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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
RED DOT CORPORATION benefit plan administrator violation2017$10,001
RESPONSE GENETICS, INC. benefit plan administrator violation2017$10,001
EASTERN CONNECTION OPERATING, INC. benefit plan administrator violation2017$10,001
NAYYARSONS DELI BAKERY, CORP. benefit plan administrator violation2017$10,001
BJ TRUCKING CO., INC. benefit plan administrator violation2017$10,001
SIGNATURE TECHNOLOGY GROUP benefit plan administrator violation2017$10,001
LASERWORDS U.S., INC. benefit plan administrator violation2017$10,001
CARBONLITE INDUSTRIES, LLC benefit plan administrator violation2017$10,001
CRESTEK, INC benefit plan administrator violation2017$10,001
CORNELL SOLUTIONS LLC benefit plan administrator violation2017$10,001
Lee Enterprises, Inc.Lee Enterprisesmediabenefit plan administrator violation2017$10,001
BLACK DIAMOND EQUIPMENT RENTALS benefit plan administrator violation2017$50,001
INSITE SECURITY INC benefit plan administrator violation2017$10,001
GUARANTEE SYSTEMS INC benefit plan administrator violation2017$10,001
GUARANTEE SYSTEMS INC benefit plan administrator violation2017$10,001
FREMONT STREET EXPERIENCE, LLC benefit plan administrator violation2017$10,001
DIAMOND ELECTRIC MFG CORPORATIONDiamond Electric Manufacturingelectrical and electronic equipmentbenefit plan administrator violation2017$10,001
FLUID INC. benefit plan administrator violation2017$10,001
SYSINTELLI INC benefit plan administrator violation2017$10,001
CREPEVILLE, INC. benefit plan administrator violation2017$10,001
POMEROY ELECTRIC INCORPORATED benefit plan administrator violation2017$10,001
SALIN BANK & TRUST COMPANY benefit plan administrator violation2017$10,001
AMIRIT TECHNOLOGIES, INC benefit plan administrator violation2017$10,001
INDUSTRIAL OPPORTUNITIES, INC. benefit plan administrator violation2017$10,001
TISSUE BANKS INTERNATIONAL, INC. benefit plan administrator violation2017$10,001
BERGEN PLUMBING, INC. benefit plan administrator violation2017$50,001
JD EXCAVATING INC benefit plan administrator violation2017$10,001
JD EXCAVATING INC benefit plan administrator violation2017$10,001
PACIFIC CARDIOVASCULAR ASSOCIATES benefit plan administrator violation2017$10,001
ELIZABETH R. WELLBORN P.A. benefit plan administrator violation2018$10,001
AG EXPRESS, INC. benefit plan administrator violation2018$10,001
TRI-VALLEY, INC. benefit plan administrator violation2018$10,001
EDWARDS BUSINESS SYSTEMS benefit plan administrator violation2018$10,001
GREGORY PHARMACEUTICAL HOLDINGS, INC benefit plan administrator violation2018$10,001
SGRNC LLC D/B/A KING DAVID CENTER FOR NURSING AND REHABILITATION benefit plan administrator violation2018$10,001
LANYON SOLUTIONS, INC. benefit plan administrator violation2018$10,001
PLANT PERFORMANCE SERVICES LLC benefit plan administrator violation2018$10,001
SPITZER MANAGEMENT INC benefit plan administrator violation2018$10,001
4457528 CANADA, INC., DBA TRAFFIC TECHNOLOGIES benefit plan administrator violation2018$100,001
THE MILLENNIUM GROUP benefit plan administrator violation2018$10,001
COMPUTER STORES NORTHWEST INC benefit plan administrator violation2018$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2018$10,001
Beavers Inc benefit plan administrator violation2018$10,001
WORLD MANAGEMENT, INC. benefit plan administrator violation2018$10,001
PARADE ENTERPRISES LLC benefit plan administrator violation2018$10,001
INSTITUTIONAL PHARMACY SOLUTIONS, LLC benefit plan administrator violation2018$10,001
M. BAKER MANAGEMENT, INC. benefit plan administrator violation2018$10,001
CEDARLANE NATURAL FOODS, INC. benefit plan administrator violation2018$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2018$10,001
MERIDIAN SENIOR LIVING, LLC benefit plan administrator violation2018$10,001
