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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
CAMILLUS CUTLERY COMPANY benefit plan administrator violation2008$50,001
COLONIE MOTORS, INC. benefit plan administrator violation2008$50,001
RADWARE INC benefit plan administrator violation2008$50,001
WRCA 401k Savings Plan benefit plan administrator violation2008$50,001
WASHINGTON COUNTY OPPORTUNITIES, INC. benefit plan administrator violation2008$50,001
DRIVESOL WORLDWIDE, INC. benefit plan administrator violation2008$50,001
ENVIRONMENTAL FIRE PROTECTION benefit plan administrator violation2008$50,001
MICROLINE PENTAX, INC. benefit plan administrator violation2008$50,001
INPHONIC, INC. benefit plan administrator violation2008$50,001
C.H. FENSTERMAKER & ASSOCIATES, INC benefit plan administrator violation2008$50,001
BARJAN PRODUCTS, L.L.C. benefit plan administrator violation2008$50,001
CRANE PLUMBING L.L.C. benefit plan administrator violation2008$50,001
AFFORDABLE FIRE PROTECTION, INC. benefit plan administrator violation2008$50,001
KENWORTH OF CENTRAL benefit plan administrator violation2008$50,001
SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, P.A. benefit plan administrator violation2008$50,001
1-800-BAR NONE, A FINANCIAL C benefit plan administrator violation2008$50,001
WASHINGTON INVENTORY SERVICE benefit plan administrator violation2008$50,001
LONG CHAMP CORP. benefit plan administrator violation2008$50,001
IESCO, INC. benefit plan administrator violation2008$50,001
ALLIANCE PHARMACEUTICAL CORP. benefit plan administrator violation2008$50,001
OAKHURST INDUSTRIES, INC benefit plan administrator violation2008$50,001
WEST OAKLAND HEALTH COUNCIL INC benefit plan administrator violation2008$50,001
AMBASSADORS INTERNATIONAL, INC. benefit plan administrator violation2008$50,001
LENDERS DIRECT CAPITAL CORPORATION benefit plan administrator violation2008$50,001
The Power PEO benefit plan administrator violation2008$50,001
EQUITABLE HOME MORTGAGE, INC. benefit plan administrator violation2008$50,001
Gul Food Management, Inc. benefit plan administrator violation2008$50,001
WRCA 401k Savings Plan benefit plan administrator violation2008$100,001
Americana Companies & Affiliates benefit plan administrator violation2008$100,001
AMERICAN ELECTRONICS ASSOCIATION benefit plan administrator violation2008$100,001
Horodko Soundtrax Inc benefit plan administrator violation2008$100,001
Village Manor Health Care Inc benefit plan administrator violation2008$100,001
NUTTER CORPORATION benefit plan administrator violation2007$10,001
E. F. COUVRETTE COMPANY, INC. benefit plan administrator violation2007$10,001
BNG AMERICA benefit plan administrator violation2007$10,001
BNG AMERICA LLC benefit plan administrator violation2007$10,001
BHP Engineering & Construction, Inc 401 (k) Plan benefit plan administrator violation2007$10,001
BHP Engineering & Construction benefit plan administrator violation2007$10,001
STOVER INDUSTRIES, INC. benefit plan administrator violation2007$10,001
ON TARGET SUPPLIES & LOGISTICS, LTD benefit plan administrator violation2007$10,001
MOLL INDUSTRIES, INC benefit plan administrator violation2007$10,001
GRAND SOUTHERN FOODS INC benefit plan administrator violation2007$10,001
Memphis Health Center, Inc. Retirement Plan benefit plan administrator violation2007$10,001
TRADESOURCE, INC. benefit plan administrator violation2007$10,001
CARIBBEAN INTERNATIONAL NEWS CORPOR benefit plan administrator violation2007$10,001
RAYCOM NATIONAL, INC. benefit plan administrator violation2007$10,001
Signatory Employers-Idaho Laborers Pension Plan benefit plan administrator violation2007$10,001
FARMINGTON CENTERS, INC. benefit plan administrator violation2007$10,001
United Paperworkers Intnl 731 Retirees Insurance Assistance Trust benefit plan administrator violation2007$10,001
