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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
VISCOFAN USA INC. benefit plan administrator violation2006$10,001
Williams Montgomery & John Ltd 401k Plan benefit plan administrator violation2006$10,001
Sioux Valley Hospitals & Health System Retirement Savings Plan benefit plan administrator violation2006$10,001
Flight Options, Inc., Retirement Savings Plan benefit plan administrator violation2006$10,001
VALENZUELA ENGINEERING, INC. 401K PSP benefit plan administrator violation2006$10,001
VALENZUELA ENGINEERING, INC. MONEY PURCHASE PENSION PLAN benefit plan administrator violation2006$10,001
GTA - LAX 401k Savings Plan benefit plan administrator violation2006$10,001
Carmichael Lynch Inc Retirement Savings Plan benefit plan administrator violation2006$10,001
Bertling Logistic, Inc. benefit plan administrator violation2006$10,001
Burntsand Pacific Inc. 401k Savings Plan benefit plan administrator violation2006$10,001
Pinkston Oil Company, Inc. Profit Sharing Plan benefit plan administrator violation2006$10,001
PTG Management Company Cafeteria Plan benefit plan administrator violation2006$10,001
Cloverleaf Construction Co. Inc. 401k Plan benefit plan administrator violation2006$10,001
Salt Lake Air Cargo 401(k) Plan benefit plan administrator violation2006$10,001
Colorado Cement Masons Pension Fund benefit plan administrator violation2006$10,001
Board Of Trustees Pension Fund Of Locals 784 & 819 benefit plan administrator violation2006$10,001
STAFFING ALTERNATIVES INC benefit plan administrator violation2006$50,001
CIB MARINE BANCSHARES, INC. benefit plan administrator violation2006$50,001
NORTHWEST MEDICAL SPECIALTIES, PLLC benefit plan administrator violation2006$50,001
KINGS COMMAND FOODS, INC. benefit plan administrator violation2006$50,001
INTERBAKE FOODS, LLC benefit plan administrator violation2006$50,001
MCI INTERNATIONAL, INCVerizon Communicationstelecommunicationsbenefit plan administrator violation2006$50,001
ZIMMERMAN ASSOCIATES, INC. benefit plan administrator violation2006$50,001
WOODFOREST FINANCIAL GROUP benefit plan administrator violation2006$50,001
PAM AMERICAN GENERAL HOSPITAL LLC benefit plan administrator violation2006$50,001
SMITH & WOODS MANAGEMENT CORP. benefit plan administrator violation2006$50,001
BRIGGS PLUMBING PRODUCTS, INC benefit plan administrator violation2006$50,001
WARDWELL BRAIDING MACHINE COMPANY benefit plan administrator violation2006$50,001
ECKERD CORPORATIONRite Aidretailingbenefit plan administrator violation2006$50,001
PUERTO RICO SUPPLIES CO., INC. benefit plan administrator violation2006$50,001
AKERS NATIONAL ROLL benefit plan administrator violation2006$50,001
STRATEGIC MANAGEMENT GROUP, INC. benefit plan administrator violation2006$50,001
PEGASUS MEDIA & COMMUNICATIONS, INC benefit plan administrator violation2006$50,001
PRIMEMED, P.C. benefit plan administrator violation2006$50,001
ANTHONY HOLDINGS INTERNATIONAL, INC. benefit plan administrator violation2006$50,001
ADELANO CORPORATION OF MICHIGAN benefit plan administrator violation2006$50,001
PRESTIGE DELIVERY SYSTEMS, INC. benefit plan administrator violation2006$50,001
IMMKE AUTO GROUP benefit plan administrator violation2006$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006$50,001
LARRY E. TYREE CO., INC. benefit plan administrator violation2006$50,001
BARNEYS NEW YORK, INC. benefit plan administrator violation2006$50,001
LAVA TRADING INC.Citigroupfinancial servicesbenefit plan administrator violation2006$50,001
LOUISE W. EGGLESTON CENTER, INC. benefit plan administrator violation2006$50,001
S&H PLUMBING AND HEATING SUPPLY INC benefit plan administrator violation2006$50,001
RDC, INC. benefit plan administrator violation2006$50,001
AIRPORT HOSPITALITY, LTD benefit plan administrator violation2006$50,001
COMPETITIVE MEDIA REPORTING, LLC benefit plan administrator violation2006$50,001
CENTRAL HEALTHCARE SERVICES, INC. benefit plan administrator violation2006$50,001
HAVAS NORTH AMERICA, INC. benefit plan administrator violation2006$50,001
