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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
Van Masters Management, Inc. benefit plan administrator violation2004$10,001
BROTHERS INDUSTRIES, INC. benefit plan administrator violation2004$10,001
VENTURE COMPANIES 401K PLAN W/ EXPERIENCED MANAGEMENT LLC benefit plan administrator violation2004$10,001
QUORAUM BROADCASTING COMPANY benefit plan administrator violation2004$10,001
FIDES CAPITAL, LLC benefit plan administrator violation2004$10,001
GRAND VEHICLE WORKS HOLDINGS CO. benefit plan administrator violation2004$10,001
CHROMA CORPORATION benefit plan administrator violation2004$10,001
Popular Cash Express benefit plan administrator violation2004$10,001
WES-TECH, INC. benefit plan administrator violation2004$10,001
FILM FABRICATORS, INC. benefit plan administrator violation2004$10,001
GARY, WILLIAMS, PARENTI, FINNEY, LEWIS MCMANUS, WATSON & SPERANDO benefit plan administrator violation2004$10,001
DIANON SYSTEMS, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2004$10,001
DATAPLAY, INC. benefit plan administrator violation2004$10,001
SYNERGY MANUFACTURING TECHNOLOGY benefit plan administrator violation2004$10,001
Aqua Alliance, Inc Retirement Savings Plan benefit plan administrator violation2004$10,001
Tone Framing, Inc benefit plan administrator violation2004$10,001
EMBARCADERO TECHNOLOGIES, INC. benefit plan administrator violation2004$10,001
J-TECH benefit plan administrator violation2004$10,001
BEVERLY ENTERPRISES INCFillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2004$10,001
PIMA HEART PHYSICIANS, PC benefit plan administrator violation2004$10,001
I.C.O.D., Inc. benefit plan administrator violation2004$10,001
Excaliber Tubular Corporation benefit plan administrator violation2004$10,001
ADVENT ENVIROMENTAL INC. PROFIT SHARING PLAN benefit plan administrator violation2004$10,001
Auerbach Pollak & Richardson benefit plan administrator violation2004$10,001
LUCERNE TECHNOLOGIES LLC 401K PLAN benefit plan administrator violation2004$10,001
MODTECH HOLDINGS INC. benefit plan administrator violation2004$10,001
Southwest Neon Signs, Inc. benefit plan administrator violation2004$10,001
EVANSGROUP INC. 401K PLAN benefit plan administrator violation2004$10,001
BURTRONICS BUSINESS SYSTEMS INC. SAVINGS & PROFIT SHARING PLAN benefit plan administrator violation2004$10,001
Mccrea Equipment Company, Inc. benefit plan administrator violation2004$10,001
Personnel Management benefit plan administrator violation2004$10,001
Signet Health and Rehabilitation Center 401k Plan benefit plan administrator violation2004$10,001
Ruggiero Seafood, Inc. benefit plan administrator violation2004$10,001
Merlino Company benefit plan administrator violation2004$10,001
NCLN20 401K PROFIT SHARING PLAN benefit plan administrator violation2004$10,001
Allan Spear Construction Company Profit Sharing Plan & Trust benefit plan administrator violation2004$10,001
GKO & Associates benefit plan administrator violation2004$10,001
LORD & ESSEX 401K SAVINGS PLAN benefit plan administrator violation2004$10,001
TECHNICAL & QUALITY SOLUTIONS, INC. 401K PLAN benefit plan administrator violation2004$50,001
CHARLIE THOMAS FORD, INC. benefit plan administrator violation2004$50,001
TEXAS MILL SUPPLY & MFG., INC. benefit plan administrator violation2004$50,001
WARDWELL BRAIDING MACHINE COMPANY benefit plan administrator violation2004$50,001
O-CEDAR BRANDS, INC. benefit plan administrator violation2004$50,001
MANSFIELD PLUMBING PRODUCTS LLC benefit plan administrator violation2004$50,001
LANE PUNCH CORPORATION benefit plan administrator violation2004$50,001
HUSKY INJECTION MOLDING SYSTEMS INC benefit plan administrator violation2004$50,001
BLUE RIDGE FARMS, INC. benefit plan administrator violation2004$50,001
VERTEX INTERACTIVE, INC. benefit plan administrator violation2004$50,001
ULTIMATE JUICE COMPANY HOLDINGS, INC. benefit plan administrator violation2004$50,001
NATIONAL BASKETBALL ASSOCIATION benefit plan administrator violation2004$50,001
GRAND VALLEY HEALTH CORPORATION benefit plan administrator violation2004$50,001
