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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
GENERAL NOVELTY, LTD. benefit plan administrator violation2007$50,001
GENERAL NOVELTY, LTD. benefit plan administrator violation2007$50,001
R.A. NELSON & ASSOCIATES, INC. benefit plan administrator violation2007$50,001
INTERNATIONAL COFFEE & TEA, LLC benefit plan administrator violation2007$50,001
KSL RECREATION CORPORATION benefit plan administrator violation2007$50,001
OCCAM NETWORKS, INC. benefit plan administrator violation2007$50,001
VON GOY, INC. benefit plan administrator violation2007$50,001
Applegate Drayage Company benefit plan administrator violation2007$50,001
KSL RECREATION CORPORATION benefit plan administrator violation2007$50,001
PACKETVIDEO CORPORATION benefit plan administrator violation2007$50,001
BANK OF LODI benefit plan administrator violation2007$50,001
ISTA NORTH AMERICA benefit plan administrator violation2007$50,001
INTERBATH, INC. benefit plan administrator violation2007$50,001
COAST SIGN, INC. benefit plan administrator violation2007$50,001
VM WARE INC benefit plan administrator violation2007$50,001
WARREN DISTRIBUTING, INC. benefit plan administrator violation2007$50,001
FRED FINCH YOUTH CENTER benefit plan administrator violation2007$50,001
CARL WARREN & COMPANY benefit plan administrator violation2007$50,001
SUPERIOR ENGINEERED PRODUCTS CORPORATION benefit plan administrator violation2007$50,001
CARDINAL TRANSPORTATION GROUP, INC. benefit plan administrator violation2007$50,001
PORTALPLAYER, INC. benefit plan administrator violation2007$50,001
ZIM INDUSTRIES, INC. benefit plan administrator violation2007$50,001
COMMUNITY HOUSING MNGMT SVC benefit plan administrator violation2007$50,001
L.B. Property Management Inc. benefit plan administrator violation2007$50,001
TRITECH SOFTWARE SYSTEMS benefit plan administrator violation2007$50,001
RSI HOLDING CORPORATION benefit plan administrator violation2007$50,001
SUPERIOR AUTO GROUP benefit plan administrator violation2007$50,001
FYFFE MASONRY & PLASTERING, INC. benefit plan administrator violation2007$50,001
Anchorage Nissan, Inc. benefit plan administrator violation2007$50,001
Concepts of Independence Inc benefit plan administrator violation2007$100,001
Havas North America Inc. benefit plan administrator violation2007$100,001
CARL WARREN & CO. benefit plan administrator violation2007$100,001
Lake Mechanical Contractors, Inc. benefit plan administrator violation2007$100,001
Farinha Inc. benefit plan administrator violation2007$100,001
Firecheck of Texas, Inc. benefit plan administrator violation2007$100,001
HUBBELL SPECIAL PRODUCTS, INC. benefit plan administrator violation2006$10,001
CONN-WELD INDUSTRIES, INC. benefit plan administrator violation2006$10,001
MARINE CONSTRUCTION & DESIGN CO. benefit plan administrator violation2006$10,001
WILLIAMS INDUSTRIES, INC. benefit plan administrator violation2006$10,001
TRANSFORCE, INC. benefit plan administrator violation2006$10,001
VIBRANT SOLUTIONS benefit plan administrator violation2006$10,001
BEACON EDUCATION MANAGEMENT, INC benefit plan administrator violation2006$10,001
ALLOY POLYMERS, INC. benefit plan administrator violation2006$10,001
IMAGINE SCHOOLS, INC. benefit plan administrator violation2006$10,001
CAWTHORN PICARD & ROWE, P.C. benefit plan administrator violation2006$10,001
ECOMMERCE INDUSTRIES, INC. benefit plan administrator violation2006$10,001
THERMA-TRU VIRGINIA LIMITED benefit plan administrator violation2006$10,001
ISLAND VIEW RTC/OAKLEY SCHOOL benefit plan administrator violation2006$10,001
TAC AMERICAS, INC. benefit plan administrator violation2006$10,001
PLUMBERS & STEAMFITTERS LOCAL UNION 196 benefit plan administrator violation2006$10,001
Diversified Corporate Resources benefit plan administrator violation2006$10,001
