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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
BARBER AUTO SALES, INC. benefit plan administrator violation2007$10,001
DAVITA INCDaVita Inc.healthcare servicesbenefit plan administrator violation2007$10,001
L.B. PROPERTY MANAGEMENT, INC. benefit plan administrator violation2007$10,001
WARREN DISTRIBUTING, INC. benefit plan administrator violation2007$10,001
EXTREME LOGIC benefit plan administrator violation2007$10,001
HEY JAKE, INC benefit plan administrator violation2007$10,001
AMERICAN RESTAURANT GROUP benefit plan administrator violation2007$10,001
SANACT, INC. benefit plan administrator violation2007$10,001
VALLEY VIEW CASINO benefit plan administrator violation2007$10,001
SHOOK AND WALLER CONSTRUCTION, INC. benefit plan administrator violation2007$10,001
S.H.C.C., INC. benefit plan administrator violation2007$10,001
ISTA North America benefit plan administrator violation2007$10,001
LA MESA DODGE INC. benefit plan administrator violation2007$10,001
CENTURION HEATHCARE RETIREMENT SAVINGS PLAN benefit plan administrator violation2007$10,001
San Joaquin Helicopters benefit plan administrator violation2007$10,001
COPART INC.Copart Inc.information servicesbenefit plan administrator violation2007$10,001
FOSTERS WINE ESTATES AMERICAS benefit plan administrator violation2007$10,001
K2 INC. benefit plan administrator violation2007$10,001
Labelle Day Spas benefit plan administrator violation2007$10,001
CARL M. BUCK BUILDING CO. benefit plan administrator violation2007$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007$10,001
Rick berry Inc DBA Cal Custom Tile Retirement Plan benefit plan administrator violation2007$10,001
FLASH MARKET, INC. benefit plan administrator violation2007$10,001
AERO ASSEMBLY, INC. benefit plan administrator violation2007$10,001
EPOCH ENTERPRISES benefit plan administrator violation2007$10,001
CHUGACH ALASKA CORPORATIONChugach Alaska Corporationdiversifiedbenefit plan administrator violation2007$10,001
GOLDBELT, INC. benefit plan administrator violation2007$10,001
MOBILE COMMUNITY ACTION, INC. benefit plan administrator violation2007$10,001
Travelex America Inc. 401k Plan benefit plan administrator violation2007$10,001
Choices Women's Medical Center, Inc benefit plan administrator violation2007$10,001
Choices Women's Medical Center, Inc. benefit plan administrator violation2007$10,001
Defined Contribution Pension Plan Of Vinfen Corpor benefit plan administrator violation2007$10,001
Cypress Lawn Cemetery Assoc. benefit plan administrator violation2007$10,001
Springco Metal Coating, Inc., 401k Retirement Plan benefit plan administrator violation2007$10,001
Valley Presbyterian Hospital Retirement Plan benefit plan administrator violation2007$10,001
Forrest T. Jones & Company, Inc. Employees 401k Profit Sharing Plan benefit plan administrator violation2007$10,001
Nesco Service Company 401k Savings Plan benefit plan administrator violation2007$10,001
Capitol Stampings Corp. benefit plan administrator violation2007$50,001
CIB MARINE BANCSHARES, INC. benefit plan administrator violation2007$50,001
Innovative Technology Application, Inc. benefit plan administrator violation2007$50,001
GLOBAL COMPUTER ENTERPRISES, INC. benefit plan administrator violation2007$50,001
Salt Lake Air Cargo benefit plan administrator violation2007$50,001
EQUIPMENT DEPOT, INC. benefit plan administrator violation2007$50,001
Roadlink USA, Inc. benefit plan administrator violation2007$50,001
Quality Contract Services, Inc. benefit plan administrator violation2007$50,001
JOINT BOARD OF TRUSTEES, PLASTERERS LOCAL UNION NO. 79 PENSION PLAN benefit plan administrator violation2007$50,001
EFS Corporate Services, Inc benefit plan administrator violation2007$50,001
EFS Corporate Services benefit plan administrator violation2007$50,001
HUTCHESON WALKER ADVISORS LLC benefit plan administrator violation2007$50,001
ACE TRUCKING COMPANY, INC. benefit plan administrator violation2007$50,001
SAARGUMMI TENNESSEE benefit plan administrator violation2007$50,001
