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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
TRINITY TECHNOLOGY GROUP INC benefit plan administrator violation2016$10,001
TRINITY TECHNOLOGY GROUP INC benefit plan administrator violation2018$10,001
TRINITY TECHNOLOGY GROUP, INC. benefit plan administrator violation2019$10,001
TRIO GRAPHICS INC benefit plan administrator violation2003$100,001
TRIPLE CANOPY INC. benefit plan administrator violation2017$10,001
TRITECH SOFTWARE SYSTEMS benefit plan administrator violation2007$50,001
TRIVIUM HEALTHCARE LLC benefit plan administrator violation2018$10,001
Tropical Realty & Investments Inc. benefit plan administrator violation2012$10,001
TROUT-BLUE CHELAN-MAGI, INC. benefit plan administrator violation2011$10,001
TRUE FABRICATIONS, INC. benefit plan administrator violation2022$10,001
TRUE FABRICATIONS, INC. benefit plan administrator violation2022$10,001
TRUITT OILFIELD MAINTENANCE CORPORATION benefit plan administrator violation2019$10,001
TRUSOURCE LABS benefit plan administrator violation2020$10,001
TRUST INTERNATIONAL HOTEL benefit plan administrator violation2018$10,001
Trustees Local 102 Bakery & Confectionery Tobacco Workers Welfare Fund benefit plan administrator violation2011$10,001
TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND benefit plan administrator violation2010$10,001
Trustees of Teamsters Local 929 Supplemental Income Fund benefit plan administrator violation2004$10,001
TRUSTEES OF THE TILE FINISHERS LOCA NY BAC SAVINGS PLAN benefit plan administrator violation2009$10,001
TRUSTEES OF UNITED EMPLOYEE BENEFIT benefit plan administrator violation2022$10,001
TRUXTUN RADIOLOGY MEDICAL GROUP, L.P. benefit plan administrator violation2011$50,001
TSM CORPORATION benefit plan administrator violation2009$10,001
TSM CORPORATION benefit plan administrator violation2009$50,001
TT GROUP INDUSTRIES, INC. benefit plan administrator violation2020$10,001
TTM TECHNOLOGIES, INC.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2021$10,001
Ttm Technologies, Inc.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2023$50,001
TUBE CRAFT INC 401K PLAN benefit plan administrator violation2000$10,001
Turley Publications, Inc. Employees Retirement Savings Plan benefit plan administrator violation2008$10,001
Tuscaloosa Academy benefit plan administrator violation2013$10,001
Tuscarora Incorporated benefit plan administrator violation2007$50,001
TUV SUD AMERICA, INC. benefit plan administrator violation2019$10,001
TVO MANAGEMENT SERVICES, LLC benefit plan administrator violation2019$10,001
TVO MANAGEMENT SERVICES, LLC benefit plan administrator violation2020$10,001
TWEEDYGOMEZGROUP, INC. benefit plan administrator violation2019$10,001
Twilio Inc. benefit plan administrator violation2023$10,001
TWIN COUNTY GROCERS INC THRIFT PLAN benefit plan administrator violation2002$10,001
TWIN OAKS, INC. benefit plan administrator violation2007$10,001
TWIN VALLEY CORPORATION benefit plan administrator violation2007$10,001
Twosource Employer Services, Inc. benefit plan administrator violation2006$10,001
U S FOODSERVICES 401K RETIREMENT SAVINGS PLAN benefit plan administrator violation2004$50,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006$50,001
U.S. HEALTHWORKSSelect Medical Holdingshealthcare servicesbenefit plan administrator violation2005$10,001
UCO FABRICS, INC. benefit plan administrator violation2007$10,001
UCTIE International Union benefit plan administrator violation2016$10,001
Ullico, Inc. benefit plan administrator violation2004$100,001
ULTIMATE JUICE COMPANY HOLDINGS, INC. benefit plan administrator violation2004$50,001
ULTIMATE PARKING, LLC benefit plan administrator violation2012$10,001
ULTIMATE PARKING, LLC benefit plan administrator violation2009$10,001
UMA ENTERPRISES INC. benefit plan administrator violation2020$10,001
UMC ENERGY SOLUTIONS, INC. benefit plan administrator violation2023$10,001
