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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
CASTELLA IMPORTS, INC. benefit plan administrator violation2020$10,001
Castleton Group benefit plan administrator violation2011$66,705
CATSKILL REGIONAL MEDICAL CENTER benefit plan administrator violation2007$10,001
Cattle Baron Restaurants benefit plan administrator violation2015$50,001
CATTLEMANS MEAT COMPANY benefit plan administrator violation2007$10,001
Cavallo Point, LLC benefit plan administrator violation2015$10,001
CAWTHORN PICARD & ROWE, P.C. benefit plan administrator violation2006$10,001
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupreal estatebenefit plan administrator violation2020$10,001
CDC CORPORATION benefit plan administrator violation2011$10,001
CDC Corporation benefit plan administrator violation2010$10,001
CDM MEDIA USA, INC. benefit plan administrator violation2019$10,001
CDS GROUP ACQUISITION, LLC benefit plan administrator violation2009$50,001
CEDA INTERNATIONAL, INC benefit plan administrator violation2017$10,001
CEDARLANE NATURAL FOODS, INC. benefit plan administrator violation2018$10,001
CEM-KAM, INC. benefit plan administrator violation2011$10,001
CENTENNIAL MORTGAGE & FUNDING benefit plan administrator violation2008$10,001
Center For Applied Linguistics benefit plan administrator violation2023$50,001
Centra Technology, Inc. benefit plan administrator violation2023$10,001
CENTRAL COMPANIES 401K RETIREMENT AND P S P benefit plan administrator violation2000$10,001
CENTRAL FLORIDA FAMILY HEALTH CENTE R,INC benefit plan administrator violation2012$10,001
CENTRAL FLORIDA HEALTH CARE, INC. benefit plan administrator violation2011$10,001
CENTRAL HEALTHCARE SERVICES, INC. benefit plan administrator violation2006$50,001
CENTRAL PRODUCTS COMPANY benefit plan administrator violation2006$50,001
Central Scale Company benefit plan administrator violation2002$600,000
CENTRAL SUFFOLK HOSPITALNorthwell Healthhealthcare servicesbenefit plan administrator violation2006$10,001
CENTRAL TRACTOR FARM & COUNTRY INC RET SAVINGS PL benefit plan administrator violation2001$50,001
CENTRIC HEALTH benefit plan administrator violation2022$10,001
CENTRIC HEALTH benefit plan administrator violation2022$10,001
CENTRIC HEALTH benefit plan administrator violation2023$10,001
CENTURION HEATHCARE RETIREMENT SAVINGS PLAN benefit plan administrator violation2007$10,001
Century Health Services, Inc. benefit plan administrator violation2000$4,100,000
CENTURY HOMEBUILDERS LLC benefit plan administrator violation2007$50,001
CERTENT, INC benefit plan administrator violation2023$10,001
CERTIFIED AIR CONDITIONING, INC. benefit plan administrator violation2020$10,001
Certis Usa, LlcMitsuidiversifiedbenefit plan administrator violation2023$10,001
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMfreight and logisticsbenefit plan administrator violation2019$10,001
CEVA LOGISTICS U.S., INCCMA CGMfreight and logisticsbenefit plan administrator violation2019$10,001
CGI COMMUNICATIONS, INC. benefit plan administrator violation2019$10,001
CGI TECHNOLOGIES AND SOLUTIONS, INC.CGI Inc.information technologybenefit plan administrator violation2019$10,001
Chapdelaine & CO benefit plan administrator violation2013$10,001
CHARDONNAY DIALYSIS INC benefit plan administrator violation2009$50,001
Chargepoint Inc. benefit plan administrator violation2023$10,001
Chargepoint Inc. benefit plan administrator violation2023$50,001
Charles Industries benefit plan administrator violation2023$10,001
CHARLESTOWNE HOTELS, INC benefit plan administrator violation2020$10,001
CHARLIE HUMPHRIES, ,MD benefit plan administrator violation2002$100,001
CHARLIE THOMAS FORD, INC. benefit plan administrator violation2004$50,001
CHARRETTE COMMUNITY MANAGEMENT COMPANY benefit plan administrator violation2016$50,001
CHAS CONTRACTING CORP 401(K) SAVINGS PLAN benefit plan administrator violation2001$10,001
