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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
BLUE SKY VISION, LLC benefit plan administrator violation2023$10,001
BLUEFIELD REGIONAL MEDICAL CENTER benefit plan administrator violation2013$10,001
BLUEPRINT STUDIOS benefit plan administrator violation2020$10,001
BLUESTONE COKE, LLC benefit plan administrator violation2021$10,001
BLURB, INC benefit plan administrator violation2020$10,001
BNG AMERICA benefit plan administrator violation2007$10,001
BNG AMERICA LLC benefit plan administrator violation2009$10,001
BNG AMERICA LLC benefit plan administrator violation2007$10,001
Board of Trustees - Alaska State Medical Association Health Care Plan benefit plan administrator violation2009$10,001
BOARD OF TRUSTEES OF THE SHOPMEN'S LOCAL 499 PENSION PLAN benefit plan administrator violation2022$50,001
Board of Trustees of The Western Employees Benefit Plan benefit plan administrator violation2023$10,001
Board Of Trustees Pension Fund Of Locals 784 & 819 benefit plan administrator violation2006$10,001
BOARD OF TRUSTEES TEAMSTERS LOCAL 170 HEALTH AND WELFARE FUND benefit plan administrator violation2012$10,001
BOARD OF TRUSTEES, EAST BAY RESTUARANT & TAVERN RETIREMENT PLAN benefit plan administrator violation2022$10,001
Board Of Trustees, Laborers Pension Trust Fund-Detroit And Vicinity benefit plan administrator violation2023$10,001
BOB HOLTZ SERVICES INC. benefit plan administrator violation2010$50,001
BOB HOLTZ SERVICES INC. benefit plan administrator violation2009$50,001
BOB TOMES FORD, INC. 2 benefit plan administrator violation2021$10,001
Bobby E Wright Comprehensive Comm Mental Health benefit plan administrator violation2000$100,001
BODY WELLNESS LLC benefit plan administrator violation2018$10,001
BOLTEX MANUFACTURING CO., LP benefit plan administrator violation2012$10,001
BOLTEX MANUFACTURING CO., LP benefit plan administrator violation2011$10,001
BON WORTH, INC. benefit plan administrator violation2021$10,001
BONAR U.S., INC benefit plan administrator violation2011$10,001
BONDED LIGHTNING PROTECTION SYSTEMS , LTD benefit plan administrator violation2012$50,001
BONIDE PRODUCTS, INC benefit plan administrator violation2021$10,001
Bonne, Bridges, Mueller, O'Keefe & Nichols Professional Corporation benefit plan administrator violation2006$50,001
Bonnie Optical, Inc benefit plan administrator violation2001$10,001
BOOMERANG TUBE, LLCBoomerang Tubemetalsbenefit plan administrator violation2021$10,000
BOOSEY & HAWKES INC. benefit plan administrator violation2006$10,001
BOOSEY & HAWKES INC. benefit plan administrator violation2005$50,001
BOOSEY & HAWKES, INC. benefit plan administrator violation2006$10,001
BORDER MANAGEMENT CORPORATION benefit plan administrator violation2005$50,001
BOSS WINGS ENTERPRISES LLC benefit plan administrator violation2018$10,001
BOSTON GREETER SERVICES benefit plan administrator violation2017$10,001
Boston Typographical Union No. 13 Globe Employees Pension Plan And Trust benefit plan administrator violation2009$10,001
BOSTON-WYMAN INC. 401 (K) PLAN benefit plan administrator violation2000$10,001
BOUNDARY FENCE & RAILING SYSTEMS, INC. benefit plan administrator violation2015$10,001
Bowcutter Technologies, Inc. benefit plan administrator violation2003$50,001
BOWEN FAMILY HOMES benefit plan administrator violation2012$10,001
BOYD CORPORATION benefit plan administrator violation2021$10,001
BOYS & GIRLS CLUBS OF GREATER OXNARD & PORT HUENEME benefit plan administrator violation2018$10,001
BP FISHER LAW GROUP, LLP benefit plan administrator violation2018$10,001
BRADEN, HINCHCLIFFE & HAWLEY LLP benefit plan administrator violation2016$10,001
BRADFORD PRODUCTS, LLC benefit plan administrator violation2021$10,001
Brake Rebuilders benefit plan administrator violation2009$10,001
Brand Science, Inc. benefit plan administrator violation2012$10,001
Brand Share 401k Savings & Profit Sharing Plan benefit plan administrator violation2023$10,001
BRANFORD CHAIN, INC. benefit plan administrator violation2009$50,001
BRANSCUM CONSTRUCTION CO., INC. benefit plan administrator violation2011$10,001
