Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Euro Design Cabinets, Inc. benefit plan administrator violation2005$10,001
TLC SERVICES GROUP, INC. benefit plan administrator violation2005$10,001
WESTERN PRECISION, INC. benefit plan administrator violation2005$10,001
SQUARE ENIX USA, INC. benefit plan administrator violation2005$10,001
SPECIALIZED BICYCLE COMPONENTS, INC benefit plan administrator violation2005$10,001
ORTHOREHAB, INC. benefit plan administrator violation2005$10,001
ELYTE ATM SERVICES benefit plan administrator violation2005$10,001
Gilliard Health Services, Inc. 401k Retirement Plan benefit plan administrator violation2005$10,001
WM LLC benefit plan administrator violation2005$10,001
AIRGATE PCS 401K RETIREMENT PLAN benefit plan administrator violation2005$10,001
Falk Integrated Technologies, Inc. 401k Profit Sharing Plan & Trust benefit plan administrator violation2005$10,001
Southern California Growers Foundation Farm benefit plan administrator violation2005$10,001
BURNTSAND PACIFIC, INC. benefit plan administrator violation2005$10,001
BURNTSAND, INC. benefit plan administrator violation2005$10,001
Voorwood Company benefit plan administrator violation2005$10,001
DYNACARE RETIREMENT SAVINGS PLAN AND TRUST benefit plan administrator violation2005$10,001
NBA SAVINGS PLAN FOR COACHES & TRAINERS benefit plan administrator violation2005$10,001
Burgerbusters, Inc. benefit plan administrator violation2005$10,001
Burgerbuster Inc Savings Plan benefit plan administrator violation2005$10,001
JOHNSON CONTROLS, INC.Johnson Controlsautomotive partsbenefit plan administrator violation2005$50,001
FISHERMANS FINEST, INC. benefit plan administrator violation2005$50,001
BORDER MANAGEMENT CORPORATION benefit plan administrator violation2005$50,001
PRODUCTION OPERATORS, INC. benefit plan administrator violation2005$50,001
SIMPSON SENIOR SERVICES benefit plan administrator violation2005$50,001
PRIMEMED, P.C. benefit plan administrator violation2005$50,001
PITTSBURGH BREWING COMPANY benefit plan administrator violation2005$50,001
MOORE SONIC GROUP benefit plan administrator violation2005$50,001
PRIMARY HEALTH SYSTEMS benefit plan administrator violation2005$50,001
CUSTOM WAREHOUSING, INC. benefit plan administrator violation2005$50,001
MORROW/MACKE, INC benefit plan administrator violation2005$50,001
GATES CONSTRUCTION CO., INC. benefit plan administrator violation2005$50,001
Nash Johnson & Sons benefit plan administrator violation2005$50,001
FRANKFURT KURNIT KLEIN & SELZ, PC benefit plan administrator violation2005$50,001
BOOSEY & HAWKES INC. benefit plan administrator violation2005$50,001
VILLEROY & BOCH TABLEWARE, A D benefit plan administrator violation2005$50,001
DAWN FRAMING, INC. benefit plan administrator violation2005$50,001
BREITKREUZ MOLDS & PLASTICS, INC. benefit plan administrator violation2005$50,001
BECKER GROUP, L.L.C. benefit plan administrator violation2005$50,001
INFINIUM SOFTWARE, INC. benefit plan administrator violation2005$50,001
WEBSTER VETERINARY SUPPLY, INC.Pattersonwholesalersbenefit plan administrator violation2005$50,001
AEROVOX INC. benefit plan administrator violation2005$50,001
SPECIALTY FOOD SYSTEMS, INC. benefit plan administrator violation2005$50,001
MID-CENTRAL PLASTICS, INC. benefit plan administrator violation2005$50,001
MATRIX METALS, LLC benefit plan administrator violation2005$50,001
NUMERICAL CONCEPTS, INC. benefit plan administrator violation2005$50,001
HERITAGE MEDICAL SERVICES, INC. benefit plan administrator violation2005$50,001
DYNAPACE CORPORATION benefit plan administrator violation2005$50,001
LIFESTART WELLNESS NETWORK benefit plan administrator violation2005$50,001
AMERICAN RESORTS INTERNATIONAL, LTD. benefit plan administrator violation2005$50,001
A. C. FREIGHT SYSTEMS benefit plan administrator violation2005$50,001
AUTOPARTS WHOLESALE benefit plan administrator violation2005$50,001
CREATIVE HOST SERVICES, INC. benefit plan administrator violation2005$50,001
RIGEL CORPORATION benefit plan administrator violation2005$50,001
