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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
LOWELL COMMUNITY HEALTH CENTER INC benefit plan administrator violation2020$10,001
UMA ENTERPRISES INC. benefit plan administrator violation2020$10,001
OHIO ANESTHESIA GROUP, INC. benefit plan administrator violation2020$10,001
BCH MECHANICAL, INC. benefit plan administrator violation2020$10,001
BERT-CO INDUSTRIES, INC. benefit plan administrator violation2020$10,001
SUPERFEET WORLDWIDE, INC. benefit plan administrator violation2020$10,001
MY BENEFITS, LLC benefit plan administrator violation2020$101,000
BROADVIEW INVESTMENT LLC benefit plan administrator violation2020$10,001
KIARA, INC. benefit plan administrator violation2020$10,001
BRIDGEWEST CAPITAL MANAGEMENT LL benefit plan administrator violation2020$10,001
JH CAPITAL GROUP HOLDINGS LLC benefit plan administrator violation2020$10,001
3MD RELOCATION SERVICES LLC benefit plan administrator violation2020$10,001
ARAPAHOE MOTORS, INC. DBA RALPH SCHOMP HONDA, INC. benefit plan administrator violation2020$10,001
DUTCH FARMS, INC. benefit plan administrator violation2020$10,001
WHITMORE-WORSELY, INC. benefit plan administrator violation2020$10,001
READING EAGLE COMPANY benefit plan administrator violation2020$10,001
BRISTOL HOSPITAL EMS, INC. benefit plan administrator violation2020$10,001
GRAND LAKE MENTAL HEALTH CENTER benefit plan administrator violation2020$10,001
NICOLIA INDUSTRIES INC. benefit plan administrator violation2020$10,001
WOODS BAGOT ARCHITECT, PC benefit plan administrator violation2020$10,001
TOTAL LOGISTICS, INC. benefit plan administrator violation2020$10,001
MARIANNA INDUSTRIES INCORPORATED benefit plan administrator violation2020$10,001
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2020$10,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2020$10,001
BI TECHNOLOGIES CORPORATION benefit plan administrator violation2020$10,001
INTENSIVE BEHAVIOR INTERVENTIO benefit plan administrator violation2020$10,001
REV360, LLC benefit plan administrator violation2020$10,001
DOUBLE D EXPRESS, INC benefit plan administrator violation2020$50,001
GLOBAL ENERGY SERVICES LLC benefit plan administrator violation2020$10,001
JERRITT CANYON GOLD LLC benefit plan administrator violation2020$10,001
METRO FIRE SAFETY GUARDS INC benefit plan administrator violation2020$50,001
KALISPEL TRIBE OF INDIANS benefit plan administrator violation2020$10,001
TRIDENT HOLDING COMPANY, LLC benefit plan administrator violation2020$10,001
NUTRACEUTICAL SYSTEMS INTERNATIONAL benefit plan administrator violation2020$10,001
GFG MANAGEMENT, LLC benefit plan administrator violation2020$10,001
UNIVERSAL MFG. CO. benefit plan administrator violation2020$10,001
CALSOFT LABS, INC. benefit 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
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2020$10,001
INNOVATIVE EMPLOYER SOLUTIONS, INC. benefit plan administrator violation2020$10,001
CRIF CORPORATION benefit plan administrator violation2020$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2020$50,001
ABT ASSOCIATES INC.Abt Associatesbusiness servicesbenefit plan administrator violation2020$10,001
SWANK TEK INC benefit plan administrator violation2020$10,001
ELWYN CALIFORNIA benefit plan administrator violation2020$10,001
CERTIFIED AIR CONDITIONING, INC. benefit plan administrator violation2020$10,001
PACIFIC STAINLESS PRODUCTS, INC. benefit plan administrator violation2020$10,001
GOLDEN VALLEY HEALTH CENTERS benefit plan administrator violation2020$10,001
FORBO FLOORING, INC. benefit plan administrator violation2020$10,001
INTELLISWIFT SOFTWARE, INC benefit plan administrator violation2019$10,001
LANIER OB GYN ASSOC benefit plan administrator violation2019$50,001
