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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
THE SHIELD INSTITUTE, INC. benefit plan administrator violation2006$10,001
THE SPENCER COMPANY benefit plan administrator violation2011$10,001
THE STANDARD REGISTER COMPANY benefit plan administrator violation2017$10,001
THE STANSLEY GROUP, INC. benefit plan administrator violation2009$10,001
The Trust For Public Land benefit plan administrator violation2023$10,001
The Trustees of NYS Automobile Dealers, Inc. Grp. Ins. Trust benefit plan administrator violation2011$10,001
THE VINCE HAGAN CO. benefit plan administrator violation2012$10,001
THE WASHINGTON HOME benefit plan administrator violation2007$50,001
THE WEXFORD GROUP INTERNATIONAL benefit plan administrator violation2009$50,001
THE WHOLE CART, LLC benefit plan administrator violation2021$10,000
THE WILF CAMPUS FOR SENIOR LIVING benefit plan administrator violation2009$10,001
Therapy Management Services Inc. benefit plan administrator violation2006$32,899
THERMA-TRU VIRGINIA LIMITED benefit plan administrator violation2006$10,001
THERMO FLUIDS, INC.Clean Harbors Inc.waste management and environmental servicesbenefit plan administrator violation2009$10,001
Thermon, Inc. benefit plan administrator violation2023$10,001
Thibeault Corporation of New Hampshire benefit plan administrator violation2009$10,001
THOMAS C BRUFF MD A MEDICAL CORP benefit plan administrator violation2021$100,000
THRIFT INCENTIVE PLAN benefit plan administrator violation2001$10,001
THRIFT STORES OF WASHINGTON, DC INC benefit plan administrator violation2016$10,001
Thumbtack, Inc. benefit plan administrator violation2023$10,001
TIANELLO, INC benefit plan administrator violation2010$10,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022$10,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022$100,001
Tibco Software Inc.Cloud Software Groupinformation technologybenefit plan administrator violation2023$50,001
TIBURCIO VASQUEZ HEALTH CENTER, INC. benefit plan administrator violation2019$10,001
TIBURCIO VASQUEZ HEALTH CENTER, INC. benefit plan administrator violation2020$101,000
Tidewater Transit Company, Inc. benefit plan administrator violation2023$10,001
TIE COMMUNICATIONS INC RETIREMENT & SAVINGS PLAN benefit plan administrator violation2001$10,001
TIGER HEALTHCARE LLC benefit plan administrator violation2021$10,001
TIGER OAK MEDIA, INC. benefit plan administrator violation2020$10,001
TIKIGAQ CORPORATION benefit plan administrator violation2020$10,001
TILLOTSON HEALTHCARE CORPORATION benefit plan administrator violation2005$10,001
Time Warner Inc. benefit plan administrator violation2000$5,500,000
TIMEPLANNER CALENDARS, INC. benefit plan administrator violation2012$10,001
TINCO SHEET METAL CONTRACTORS benefit plan administrator violation2020$10,001
TISSUE BANKS INTERNATIONAL benefit plan administrator violation2016$10,001
TISSUE BANKS INTERNATIONAL, INC. benefit plan administrator violation2017$10,001
TITAN FINANCIAL GROUP, LLC benefit plan administrator violation2007$50,001
TKG ENTERPRISES INC. benefit plan administrator violation2015$10,001
TKO MOTOR SALES benefit plan administrator violation2019$10,001
TLC SERVICES GROUP, INC. benefit plan administrator violation2005$10,001
TLC TONERLAND, L.P. benefit plan administrator violation2018$10,001
TN ASSOC benefit plan administrator violation2011$10,001
TOLT SOLUTIONS, INC. benefit plan administrator violation2017$10,001
Tone Framing, Inc benefit plan administrator violation2004$10,001
TOOL DYNAMICS LLC benefit plan administrator violation2019$10,001
TOOL DYNAMICS LLC benefit plan administrator violation2019$10,001
TOPCON AMERICA CORPORATION 401(K) PLAN benefit plan administrator violation2001$10,001
TOPE, INC. benefit plan administrator violation2009$10,001
TOPEKA METAL SPECIALTIES INC benefit plan administrator violation2001$10,001
