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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
Bonne, Bridges, Mueller, O'Keefe & Nichols Professional Corporation benefit plan administrator violation2006$50,001
PACIFICA HOSPITAL OF THE VALLEY benefit plan administrator violation2006$50,001
RIGEL CORPORATION benefit plan administrator violation2006$50,001
Technology Answers 401(k) Savings Plan benefit plan administrator violation2006$50,001
Choices Women's Medical Center benefit plan administrator violation2006$50,001
Starr's Transportation benefit plan administrator violation2006$100,001
A.J. Desjardins Roofing Co benefit plan administrator violation2006$100,001
Harrigill Postal Service benefit plan administrator violation2006$100,001
Coldwell Construction, Inc. benefit plan administrator violation2006$100,001
ScanGraphics Inc. 401k Savings Plan benefit plan administrator violation2006$100,001
Goff Group 401k Plan benefit plan administrator violation2006$100,001
The NBA Savings Plan for Coaches & Trainers benefit plan administrator violation2006$100,001
Pruitt Corporation, United Health Services benefit plan administrator violation2006$100,001
CYNET INC benefit plan administrator violation2006$100,001
Knight's Garage benefit plan administrator violation2006$100,001
Advanced Communication Technology, Inc. benefit plan administrator violation2006$100,001
Concepts of Independence, Inc benefit plan administrator violation2006$100,001
Choices Women's Medical Center Inc. benefit plan administrator violation2006$100,001
VIP Plus 401k Plan benefit plan administrator violation2006$100,001
Therapy Management Services Inc. benefit plan administrator violation2006$32,899
Harold E. Trego Construction Company Inc benefit plan administrator violation2006$271,652
Lawrence Aviation Industries Inc. benefit plan administrator violation2006$1,385,911
Pharmaceutical Care Network benefit plan administrator violation2006$721,323
Elk Valley Professional Affiliates, Inc. benefit plan administrator violation2006$295,455
Commetrex Corp. benefit plan administrator violation2006$27,452
Orris Fuel Inc. benefit plan administrator violation2006$34,688
Miles Developing and Contracting, Inc.? benefit plan administrator violation2006$54,475
MED-SOUTH INC benefit plan administrator violation2005$10,001
Ardisam Inc. 401k Profit Sharing Plan benefit plan administrator violation2005$10,001
ALLIED PALLET COMPANY benefit plan administrator violation2005$10,001
SHENCORP, INC. benefit plan administrator violation2005$10,001
Leavitt Group Enterprises, Inc. benefit plan administrator violation2005$10,001
Capform Inc. benefit plan administrator violation2005$10,001
Network Operator Services, Inc. benefit plan administrator violation2005$10,001
PROFESSIONAL REHABILITATION INC benefit plan administrator violation2005$10,001
AMIGOS DEL VALLE, INC. benefit plan administrator violation2005$10,001
MEDGRUP CORPORATION benefit plan administrator violation2005$10,001
PYRAMID HEALTH CARE, INC. benefit plan administrator violation2005$10,001
EMPIRE ROOFING, INC. benefit plan administrator violation2005$10,001
COUNTRY HEALTH ASSOCIATES, INC. benefit plan administrator violation2005$10,001
BRIGGS PLUMBING PRODUCTS, INC. benefit plan administrator violation2005$10,001
O C A B COMMUNITY ACTION AGENCY benefit plan administrator violation2005$10,001
A Pro Realty Company, Ltd benefit plan administrator violation2005$10,001
THE CARBIDE / GRAPHITE, GROUP, INC benefit plan administrator violation2005$10,001
AMERICAN COMMERCIAL HOLDINGS, INC. benefit plan administrator violation2005$10,001
PRWT SERVICES, INC. benefit plan administrator violation2005$10,001
AURELIUS HOLDINGS, INC. benefit plan administrator violation2005$10,001
FULL SERVICE BEVERAGE COMPANY OF COLORADO SERVICE benefit plan administrator violation2005$10,001
Nicole Corporation benefit plan administrator violation2005$10,001
Nicole Corporation benefit plan administrator violation2005$10,001
Collins & Aikman Products Co. benefit plan administrator violation2005$10,001
