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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit plan administrator violation2022$10,001
Yokohama Industries Americas Inc.Yokohama Rubberautomotive partsbenefit plan administrator violation2022$10,001
TESSERA TECHNOLOGIES INC.Xperi Corporationelectrical and electronic equipmentbenefit plan administrator violation2014$10,001
Wachovia National Bank, N.A.Wells Fargofinancial servicesbenefit plan administrator violation2000$30,000,000
Wells Fargo and CompanyWells Fargofinancial servicesbenefit plan administrator violation2022$145,000,000
JET.COMWalmartretailingbenefit plan administrator violation2020$10,001
ING Life Insurance and Annuity Co.Voya Financialfinancial servicesbenefit plan administrator violation2013$5,200,000
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
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
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2012$10,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2011$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
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014$10,001
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2021$15,684,249
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodswholesalersbenefit plan administrator violation2010$10,001
UNIFIRST CORPORATION EMPLOYEE TRUSTUniFirstbusiness servicesbenefit plan administrator violation2003$100,001
UNDER ARMOUR, INC.Under Armourapparelbenefit plan administrator violation2022$50,001
ALJOMA LUMBER, INC.UFP Industriesbuilding materialsbenefit plan administrator violation2010$10,001
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsbenefit plan administrator violation2012$10,001
SARA LEE CORPORATIONTyson Foodsfood productsbenefit plan administrator violation2007$50,001
SARA LEE CORPORATIONTyson Foodsfood productsbenefit plan administrator violation2006$50,001
TTM TECHNOLOGIES, INC.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2021$10,001
Ttm Technologies, Inc.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2023$50,001
DYNAL BIOTECH, INC.Thermo Fisher Scientificmiscellaneous manufacturingbenefit plan administrator violation2007$10,001
The Children's Place Inc.The Children's Place Inc.retailingbenefit plan administrator violation2016$37,778
TRI-UNION SEAFOODS, LLCThai Union Groupfood productsbenefit plan administrator violation2022$10,001
Tri-Union Frozen Products, Inc.Thai Union Groupfood productsbenefit plan administrator violation2023$10,001
Tri-Union Seafoods, LlcThai Union Groupfood productsbenefit plan administrator violation2023$10,001
TEMPLE UNIVERSITY HOSPITAL, INC.Temple University Health Systemhealthcare servicesbenefit plan administrator violation2007$10,001
Milwaukee Electric Tool CorporationTechtronic Industriesdiversifiedbenefit plan administrator violation2022$10,001
Milwaukee Electric Tool CorporationTechtronic Industriesdiversifiedbenefit plan administrator violation2023$50,001
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2013$10,001
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2012$10,001
Tatung Co. of America, Inc. p/s planTatungelectrical and electronic equipmentbenefit plan administrator violation2002$10,001
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012$10,001
Zynga Inc.Take-Two Interactive Software Inc.entertainmentbenefit plan administrator violation2023$10,001
Sunkist Growers Inc.Sunkist Growersfood productsbenefit plan administrator violation2013$1,620,420
Summit Midstream Partners, LlcSummit Midstream Partnersoil and gasbenefit plan administrator violation2022$10,001
ARGOS USA, LLCSummit Materialsbuilding materialsbenefit plan administrator violation2020$10,001
ARGOS NORTH AMERICA CORP.Summit Materialsbuilding materialsbenefit plan administrator violation2020$10,001
Stonex Group Inc.StoneX Groupfinancial servicesbenefit plan administrator violation2023$10,001
SOUTH JERSEY INDUSTRIES, INC.South Jersey Industriesutilities and power generationbenefit plan administrator violation2022$10,001
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008$50,001
SODECIA AUTOMOTIVE DETROIT CORP.Sodeciaautomotive partsbenefit plan administrator violation2019$10,001
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2020$10,001
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2022$50,001
AARGUS PLASTICS 401K SAVINGS PLANSigma Plasticsmiscellaneous manufacturingbenefit plan administrator violation2001$10,001
Sherwin-Williams Co.Sherwin-Williamspaints and coatingsbenefit plan administrator violation2013$80,000,000
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023$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
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsretailingbenefit plan administrator violation2021$10,000
U.S. HEALTHWORKSSelect Medical Holdingshealthcare servicesbenefit plan administrator violation2005$10,001
Securitas Security Services Usa, InSecuritasbusiness servicesbenefit plan administrator violation2022$10,001
SECURITAS SECURITY SERVICES USA, INC.Securitasbusiness servicesbenefit plan administrator violation2023$50,001
Securitas Security Services Usa, InSecuritasbusiness servicesbenefit plan administrator violation2023$10,001
Securitas Electronic Security, Inc.Securitasbusiness servicesbenefit plan administrator violation2023$10,001
SABIC AMERICAS, INC.Saudi Arabian Oil Company (Saudi Aramco)oil and gasbenefit plan administrator violation2012$10,001
KRUX DIGITAL INCSalesforce.cominformation technologybenefit plan administrator violation2018$10,001
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008$10,001
Servicemaster AlamedaRoark Capitalprivate equity (including portfolio companies)benefit plan administrator violation2012$100,001
ECKERD CORPORATIONRite Aidretailingbenefit plan administrator violation2006$50,001
RITE AID CORPORATION CASH BALANCERite Aidretailingbenefit plan administrator violation2001$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
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008$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
Morgan Keegan and Co. Inc.Raymond James Financialfinancial servicesbenefit plan administrator violation2012$633,715
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016$10,001
UNITED STATES PIPE AND FOUNDRY COMPANY, LLCQuikretebuilding materialsbenefit plan administrator violation2015$10,001
PUMA NORTH AMERICA, INC.PUMAapparelbenefit plan administrator violation2010$10,001
Principal Life Insurance CompanyPrincipal Financialfinancial servicesbenefit plan administrator violation2023$10,001
AKZO NOBEL PAINTS LLCPPG Industrieschemicalsbenefit plan administrator violation2015$10,001
Pacific Gas And Electric CompanyPG&E Corp.utilities and power generationbenefit plan administrator violation2023$10,001
Seagen Pharmaceuticals, Inc.Pfizerpharmaceuticalsbenefit plan administrator violation2001$29,974
Perkinelmer INC.PerkinElmermiscellaneous manufacturingbenefit plan administrator violation2006$50,001
United Minerals Company, LLCPeabody Energymining and mineralsbenefit plan administrator violation2014$10,001
WEBSTER VETERINARY SUPPLY, INC.Pattersonwholesalersbenefit plan administrator violation2005$50,001
Park Aerospace Corp.Park Aerospace Corp.miscellaneous manufacturingbenefit plan administrator violation2023$10,001
Palantir Technologies Inc.Palantir Technologiesinformation technologybenefit plan administrator violation2023$10,001
THE MICROS SYSTEMS INCOracleinformation technologybenefit plan administrator violation2000$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2018$10,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2019$10,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2021$50,000
NUFARM AMERICAS INCNufarmchemicalsbenefit plan administrator violation2012$10,001
SKYLINE STEEL, INC.Nucormetalsbenefit plan administrator violation2010$10,001
SKYLINE STEEL, INC.Nucormetalsbenefit plan administrator violation2022$10,001
NOVARTIS PHARMACEUTICALS CORPORATIONNovartispharmaceuticalsbenefit plan administrator violation2006$10,001
CENTRAL SUFFOLK HOSPITALNorthwell Healthhealthcare servicesbenefit plan administrator violation2006$10,001
NORDSTROM, INC.Nordstromretailingbenefit plan administrator violation2020$10,001
INTERMIX MEDIA, INC.News Corp.mediabenefit 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.