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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
COMMUNITY HEALTH CARE SYSTEMS, INC benefit plan administrator violation2020$10,001
ATRIUM CONSULTING & MANAGEMENT SERVICES LLC benefit plan administrator violation2020$10,001
G&S CORPORATION benefit plan administrator violation2020$10,001
WISCONSIN HOSPITALITY GROUP, LLC benefit plan administrator violation2020$10,001
TRUSOURCE LABS benefit plan administrator violation2020$10,001
CLASSIC RESORTS LIMITED benefit plan administrator violation2020$10,001
TIGER OAK MEDIA, INC. benefit plan administrator violation2020$10,001
LOWELL COMMUNITY HEALTH CENTER INC benefit plan administrator violation2020$10,001
UMA ENTERPRISES INC. benefit plan administrator violation2020$10,001
OHIO ANESTHESIA GROUP, INC. benefit plan administrator violation2020$10,001
BCH MECHANICAL, INC. benefit plan administrator violation2020$10,001
BERT-CO INDUSTRIES, INC. benefit plan administrator violation2020$10,001
SUPERFEET WORLDWIDE, INC. benefit plan administrator violation2020$10,001
BROADVIEW INVESTMENT LLC benefit plan administrator violation2020$10,001
KIARA, INC. benefit plan administrator violation2020$10,001
BRIDGEWEST CAPITAL MANAGEMENT LL benefit plan administrator violation2020$10,001
JH CAPITAL GROUP HOLDINGS LLC benefit plan administrator violation2020$10,001
3MD RELOCATION SERVICES LLC benefit plan administrator violation2020$10,001
ARAPAHOE MOTORS, INC. DBA RALPH SCHOMP HONDA, INC. benefit plan administrator violation2020$10,001
DUTCH FARMS, INC. benefit plan administrator violation2020$10,001
WHITMORE-WORSELY, INC. benefit plan administrator violation2020$10,001
READING EAGLE COMPANY benefit plan administrator violation2020$10,001
BRISTOL HOSPITAL EMS, INC. benefit plan administrator violation2020$10,001
GRAND LAKE MENTAL HEALTH CENTER benefit plan administrator violation2020$10,001
NICOLIA INDUSTRIES INC. benefit plan administrator violation2020$10,001
WOODS BAGOT ARCHITECT, PC benefit plan administrator violation2020$10,001
TOTAL LOGISTICS, INC. benefit plan administrator violation2020$10,001
MARIANNA INDUSTRIES INCORPORATED benefit plan administrator violation2020$10,001
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2020$10,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2020$10,001
BI TECHNOLOGIES CORPORATION benefit plan administrator violation2020$10,001
INTENSIVE BEHAVIOR INTERVENTIO benefit plan administrator violation2020$10,001
REV360, LLC benefit plan administrator violation2020$10,001
GLOBAL ENERGY SERVICES LLC benefit plan administrator violation2020$10,001
JERRITT CANYON GOLD LLC benefit plan administrator violation2020$10,001
KALISPEL TRIBE OF INDIANS benefit plan administrator violation2020$10,001
TRIDENT HOLDING COMPANY, LLC benefit plan administrator violation2020$10,001
NUTRACEUTICAL SYSTEMS INTERNATIONAL benefit plan administrator violation2020$10,001
GFG MANAGEMENT, LLC benefit plan administrator violation2020$10,001
UNIVERSAL MFG. CO. benefit plan administrator violation2020$10,001
CALSOFT LABS, INC. benefit plan administrator violation2020$10,001
EXTRA ENERGY, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020$10,001
XMV, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2020$10,001
INNOVATIVE EMPLOYER SOLUTIONS, INC. benefit plan administrator violation2020$10,001
CRIF CORPORATION benefit plan administrator violation2020$10,001
ABT ASSOCIATES INC.Abt Associatesbusiness servicesbenefit plan administrator violation2020$10,001
SWANK TEK INC benefit plan administrator violation2020$10,001
ELWYN CALIFORNIA benefit plan administrator violation2020$10,001
CERTIFIED AIR CONDITIONING, INC. benefit plan administrator violation2020$10,001
