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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
CARBON ENERGY CORPORATION benefit plan administrator violation2022$10,001
NEW HORIZON COUNSELING CENTER, INC. benefit plan administrator violation2022$10,001
NEW HORIZON COUNSELING CENTER, INC. benefit plan administrator violation2022$10,001
TRINITY MOTHER FRANCES HEALTH SYSTEM benefit plan administrator violation2022$50,001
INSTITUTE FOR BUILDING TECHNOLOGY AND SAFETY benefit plan administrator violation2022$50,001
PARCEL PENDING, INC. benefit plan administrator violation2022$10,001
NATH COMPANIES benefit plan administrator violation2022$10,001
SUNRISE EXPRESS, INC. benefit plan administrator violation2022$10,001
ABOVE ALL PERSONAL CARE SERVIC benefit plan administrator violation2022$10,001
KNOLLWOOD CAPITAL LLC benefit plan administrator violation2022$10,001
ADVANCE CARE ALLIANCE OF NEW YORK INC. benefit plan administrator violation2022$10,001
EVOLUTION ENERGY benefit plan administrator violation2022$10,001
WESTERN AUTO benefit plan administrator violation2022$10,001
ADVISORYCLOUD, INC. benefit plan administrator violation2022$10,001
EMPLOYEE PROCESSING SOLUTIONS INC. benefit plan administrator violation2022$10,001
ZELLER REALTY CORPORATION benefit plan administrator violation2022$10,001
PRAIRIE MANAGEMENT AND DEVELOPME benefit plan administrator violation2022$10,001
ONION, INC. benefit plan administrator violation2022$10,001
LAI INTERNATIONAL, INC. benefit plan administrator violation2022$10,001
MONROE BANK & TRUST benefit plan administrator violation2022$10,001
PEARSON FOODS CORPORATION benefit plan administrator violation2022$10,001
SECOND SAMUEL TRANSPORT benefit plan administrator violation2022$10,001
GOAT RESTAURANT MANAGEMENT LLC benefit plan administrator violation2022$10,001
PJP INSTALLERS INC benefit plan administrator violation2022$10,001
INSIGHT WORKFORCE SOLUTIONS, LLC benefit plan administrator violation2022$10,001
SECOND WIND RESTAURANT LLC benefit plan administrator violation2022$10,001
RUCKUS PIZZA PASTA AND SPIRITS benefit plan administrator violation2022$10,001
M. DAVIS MANAGEMENT SERVICES, INC. benefit plan administrator violation2022$10,001
EMERGENCY MEDICAL TRANSPORT IN benefit plan administrator violation2022$10,001
RHW COM benefit plan administrator violation2022$10,001
SOUTHSIDE MASTER, LLC benefit plan administrator violation2022$10,001
TRENDKITE INC. benefit plan administrator violation2022$10,001
PAPARAZZI LLC benefit plan administrator violation2022$10,001
EAGER SERVICES INC benefit plan administrator violation2022$10,001
YESLER, INC. benefit plan administrator violation2022$10,001
GOOD SHEPHERD HEALTH CARE SYSTEM benefit plan administrator violation2022$10,001
LLM PLACEMENTS, LLC benefit plan administrator violation2022$10,001
TRUE FABRICATIONS, INC. benefit plan administrator violation2022$10,001
ATRIUM CONSULTING & MANAGEMENT SERVICES LLC benefit plan administrator violation2022$50,001
CRAFT BREW ALLIANCEAnheuser-Busch InBevbeveragesbenefit plan administrator violation2022$10,001
HOBAN & ASSOCIATES, INC. DBA COAST REAL ESTATE SERVICES benefit plan administrator violation2022$10,001
SKB benefit plan administrator violation2022$10,001
INSTITUTE FOR APPLIED BEHAVIOR ANALYSIS CORP. benefit plan administrator violation2022$10,001
MERILIZ INC. DBA DOME PRINTING benefit plan administrator violation2022$10,001
SUNBELT MARKETING benefit plan administrator violation2022$10,001
ATARAXIS, INC. benefit plan administrator violation2022$10,001
GRAND LODGE OF IOWA, A.F. & A.M. benefit plan administrator violation2022$50,001
MARCELLUS R CEPHAS MD LLC benefit plan administrator violation2022$10,001
UNIVERSAL TRUCKLOAD SERVICES, INC. benefit plan administrator violation2022$10,001
EXELTIS USA, INC. benefit plan administrator violation2022$10,001