LONG ISLAND WATER CORP. EMPLOYEES RETIREMENT PLAN benefit plan administrator violation2006$50,001
ALEXIS PARK RESORT benefit plan administrator violation2006$50,001
UNITED HEATING AND COOLING INCORPORATED benefit plan administrator violation2006$50,001
EQUIPOISE CORPORATION benefit plan administrator violation2006$50,001
FEDERAL FORGE, INC. benefit plan administrator violation2006$50,001
NATIONAL STAFF MANAGEMENT, INC. benefit plan administrator violation2006$50,001
THE FOURMIDABLE GROUP, INC. benefit plan administrator violation2006$50,001
MERIDIAN AUTOMOTIVE SYSTEMS - COMPOSITES OPERATIONS, INC. benefit plan administrator violation2006$50,001
MOTHERS CAKE & COOKIE COMPANY benefit plan administrator violation2006$50,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006$50,001
GRANDEUR SERVICES, LLC benefit plan administrator violation2006$50,001
FIRST TECHNOLOGY SAFETY SYSTEMS, INC. benefit plan administrator violation2006$50,001
LINK ENGINEERING COMPANY benefit plan administrator violation2006$50,001
G. I. PLASTEK benefit plan administrator violation2006$50,001
Perkinelmer INC.PerkinElmermiscellaneous manufacturingbenefit plan administrator violation2006$50,001
FUTURE MANAGEMENT, INC. benefit plan administrator violation2006$50,001
ADAMS, HARKNESS & HILL, INC benefit plan administrator violation2006$50,001
HAHN SYSTEMS, INC. benefit plan administrator violation2006$50,001
THE ELMORE GROUP, LTD. benefit plan administrator violation2006$50,001
AMERICAN RUBBER PRODUCTS CORP. benefit plan administrator violation2006$50,001
YELLOW CAB MANAGEMENT, INC. PENSION PLAN benefit plan administrator violation2006$50,001
PFT ROBERSON, INC. benefit plan administrator violation2006$50,001
SARA LEE CORPORATIONTyson Foodsfood productsbenefit plan administrator violation2006$50,001
ROLLEX CORPORATION benefit plan administrator violation2006$50,001
AAA ENTERTAINMENT LLC benefit plan administrator violation2006$50,001
MASCON INFORMATION TECHNOLOGIES LTD benefit plan administrator violation2006$50,001
TAYLOR PRECISION PRODUCTS, LLC benefit plan administrator violation2006$50,001
PARCO FOODS, L.L.C. benefit plan administrator violation2006$50,001
ELITE MANAGEMENT TEAM INC benefit plan administrator violation2006$50,001
TRANSMERIDIAN AIRLINES, INC. benefit plan administrator violation2006$50,001
INFOR GLOBAL SOLUTIONS, INC. benefit plan administrator violation2006$50,001
JUPITER OPEN IMAGING CENTER benefit plan administrator violation2006$50,001
REGENERATION TECHNOLOGIES, INC. benefit plan administrator violation2006$50,001
CENTRAL PRODUCTS COMPANY benefit plan administrator violation2006$50,001
WORLDCOM INTERNATIONAL DATA SERVICES, INC.Verizon Communicationstelecommunicationsbenefit plan administrator violation2006$50,001
ATLAS FENCE COMPANY, INC. benefit plan administrator violation2006$50,001
HEALTHMARKET INC. benefit plan administrator violation2006$50,001
WOODLAND AVIATION, INC. benefit plan administrator violation2006$50,001
ROUND HILL ENTERPRISES, INC. benefit plan administrator violation2006$50,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006$50,001
SHERMAN OAKS HEALTH SYSTEM benefit plan administrator violation2006$50,001
TANGRAM ENTERPRISE SOLUTIONS benefit plan administrator violation2006$50,001
AMERICAN SPORTING GOODS CORPORATION benefit plan administrator violation2006$50,001
LUMINOUS NETWORKS, INC. benefit plan administrator violation2006$50,001
Frederick Coleman, D.M.D benefit plan administrator violation2006$50,001
Trans West Ford Truck Sales, Inc. benefit plan administrator violation2006$50,001
MALAYSIAN AIRLINE SYSTEM BERHAD benefit plan administrator violation2006$50,001
SPECIALIZED BICYCLE COMPONENTS, INC benefit plan administrator violation2006$50,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2006$50,001
R.H. Warye Inc benefit plan administrator violation2006$50,001
Bonne, Bridges, Mueller, O'Keefe & Nichols Professional Corporation benefit plan administrator violation2006$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.