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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
DM Saunders & Associates Inc benefit plan administrator violation2009$100,001
PEC Contracting Engineers benefit plan administrator violation2009$100,001
Greg P Plese CPA PA benefit plan administrator violation2009$100,001
Total Dental Concepts Inc benefit plan administrator violation2009$100,001
Eye Physicians Associates of Hartford benefit plan administrator violation2009$100,001
MECHANICAL INDUSTRIES, LLC benefit plan administrator violation2008$10,001
CONTROL CONTRACTORS, INC. benefit plan administrator violation2008$10,001
Prince Group Inc benefit plan administrator violation2008$10,001
NETWORK TELEPHONE benefit plan administrator violation2008$10,001
The Institute of Professional Practice, Inc. benefit plan administrator violation2008$10,001
ENRON CORP. benefit plan administrator violation2008$10,001
Wholesale Electric Supply Co. of Houston, Inc. benefit plan administrator violation2008$10,001
AMERIPLAN CORPORATION benefit plan administrator violation2008$10,001
SOUTHERN CONCRETE PRODUCTS INC benefit plan administrator violation2008$10,001
Aliquippa Community Hospital benefit plan administrator violation2008$10,001
COLUMBIA AIRCRAFT MANUFACTURING CORPORATION benefit plan administrator violation2008$10,001
East Portland Ear Nose & Throat Clinic PC benefit plan administrator violation2008$10,001
COMPUTER SYSTEMS COMPANY, INC. benefit plan administrator violation2008$10,001
HOME DECOR COMPANY benefit plan administrator violation2008$10,001
Victor Insulators Inc Savings Invest Plan for Hrly Employees benefit plan administrator violation2008$10,001
EARL G. GRAVES LIMITED benefit plan administrator violation2008$10,001
SPECIAL FUNDS CONSERVATION COMMITTEE benefit plan administrator violation2008$10,001
THE MANHATTAN CLUB benefit plan administrator violation2008$10,001
NEW YORK BOARD OF FIRE UNDERWRITERS benefit plan administrator violation2008$10,001
ACE ENDICO CORP benefit plan administrator violation2008$10,001
GLOBAL PAYMENT TECHNOLOGIES, INC. benefit plan administrator violation2008$10,001
SANCTUARY MUSIC GROUP benefit plan administrator violation2008$10,001
Satyam Company Services, Ltd benefit plan administrator violation2008$10,001
Steven Industries, Inc. benefit plan administrator violation2008$10,001
Roebling Investment Company, Inc benefit plan administrator violation2008$10,001
Hampstead Outlook, Inc. benefit plan administrator violation2008$10,001
Wire Rope Corporation of America Incorporated benefit plan administrator violation2008$10,001
JACKSON PUBLIC TRANSPORTATION benefit plan administrator violation2008$10,001
INTERNATIONAL FILING COMPANY, LLC benefit plan administrator violation2008$10,001
CENTENNIAL MORTGAGE & FUNDING benefit plan administrator violation2008$10,001
The Marshall Group, Inc. benefit plan administrator violation2008$10,001
Matrix Human Services Retirement Plan benefit plan administrator violation2008$10,001
J.F. HUBERT benefit plan administrator violation2008$10,001
Manistique Papers Inc. 401k Plan benefit plan administrator violation2008$10,001
KEWEENAW MEMORIAL MEDICAL CENTER benefit plan administrator violation2008$10,001
EDSCHA JACKSON INC. benefit plan administrator violation2008$10,001
PAULSTRA CRC CORPORATION benefit plan administrator violation2008$10,001
FMER 401k Plan benefit plan administrator violation2008$10,001
Public Consulting Group, Inc. 401k Profit Sharing Plan benefit plan administrator violation2008$10,001
Family Health Center of Worcester benefit plan administrator violation2008$10,001
CANACCORD ADAMS INC. benefit plan administrator violation2008$10,001
TRINET SYSTEMS, INC. benefit plan administrator violation2008$10,001
MASSACHUSETTS PROPERTY INSURANCE UNDERWRITING ASSOCIATION benefit plan administrator violation2008$10,001
CHI CENTERS, INC. benefit plan administrator violation2008$10,001