CONSOLIDATED TIRES, INC. benefit plan administrator violation2007$50,001
AKERS NATIONAL ROLL benefit plan administrator violation2007$50,001
MAXWELL SHOE COMPANY, INC. benefit plan administrator violation2007$50,001
Tuscarora Incorporated benefit plan administrator violation2007$50,001
CONTINUUM HEALTH CARE, INC. benefit plan administrator violation2007$50,001
DLC MANAGEMENT, INC. benefit plan administrator violation2007$50,001
COVELLI FAMILY LIMITED PARTNERSHIP benefit plan administrator violation2007$50,001
Tana Corporation benefit plan administrator violation2007$50,001
SOUTHERN STEEL COMPANY, L.L.C. benefit plan administrator violation2007$50,001
MADISON SQUARE BOYS & GIRLS CLUB, INC. benefit plan administrator violation2007$50,001
J-CAP PENSION PLAN AND TRUST benefit plan administrator violation2007$50,001
HITACHI AMERICA, LTD.Hitachidiversifiedbenefit plan administrator violation2007$50,001
Competitive Media Reporting, LLC. benefit plan administrator violation2007$50,001
CLARK LABORATORIES benefit plan administrator violation2007$50,001
H. WARSHOW & SONS, INC. benefit plan administrator violation2007$50,001
Brunswick Hospital Center, Inc benefit plan administrator violation2007$50,001
NORTH GENERAL HOSPITAL benefit plan administrator violation2007$50,001
BROOKHAVEN SCIENCE ASSOCIATES, LLCBrookhaven Science Associates LLCmiscellaneous servicesbenefit plan administrator violation2007$50,001
INDEPENDENT MOBILITY SYSTEMS, INC benefit plan administrator violation2007$50,001
DATEX-OHMEDA, INC.General Electricdiversifiedbenefit plan administrator violation2007$50,001
AMERICAN WATER SERVICES OPERATIONS & MAINTENANCEAmerican Water Worksutilities and power generationbenefit plan administrator violation2007$50,001
NEW JERSEY DEVILS, LLC benefit plan administrator violation2007$50,001
DATEX-OHMEDA, INC.General Electricdiversifiedbenefit plan administrator violation2007$50,001
YOUTH CONSULTATION SERVICE benefit plan administrator violation2007$50,001
FRED ALGER & COMPANY, INCORPORATEDAlger Associatesfinancial servicesbenefit plan administrator violation2007$50,001
REC ADVANCED SILICON MATERIALS LLC benefit plan administrator violation2007$50,001
KANSAS CITY INTERNAL MED., M.D.S PRO. CORP. benefit plan administrator violation2007$50,001
WIRE ROPE CORPORATION OF AMERICA INCORPORATED benefit plan administrator violation2007$50,001
Irathane, Inc. benefit plan administrator violation2007$50,001
STAFFCO SERVICES, INC. benefit plan administrator violation2007$50,001
THE PATTON CORPORATION benefit plan administrator violation2007$50,001
SUREBRIDGE, INC. benefit plan administrator violation2007$50,001
DEDHAM DONUTS, INC. benefit plan administrator violation2007$50,001
Fresenius Medical CareFresenius Medical Carehealthcare servicesbenefit plan administrator violation2007$50,001
GUARDENT, INC. benefit plan administrator violation2007$50,001
MID-ATLANTIC HOME HEALTH NETWORK, INC. benefit plan administrator violation2007$50,001
Davis Concrete Company, Inc. benefit plan administrator violation2007$50,001
BUREAU OF REHABILITATION, INC. benefit plan administrator violation2007$50,001
STINSON SEAFOOD 2001 INC benefit plan administrator violation2007$50,001
E-PRO ENGINEERING & ENVIRONMENTAL CONSULTING, LLC benefit plan administrator violation2007$50,001
Lids Corporation benefit plan administrator violation2007$50,001
United Solideal Company, Inc. benefit plan administrator violation2007$50,001
SARA LEE CORPORATIONTyson Foodsfood productsbenefit plan administrator violation2007$50,001
ENTRADE INC. benefit plan administrator violation2007$50,001
Woodhead Industries, Inc.Koch Industriesdiversifiedbenefit plan administrator violation2007$50,001
ALOHA AIRLINES, INC. benefit plan administrator violation2007$50,001
PER, INC. benefit plan administrator violation2007$50,001
NURSECARE OF ATLANTA, INC. benefit plan administrator violation2007$50,001
TITAN FINANCIAL GROUP, LLC benefit plan administrator violation2007$50,001
Psychsolutions, Inc. benefit plan administrator violation2007$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.