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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Bicallis LLC benefit plan administrator violation2024$388,458
Elmhurst Academy of Early Learning Inc. benefit plan administrator violation2024$44,035
Ken-Co Fabricating Co. Inc benefit plan administrator violation2024$40,436
Paul G. Fillet DMD Inc. benefit plan administrator violation2024$101,836
Stratagem Inc. et al. benefit plan administrator violation2023$18,084
Gainwell Acquisition Corp. benefit plan administrator violation2023$50,001
PIMA MEDICAL INSTITUTE benefit plan administrator violation2023$10,001
Sunbelt Scenic Studios, Inc benefit plan administrator violation2023$10,001
Tibco Software Inc.Cloud Software Groupinformation technologybenefit plan administrator violation2023$50,001
Ttm Technologies, Inc.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2023$50,001
Riverside Medical Clinic, Inc. benefit plan administrator violation2023$50,001
SECURITAS SECURITY SERVICES USA, INC.Securitasbusiness servicesbenefit plan administrator violation2023$50,001
Prospect Medical Holdings, Inc. benefit plan administrator violation2023$10,001
Tri-Union Frozen Products, Inc.Thai Union Groupfood productsbenefit plan administrator violation2023$10,001
AMPCO CONTRACTING, INC. benefit plan administrator violation2023$10,001
Garrett Transportation I Inc. benefit plan administrator violation2023$10,001
Twilio Inc. benefit plan administrator violation2023$10,001
F21 Opco, Llc benefit plan administrator violation2023$10,001
Pacific Gas And Electric CompanyPG&E Corp.utilities and power generationbenefit plan administrator violation2023$10,001
Securitas Security Services Usa, InSecuritasbusiness servicesbenefit plan administrator violation2023$10,001
Chargepoint Inc. benefit plan administrator violation2023$10,001
Securitas Electronic Security, Inc.Securitasbusiness servicesbenefit plan administrator violation2023$10,001
NateraNatera Inc.healthcare servicesbenefit plan administrator violation2023$10,001
Komodo Health Inc. benefit plan administrator violation2023$10,001
CERTENT, INC benefit plan administrator violation2023$10,001
EOS RESOURCING INC benefit plan administrator violation2023$10,001
Antelope Valley Community Clinic benefit plan administrator violation2023$10,001
I WILL NOT PLAY WITH BUFFY, LLC benefit plan administrator violation2023$10,001
Beiersdorf North America Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023$50,001
MARS & CO. CONSULTING, LLC benefit plan administrator violation2023$10,001
SBS-NOLAN POWER GROUP benefit plan administrator violation2023$10,001
United Nations Foundation, Inc. benefit plan administrator violation2023$50,001
Gastro Health, Llc benefit plan administrator violation2023$10,001
EIS Buyer, Llc benefit plan administrator violation2023$10,001
Brand Share 401k Savings & Profit Sharing Plan benefit plan administrator violation2023$10,001
American Cybersystems, Inc. benefit plan administrator violation2023$10,001
DUTCH FARMS, INC. benefit plan administrator violation2023$100,001
The Boyd Group U.S. Inc. benefit plan administrator violation2023$10,001
Impact Networking, Llc benefit plan administrator violation2023$10,001
Sparton Corporation benefit plan administrator violation2023$10,001
Cameron Memorial Community Hospital Inc. benefit plan administrator violation2023$10,001
Diverse Staffing Services, Inc. benefit plan administrator violation2023$10,001
CST INDUSTRIES, INC. benefit plan administrator violation2023$50,001
Orthopaedic Specialists of The Four States Llc benefit plan administrator violation2023$10,001
PMI RESOURCE, LLC benefit plan administrator violation2023$50,001
Merchant-Link, Llc benefit plan administrator violation2023$50,001
Certis Usa, LlcMitsuidiversifiedbenefit plan administrator violation2023$10,001
Centra Technology, Inc. benefit plan administrator violation2023$10,001
Comau Llc benefit plan administrator violation2023$10,001