GBS PROPERTIES LLC benefit plan administrator violation2008$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2008$10,001
Delta Solutions Inc. benefit plan administrator violation2008$10,001
Junctions Solutions LLC benefit plan administrator violation2008$10,001
DONALD BRUCE & COMPANY benefit plan administrator violation2008$10,001
MATRIX PACKAGING OF ILLINOIS INC benefit plan administrator violation2008$10,001
ACCELERATED RECEIVABLES MANAGEMENT, LTD. benefit plan administrator violation2008$10,001
Carpenters Pension Fund of Arkansas benefit plan administrator violation2008$10,001
FLYING FOOD FARE, INC benefit plan administrator violation2008$10,001
NNR GLOBAL LOGISTICS USA INC. benefit plan administrator violation2008$10,001
CRANE PLUMBING, LLC benefit plan administrator violation2008$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2008$10,001
O2 Hr, Llc benefit plan administrator violation2008$10,001
RGB GROUP, INC. benefit plan administrator violation2008$10,001
Altira, Inc. benefit plan administrator violation2008$10,001
FLORIDA INSTITUTE OF HEALTH, LTD benefit plan administrator violation2008$10,001
AMERICAN INSURANCE ASSOCIATION benefit plan administrator violation2008$10,001
Sema Construction Inc. benefit plan administrator violation2008$10,001
WASHINGTON INVENTORY SERVICE benefit plan administrator violation2008$10,001
SEGA ENTERTAINMENT U.S.A., INC. benefit plan administrator violation2008$10,001
BANNER MATTRESS benefit plan administrator violation2008$10,001
SERVICECRAFT, LLC. benefit plan administrator violation2008$10,001
MULBERRY THAI SILKS, INC. benefit plan administrator violation2008$10,001
C-R Cousins, Inc. benefit plan administrator violation2008$10,001
ROCKVIEW DAIRIES, INC. benefit plan administrator violation2008$10,001
K2 INC. benefit plan administrator violation2008$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2008$10,001
Compex benefit plan administrator violation2008$10,001
Ant Farm Interactive LLC benefit plan administrator violation2008$10,001
Wayne Memorial Hospital Employees' 401(K) Profit Sharing Plan benefit plan administrator violation2008$10,001
Renaissance Premier Senior Living 401k Profit Sharing Plan benefit plan administrator violation2008$10,001
Turley Publications, Inc. Employees Retirement Savings Plan benefit plan administrator violation2008$10,001
Dutch American Import Company Inc benefit plan administrator violation2008$10,001
Retna Associates of New Jersey PA benefit plan administrator violation2008$10,001
Keyes Motors, Inc. Profit Sharing Plan benefit plan administrator violation2008$10,001
Lfc Group benefit plan administrator violation2008$10,001
Stephen Grussmark Orthodontix P.A. benefit plan administrator violation2008$10,001
Regency Homes, Inc. benefit plan administrator violation2008$10,001
C.J. HUGHES CONSTRUCTION CO., INC. benefit plan administrator violation2008$50,001
IMSA STEEL CORP. benefit plan administrator violation2008$50,001
ACCOR NORTH AMERICA CORPORATION benefit plan administrator violation2008$50,001
LEHIGH COAL & NAVIGATION COMPANY benefit plan administrator violation2008$50,001
DENNIS SEVEN DEES LANDSCAPING, INC. benefit plan administrator violation2008$50,001
FNB FINANCIAL SERVICES CORPORATION benefit plan administrator violation2008$50,001
L.C. TRANSPORTATION SERVICE, INC. benefit plan administrator violation2008$50,001
CAPITAL DISTRICT BEGINNINGS, INC. benefit plan administrator violation2008$50,001
NORTHERN LEASING SYSTEMS, INC. benefit plan administrator violation2008$50,001
Design Lighting S & I benefit plan administrator violation2008$50,001
Essence Communications Partners benefit plan administrator violation2008$50,001
THE NEW YORK MORTGAGE COMPANY, LLC benefit plan administrator violation2008$50,001
O H ADMINISTRATION CORP. benefit plan administrator violation2008$50,001
CAMILLUS CUTLERY COMPANY benefit plan administrator violation2008$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.