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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 Type sort iconYearPenalty Amount
AMERICAN RING CO., INC. PROFIT SHARING PLAN & TST benefit plan administrator violation2001$10,001
CAMINO REAL PASO DEL NORTE 401K SVNGS & RET PLAN benefit plan administrator violation2001$10,001
EMERGENCY MANUFACTURING SERVICES benefit plan administrator violation2001$10,001
KLINE AUTOMOTIVE GROUP LTD EMPLOYEE benefit plan administrator violation2001$10,001
CUSTOM BANDAG INC 401K SALARY benefit plan administrator violation2001$10,001
ASSOC OF CIVIL EMPLOYERS WELFARE benefit plan administrator violation2001$10,001
DYNACS EMGINEERING CO INC 401K PLAN benefit plan administrator violation2001$10,001
RESUMIX INC 401K RETIREMENT PLAN benefit plan administrator violation2001$10,001
CONNECTICUT DRIVESHAFT, INC. EE PS & 401(K) PLAN benefit plan administrator violation2001$10,001
PRIMARY ELECTRIC PROFIT SHARING benefit plan administrator violation2001$10,001
SOUTHERN PLASTICS INC 401K benefit plan administrator violation2001$10,001
UNITED AUTO WORKERS LOCAL 1464 401K benefit plan administrator violation2001$10,001
UTILIQUEST 401K PLAN benefit plan administrator violation2001$10,001
OMNI CORPORATION PROFIT SHARING benefit plan administrator violation2001$10,001
Good News Salisbury Inc Nadart benefit plan administrator violation2001$10,001
HORIZON PHYSICIANS GROUP P C benefit plan administrator violation2001$10,001
CONTINUE CARE HOLDING CORPORATION benefit plan administrator violation2001$10,001
CARE-A-LOT HOME HEALTH SERVICES INC benefit plan administrator violation2001$10,001
MEISSNER & WURST U S INC 401K AND benefit plan administrator violation2001$10,001
CRYSTAL DYNAMICS INC TAX DEFERRED benefit plan administrator violation2001$10,001
PORT STOCKTON FOOD DISTRIBUTORS benefit plan administrator violation2001$10,001
GULF STREAM LUMBER CO THRIFT benefit plan administrator violation2001$10,001
GSI PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
GREATER SOUTHEAST HEALTH CARE benefit plan administrator violation2001$10,001
K & R SPORTSWEAR INC PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
Institute for International Research benefit plan administrator violation2001$50,001
COMPUTER OUTSOURCING SERVICES INC 401K SAVINGS PL benefit plan administrator violation2001$50,001
WARRIOR TRACTOR & EQUIPMENT CO INC EMP P S P benefit plan administrator violation2001$50,001
Resource Technology Corp 401(k) benefit plan administrator violation2001$50,001
TEJAS POWER CORPORATION EMPLOYEE benefit plan administrator violation2001$50,001
OCEAN ENERGY INC A LOUISIANA CORPORATION 401K SAV benefit plan administrator violation2001$50,001
SYSTEMSOFT CORPORATION 401K PLAN benefit plan administrator violation2001$50,001
PRAM FILTRATION CORP 401K PLAN benefit plan administrator violation2001$50,001
FORT LOGAN HOSPITAL FOUNDATION INC benefit plan administrator violation2001$50,001
CENTRAL TRACTOR FARM & COUNTRY INC RET SAVINGS PL benefit plan administrator violation2001$50,001
CARROLLTON GRAPHICS INC 401K PROFIT SHARING PLAN benefit plan administrator violation2001$50,001
HEALTH PARTNERS INC 401K SAVINGS benefit plan administrator violation2001$50,001
CAREPOINT PHYSICIANS INC 401K PLAN benefit plan administrator violation2001$50,001
KOREX CORP SAVINGS & RETIREMENT benefit plan administrator violation2001$50,001
CV MATERIALS LDT RETIREMENT SAVINGS benefit plan administrator violation2001$50,001
Geneva B Scruggs Health and Welfare Fund benefit plan administrator violation2001$100,001
J&F FOODS INC PSP benefit plan administrator violation2001$100,001
J&F FOODS INC MON PUR PLN benefit plan administrator violation2001$100,001
FPA MED MANAGEMENT INC 401K SAL SAV PLN benefit plan administrator violation2000$10,001
NATIONAL ILA EMP PEN PLN benefit plan administrator violation2000$10,001
PALMER FLOOR COVERING MONEY PUR PLN benefit plan administrator violation2000$10,001
TUBE CRAFT INC 401K PLAN benefit plan administrator violation2000$10,001
WINTERGREEN PARTNERS INC EMPLOYEES 401k PLAN benefit plan administrator violation2000$10,001
COMPUSERVE SAVINGS PLAN benefit plan administrator violation2000$10,001
FIRST VALLEY BANK GROUP INC EMPLOYEE STOCK OWNER benefit plan administrator violation2000$10,001
