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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
COASTAL HOME HEALTH INC 401K PROFIT benefit plan administrator violation2000$10,001
TALBERT TRADING CORP PROFIT SHARING PLAN benefit plan administrator violation2000$10,001
COMMUNITY HOME HEALTH SERVICES OF PHILADELPHIA benefit plan administrator violation2000$10,001
WOODS & WOODS 401K PLAN benefit plan administrator violation2000$50,001
RETIREMENT PLAN FOR EMPLOYEES OF INTERNATIONAL SHO benefit plan administrator violation2000$50,001
ROBBY LEN SWIMFASHIONS INC DEFINED BENEFIT PENSION benefit plan administrator violation2000$50,001
COLC0RD & SON, INC. PROFIT SHARING PLAN benefit plan administrator violation2000$100,001
M.X.T. 401 ( K) PLAN benefit plan administrator violation2000$100,001
DIGITAL PRESS & IMAGING 401 (K) RETIREMENT PLAN benefit plan administrator violation2000$100,001
WIRETEX MANUFACTURING COMPANY, INC. PEN TRUST PLAN benefit plan administrator violation2000$100,001
Bobby E Wright Comprehensive Comm Mental Health benefit plan administrator violation2000$100,001
BITRHYMES benefit plan administrator violation2017$10,001
GUARANTEE SYSTEMS INC benefit plan administrator violation2017$10,001
LMS NORTH AMERICA, INC. benefit plan administrator violation2017$10,001
NEW JERSEY BEST LAWN SPRINKLER benefit plan administrator violation2017$10,001
SAFE SPACE NYC, INC. benefit plan administrator violation2017$10,001
FINDNSAVE INC benefit plan administrator violation2017$50,001
ALBANY IVF FERTILITY & GYNECOLOGY benefit plan administrator violation2017$50,001
CASH CYCLE SOLUTIONS, INC. benefit plan administrator violation2017$50,001
MISA METALS, INC. benefit plan administrator violation2017$10,001
TALYST, INC. benefit plan administrator violation2017$10,001
KERN FACULTY MEDICAL GROUP, INC benefit plan administrator violation2017$50,001
ANNAPOLIS JEWELRY & LOAN, INC. benefit plan administrator violation2017$101,000
THE FOURMIDABLE GROUP, INC. benefit plan administrator violation2017$10,001
ARCHWAY SALES, INC. benefit plan administrator violation2017$10,001
AMERICAN ROLL FORMED PRODUCTS CORP. benefit plan administrator violation2017$50,001
CEDA INTERNATIONAL, INC benefit plan administrator violation2017$10,001
M W AUTOMATION, INC. benefit plan administrator violation2017$10,001
NASH-EDGECOMBE ECONOMIC DEVELOPMENT, INC. benefit plan administrator violation2017$10,001
CAHABA CONTRACTING AND RECLAMA benefit plan administrator violation2017$10,001
SILVER PINE MEDICAL GROUP, PLC benefit plan administrator violation2017$10,001
THE STANDARD REGISTER COMPANY benefit plan administrator violation2017$10,001
IBEW 648 Health Plan benefit plan administrator violation2017$10,001
COASTAL BRIDGE COMPANY, LLC benefit plan administrator violation2017$50,001
INDUSTRIAL OPPORTUNITIES, INC. benefit plan administrator violation2017$10,001
COMMUNITY NEWSPAPERS, INC. benefit plan administrator violation2017$10,001
RESOURCES IN DISPLAY, INC. benefit plan administrator violation2017$10,001
P.J. NAGIC INC. benefit plan administrator violation2017$101,000
ESECURITEL HOLDINGS, LLC benefit plan administrator violation2017$10,001
CARILLON, INC. benefit plan administrator violation2017$10,001
Compunnel Software Group, Inc. benefit plan administrator violation2017$10,001
Sita Corp. benefit plan administrator violation2017$10,001
NEIGHBORHOOD HEALTH SERVICES CORPORATION benefit plan administrator violation2017$101,000
HOWARD UNIVERSITY MIDDLE SCHOO benefit plan administrator violation2017$10,001
RESOURCES IN DISPLAY, INC. benefit plan administrator violation2016$10,001
FUJIKAWA ASSOCIATES, INC benefit plan administrator violation2016$10,001
PREMIER SALONS, INC. benefit plan administrator violation2016$50,001
Silsbee Family Medicine, P.A. benefit plan administrator violation2016$10,001
