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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
ROSS NETWORK, INC. benefit plan administrator violation2006$10,001
HEADWAY CORPORATE RESOURCES, INC. benefit plan administrator violation2006$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006$10,001
BALLY NORTH AMERICA INC. benefit plan administrator violation2006$10,001
BOOSEY & HAWKES INC. benefit plan administrator violation2006$10,001
BOOSEY & HAWKES, INC. benefit plan administrator violation2006$10,001
ALJO PRECISION PRODUCTS, INC. benefit plan administrator violation2006$10,001
MUDD, LLC benefit plan administrator violation2006$10,001
STUART DEAN COMPANY, INC. benefit plan administrator violation2006$10,001
AMERICAN PROPERTY MANAGEMENT CORPORATION benefit plan administrator violation2006$10,001
WORRELL ENTERPRISE, INC. benefit plan administrator violation2006$10,001
LOGISTIC SOLUTIONS, INC. benefit plan administrator violation2006$10,001
RCC FABRICATORS, INC. benefit plan administrator violation2006$10,001
COLUMBUS HOSPITAL benefit plan administrator violation2006$10,001
STUDENT TRANSPORTATION OF AMERICA, INC. benefit plan administrator violation2006$10,001
International Union Of Bricklayers And Allied Craftsmen Local 33 Annuity Fund benefit plan administrator violation2006$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2006$10,001
NOVARTIS PHARMACEUTICALS CORPORATIONNovartispharmaceuticalsbenefit plan administrator violation2006$10,001
FRED ALGER & COMPANY, INCORPORATEDAlger Associatesfinancial servicesbenefit plan administrator violation2006$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2006$10,001
HCP Packaging USA, Inc. benefit plan administrator violation2006$10,001
TOWBIN AUTOMOTIVE ENTERPRISES benefit plan administrator violation2006$10,001
UNITED FARMERS COOPERATIVE benefit plan administrator violation2006$10,001
STREATER, INC. benefit plan administrator violation2006$10,001
Wayne Mahoney benefit plan administrator violation2006$10,001
EMPLOYERS COMPANY, INC. benefit plan administrator violation2006$10,001
PROFESSIONAL EMPLOYER GROUP benefit plan administrator violation2006$10,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006$10,001
COLLINS & AIKMAN PRODUCTS CO. benefit plan administrator violation2006$10,001
The General Hospital CorporationMass General Brighamhealthcare servicesbenefit plan administrator violation2006$10,001
CYN ENVIRONMENTAL SERVICES benefit plan administrator violation2006$10,001
FEDERATED DORCHESTER NEIGHBORHOOD HOUSES, INC. benefit plan administrator violation2006$10,001
NEW ENGLAND BUSINESS TRUST benefit plan administrator violation2006$10,001
M2 WORLDWIDE CORPORATION benefit plan administrator violation2006$10,001
LEVTRAN ENTERPRISES, INC. benefit plan administrator violation2006$10,001
APS HEALTHCARE BETHESDA, INC. benefit plan administrator violation2006$10,001
ABC LUMBER JACKS, INC. benefit plan administrator violation2006$10,001
INTERNATIONAL BROTHERHOOD OF PAINTERS & ALLIED TRADES LOCAL 447 benefit plan administrator violation2006$10,001
RESIDENTIAL CRF, INC. benefit plan administrator violation2006$10,001
GRAND VEHICLE WORKS HOLDINGS CORPORATION benefit plan administrator violation2006$10,001
PARKSIDE SENIOR SERVICES LLC benefit plan administrator violation2006$10,001
RIECHMANN TRANSPORT, INC. benefit plan administrator violation2006$10,001
GB HOLDINGS, INC. benefit plan administrator violation2006$10,001
WHITMAN EDUCATION GROUP, INC. benefit plan administrator violation2006$10,001
HORACE MANN SERVICE CORPORATIONHorace Mann Educators Corp.financial servicesbenefit plan administrator violation2006$10,001
EMPLOYERS CONSORTIUM, INC. benefit plan administrator violation2006$10,001
DEMIRCO GROUP NORTH AMERICA LLC benefit plan administrator violation2006$10,001
Gray's Foods, Inc. 401k Plan benefit plan administrator violation2006$10,001
SSA GLOBAL TECHNOLOGIES INC. benefit plan administrator violation2006$10,001
