Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
Hampstead Outlook, Inc. benefit plan administrator violation2008$10,001
Wire Rope Corporation of America Incorporated benefit plan administrator violation2008$10,001
JACKSON PUBLIC TRANSPORTATION benefit plan administrator violation2008$10,001
INTERNATIONAL FILING COMPANY, LLC benefit plan administrator violation2008$10,001
CENTENNIAL MORTGAGE & FUNDING benefit plan administrator violation2008$10,001
The Marshall Group, Inc. benefit plan administrator violation2008$10,001
Matrix Human Services Retirement Plan benefit plan administrator violation2008$10,001
J.F. HUBERT benefit plan administrator violation2008$10,001
Manistique Papers Inc. 401k Plan benefit plan administrator violation2008$10,001
KEWEENAW MEMORIAL MEDICAL CENTER benefit plan administrator violation2008$10,001
EDSCHA JACKSON INC. benefit plan administrator violation2008$10,001
PAULSTRA CRC CORPORATION benefit plan administrator violation2008$10,001
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
DETROIT DEISEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
FMER 401k Plan benefit plan administrator violation2008$10,001
Public Consulting Group, Inc. 401k Profit Sharing Plan benefit plan administrator violation2008$10,001
Family Health Center of Worcester benefit plan administrator violation2008$10,001
CANACCORD ADAMS INC. benefit plan administrator violation2008$10,001
TRINET SYSTEMS, INC. benefit plan administrator violation2008$10,001
MASSACHUSETTS PROPERTY INSURANCE UNDERWRITING ASSOCIATION benefit plan administrator violation2008$10,001
CHI CENTERS, INC. benefit plan administrator violation2008$10,001
GBS PROPERTIES LLC benefit plan administrator violation2008$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2008$10,001
Delta Solutions Inc. benefit plan administrator violation2008$10,001
Junctions Solutions LLC benefit plan administrator violation2008$10,001
NAVISTAR FINANCIAL CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008$10,001
DONALD BRUCE & COMPANY benefit plan administrator violation2008$10,001
MATRIX PACKAGING OF ILLINOIS INC benefit plan administrator violation2008$10,001
ACCELERATED RECEIVABLES MANAGEMENT, LTD. benefit plan administrator violation2008$10,001
Carpenters Pension Fund of Arkansas benefit plan administrator violation2008$10,001
FLYING FOOD FARE, INC benefit plan administrator violation2008$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2008$10,001
NNR GLOBAL LOGISTICS USA INC. benefit plan administrator violation2008$10,001
CRANE PLUMBING, LLC benefit plan administrator violation2008$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2008$10,001
O2 Hr, Llc benefit plan administrator violation2008$10,001
RGB GROUP, INC. benefit plan administrator violation2008$10,001
Altira, Inc. benefit plan administrator violation2008$10,001
FLORIDA INSTITUTE OF HEALTH, LTD benefit plan administrator violation2008$10,001
AMERICAN INSURANCE ASSOCIATION benefit plan administrator violation2008$10,001
Sema Construction Inc. benefit plan administrator violation2008$10,001
WASHINGTON INVENTORY SERVICE benefit plan administrator violation2008$10,001
SEGA ENTERTAINMENT U.S.A., INC. benefit plan administrator violation2008$10,001
GUIDEWIRE SOFTWAREGuidewire Softwareinformation technologybenefit plan administrator violation2008$10,001
BANNER MATTRESS benefit plan administrator violation2008$10,001
SERVICECRAFT, LLC. benefit plan administrator violation2008$10,001
MULBERRY THAI SILKS, INC. benefit plan administrator violation2008$10,001
C-R Cousins, Inc. benefit plan administrator violation2008$10,001
ROCKVIEW DAIRIES, INC. benefit plan administrator violation2008$10,001
K2 INC. benefit plan administrator violation2008$10,001
IC CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2008$10,001
Compex benefit plan administrator violation2008$10,001
Ant Farm Interactive LLC benefit plan administrator violation2008$10,001
