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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
BARRACUDA INDUSTRIES benefit plan administrator violation2019$10,001
BARRACUDA INDUSTRIES benefit plan administrator violation2020$10,001
BARTON ASSOCIATES, INC. benefit plan administrator violation2017$10,001
BARYSHNIKOV ARTS CENTER, INC. benefit plan administrator violation2021$10,001
BASIC ELECTRIC COMPANY, INC. benefit plan administrator violation2009$10,001
BAT MASONRY COMPANY, INC. benefit plan administrator violation2013$10,001
BATES TRUCKING CO INC benefit plan administrator violation2021$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2016$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2016$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2014$10,001
Battlespace Flight Services, LLC benefit plan administrator violation2014$50,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2013$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2012$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2017$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2018$10,001
BAY AREA REGIONAL MEDICAL CENTER, LLC benefit plan administrator violation2019$10,001
Bayfirst Solutions, Llc benefit plan administrator violation2022$10,001
BAYLOR MIRACA GENETICS LABORATOR benefit plan administrator violation2020$10,001
BAZILIO COBB ASSOCIATES, PC benefit plan administrator violation2020$10,001
BAZILIO COBB ASSOCIATES, PC benefit plan administrator violation2022$10,001
BCH MECHANICAL, INC. benefit plan administrator violation2020$10,001
BD. OF TRUSTEES, AMENDED & RESTATED HIP-LOCAL 153 PENSION PLAN benefit plan administrator violation2021$10,001
BDH Clinical Research Services Inc. benefit plan administrator violation2008$22,921
BEACH MANUFACTURING CO PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
BEACON EDUCATION MANAGEMENT, INC benefit plan administrator violation2006$10,001
BEACON MANAGEMENT, INC. benefit plan administrator violation2010$10,001
BEAR HOLDINGS, L.L.C. benefit plan administrator violation2012$10,001
BEATY MASONRY COMPANY, LLC benefit plan administrator violation2020$10,001
BEATY MASONRY COMPANY, LLC benefit plan administrator violation2021$10,000
BEAU TOWNSEND FORD, INC. benefit plan administrator violation2012$10,001
Beaucoup Swoozies Llc benefit plan administrator violation2023$10,001
BEAUMONT HEALTHBeaumont Healthhealthcare servicesbenefit plan administrator violation2021$10,001
BEAUTY BAZAR, INC. benefit plan administrator violation2012$10,001
Beavers Inc benefit plan administrator violation2018$10,001
BECK SUPPLIERS INC benefit plan administrator violation2012$10,001
BECKER GROUP, L.L.C. benefit plan administrator violation2005$50,001
BEEF AMERICA SALARIED EMPL SAV P-S & 401K RET PLN benefit plan administrator violation2001$10,001
Beiersdorf North America Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023$50,001
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023$10,001
BELGRAVIA INVESTMENTS, INC. benefit plan administrator violation2021$10,000
BELKIN INTERNATIONAL, INC. benefit plan administrator violation2014$10,001
BELLA MANAGEMENT SERVICES, LLC benefit plan administrator violation2017$10,001
BELLE HOLDINGS INC. benefit plan administrator violation2022$10,001
BEMS Inc benefit plan administrator violation2009$50,001
BEN FRANKLIN RETAIL STORES INC EMP SAVING PLAN benefit plan administrator violation2001$10,001
BENCHMARK DISTRIBUTOR, INC. benefit plan administrator violation2018$10,001
BENCHMARK HEALTHCARE MANAGEMENT LLC benefit plan administrator violation2016$10,001
Benco Dental Supply Company benefit plan administrator violation2023$10,001
BENEDICT COLLEGE benefit plan administrator violation2022$10,001
BENEDICT COLLEGE benefit plan administrator violation2022$10,001
Bennett Funding Group benefit plan administrator violation2002$3,600,000
