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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
EMERGENCY MANUFACTURING SERVICES benefit plan administrator violation2001$10,001
EMERGENCY MEDICAL TRANSPORT IN benefit plan administrator violation2022$10,001
EMERGING MARKETS COMMUNICATIONS LLC benefit plan administrator violation2020$10,001
Empir Business Systems Inc 401k Plan benefit plan administrator violation2005$100,001
EMPIRE ROOFING, INC. benefit plan administrator violation2005$10,001
EMPIRE ROOFING, INC. benefit plan administrator violation2023$10,001
EMPLOYEE PROCESSING SOLUTIONS INC. benefit plan administrator violation2022$10,001
EMPLOYEE RETENTION SERVICES, LLC benefit plan administrator violation2022$10,001
EMPLOYEE STOCK OWNERSHIP PLAN benefit plan administrator violation2001$10,001
EMPLOYER SERVICES GROUP, LLC benefit plan administrator violation2013$10,001
EMPLOYERS COMPANY, INC. benefit plan administrator violation2006$10,001
EMPLOYERS CONSORTIUM, INC. benefit plan administrator violation2006$10,001
EMPLOYERS INNOVATIVE NETWORK, LLC benefit plan administrator violation2011$10,001
EMS CONSTRUCTION, INC. benefit plan administrator violation2009$50,001
EMTEC, INC. benefit plan administrator violation2007$10,001
ENCORE IMAGE GROUP, INC. benefit plan administrator violation2022$10,001
ENDEAVOR ROBOTICS benefit plan administrator violation2022$10,001
ENERFAB, INC. benefit plan administrator violation2010$10,001
Enesco, Llc benefit plan administrator violation2022$10,001
ENFINITY AMERICA CORPORATION benefit plan administrator violation2017$10,001
ENGELMANN, INC. benefit plan administrator violation2013$10,001
ENGINEERING AND ENVIRONMENT benefit plan administrator violation2016$10,001
ENGINEERING AND ENVIRONMENT benefit plan administrator violation2016$10,001
ENGINEERING SYSTEMS SOLUTIONS, INC. benefit plan administrator violation2009$50,001
ENLIGHTENED, INC. benefit plan administrator violation2019$10,001
ENROLL AMERICA benefit plan administrator violation2017$10,001
ENRON CORP. benefit plan administrator violation2008$10,001
ENRON CORP. benefit plan administrator violation2006$10,001
ENTERPRISE BANK AND TRUST CO benefit plan administrator violation2000$10,001
ENTERPRISE NEWSMEDIA, INC.Gannettmediabenefit plan administrator violation2009$10,001
Enterworks Inc. benefit plan administrator violation2015$257,516
ENTRADE INC. benefit plan administrator violation2007$50,001
ENVIRONMENTAL DRILLING SOLUTIONS, LLC benefit plan administrator violation2015$10,001
ENVIRONMENTAL FIRE PROTECTION benefit plan administrator violation2008$50,001
Environmental Instrumentation Co. benefit plan administrator violation2023$153,768
Envirotrac Ltd. benefit plan administrator violation2023$10,001
EOS RESOURCING INC benefit plan administrator violation2023$10,001
EPartners, Inc. benefit plan administrator violation2011$10,001
EPIC COMPANIES benefit plan administrator violation2021$10,001
EPICEPT CORPORATION benefit plan administrator violation2017$101,000
EPICEPT CORPORATION benefit plan administrator violation2018$101,000
EPISOURCE, LLC benefit plan administrator violation2022$10,001
Epoch Enterprises benefit plan administrator violation2011$100,001
EPOCH ENTERPRISES benefit plan administrator violation2007$10,001
EQUIPMENT DEPOT, INC. benefit plan administrator violation2007$50,001
EQUIPOISE CORPORATION benefit plan administrator violation2006$50,001
EQUIPTO RETIREMENT AND SAVINGS benefit plan administrator violation2002$10,001
EQUITABLE HOME MORTGAGE, INC. benefit plan administrator violation2008$50,001
Eric C. Mitchell & Associates Inc. benefit plan administrator violation2010$20,723
ERP FEDERAL MINING COMPLEX, LLC benefit plan administrator violation2021$10,001