BOSS WINGS ENTERPRISES LLC benefit plan administrator violation2018$10,001
COLUMBUS HOSPITAL LTACH, LLC benefit plan administrator violation2018$10,001
NAPOLI BERN RIPKA LLP benefit plan administrator violation2018$10,001
Adrienne Vaultz benefit plan administrator violation2018$10,001
COUNTRY VILLA SERVICE CORP benefit plan administrator violation2018$10,001
NEXT 15 COMMUNICATIONS GROUP benefit plan administrator violation2018$10,001
STAR EXTRUDED SHAPES, INC. benefit plan administrator violation2018$10,001
EASTERN SINTERED ALLOYS, INC. benefit plan administrator violation2018$10,001
HAMBRECHT WINE GROUP, LP benefit plan administrator violation2018$10,001
TRINITY TECHNOLOGY GROUP INC benefit plan administrator violation2018$10,001
Neill Aircraft Company benefit plan administrator violation2018$100,001
REAL GOODS SOLAR, INC. benefit plan administrator violation2018$10,001
APPLIED MICRO CIRCUITS CORPORATIONMACOM Technology Solutionselectrical and electronic equipmentbenefit plan administrator violation2018$10,001
MEADOWBROOK FARM LLC benefit plan administrator violation2018$10,001
WIESNER PRODUCTS INC benefit plan administrator violation2018$10,001
ESSENTRA POROUS TECHNOLOGIES CORP. benefit plan administrator violation2018$10,001
VIKING HOLDING COMPANY, LLC benefit plan administrator violation2018$10,001
SHOWCASE PUBLICATIONS INC benefit plan administrator violation2018$10,001
500 CLUB CASINO benefit plan administrator violation2018$10,001
REYNAERS INCORPORATED benefit plan administrator violation2018$10,001
MANIFEST SOLUTIONS, LLC benefit plan administrator violation2018$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2018$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2018$10,001
S.V. INTERNATIONAL CORP. benefit plan administrator violation2018$10,001
MERIDIAN SENIOR LIVING, LLC benefit plan administrator violation2018$10,001
AGAPE MANAGEMENT SERVICES, INC benefit plan administrator violation2018$10,001
PIEDMONT COMMUNITY ACTIONS, INC. benefit plan administrator violation2018$10,001
BOYS & GIRLS CLUBS OF GREATER OXNARD & PORT HUENEME benefit plan administrator violation2018$10,001
INCLUSIVE EDUCATION benefit plan administrator violation2018$10,001
SMS SYSTEMS MAINTENANCE SERVICES, INC. benefit plan administrator violation2018$10,001
PARIS MAINTENANCE & MANAGEMENT C benefit plan administrator violation2018$10,001
COLLECTIVE HEALTH, INC benefit plan administrator violation2018$10,001
WATTS HEALTHCARE CORPORATION benefit plan administrator violation2018$10,001
PSC BIOTECH CORPORATION benefit plan administrator violation2018$10,001
GREAT CALL, INC. benefit plan administrator violation2018$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2018$10,001
HCL GLOBAL SYSTEMS, INC benefit plan administrator violation2018$10,001
MIGUEL RIOS benefit plan administrator violation2018$10,001
PENSPEN CORPORATION benefit plan administrator violation2018$10,001
SAVEOLOGY.COM, LLC benefit plan administrator violation2018$10,001
VILLA ENTERPRISES MGT LTD, INC benefit plan administrator violation2018$10,001
MODERN MACHINE CO. benefit plan administrator violation2018$10,001
LASERMASTERS, LLC benefit plan administrator violation2018$10,001
DGA INC. benefit plan administrator violation2018$10,001
Project Redirect Inc benefit plan administrator violation2018$10,001
PB & J RESTAURANTS INC. benefit plan administrator violation2018$10,001
BP FISHER LAW GROUP, LLP benefit plan administrator violation2018$10,001
ASPIRE HEALTH, LLC benefit plan administrator violation2018$10,001
COMPUTER STORES NORTHWEST INC benefit plan administrator violation2018$10,001
GREGORY PHARMACEUTICAL HOLDINGS, INC. benefit plan administrator violation2018$10,001
TRIVIUM HEALTHCARE LLC benefit plan administrator violation2018$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.