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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
SMART IMS benefit plan administrator violation2023$10,001
TGS-Nopec Geophysical Company benefit plan administrator violation2023$10,001
USA Properties Fund, Inc. benefit plan administrator violation2023$10,001
Veterinary Specialists of North America, Llc benefit plan administrator violation2023$10,001
Wave Computing benefit plan administrator violation2023$50,001
FLASH MARKET, INC. benefit plan administrator violation2023$50,001
Prospect Medical Holdings, Inc. benefit plan administrator violation2023$10,001
St. Vincent Hospital benefit plan administrator violation2023$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2023$50,001
Allegiance Health Management, Inc. benefit plan administrator violation2023$50,001
Allied Digestive Health, Llc benefit plan administrator violation2023$10,001
American Health Companies, Inc benefit plan administrator violation2023$10,001
American Industrial Transport Inc benefit plan administrator violation2023$10,001
FANTASEA RESORTS GROUP, INC. benefit plan administrator violation2023$50,001
Otto Bock Healthcare North America benefit plan administrator violation2023$10,001
Rich Doss, Inc. benefit plan administrator violation2023$10,001
SILVERSEA CRUISES LTD. benefit plan administrator violation2023$50,001
THE DENNELISSE CORPORATION benefit plan administrator violation2023$10,001
Applied Insight, Llc benefit plan administrator violation2023$10,001
Attitude Wellness Llc benefit plan administrator violation2023$10,001
FGG Spa, Llc benefit plan administrator violation2023$10,001
Legacy Operating Company, Llc benefit plan administrator violation2023$10,001
Next Fifteen Communications Corporation benefit plan administrator violation2023$10,001
NEXT FIFTEEN COMMUNICATIONS CORPORATION benefit plan administrator violation2023$10,001
Whitton Companies benefit plan administrator violation2023$10,001
Benco Dental Supply Company benefit plan administrator violation2023$10,001
BROOKS BROTHERS GROUP, INC. benefit plan administrator violation2023$50,001
Chargepoint Inc. benefit plan administrator violation2023$50,001
Luminator Technology Group, Inc. benefit plan administrator violation2023$50,001
Mars & Co. Consulting, Llc benefit plan administrator violation2023$50,001
Milwaukee Electric Tool CorporationTechtronic Industriesdiversifiedbenefit plan administrator violation2023$50,001
Nailor Industries of Texas Inc. benefit plan administrator violation2023$50,001
NateraNatera Inc.healthcare servicesbenefit plan administrator violation2023$10,001
Nova Wildcat Shur-Line, Llc benefit plan administrator violation2023$10,001
Ohio Anesthesia Group, Inc. benefit plan administrator violation2023$50,001
Palantir Technologies Inc.Palantir Technologiesinformation technologybenefit plan administrator violation2023$10,001
PARADIGM ARCHITECTURE DESIGN & benefit plan administrator violation2023$10,001
Premier Medical Group of the Hudson Valley, Pc benefit plan administrator violation2023$50,001
Red Nucleus Solutions Llc benefit plan administrator violation2023$10,001
Unity Health Care, Inc. benefit plan administrator violation2023$50,001
Verico Technology Llc benefit plan administrator violation2023$10,001
Witron Integrated Logistics, Inc. benefit plan administrator violation2023$10,001
AGS PAYROLL SERVICES LLC benefit plan administrator violation2023$10,001
Brill, Inc. benefit plan administrator violation2023$10,001
Clinilabs, Inc. benefit plan administrator violation2023$10,001
Community Living of RI Inc benefit plan administrator violation2023$10,001
Core Services Group, Inc. benefit plan administrator violation2023$10,001
Delta Service, Inc. benefit plan administrator violation2023$10,001
Emanate Health benefit plan administrator violation2023$10,001
Family Endeavors, Inc. Dba Endeavors benefit plan administrator violation2023$10,001
