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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
Burgerbuster Inc Savings Plan benefit plan administrator violation2005$10,001
Burgerbusters, Inc. benefit plan administrator violation2005$10,001
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesretailingbenefit plan administrator violation2002$10,001
Burntsand Pacific Inc. 401k Savings Plan benefit plan administrator violation2006$10,001
BURNTSAND PACIFIC, INC. benefit plan administrator violation2005$10,001
BURNTSAND, INC. benefit plan administrator violation2005$10,001
BURST MEDIA CORPORATION benefit plan administrator violation2013$10,001
BURTRONICS BUSINESS SYSTEMS INC. SAVINGS & PROFIT SHARING PLAN benefit plan administrator violation2004$10,001
BUSINESS PARTNERS, INC. benefit plan administrator violation2002$50,001
Business World Management Inc. benefit plan administrator violation2010$50,950
BUSINESSVENTURES.COM LLC benefit plan administrator violation2020$101,000
BUZZI UNICEM USA, INC.Buzzi Unicembuilding materialsbenefit plan administrator violation2008$50,001
C & A SERVICE INC. benefit plan administrator violation2020$10,001
C & M CORPORATION benefit plan administrator violation2020$10,001
C M W INC. benefit plan administrator violation2011$10,001
C RICE AWNINGS INC benefit plan administrator violation2016$50,001
C&K Market Inc. benefit plan administrator violation2010$7,500,000
C&R Oregon Corporation benefit plan administrator violation2023$10,001
C-R Cousins, Inc. benefit plan administrator violation2008$10,001
C.H. FENSTERMAKER & ASSOCIATES, INC benefit plan administrator violation2008$50,001
C.J. HUGHES CONSTRUCTION CO., INC. benefit plan administrator violation2008$50,001
C.S. Capital Management Inc. benefit plan administrator violation2010$1,090,000
C2 TECHNOLOGIES, INC. benefit plan administrator violation2020$10,001
CABINETEC, INC benefit plan administrator violation2009$10,001
CAFE ENTERPRISES, INC. benefit plan administrator violation2019$10,001
CAHABA CONTRACTING AND RECLAMA benefit plan administrator violation2017$10,001
CAL-AIR, INC. benefit plan administrator violation2006$10,001
Calfee Co. Of Dalton, Inc. benefit plan administrator violation2009$10,001
CALIFORNIA CORRECTIONAL PEACE OFFICERS ASSOCIATION benefit plan administrator violation2012$10,001
CALIFORNIA CORRECTIONAL PEACE OFFICERS ASSOCIATION benefit plan administrator violation2012$10,001
CALIFORNIA LANDSCAPE & DESIGN, INC. benefit plan administrator violation2021$10,001
CALIFORNIA METAL TRADES ASSOCIATION benefit plan administrator violation2001$10,001
California Pacific Bank benefit plan administrator violation2016$866,840
CALLIDUS SOFTWARE, INC. benefit plan administrator violation2022$10,001
CALSOFT LABS, INC. benefit plan administrator violation2020$10,001
CALYPSO ST. BARTH, INC. benefit plan administrator violation2017$10,001
CAM FABRICATION, INC. benefit plan administrator violation2010$10,001
CAMELOT HEALTH CARE INC. benefit plan administrator violation2006$10,001
Cameron Memorial Community Hospital Inc. benefit plan administrator violation2023$10,001
CAMILLUS CUTLERY COMPANY benefit plan administrator violation2008$50,001
CAMINO REAL PASO DEL NORTE 401K SVNGS & RET PLAN benefit plan administrator violation2001$10,001
CAMPOFRIO FOOD GROUP-AMERICA, INC. benefit plan administrator violation2019$10,001
CANACCORD ADAMS INC. benefit plan administrator violation2008$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2008$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2007$10,001
CANNON EQUIPMENT SOUTHEAST INC benefit plan administrator violation2002$10,001
CAPE FOX SHARED SERVICES benefit plan administrator violation2020$10,001
Capform Inc. benefit plan administrator violation2005$10,001
CAPFORM, INC. benefit plan administrator violation2012$10,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2020$10,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2020$10,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2021$10,000
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2021$50,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2022$10,001
CAPITAL DISTRICT BEGINNINGS, INC. benefit plan administrator violation2008$50,001
CAPITAL FAMILY PRACTICE benefit plan administrator violation2019$50,001
Capital Hospice benefit plan administrator violation2023$10,001
CAPITAL WELL SERVICE, LLC benefit plan administrator violation2012$10,001
CAPITOL BROADBAND, LLC benefit plan administrator violation2014$10,001
Capitol Stampings Corp. benefit plan administrator violation2007$50,001
CAPSCO INDUSTRIES benefit plan administrator violation2010$50,001
CAPTEK SOFTGEL INTERNATIONAL benefit plan administrator violation2019$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2016$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2017$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2019$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021$10,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021$50,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2022$50,001
CARBON ENERGY CORPORATION benefit plan administrator violation2022$10,001
CARBONLITE INDUSTRIES, LLC benefit plan administrator violation2017$10,001
CARDINAL TRANSPORTATION GROUP, INC. benefit plan administrator violation2007$50,001
CARE-A-LOT HOME HEALTH SERVICES INC benefit plan administrator violation2001$10,001
CARECORPS MANAGEMENT COMPANY, LLC benefit plan administrator violation2009$10,001
CAREPOINT PHYSICIANS INC 401K PLAN benefit plan administrator violation2001$50,001
CARIBBEAN INTERNATIONAL NEWS CORPOR benefit plan administrator violation2007$10,001
Carillon, Inc. benefit plan administrator violation2016$10,001
CARILLON, INC. benefit plan administrator violation2017$10,001
CARL M. BUCK BUILDING CO. benefit plan administrator violation2007$10,001
CARL WARREN & CO. benefit plan administrator violation2007$100,001
CARL WARREN & CO. benefit plan administrator violation2006$10,001
CARL WARREN & CO. benefit plan administrator violation2006$10,001
CARL WARREN & COMPANY benefit plan administrator violation2007$50,001
CARL WARREN & COMPANY benefit plan administrator violation2006$10,001
CARMEL GROUP, INC. benefit plan administrator violation2015$10,001
Carmichael Lynch Inc Retirement Savings Plan benefit plan administrator violation2006$10,001
Carnegie Sales, Inc. Pension Trust benefit plan administrator violation2011$10,001
CARNEGIE TECHNOLOGIES benefit plan administrator violation2021$10,001
CAROL H. WILLIAMS ADVERTISING, INC benefit plan administrator violation2009$10,001
Carolina Electrical Workers Retirement Fund benefit plan administrator violation2005$10,001
CAROLINAS HOME CARE AGENCY, INC benefit plan administrator violation2011$10,001
Carpenters Pension Fund of Arkansas benefit plan administrator violation2008$10,001
CARROLLTON GRAPHICS INC 401K PROFIT SHARING PLAN benefit plan administrator violation2001$50,001
CARTER & BURGESS, INC.Jacobs Solutionsconstruction and engineeringbenefit plan administrator violation2010$10,001
CASAD COMPANY, INC. benefit plan administrator violation2021$10,000
CASCADE ENGINEERING SERVICES, INC. benefit plan administrator violation2019$10,001
CASH ADVANCE NETWORK benefit plan administrator violation2009$10,001
CASH CYCLE SOLUTIONS, INC. benefit plan administrator violation2017$50,001
Cast Products Inc benefit plan administrator violation2011$50,001
CASTELLA IMPORTS, INC. benefit plan administrator violation2020$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.