Verico Technology Llc benefit plan administrator violation2023$10,001
Dwk Life Sciences Llc benefit plan administrator violation2023$10,001
Wilbanks Trucking Services, Llc benefit plan administrator violation2023$10,001
Nova Mud, Inc. benefit plan administrator violation2023$10,001
Better Holdco, Inc benefit plan administrator violation2023$50,001
Kantar Llc benefit plan administrator violation2023$10,001
PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC benefit plan administrator violation2023$10,001
Goetz, Schenker, Blee & Wiederhorn, Llp benefit plan administrator violation2023$10,001
Innovacare Services Company, Llc benefit plan administrator violation2023$10,001
HEALTHSTAT, INC. benefit plan administrator violation2023$50,001
ADVANCED COMPOSITES, INC.Mitsuidiversifiedbenefit plan administrator violation2023$10,001
Woolpert, Inc. benefit plan administrator violation2023$10,001
Dulcich, Inc. Dba Pacific Seafood Group benefit plan administrator violation2023$10,001
Philadelphia Corporation For Aging benefit plan administrator violation2023$10,001
Red Nucleus Solutions Llc benefit plan administrator violation2023$10,001
Elan-Polo, Inc benefit plan administrator violation2023$50,001
WEST TEXAS AUTOMATION INC benefit plan administrator violation2023$100,001
Ashford, Inc. benefit plan administrator violation2023$50,001
Abm Industries IncorporatedABM Industriesbusiness servicesbenefit plan administrator violation2023$10,001
Hydrochem Llc Dba Hydrochempsc benefit plan administrator violation2023$10,001
Solera Holdings, Inc. benefit plan administrator violation2023$10,001
Pacific Drilling benefit plan administrator violation2023$10,001
Mhi Shared Services Americas Inc. benefit plan administrator violation2023$10,001
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023$10,001
EMPIRE ROOFING, INC. benefit plan administrator violation2023$10,001
G+D Mobile Security America Inc. benefit plan administrator violation2023$10,001
APOLLO VIDEO TECHNOLOGY, LLC benefit plan administrator violation2023$100,001
Board of Trustees of The Western Employees Benefit Plan benefit plan administrator violation2023$10,001
UMC ENERGY SOLUTIONS, INC. benefit plan administrator violation2023$10,001
Reliance Trust Company benefit plan administrator violation2023$22,500,000
Environmental Instrumentation Co. benefit plan administrator violation2023$153,768
Ruane, Cunniff & Goldfarb Inc. et al. benefit plan administrator violation2023$124,600,000
Bicallis LLC benefit plan administrator violation2023$153,590
Sturgis Hospital, Inc. benefit plan administrator violation2023$10,001
Center For Applied Linguistics benefit plan administrator violation2023$50,001
LG Energy Solution Michigan, Inc.LGdiversifiedbenefit plan administrator violation2023$10,001
Montrose Environmental Group, Inc. benefit plan administrator violation2023$10,001
Stonex Group Inc.StoneX Groupfinancial servicesbenefit plan administrator violation2023$10,001
Atos Syntel Inc. benefit plan administrator violation2023$50,001
Corrohealth, Inc. benefit plan administrator violation2023$10,001
Delta Electronics (Usa) Inc. benefit plan administrator violation2023$10,001
Dexter Axle Company benefit plan administrator violation2023$10,001
Everbrite, Llc benefit plan administrator violation2023$10,001
IAI North America, Inc. benefit plan administrator violation2023$10,001
Information Systems Audit and Control benefit plan administrator violation2023$10,001
Ipsoft Incorporated benefit plan administrator violation2023$10,001
LIMCO AIREPAIR, INC benefit plan administrator violation2023$100,001
PCH INTERNATIONAL USA, INC. benefit plan administrator violation2023$50,001
Picture Head, LLC benefit plan administrator violation2023$10,001
PREMIER MEDICAL GROUP benefit plan administrator violation2023$50,001
Rohr-Tippe Motors, Inc. benefit plan administrator violation2023$10,001
SMART IMS benefit plan administrator violation2023$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.