ALTERNATIVE EMPLOYEE SOLUTIONS, INC. 401K PLAN TRUST AGREEMENT benefit plan administrator violation2005$50,001
Performance Information Enterprises Inc benefit plan administrator violation2005$50,001
LITHOMEDIA INC benefit plan administrator violation2005$50,001
The C.D. Whitfield Company benefit plan administrator violation2005$50,001
LOCATE PLUS HOLDINGS CORPORATION benefit plan administrator violation2005$50,001
Hezekigh N. Moore MD benefit plan administrator violation2005$50,001
Hezekigh N. Moore MD Prefessional Corp benefit plan administrator violation2005$50,001
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLANAmerican International Groupfinancial servicesbenefit plan administrator violation2005$50,001
The Brown Schools Inc. 401k Retirement & Savings Plan0 benefit plan administrator violation2005$50,001
Para Protect Services, Inc. benefit plan administrator violation2005$50,001
Standard Automotive Corp. benefit plan administrator violation2005$100,001
Learnframe Inc 401k Plan benefit plan administrator violation2005$100,001
INDEPENDENT IMPPORT SERVICES benefit plan administrator violation2005$100,001
Fingerhut Powers, Smith & Associates Inc 401k Plan benefit plan administrator violation2005$100,001
THE JOHN F. GOODSON LTD PENSION PLAN benefit plan administrator violation2005$100,001
THE GOODSON & MANLEY LTD PENSION PLAN benefit plan administrator violation2005$100,001
Kuck Trucking, Inc. benefit plan administrator violation2005$100,001
Gilman & Ciocia, Inc. benefit plan administrator violation2005$100,001
American Fabrics Company benefit plan administrator violation2005$100,001
Distribution Contractors Inc 401k Savings and Profit Sharing Plan benefit plan administrator violation2005$100,001
Empir Business Systems Inc 401k Plan benefit plan administrator violation2005$100,001
Organogenesis, Inc. benefit plan administrator violation2005$100,001
EISCO Employee 401(k) Plan benefit plan administrator violation2005$100,001
OB-GYN Subspecialty Center 401(k) Profit Sharing Plan benefit plan administrator violation2005$100,001
Michael Fellen benefit plan administrator violation2005$100,001
Modtech Holdings Inc. benefit plan administrator violation2005$75,000
Chasma Scientific Inc. benefit plan administrator violation2005$130,000
Joseph S. Buscone Management Inc. benefit plan administrator violation2005$110,000
NELSON INDUSTRIES, INC. benefit plan administrator violation2004$10,001
JOHNSON CONTROLS INC.Johnson Controlsautomotive partsbenefit plan administrator violation2004$10,001
randolph v peterson benefit plan administrator violation2004$10,001
PINNACLE POOLS OF TEXAS, INC. PLATINUM POOLS benefit plan administrator violation2004$10,001
KNIGHT TEXTILE CORPORATION benefit plan administrator violation2004$10,001
Puerto Rico Wire Products, Inc. benefit plan administrator violation2004$10,001
E.C. WASTE, INC., AFFILIATES AND SUBSIDIARIES benefit plan administrator violation2004$10,001
PENN TREATY NETWORK AMERICA INSURANCE COMPANY benefit plan administrator violation2004$10,001
HIGHLAND COMPUTER FORMS, INC. benefit plan administrator violation2004$10,001
MANSFIELD PLUMBING PRODUCTS LLC benefit plan administrator violation2004$10,001
WESTCHESTER SQUARE MEDICAL CENTER, INC benefit plan administrator violation2004$10,001
Agway benefit plan administrator violation2004$10,001
Doherty Enterprises Inc. benefit plan administrator violation2004$10,001
Trustees of Teamsters Local 929 Supplemental Income Fund benefit plan administrator violation2004$10,001
DEGUSSA CORPORATIONEvonik Industrieschemicalsbenefit plan administrator violation2004$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2004$10,001
GROTTA, GLASSMAN & HOFFMAN, P.A. benefit plan administrator violation2004$10,001
D.G. OBRIEN, INC. benefit plan administrator violation2004$10,001
Framed Picture Enterprises, Inc Profit Sharing Plan benefit plan administrator violation2004$10,001
Van Masters Management, Inc. benefit plan administrator violation2004$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.