TOPPAN PRINTING COMPANY AMERICA, INC. benefit plan administrator violation2012$10,001
TOPPAN PRINTING COMPANY AMERICA, INC. benefit plan administrator violation2011$10,001
Torres Advanced Enterprise benefit plan administrator violation2011$10,001
Total Dental Concepts Inc benefit plan administrator violation2009$100,001
TOTAL LOGISTICS, INC. benefit plan administrator violation2020$10,001
TOTAL MERCHANT SERVICES, INC benefit plan administrator violation2011$10,001
TOTAL RENTAL, INC. benefit plan administrator violation2010$10,001
Total Truck Parts, Inc. benefit plan administrator violation2023$10,001
TOWBIN AUTOMOTIVE ENTERPRISES benefit plan administrator violation2006$10,001
TOWER ROAD DISTRIBUTORS, INC. benefit plan administrator violation2018$10,001
TOWN TOTAL NUTRITION, INC. benefit plan administrator violation2010$10,001
TPP Holdings Inc. benefit plan administrator violation2022$540,658
TRADESOURCE, INC. benefit plan administrator violation2009$10,001
TRADESOURCE, INC. benefit plan administrator violation2007$10,001
TRADESOURCE, INC. benefit plan administrator violation2006$10,001
TRADITIONAL DAY CARE CENTER IN benefit plan administrator violation2022$10,001
TRAMONT MANUFACTURING LLC benefit plan administrator violation2022$10,001
Trans Global Services Inc benefit plan administrator violation2011$10,001
TRANS GLOBAL SERVICES, INC. SAVINGS PLAN benefit plan administrator violation2010$10,001
Trans West Ford Truck Sales, Inc. benefit plan administrator violation2006$50,001
TRANS-AMERICAN TIRE, INC. benefit plan administrator violation2009$10,001
TRANS-TEL CENTRAL, INC. benefit plan administrator violation2016$10,001
TRANSFIELD SERVICES NORTH AMERICA INC. benefit plan administrator violation2013$10,001
TRANSFORCE, INC. benefit plan administrator violation2006$10,001
TRANSMARKET GROUP L.L.C. benefit plan administrator violation2009$10,001
TRANSMERIDIAN AIRLINES, INC. benefit plan administrator violation2006$50,001
TRANSMISSION TECHNOLOGIES CORP. benefit plan administrator violation2006$10,001
TRANSWAY INC. benefit plan administrator violation2002$50,001
Travelex America Inc. 401k Plan benefit plan administrator violation2007$10,001
Traylor Chemical & Supply Co. benefit plan administrator violation2007$612,658
TREASURE ISLAND FOODS, INC. benefit plan administrator violation2019$10,001
TREND TECHNOLOGIES, LLC benefit plan administrator violation2006$10,001
TRENDKITE INC. benefit plan administrator violation2022$10,001
TRG benefit plan administrator violation2002$10,001
TRG CUSTOMER SOLUTIONS, INC. benefit plan administrator violation2012$10,001
TRG CUSTOMER SOLUTIONS, INC. benefit plan administrator violation2011$10,001
TRG CUSTOMER SOLUTIONS, INC. benefit plan administrator violation2010$10,001
Tri-Lakes Services, Inc. benefit plan administrator violation2013$10,001
Tri-Union Frozen Products, Inc.Thai Union Groupfood productsbenefit plan administrator violation2023$10,001
TRI-UNION SEAFOODS, LLCThai Union Groupfood productsbenefit plan administrator violation2022$10,001
Tri-Union Seafoods, LlcThai Union Groupfood productsbenefit plan administrator violation2023$10,001
TRI-VALLEY PHARMACY, INC. benefit plan administrator violation2021$100,000
TRI-VALLEY, INC. benefit plan administrator violation2018$10,001
TRIDENT HOLDING COMPANY, LLC benefit plan administrator violation2020$10,001
TRILLIANT NETWORKS, INC. benefit plan administrator violation2022$50,001
TRILLIUM FAMILY SERVICES, INC. benefit plan administrator violation2009$10,001
TRIMARK HEALTH SERVICES, INC. benefit plan administrator violation2018$10,001
TRINET SYSTEMS, INC. benefit plan administrator violation2008$10,001
TRINITY MOTHER FRANCES HEALTH SYSTEM benefit plan administrator violation2020$10,001
TRINITY MOTHER FRANCES HEALTH SYSTEM benefit plan administrator violation2022$50,001
TRINITY TECHNOLOGY GROUP INC benefit plan administrator violation2016$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.