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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 TypeYearPenalty Amount sort icon
EXTREME LOGIC benefit plan administrator violation2007$10,001
HEY JAKE, INC benefit plan administrator violation2007$10,001
AMERICAN RESTAURANT GROUP benefit plan administrator violation2007$10,001
SANACT, INC. benefit plan administrator violation2007$10,001
VALLEY VIEW CASINO benefit plan administrator violation2007$10,001
SHOOK AND WALLER CONSTRUCTION, INC. benefit plan administrator violation2007$10,001
S.H.C.C., INC. benefit plan administrator violation2007$10,001
ISTA North America benefit plan administrator violation2007$10,001
LA MESA DODGE INC. benefit plan administrator violation2007$10,001
CENTURION HEATHCARE RETIREMENT SAVINGS PLAN benefit plan administrator violation2007$10,001
San Joaquin Helicopters benefit plan administrator violation2007$10,001
COPART INC.Copart Inc.information servicesbenefit plan administrator violation2007$10,001
FOSTERS WINE ESTATES AMERICAS benefit plan administrator violation2007$10,001
K2 INC. benefit plan administrator violation2007$10,001
Labelle Day Spas benefit plan administrator violation2007$10,001
CARL M. BUCK BUILDING CO. benefit plan administrator violation2007$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007$10,001
Rick berry Inc DBA Cal Custom Tile Retirement Plan benefit plan administrator violation2007$10,001
FLASH MARKET, INC. benefit plan administrator violation2007$10,001
AERO ASSEMBLY, INC. benefit plan administrator violation2007$10,001
EPOCH ENTERPRISES benefit plan administrator violation2007$10,001
CHUGACH ALASKA CORPORATIONChugach Alaska Corporationdiversifiedbenefit plan administrator violation2007$10,001
GOLDBELT, INC. benefit plan administrator violation2007$10,001
MOBILE COMMUNITY ACTION, INC. benefit plan administrator violation2007$10,001
Travelex America Inc. 401k Plan benefit plan administrator violation2007$10,001
Choices Women's Medical Center, Inc benefit plan administrator violation2007$10,001
Choices Women's Medical Center, Inc. benefit plan administrator violation2007$10,001
Defined Contribution Pension Plan Of Vinfen Corpor benefit plan administrator violation2007$10,001
Cypress Lawn Cemetery Assoc. benefit plan administrator violation2007$10,001
Springco Metal Coating, Inc., 401k Retirement Plan benefit plan administrator violation2007$10,001
Valley Presbyterian Hospital Retirement Plan benefit plan administrator violation2007$10,001
Forrest T. Jones & Company, Inc. Employees 401k Profit Sharing Plan benefit plan administrator violation2007$10,001
Nesco Service Company 401k Savings Plan benefit plan administrator violation2007$10,001
HUBBELL SPECIAL PRODUCTS, INC. benefit plan administrator violation2006$10,001
CONN-WELD INDUSTRIES, INC. benefit plan administrator violation2006$10,001
MARINE CONSTRUCTION & DESIGN CO. benefit plan administrator violation2006$10,001
WILLIAMS INDUSTRIES, INC. benefit plan administrator violation2006$10,001
TRANSFORCE, INC. benefit plan administrator violation2006$10,001
VIBRANT SOLUTIONS benefit plan administrator violation2006$10,001
BEACON EDUCATION MANAGEMENT, INC benefit plan administrator violation2006$10,001
ALLOY POLYMERS, INC. benefit plan administrator violation2006$10,001
IMAGINE SCHOOLS, INC. benefit plan administrator violation2006$10,001
CAWTHORN PICARD & ROWE, P.C. benefit plan administrator violation2006$10,001
ECOMMERCE INDUSTRIES, INC. benefit plan administrator violation2006$10,001
THERMA-TRU VIRGINIA LIMITED benefit plan administrator violation2006$10,001
ISLAND VIEW RTC/OAKLEY SCHOOL benefit plan administrator violation2006$10,001
TAC AMERICAS, INC. benefit plan administrator violation2006$10,001
PLUMBERS & STEAMFITTERS LOCAL UNION 196 benefit plan administrator violation2006$10,001
Diversified Corporate Resources benefit plan administrator violation2006$10,001
F.W. SERVICES, INC. benefit plan administrator violation2006$10,001
