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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
COPART INC.Copart Inc.information servicesbenefit plan administrator violation2007$10,001
Copart Inc.Copart Inc.information servicesbenefit plan administrator violation2007$50,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2017$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2018$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2018$10,001
CONSTELLIS GROUP, INC.Constellismiscellaneous servicesbenefit plan administrator violation2018$10,001
CONSTELLIS MANAGEMENT SERVICES LLCConstellismiscellaneous servicesbenefit plan administrator violation2019$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2022$10,001
Community Health Systems, Inc.Community Health Systemshealthcare servicesbenefit plan administrator violation2007$10,001
Bridgeport Health Care Center Inc.Communicare Healthhealthcare servicesbenefit plan administrator violation2020$3,366,957
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMfreight and logisticsbenefit plan administrator violation2019$10,001
CEVA LOGISTICS U.S., INCCMA CGMfreight and logisticsbenefit plan administrator violation2019$10,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022$10,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022$100,001
Tibco Software Inc.Cloud Software Groupinformation technologybenefit plan administrator violation2023$50,001
ARCELORMITTAL TAILORED BLANKS AMERICAS CORPORATIONCleveland-Cliffsmining and mineralsbenefit plan administrator violation2020$10,001
EXTRA ENERGY, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020$10,001
XMV, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020$10,001
THERMO FLUIDS, INC.Clean Harbors Inc.waste management and environmental servicesbenefit plan administrator violation2009$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2011$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2018$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2019$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2019$10,001
LAVA TRADING INC.Citigroupfinancial servicesbenefit plan administrator violation2006$50,001
CHUGACH ALASKA CORPORATIONChugach Alaska Corporationdiversifiedbenefit plan administrator violation2007$10,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2020$10,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021$10,000
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021$50,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021$50,001
PURE RESOURCES INC.Chevronoil and gasbenefit plan administrator violation2006$10,001
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2009$10,001
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2007$10,001
CGI TECHNOLOGIES AND SOLUTIONS, INC.CGI Inc.information technologybenefit plan administrator violation2019$10,001
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupreal estatebenefit plan administrator violation2020$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2016$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2017$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2018$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2019$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021$10,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021$50,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2022$50,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2008$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2007$10,001
DIAMOND FOODS, LLCCampbell Soupfood productsbenefit plan administrator violation2023$50,001
BUZZI UNICEM USA, INC.Buzzi Unicembuilding materialsbenefit plan administrator violation2008$50,001
BURLINGTON COAT FACTORY WAREHOUSEBurlington Storesretailingbenefit plan administrator violation2002$10,001
BROOKHAVEN SCIENCE ASSOCIATES, LLCBrookhaven Science Associates LLCmiscellaneous servicesbenefit plan administrator violation2007$50,001
Brightcove Inc.Brightcovemiscellaneous servicesbenefit plan administrator violation2022$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2014$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2014$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2011$10,001
BOOMERANG TUBE, LLCBoomerang Tubemetalsbenefit plan administrator violation2021$10,000
PARTSEARCH TECHNOLOGIES INC.Best Buyretailingbenefit plan administrator violation2008$50,001
SOUTHWEST UNITED INDUSTRIES, INCBerkshire Hathawaydiversifiedbenefit plan administrator violation2015$10,001
Beiersdorf North America Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023$50,001
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023$10,001
BEAUMONT HEALTHBeaumont Healthhealthcare servicesbenefit plan administrator violation2021$10,001
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016$10,001
BIOVAIL AMERICAS CORP.Bausch Healthpharmaceuticalsbenefit plan administrator violation2012$10,001
Bank of New York MellonBank of New York Mellonfinancial servicesbenefit plan administrator violation2015$84,000,000
Harris N.A.Bank of Montrealfinancial servicesbenefit plan administrator violation2007$274,600
Bank of HawaiiBank of Hawaiifinancial servicesbenefit plan administrator violation2009$2,500,000
Merrill Lynch, Pierce, Fenner & Smith Inc.Bank of Americafinancial servicesbenefit plan administrator violation2011$170,854
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006$50,001
AHLSTROM USA, INC.Bain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2008$50,001
AHLSTROM ENGINE FILTRATION LLCBain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2007$10,001
BACARDI U.S.A., INC.Bacardi Limitedbeveragesbenefit plan administrator violation2020$10,001
BACARDI U.S.A., INC.Bacardi Limitedbeveragesbenefit plan administrator violation2020$10,001
VANDER-BEND PRECISION SHEETMETALAterian Investment Partnersprivate equity (including portfolio companies)benefit plan administrator violation2002$10,001
PIONEER METAL FINISHING, LLCAterian Investment Partnersprivate equity (including portfolio companies)benefit plan administrator violation2017$10,001
ALLIS-CHALMERS ENERGY, INC.Archer Limitedoilfield services and suppliesbenefit plan administrator violation2008$50,001
AON RISK SERVICES OF PR, INC.Aonfinancial servicesbenefit plan administrator violation2019$10,001
CRAFT BREWERS ALLIANCE, INC.Anheuser-Busch InBevbeveragesbenefit plan administrator violation2011$10,001
CRAFT BREW ALLIANCEAnheuser-Busch InBevbeveragesbenefit plan administrator violation2022$10,001
AMERICAN WATER SERVICES OPERATIONS & MAINTENANCEAmerican Water Worksutilities and power generationbenefit plan administrator violation2007$50,001
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLANAmerican International Groupfinancial servicesbenefit plan administrator violation2005$50,001
LEAR SIEGLER SERVICES, INC.Amentum Government Services Holdings LLCmiscellaneous servicesbenefit plan administrator violation2013$10,001
FRED ALGER & COMPANY, INCORPORATEDAlger Associatesfinancial servicesbenefit plan administrator violation2007$50,001
FRED ALGER & COMPANY, INCORPORATEDAlger Associatesfinancial servicesbenefit plan administrator violation2006$10,001
AGRIMARK, INC.Agri-Markfood productsbenefit plan administrator violation2019$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationdiversifiedbenefit plan administrator violation2006$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationdiversifiedbenefit plan administrator violation2019$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007$50,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2006$50,001
ADDUS HEALTHCARE, INC.Addus HomeCarehealthcare servicesbenefit plan administrator violation2016$10,001
ABT ASSOCIATES INC.Abt Associatesbusiness servicesbenefit plan administrator violation2020$10,001
Abm Industries IncorporatedABM Industriesbusiness servicesbenefit plan administrator violation2023$10,001
HANSON WORLDWIDE, LLC benefit plan administrator violation2016$10,001
HANSON WORLDWIDE, LLC benefit plan administrator violation2016$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2016$10,001
ACTIONET, INC. benefit plan administrator violation2016$10,001
Human Touch, Inc. benefit plan administrator violation2016$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2016$10,001
ENGINEERING AND ENVIRONMENT benefit plan administrator violation2016$10,001
LANCESOFT, INC. benefit plan administrator violation2016$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.