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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
PUC SCHOOLS benefit plan administrator violation2019$10,001
REGIONAL HOSPICE AND HOME CARE benefit plan administrator violation2019$10,001
RESEARCH SQUARE, LLC benefit plan administrator violation2019$10,001
RIMROCK AUTOMOTIVE, INC. benefit plan administrator violation2019$10,001
ROADMASTER GROUP, INC. benefit plan administrator violation2019$10,001
SANTA CRUZ BIOTECHNOLOGY, INC. benefit plan administrator violation2019$10,001
SBEEG HOLDINGS, LLC benefit plan administrator violation2019$10,001
SEKON ENTERPRISES INC benefit plan administrator violation2019$10,001
SmartCore LLC benefit plan administrator violation2019$21,404
SOUTHERN IMPERIAL, INC. benefit plan administrator violation2019$10,001
THE NET-A-PORTER GROUP LLC benefit plan administrator violation2019$10,001
TRUITT OILFIELD MAINTENANCE CORPORATION benefit plan administrator violation2019$10,001
TUV SUD AMERICA, INC. benefit plan administrator violation2019$10,001
VANTAGE TRAVEL SERVICE, INC. benefit plan administrator violation2019$10,001
WHOLESALE CAPITAL CORPORATION benefit plan administrator violation2019$10,001
WODA COOPER COMPANIES, INC. (FORMERLY NAMED VALHALLA HOLDINGS, INC.) benefit plan administrator violation2019$10,001
Big G Express Inc. benefit plan administrator violation2019$499,999
BIOZONE LABORATORIES ,INC. benefit plan administrator violation2019$10,001
LEE & CATES GLASS, INC. benefit plan administrator violation2019$10,001
TOOL DYNAMICS LLC benefit plan administrator violation2019$10,001
GUTRIDGE PLUMBING, INC. benefit plan administrator violation2019$10,001
FLOWCO PRODUCTION SOLUTIONS, LLC benefit plan administrator violation2019$10,001
SARA ENTERPRISES DBA MONTROSE TRAVEL benefit plan administrator violation2019$10,001
QUALITY WALL SYSTEMS, INC. benefit plan administrator violation2019$10,001
INFUSIONDEV LLC benefit plan administrator violation2019$10,001
CAMPOFRIO FOOD GROUP-AMERICA, INC. benefit plan administrator violation2019$10,001
IBEW 648 Health Plan benefit plan administrator violation2019$10,001
AMERICAN FOUNDATION FOR SUICIDE PREVENTION benefit plan administrator violation2019$10,001
TVO MANAGEMENT SERVICES, LLC benefit plan administrator violation2019$10,001
CAPTEK SOFTGEL INTERNATIONAL benefit plan administrator violation2019$10,001
FOOT LEVELERS, INC. benefit plan administrator violation2019$10,001
SUPERIOR HEALTH LINENS benefit plan administrator violation2019$10,001
ISLAND MEDICAL PHYSICIANS, P.C. benefit plan administrator violation2019$10,001
PATHWAY GENOMICS CORPORATION benefit plan administrator violation2019$10,001
AMERICAN PROFESSIONAL ASSOCIATES, LLC benefit plan administrator violation2019$10,001
3MD RELOCATION SERVICES LLC benefit plan administrator violation2019$10,001
INTEGRATED SYSTEMS ANALYSTS, INC. benefit plan administrator violation2019$10,001
AMSI benefit plan administrator violation2019$10,001
SMARTSOFT INTERNATIONAL, INC. benefit plan administrator violation2019$10,001
DEPENDABLE HEALTH SERVICES, INC. benefit plan administrator violation2019$10,001
360TRAINING.COM benefit plan administrator violation2019$10,001
DIMENSIONAL DENTAL HOLDINGS, LLC benefit plan administrator violation2019$10,001
CLEARCORRECT OPERATING, LLC benefit plan administrator violation2019$10,001
FLAG TELECOM NETWORK USA LIMITED benefit plan administrator violation2019$10,001
CIRCA OF AMERICA LLC benefit plan administrator violation2019$10,001
AMERICAN MATTRESS benefit plan administrator violation2019$10,001
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
FLETCHER-THOMPSON, INC. benefit plan administrator violation2019$101,000
MERIDIAN SENIOR LIVING, LLC benefit plan administrator violation2019$10,001
WHOLESOME CHOICE MARKET INC 401(K) PROFIT SHARING PLAN & TRUST benefit plan administrator violation2019$101,000
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
Wilmington Trust, N.A.M&T Bankfinancial servicesbenefit plan administrator violation2020$88,000,000
WH Administrators benefit plan administrator violation2020$28,650,604
JWK Corp. benefit plan administrator violation2020$103,098
Zander Group Holdings Inc. benefit plan administrator violation2020$3,818,181
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
HUNTINGTON REPRODUCTIVE CENTER benefit plan administrator violation2020$50,001
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
TIBURCIO VASQUEZ HEALTH CENTER, INC. benefit plan administrator violation2020$101,000
MURPHY ADAMS RESTAURANT GROUP, 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.