ENRON CORP. benefit plan administrator violation2006$10,001
SAV-ON LTD. benefit plan administrator violation2006$10,001
ALLEGIANCE TELECOM, INC. benefit plan administrator violation2006$10,001
FIRETROL PROTECTION SYSTEMS, INC. benefit plan administrator violation2006$10,001
WESTERN EXPRESS, INC. benefit plan administrator violation2006$10,001
LEDIC REALTY MANGEMENT SERVICES, INC. benefit plan administrator violation2006$10,001
TRANSMISSION TECHNOLOGIES CORP. benefit plan administrator violation2006$10,001
EXPRESS TAN, INC. benefit plan administrator violation2006$10,001
BRIGGS PLUMBING PRODUCTS, INC. benefit plan administrator violation2006$10,001
TENNESSEE ELECTRIC COMPANY INC. benefit plan administrator violation2006$10,001
TRADESOURCE, INC. benefit plan administrator violation2006$10,001
NATIONAL ROLL COMPANY benefit plan administrator violation2006$10,001
ANCORA CAPITAL & MANAGEMENT GROUP, LLC benefit plan administrator violation2006$10,001
RHOME MANAGEMENT COMPANY benefit plan administrator violation2006$10,001
PEGASUS MEDIA & COMMUNICATIONS, INC benefit plan administrator violation2006$10,001
JOHN H GILBERTS MD PC benefit plan administrator violation2006$10,001
HILLCREST HEALTHCARE SYSTEM benefit plan administrator violation2006$10,001
MITCHELLACE, INC. benefit plan administrator violation2006$10,001
REPUBLIC ENGINEERED PRODUCTS, INC.Industrias CHmetalsbenefit plan administrator violation2006$10,001
DYNACARE LABORATORIES, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2006$10,001
Dynacare Retirement Savings Plan and Trust benefit plan administrator violation2006$10,001
CENTRAL SUFFOLK HOSPITALNorthwell Healthhealthcare servicesbenefit plan administrator violation2006$10,001
M & C HOTEL INT, INC. benefit plan administrator violation2006$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006$10,001
THE SHIELD INSTITUTE, INC. benefit plan administrator violation2006$10,001
FAIRWAY SPRING COMPANY, INC. benefit plan administrator violation2006$10,001
CHELSEY BROADCASTING COMPANY LLC benefit plan administrator violation2006$10,001
SDTC - THE CENTER FOR DISCOVERY benefit plan administrator violation2006$10,001
HRH CONSTRUCTION LLC benefit plan administrator violation2006$10,001
THE LONG ISLAND COLLEGE HOSPITAL benefit plan administrator violation2006$10,001
THE BROOKLYN HOSPITAL CENTER benefit plan administrator violation2006$10,001
291 Digital Llc benefit plan administrator violation2006$10,001
EDISON SCHOOLS INC.EdisonLearning Inc.miscellaneous servicesbenefit plan administrator violation2006$10,001
ROSS NETWORK, INC. benefit plan administrator violation2006$10,001
HEADWAY CORPORATE RESOURCES, INC. benefit plan administrator violation2006$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006$10,001
BALLY NORTH AMERICA INC. benefit plan administrator violation2006$10,001
BOOSEY & HAWKES INC. benefit plan administrator violation2006$10,001
BOOSEY & HAWKES, INC. benefit plan administrator violation2006$10,001
ALJO PRECISION PRODUCTS, INC. benefit plan administrator violation2006$10,001
MUDD, LLC benefit plan administrator violation2006$10,001
STUART DEAN COMPANY, INC. benefit plan administrator violation2006$10,001
AMERICAN PROPERTY MANAGEMENT CORPORATION benefit plan administrator violation2006$10,001
WORRELL ENTERPRISE, INC. benefit plan administrator violation2006$10,001
LOGISTIC SOLUTIONS, INC. benefit plan administrator violation2006$10,001
RCC FABRICATORS, INC. benefit plan administrator violation2006$10,001
COLUMBUS HOSPITAL benefit plan administrator violation2006$10,001
STUDENT TRANSPORTATION OF AMERICA, INC. benefit plan administrator violation2006$10,001
International Union Of Bricklayers And Allied Craftsmen Local 33 Annuity Fund benefit plan administrator violation2006$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2006$10,001
NOVARTIS PHARMACEUTICALS CORPORATIONNovartispharmaceuticalsbenefit plan administrator violation2006$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.