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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
NYSARC, INC. SULLIVAN COUNTY CHAPTER benefit plan administrator violation2011$10,001
Trustees Local 102 Bakery & Confectionery Tobacco Workers Welfare Fund benefit plan administrator violation2011$10,001
PREMIER BRANDS OF AMERICA INC benefit plan administrator violation2011$10,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2011$10,001
ORLEANS COMMUNITY HEALTH benefit plan administrator violation2011$10,001
The Trustees of NYS Automobile Dealers, Inc. Grp. Ins. Trust benefit plan administrator violation2011$10,001
FORUM PERSONNEL, INC benefit plan administrator violation2011$10,001
MEDICAL ASSOCIATES OF WOODHULL, P.C benefit plan administrator violation2011$10,001
MOSAICA EDUCATION, INC benefit plan administrator violation2011$10,001
Laborers International Union Local 1358 Pension Plan benefit plan administrator violation2011$10,001
Correctional Security Trust Benefit Plan benefit plan administrator violation2011$10,001
INDUS FOODS INC. benefit plan administrator violation2011$10,001
MMG OF CLIFTON PARK INCORPORAT benefit plan administrator violation2011$10,001
Doctors Council Benefit Plan benefit plan administrator violation2011$10,001
PERFORMANCE AUTOMOTIVE benefit plan administrator violation2011$10,001
CORPORACION DE LA FONDA benefit plan administrator violation2011$10,001
Newspring Industrial Corp. benefit plan administrator violation2011$10,001
THE BLOOD CENTER OF NEW JERSEY benefit plan administrator violation2011$10,001
TOPPAN PRINTING COMPANY AMERICA, INC. benefit plan administrator violation2011$10,001
BLOOD CENTER OF NEW JERSEY benefit plan administrator violation2011$10,001
REGIONAL INDUSTRIES, LLC benefit plan administrator violation2011$10,001
INTERNATIONAL UNION OF TOOL, DIE & MOLD AND MOLD MAKERS PENSION FUND benefit plan administrator violation2011$10,001
QUEENSTAKE RESOURCES USA, INC. benefit plan administrator violation2011$10,001
WISER CONSTRUCTION, INC. LLC benefit plan administrator violation2011$10,001
SKYLINE MANOR, INC. benefit plan administrator violation2011$10,001
THE FREEDOM GROUP OF COMPANIES benefit plan administrator violation2011$10,001
MINNESOTA QUALITY CARE INC benefit plan administrator violation2011$10,001
SKD, LP benefit plan administrator violation2011$10,001
PUBLIC PARKING COMPANY LLC benefit plan administrator violation2011$10,001
TABOR ACADEMY benefit plan administrator violation2011$10,001
Manufacturerers Industrial Relation Association benefit plan administrator violation2011$10,001
SENTIENT SMS HOLDINGS CORPORATION benefit plan administrator violation2011$10,001
CHICKEN OUT INC benefit plan administrator violation2011$10,001
MUNICIPAL MORTGAGE & EQUITY, LLC benefit plan administrator violation2011$10,001
OMITRON, INC. benefit plan administrator violation2011$10,001
PRIME TANNING CORP. benefit plan administrator violation2011$10,001
ICENHOWER OIL & GAS benefit plan administrator violation2011$10,001
Plumbers Steamfitters Local 247 Health Welfare Fund benefit plan administrator violation2011$10,001
T & D SOLUTIONS, LLC benefit plan administrator violation2011$10,001
BRANSCUM CONSTRUCTION CO., INC. benefit plan administrator violation2011$10,001
LARUE COUNTY GERIATRIC CENTER, INC benefit plan administrator violation2011$10,001
BRECKINRIDGE MEMORIAL HOSPITAL benefit plan administrator violation2011$10,001
DAYSTAR TECHNOLOGIES, INC. benefit plan administrator violation2011$10,001
Millwright & Technical Engineers LU 2158 benefit plan administrator violation2011$10,001
BONAR U.S., INC benefit plan administrator violation2011$10,001
C M W INC. benefit plan administrator violation2011$10,001
PROMENS USA, INC. benefit plan administrator violation2011$10,001
CLARK PRODUCTS, INC. benefit plan administrator violation2011$10,001
Hassett Storage Warehouse, Inc. benefit plan administrator violation2011$10,001