Wayne Memorial Hospital Employees' 401(K) Profit Sharing Plan benefit plan administrator violation2008$10,001
Renaissance Premier Senior Living 401k Profit Sharing Plan benefit plan administrator violation2008$10,001
Turley Publications, Inc. Employees Retirement Savings Plan benefit plan administrator violation2008$10,001
Dutch American Import Company Inc benefit plan administrator violation2008$10,001
Retna Associates of New Jersey PA benefit plan administrator violation2008$10,001
Keyes Motors, Inc. Profit Sharing Plan benefit plan administrator violation2008$10,001
Lfc Group benefit plan administrator violation2008$10,001
Stephen Grussmark Orthodontix P.A. benefit plan administrator violation2008$10,001
Regency Homes, Inc. benefit plan administrator violation2008$10,001
C.J. HUGHES CONSTRUCTION CO., INC. benefit plan administrator violation2008$50,001
IMSA STEEL CORP. benefit plan administrator violation2008$50,001
REC SILICON, INC.REC Siliconutilities and power generationbenefit plan administrator violation2008$50,001
E*Trade Group, Inc.Morgan Stanleyfinancial servicesbenefit plan administrator violation2008$50,001
ACCOR NORTH AMERICA CORPORATION benefit plan administrator violation2008$50,001
ALLIS-CHALMERS ENERGY, INC.Archer Limitedoilfield services and suppliesbenefit plan administrator violation2008$50,001
LEHIGH COAL & NAVIGATION COMPANY benefit plan administrator violation2008$50,001
BUZZI UNICEM USA, INC.Buzzi Unicembuilding materialsbenefit plan administrator violation2008$50,001
DENNIS SEVEN DEES LANDSCAPING, INC. benefit plan administrator violation2008$50,001
FNB FINANCIAL SERVICES CORPORATION benefit plan administrator violation2008$50,001
L.C. TRANSPORTATION SERVICE, INC. benefit plan administrator violation2008$50,001
CAPITAL DISTRICT BEGINNINGS, INC. benefit plan administrator violation2008$50,001
NORTHERN LEASING SYSTEMS, INC. benefit plan administrator violation2008$50,001
Design Lighting S & I benefit plan administrator violation2008$50,001
Essence Communications Partners benefit plan administrator violation2008$50,001
PARTSEARCH TECHNOLOGIES INC.Best Buyretailingbenefit plan administrator violation2008$50,001
THE NEW YORK MORTGAGE COMPANY, LLC benefit plan administrator violation2008$50,001
O H ADMINISTRATION CORP. benefit plan administrator violation2008$50,001
CAMILLUS CUTLERY COMPANY benefit plan administrator violation2008$50,001
COLONIE MOTORS, INC. benefit plan administrator violation2008$50,001
RADWARE INC benefit plan administrator violation2008$50,001
WRCA 401k Savings Plan benefit plan administrator violation2008$50,001
WASHINGTON COUNTY OPPORTUNITIES, INC. benefit plan administrator violation2008$50,001
DRIVESOL WORLDWIDE, INC. benefit plan administrator violation2008$50,001
ENVIRONMENTAL FIRE PROTECTION benefit plan administrator violation2008$50,001
MICROLINE PENTAX, INC. benefit plan administrator violation2008$50,001
INPHONIC, INC. benefit plan administrator violation2008$50,001
C.H. FENSTERMAKER & ASSOCIATES, INC benefit plan administrator violation2008$50,001
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008$50,001
BARJAN PRODUCTS, L.L.C. benefit plan administrator violation2008$50,001
CRANE PLUMBING L.L.C. benefit plan administrator violation2008$50,001
AFFORDABLE FIRE PROTECTION, INC. benefit plan administrator violation2008$50,001
KENWORTH OF CENTRAL benefit plan administrator violation2008$50,001
SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, P.A. benefit plan administrator violation2008$50,001
AHLSTROM USA, INC.Bain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2008$50,001
1-800-BAR NONE, A FINANCIAL C benefit plan administrator violation2008$50,001
WASHINGTON INVENTORY SERVICE benefit plan administrator violation2008$50,001
LONG CHAMP CORP. benefit plan administrator violation2008$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.