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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
KM STRATEGIC MANAGEMENT, LLC benefit plan administrator violation2009$10,001
NW ENTERTAINMENT, INC. benefit plan administrator violation2009$10,001
HEALTHCARE PARTNERS MEDICAL GROUP, INC. benefit plan administrator violation2009$10,001
PETERSON BROTHERS CONSTRUCTION, INC. benefit plan administrator violation2009$10,001
THE IRISH SETTERS INC benefit plan administrator violation2009$10,001
FRI-M CORPORATION benefit plan administrator violation2009$10,001
BRENTO CORP benefit plan administrator violation2009$10,001
Executive Landscape, Inc. benefit plan administrator violation2009$10,001
KM STRATEGIC MANAGEMENT, LLC benefit plan administrator violation2009$10,001
OAKHURST INDUSTRIES, INC benefit plan administrator violation2009$10,001
SOUTHWEST DEALER SERVICES, INC. benefit plan administrator violation2009$10,001
MATERIAL HANDLING SUPPLY, INC. benefit plan administrator violation2009$10,001
CAROL H. WILLIAMS ADVERTISING, INC benefit plan administrator violation2009$10,001
AMCHECK benefit plan administrator violation2009$10,001
SEGA ENTERTAINMENT U.S.A., INC. benefit plan administrator violation2009$10,001
MUTUAL TRADING COMPANY, INC. benefit plan administrator violation2009$10,001
SETKA, INC. benefit plan administrator violation2009$10,001
TRANS-AMERICAN TIRE, INC. benefit plan administrator violation2009$10,001
TELTARA, INC. benefit plan administrator violation2009$10,001
OB SPORTS GOLF MANAGEMENT, LLC benefit plan administrator violation2009$10,001
COLORADO RIVER INDIAN TRIBES benefit plan administrator violation2009$10,001
Board of Trustees - Alaska State Medical Association Health Care Plan benefit plan administrator violation2009$10,001
Yukon Kuskokwim Corporation benefit plan administrator violation2009$10,001
CARECORPS MANAGEMENT COMPANY, LLC benefit plan administrator violation2009$10,001
ALABAMA COUNCIL ON HUMAN RELATIONS, INC. benefit plan administrator violation2009$10,001
RTA HOSPICE, INC. benefit plan administrator violation2009$10,001
TOPE, INC. benefit plan administrator violation2009$10,001
Brake Rebuilders benefit plan administrator violation2009$10,001
Rauth, Trabert, Holcomb & Seto benefit plan administrator violation2009$10,001
Joseph M Fine P.A. benefit plan administrator violation2009$10,001
Andrew Contracting Inc benefit plan administrator violation2009$10,001
Asociacion de Enfermeria Visitante Gregoria Auffant benefit plan administrator violation2009$10,001
Signature Health Center 401k Plan benefit plan administrator violation2009$10,001
Bennington School, Inc. 401k Plan benefit plan administrator violation2009$10,001
K-Com Transportation Services Inc benefit plan administrator violation2009$10,001
Boston Typographical Union No. 13 Globe Employees Pension Plan And Trust benefit plan administrator violation2009$10,001
Wilco Farmers benefit plan administrator violation2009$10,001
Ontario Corporation benefit plan administrator violation2009$10,001
Icc Profit Sharing Plan & Trust benefit plan administrator violation2009$10,001
THE WEXFORD GROUP INTERNATIONAL benefit plan administrator violation2009$50,001
KERRY A OKELBERRY, OD PC benefit plan administrator violation2009$50,001
ALLIANCE RESIDENTIAL MANAGEMENT benefit plan administrator violation2009$50,001
ASSET PROTECTION AND SECURITY SERVICES LLP benefit plan administrator violation2009$50,001
HEI NASHVILLE, LTD. benefit plan administrator violation2009$50,001
MATTHEW WALKER COMPREHENSIVE HEALTH CENTER, INC. benefit plan administrator violation2009$50,001
AMERIS OF ARKANSAS, LLC benefit plan administrator violation2009$50,001
COVERIGHT SURFACES USA CO. benefit plan administrator violation2009$50,001
HOSPITAL DR. I. GONZALEZ MARTINEZ benefit plan administrator violation2009$50,001
FUNDACION PARA EL DESARROLLO DEL HOGAR PROPIO benefit plan administrator violation2009$50,001
