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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
Boston Typographical Union No. 13 Globe Employees Pension Plan And Trust benefit plan administrator violation2009$10,001
Wilco Farmers benefit plan administrator violation2009$10,001
Ontario Corporation benefit plan administrator violation2009$10,001
Icc Profit Sharing Plan & Trust benefit plan administrator violation2009$10,001
THE WEXFORD GROUP INTERNATIONAL benefit plan administrator violation2009$50,001
KERRY A OKELBERRY, OD PC benefit plan administrator violation2009$50,001
SAGUS INTERNATIONAL, INC.HNI Corp.housewares and home furnishingsbenefit plan administrator violation2009$50,001
ALLIANCE RESIDENTIAL MANAGEMENT benefit plan administrator violation2009$50,001
ASSET PROTECTION AND SECURITY SERVICES LLP benefit plan administrator violation2009$50,001
HEI NASHVILLE, LTD. benefit plan administrator violation2009$50,001
MATTHEW WALKER COMPREHENSIVE HEALTH CENTER, INC. benefit plan administrator violation2009$50,001
AMERIS OF ARKANSAS, LLC benefit plan administrator violation2009$50,001
COVERIGHT SURFACES USA CO. benefit plan administrator violation2009$50,001
HOSPITAL DR. I. GONZALEZ MARTINEZ benefit plan administrator violation2009$50,001
FUNDACION PARA EL DESARROLLO DEL HOGAR PROPIO benefit plan administrator violation2009$50,001
NATIONAL PRETZEL HOLDINGS, INC benefit plan administrator violation2009$50,001
Aaron Enterprises Inc benefit plan administrator violation2009$50,001
MATT-BRI, INC. benefit plan administrator violation2009$50,001
MODERN TRANSPORTATION SERVICES, INC benefit plan administrator violation2009$50,001
HENKEL CONSUMER GOODS INC.Henkelhousehold and personal care productsbenefit plan administrator violation2009$50,001
PACIFIC LUMBER & TRUSS COMPANY benefit plan administrator violation2009$50,001
EASTSIDE NURSERY, INC. benefit plan administrator violation2009$50,001
GPMG, INC. benefit plan administrator violation2009$50,001
JBG HOLDING CO., LLC benefit plan administrator violation2009$50,001
NEW YORK ASSOCIATION FOR NEW AMERICANS, INC. benefit plan administrator violation2009$50,001
TSM CORPORATION benefit plan administrator violation2009$50,001
BRANFORD CHAIN, INC. benefit plan administrator violation2009$50,001
ANDIN INTERNATIONAL, INC. benefit plan administrator violation2009$50,001
NY COUNTY HEALTH SERVICES REVIEW ORGANIZATION, INC. benefit plan administrator violation2009$50,001
Federation Of Organizations For The Nys Mentally Disabled Inc benefit plan administrator violation2009$50,001
THE FRISCH SCHOOL benefit plan administrator violation2009$50,001
GREENBRIAR EAST NURSING CENTER benefit plan administrator violation2009$50,001
YELLOWSTONE MOUNTAIN CLUB, LLC benefit plan administrator violation2009$50,001
MOORE AUTOMOTIVE GROUP, INC. benefit plan administrator violation2009$50,001
TAYLOR-MORLEY, INC benefit plan administrator violation2009$50,001
VALLEYHEAD, INC. benefit plan administrator violation2009$50,001
WINCHESTER PHYSICIANS ASSOCIATES, INC benefit plan administrator violation2009$50,001
WINCHESTER PHYSICIANS ASSOCIATES, INC. benefit plan administrator violation2009$50,001
ENGINEERING SYSTEMS SOLUTIONS, INC. benefit plan administrator violation2009$50,001
LUNDY ENTERPRISES LLC benefit plan administrator violation2009$50,001
OHIO VALLEY AFM, INC. benefit plan administrator violation2009$50,001
TERTA MANAGEMENT, INC. benefit plan administrator violation2009$50,001
DUTCH FARMS, INC. benefit plan administrator violation2009$50,001
POWERMATE CORPORATION benefit plan administrator violation2009$50,001
CHARDONNAY DIALYSIS INC benefit plan administrator violation2009$50,001
CRANE PLUMBING L.L.C. benefit plan administrator violation2009$50,001
PEER FOODS GROUP, INC. benefit plan administrator violation2009$50,001
BOB HOLTZ SERVICES INC. benefit plan administrator violation2009$50,001
WORKSTREAM, INC. benefit plan administrator violation2009$50,001