PACKEY WEBB FORD benefit plan administrator violation2006$10,001
RESTAURANT CONCEPTS II, LLC benefit plan administrator violation2006$10,001
BUCKHEAD LIFE RESTAURANT GROUP, INC benefit plan administrator violation2006$10,001
GRIFFIN L.L.C. benefit plan administrator violation2006$10,001
PLAZA RESORTS, INC. benefit plan administrator violation2006$10,001
IDEAL BRANDS LTD. LLC benefit plan administrator violation2006$10,001
PRESIDION SOLUTIONS, INC. benefit plan administrator violation2006$10,001
WEN DOVER INC. benefit plan administrator violation2006$10,001
GROTTO PIZZA, INC. benefit plan administrator violation2006$10,001
SUNROC LLC benefit plan administrator violation2006$10,001
QUALITY COILS, INC. benefit plan administrator violation2006$10,001
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006$10,001
MAGNANI MEDIA INC benefit plan administrator violation2006$10,001
CAMELOT HEALTH CARE INC. benefit plan administrator violation2006$10,001
GOALIE ENTERTAINMENT, INC. benefit plan administrator violation2006$10,001
ACOUSTICAL SERVICES CORPORATION benefit plan administrator violation2006$10,001
The National Benefit Plan And Trust benefit plan administrator violation2006$10,001
MSC. SOFTWARE CORPORATION benefit plan administrator violation2006$10,001
GIVE SOMETHING BACK LLC benefit plan administrator violation2006$10,001
CHECKPOINT BUSINESS SERVICES benefit plan administrator violation2006$10,001
INTERNATIONAL COFFEE & TEA, LLC benefit plan administrator violation2006$10,001
MALAYSIAN AIRLINE SYSTEM BERHAD benefit plan administrator violation2006$10,001
T.M.W. CORPORATION benefit plan administrator violation2006$10,001
CARL WARREN & CO. benefit plan administrator violation2006$10,001
AURA SYSTEMS, INC. benefit plan administrator violation2006$10,001
TREND TECHNOLOGIES, LLC benefit plan administrator violation2006$10,001
PRODUCTION FRAMING SYSTEMS, INC. benefit plan administrator violation2006$10,001
S. C. ANDERSON, INC. benefit plan administrator violation2006$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006$10,001
PLASTIFLEX COMPANY, INC benefit plan administrator violation2006$10,001
COUNTRY HILLS HEALTH CARE, INC. benefit plan administrator violation2006$10,001
ETRADE GROUP, INC. benefit plan administrator violation2006$10,001
COMPASS AEROSPACE CORPORATION benefit plan administrator violation2006$10,001
PURE RESOURCES INC.Chevronoil and gasbenefit plan administrator violation2006$10,001
WESTERN PRECISION, INC. benefit plan administrator violation2006$10,001
AMERICAN ELECTRONICS ASSOCIATION benefit plan administrator violation2006$10,001
CARL WARREN & CO. benefit plan administrator violation2006$10,001
CARL WARREN & COMPANY benefit plan administrator violation2006$10,001
CAL-AIR, INC. benefit plan administrator violation2006$10,001
OLYMPIA INDUSTRIAL, INC. benefit plan administrator violation2006$10,001
BRIGHTMAIL, INC.Gen Digital Inc.information technologybenefit plan administrator violation2006$10,001
LKORAL INDUSTRIES, INC. benefit plan administrator violation2006$10,001
ESSCENTUAL BRANDS, LLC benefit plan administrator violation2006$10,001
DOCTORS COMMUNITY HEALTHCARE CORP benefit plan administrator violation2006$10,001
Twosource Employer Services, Inc. benefit plan administrator violation2006$10,001
OneSource Employer Services, Inc. benefit plan administrator violation2006$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2006$10,001
Human Dynamics Corporation 401k Profit Sharing Plan benefit plan administrator violation2006$10,001
KLUKWAN INC. AND SUBSIDIARIES benefit plan administrator violation2006$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationdiversifiedbenefit plan administrator violation2006$10,001
DIXIE-PACIFIC MANUFACTURING CO., INC benefit plan administrator violation2006$10,001
VISCOFAN USA INC. benefit plan administrator violation2006$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.