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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
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2018$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2019$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2019$10,001
CLEARCORRECT OPERATING, LLC benefit plan administrator violation2019$10,001
CLEARING NIAGARA INC UNION benefit plan administrator violation2001$10,001
CLEARVIEW SCHOOL benefit plan administrator violation2022$10,001
CLICKSTOP, INC. benefit plan administrator violation2022$10,001
CLIMB TECH LLC benefit plan administrator violation2018$10,001
Clinilabs, Inc. benefit plan administrator violation2023$10,001
CLOUDREACH, INC. benefit plan administrator violation2020$10,001
Cloverleaf Construction Co. Inc. 401k Plan benefit plan administrator violation2006$10,001
CMGR INC 401K PLAN benefit plan administrator violation2002$10,001
CMS INTERNATIONAL INC benefit plan administrator violation2014$10,001
COACTIVE HOLDINGS, LLC benefit plan administrator violation2019$10,001
COAST CENTRAL CREDIT UNION benefit plan administrator violation2019$10,001
COAST SIGN, INC. benefit plan administrator violation2007$50,001
COASTAL BRIDGE COMPANY, LLC benefit plan administrator violation2017$50,001
COASTAL HOME HEALTH INC 401K PROFIT benefit plan administrator violation2000$10,001
COCAL LANDSCAPES benefit plan administrator violation2018$10,001
COCHRAN, STEPHENSON & DONKERVOET benefit plan administrator violation2009$10,001
COGSTATE, INC. benefit plan administrator violation2021$10,001
COLC0RD & SON, INC. PROFIT SHARING PLAN benefit plan administrator violation2000$100,001
Coldwell Construction, Inc. benefit plan administrator violation2006$100,001
COLLECTIVE HEALTH, INC benefit plan administrator violation2018$10,001
COLLECTIVEHEALTH, INC benefit plan administrator violation2021$10,000
COLLINS & AIKMAN PRODUCTS CO. benefit plan administrator violation2007$10,001
COLLINS & AIKMAN PRODUCTS CO. benefit plan administrator violation2006$10,001
Collins & Aikman Products Co. benefit plan administrator violation2005$10,001
COLLISION CENTERS OF AMERICA, INC benefit plan administrator violation2016$10,001
COLLISION REVISION, INC. benefit plan administrator violation2016$10,001
COLONIE MOTORS, INC. benefit plan administrator violation2008$50,001
Colorado Cancer Care, Llc benefit plan administrator violation2023$10,001
Colorado Cement Masons Pension Fund benefit plan administrator violation2006$10,001
COLORADO ELECTRIC SUPPLY, LTD. benefit plan administrator violation2016$10,001
COLORADO RIVER INDIAN TRIBES benefit plan administrator violation2009$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2017$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2020$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2021$10,000
COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN benefit plan administrator violation2020$10,001
COLOREDGE, INC. benefit plan administrator violation2021$10,001
COLUMBIA AIRCRAFT MANUFACTURING CORPORATION benefit plan administrator violation2008$10,001
COLUMBUS HOSPITAL benefit plan administrator violation2006$10,001
COLUMBUS HOSPITAL LTACH, LLC benefit plan administrator violation2018$10,001
COMACT EQUIPMENT US INC benefit plan administrator violation2019$10,001
Comau Llc benefit plan administrator violation2023$10,001
Commetrex Corp. benefit plan administrator violation2006$27,452
COMMUNISPACE CORPORATION PROFIT SHA RING AND SAVINGS PLAN benefit plan administrator violation2010$10,001
COMMUNITY BANKSHARES, INC benefit plan administrator violation2013$10,001
COMMUNITY ELDERCARE SERVICES, LLC benefit plan administrator violation2019$10,001
COMMUNITY HEALTH CARE SYSTEMS, INC benefit plan administrator violation2020$10,001
Community Health Systems, Inc.Community Health Systemshealthcare servicesbenefit plan administrator violation2007$10,001