PREMIER MEDICAL GROUP benefit plan administrator violation2022$10,001
PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC benefit plan administrator violation2022$10,001
TRUE FABRICATIONS, INC. benefit plan administrator violation2022$10,001
HOLMAN PROFESSIONAL COUNSELING C benefit plan administrator violation2022$10,001
PLATINUM DERMATOLOGY PARTNERS benefit plan administrator violation2022$10,001
MAGIC MEMORIES USA LLC benefit plan administrator violation2022$10,001
MAIDPRO INC benefit plan administrator violation2022$10,001
ORTHOCARE FLORIDA benefit plan administrator violation2022$10,001
FMSG ORTHOPAEDIC SPECIALTIES OF TAMPA BAY, LLC benefit plan administrator violation2022$10,001
MONOFRAX LLC benefit plan administrator violation2022$10,001
HALIFAX REGIONAL MEDICAL CENTER benefit plan administrator violation2022$10,001
INTERNATIONAL CENTER FOR LANGU benefit plan administrator violation2022$10,001
NEW GROUND ENTERPRISES benefit plan administrator violation2022$10,001
GREAT ATLANTIC NEWS COMPANY L.L.C. benefit plan administrator violation2022$10,001
MERRY X-RAY CHEMICAL CORPORATION benefit plan administrator violation2022$50,001
KOMPAN, INC benefit plan administrator violation2022$10,001
Wells Fargo and CompanyWells Fargofinancial servicesbenefit plan administrator violation2022$145,000,000
ADVISORYCLOUD, INC. benefit plan administrator violation2022$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022$10,001
HEALTHYPETS INC benefit plan administrator violation2022$10,001
PINNACLE ADVERTISING & MARKETING GROUP benefit plan administrator violation2022$10,001
PJ HOLDINGS KY, LLC benefit plan administrator violation2022$10,001
SERENITY HOME SERVICES, INC. benefit plan administrator violation2022$50,001
MULTI-SOUTH MANAGEMENT SERVICES, LLC benefit plan administrator violation2022$10,001
SERENITY HOME SERVICES, INC benefit plan administrator violation2022$100,001
NVN MANAGEMENT, LLC benefit plan administrator violation2022$10,001
ARISE ACADEMY benefit plan administrator violation2022$10,001
ALLEN SAMUELS WACO DCJ, INC. benefit plan administrator violation2022$10,001
RIVERMEND HEALTH, LLC benefit plan administrator violation2022$10,001
PAUL USA, INC benefit plan administrator violation2022$10,001
UNIFIED VAILSBURG SERVICES benefit plan administrator violation2022$10,001
ABOVE ALL PERSONAL CARE SERVIC benefit plan administrator violation2022$10,001
ELAN-POLO, INC benefit plan administrator violation2022$10,001
ELAN-POLO, INC benefit plan administrator violation2022$50,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2022$10,001
BELLE HOLDINGS INC. benefit plan administrator violation2022$10,001
REPUBLIC SUPERIOR PRODUCTS benefit plan administrator violation2022$10,001
INFOIMAGE OF CALIFORNIA, INC. benefit plan administrator violation2022$10,001
MEDFUSION, INC. benefit plan administrator violation2022$10,001
SKYLINE STEEL, INC.Nucormetalsbenefit plan administrator violation2022$10,001
CLEARVIEW SCHOOL benefit plan administrator violation2022$10,001
DTG LAS VEGAS MANAGERS, LLC benefit plan administrator violation2022$10,001
OM HOSPITALITY MANAGEMENT LLC benefit plan administrator violation2022$50,001
DX COMMUNICATIONS INC benefit plan administrator violation2022$100,001
OVERLAND STORAGE, INC. benefit plan administrator violation2022$50,001
POTBELLY SANDWICH WORKS, LLC benefit plan administrator violation2022$50,001
ESSENTIAL PRODUCTS, INC. benefit plan administrator violation2022$50,001
TRILLIANT NETWORKS, INC. benefit plan administrator violation2022$50,001
SPECTRUM CONSTRUCTION LLC benefit plan administrator violation2022$10,001
LOGISTICS INSIGHT CORP. benefit plan administrator violation2022$10,001
BOARD OF TRUSTEES OF THE SHOPMEN'S LOCAL 499 PENSION PLAN benefit plan administrator violation2022$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.