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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
INTERMIX MEDIA, INC.News Corp.mediabenefit plan administrator violation2007$10,001
New Jersey Resources CorporationNew Jersey Resourcesutilities and power generationbenefit plan administrator violation2023$10,001
NEVADA HEART & VASCULAR CENTER, LLPNevada Heart and Vascular Centerhealthcare servicesbenefit plan administrator violation2011$10,001
NESTLE PURINA PETCARE COMPANYNestlefood productsbenefit plan administrator violation2005$10,001
Ncc Group Inc.NCC Group PLCmiscellaneous servicesbenefit plan administrator violation2022$10,001
NateraNatera Inc.healthcare servicesbenefit plan administrator violation2023$10,001
NateraNatera Inc.healthcare servicesbenefit plan administrator violation2023$10,001
ST. LUKES ROOSEVELT HOSPITAL CENTERMount Sinai Medical Center (NY)healthcare servicesbenefit plan administrator violation2013$10,001
E*Trade Group, Inc.Morgan Stanleyfinancial servicesbenefit plan administrator violation2008$50,001
EDSAL MANUFACTURING COMPANYMonomoy Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2021$10,001
MOLINA HEALTHCARE, INC.Molina Healthcarehealthcare servicesbenefit plan administrator violation2019$10,001
Certis Usa, LlcMitsuidiversifiedbenefit plan administrator violation2023$10,001
ADVANCED COMPOSITES, INC.Mitsuidiversifiedbenefit plan administrator violation2023$10,001
AUTOMATIC BAR CONTROLS, INC.Middleby Corp.miscellaneous manufacturingbenefit plan administrator violation2016$10,001
CHEROKEE PHARMACEUTICALS LLCMerckpharmaceuticalsbenefit plan administrator violation2011$10,001
The General Hospital CorporationMass General Brighamhealthcare servicesbenefit plan administrator violation2006$10,001
Brigham and Womens HospitalMass General Brighamhealthcare servicesbenefit plan administrator violation2005$10,001
MAIMONIDES MEDICAL CENTERMaimonides Medical Centerhealthcare servicesbenefit plan administrator violation2014$10,001
MAIMONIDES MEDICAL CENTERMaimonides Medical Centerhealthcare servicesbenefit plan administrator violation2013$10,001
APPLIED MICRO CIRCUITS CORPORATIONMACOM Technology Solutionselectrical and electronic equipmentbenefit plan administrator violation2018$10,001
Wilmington Trust, N.A.M&T Bankfinancial servicesbenefit plan administrator violation2020$88,000,000
LG Energy Solution Michigan, Inc.LGdiversifiedbenefit plan administrator violation2023$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2012$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2006$10,001
Lee Enterprises, Inc.Lee Enterprisesmediabenefit plan administrator violation2017$10,001
DYNACARE LABORATORIES, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2006$10,001
DIANON SYSTEMS, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2004$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2007$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2005$10,001
Woodhead Industries, Inc.Koch Industriesdiversifiedbenefit plan administrator violation2007$50,001
VISTA STAFFING SOLUTIONSKKR & Co.private equity (including portfolio companies)benefit plan administrator violation2013$10,001
Higman Marine, Inc.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2014$10,001
HIGMAN MARINE SERVICES, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2013$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2012$10,001
HIGMAN MARINE SERVICES, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2012$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2010$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2010$50,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2007$10,001
FIRST NIAGARA FINANCIAL GROUP, INC.KeyCorpfinancial servicesbenefit plan administrator violation2011$10,001
Olean General HospitalKaleida Healthhealthcare servicesbenefit plan administrator violation2023$10,001
Douglas Autotech Corporation 401k Plan For Union Employees At Bronson, MiJTEKTautomotive partsbenefit plan administrator violation2011$10,001
JOHNSON CONTROLS, INC.Johnson Controlsautomotive partsbenefit plan administrator violation2005$50,001
JOHNSON CONTROLS INC.Johnson Controlsautomotive partsbenefit plan administrator violation2004$10,001
JSW STEEL USA INCJindal Groupdiversifiedbenefit plan administrator violation2021$10,000
CARTER & BURGESS, INC.Jacobs Solutionsconstruction and engineeringbenefit plan administrator violation2010$10,001
Invesco Trust CompanyInvescofinancial servicesbenefit plan administrator violation2016$10,270,000
Bachman Services, Inc.Innospecchemicalsbenefit plan administrator violation2016$10,001
CYPRESS SEMICONDUCTOR CORPORATIONInfineon Technologieselectrical and electronic equipmentbenefit plan administrator violation2011$10,001
REPUBLIC ENGINEERED PRODUCTS, INC.Industrias CHmetalsbenefit plan administrator violation2006$10,001
Independent BankIndependent Bank Corp. (Michigan)financial servicesbenefit plan administrator violation2011$95,700
