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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodswholesalersbenefit plan administrator violation2010$10,001
WEBSTER VETERINARY SUPPLY, INC.Pattersonwholesalersbenefit plan administrator violation2005$50,001
THERMO FLUIDS, INC.Clean Harbors Inc.waste management and environmental servicesbenefit plan administrator violation2009$10,001
REC Silicon IncREC Siliconutilities and power generationbenefit plan administrator violation2009$10,001
REC SILICON, INC.REC Siliconutilities and power generationbenefit plan administrator violation2008$50,001
AMERICAN WATER SERVICES OPERATIONS & MAINTENANCEAmerican Water Worksutilities and power generationbenefit plan administrator violation2007$50,001
SOUTH JERSEY INDUSTRIES, INC.South Jersey Industriesutilities and power generationbenefit plan administrator violation2022$10,001
Pacific Gas And Electric CompanyPG&E Corp.utilities and power generationbenefit plan administrator violation2023$10,001
New Jersey Resources CorporationNew Jersey Resourcesutilities and power generationbenefit plan administrator violation2023$10,001
MCI INTERNATIONAL, INCVerizon Communicationstelecommunicationsbenefit plan administrator violation2011$10,001
MCI INTERNATIONAL, INCVerizon Communicationstelecommunicationsbenefit plan administrator violation2006$50,001
WORLDCOM INTERNATIONAL DATA SERVICES, INC.Verizon Communicationstelecommunicationsbenefit plan administrator violation2006$50,001
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit plan administrator violation2022$10,001
7-ELEVEN STORES OF OKLAHOMA 40Seven & I Holdingsretailingbenefit plan administrator violation2015$10,001
7-ELEVEN STORES OF OKLAHOMA EMSeven & I Holdingsretailingbenefit plan administrator violation2015$10,001
PARTSEARCH TECHNOLOGIES INC.Best Buyretailingbenefit plan administrator violation2008$50,001
ECKERD CORPORATIONRite Aidretailingbenefit plan administrator violation2006$50,001
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesretailingbenefit plan administrator violation2002$10,001
RITE AID CORPORATION CASH BALANCERite Aidretailingbenefit plan administrator violation2001$10,001
The Children's Place Inc.The Children's Place Inc.retailingbenefit plan administrator violation2016$37,778
JET.COMWalmartretailingbenefit plan administrator violation2020$10,001
NORDSTROM, INC.Nordstromretailingbenefit plan administrator violation2020$10,001
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsretailingbenefit plan administrator violation2021$10,000
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008$50,001
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupreal estatebenefit plan administrator violation2020$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
VISTA STAFFING SOLUTIONSKKR & Co.private equity (including portfolio companies)benefit plan administrator violation2013$10,001
Servicemaster AlamedaRoark Capitalprivate equity (including portfolio companies)benefit plan administrator violation2012$100,001
AHLSTROM USA, INC.Bain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2008$50,001
AHLSTROM ENGINE FILTRATION LLCBain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2007$10,001
BEVERLY ENTERPRISES INCFillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2004$10,001
VANDER-BEND PRECISION SHEETMETALAterian Investment Partnersprivate equity (including portfolio companies)benefit plan administrator violation2002$10,001
PIONEER METAL FINISHING, LLCAterian Investment Partnersprivate equity (including portfolio companies)benefit plan administrator violation2017$10,001
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2019$10,001
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2020$10,001
EDSAL MANUFACTURING COMPANYMonomoy Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2021$10,001
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2022$50,001
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016$10,001
BIOVAIL AMERICAS CORP.Bausch Healthpharmaceuticalsbenefit plan administrator violation2012$10,001
CHEROKEE PHARMACEUTICALS LLCMerckpharmaceuticalsbenefit plan administrator violation2011$10,001
NOVARTIS PHARMACEUTICALS CORPORATIONNovartispharmaceuticalsbenefit plan administrator violation2006$10,001
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLANGilead Sciencespharmaceuticalsbenefit plan administrator violation2001$10,001
Seagen Pharmaceuticals, Inc.Pfizerpharmaceuticalsbenefit plan administrator violation2001$29,974
PERNIX THERAPEUTICS, LLCCurrax Pharmaceuticalspharmaceuticalsbenefit plan administrator violation2019$10,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006$50,001
Sherwin-Williams Co.Sherwin-Williamspaints and coatingsbenefit plan administrator violation2013$80,000,000
ALLIS-CHALMERS ENERGY, INC.Archer Limitedoilfield services and suppliesbenefit plan administrator violation2008$50,001
SABIC AMERICAS, INC.Saudi Arabian Oil Company (Saudi Aramco)oil and gasbenefit plan administrator violation2012$10,001
PURE RESOURCES INC.Chevronoil and gasbenefit plan administrator violation2006$10,001
Summit Midstream Partners, LlcSummit Midstream Partnersoil and gasbenefit plan administrator violation2022$10,001
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2016$10,001
Navistar, IncVolkswagenmotor vehiclesbenefit plan administrator violation2016$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2014$10,001
DETROIT DIESEL REMANUFACTURING CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
DETROIT DEISEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
NAVISTAR FINANCIAL CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008$10,001
IC CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008$10,001
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2007$10,001
FORD MOTOR COMPANYFord Motormotor vehiclesbenefit plan administrator violation2002$100,001
Ford Motor CompanyFord Motormotor vehiclesbenefit plan administrator violation2003$50,000
Higman Marine, Inc.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2014$10,001
HIGMAN MARINE SERVICES, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2013$10,001
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2013$10,001
LEAR SIEGLER SERVICES, INC.Amentum Government Services Holdings LLCmiscellaneous servicesbenefit plan administrator violation2013$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2012$10,001
HIGMAN MARINE SERVICES, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2012$10,001
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2012$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2010$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2010$50,001
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesbenefit plan administrator violation2009$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2007$10,001
BROOKHAVEN SCIENCE ASSOCIATES, LLCBrookhaven Science Associates LLCmiscellaneous servicesbenefit plan administrator violation2007$50,001
EDISON SCHOOLS INC.EdisonLearning Inc.miscellaneous servicesbenefit plan administrator violation2006$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2017$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2018$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2018$10,001
CONSTELLIS GROUP, INC.Constellismiscellaneous servicesbenefit plan administrator violation2018$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 violation2020$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2022$10,001
Ncc Group Inc.NCC Group PLCmiscellaneous servicesbenefit plan administrator violation2022$10,001
Brightcove Inc.Brightcovemiscellaneous servicesbenefit plan administrator violation2022$10,001
Grand Canyon UniversityGrand Canyon Education Inc.miscellaneous servicesbenefit plan administrator violation2023$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2014$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2014$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2011$10,001
DYNAL BIOTECH, INC.Thermo Fisher Scientificmiscellaneous manufacturingbenefit plan administrator violation2007$10,001
Perkinelmer INC.PerkinElmermiscellaneous manufacturingbenefit plan administrator violation2006$50,001
AARGUS PLASTICS 401K SAVINGS PLANSigma Plasticsmiscellaneous manufacturingbenefit plan administrator violation2001$10,001
AUTOMATIC BAR CONTROLS, INC.Middleby Corp.miscellaneous manufacturingbenefit plan administrator violation2016$10,001
Park Aerospace Corp.Park Aerospace Corp.miscellaneous manufacturingbenefit plan administrator violation2023$10,001
United Minerals Company, LLCPeabody Energymining and mineralsbenefit plan administrator violation2014$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006$50,001
ARCELORMITTAL TAILORED BLANKS AMERICAS CORPORATIONCleveland-Cliffsmining and mineralsbenefit 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.