COMMUNITY HOME HEALTH SERVICES OF PHILADELPHIA benefit plan administrator violation2000$10,001
COMMUNITY HOUSING MNGMT SVC benefit plan administrator violation2007$50,001
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2019$10,001
Community Legal Services of Mid-Florida, Inc. benefit plan administrator violation2013$10,001
Community Living of RI Inc benefit plan administrator violation2023$10,001
COMMUNITY NEWSPAPERS, INC. benefit plan administrator violation2017$10,001
COMPASS AEROSPACE CORPORATION benefit plan administrator violation2006$10,001
Compass Capital Partners Ltd. benefit plan administrator violation2012$661,206
COMPETITIVE MEDIA REPORTING, LLC benefit plan administrator violation2006$50,001
Competitive Media Reporting, LLC. benefit plan administrator violation2007$50,001
Compex benefit plan administrator violation2008$10,001
COMPEX TECHNOLOGIES, INC benefit plan administrator violation2007$10,001
COMPREHENSIVE COMPUTER CONSULTING, INC. DBA 3CI benefit plan administrator violation2021$10,000
Comprehensive Therapies, Inc. benefit plan administrator violation2000$38,031
Compunnel Software Group, Inc. benefit plan administrator violation2017$10,001
COMPUSERVE SAVINGS PLAN benefit plan administrator violation2000$10,001
COMPUTER AUTOMATION SYSTEMS INC benefit plan administrator violation2015$10,001
COMPUTER DESIGN AND INTEGRATION LLC benefit plan administrator violation2019$10,001
COMPUTER OUTSOURCING SERVICES INC 401K SAVINGS PL benefit plan administrator violation2001$50,001
COMPUTER STORES NORTHWEST INC benefit plan administrator violation2018$10,001
COMPUTER STORES NORTHWEST INC benefit plan administrator violation2018$10,001
COMPUTER SYSTEMS COMPANY, INC. benefit plan administrator violation2008$10,001
Comunilife, Inc. benefit plan administrator violation2023$10,001
CONCEPT ENTERTAINMENT GROUP, LTD benefit plan administrator violation2022$10,001
Concepts of Independence Inc benefit plan administrator violation2007$100,001
Concepts of Independence, Inc benefit plan administrator violation2006$100,001
CONCEPTS OF INDEPENDENCE, INC. benefit plan administrator violation2016$10,001
CONCERO INC. benefit plan administrator violation2007$10,001
Concrete Construction Co. benefit plan administrator violation2009$11,672
CONGRESS ASSOCIATES, INC. benefit plan administrator violation2021$10,001
CONN-WELD INDUSTRIES, INC. benefit plan administrator violation2006$10,001
CONNECTICUT DRIVESHAFT, INC. EE PS & 401(K) PLAN benefit plan administrator violation2001$10,001
CONNECTONE BANK benefit plan administrator violation2020$10,001
Connectone Bank benefit plan administrator violation2023$10,001
Conolly Calhoun & Conolly, Inc. benefit plan administrator violation2002$70,477
Consolidated Restaurant Operations, Inc. benefit plan administrator violation2004$50,001
CONSOLIDATED TIRES, INC. benefit plan administrator violation2007$50,001
Constantin Control Associates benefit plan administrator violation2010$50,001
CONSTELLIS GROUP, INC.Constellismiscellaneous servicesbenefit plan administrator violation2018$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2018$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
CONSTELLIS MANAGEMENT SERVICES LLCConstellismiscellaneous servicesbenefit plan administrator violation2019$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2022$10,001
CONSULTANTS EXCHANGE USA, INC. benefit plan administrator violation2011$10,001
Consulting Services Group benefit plan administrator violation2009$305,582
CONTECH U.S. LLC benefit plan administrator violation2010$10,001
CONTINENTAL WESTERN CORPORATIO benefit plan administrator violation2022$10,001
CONTINUE CARE HOLDING CORPORATION benefit plan administrator violation2001$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.