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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 Companies | Total Penalty $ | Number of Records |
| Wells Fargo | $175,000,000 | 2 |
| M&T Bank | $88,000,000 | 1 |
| Bank of New York Mellon | $84,000,000 | 1 |
| Sherwin-Williams | $80,000,000 | 1 |
| Franklin Resources | $21,000,000 | 1 |
| UnitedHealth Group | $15,684,249 | 1 |
| Invesco | $10,270,000 | 1 |
| Voya Financial | $5,200,000 | 1 |
| Communicare Health | $3,366,957 | 1 |
| Bank of Hawaii | $2,500,000 | 1 |
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.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
| YELLOW CAB MANAGEMENT, INC. PENSION PLAN | | | benefit plan administrator violation | 2006 | $50,001 |
| YELLOWSTONE MOUNTAIN CLUB, LLC | | | benefit plan administrator violation | 2009 | $50,001 |
| YESLER, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
| YOGAWORKS, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
| Yokohama Industries Americas Inc. | Yokohama Rubber | automotive parts | benefit plan administrator violation | 2022 | $10,001 |
| YOUTH CONSULTATION SERVICE | | | benefit plan administrator violation | 2007 | $50,001 |
| Yukon Kuskokwim Corporation | | | benefit plan administrator violation | 2009 | $10,001 |
| Yuma Regional Medical Center | | | benefit plan administrator violation | 2023 | $10,001 |
| Zander Group Holdings Inc. | | | benefit plan administrator violation | 2020 | $3,818,181 |
| ZANDEX, INC. | | | benefit plan administrator violation | 2017 | $10,001 |
| ZAZA HOSPITALITY LLC | | | benefit plan administrator violation | 2019 | $10,001 |
| Zebulon Group Profit Sharing 401(k) | | | benefit plan administrator violation | 2000 | $10,001 |
| ZELLER REALTY CORPORATION | | | benefit plan administrator violation | 2022 | $10,001 |
| Zenith Capital LLC | | | benefit plan administrator violation | 2013 | $602,018 |
| Zenith Home Corp. | | | benefit plan administrator violation | 2023 | $10,001 |
| ZENOSS, INC | | | benefit plan administrator violation | 2021 | $10,001 |
| ZENPAYROLL DBA GUSTO | | | benefit plan administrator violation | 2019 | $10,001 |
| Ziebart International Corporation | | | benefit plan administrator violation | 2015 | $10,001 |
| ZIEBART INTERNATIONAL CORPORATION | | | benefit plan administrator violation | 2007 | $10,001 |
| ZIM INDUSTRIES, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
| ZIMMERMAN ASSOCIATES, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
| ZODIAC SERVICES AMERICAS LLC | | | benefit plan administrator violation | 2012 | $10,001 |
| ZOTOS INTERNATIONAL INC | Henkel | household and personal care products | benefit plan administrator violation | 2006 | $10,001 |
| Zynga Inc. | Take-Two Interactive Software Inc. | entertainment | benefit plan administrator violation | 2023 | $10,001 |
