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
MET TECH INC benefit plan administrator violation2002$100,001
FORD MOTOR COMPANYFord Motormotor vehiclesbenefit plan administrator violation2002$100,001
MASSACHUSETTS RESTAURANT EQUIPMENT SVC INC benefit plan administrator violation2002$100,001
RDA CONSTRUCTION CORPORATION benefit plan administrator violation2002$100,001
CHARLIE HUMPHRIES, ,MD benefit plan administrator violation2002$100,001
CORDOBA CORPORATION benefit plan administrator violation2002$100,001
NORTH JERSEY MICA, INC benefit plan administrator violation2002$100,001
Morgan Tire & Auto, Inc. benefit plan administrator violation2002$100,001
Bennett Funding Group benefit plan administrator violation2002$3,600,000
Central Scale Company benefit plan administrator violation2002$600,000
RADAC Corp. benefit plan administrator violation2002$100,000
Conolly Calhoun & Conolly, Inc. benefit plan administrator violation2002$70,477
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
LOCAL 358 aka LOCAL 456 benefit plan administrator violation2003$100,001
TRIO GRAPHICS INC benefit plan administrator violation2003$100,001
H.G. PASTERNACK INC benefit plan administrator violation2003$100,001
UNIFIRST CORPORATION EMPLOYEE TRUSTUniFirstbusiness servicesbenefit plan administrator violation2003$100,001
UNIVERSAL NURSING SVCS, INC. benefit plan administrator violation2003$100,001
Automated Marine Propulsion Systems, Inc. benefit plan administrator violation2003$100,001
Indy Truck and Trailer Service, Inc. benefit plan administrator violation2003$10,157
Direct Press Modern Litho, Inc. benefit plan administrator violation2003$190,384
AK Robins LLC benefit plan administrator violation2003$26,935
New York Small Business Network benefit plan administrator violation2003$1,677,502
Ford Motor CompanyFord Motormotor vehiclesbenefit plan administrator violation2003$50,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.