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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
Aloha Airlines Inc. benefit plan administrator violation2009$5,500,000
ALOHA AIRLINES, INC. benefit plan administrator violation2007$50,001
ALPHA MAXX HEALTHCARE INC benefit plan administrator violation2020$10,001
ALPHA OMEGA INTEGRATION, LLC benefit plan administrator violation2021$10,001
ALPINE LUMBER COMPANY EMPLOYEE STOCK OWNERSHIP PL benefit plan administrator violation2000$10,001
ALTA DEVICES, INC. benefit plan administrator violation2022$50,001
Altarum Institute benefit plan administrator violation2023$10,001
ALTERMAN GROUP, INC. benefit plan administrator violation2021$10,000
ALTERNATIVE EMPLOYEE SOLUTIONS, INC. 401K PLAN TRUST AGREEMENT benefit plan administrator violation2005$50,001
ALTERNATIVE STAFFING, INC. benefit plan administrator violation2012$10,001
ALTERYX, INC. benefit plan administrator violation2016$10,001
Altira, Inc. benefit plan administrator violation2008$10,001
Altium, Inc. benefit plan administrator violation2022$10,001
ALTIUM, INC. benefit plan administrator violation2022$50,001
ALTMAN VILANDRIE & COMPANY benefit plan administrator violation2016$10,001
ALVARION, INC. benefit plan administrator violation2012$10,001
AM-GARD, INC. benefit plan administrator violation2011$10,001
AMAZING GRACE PERSONAL CARE SERVICES, LLC benefit plan administrator violation2022$10,001
AMBASSADORS INTERNATIONAL, INC. benefit plan administrator violation2008$50,001
AMBIENTI USA, INC benefit plan administrator violation2013$10,001
AMBULATORY CARE CENTERS OF AMERICA, LLC benefit plan administrator violation2011$10,001
AMBUSERVE, INC. benefit plan administrator violation2015$10,001
AMCHECK benefit plan administrator violation2009$10,001
AMENDIA, INC. benefit plan administrator violation2019$10,001
AMERICA'S STAFFING PARTNER, INC. benefit plan administrator violation2022$10,001
AMERICA'S STAFFING PARTNER, INC. benefit plan administrator violation2022$50,001
AMERICAN ADDICTION CENTERS, INC. benefit plan administrator violation2021$10,001
AMERICAN ASSOCIATION FOR JUSTICE benefit plan administrator violation2009$10,001
AMERICAN COMMERCIAL HOLDINGS, INC. benefit plan administrator violation2005$10,001
American Cybersystems, Inc. benefit plan administrator violation2023$10,001
AMERICAN DAY TREATMENT CENTERS, INC benefit plan administrator violation2013$10,001
AMERICAN ELECTRONICS ASSOCIATION benefit plan administrator violation2008$100,001
AMERICAN ELECTRONICS ASSOCIATION benefit plan administrator violation2006$10,001
American Fabrics Company benefit plan administrator violation2005$100,001
AMERICAN FOUNDATION FOR SUICIDE PREVENTION benefit plan administrator violation2019$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2008$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2017$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2017$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2017$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2018$10,001
AMERICAN FUJI, INC. benefit plan administrator violation2017$10,001
AMERICAN FUJI, INC. benefit plan administrator violation2017$10,001
American Health Companies, Inc benefit plan administrator violation2023$10,001
AMERICAN HOME MORTGAGE HOLDING CORP benefit plan administrator violation2010$10,001
American Industrial Transport Inc benefit plan administrator violation2022$10,001
American Industrial Transport Inc benefit plan administrator violation2023$10,001
American Industrial Transport Inc benefit plan administrator violation2023$10,001
AMERICAN INSURANCE ASSOCIATION benefit plan administrator violation2008$10,001
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLANAmerican International Groupfinancial servicesbenefit plan administrator violation2005$50,001
AMERICAN MATTRESS benefit plan administrator violation2019$10,001
AMERICAN PHOENIX CORP SAVINGS AND benefit plan administrator violation2002$10,001
AMERICAN PROFESSIONAL ASSOCIATES, LLC benefit plan administrator violation2019$10,001