F.W. SERVICES, INC. benefit plan administrator violation2006$10,001
ENRON CORP. benefit plan administrator violation2006$10,001
SAV-ON LTD. benefit plan administrator violation2006$10,001
ALLEGIANCE TELECOM, INC. benefit plan administrator violation2006$10,001
FIRETROL PROTECTION SYSTEMS, INC. benefit plan administrator violation2006$10,001
WESTERN EXPRESS, INC. benefit plan administrator violation2006$10,001
LEDIC REALTY MANGEMENT SERVICES, INC. benefit plan administrator violation2006$10,001
TRANSMISSION TECHNOLOGIES CORP. benefit plan administrator violation2006$10,001
EXPRESS TAN, INC. benefit plan administrator violation2006$10,001
BRIGGS PLUMBING PRODUCTS, INC. benefit plan administrator violation2006$10,001
TENNESSEE ELECTRIC COMPANY INC. benefit plan administrator violation2006$10,001
TRADESOURCE, INC. benefit plan administrator violation2006$10,001
NATIONAL ROLL COMPANY benefit plan administrator violation2006$10,001
ANCORA CAPITAL & MANAGEMENT GROUP, LLC benefit plan administrator violation2006$10,001
RHOME MANAGEMENT COMPANY benefit plan administrator violation2006$10,001
PEGASUS MEDIA & COMMUNICATIONS, INC benefit plan administrator violation2006$10,001
JOHN H GILBERTS MD PC benefit plan administrator violation2006$10,001
HILLCREST HEALTHCARE SYSTEM benefit plan administrator violation2006$10,001
MITCHELLACE, INC. benefit plan administrator violation2006$10,001
Dynacare Retirement Savings Plan and Trust benefit plan administrator violation2006$10,001
M & C HOTEL INT, INC. benefit plan administrator violation2006$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006$10,001
THE SHIELD INSTITUTE, INC. benefit plan administrator violation2006$10,001
FAIRWAY SPRING COMPANY, INC. benefit plan administrator violation2006$10,001
CHELSEY BROADCASTING COMPANY LLC benefit plan administrator violation2006$10,001
SDTC - THE CENTER FOR DISCOVERY benefit plan administrator violation2006$10,001
HRH CONSTRUCTION LLC benefit plan administrator violation2006$10,001
THE LONG ISLAND COLLEGE HOSPITAL benefit plan administrator violation2006$10,001
THE BROOKLYN HOSPITAL CENTER benefit plan administrator violation2006$10,001
291 Digital Llc benefit plan administrator violation2006$10,001
ROSS NETWORK, INC. benefit plan administrator violation2006$10,001
HEADWAY CORPORATE RESOURCES, INC. benefit plan administrator violation2006$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006$10,001
BALLY NORTH AMERICA INC. benefit plan administrator violation2006$10,001
BOOSEY & HAWKES INC. benefit plan administrator violation2006$10,001
BOOSEY & HAWKES, INC. benefit plan administrator violation2006$10,001
ALJO PRECISION PRODUCTS, INC. benefit plan administrator violation2006$10,001
MUDD, LLC benefit plan administrator violation2006$10,001
STUART DEAN COMPANY, INC. benefit plan administrator violation2006$10,001
AMERICAN PROPERTY MANAGEMENT CORPORATION benefit plan administrator violation2006$10,001
WORRELL ENTERPRISE, INC. benefit plan administrator violation2006$10,001
LOGISTIC SOLUTIONS, INC. benefit plan administrator violation2006$10,001
RCC FABRICATORS, INC. benefit plan administrator violation2006$10,001
COLUMBUS HOSPITAL benefit plan administrator violation2006$10,001
STUDENT TRANSPORTATION OF AMERICA, INC. benefit plan administrator violation2006$10,001
International Union Of Bricklayers And Allied Craftsmen Local 33 Annuity Fund benefit plan administrator violation2006$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2006$10,001
HCP Packaging USA, Inc. benefit plan administrator violation2006$10,001
TOWBIN AUTOMOTIVE ENTERPRISES benefit plan administrator violation2006$10,001
UNITED FARMERS COOPERATIVE benefit plan administrator violation2006$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.