Gomez Management Company benefit plan administrator violation2023$10,001
Greenfield Senior Living, Inc. benefit plan administrator violation2023$10,001
Salon Development Corp benefit plan administrator violation2023$10,001
Yuma Regional Medical Center benefit plan administrator violation2023$10,001
Atrium Hospitality Lp benefit plan administrator violation2023$50,001
Jm Termporary Services & Affilia benefit plan administrator violation2023$10,001
Komodo Health, Inc. benefit plan administrator violation2023$10,001
Pantheon Global Holdings Llc benefit plan administrator violation2023$10,001
Peoples Care Holdings, Inc benefit plan administrator violation2023$10,001
Ursus Inc benefit plan administrator violation2023$10,001
ATLANTA HEART ASSOCIATES, P.C. benefit plan administrator violation2023$50,001
Atlas Technical Consultants, Llc benefit plan administrator violation2023$10,001
Avtex Solutions, Llc benefit plan administrator violation2023$10,001
DIAMOND FOODS, LLCCampbell Soupfood productsbenefit plan administrator violation2023$50,001
Driscoll's, Inc. benefit plan administrator violation2023$10,001
Grand Canyon UniversityGrand Canyon Education Inc.miscellaneous servicesbenefit plan administrator violation2023$10,001
Imagine Learning Llc benefit plan administrator violation2023$10,001
Intergraph Corporation benefit plan administrator violation2023$10,001
Intralot Usa benefit plan administrator violation2023$10,001
Likewize Corp. benefit plan administrator violation2023$10,001
Loparex, Llc benefit plan administrator violation2023$10,001
Madison Radiologists, S.C. benefit plan administrator violation2023$10,001
New Jersey Resources CorporationNew Jersey Resourcesutilities and power generationbenefit plan administrator violation2023$10,001
Nexant, Inc. benefit plan administrator violation2023$50,001
Nxedge, Inc. benefit plan administrator violation2023$10,001
Olean General HospitalKaleida Healthhealthcare servicesbenefit plan administrator violation2023$10,001
Plum Healthcare Group, Llc benefit plan administrator violation2023$10,001
Radiology Partners Inc benefit plan administrator violation2023$10,001
Riverside Partners L.L.C. benefit plan administrator violation2023$10,001
SA Recycling, Llc benefit plan administrator violation2023$10,001
Soliant Health, Llc benefit plan administrator violation2023$10,001
Sparton Corporation benefit plan administrator violation2023$10,001
The Burgiss Group Llc benefit plan administrator violation2023$10,001
Tri-Union Seafoods, LlcThai Union Groupfood productsbenefit plan administrator violation2023$10,001
Unither Us Corp benefit plan administrator violation2023$10,001
URC, Llc benefit plan administrator violation2023$10,001
Vicinity Energy, Llc benefit plan administrator violation2023$10,001
Wacker Neuson America Corporation benefit plan administrator violation2023$10,001
Wacker Neuson America Corporation benefit plan administrator violation2023$50,001
Zynga Inc.Take-Two Interactive Software Inc.entertainmentbenefit plan administrator violation2023$10,001
Alaska Rubber & Supply, Inc. benefit plan administrator violation2023$10,001
NTECH SOLUTIONS, INC. benefit plan administrator violation2023$10,001
VOLPE EXPRESS, INC. benefit plan administrator violation2023$10,001
Flying Food Group LLC benefit plan administrator violation2023$134,222
Thermon, Inc. benefit plan administrator violation2023$10,001
USN Opco, Llc benefit plan administrator violation2023$10,001
BEST BEVERAGE CATERING, LLC benefit plan administrator violation2023$100,001
Life University, Inc. benefit plan administrator violation2023$10,001
BLUE SKY VISION, LLC benefit plan administrator violation2023$10,001
Plan De Salud Del Valle, Inc. benefit plan administrator violation2023$50,001
Barkan Management Company, Inc. 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.