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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
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$50,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$50,000
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2021$10,000
INDUSTRIAL GROUP INTERMEDIATE HOLDINGS, LLC benefit plan administrator violation2021$50,000
MTC TRANSPORTATION benefit plan administrator violation2021$100,000
V.L.S. SYSTEM, INC. benefit plan administrator violation2021$10,000
ICMC, LLLP benefit plan administrator violation2021$10,000
SPECTRUM SECURITY SERVICES, INC. benefit plan administrator violation2021$10,000
BELGRAVIA INVESTMENTS, INC. benefit plan administrator violation2021$10,000
JLF COLLECTIONS benefit plan administrator violation2021$10,000
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2021$10,000
ROUNDTREE AUTOMOTIVE GROUP L.L.C. benefit plan administrator violation2021$10,000
HOMEBANK benefit plan administrator violation2021$10,000
RENHILL STAFFING SERVICE benefit plan administrator violation2021$10,000
NAVARRE CORPORATION benefit plan administrator violation2021$10,000
R.C. HUNT ELECTRIC, INC. benefit plan administrator violation2021$10,000
THE CHRYSALIS CENTER INC. benefit plan administrator violation2021$10,000
MOL LOGISTICS (USA) INC. benefit plan administrator violation2021$10,000
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021$10,000
VALIANT INTEGRATED SERVICES NOVA GLOBAL SUPPLY AND SVCS., LLC benefit plan administrator violation2021$10,000
COOL ROOFING SYSTEMS, INC. benefit plan administrator violation2021$10,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$10,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$10,000
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2021$10,000
NEWWAVE TELECOM & TECHNOLOGIES, benefit plan administrator violation2021$10,000
TAG RESOURCES, LLC benefit plan administrator violation2021$50,000
KUGLER OIL COMPANY benefit plan administrator violation2021$10,000
BRUNELLO CUCINELLI USA RETAIL benefit plan administrator violation2021$10,000
APTARA, INC. benefit plan administrator violation2021$10,000
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2021$50,000
SBEEG HOLDINGS, LLC benefit plan administrator violation2021$50,000
FOUNDATION FOR LOUISIANA STUDENTS benefit plan administrator violation2021$10,000
ALAMILLO REBAR INC. benefit plan administrator violation2021$10,000
K DESIGNERS benefit plan administrator violation2021$10,000
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2021$10,000
Pinnacle Machine LLC benefit plan administrator violation2021$41,869
SCR MEDICAL TRANSPORTATION, INC. benefit plan administrator violation2021$10,000
SCR MEDICAL TRANSPORTATION, INC. benefit plan administrator violation2021$10,000
PINNACLE ADVERTISING & MARKETING GROUP benefit plan administrator violation2021$10,000
VALENTINO U.S.A., INC benefit plan administrator violation2021$10,000
WATERMARK INSIGHTS, LLC benefit plan administrator violation2021$10,000
LA ROSA DEL MONTE EXPRESS NEW benefit plan administrator violation2021$10,000
DILLER SCOFIDIO RENFRO, LLC benefit plan administrator violation2021$10,000
LEASEACCELERATOR, INC. benefit plan administrator violation2021$10,000
AMERICAN RIVERS INC. benefit plan administrator violation2021$10,000
ARGO REAL ESTATE, LLC. benefit plan administrator violation2021$10,000
STERLING MEDICAL CORPORATION benefit plan administrator violation2021$10,000
NORFOXX REFRIGERATION, INC. benefit plan administrator violation2021$10,000
THOMAS C BRUFF MD A MEDICAL CORP benefit plan administrator violation2021$100,000
COMPREHENSIVE COMPUTER CONSULTING, INC. DBA 3CI benefit plan administrator violation2021$10,000
ATARAXIS, INC. benefit plan administrator violation2021$10,000
