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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
UTILIQUEST 401K PLAN benefit plan administrator violation2001$10,001
V.L.S. SYSTEM, INC. benefit plan administrator violation2021$10,000
Vahey & Gluck Hand Surgery, Ltd. benefit plan administrator violation2023$10,001
VAL VERDE REGIONAL MEDICAL CTR benefit plan administrator violation2021$50,000
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016$10,001
VALENTINO U.S.A., INC benefit plan administrator violation2021$10,000
VALENZUELA ENGINEERING, INC. 401K PSP benefit plan administrator violation2006$10,001
VALENZUELA ENGINEERING, INC. MONEY PURCHASE PENSION PLAN benefit plan administrator violation2006$10,001
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014$10,001
VALI COOPER AND ASSOCIATES, INC. benefit plan administrator violation2021$50,001
VALIANT INTEGRATED SERVICES NOVA GLOBAL SUPPLY AND SVCS., LLC benefit plan administrator violation2021$10,000
VALLEY FORD TRUCK SALES, INC. benefit plan administrator violation2007$10,001
VALLEY MEDICAL ONCOLOGY CONSULTANTS benefit plan administrator violation2019$10,001
Valley Presbyterian Hospital Retirement Plan benefit plan administrator violation2007$10,001
VALLEY SERVICES, INC. benefit plan administrator violation2010$50,001
VALLEY VIEW CASINO benefit plan administrator violation2007$10,001
VALLEYHEAD, INC. benefit plan administrator violation2009$50,001
VAN DYNE-CROTTY CO. DBA SPIRIT SERVICES COMPANY benefit plan administrator violation2019$10,001
Van Masters Management, Inc. benefit plan administrator violation2004$10,001
VANCO US LLC benefit plan administrator violation2009$10,001
VANDER-BEND PRECISION SHEETMETALAterian Investment Partnersprivate equity (including portfolio companies)benefit plan administrator violation2002$10,001
VANNS, INC. benefit plan administrator violation2013$10,001
VANTAGE TRAVEL SERVICE, INC. benefit plan administrator violation2019$10,001
VECTA TRANSPORTATION SYSTEMS INC P S P & TRUST benefit plan administrator violation2001$10,001
VENTURE COMPANIES 401K PLAN W/ EXPERIENCED MANAGEMENT LLC benefit plan administrator violation2004$10,001
VERACODE, INC. benefit plan administrator violation2021$10,001
Verico Technology Llc benefit plan administrator violation2023$10,001
Verico Technology Llc benefit plan administrator violation2023$10,001
VERITAS MANAGEMENT GROUP, LLC benefit plan administrator violation2018$10,001
VERTEX INTERACTIVE, INC. benefit plan administrator violation2004$50,001
VERTICAL COMMUNICATIONS, INC. benefit plan administrator violation2010$50,001
VET COMP & PEN MEDICAL CONSULTING, LLC benefit plan administrator violation2021$10,001
Veterinary Specialists of North America, Llc benefit plan administrator violation2023$10,001
VFP, INC. benefit plan administrator violation2019$10,001
VIASUN CORPORATION benefit plan administrator violation2021$10,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2012$10,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2011$10,001
VIBRANT SOLUTIONS benefit plan administrator violation2006$10,001
Vicinity Energy, Llc benefit plan administrator violation2023$10,001
VICTOR ELECTRIC WIRE & CABLE CORP benefit plan administrator violation2000$10,001
Victor Insulators Inc Savings Invest Plan for Hrly Employees benefit plan administrator violation2008$10,001
VICTORY MEMORIAL HOSPITAL benefit plan administrator violation2009$10,001
VIDEO PROFESSOR, INC benefit plan administrator violation2011$10,001
VIKING HOLDING COMPANY, LLC benefit plan administrator violation2018$10,001
VIKING TERMITE AND PEST CONTROL, INC. benefit plan administrator violation2019$10,001
VILLA ENTERPRISES MGT LTD, INC benefit plan administrator violation2018$10,001
VILLA HEALTHCARE MANAGEMENT, INC benefit plan administrator violation2021$10,001
Village Manor Health Care Inc benefit plan administrator violation2008$100,001
VILLEROY & BOCH TABLEWARE, A D benefit plan administrator violation2005$50,001
