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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
Zynga Inc.Take-Two Interactive Software Inc.entertainmentbenefit plan administrator violation2023$10,001
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006$10,001
ZODIAC SERVICES AMERICAS LLC benefit plan administrator violation2012$10,001
ZIMMERMAN ASSOCIATES, INC. benefit plan administrator violation2006$50,001
ZIM INDUSTRIES, INC. benefit plan administrator violation2007$50,001
Ziebart International Corporation benefit plan administrator violation2015$10,001
ZIEBART INTERNATIONAL CORPORATION benefit plan administrator violation2007$10,001
ZENPAYROLL DBA GUSTO benefit plan administrator violation2019$10,001
ZENOSS, INC benefit plan administrator violation2021$10,001
Zenith Home Corp. benefit plan administrator violation2023$10,001
Zenith Capital LLC benefit plan administrator violation2013$602,018
ZELLER REALTY CORPORATION benefit plan administrator violation2022$10,001
Zebulon Group Profit Sharing 401(k) benefit plan administrator violation2000$10,001
ZAZA HOSPITALITY LLC benefit plan administrator violation2019$10,001
ZANDEX, INC. benefit plan administrator violation2017$10,001
Zander Group Holdings Inc. benefit plan administrator violation2020$3,818,181
Yuma Regional Medical Center benefit plan administrator violation2023$10,001
Yukon Kuskokwim Corporation benefit plan administrator violation2009$10,001
YOUTH CONSULTATION SERVICE benefit plan administrator violation2007$50,001
Yokohama Industries Americas Inc.Yokohama Rubberautomotive partsbenefit plan administrator violation2022$10,001
YOGAWORKS, INC. benefit plan administrator violation2021$10,001
YESLER, INC. benefit plan administrator violation2022$10,001
YELLOWSTONE MOUNTAIN CLUB, LLC benefit plan administrator violation2009$50,001
YELLOW CAB MANAGEMENT, INC. PENSION PLAN benefit plan administrator violation2006$50,001
YAMAMOTO OF ORIENT, INC. benefit plan administrator violation2018$10,001
YAKAMA FOREST PRODUCTS benefit plan administrator violation2010$50,001
Y-PRIME, INC. benefit plan administrator violation2019$10,001
XMV, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020$10,001
XIGO, LLC benefit plan administrator violation2015$10,001
XELUS, INC. benefit plan administrator violation2007$10,001
XANSA USA, INC. benefit plan administrator violation2015$10,001
WYOMING VALLEY HEALTH CARE SYSTEM, INC. benefit plan administrator violation2012$10,001
WYOMING VALLEY HEALTH CARE SYSTEM, INC. benefit plan administrator violation2011$10,001
WYCO FIELD SERVICES LLC benefit plan administrator violation2022$10,001
WWRD US, LLC benefit plan administrator violation2012$10,001
WRIGHT STATE PHYSICIANS, INC. benefit plan administrator violation2020$10,001
WRCA 401k Savings Plan benefit plan administrator violation2008$50,001
WRCA 401k Savings Plan benefit plan administrator violation2008$100,001
WRAPP US INC benefit plan administrator violation2017$10,001
WORRELL ENTERPRISE, INC. benefit plan administrator violation2006$10,001
Worldwide Oilfield Machine, Inc. benefit plan administrator violation2023$50,001
WORLDCOM INTERNATIONAL DATA SERVICES, INC.Verizon Communicationstelecommunicationsbenefit plan administrator violation2006$50,001
World of Wonder for Kids, Inc. benefit plan administrator violation2021$100,001
WORLD MANAGEMENT, INC. benefit plan administrator violation2018$10,001
WORLD IMPORTS, LTD. benefit plan administrator violation2015$10,001
WORKSTREAM, INC. benefit plan administrator violation2009$50,001
Workplace Options, Llc benefit plan administrator violation2023$10,001
Woolpert, Inc. benefit plan administrator violation2023$10,001
WOODWARD AND HAMILTON, INC. benefit plan administrator violation2009$10,001
WOODS BAGOT ARCHITECT, PC benefit plan administrator violation2019$10,001
WOODS BAGOT ARCHITECT, PC benefit plan administrator violation2020$10,001
WOODS & WOODS 401K PLAN benefit plan administrator violation2000$50,001