Sterling Commerce, Inc.IBM Corp.information technologybenefit plan administrator violation2003$10,001
HORACE MANN SERVICE CORPORATIONHorace Mann Educators Corp.financial servicesbenefit plan administrator violation2006$10,001
SAGUS INTERNATIONAL, INC.HNI Corp.housewares and home furnishingsbenefit plan administrator violation2009$50,001
HITACHI AMERICA, LTD.Hitachidiversifiedbenefit plan administrator violation2007$50,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006$10,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006$50,001
HENKEL CONSUMER GOODS INC.Henkelhousehold and personal care productsbenefit plan administrator violation2009$50,001
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006$10,001
SPARTAN TOOL, L.L.C.Heico Companiesdiversifiedbenefit plan administrator violation2005$10,001
HCL AMERICA, INC.HCL Technologiesinformation technologybenefit plan administrator violation2012$10,001
Hcl America, Inc.HCL Technologiesinformation technologybenefit plan administrator violation2022$50,001
HARTFORD HEALTHCARE CORPHartford HealthCarehealthcare servicesbenefit plan administrator violation2016$10,001
FIRST NBC BANKHancock Whitney Corp.financial servicesbenefit plan administrator violation2011$10,001
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2019$10,001
GUIDEWIRE SOFTWAREGuidewire Softwareinformation technologybenefit plan administrator violation2008$10,001
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022$10,001
Grand Canyon UniversityGrand Canyon Education Inc.miscellaneous servicesbenefit plan administrator violation2023$10,001
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLANGilead Sciencespharmaceuticalsbenefit plan administrator violation2001$10,001
DATEX-OHMEDA, INC.General Electricdiversifiedbenefit plan administrator violation2007$50,001
DATEX-OHMEDA, INC.General Electricdiversifiedbenefit plan administrator violation2007$50,001
RIPTECH, INC.Gen Digital Inc.information technologybenefit plan administrator violation2007$50,001
BRIGHTMAIL, INC.Gen Digital Inc.information technologybenefit plan administrator violation2006$10,001
ENTERPRISE NEWSMEDIA, INC.Gannettmediabenefit plan administrator violation2009$10,001
FRESHPET INC.Freshpet Inc.food productsbenefit plan administrator violation2018$10,001
Freshpet, Inc.Freshpet Inc.food productsbenefit plan administrator violation2023$50,001
Fresenius Medical CareFresenius Medical Carehealthcare servicesbenefit plan administrator violation2007$50,001
Western Asset Management CompanyFranklin Resourcesfinancial servicesbenefit plan administrator violation2014$21,000,000
FAURECIA INTERIOR SYSTEMS USA, INC.Forviaautomotive partsbenefit plan administrator violation2010$50,001
FORD MOTOR COMPANYFord Motormotor vehiclesbenefit plan administrator violation2002$100,001
Ford Motor CompanyFord Motormotor vehiclesbenefit plan administrator violation2003$50,000
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesbenefit plan administrator violation2009$10,001
FIRST FINANCIAL BANCORPFirst Financial Bancorp.financial servicesbenefit plan administrator violation2007$50,001
BEVERLY ENTERPRISES INCFillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2004$10,001
Acushnet CompanyFila Holdingsapparelbenefit plan administrator violation2009$10,001
FMR LLCFidelity Investmentsfinancial servicesbenefit plan administrator violation2021$10,001
Fairfax Nursing Center IncFairfax Nursing Centerhealthcare servicesbenefit plan administrator violation2003$10,001
DEGUSSA CORPORATIONEvonik Industrieschemicalsbenefit plan administrator violation2004$10,001
Midland Credit Management, Inc.Encore Capital Groupfinancial servicesbenefit plan administrator violation2023$10,001
EMCORE CORPORATIONEmcore Corp.electrical and electronic equipmentbenefit plan administrator violation2021$10,001
EMBLEMHEALTH SERVICES COMPANY, LLCEmblemHealthhealthcare servicesbenefit plan administrator violation2021$10,001
EDISON SCHOOLS INC.EdisonLearning Inc.miscellaneous servicesbenefit plan administrator violation2006$10,001
APPLABS, INC.DXC Technologyinformation technologybenefit plan administrator violation2014$10,001
DIAMOND ELECTRIC MFG CORPORATIONDiamond Electric Manufacturingelectrical and electronic equipmentbenefit plan administrator violation2017$10,001
DAVITA INCDaVita Inc.healthcare servicesbenefit plan administrator violation2007$10,001
RENAL VENTURES MANAGEMENT LLCDaVita Inc.healthcare servicesbenefit plan administrator violation2005$10,001
DETROIT DIESEL REMANUFACTURING CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
DETROIT DEISEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
PERNIX THERAPEUTICS, LLCCurrax Pharmaceuticalspharmaceuticalsbenefit plan administrator violation2019$10,001
Cox Enterprises Inc.Cox Enterprisesmediabenefit plan administrator violation2014$1,986,918
COPART INC.Copart Inc.information servicesbenefit 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.