BRAWNER BUILDERS, INC. benefit plan administrator violation2020$10,001
BRD OF TRUSTEES, EMBLEMHEALTH SRVC CO. CASH BAL. PLN FOR COLL BAR benefit plan administrator violation2021$10,001
BRECKINRIDGE MEMORIAL HOSPITAL benefit plan administrator violation2011$10,001
BREED TENNESSEE HOLDINGS HOURLY benefit plan administrator violation2003$10,001
BREITKREUZ MOLDS & PLASTICS, INC. benefit plan administrator violation2005$50,001
BRENTO CORP benefit plan administrator violation2009$10,001
Briar Hill Stone Company benefit plan administrator violation2015$100,001
BRICKLAYERS & ALLIED CRAFTSMEN LOCAL 33 ANNUITY FD benefit plan administrator violation2001$10,001
Bricklayers Local 1 of Md,Va and Dc Health and Wel- benefit plan administrator violation2023$10,001
Bricklayers Local 1 Of Pennsylvania Pension Fund benefit plan administrator violation2011$10,001
BRIDGE HRO, LLC benefit plan administrator violation2022$10,001
Bridgeport Health Care Center Inc.Communicare Healthhealthcare servicesbenefit plan administrator violation2020$3,366,957
BRIDGEWEST CAPITAL MANAGEMENT LL benefit plan administrator violation2020$10,001
BRIGGS PLUMBING PRODUCTS, INC benefit plan administrator violation2006$50,001
BRIGGS PLUMBING PRODUCTS, INC. benefit plan administrator violation2006$10,001
BRIGGS PLUMBING PRODUCTS, INC. benefit plan administrator violation2005$10,001
Brigham and Womens HospitalMass General Brighamhealthcare servicesbenefit plan administrator violation2005$10,001
Brightcove Inc.Brightcovemiscellaneous servicesbenefit plan administrator violation2022$10,001
BRIGHTMAIL, INC.Gen Digital Inc.information technologybenefit plan administrator violation2006$10,001
Brill, Inc. benefit plan administrator violation2023$10,001
BRIM HOLDING COMPANY, INC. benefit plan administrator violation2012$10,001
Bristol Bar and Grille benefit plan administrator violation2009$11,892
BRISTOL HOSPITAL & HEALTH CARE GROUP, INC. benefit plan administrator violation2020$10,001
BRISTOL HOSPITAL EMS, INC. benefit plan administrator violation2020$10,001
BRITESMILE, INC. benefit plan administrator violation2009$10,001
BRITISH SCHOOL OF AMERICA benefit plan administrator violation2018$10,001
BRITT RICE CONSTRUCTION COMPANY, LP benefit plan administrator violation2011$10,001
BROADBASE, INC benefit plan administrator violation2017$10,001
BROADCAST SPORTS INTERNATIONAL, benefit plan administrator violation2022$10,001
BROADVIEW INVESTMENT LLC benefit plan administrator violation2020$10,001
Brody Deposition Services Inc. benefit plan administrator violation2015$100,001
BROOKHAVEN SCIENCE ASSOCIATES, LLCBrookhaven Science Associates LLCmiscellaneous servicesbenefit plan administrator violation2007$50,001
BROOKS BROTHERS GROUP, INC. benefit plan administrator violation2023$50,001
BROOKS FOOD GROUP INC benefit plan administrator violation2013$10,001
BROTHERS INDUSTRIES, INC. benefit plan administrator violation2004$10,001
BRUNELLO CUCINELLI USA RETAIL benefit plan administrator violation2021$10,000
BRUNER CORPORATION benefit plan administrator violation2021$10,000
BRUNER CORPORATION benefit plan administrator violation2021$10,001
Brunswick Hospital Center, Inc benefit plan administrator violation2007$50,001
Bry-Lin Hospital, Inc. benefit plan administrator violation2018$10,001
BTG INTERNATIONAL INC. benefit plan administrator violation2021$10,001
BUCKHEAD LIFE RESTAURANT GROUP, INC benefit plan administrator violation2006$10,001
BUCKHEAD LIFE RESTAURANT GROUP, INC. benefit plan administrator violation2005$10,001
BUCO TRANSPORTATION, INC. benefit plan administrator violation2017$10,001
BUFFALO LAND ABSTRACT COMPANY, INC. benefit plan administrator violation2009$10,001
BUFFETS, INC. benefit plan administrator violation2019$10,001
BUILDERS SHOWCASE INTERIORS, INC. benefit plan administrator violation2011$10,001
Bunim-Murray Productions, Llc benefit plan administrator violation2023$50,001
BUREAU OF REHABILITATION, INC. benefit plan administrator violation2007$50,001
BUREAU VERITAS NORTH AMERICA, INC. benefit plan administrator violation2019$10,001
Burgerbuster Inc Savings Plan benefit plan administrator violation2005$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.