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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
ALL WESTERN MORTGAGE benefit plan administrator violation2019$10,001
QUALITY INVESTIGATIONS, INC. DBA QI SECURITY SERVICES benefit plan administrator violation2019$10,001
H.F. COX, INC benefit plan administrator violation2019$10,001
TWEEDYGOMEZGROUP, INC. benefit plan administrator violation2019$10,001
TEXTILE PRINTING & PACKAGING INC. benefit plan administrator violation2019$10,001
COMACT EQUIPMENT US INC benefit plan administrator violation2019$10,001
ZAZA HOSPITALITY LLC benefit plan administrator violation2019$10,001
MERIDIAN SENIOR LIVING, LLC benefit plan administrator violation2019$10,001
VIKING TERMITE AND PEST CONTROL, INC. benefit plan administrator violation2019$10,001
CULTURE CONNECT, INC. benefit plan administrator violation2019$10,001
RUHRPUMPEN, INC. benefit plan administrator violation2019$10,001
LEGACY MEASUREMENT SOLUTIONS, INC. benefit plan administrator violation2019$10,001
CLASSIC CONCEPTS, INC. benefit plan administrator violation2019$10,001
DAVIS, CARTER, SCOTT LTD. benefit plan administrator violation2019$10,001
CASCADE ENGINEERING SERVICES, INC. benefit plan administrator violation2019$10,001
CLASSIC CONCEPTS, INC. benefit plan administrator violation2019$10,001
FLATRATE MOVERS, LTD. benefit plan administrator violation2019$10,001
CAFE ENTERPRISES, INC. benefit plan administrator violation2019$10,001
OPEN LINK FINANCIAL LLC benefit plan administrator violation2019$10,001
WOODS BAGOT ARCHITECT, PC benefit plan administrator violation2019$10,001
SIGMA DESIGNS, INC. benefit plan administrator violation2019$10,001
FLOWCO PRODUCTION SOLUTIONS, LLC benefit plan administrator violation2019$10,001
BIOZONE LABORATORIES ,INC. benefit plan administrator violation2019$10,001
LEE & CATES GLASS, INC. benefit plan administrator violation2019$10,001
GUTRIDGE PLUMBING, INC. benefit plan administrator violation2019$10,001
TOOL DYNAMICS LLC benefit plan administrator violation2019$10,001
HEBREW ACADEMY OF THE FIVE TOWNS AND ROCKAWAY benefit plan administrator violation2020$10,001
CAPE FOX SHARED SERVICES benefit plan administrator violation2020$10,001
OPENX TECHNOLOGIES, INC. benefit plan administrator violation2020$10,001
WRIGHT STATE PHYSICIANS, INC. benefit plan administrator violation2020$10,001
ROTORK CONTROLS, INC. benefit plan administrator violation2020$10,001
WOOD-MODE INCORPORATED benefit plan administrator violation2020$10,001
OHIO ANESTHESIA GROUP, INC. benefit plan administrator violation2020$10,001
PCCW GLOBAL, INC. benefit plan administrator violation2020$10,001
CB RICHARD ELLIS - NE PARTNERS, LPCBRE Groupreal estatebenefit plan administrator violation2020$10,001
COOPER-ATKINS CORPORATION benefit plan administrator violation2020$10,001
IFS INDUSTRIES, INC. benefit plan administrator violation2020$10,001
FANSTEEL INC. benefit plan administrator violation2020$10,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2020$10,001
BACARDI U.S.A., INC.Bacardi Limitedbeveragesbenefit plan administrator violation2020$10,001
BACARDI U.S.A., INC.Bacardi Limitedbeveragesbenefit plan administrator violation2020$10,001
BRAWNER BUILDERS, INC. benefit plan administrator violation2020$10,001
LIFOVUM FERTILITY MANAGEMENT, LLC benefit plan administrator violation2020$10,001
QUALITY SPEAKS, LLC benefit plan administrator violation2020$10,001
BAYLOR MIRACA GENETICS LABORATOR benefit plan administrator violation2020$10,001
CHARLESTOWNE HOTELS, INC benefit plan administrator violation2020$10,001
MURPHY ADAMS RESTAURANT GROUP, INC. benefit plan administrator violation2020$10,001
SAM LEVIN, INC. D/B/A LEVIN FURNITURE benefit plan administrator violation2020$10,001
DECRON PROPERTIES CORP. benefit plan administrator violation2020$10,001
