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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
Lower West Side Household Services benefit plan administrator violation2015$10,001
Elderwood Affiliates Inc benefit plan administrator violation2015$10,001
BOUNDARY FENCE & RAILING SYSTEMS, INC. benefit plan administrator violation2015$10,001
COOPER SQUARE REALTY, INC. benefit plan administrator violation2015$10,001
MESCALERO APACHE TRIBE benefit plan administrator violation2015$10,001
I PACESETTERS, LLC benefit plan administrator violation2015$10,001
HAGO MANUFACTURING CO. benefit plan administrator violation2015$10,001
NONPUBLIC EDUCATIONAL SERVICES benefit plan administrator violation2015$10,001
XANSA USA, INC. benefit plan administrator violation2015$10,001
ALLCARE MEDICAL benefit plan administrator violation2015$10,001
Ziebart International Corporation benefit plan administrator violation2015$10,001
CRIPPEN MANUFACTURING COMPANY benefit plan administrator violation2015$10,001
NEW ENGLAND CHIROPRACTIC benefit plan administrator violation2015$10,001
Signature Bread, Inc. benefit plan administrator violation2015$10,001
CARMEL GROUP, INC. benefit plan administrator violation2015$10,001
ENVIRONMENTAL DRILLING SOLUTIONS, LLC benefit plan administrator violation2015$10,001
BETTENDORF VETERINARY HOSPITAL, INC benefit plan administrator violation2015$10,001
SAINT CATHERINE HOSPITAL OF INDIANA, LLC benefit plan administrator violation2015$10,001
TKG ENTERPRISES INC. benefit plan administrator violation2015$10,001
S. Raintree Enterprise, Inc benefit plan administrator violation2015$10,001
SIPI METALS CORP. benefit plan administrator violation2015$10,001
UNITED INFORMATION TECHNOLOGIES CORPORATION benefit plan administrator violation2015$10,001
AKZO NOBEL PAINTS LLCPPG Industrieschemicalsbenefit plan administrator violation2015$10,001
RKJ Enterprise, Inc. benefit plan administrator violation2015$10,001
Advanatge Counseling Services Inc. benefit plan administrator violation2015$10,001
DAVISON PRODUCT GROUP LLC benefit plan administrator violation2015$10,001
Allied International Holdings, Inc. benefit plan administrator violation2015$10,001
HOWARD UNIVERSITY benefit plan administrator violation2015$10,001
VNA EAST, INC benefit plan administrator violation2015$10,001
Cavallo Point, LLC benefit plan administrator violation2015$10,001
OLIVET INTERNATIONAL, INC benefit plan administrator violation2015$10,001
DARBRI CORPORATION DBA MARKUS SU benefit plan administrator violation2015$10,001
Cranbrook Partner, Inc. d/b/a Beverly Hills Audi benefit plan administrator violation2015$10,001
TAURUS AEROSPACE GROUP, INC. benefit plan administrator violation2015$10,001
AMBUSERVE, INC. benefit plan administrator violation2015$10,001
Integrated Care Communities, Inc. benefit plan administrator violation2015$10,001
COUNTYWIDE MECHANICAL SYSTEMS benefit plan administrator violation2015$10,001
AAA ELECTRICAL & COMMUNICATIONS, INC. benefit plan administrator violation2015$10,001
LYONS WARREN AND ASSOCIATES IN benefit plan administrator violation2015$10,001
COMPUTER AUTOMATION SYSTEMS INC benefit plan administrator violation2015$10,001
DESERT RIBS LLC benefit plan administrator violation2015$10,001
UNITED STATES PIPE AND FOUNDRY COMPANY, LLCQuikretebuilding materialsbenefit plan administrator violation2015$10,001
EISSMANN AUTOMOTIVE, INC. benefit plan administrator violation2015$10,001
White MOUNTAIN Apache Tribe benefit plan administrator violation2015$10,001
Quadlogic Controls Corporation benefit plan administrator violation2015$10,001
7-ELEVEN STORES OF OKLAHOMA 40Seven & I Holdingsretailingbenefit plan administrator violation2015$10,001
7-ELEVEN STORES OF OKLAHOMA EMSeven & I Holdingsretailingbenefit plan administrator violation2015$10,001
ONEIDA TRIBE OF INDIANS OF WISCONSIN benefit plan administrator violation2014$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2014$10,001
STEEL FAB A DIVISION OF SAMUEL STRAPPING SYSTEMS, INC. benefit plan administrator violation2014$10,001