UNANET, INC. benefit plan administrator violation2020$10,001
UNCOMMON SCHOOLS benefit plan administrator violation2017$10,001
Uncommon Schools, Inc. benefit plan administrator violation2023$10,001
UNDER ARMOUR, INC.Under Armourapparelbenefit plan administrator violation2022$50,001
UNICARE COMMUNITY HEALTH CENTER benefit plan administrator violation2021$10,001
UNIFIED VAILSBURG SERVICES benefit plan administrator violation2022$10,001
UNIFIRST CORPORATION EMPLOYEE TRUSTUniFirstbusiness servicesbenefit plan administrator violation2003$100,001
UNIFLEX HOLDINGS, INC. benefit plan administrator violation2009$10,001
Union College benefit plan administrator violation2013$10,001
Union Labor Life Insurance Co. benefit plan administrator violation2004$2,400,000
Union Labor Life Insurance Co. benefit plan administrator violation2007$20,000,000
UNIQUE FABRICATING INC benefit plan administrator violation2022$10,001
UNISOURCE HR, LLC benefit plan administrator violation2009$10,001
UNITED AUTO WORKERS LOCAL 1464 401K benefit plan administrator violation2001$10,001
UNITED CONSTRUCTION TRADES benefit plan administrator violation2016$10,001
UNITED FARMERS COOPERATIVE benefit plan administrator violation2006$10,001
UNITED HEALTH SYSTEMS INC benefit plan administrator violation2019$50,001
UNITED HEATING AND COOLING INCORPORATED benefit plan administrator violation2006$50,001
UNITED INFORMATION TECHNOLOGIES CORPORATION benefit plan administrator violation2015$10,001
UNITED MEDICAL CENTER benefit plan administrator violation2011$10,001
United Minerals Company, LLCPeabody Energymining and mineralsbenefit plan administrator violation2014$10,001
United Nations Foundation, Inc. benefit plan administrator violation2023$50,001
United Paperworkers Intnl 731 Retirees Insurance Assistance Trust benefit plan administrator violation2007$10,001
United Solideal Company, Inc. benefit plan administrator violation2007$50,001
UNITED STATES PIPE AND FOUNDRY COMPANY, LLCQuikretebuilding materialsbenefit plan administrator violation2015$10,001
UNITED STATES STOVE COMPANY, INC. benefit plan administrator violation2018$10,001
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsbenefit plan administrator violation2012$10,001
UNITED STRUCTURES OF AMERICA, INC. benefit plan administrator violation2021$10,000
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2021$15,684,249
Unither Us Corp benefit plan administrator violation2023$10,001
UNITY DISPOSAL & RECYCLING benefit plan administrator violation2022$10,001
UNITY HEALTH CARE, INC. benefit plan administrator violation2021$10,001
UNITY HEALTH CARE, INC. benefit plan administrator violation2022$10,001
Unity Health Care, Inc. benefit plan administrator violation2023$50,001
UNIVERSAL MFG. CO. benefit plan administrator violation2020$10,001
UNIVERSAL NURSING SVCS, INC. benefit plan administrator violation2003$100,001
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008$50,001
UNIVERSAL TRUCKLOAD SERVICES, INC. benefit plan administrator violation2022$10,001
UNIVERSITY OF MARYLAND FOUNDATION benefit plan administrator violation2012$10,001
URC, Llc benefit plan administrator violation2023$10,001
UROLOGY SPECIALTY CARE, L.L.C. benefit plan administrator violation2010$50,001
Ursus Inc benefit plan administrator violation2023$10,001
URT UNITED ROAD TOWING, INC. benefit plan administrator violation2021$10,001
USA Properties Fund, Inc. benefit plan administrator violation2023$10,001
USG SERVICES, LLC benefit plan administrator violation2018$10,001
USI Advisors Inc. benefit plan administrator violation2012$1,265,608
USN Opco, Llc benefit plan administrator violation2023$10,001
USS CAL BUILDERS, INC. benefit plan administrator violation2021$10,001
UTE MOUNTAIN UTE TRIBE benefit plan administrator violation2016$10,001
UTE MOUNTAIN UTE TRIBE benefit plan administrator violation2016$10,001
UTILIQUEST 401K PLAN benefit plan administrator violation2001$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.