PEER FOODS GROUP, INC. benefit plan administrator violation2011$10,001
THE BELT RAILWAY COMPANY OF CHICAGO benefit plan administrator violation2011$10,001
THE LOGS GROUP, LLC benefit plan administrator violation2011$10,001
Hostmark Management, Inc. benefit plan administrator violation2011$10,001
RYLA TELESERVICES INC benefit plan administrator violation2011$10,001
CDC CORPORATION benefit plan administrator violation2011$10,001
SKINNERS WHOLESALE NURSERY, INC. D/B/A SKINNER NURSERIES benefit plan administrator violation2011$10,001
ANCHOR HEALTH CENTERS, P.A. benefit plan administrator violation2011$10,001
LGL GROUP, INC. benefit plan administrator violation2011$10,001
ROBERT FORBIS, INC. benefit plan administrator violation2011$10,001
TRG CUSTOMER SOLUTIONS, INC. benefit plan administrator violation2011$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2011$10,001
CENTRAL FLORIDA HEALTH CARE, INC. benefit plan administrator violation2011$10,001
INKTEL DIRECT CORPORATION benefit plan administrator violation2011$10,001
ALL GLASS INC benefit plan administrator violation2011$10,001
PALM MANAGEMENT CORPORATION benefit plan administrator violation2011$10,001
UNITED MEDICAL CENTER benefit plan administrator violation2011$10,001
MARTHAS TABLE, INC. benefit plan administrator violation2011$10,001
MERRITT HOSPITALITY LLC benefit plan administrator violation2011$10,001
AFFINITY HEALTH CARE MANAGEMENT, INC benefit plan administrator violation2011$10,001
EASTER SEALS OF CONNECTICUT, INC. benefit plan administrator violation2011$10,001
TOTAL MERCHANT SERVICES, INC benefit plan administrator violation2011$10,001
VIDEO PROFESSOR, INC benefit plan administrator violation2011$10,001
FATBURGER CORPORATION benefit plan administrator violation2011$10,001
EURODESIGN CABINETS, LP benefit plan administrator violation2011$10,001
IMPERIAL CAPITAL BANCORP, INC. benefit plan administrator violation2011$10,001
PRO TECH FIRE PROTECTION SYSTEMS benefit plan administrator violation2011$10,001
AMERICAN WRECKING, INC. benefit plan administrator violation2011$10,001
TECHGROUP, INC. benefit plan administrator violation2011$10,001
BUILDERS SHOWCASE INTERIORS, INC. benefit plan administrator violation2011$10,001
LEADING EDGE DESIGNS, INC. benefit plan administrator violation2011$10,001
DAVIS LANGDON, INC. benefit plan administrator violation2011$10,001
AVALON SHUTTERS, INC. benefit plan administrator violation2011$10,001
JPB DEVELOPMENT, LLC benefit plan administrator violation2011$10,001
MARSHALL & STEVENS INCORPORATED benefit plan administrator violation2011$10,001
SEGA ENTERTAINMENT USA, INC. benefit plan administrator violation2011$10,001
CLAIMS MANAGEMENT, INC. benefit plan administrator violation2011$10,001
COPPERSANDS, INC. benefit plan administrator violation2011$10,001
SAMUEL R. REGINA benefit plan administrator violation2011$10,001
BERING STRAITS NATIVE CORPORATION benefit plan administrator violation2011$10,001
Raydar & Associates, Inc. Safe Harb Or 401k Plan benefit plan administrator violation2011$10,001
Harley Davidson of Stamford Inc benefit plan administrator violation2011$10,001
Newspring Industrial Corp. 401k Profit Sharing Plan And T benefit plan administrator violation2011$10,001
Torres Advanced Enterprise benefit plan administrator violation2011$10,001
Development Management Inc. 401k Plan benefit plan administrator violation2011$10,001
Berger Manufacturing, Inc. Employee Stock Ownership Plan benefit plan administrator violation2011$10,001
NCOAT Inc benefit plan administrator violation2011$10,001
Sega Entertainment USA In benefit plan administrator violation2011$10,001
Control Specialists benefit plan administrator violation2011$10,001
Trans Global Services Inc benefit plan administrator violation2011$10,001
Hillcrest Ambulance Service Inc benefit plan administrator violation2011$10,001
Bricklayers Local 1 Of Pennsylvania Pension Fund benefit plan administrator violation2011$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.