Vincent's Apartment Washer Service Inc. benefit plan administrator violation2011$16,939
VIP Plus 401k Plan benefit plan administrator violation2006$100,001
VIP WIRELESS HOLDINGS LLC benefit plan administrator violation2020$10,001
Virtual Business Enterprises Llc benefit plan administrator violation2023$10,001
VISCOFAN USA INC. benefit plan administrator violation2006$10,001
Vision Airlines Inc. benefit plan administrator violation2018$219,716
VISION CARE PROFESSIONAL SERVICES, LLC benefit plan administrator violation2022$10,001
VISTA STAFFING SOLUTIONSKKR & Co.private equity (including portfolio companies)benefit plan administrator violation2013$10,001
VITAMIN HEALTHCENTERS 401K PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2009$10,001
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2007$10,001
VM WARE INC benefit plan administrator violation2007$50,001
VNA EAST, INC benefit plan administrator violation2015$10,001
VOLEX, INC. benefit plan administrator violation2009$10,001
VOLPE EXPRESS, INC. benefit plan administrator violation2023$10,001
Volpe Express, Inc. benefit plan administrator violation2023$10,001
VOLTAGE SPECIALISTS benefit plan administrator violation2022$100,001
VOLUME TRANSPORTATION, INC. benefit plan administrator violation2018$10,001
Volvo Sales and Service benefit plan administrator violation2023$10,001
VON GOY, INC. benefit plan administrator violation2007$50,001
Voorwood Company benefit plan administrator violation2005$10,001
W.A. TECHNICAL SERVICES, INC. benefit plan administrator violation2007$10,001
W.M. GRACE CONSTRUCTION, INC benefit plan administrator violation2016$10,001
Wachovia National Bank, N.A.Wells Fargofinancial servicesbenefit plan administrator violation2000$30,000,000
Wacker Neuson America Corporation benefit plan administrator violation2023$10,001
Wacker Neuson America Corporation benefit plan administrator violation2023$50,001
WAGGONER CONSTRUCTION benefit plan administrator violation2012$10,001
Wall Street Capitol benefit plan administrator violation2011$242,975
Walton Mechanical Service Inc. benefit plan administrator violation2010$17,378
WARDWELL BRAIDING MACHINE COMPANY benefit plan administrator violation2006$50,001
WARDWELL BRAIDING MACHINE COMPANY benefit plan administrator violation2004$50,001
WARREN DISTRIBUTING, INC. benefit plan administrator violation2007$10,001
WARREN DISTRIBUTING, INC. benefit plan administrator violation2007$50,001
WARRIOR TRACTOR & EQUIPMENT CO INC EMP P S P benefit plan administrator violation2001$50,001
WASHINGTON COUNTY OPPORTUNITIES, INC. benefit plan administrator violation2008$50,001
WASHINGTON INVENTORY SERVICE benefit plan administrator violation2008$10,001
WASHINGTON INVENTORY SERVICE benefit plan administrator violation2008$50,001
WATERLAND SUPPLY CO. INC. benefit plan administrator violation2020$10,001
WATERMARK INSIGHTS, LLC benefit plan administrator violation2021$10,000
WATTS HEALTHCARE CORPORATION benefit plan administrator violation2018$10,001
WATTS HEALTHCARE CORPORATION benefit plan administrator violation2022$10,001
WATTS TRUCKING SERVICE, INC. benefit plan administrator violation2009$10,001
Wave Computing benefit plan administrator violation2023$50,001
Wayne Mahoney benefit plan administrator violation2006$10,001
Wayne Memorial Hospital Employees' 401(K) Profit Sharing Plan benefit plan administrator violation2008$10,001
WAYZATA HOME PRODUCTS, LLC benefit plan administrator violation2020$10,001
WDJ HOLDINGS LLC benefit plan administrator violation2021$10,000
Webgistix Corporation benefit plan administrator violation2018$10,001
WEBSTER VETERINARY SUPPLY, INC.Pattersonwholesalersbenefit plan administrator violation2005$50,001
WEINBAUM MASADA, LLC benefit plan administrator violation2017$10,001
WEINBAUM MASADA, LLC benefit plan administrator violation2017$10,001
Weinhagen Tire Co. Inc. benefit plan administrator violation2017$41,754
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.