PACIFIC STAINLESS PRODUCTS, INC. benefit plan administrator violation2020$10,001
GOLDEN VALLEY HEALTH CENTERS benefit plan administrator violation2020$10,001
FORBO FLOORING, INC. benefit plan administrator violation2020$10,001
SPECTRUM SECURITY SERVICES, INC. benefit plan administrator violation2021$10,001
POST UNIVERSITY, INC. benefit plan administrator violation2021$10,001
THE INVESTMENT GROUP, INC. benefit plan administrator violation2021$10,001
TCR ENGINEERED COMPONENTS LLC benefit plan administrator violation2021$10,001
SOUTHERN AIR, INC. benefit plan administrator violation2021$10,001
SWC TECHNOLOGY PARTNERS, INC. benefit plan administrator violation2021$10,001
WESCON PLASTICS, LLC benefit plan administrator violation2021$10,001
BONIDE PRODUCTS, INC benefit plan administrator violation2021$10,001
TCA FINANCIAL CORP. benefit plan administrator violation2021$10,001
PEOPLE INCORPORATED OF VIRGINIA benefit plan administrator violation2021$10,001
FESTOOL USA LLC benefit plan administrator violation2021$10,001
RUBICON GLOBAL HOLDINGS, LLC benefit plan administrator violation2021$10,001
SERENITY HOME SERVICES, INC. benefit plan administrator violation2021$10,001
ECP-PF CT OPERATIONS, INC. benefit plan administrator violation2021$10,001
DST INDUSTRIES, INC. benefit plan administrator violation2021$10,001
PJ HOLDINGS KY, LLC benefit plan administrator violation2021$10,001
AITHINKER benefit plan administrator violation2021$10,001
EIS GROUP INC. benefit plan administrator violation2021$10,001
INTELLIPOWER, INC. benefit plan administrator violation2021$10,001
DICK MILLER, INC. benefit plan administrator violation2021$10,001
CALIFORNIA LANDSCAPE & DESIGN, INC. benefit plan administrator violation2021$10,001
TIGER HEALTHCARE LLC benefit plan administrator violation2021$10,001
ASPIRA INC OF ILLINOIS benefit plan administrator violation2021$10,001
VERACODE, INC. benefit plan administrator violation2021$10,001
GENPSYCH, INC. benefit plan administrator violation2021$10,001
BARYSHNIKOV ARTS CENTER, INC. benefit plan administrator violation2021$10,001
BON WORTH, INC. benefit plan administrator violation2021$10,001
WELLNESS HEALTHCARE SOLUTIONS benefit plan administrator violation2021$10,001
ZENOSS, INC benefit plan administrator violation2021$10,001
5J OILFIELD SERVICES LLC benefit plan administrator violation2021$10,001
DA DEFENSE LOGISTICS HQ LLC benefit plan administrator violation2021$10,001
DERR AND ISBELL CONSTRUCTION, L.L.C. benefit plan administrator violation2021$10,001
MEGA INTERNATIONAL, LLC benefit plan administrator violation2021$10,001
EMCORE CORPORATIONEmcore Corp.electrical and electronic equipmentbenefit plan administrator violation2021$10,001
ODYSSEY MEDIA GROUP INC benefit plan administrator violation2021$10,001
AAVID NIAGARA, LLC benefit plan administrator violation2021$10,001
DR. MANAGEMENT SERVICE OF NY. LLC benefit plan administrator violation2021$10,001
AMERICAN ADDICTION CENTERS, INC. benefit plan administrator violation2021$10,001
AVIATION MAINTENANCE GROUP INC benefit plan administrator violation2021$10,001
FRANKLIN FOODS, INC. benefit plan administrator violation2021$10,001
ADVANTAGE SCI, LLC benefit plan administrator violation2021$10,001
CHEWSE, INC. benefit plan administrator violation2021$10,001
BILL HOLT OF CANTON GA benefit plan administrator violation2021$10,001
FUSIAN, INC. benefit plan administrator violation2021$10,001
SUNCHASE AMERICAN benefit plan administrator violation2021$10,001
NEW TEK, INC. benefit plan administrator violation2021$10,001
TEST RITE PRODUCTS CORP. benefit plan administrator violation2021$10,001
CONVENTION DATA SERVICES INC benefit plan administrator violation2021$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.