TVO MANAGEMENT SERVICES, LLC benefit plan administrator violation2020$10,001
SOLAR PLASTICS, INC. benefit plan administrator violation2020$10,001
JH CAPITAL GROUP HOLDINGS LLC benefit plan administrator violation2020$10,001
WESTERN HYDRO CORPORATION benefit plan administrator violation2020$10,001
K2D, INC. DBA COLORADO PREMIUM FOODS benefit plan administrator violation2020$10,001
RIVER MEADOWS, LLC benefit plan administrator violation2020$10,001
BERT-CO INDUSTRIES, INC. benefit plan administrator violation2020$10,001
THE SERVICE COMPANIES benefit plan administrator violation2020$10,001
CLASSIC RESORTS LIMITED benefit plan administrator violation2020$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
BAZILIO COBB ASSOCIATES, PC benefit plan administrator violation2020$10,001
THE FINWAY GROUP, LLC benefit plan administrator violation2020$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN benefit plan administrator violation2020$10,001
AAK USA INC benefit plan administrator violation2020$10,001
SPORTSMED ORTHOPAEDIC SPECIALISTS, P.C. benefit plan administrator violation2020$10,001
SIMONMED IMAGING, INC benefit plan administrator violation2020$10,001
EMERGING MARKETS COMMUNICATIONS LLC benefit plan administrator violation2020$10,001
MISSOULA BONE & JOINT, LLC benefit plan administrator violation2020$10,001
OMNI OPHTHALMIC MANAGEMENT CONSULTANTS LLC benefit plan administrator violation2020$10,001
MEDISERV MEDICAL INFORMATION SYSTEMS, LTD. benefit plan administrator violation2020$10,001
REVELATION ENERGY, LLC benefit plan administrator violation2020$10,001
FALCON SUBSIDIARY, LLC benefit plan administrator violation2020$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
ALPHA MAXX HEALTHCARE INC benefit plan administrator violation2020$10,001
DHISCO, INC benefit plan administrator violation2020$10,001
PFP TECHNOLOGY, LLC benefit plan administrator violation2020$10,001
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2020$10,001
DEXTERA benefit plan administrator violation2020$10,001
FREESE & GIANELLI, INC. benefit plan administrator violation2020$10,001
LOS ANGELES COUNTY FAIR ASSOCIATION benefit plan administrator violation2020$10,001
HYDRAULICS INTERNATIONAL, INC. benefit plan administrator violation2020$10,001
BARRACUDA INDUSTRIES benefit plan administrator violation2020$10,001
BEATY MASONRY COMPANY, LLC benefit plan administrator violation2020$10,001
PARADISE OAKS YOUTH SERVICES benefit plan administrator violation2020$10,001
SCHRYVER MEDICAL SALES AND MARKETING, LLC benefit plan administrator violation2020$10,001
LOWELL COMMUNITY HEALTH CENTER INC benefit plan administrator violation2020$10,001
SMITHTOWN NISSAN, INC. benefit plan administrator violation2020$10,001
DIAMOND CRYSTAL BRANDS, INC. benefit plan administrator violation2020$10,001
PEACH STATE FORD TRUCK SALES, INC. benefit plan administrator violation2020$10,001
SWANK TEK INC benefit plan administrator violation2020$10,001
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2020$10,001
SENTRY CONTOL SYSTEMS LLC benefit plan administrator violation2020$10,001
SCREW MACHINE SPECIALTIES, INC. DBA WALKER PRODUCT benefit plan administrator violation2020$10,001
JET.COMWalmartretailingbenefit plan administrator violation2020$10,001
MLP VENTURES GROUP benefit plan administrator violation2020$10,001
SORENSON MEDIA benefit plan administrator violation2020$10,001
OMNIPLEX WORLD SERVICES CORPORATION benefit plan administrator violation2020$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
OMNIPLEX WORLD SERVICES CORPORATION benefit plan administrator violation2020$10,001
THE CONSULTANTS CONSORTIUM, INC. benefit plan administrator violation2020$10,001
PLAYER ONE AMUSEMENT GROUP benefit plan administrator violation2020$10,001
ITV US HOLDINGS, INC. benefit plan administrator violation2020$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.