NASH JOHNSON & SONS FARMS, INC. benefit plan administrator violation2005$10,001
NASH JOHNSON & SONS FARM, INC. benefit plan administrator violation2005$10,001
DENTAL COMPONENTS, INC. benefit plan administrator violation2005$10,001
ST. JOHNS RIVERSIDE HOSPITAL benefit plan administrator violation2005$10,001
AllFirst Financial Inc. benefit plan administrator violation2005$10,001
NEW YORK DIALYSIS SERVICES, INC. benefit plan administrator violation2005$10,001
CHRIST HOSPITAL benefit plan administrator violation2005$10,001
PRINCETON CARE, INC. benefit plan administrator violation2005$10,001
ON LINE INVESTMENT SERVICES benefit plan administrator violation2005$10,001
THE FITNESS COMPANY benefit plan administrator violation2005$10,001
SILVER CARE MANAGEMENT, INC. benefit plan administrator violation2005$10,001
TILLOTSON HEALTHCARE CORPORATION benefit plan administrator violation2005$10,001
RLLW Inc. benefit plan administrator violation2005$10,001
Signature Health Services, Inc. benefit plan administrator violation2005$10,001
IDX CORPORATION benefit plan administrator violation2005$10,001
NESTLE PURINA PETCARE COMPANYNestlefood productsbenefit plan administrator violation2005$10,001
A.L. DAMMAN CO benefit plan administrator violation2005$10,001
QUANTECH GLOBAL SERVICES, LLC benefit plan administrator violation2005$10,001
MECHANICAL DYNAMICS, INC. benefit plan administrator violation2005$10,001
Brigham and Womens HospitalMass General Brighamhealthcare servicesbenefit plan administrator violation2005$10,001
Teamsters Local 653 Welfare Fund benefit plan administrator violation2005$10,001
AGENCY SERVICES, INC. benefit plan administrator violation2005$10,001
AGENCY SERVICES, INC. benefit plan administrator violation2005$10,001
WOODLAWN MOTOR COACH, INC. benefit plan administrator violation2005$10,001
HARMONY CENTER, INC. benefit plan administrator violation2005$10,001
ADVANCED CHEMTECH, INC. benefit plan administrator violation2005$10,001
GOSHEN HEALTH SYSTEM, INC. benefit plan administrator violation2005$10,001
PROGRESSIVE HEALTH SYSTEMS, INC. benefit plan administrator violation2005$10,001
MONROE TRANSPORTATION SERVICES, INC. benefit plan administrator violation2005$10,001
SPARTAN TOOL, L.L.C.Heico Companiesdiversifiedbenefit plan administrator violation2005$10,001
NATIONAL FINANCIAL PARTNERS CORP. benefit plan administrator violation2005$10,001
MASCON INFORMATION TECHNOLOGIES, LTD. benefit plan administrator violation2005$10,001
SHERIDAN ROAD LIFESTYLE benefit plan administrator violation2005$10,001
Pipe Fitters Association Local 597, U.A. 401 K Plan benefit plan administrator violation2005$10,001
BUCKHEAD LIFE RESTAURANT GROUP, INC. benefit plan administrator violation2005$10,001
U.S. HEALTHWORKSSelect Medical Holdingshealthcare servicesbenefit plan administrator violation2005$10,001
Carolina Electrical Workers Retirement Fund benefit plan administrator violation2005$10,001
DESTIN DEVELOPMENT COMPANY, INC. benefit plan administrator violation2005$10,001
JUPITER OPEN IMAGING CENTER benefit plan administrator violation2005$10,001
ALAN JAY AUTOMOTIVE MANAGEMENT INC benefit plan administrator violation2005$10,001
RUDYS LIMOUSINE SERVICE, INC. benefit plan administrator violation2005$10,001
ATLANTIC WIRE COMPANY, LLC benefit plan administrator violation2005$10,001
Cyberian Outpost, inc benefit plan administrator violation2005$10,001
RENAL VENTURES MANAGEMENT LLCDaVita Inc.healthcare servicesbenefit plan administrator violation2005$10,001
Rocky Mountain Ser/Jobs for Progres benefit plan administrator violation2005$10,001
Law Offices of Reuben Yeroushalmi benefit plan administrator violation2005$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2005$10,001
T. V. B. 401K plan benefit plan administrator violation2005$10,001
PAYROLL SOLUTIONS OF CALIFORNIA benefit plan administrator violation2005$10,001
Euro Design Cabinets, Inc. benefit plan administrator violation2005$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.