MINIMED INC FLEXPLUS RETIREMENT SAVINGS PLAN benefit plan administrator violation2000$10,001
FLEETPRIDE INC 401 (K) PROFIT SHARING PLAN benefit plan administrator violation2000$10,001
ALPINE LUMBER COMPANY EMPLOYEE STOCK OWNERSHIP PL benefit plan administrator violation2000$10,001
RETIREMENT PLAN FOR EMP OF OHIO VALLEY GEN HOSP benefit plan administrator violation2000$10,001
FUQUA ENTERPRISES INC SAVINGS AND RET PLAN AND TR benefit plan administrator violation2000$10,001
The Future Investment Ret Sav Thrift Plan First benefit plan administrator violation2000$10,001
SUNCOAST MEDICAL CLINIC P A 401K PROFIT SHARING PL benefit plan administrator violation2000$10,001
CENTRAL COMPANIES 401K RETIREMENT AND P S P benefit plan administrator violation2000$10,001
BOSTON-WYMAN INC. 401 (K) PLAN benefit plan administrator violation2000$10,001
ENTERPRISE BANK AND TRUST CO benefit plan administrator violation2000$10,001
PROMEDCO RETIREMENT & SAVINGS PLAN benefit plan administrator violation2000$10,001
INAMED CORP FLEXPLUS RETIREMENT SAVINGS PLAN benefit plan administrator violation2000$10,001
HR LEASE STAFF 401K PLAN benefit plan administrator violation2000$10,001
VICTOR ELECTRIC WIRE & CABLE CORP benefit plan administrator violation2000$10,001
Zebulon Group Profit Sharing 401(k) benefit plan administrator violation2000$10,001
PANAMA CITY EMPLOYERS-ALA LOCAL 1482 benefit plan administrator violation2000$10,001
COASTAL HOME HEALTH INC 401K PROFIT benefit plan administrator violation2000$10,001
TALBERT TRADING CORP PROFIT SHARING PLAN benefit plan administrator violation2000$10,001
COMMUNITY HOME HEALTH SERVICES OF PHILADELPHIA benefit plan administrator violation2000$10,001
WOODS & WOODS 401K PLAN benefit plan administrator violation2000$50,001
RETIREMENT PLAN FOR EMPLOYEES OF INTERNATIONAL SHO benefit plan administrator violation2000$50,001
ROBBY LEN SWIMFASHIONS INC DEFINED BENEFIT PENSION benefit plan administrator violation2000$50,001
THE MICROS SYSTEMS INCOracleinformation technologybenefit plan administrator violation2000$50,001
COLC0RD & SON, INC. PROFIT SHARING PLAN benefit plan administrator violation2000$100,001
M.X.T. 401 ( K) PLAN benefit plan administrator violation2000$100,001
DIGITAL PRESS & IMAGING 401 (K) RETIREMENT PLAN benefit plan administrator violation2000$100,001
WIRETEX MANUFACTURING COMPANY, INC. PEN TRUST PLAN benefit plan administrator violation2000$100,001
Bobby E Wright Comprehensive Comm Mental Health benefit plan administrator violation2000$100,001
BITRHYMES benefit plan administrator violation2017$10,001
GUARANTEE SYSTEMS INC benefit plan administrator violation2017$10,001
LMS NORTH AMERICA, INC. benefit plan administrator violation2017$10,001
NEW JERSEY BEST LAWN SPRINKLER benefit plan administrator violation2017$10,001
SAFE SPACE NYC, INC. benefit plan administrator violation2017$10,001
FINDNSAVE INC benefit plan administrator violation2017$50,001
ALBANY IVF FERTILITY & GYNECOLOGY benefit plan administrator violation2017$50,001
CASH CYCLE SOLUTIONS, INC. benefit plan administrator violation2017$50,001
MISA METALS, INC. benefit plan administrator violation2017$10,001
TALYST, INC. benefit plan administrator violation2017$10,001
KERN FACULTY MEDICAL GROUP, INC benefit plan administrator violation2017$50,001
ANNAPOLIS JEWELRY & LOAN, INC. benefit plan administrator violation2017$101,000
THE FOURMIDABLE GROUP, INC. benefit plan administrator violation2017$10,001
ARCHWAY SALES, INC. benefit plan administrator violation2017$10,001
AMERICAN ROLL FORMED PRODUCTS CORP. benefit plan administrator violation2017$50,001
CEDA INTERNATIONAL, INC benefit plan administrator violation2017$10,001
M W AUTOMATION, INC. benefit plan administrator violation2017$10,001
NASH-EDGECOMBE ECONOMIC DEVELOPMENT, INC. benefit plan administrator violation2017$10,001
CAHABA CONTRACTING AND RECLAMA benefit plan administrator violation2017$10,001
SILVER PINE MEDICAL GROUP, PLC benefit plan administrator violation2017$10,001
THE STANDARD REGISTER COMPANY benefit plan administrator violation2017$10,001
IBEW 648 Health Plan benefit plan administrator violation2017$10,001
COASTAL BRIDGE COMPANY, LLC benefit plan administrator violation2017$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.