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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
Zebulon Group Profit Sharing 401(k) benefit plan administrator violation2000$10,001
PANAMA CITY EMPLOYERS-ALA LOCAL 1482 benefit plan administrator violation2000$10,001
COASTAL HOME HEALTH INC 401K PROFIT benefit plan administrator violation2000$10,001
TALBERT TRADING CORP PROFIT SHARING PLAN benefit plan administrator violation2000$10,001
COMMUNITY HOME HEALTH SERVICES OF PHILADELPHIA benefit plan administrator violation2000$10,001
WOODS & WOODS 401K PLAN benefit plan administrator violation2000$50,001
RETIREMENT PLAN FOR EMPLOYEES OF INTERNATIONAL SHO benefit plan administrator violation2000$50,001
ROBBY LEN SWIMFASHIONS INC DEFINED BENEFIT PENSION benefit plan administrator violation2000$50,001
THE MICROS SYSTEMS INCOracleinformation technologybenefit plan administrator violation2000$50,001
COLC0RD & SON, INC. PROFIT SHARING PLAN benefit plan administrator violation2000$100,001
M.X.T. 401 ( K) PLAN benefit plan administrator violation2000$100,001
DIGITAL PRESS & IMAGING 401 (K) RETIREMENT PLAN benefit plan administrator violation2000$100,001
WIRETEX MANUFACTURING COMPANY, INC. PEN TRUST PLAN benefit plan administrator violation2000$100,001
Bobby E Wright Comprehensive Comm Mental Health benefit plan administrator violation2000$100,001
Med-Voc Associated, Inc. benefit plan administrator violation2000$97,767
Avacon Corporation benefit plan administrator violation2000$56,239
Exterior Systems Unlimited, Inc. benefit plan administrator violation2000$256,919
Lexington Securities, Inc. benefit plan administrator violation2000$17,597
Wachovia National Bank, N.A.Wells Fargofinancial servicesbenefit plan administrator violation2000$30,000,000
Current Development Corporation benefit plan administrator violation2000$53,062
Century Health Services, Inc. benefit plan administrator violation2000$4,100,000
ProDisk, Inc. benefit plan administrator violation2000$97,500
Comprehensive Therapies, Inc. benefit plan administrator violation2000$38,031
Time Warner Inc. benefit plan administrator violation2000$5,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.