TAYLORS INDUSTRIAL SERVICES, LLC benefit plan administrator violation2007$10,001
AFL-Cio Food & Beverage Dealers Trust Fund benefit plan administrator violation2007$10,001
STOVER INDUSTRIES, INC. benefit plan administrator violation2007$10,001
VALLEY FORD TRUCK SALES, INC. benefit plan administrator violation2007$10,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2007$10,001
UCO FABRICS, INC. benefit plan administrator violation2007$10,001
GOOD WILL PUBLISHERS, INC. benefit plan administrator violation2007$10,001
W.A. TECHNICAL SERVICES, INC. benefit plan administrator violation2007$10,001
Saturn of Charlotte Market Area, Inc benefit plan administrator violation2007$10,001
NCA Employees Benefit Plan Trust benefit plan administrator violation2007$10,001
CONCERO INC. benefit plan administrator violation2007$10,001
EDUCATIONAL BUS TRANSPORTATION, INC benefit plan administrator violation2007$10,001
KCL PROTECTIVE SERVICES, INC. benefit plan administrator violation2007$10,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2007$10,001
DIESEL, INC. benefit plan administrator violation2007$10,001
DOUGLAS M. LAWSON ASSOCIATES, INC. benefit plan administrator violation2007$10,001
CATSKILL REGIONAL MEDICAL CENTER benefit plan administrator violation2007$10,001
Lakeview Convalescent Center, Inc benefit plan administrator violation2007$10,001
PROMESA, INC. benefit plan administrator violation2007$10,001
DEALOGIC L.L.C. benefit plan administrator violation2007$10,001
ABIGAL PRESS, INC. benefit plan administrator violation2007$10,001
EMTEC, INC. benefit plan administrator violation2007$10,001
LONGO ELECTRICAL-MECHANICAL, INC. benefit plan administrator violation2007$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2007$10,001
COZZOLI MACHINE COMPANY benefit plan administrator violation2007$10,001
TWIN OAKS, INC. benefit plan administrator violation2007$10,001
RIMROCK AUTOMOTIVE, INC. benefit plan administrator violation2007$10,001
COMPEX TECHNOLOGIES, INC benefit plan administrator violation2007$10,001
Hartford Head Start Agency 401k Plan benefit plan administrator violation2007$10,001
COLLINS & AIKMAN PRODUCTS CO. benefit plan administrator violation2007$10,001
SET STEEL, INC. benefit plan administrator violation2007$10,001
CATTLEMANS MEAT COMPANY benefit plan administrator violation2007$10,001
ADRIAN COLLEGE benefit plan administrator violation2007$10,001
TWIN VALLEY CORPORATION benefit plan administrator violation2007$10,001
PRESIDION SOLUTIONS, INC. benefit plan administrator violation2007$10,001
ZIEBART INTERNATIONAL CORPORATION benefit plan administrator violation2007$10,001
GRANITE TELECOMMUNICATIONS, LLC benefit plan administrator violation2007$10,001
KOGOK CORPORATION benefit plan administrator violation2007$10,001
MEDICAL MANAGEMENT OPTIONS, INC. benefit plan administrator violation2007$10,001
OVERHEAD DOOR COMPANY OF INDIANAPOLIS, INC. benefit plan administrator violation2007$10,001
HEDSTROM CORPORATION benefit plan administrator violation2007$10,001
Great Lakes Funding Group benefit plan administrator violation2007$10,001
MADISON COUNTY FIREMENS ASSOCIATION benefit plan administrator violation2007$10,001
MASCON INFORMATION TECHNOLOGIES LTD benefit plan administrator violation2007$10,001
DOALL COMPANY benefit plan administrator violation2007$10,001
XELUS, INC. benefit plan administrator violation2007$10,001
METZLER CONTRACTING CO., LLC benefit plan administrator violation2007$10,001
TARA FORD, INC. benefit plan administrator violation2007$10,001
MORRIS-HARDWICK-SCHNEIDER, LLC benefit plan administrator violation2007$10,001
Academic Financial Services benefit plan administrator violation2007$10,001
PEEK CORPORATION benefit plan administrator violation2007$10,001
FAMILY FIRST MORTGAGE CORP. benefit plan administrator violation2007$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.