Chasma Scientific Inc. benefit plan administrator violation2005$130,000
Checkmate benefit plan administrator violation2009$10,001
CHECKPOINT BUSINESS SERVICES benefit plan administrator violation2006$10,001
CHELSEY BROADCASTING COMPANY LLC benefit plan administrator violation2006$10,001
CHEROKEE PHARMACEUTICALS LLCMerckpharmaceuticalsbenefit plan administrator violation2011$10,001
CHEROKEE WHOLESALERS, INC. RETIREME NT PLAN benefit plan administrator violation2010$10,001
CHESAPEAKE & DELAWARE BREWING CO., LLC benefit plan administrator violation2009$10,001
CHEWSE, INC. benefit plan administrator violation2021$10,001
CHI CENTERS, INC. benefit plan administrator violation2008$10,001
CHICKEN OUT INC benefit plan administrator violation2011$10,001
CHILD CARE LEARNING CENTERS INC. benefit plan administrator violation2007$50,001
Childrens Dental Health Associ benefit plan administrator violation2023$10,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2020$10,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021$10,000
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021$50,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021$50,001
CHIME SOLUTIONS benefit plan administrator violation2021$10,001
CHINO MEDICAL GROUP, INC. benefit plan administrator violation2009$50,001
CHLOE FOODS CORPORATION benefit plan administrator violation2010$10,001
CHOCTAW NATION OF OKLAHOMA benefit plan administrator violation2017$10,001
Choices Women's Medical Center benefit plan administrator violation2006$50,001
Choices Women's Medical Center Inc. benefit plan administrator violation2006$100,001
Choices Women's Medical Center, Inc benefit plan administrator violation2007$10,001
Choices Women's Medical Center, Inc. benefit plan administrator violation2007$10,001
CHRIST HOSPITAL benefit plan administrator violation2005$10,001
CHRISTIAN BROTHERS HEATING & AIR CONDITIONING benefit plan administrator violation2010$10,001
CHRISTIAN CULTURAL CENTER INC benefit plan administrator violation2020$10,001
Christopher Place Management benefit plan administrator violation2013$10,001
Christopher Technologies LLC benefit plan administrator violation2011$37,232
CHRISTY WEBBER & COMPANY benefit plan administrator violation2019$10,001
CHROMA CORPORATION benefit plan administrator violation2004$10,001
CHUGACH ALASKA CORPORATIONChugach Alaska Corporationdiversifiedbenefit plan administrator violation2007$10,001
CIB MARINE BANCSHARES, INC. benefit plan administrator violation2007$50,001
CIB MARINE BANCSHARES, INC. benefit plan administrator violation2006$50,001
CIMARRON ENERGY INC. benefit plan administrator violation2015$10,001
CIMCO REFRIGERATION, INC. 401(K) PLAN benefit plan administrator violation2022$10,001
CINDRICH, MAHALAK & CO. benefit plan administrator violation2016$50,001
CIPRIANI USA INC benefit plan administrator violation2022$10,001
CIRCA OF AMERICA LLC benefit plan administrator violation2019$10,001
CIVITAS MEDIA, LLC benefit plan administrator violation2016$10,001
CK MEDIA, LLC benefit plan administrator violation2010$10,001
CLAIMS MANAGEMENT, INC. benefit plan administrator violation2011$10,001
CLARK LABORATORIES benefit plan administrator violation2007$50,001
CLARK PRODUCTS, INC. benefit plan administrator violation2011$10,001
CLASSIC CONCEPTS, INC. benefit plan administrator violation2019$10,001
CLASSIC CONCEPTS, INC. benefit plan administrator violation2019$10,001
CLASSIC CONCEPTS, INC. benefit plan administrator violation2021$10,001
CLASSIC CONCEPTS, INC. benefit plan administrator violation2021$50,001
CLASSIC RESORTS LIMITED benefit plan administrator violation2020$10,001
CLASSIC RESORTS LIMITED benefit plan administrator violation2020$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2011$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2018$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.