HALPERN EYE ASSOCIATES, INC. benefit plan administrator violation2009$50,001
HOMETOWN AUTO RETAILERS, INC. benefit plan administrator violation2009$50,001
MERRITT HOSPITALITY LLC benefit plan administrator violation2009$50,001
CDS GROUP ACQUISITION, LLC benefit plan administrator violation2009$50,001
PROFESSIONAL APARTMENT benefit plan administrator violation2009$50,001
FOOD SERVICE MANAGEMENT, INC. benefit plan administrator violation2009$50,001
ALL WEST CONSTRUCTION, INC benefit plan administrator violation2009$50,001
FRANK AND GROSSMAN LANDSCAPE CONTRACTORS, INC. benefit plan administrator violation2009$50,001
HOOT WINC benefit plan administrator violation2009$50,001
TECHLINK SYSTEMS, INC. benefit plan administrator violation2009$50,001
EMS CONSTRUCTION, INC. benefit plan administrator violation2009$50,001
CHINO MEDICAL GROUP, INC. benefit plan administrator violation2009$50,001
OLSON PRECAST OF ARIZONA, INC. benefit plan administrator violation2009$50,001
OLSON PRECAST OF ARIZONA, INC. benefit plan administrator violation2009$50,001
WIRE COMMUNICATIONS, INC. benefit plan administrator violation2009$50,001
BEMS Inc benefit plan administrator violation2009$50,001
Hubes Inc IAC benefit plan administrator violation2009$50,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2009$100,001
DM Saunders & Associates Inc benefit plan administrator violation2009$100,001
PEC Contracting Engineers benefit plan administrator violation2009$100,001
Greg P Plese CPA PA benefit plan administrator violation2009$100,001
Total Dental Concepts Inc benefit plan administrator violation2009$100,001
Eye Physicians Associates of Hartford benefit plan administrator violation2009$100,001
MECHANICAL INDUSTRIES, LLC benefit plan administrator violation2008$10,001
CONTROL CONTRACTORS, INC. benefit plan administrator violation2008$10,001
Prince Group Inc benefit plan administrator violation2008$10,001
NETWORK TELEPHONE benefit plan administrator violation2008$10,001
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008$10,001
The Institute of Professional Practice, Inc. benefit plan administrator violation2008$10,001
DETROIT DIESEL REMANUFACTURING CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
ENRON CORP. benefit plan administrator violation2008$10,001
Wholesale Electric Supply Co. of Houston, Inc. benefit plan administrator violation2008$10,001
AMERIPLAN CORPORATION benefit plan administrator violation2008$10,001
SOUTHERN CONCRETE PRODUCTS INC benefit plan administrator violation2008$10,001
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008$10,001
Aliquippa Community Hospital benefit plan administrator violation2008$10,001
COLUMBIA AIRCRAFT MANUFACTURING CORPORATION benefit plan administrator violation2008$10,001
East Portland Ear Nose & Throat Clinic PC benefit plan administrator violation2008$10,001
COMPUTER SYSTEMS COMPANY, INC. benefit plan administrator violation2008$10,001
HOME DECOR COMPANY benefit plan administrator violation2008$10,001
Victor Insulators Inc Savings Invest Plan for Hrly Employees benefit plan administrator violation2008$10,001
EARL G. GRAVES LIMITED benefit plan administrator violation2008$10,001
SPECIAL FUNDS CONSERVATION COMMITTEE benefit plan administrator violation2008$10,001
THE MANHATTAN CLUB benefit plan administrator violation2008$10,001
NEW YORK BOARD OF FIRE UNDERWRITERS benefit plan administrator violation2008$10,001
ACE ENDICO CORP benefit plan administrator violation2008$10,001
GLOBAL PAYMENT TECHNOLOGIES, INC. benefit plan administrator violation2008$10,001
SANCTUARY MUSIC GROUP benefit plan administrator violation2008$10,001
Satyam Company Services, Ltd benefit plan administrator violation2008$10,001
Steven Industries, Inc. benefit plan administrator violation2008$10,001
Roebling Investment Company, Inc benefit plan administrator violation2008$10,001
Hampstead Outlook, Inc. benefit plan administrator violation2008$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.