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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
STEEL FAB A DIVISION OF SAMUEL STRAPPING SYSTEMS, INC. benefit plan administrator violation2014$10,001
STEEL FITNESS PREMIER benefit plan administrator violation2022$10,001
Stephen Grussmark Orthodontix P.A. benefit plan administrator violation2008$10,001
STEPHENS MEMORIAL HOSPITAL benefit plan administrator violation2012$10,001
Steppin Out Inc. Profit Sharing Plan benefit plan administrator violation2004$100,001
Sterling Commerce, Inc.IBM Corp.information technologybenefit plan administrator violation2003$10,001
STERLING MEDICAL CORPORATION benefit plan administrator violation2021$10,000
Steven Industries, Inc. benefit plan administrator violation2008$10,001
STEVENS INSTITUTE OF TECHNOLOGY benefit plan administrator violation2018$10,001
STINSON SEAFOOD 2001 INC benefit plan administrator violation2007$50,001
Stock Yards Bank benefit plan administrator violation2001$325,000
Stonex Group Inc.StoneX Groupfinancial servicesbenefit plan administrator violation2023$10,001
STOPKA & ASSOCIATES benefit plan administrator violation2009$10,001
STORM MANUFACTURING, INC benefit plan administrator violation2021$10,000
STOVER INDUSTRIES, INC. benefit plan administrator violation2007$10,001
STOVER INDUSTRIES, INC. benefit plan administrator violation2007$10,001
Stratagem Inc. et al. benefit plan administrator violation2023$18,084
STRATEGIC ACQUISITION SOLUTIONS INC. benefit plan administrator violation2022$10,001
STRATEGIC MANAGEMENT GROUP, INC. benefit plan administrator violation2006$50,001
STREATER, INC. benefit plan administrator violation2006$10,001
STROUDS ACQUISITION CORPORATION benefit plan administrator violation2004$50,001
STUART DEAN COMPANY, INC. benefit plan administrator violation2006$10,001
STUDENT TRANSPORTATION OF AMERICA, INC. benefit plan administrator violation2009$10,001
STUDENT TRANSPORTATION OF AMERICA, INC. benefit plan administrator violation2006$10,001
Sturgis Hospital, Inc. benefit plan administrator violation2023$10,001
SUMINOE TEXTILE OF AMERICA CORP. benefit plan administrator violation2013$10,001
SUMMIT INSPECTION SERVICES benefit plan administrator violation2019$10,001
Summit Midstream Partners, LlcSummit Midstream Partnersoil and gasbenefit plan administrator violation2022$10,001
Summit School, Inc. benefit plan administrator violation2013$10,001
SUMMIT THERAPEUTIC SERVICES IN benefit plan administrator violation2022$10,001
Sun Mortgage Corp., LLC benefit plan administrator violation2013$52,000
SUNBELT MARKETING benefit plan administrator violation2022$10,001
Sunbelt Scenic Studios, Inc benefit plan administrator violation2023$10,001
SUNBELT TRANSFORMER, LTD. benefit plan administrator violation2020$10,001
SUNCHASE AMERICAN benefit plan administrator violation2021$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022$10,001
SUNCOAST MEDICAL CLINIC P A 401K PROFIT SHARING PL benefit plan administrator violation2000$10,001
Sunkist Growers Inc.Sunkist Growersfood productsbenefit plan administrator violation2013$1,620,420
SUNRISE EXPRESS, INC. benefit plan administrator violation2022$10,001
SUNRISE HOME HEALTH SERVICES benefit plan administrator violation2016$10,001
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008$10,001
SUNROC LLC benefit plan administrator violation2006$10,001
Sunshine Hardware Inc benefit plan administrator violation2002$10,001
SUPERFEET WORLDWIDE, INC. benefit plan administrator violation2020$10,001
SUPERFOOD HOLDINGS LLC benefit plan administrator violation2022$10,001
SUPERIOR AUTO GROUP benefit plan administrator violation2007$50,001
SUPERIOR ENGINEERED PRODUCTS CORPORATION benefit plan administrator violation2007$50,001