U S FOODSERVICES 401K RETIREMENT SAVINGS PLAN benefit plan administrator violation2004$50,001
RUDYS LIMOUSINE SERVICE, INC. benefit plan administrator violation2004$50,001
LONG BUILDING TECHNOLGIES, INC benefit plan administrator violation2004$50,001
STROUDS ACQUISITION CORPORATION benefit plan administrator violation2004$50,001
ADAMS BROTHERS PRODUCE COMPANY, INC benefit plan administrator violation2004$50,001
AMERICAN WASTE FIBERS COMPANY PROFIT SHARING PLAN benefit plan administrator violation2004$50,001
Ssa Inc benefit plan administrator violation2004$50,001
Dalton Steel Inc. Employees Money Purchase Plan benefit plan administrator violation2004$50,001
Consolidated Restaurant Operations, Inc. benefit plan administrator violation2004$50,001
Landscape Design Inc. Profit Sharing Plan benefit plan administrator violation2004$50,001
Millennuim Healthcare Solutions, Inc 401K plan benefit plan administrator violation2004$50,001
Augusta Medical Complex Retirement Plan benefit plan administrator violation2004$50,001
GSP TRANSPORTATION INC. 401K PLAN benefit plan administrator violation2004$100,001
Steppin Out Inc. Profit Sharing Plan benefit plan administrator violation2004$100,001
GLAMOURETTE/OLYMPIC GROUP benefit plan administrator violation2004$100,001
OEM ERIE WESTLAND 401K PLAN benefit plan administrator violation2004$100,001
MODTECH, INC. SAVINGS PLAN benefit plan administrator violation2004$100,001
HIGH TECH TYPE INC. 401K PROFIT SHARING PLAN AND TRUST benefit plan administrator violation2004$100,001
Ullico, Inc. benefit plan administrator violation2004$100,001
Leewood Investments & Associates benefit plan administrator violation2004$100,001
RICHARD C STEINBERG MD SC MONEY PURCHASE DEFINED CONTRIBUTION PLAN benefit plan administrator violation2004$100,001
Corporate Resource Mgmt Inc Employee Healthcare plan benefit plan administrator violation2004$100,001
Rod Foster, Inc. 401K Plan benefit plan administrator violation2004$100,001
Union Labor Life Insurance Co. benefit plan administrator violation2004$2,400,000
Marietta Industrial Enterprises Inc. benefit plan administrator violation2004$19,358
Accutech Mold & Engineering, Inc. benefit plan administrator violation2004$13,199
R.P. INDUSTRIES, INC. benefit plan administrator violation2003$10,001
J F Jelenko & Co benefit plan administrator violation2003$10,001
WENAMERICA, LLC benefit plan administrator violation2003$10,001
QUALITY RESTORATION & ROOFING, INC. benefit plan administrator violation2003$10,001
ECONO LUBE N TUNE, INC. benefit plan administrator violation2003$10,001
scott zeigler benefit plan administrator violation2003$10,001
Local Union 880 benefit plan administrator violation2003$10,001
AIB Financial Group, Inc. benefit plan administrator violation2003$10,001
BREED TENNESSEE HOLDINGS HOURLY benefit plan administrator violation2003$10,001
IMPERIAL CREDIT INDUSTRIES INC. benefit plan administrator violation2003$10,001
Arrow Air, Inc. benefit plan administrator violation2003$10,001
Ronald Blue & Company benefit plan administrator violation2003$10,001
Ronald Blue & Company, LLC benefit plan administrator violation2003$10,001
Fairfax Nursing Center IncFairfax Nursing Centerhealthcare servicesbenefit plan administrator violation2003$10,001
Sterling Commerce, Inc.IBM Corp.information technologybenefit plan administrator violation2003$10,001
Star Fibers, Inc. benefit plan administrator violation2003$10,001
Maxell benefit plan administrator violation2003$10,001
Great Lakes Companies, Inc. benefit plan administrator violation2003$10,001
Optimation, Inc. benefit plan administrator violation2003$50,001
B. K. ENTERTAINMENT, INC. benefit plan administrator violation2003$50,001
Bowcutter Technologies, Inc. benefit plan administrator violation2003$50,001
EXODUS COMPUTERS, INC. 401K PROFIT SHARING PLAN benefit plan administrator violation2003$50,001
Gateway Welding benefit plan administrator violation2003$50,001
GLASGAL COMMUNICATIONS, INC. benefit plan administrator violation2003$100,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.