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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
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007$50,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2006$50,001
AEQUOR TECHNOLOGIES, INC. benefit plan administrator violation2017$10,001
AERO ASSEMBLY, INC. benefit plan administrator violation2007$10,001
AERO PRECISION benefit plan administrator violation2019$10,001
AEROGROUP INTERNATIONAL, INC benefit plan administrator violation2020$10,001
Aeronca Inc. benefit plan administrator violation2012$10,001
AEROVOX INC. benefit plan administrator violation2005$50,001
Aes Drilling Fluids, Llc benefit plan administrator violation2023$10,001
AFFINITY HEALTH CARE MANAGEMENT, INC benefit plan administrator violation2011$10,001
Affordable Engineering Services benefit plan administrator violation2014$10,001
AFFORDABLE FIRE PROTECTION, INC. benefit plan administrator violation2008$50,001
AFL-Cio Food & Beverage Dealers Trust Fund benefit plan administrator violation2007$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationdiversifiedbenefit plan administrator violation2006$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationdiversifiedbenefit plan administrator violation2019$10,001
AG EXPRESS, INC. benefit plan administrator violation2018$10,001
AGAPE MANAGEMENT SERVICES, INC benefit plan administrator violation2018$10,001
AGENCY SERVICES, INC. benefit plan administrator violation2005$10,001
AGENCY SERVICES, INC. benefit plan administrator violation2005$10,001
AGING WITH COMFORT benefit plan administrator violation2022$10,001
AGRIMARK, INC.Agri-Markfood productsbenefit plan administrator violation2019$10,001
AGRO MERCHANTS NORTH AMERICA HOLDINGS, L.P. benefit plan administrator violation2021$10,001
AGS PAYROLL SERVICES LLC benefit plan administrator violation2023$10,001
Agway benefit plan administrator violation2004$10,001
AHLSTROM ENGINE FILTRATION LLCBain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2007$10,001
AHLSTROM MT HOLLY SPRINGS LLC benefit plan administrator violation2007$10,001
AHLSTROM USA, INC.Bain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2008$50,001
Ai Fire, Llc benefit plan administrator violation2023$50,001
AIB Financial Group, Inc. benefit plan administrator violation2003$10,001
AIR CONDITIONING INNOVATIVE SOLUTIONS benefit plan administrator violation2021$10,000
Air Transport Manufacturing Co. benefit plan administrator violation2011$601,736
AIRBORNE SYSTEMS NORTH AMERICA OF CA, INC. benefit plan administrator violation2014$10,001
AIRBOSS FLEXIBLE PRODUCTS CO. benefit plan administrator violation2020$10,001
AIRGATE PCS 401K RETIREMENT PLAN benefit plan administrator violation2005$10,001
AIRPORT HOSPITALITY, LTD benefit plan administrator violation2006$50,001
AITHINKER benefit plan administrator violation2021$10,001
AK Robins LLC benefit plan administrator violation2003$26,935
AKAM LIVING SERVICES, INC. benefit plan administrator violation2020$10,001
AKERS NATIONAL ROLL benefit plan administrator violation2007$50,001
AKERS NATIONAL ROLL benefit plan administrator violation2006$50,001
AKZO NOBEL PAINTS LLCPPG Industrieschemicalsbenefit plan administrator violation2015$10,001
AL JAZEERA INTERNATIONAL USA, INC. benefit plan administrator violation2017$10,001
ALABAMA COUNCIL ON HUMAN RELATIONS, INC. benefit plan administrator violation2009$10,001
ALABAMA QUALITY ASSURANCE FOUNDATION benefit plan administrator violation2020$10,001
ALAMEDA MORTGAGE CORPORATION benefit plan administrator violation2021$10,001
ALAMILLO REBAR INC. benefit plan administrator violation2021$10,000
ALAN JAY AUTOMOTIVE MANAGEMENT INC benefit plan administrator violation2005$10,001
Alaska Rubber & Supply, Inc. benefit plan administrator violation2023$10,001
ALBANY ACADEMY benefit plan administrator violation2016$10,001
ALBANY IVF FERTILITY & GYNECOLOGY benefit plan administrator violation2017$50,001
Albert Einstein Medical Center benefit plan administrator violation2023$10,001
ALECTO HEALTHCARE SERVICES LLC benefit plan administrator violation2021$10,001
Alessio Azzari Inc. benefit plan administrator violation2015$51,158
ALEX C. FERGUSSON, LLC benefit plan administrator violation2019$10,001
Alexander Underwriters benefit plan administrator violation2002$10,001
ALEXIS PARK RESORT benefit plan administrator violation2006$50,001
ALIMED, INC. benefit plan administrator violation2019$10,001
Aliquippa Community Hospital benefit plan administrator violation2008$10,001
ALJO PRECISION PRODUCTS, INC. benefit plan administrator violation2006$10,001
ALJOMA LUMBER, INC.UFP Industriesbuilding materialsbenefit plan administrator violation2010$10,001
ALL CITY MANAGEMENT SERVICES, INC. benefit plan administrator violation2021$10,001
ALL GLASS INC benefit plan administrator violation2011$10,001
ALL STAFFING, INC. benefit plan administrator violation2011$10,001
ALL WEST CONSTRUCTION, INC benefit plan administrator violation2009$50,001
ALL WESTERN MORTGAGE benefit plan administrator violation2019$10,001
Allan Spear Construction Company Profit Sharing Plan & Trust benefit plan administrator violation2004$10,001
ALLCARE MEDICAL benefit plan administrator violation2015$10,001
Allegany Rehabilitation Associates, Inc. benefit plan administrator violation2009$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2014$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2018$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2019$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2020$50,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021$50,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021$50,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2023$50,001
Allegiance Health Management, Inc. benefit plan administrator violation2023$50,001
ALLEGIANCE TELECOM, INC. benefit plan administrator violation2006$10,001
ALLEN SAMUELS WACO DCJ, INC. benefit plan administrator violation2020$10,001
ALLEN SAMUELS WACO DCJ, INC. benefit plan administrator violation2022$10,001
AllFirst Financial Inc. benefit plan administrator violation2005$10,001
ALLIANCE HEALTHCARE SYSTEM, INC benefit plan administrator violation2012$10,001
ALLIANCE HEALTHCARE SYSTEM, INC benefit plan administrator violation2009$10,001
Alliance Home Healthcare Inc. benefit plan administrator violation2016$1,736,339
ALLIANCE PHARMACEUTICAL CORP. benefit plan administrator violation2008$50,001
ALLIANCE RESIDENTIAL MANAGEMENT benefit plan administrator violation2009$50,001
Allied Construction Services Inc benefit plan administrator violation2010$10,001
Allied Construction Services, Inc. benefit plan administrator violation2014$100,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2009$10,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2018$10,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2020$10,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2021$10,000
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2022$10,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2022$50,001
Allied Digestive Health, Llc benefit plan administrator violation2023$10,001
Allied International Holdings, Inc. benefit plan administrator violation2015$10,001
ALLIED PALLET COMPANY benefit plan administrator violation2005$10,001
ALLIS-CHALMERS ENERGY, INC.Archer Limitedoilfield services and suppliesbenefit plan administrator violation2008$50,001
ALLOY POLYMERS, INC. benefit plan administrator violation2006$10,001
Allvue Systems, Llc benefit plan administrator violation2023$10,001
Aloha Airlines Inc. benefit plan administrator violation2009$5,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.