SUPERIOR HEALTH LINENS benefit plan administrator violation2019$10,001
SUPPORT SOLUTIONS OF THE MID-SOUTH, LLC benefit plan administrator violation2018$10,001
SUREBRIDGE, INC. benefit plan administrator violation2007$50,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2011$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2010$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2008$10,001
SURGICAL SYNERGIES, INC benefit plan administrator violation2012$10,001
SURYA, INC. benefit plan administrator violation2022$100,001
SURYA, INC. benefit plan administrator violation2022$100,001
SURYA, INC. benefit plan administrator violation2022$100,001
SUTTER HOME WINERY, INC. benefit plan administrator violation2012$10,001
SWANK TEK INC benefit plan administrator violation2020$10,001
SWANK TEK INC benefit plan administrator violation2020$10,001
SWC TECHNOLOGY PARTNERS, INC. benefit plan administrator violation2021$10,001
SWIFTSHIPS LLC benefit plan administrator violation2019$10,001
Sylvestre Franc Inc. benefit plan administrator violation2011$33,918
SYNAPSE DESIGN AUTOMATION benefit plan administrator violation2016$10,001
SYNERGY MANUFACTURING TECHNOLOGY benefit plan administrator violation2004$10,001
Sypris Solutions Inc. benefit plan administrator violation2023$632,500
Syracuse Language Systems Inc benefit plan administrator violation2002$10,001
SYSINTELLI INC benefit plan administrator violation2017$10,001
SYSTEMS DEPOT benefit plan administrator violation2011$10,001
SYSTEMS DOCUMENTATION, INC. benefit plan administrator violation2010$10,001
SYSTEMSOFT CORPORATION 401K PLAN benefit plan administrator violation2001$50,001
T & D SOLUTIONS, LLC benefit plan administrator violation2011$10,001
T. V. B. 401K plan benefit plan administrator violation2005$10,001
T.M.W. CORPORATION benefit plan administrator violation2006$10,001
TABOR ACADEMY benefit plan administrator violation2011$10,001
TAC AMERICAS, INC. benefit plan administrator violation2006$10,001
TAG RESOURCES, LLC benefit plan administrator violation2021$50,000
TALBERT TRADING CORP PROFIT SHARING PLAN benefit plan administrator violation2000$10,001
TALYST, INC. benefit plan administrator violation2015$10,001
TALYST, INC. benefit plan administrator violation2017$10,001
TAN HOLDINGS CORPORATION benefit plan administrator violation2010$10,001
Tana Corporation benefit plan administrator violation2007$50,001
TANGRAM ENTERPRISE SOLUTIONS benefit plan administrator violation2006$50,001
TARA FORD, INC. benefit plan administrator violation2007$10,001
TATA ELXSI LTD benefit plan administrator violation2022$10,001
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012$10,001
Tatung Co. of America, Inc. p/s planTatungelectrical and electronic equipmentbenefit plan administrator violation2002$10,001
TAURUS AEROSPACE GROUP, INC. benefit plan administrator violation2015$10,001
TAYLOR PRECISION PRODUCTS, LLC benefit plan administrator violation2006$50,001
TAYLOR RAMSEY CORPORATION benefit plan administrator violation2013$100,001
TAYLOR-MORLEY, INC benefit plan administrator violation2009$50,001
TAYLORS INDUSTRIAL SERVICES, LLC benefit plan administrator violation2007$10,001
TCA FINANCIAL CORP. benefit plan administrator violation2021$10,001
TCG PACKAGING SERVICES, INC. benefit plan administrator violation2013$10,001
TCO, LLC benefit plan administrator violation2013$10,001
TCR ENGINEERED COMPONENTS LLC benefit plan administrator violation2021$10,001
TEAM TIRES PLUS LTD benefit plan administrator violation2002$10,001
Teamsters Local 653 Welfare Fund benefit plan administrator violation2005$10,001
TEAMSTERS LOCAL 918 PENSION PLAN benefit plan administrator violation2001$10,001
TECHGROUP, INC. benefit plan administrator violation2011$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.