ERRANDS PLUS DBA RMA CHAUFFEURED TRANSPORTATION benefit plan administrator violation2021$10,001
ESECURITEL HOLDINGS, LLC benefit plan administrator violation2017$10,001
ESPANOLA MERCANTILE COMPANY benefit plan administrator violation2012$10,001
ESPRIT DE CORPS benefit plan administrator violation2018$10,001
ESSCENTUAL BRANDS, LLC benefit plan administrator violation2006$10,001
Essence Communications Partners benefit plan administrator violation2008$50,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006$10,001
ESSENTIAL PRODUCTS, INC. benefit plan administrator violation2022$50,001
ESSENTRA POROUS TECHNOLOGIES CORP. benefit plan administrator violation2018$10,001
ETIHAD AIRWAYS PJSC benefit plan administrator violation2021$10,001
ETRADE GROUP, INC. benefit plan administrator violation2006$10,001
Euro Design Cabinets, Inc. benefit plan administrator violation2005$10,001
EURODESIGN CABINETS, LP benefit plan administrator violation2011$10,001
EVANS TIRE benefit plan administrator violation2021$10,000
EVANSGROUP INC. 401K PLAN benefit plan administrator violation2004$10,001
EVENTMASTERS INC benefit plan administrator violation2018$10,001
Everbrite, Llc benefit plan administrator violation2023$10,001
EVERFI INC benefit plan administrator violation2016$10,001
EVERGREEN FILMS INC. benefit plan administrator violation2016$10,001
EVOLUTION ENERGY benefit plan administrator violation2022$10,001
Evolve Bank and Trust et al. benefit plan administrator violation2019$6,502,500
EWIE CO., INC. benefit plan administrator violation2022$50,001
EWIE COMPANY, INC. benefit plan administrator violation2022$50,001
EXACTTARGET, INC. benefit plan administrator violation2016$10,001
Excaliber Tubular Corporation benefit plan administrator violation2004$10,001
EXCELERATE DISCOVERY, LLC benefit plan administrator violation2016$10,001
EXCEPTIONAL HOME CARE, INC. benefit plan administrator violation2011$10,001
Executive Landscape, Inc. benefit plan administrator violation2009$10,001
Executive Printing of Darien LLC and Chapin Packaging LLC benefit plan administrator violation2020$17,352
Executive Technology Solutions benefit plan administrator violation2015$50,001
Exegy Incorporated benefit plan administrator violation2023$10,001
EXELTIS USA, INC. benefit plan administrator violation2022$10,001
EXODUS COMPUTERS, INC. 401K PROFIT SHARING PLAN benefit plan administrator violation2003$50,001
Explore General Inc benefit plan administrator violation2011$100,001
Explore General Inc. benefit plan administrator violation2012$519,601
EXPRESS KITCHEN, INC. benefit plan administrator violation2022$10,001
EXPRESS TAN, INC. benefit plan administrator violation2006$10,001
Exterior Systems Unlimited, Inc. benefit plan administrator violation2000$256,919
EXTRA ENERGY, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020$10,001
EXTREME LOGIC benefit plan administrator violation2007$10,001
Eye Centers of Tennessee LLC benefit plan administrator violation2018$971,622
Eye Physicians Associates of Hartford benefit plan administrator violation2009$100,001
F.W. SERVICES, INC. benefit plan administrator violation2006$10,001
F21 Opco, Llc benefit plan administrator violation2023$10,001
FACIILITY HOLDINGS CORP. benefit plan administrator violation2013$50,001
Fairfax Nursing Center IncFairfax Nursing Centerhealthcare servicesbenefit plan administrator violation2003$10,001
FAIRWAY SPRING COMPANY, INC. benefit plan administrator violation2006$10,001
FALCON SUBSIDIARY, LLC benefit plan administrator violation2020$10,001
Falk Integrated Technologies, Inc. 401k Profit Sharing Plan & Trust benefit plan administrator violation2005$10,001
FAMILY CANCER CENTER, PLLC benefit plan administrator violation2013$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.