CINDRICH, MAHALAK & CO. benefit plan administrator violation2016$50,001
SIPI METALS CORP. benefit plan administrator violation2016$10,001
ALBANY ACADEMY benefit plan administrator violation2016$10,001
DON HILL ENTERPRISES, INC. benefit plan administrator violation2016$10,001
MAHONEY LIMITED PARTNERSHIP benefit plan administrator violation2016$10,001
Near North Health Service Corp. benefit plan administrator violation2016$10,001
THE SECOND CITY, INC. benefit plan administrator violation2016$10,001
CREDIT MANAGEMENT SOLUTIONS IN benefit plan administrator violation2016$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2017$10,001
PROOVE BIOSCIENCE benefit plan administrator violation2017$10,001
FORTIRA, INC benefit plan administrator violation2017$10,001
ZANDEX, INC. benefit plan administrator violation2017$10,001
JOHNSON PUBLISHING COMPANY, LLC benefit plan administrator violation2017$10,001
NETSYNC NETWORK SOLUTIONS, INC. benefit plan administrator violation2017$10,001
IBC NORTH AMERICA, INC. benefit plan administrator violation2017$10,001
INTELLISWIFT SOFTWARE, INC benefit plan administrator violation2017$10,001
INTELLISWIFT SOFTWARE, INC benefit plan administrator violation2017$50,001
AEQUOR TECHNOLOGIES, INC. benefit plan administrator violation2017$10,001
ARGENTA US HOLDINGS LIMITED benefit plan administrator violation2017$50,001
INTERCOMMUNITY MEDICAL GROUP benefit plan administrator violation2017$50,001
PHYSICIANS INTERACTIVE, INC. benefit plan administrator violation2017$10,001
Reliance Global Services, Inc. benefit plan administrator violation2017$10,001
SALIN GROUP, INC. benefit plan administrator violation2017$10,001
BUCO TRANSPORTATION, INC. benefit plan administrator violation2017$10,001
ENFINITY AMERICA CORPORATION benefit plan administrator violation2017$10,001
MAC MINE SERVICE, INC. benefit plan administrator violation2017$10,001
SIRONRX THERAPEUTICS, INC benefit plan administrator violation2017$10,001
DATAPIPE, INC. benefit plan administrator violation2017$10,001
MPS Enterprises benefit plan administrator violation2017$50,001
ELAN-POLO, INC benefit plan administrator violation2017$10,001
ENROLL AMERICA benefit plan administrator violation2017$10,001
KASEYA US SALES, LLC benefit plan administrator violation2017$10,001
MEDIFIT CORPORATE SERVICES, INC. benefit plan administrator violation2017$10,001
OMAHA STANDARD, LLC benefit plan administrator violation2017$10,001
ASANTE SOLUTIONS, INC. benefit plan administrator violation2017$10,001
ORTHOPEDIC INSTITUTE OF PENNSYLVANIA benefit plan administrator violation2017$10,001
AL JAZEERA INTERNATIONAL USA, INC. benefit plan administrator violation2017$10,001
GORDON & SILVER, LTD. benefit plan administrator violation2017$10,001
MOSAIC TECHNOLOGIES GROUP benefit plan administrator violation2017$10,001
NATIONAL LABEL COMPANY, INC. benefit plan administrator violation2017$10,001
SECURITY BANCSHARES INC benefit plan administrator violation2017$50,001
DMS GROUP LLC benefit plan administrator violation2017$10,001
MWW GROUP LLC benefit plan administrator violation2017$10,001
EPICEPT CORPORATION benefit plan administrator violation2017$101,000
HH OPCO, LLC benefit plan administrator violation2017$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2017$10,001
IRA INC benefit plan administrator violation2017$10,001
IRA INC benefit plan administrator violation2017$10,001
BROADBASE, INC benefit plan administrator violation2017$10,001
JOHNSON PUBLISHING COMPANY, LLC benefit plan administrator violation2017$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2017$10,001
AMERICAN FUJI, INC. benefit plan administrator violation2017$10,001
AMERICAN FUJI, INC. benefit plan administrator violation2017$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.