NATIONAL PRETZEL HOLDINGS, INC benefit plan administrator violation2009$50,001
Aaron Enterprises Inc benefit plan administrator violation2009$50,001
MATT-BRI, INC. benefit plan administrator violation2009$50,001
MODERN TRANSPORTATION SERVICES, INC benefit plan administrator violation2009$50,001
PACIFIC LUMBER & TRUSS COMPANY benefit plan administrator violation2009$50,001
EASTSIDE NURSERY, INC. benefit plan administrator violation2009$50,001
GPMG, INC. benefit plan administrator violation2009$50,001
JBG HOLDING CO., LLC benefit plan administrator violation2009$50,001
NEW YORK ASSOCIATION FOR NEW AMERICANS, INC. benefit plan administrator violation2009$50,001
TSM CORPORATION benefit plan administrator violation2009$50,001
BRANFORD CHAIN, INC. benefit plan administrator violation2009$50,001
ANDIN INTERNATIONAL, INC. benefit plan administrator violation2009$50,001
NY COUNTY HEALTH SERVICES REVIEW ORGANIZATION, INC. benefit plan administrator violation2009$50,001
Federation Of Organizations For The Nys Mentally Disabled Inc benefit plan administrator violation2009$50,001
THE FRISCH SCHOOL benefit plan administrator violation2009$50,001
GREENBRIAR EAST NURSING CENTER benefit plan administrator violation2009$50,001
YELLOWSTONE MOUNTAIN CLUB, LLC benefit plan administrator violation2009$50,001
MOORE AUTOMOTIVE GROUP, INC. benefit plan administrator violation2009$50,001
TAYLOR-MORLEY, INC benefit plan administrator violation2009$50,001
VALLEYHEAD, INC. benefit plan administrator violation2009$50,001
WINCHESTER PHYSICIANS ASSOCIATES, INC benefit plan administrator violation2009$50,001
WINCHESTER PHYSICIANS ASSOCIATES, INC. benefit plan administrator violation2009$50,001
ENGINEERING SYSTEMS SOLUTIONS, INC. benefit plan administrator violation2009$50,001
LUNDY ENTERPRISES LLC benefit plan administrator violation2009$50,001
OHIO VALLEY AFM, INC. benefit plan administrator violation2009$50,001
TERTA MANAGEMENT, INC. benefit plan administrator violation2009$50,001
DUTCH FARMS, INC. benefit plan administrator violation2009$50,001
POWERMATE CORPORATION benefit plan administrator violation2009$50,001
CHARDONNAY DIALYSIS INC benefit plan administrator violation2009$50,001
CRANE PLUMBING L.L.C. benefit plan administrator violation2009$50,001
PEER FOODS GROUP, INC. benefit plan administrator violation2009$50,001
BOB HOLTZ SERVICES INC. benefit plan administrator violation2009$50,001
WORKSTREAM, INC. benefit plan administrator violation2009$50,001
HALPERN EYE ASSOCIATES, INC. benefit plan administrator violation2009$50,001
HOMETOWN AUTO RETAILERS, INC. benefit plan administrator violation2009$50,001
MERRITT HOSPITALITY LLC benefit plan administrator violation2009$50,001
CDS GROUP ACQUISITION, LLC benefit plan administrator violation2009$50,001
PROFESSIONAL APARTMENT benefit plan administrator violation2009$50,001
FOOD SERVICE MANAGEMENT, INC. benefit plan administrator violation2009$50,001
ALL WEST CONSTRUCTION, INC benefit plan administrator violation2009$50,001
FRANK AND GROSSMAN LANDSCAPE CONTRACTORS, INC. benefit plan administrator violation2009$50,001
HOOT WINC benefit plan administrator violation2009$50,001
TECHLINK SYSTEMS, INC. benefit plan administrator violation2009$50,001
EMS CONSTRUCTION, INC. benefit plan administrator violation2009$50,001
CHINO MEDICAL GROUP, INC. benefit plan administrator violation2009$50,001
OLSON PRECAST OF ARIZONA, INC. benefit plan administrator violation2009$50,001
OLSON PRECAST OF ARIZONA, INC. benefit plan administrator violation2009$50,001
WIRE COMMUNICATIONS, INC. benefit plan administrator violation2009$50,001
BEMS Inc benefit plan administrator violation2009$50,001
Hubes Inc IAC benefit plan administrator violation2009$50,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2009$100,001
DM Saunders & Associates Inc benefit plan administrator violation2009$100,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.