ALEX C. FERGUSSON, LLC benefit plan administrator violation2019$10,001
SUMMIT INSPECTION SERVICES benefit plan administrator violation2019$10,001
TREASURE ISLAND FOODS, INC. benefit plan administrator violation2019$10,001
EBS HEALTHCARE INC benefit plan administrator violation2019$100,001
PAYLEASE, LLC benefit plan administrator violation2019$10,001
PIONEER SAND COMPANY, INC. benefit plan administrator violation2019$10,001
OMAHA STANDARD, LLC benefit plan administrator violation2019$10,001
VAN DYNE-CROTTY CO. DBA SPIRIT SERVICES COMPANY benefit plan administrator violation2019$10,001
FRONTIER OILFIELD SERVICES, INC. benefit plan administrator violation2019$50,001
BAY AREA REGIONAL MEDICAL CENTER, LLC benefit plan administrator violation2019$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2019$10,001
INTREPID CAPITAL, INC. benefit plan administrator violation2019$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2019$10,001
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2019$10,001
STA-HOME HEALTH & HOSPICE, INC. benefit plan administrator violation2019$10,001
6K SYSTEMS, INC. benefit plan administrator violation2019$10,001
ACE CHIROPRACTIC benefit plan administrator violation2019$100,001
FOSBROOKE, INC benefit plan administrator violation2019$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2019$10,001
MERRY X-RAY CHEMICAL CORPORATION benefit plan administrator violation2019$10,001
ZENPAYROLL DBA GUSTO benefit plan administrator violation2019$10,001
HIAS, INC. benefit plan administrator violation2019$10,001
PERILLON SOFTWARE, INC. benefit plan administrator violation2019$100,001
SODECIA AUTOMOTIVE DETROIT CORP.Sodeciaautomotive partsbenefit plan administrator violation2019$10,001
PERNIX THERAPEUTICS, LLCCurrax Pharmaceuticalspharmaceuticalsbenefit plan administrator violation2019$10,001
COMPUTER DESIGN AND INTEGRATION LLC benefit plan administrator violation2019$10,001
PENRITH CORP benefit plan administrator violation2019$100,001
SHM BYYG, LLC benefit plan administrator violation2019$10,001
VFP, INC. benefit plan administrator violation2019$10,001
ACE INDUSTRIAL SUPPLY INC benefit plan administrator violation2019$10,001
PSC BIOTECH CORPORATION benefit plan administrator violation2019$10,001
AMPCO CONTRACTING, INC. benefit plan administrator violation2019$10,001
TIBURCIO VASQUEZ HEALTH CENTER, INC. benefit plan administrator violation2019$10,001
OCEANSIDE LAUNDRY, LLC, DBA CAMPUS LAUNDRY benefit plan administrator violation2019$10,001
NATURE COAST EMERGENCY MEDICAL FOUNDATION INC. benefit plan administrator violation2019$10,001
NATURE COAST EMERGENCY MEDICAL FOUNDATION INC. benefit plan administrator violation2019$10,001
INTREPID CAPITAL, INC. benefit plan administrator violation2019$10,001
ALIMED, INC. benefit plan administrator violation2019$10,001
CGI COMMUNICATIONS, INC. benefit plan administrator violation2019$10,001
PINEAPPLE CO., LLC benefit plan administrator violation2019$10,001
WHITMORE-WORSELY, INC. benefit plan administrator violation2019$10,001
MORGANS GROUP LLC benefit plan administrator violation2019$10,001
PIEDMONT COMMUNITY ACTIONS, INC. benefit plan administrator violation2019$10,001
MIMBELA CONTRACTORS, INC. benefit plan administrator violation2019$10,001
UNITED HEALTH SYSTEMS INC benefit plan administrator violation2019$50,001
LIGGETT MANAGEMENT, LLC benefit plan administrator violation2019$10,001
HEALTHCARE ACCOUNTING SERVICES, LLC benefit plan administrator violation2019$10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH benefit plan administrator violation2019$10,001
BHATE ENVIRONMENTAL ASSOCIATES EMPLOYEES 401K SAFE HARBOR PLAN benefit plan administrator violation2019$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.