ROCKY MOUNTAIN CARE benefit plan administrator violation2014$10,001
Higman Marine, Inc.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2014$10,001
PROSOURCE SOLUTIONS, INC benefit plan administrator violation2014$10,001
Nursing Placement, Inc. benefit plan administrator violation2014$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2014$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2014$10,001
WERNER CO. benefit plan administrator violation2014$10,001
APPLABS, INC.DXC Technologyinformation technologybenefit plan administrator violation2014$10,001
PHARMACY SYSTEMS, INC benefit plan administrator violation2014$10,001
CAPITOL BROADBAND, LLC benefit plan administrator violation2014$10,001
AUXILIARY ENTERPRISES & SERVICES/STATE UNIVERSIT benefit plan administrator violation2014$10,001
MANNHEIM, LLC benefit plan administrator violation2014$10,001
Auxiliary Enterprises & Services/State Universit benefit plan administrator violation2014$10,001
MAIMONIDES MEDICAL CENTERMaimonides Medical Centerhealthcare servicesbenefit plan administrator violation2014$10,001
KISS NAIL PRODUCTS, INC. benefit plan administrator violation2014$10,001
Affordable Engineering Services benefit plan administrator violation2014$10,001
MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP benefit plan administrator violation2014$10,001
INTEGRATED RESOURCES INC benefit plan administrator violation2014$10,001
FRUTAROM USA INC. benefit plan administrator violation2014$10,001
HENRY J. AUSTIN HEALTH CENTER, INC. benefit plan administrator violation2014$10,001
CMS INTERNATIONAL INC benefit plan administrator violation2014$10,001
HAFFNERS SERVICE STATIONS, INC. benefit plan administrator violation2014$10,001
GROOM CONSTRUCTION CO., INC. benefit plan administrator violation2014$10,001
DR DOROTHY A MCCARTHY PC benefit plan administrator violation2014$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2014$10,001
INDUSTRIAL COMMERCIAL INSULATION, INC. benefit plan administrator violation2014$10,001
United Minerals Company, LLCPeabody Energymining and mineralsbenefit plan administrator violation2014$10,001
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014$10,001
GRIFFITH RUBBER MILLS OF GARRETT, INC. benefit plan administrator violation2014$10,001
NP CARE OF ILLINOIS LLC benefit plan administrator violation2014$10,001
THE CENTER RESOURCES FOR TEACHING AND LEARNING benefit plan administrator violation2014$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2014$10,001
Baran Telecom Inc. benefit plan administrator violation2014$10,001
RAYMOND L PARRI PA benefit plan administrator violation2014$10,001
TEMENOS USA INC. benefit plan administrator violation2014$10,001
MCMURTRIE MCMURTRIE INC. benefit plan administrator violation2014$10,001
Smithcare, Inc. benefit plan administrator violation2014$10,001
TESSERA TECHNOLOGIES INC.Xperi Corporationelectrical and electronic equipmentbenefit plan administrator violation2014$10,001
AIRBORNE SYSTEMS NORTH AMERICA OF CA, INC. benefit plan administrator violation2014$10,001
BELKIN INTERNATIONAL, INC. benefit plan administrator violation2014$10,001
Crain Automotive, Inc. benefit plan administrator violation2014$10,001
RAYMOND L PARRI PA PROFIT SHARING PLAN benefit plan administrator violation2014$10,001
A & E Management, Inc. benefit plan administrator violation2014$10,001
BLUEFIELD REGIONAL MEDICAL CENTER benefit plan administrator violation2013$10,001
GINOS DISTRIBUTING, INC. benefit plan administrator violation2013$10,001
BROOKS FOOD GROUP INC benefit plan administrator violation2013$10,001
BAT MASONRY COMPANY, INC. benefit plan administrator violation2013$10,001
NEXIUS SOLUTIONS, INC. benefit plan administrator violation2013$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2013$10,001
MICHAEL & SON SERVICES, INC. benefit plan administrator violation2013$10,001
SANSEGAL SPORTSWEAR benefit plan administrator violation2013$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.