FRICKER'S USA, LLC benefit plan administrator violation2021$10,000
LOGICAL INNOVATIONS, INC. benefit plan administrator violation2021$10,000
MAJOR DRILLING AMERICA, INC. benefit plan administrator violation2021$10,000
GENERAL INFOMATICS, INC. benefit plan administrator violation2021$10,000
RELIABLE APPLIANCE INSTALLATION, INC. benefit plan administrator violation2021$10,000
BEYONDTRUST SOFTWARE, INC. benefit plan administrator violation2021$10,000
EDMODO, INC benefit plan administrator violation2021$10,000
EVANS TIRE benefit plan administrator violation2021$10,000
STANDARD FORWARDING, LLC benefit plan administrator violation2021$10,000
REGIONAL WOMEN'S HEALTH GROUP, LLC benefit plan administrator violation2021$10,000
PROGYNY, INC. benefit plan administrator violation2021$10,000
BRUNER CORPORATION benefit plan administrator violation2021$10,000
UNITED STRUCTURES OF AMERICA, INC. benefit plan administrator violation2021$10,000
ALTERMAN GROUP, INC. benefit plan administrator violation2021$10,000
AIR CONDITIONING INNOVATIVE SOLUTIONS benefit plan administrator violation2021$10,000
SALT LAKE ORTHOPAEDIC CLINIC benefit plan administrator violation2021$10,000
MILLER-LEWIS INSURANCE AGENCY, INC. benefit plan administrator violation2021$10,000
BEATY MASONRY COMPANY, LLC benefit plan administrator violation2021$10,000
TRI-VALLEY PHARMACY, INC. benefit plan administrator violation2021$100,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021$50,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021$50,000
PROFESSIONAL PAYROLL CONCEPTS INC. DBA PERSONNEL MANAGEMENT OF WV benefit plan administrator violation2021$10,000
VAL VERDE REGIONAL MEDICAL CTR benefit plan administrator violation2021$50,000
AUTOMOTIVE RESOURCES, INC. benefit plan administrator violation2021$50,000
GARDEN HEALTHCARE LLC benefit plan administrator violation2021$10,000
G&S CORPORATION benefit plan administrator violation2021$10,000
NEWWAVE TELECOM & TECHNOLOGIES, benefit plan administrator violation2021$50,000
LONGHORN SERVICE COMPANY benefit plan administrator violation2021$50,000
COLLECTIVEHEALTH, INC benefit plan administrator violation2021$10,000
DRIFTWOOD HOSPITALITY MANAGEMENT, LLC benefit plan administrator violation2021$10,000
MIDWEST EQUITY MORTGAGE benefit plan administrator violation2021$10,000
HEARTLAND AUTOMOTIVE, LLC benefit plan administrator violation2021$10,000
GARDEN HEALTHCARE LLC benefit plan administrator violation2021$10,000
CASAD COMPANY, INC. benefit plan administrator violation2021$10,000
STORM MANUFACTURING, INC benefit plan administrator violation2021$10,000
JETSUITE benefit plan administrator violation2021$10,000
MILLER-LEWIS INSURANCE AGENCY, INC. benefit plan administrator violation2021$10,000
MILLER-LEWIS INSURANCE AGENCY, INC. benefit plan administrator violation2021$10,000
RCKK HOLDINGS, INC. benefit plan administrator violation2021$10,000
THE WHOLE CART, LLC benefit plan administrator violation2021$10,000
PEACE -N- HOMINY QOLLECTIVE, INC benefit plan administrator violation2021$10,000
PREMIER MEDICAL GROUP benefit plan administrator violation2021$50,000
KIKIKTAGRUK INUPIAT CORP. benefit plan administrator violation2021$50,000
Reliance Trust Company benefit plan administrator violation2022$9,393,132
SPECTRUM SECURITY SERVICES, INC. benefit plan administrator violation2021$10,001
POST UNIVERSITY, INC. benefit plan administrator violation2021$10,001
THE INVESTMENT GROUP, INC. benefit plan administrator violation2021$10,001
TCR ENGINEERED COMPONENTS LLC benefit plan administrator violation2021$10,001
SOUTHERN AIR, INC. benefit plan administrator violation2021$10,001
SCOTT VALLEY BANK benefit plan administrator violation2021$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.