DYLANS CANDY BAR LLC benefit plan administrator violation2019$10,001
DYNACARE LABORATORIES, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2006$10,001
Dynacare Retirement Savings Plan and Trust benefit plan administrator violation2006$10,001
DYNACARE RETIREMENT SAVINGS PLAN AND TRUST benefit plan administrator violation2005$10,001
DYNACS EMGINEERING CO INC 401K PLAN benefit plan administrator violation2001$10,001
DYNAL BIOTECH, INC.Thermo Fisher Scientificmiscellaneous manufacturingbenefit plan administrator violation2007$10,001
DYNAMIC ENTERPRISES, INC. benefit plan administrator violation2009$10,001
DYNAMIC TRANSIT COMPANY benefit plan administrator violation2018$10,001
DYNAPACE CORPORATION benefit plan administrator violation2005$50,001
E MORTGAGE MANAGEMENT LLC benefit plan administrator violation2016$10,001
E*Trade Group, Inc.Morgan Stanleyfinancial servicesbenefit plan administrator violation2008$50,001
E-PRO ENGINEERING & ENVIRONMENTAL CONSULTING, LLC benefit plan administrator violation2007$50,001
E. E. WINE, INC. benefit plan administrator violation2009$10,001
E. F. COUVRETTE COMPANY, INC. benefit plan administrator violation2007$10,001
E.C. WASTE, INC., AFFILIATES AND SUBSIDIARIES benefit plan administrator violation2004$10,001
E.G. INSIGHT INC benefit plan administrator violation2022$10,001
E3 Operating Company, LLC 401k Plan benefit plan administrator violation2010$10,001
EAGER SERVICES INC benefit plan administrator violation2022$10,001
EAGLE AIR MED benefit plan administrator violation2012$10,001
EARL DUDLEY ASSOCIATES INC benefit plan administrator violation2018$50,001
EARL G. GRAVES LIMITED benefit plan administrator violation2008$10,001
EAST BAY RESTAURANT AND TAVERN RETIREMEN benefit plan administrator violation2022$10,001
East Portland Ear Nose & Throat Clinic PC benefit plan administrator violation2008$10,001
EASTER SEALS OF CONNECTICUT, INC. benefit plan administrator violation2011$10,001
EASTER SEALS SERVING DC/MD/VA benefit plan administrator violation2021$10,001
EASTERN CONNECTION OPERATING, INC. benefit plan administrator violation2017$10,001
EASTERN SINTERED ALLOYS, INC. benefit plan administrator violation2018$10,001
EASTERN SINTERED ALLOYS, INC. benefit plan administrator violation2018$10,001
EASTERN STATES VETERINARY ASSOCIATION, INC. benefit plan administrator violation2021$10,001
EASTSIDE NURSERY, INC. benefit plan administrator violation2009$50,001
EATALY NEW YORK, LLC benefit plan administrator violation2017$10,001
EAZE SOLUTIONS INC. benefit plan administrator violation2021$10,001
EBS HEALTHCARE INC benefit plan administrator violation2019$100,001
EBS HEALTHCARE, INC. benefit plan administrator violation2021$10,001
ECKERD CORPORATIONRite Aidretailingbenefit plan administrator violation2006$50,001
ECKO COMPANY, LLC benefit plan administrator violation2009$10,001
ECOMMERCE INDUSTRIES, INC. benefit plan administrator violation2006$10,001
ECONO LUBE N TUNE, INC. benefit plan administrator violation2003$10,001
ECONO NUNEZ MANATI benefit plan administrator violation2013$10,001
ECP-PF CT OPERATIONS, INC. benefit plan administrator violation2020$10,001
ECP-PF CT OPERATIONS, INC. benefit plan administrator violation2021$10,001
EDISON SCHOOLS INC.EdisonLearning Inc.miscellaneous servicesbenefit plan administrator violation2006$10,001
EDITORIAL EXPERTS, INC. benefit plan administrator violation2013$10,001
EDMODO, INC benefit plan administrator violation2021$10,000
EDSAL MANUFACTURING COMPANYMonomoy Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2021$10,001
EDSCHA JACKSON INC. benefit plan administrator violation2008$10,001
EDUCATIONAL BUS TRANSPORTATION, INC benefit plan administrator violation2007$10,001
EDWARDS BUSINESS SYSTEMS benefit plan administrator violation2018$10,001
EEMPLOYERS SOLUTIONS, INC. benefit plan administrator violation2022$10,001
EF Corp West Motor Freight benefit plan administrator violation2013$10,001
EFS Corporate Services benefit plan administrator violation2007$50,001
EFS Corporate Services, Inc benefit plan administrator violation2007$50,001
EIS Buyer, Llc benefit plan administrator violation2023$10,001
EIS GROUP INC. benefit plan administrator violation2021$10,001
EISCO Employee 401(k) Plan benefit plan administrator violation2005$100,001
EISSMANN AUTOMOTIVE, INC. benefit plan administrator violation2015$10,001
EL CAMINO PEDIATRICS benefit plan administrator violation2016$50,001
ELAN-POLO, INC benefit plan administrator violation2017$10,001
ELAN-POLO, INC benefit plan administrator violation2022$10,001
ELAN-POLO, INC benefit plan administrator violation2022$50,001
Elan-Polo, Inc benefit plan administrator violation2023$50,001
ELANT, INC. benefit plan administrator violation2020$10,001
Elderwood Affiliates Inc benefit plan administrator violation2015$10,001
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021$10,000
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021$50,001
ELECTRICAL GENERAL CORPORATION benefit plan administrator violation2018$50,001
ELEMENTS HOLDINGS GROUP, INC. benefit plan administrator violation2019$10,001
ELITE MANAGEMENT TEAM INC benefit plan administrator violation2006$50,001
ELIZABETH R. WELLBORN P.A. benefit plan administrator violation2018$10,001
Elk Valley Professional Affiliates, Inc. benefit plan administrator violation2006$295,455
Elmhurst Academy of Early Learning Inc. benefit plan administrator violation2024$44,035
ELSA LLC benefit plan administrator violation2023$10,001
ELWYN CALIFORNIA benefit plan administrator violation2020$10,001
ELYTE ATM SERVICES benefit plan administrator violation2005$10,001
Emanate Health benefit plan administrator violation2023$10,001
EMBARCADERO TECHNOLOGIES, INC. benefit plan administrator violation2004$10,001
EMBLEMHEALTH SERVICES COMPANY, LLCEmblemHealthhealthcare servicesbenefit plan administrator violation2021$10,001
EMCORE CORPORATIONEmcore Corp.electrical and electronic equipmentbenefit plan administrator violation2021$10,001
EMERALD CASCADE RESTAURANT SYSTEMS, INC. benefit plan administrator violation2007$10,001
EMERGENCY MANUFACTURING SERVICES benefit plan administrator violation2001$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.