WOODLAWN MOTOR COACH, INC. benefit plan administrator violation2005$10,001
WOODLAND AVIATION, INC. benefit plan administrator violation2006$50,001
Woodhead Industries, Inc.Koch Industriesdiversifiedbenefit plan administrator violation2007$50,001
WOODFOREST FINANCIAL GROUP benefit plan administrator violation2006$50,001
WOOD-MODE INCORPORATED benefit plan administrator violation2020$10,001
Wolverine Proctor & Schwartz LLC benefit plan administrator violation2009$115,000
WOLPOFF AND ABRAMSON, L.L.P. benefit plan administrator violation2009$10,001
WODA COOPER COMPANIES, INC. (FORMERLY NAMED VALHALLA HOLDINGS, INC.) benefit plan administrator violation2019$10,001
WM LLC benefit plan administrator violation2005$10,001
Witron Integrated Logistics, Inc. benefit plan administrator violation2023$10,001
WISER CONSTRUCTION, INC. LLC benefit plan administrator violation2011$10,001
WISCONSIN HOSPITALITY GROUP, LLC benefit plan administrator violation2020$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2012$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2011$10,001
WIRETEX MANUFACTURING COMPANY, INC. PEN TRUST PLAN benefit plan administrator violation2000$100,001
Wire Rope Corporation of America Incorporated benefit plan administrator violation2008$10,001
WIRE ROPE CORPORATION OF AMERICA INCORPORATED benefit plan administrator violation2007$50,001
WIRE COMMUNICATIONS, INC. benefit plan administrator violation2009$50,001
WINTERGREEN PARTNERS INC EMPLOYEES 401k PLAN benefit plan administrator violation2000$10,001
WINFIELD CONSUMER PRODUCTS, INC. benefit plan administrator violation2009$10,001
WINDWALKER GROUP LLC benefit plan administrator violation2020$10,001
WINCHESTER PHYSICIANS ASSOCIATES, INC. benefit plan administrator violation2009$50,001
WINCHESTER PHYSICIANS ASSOCIATES, INC benefit plan administrator violation2009$50,001
Wilmington Trust, N.A.M&T Bankfinancial servicesbenefit plan administrator violation2020$88,000,000
WILLMOTT & ASSOCIATES, INC. 401K PROFIT SHARING PLAN & TRUST benefit plan administrator violation2010$10,001
Williams Montgomery & John Ltd 401k Plan benefit plan administrator violation2006$10,001
WILLIAMS INDUSTRIES, INC. benefit plan administrator violation2006$10,001
WILLIAM SMITH, SR. TRI-COUNTY CHILD DEVELOPMENT COUNCIL benefit plan administrator violation2009$10,001
WILLIAM SMITH SR., TRI-COUNTY CHILD DEVELOPMENT COUNCIL, INC benefit plan administrator violation2017$10,001
WILKENS MANUFACTURING, INC. benefit plan administrator violation2010$10,001
Wilco Farmers benefit plan administrator violation2009$10,001
Wilbanks Trucking Services, Llc benefit plan administrator violation2023$10,001
WIESNER PRODUCTS INC benefit plan administrator violation2018$10,001
WHOLESOME CHOICE MARKET INC 401(K) PROFIT SHARING PLAN & TRUST benefit plan administrator violation2019$101,000
Wholesale Electric Supply Co. of Houston, Inc. benefit plan administrator violation2008$10,001
WHOLESALE CAPITAL CORPORATION benefit plan administrator violation2019$10,001
Whitton Companies benefit plan administrator violation2023$10,001
WHITMORE-WORSELY, INC. benefit plan administrator violation2019$10,001
WHITMORE-WORSELY, INC. benefit plan administrator violation2020$10,001
WHITMAN EDUCATION GROUP, INC. benefit plan administrator violation2006$10,001
White MOUNTAIN Apache Tribe benefit plan administrator violation2016$50,001
White MOUNTAIN Apache Tribe benefit plan administrator violation2015$10,001
WHEELS AMERICA MARKETING & PROMO benefit plan administrator violation2017$10,001
WH Administrators benefit plan administrator violation2020$28,650,604
Western Reserve Area Agency On Aging benefit plan administrator violation2023$10,001
WESTERN PRECISION, INC. benefit plan administrator violation2006$10,001
WESTERN PRECISION, INC. benefit plan administrator violation2005$10,001
Western Industries, Inc. benefit plan administrator violation2023$10,001
WESTERN HYDRO CORPORATION 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.