Bennington School, Inc. 401k Plan benefit plan administrator violation2009$10,001
BERGEN PLUMBING, INC. benefit plan administrator violation2017$50,001
BERGEN REGIONAL MEDICAL CENTER, L. P. benefit plan administrator violation2021$10,001
BERGEN SURGICAL CENTER, LLC benefit plan administrator violation2012$10,001
Berger Manufacturing, Inc. Employee Stock Ownership Plan benefit plan administrator violation2011$10,001
BERING STRAITS NATIVE CORPORATION benefit plan administrator violation2016$10,001
BERING STRAITS NATIVE CORPORATION benefit plan administrator violation2011$10,001
Berkeley Systems Inc benefit plan administrator violation2002$10,001
BERT-CO INDUSTRIES, INC. benefit plan administrator violation2020$10,001
BERT-CO INDUSTRIES, INC. benefit plan administrator violation2020$10,001
Bertling Logistic, Inc. benefit plan administrator violation2006$10,001
BEST BEVERAGE CATERING, LLC benefit plan administrator violation2022$10,001
BEST BEVERAGE CATERING, LLC benefit plan administrator violation2023$100,001
BEST LOGISTICS INC benefit plan administrator violation2016$10,001
Best Logistics Inc. benefit plan administrator violation2013$10,001
BETHEL NEW LIFE, INC. benefit plan administrator violation2016$10,001
BETSEY JOHNSON, LLC benefit plan administrator violation2009$10,001
BETTENDORF VETERINARY HOSPITAL, INC benefit plan administrator violation2015$10,001
Better Holdco, Inc benefit plan administrator violation2023$50,001
BEVERLY ENTERPRISES INCFillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2004$10,001
BEYONDTRUST SOFTWARE, INC. benefit plan administrator violation2021$10,000
BHATE ENVIRONMENTAL ASSOCIATES EMPLOYEES 401K SAFE HARBOR PLAN benefit plan administrator violation2019$10,001
BHI 401(K) PLAN benefit plan administrator violation2001$10,001
BHP Engineering & Construction benefit plan administrator violation2007$10,001
BHP Engineering & Construction, Inc 401 (k) Plan benefit plan administrator violation2007$10,001
BI TECHNOLOGIES CORPORATION benefit plan administrator violation2020$10,001
BIAS REALTY, LTD. benefit plan administrator violation2011$10,001
Bicallis LLC benefit plan administrator violation2022$148,852
Bicallis LLC benefit plan administrator violation2023$153,590
Bicallis LLC benefit plan administrator violation2024$388,458
BIDZ.COM, INC. benefit plan administrator violation2012$10,001
BIEDERLACK OF AMERICA CORPORATION benefit plan administrator violation2010$10,001
BIG BOY RESTAURANTS INTERNATIONAL LLC benefit plan administrator violation2019$10,001
Big G Express Inc. benefit plan administrator violation2019$499,999
BILL DORATY KIA benefit plan administrator violation2020$10,001
BILL HOLT OF CANTON GA benefit plan administrator violation2021$10,001
BIOTICS RESEARCH CORPORATION benefit plan administrator violation2019$10,001
BIOVAIL AMERICAS CORP.Bausch Healthpharmaceuticalsbenefit plan administrator violation2012$10,001
BIOZONE LABORATORIES ,INC. benefit plan administrator violation2019$10,001
BIOZONE LABORATORIES ,INC. benefit plan administrator violation2019$10,001
BITE COMMUNICATIONS CORPORATION benefit plan administrator violation2012$10,001
BITRHYMES benefit plan administrator violation2017$10,001
BJ TRUCKING CO., INC. benefit plan administrator violation2017$10,001
BLACK DIAMOND EQUIPMENT RENTALS benefit plan administrator violation2017$50,001
BLASIAR, INC. benefit plan administrator violation2010$10,001
BLAZE GUARD FIRE PROTECTION SE benefit plan administrator violation2016$10,001
BLOOD CENTER OF NEW JERSEY benefit plan administrator violation2011$10,001
BLUE RIDGE FARMS, INC. benefit plan administrator violation2004$50,001
BLUE RIDGE HEALTH GROUP, INC. benefit plan administrator violation2012$10,001
BLUE SKY VISION, LLC benefit plan administrator violation2023$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.