AMERICAN PROPERTY MANAGEMENT CORPORATION benefit plan administrator violation2006$10,001
AMERICAN RESORTS INTERNATIONAL, LTD. benefit plan administrator violation2005$50,001
AMERICAN RESTAURANT GROUP benefit plan administrator violation2007$10,001
AMERICAN RING CO., INC. PROFIT SHARING PLAN & TST benefit plan administrator violation2001$10,001
AMERICAN RIVERS INC. benefit plan administrator violation2021$10,000
AMERICAN ROLL FORMED PRODUCTS CORP. benefit plan administrator violation2017$50,001
AMERICAN RUBBER PRODUCTS CORP. benefit plan administrator violation2006$50,001
American Society for Microbiology benefit plan administrator violation2023$10,001
AMERICAN SPORTING GOODS CORPORATION benefit plan administrator violation2006$50,001
AMERICAN WASTE FIBERS COMPANY PROFIT SHARING PLAN benefit plan administrator violation2004$50,001
AMERICAN WATER SERVICES OPERATIONS & MAINTENANCEAmerican Water Worksutilities and power generationbenefit plan administrator violation2007$50,001
AMERICAN WRECKING, INC. benefit plan administrator violation2011$10,001
Americana Companies & Affiliates benefit plan administrator violation2008$100,001
AMERIPLAN CORPORATION benefit plan administrator violation2008$10,001
AMERIS OF ARKANSAS, LLC benefit plan administrator violation2009$50,001
AMIGOS DEL VALLE, INC. benefit plan administrator violation2005$10,001
AMIRIT TECHNOLOGIES, INC benefit plan administrator violation2017$10,001
AMPCO CONTRACTING, INC. benefit plan administrator violation2019$10,001
AMPCO CONTRACTING, INC. benefit plan administrator violation2021$10,001
AMPCO CONTRACTING, INC. benefit plan administrator violation2023$10,001
AMPCO CONTRACTING, INC. benefit plan administrator violation2023$50,001
AMSI benefit plan administrator violation2019$10,001
AMTEX SECURITY, INC benefit plan administrator violation2012$10,001
ANCHOR HEALTH CENTERS, P.A. benefit plan administrator violation2011$10,001
ANCHOR TANK LINES CORP. benefit plan administrator violation2011$10,001
Anchorage Nissan, Inc. benefit plan administrator violation2007$50,001
ANCORA CAPITAL & MANAGEMENT GROUP, LLC benefit plan administrator violation2006$10,001
Anders Jensen Design LLC benefit plan administrator violation2012$10,001
ANDIN INTERNATIONAL, INC. benefit plan administrator violation2010$10,001
ANDIN INTERNATIONAL, INC. benefit plan administrator violation2009$50,001
Andrew Contracting Inc benefit plan administrator violation2009$10,001
ANESTHESIOLOGY PROFESSIONALS, PA benefit plan administrator violation2013$10,001
Animas Eye Care, Pc benefit plan administrator violation2023$10,001
ANNAPOLIS JEWELRY & LOAN, INC. benefit plan administrator violation2017$101,000
Ant Farm Interactive LLC benefit plan administrator violation2008$10,001
Antelope Valley Community Clinic benefit plan administrator violation2023$10,001
ANTHEM MANAGEMENT, LLC benefit plan administrator violation2018$10,001
ANTHONY HOLDINGS INTERNATIONAL, INC. benefit plan administrator violation2006$50,001
ANTHONYS CUSTOM CLOSETS, INC. benefit plan administrator violation2012$10,001
AON RISK SERVICES OF PR, INC.Aonfinancial servicesbenefit plan administrator violation2019$10,001
APEX IT, INC. benefit plan administrator violation2010$10,001
Apollo Video Technology, Llc benefit plan administrator violation2022$10,001
APOLLO VIDEO TECHNOLOGY, LLC benefit plan administrator violation2023$100,001
APPLABS, INC.DXC Technologyinformation technologybenefit plan administrator violation2014$10,001
Applegate Drayage Company benefit plan administrator violation2007$50,001
Applied Insight, Llc benefit plan administrator violation2023$10,001
APPLIED INTEGRATED TECHNOLOGIE benefit plan administrator violation2017$10,001
APPLIED MICRO CIRCUITS CORPORATIONMACOM Technology Solutionselectrical and electronic equipmentbenefit plan administrator violation2018$10,001
APS HEALTHCARE BETHESDA, INC. benefit plan administrator violation2006$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.