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
EL CAMINO PEDIATRICS benefit plan administrator violation2016$50,001
White MOUNTAIN Apache Tribe benefit plan administrator violation2016$50,001
TALYST, INC. benefit plan administrator violation2015$10,001
COUNCIL ON FOUNDATIONS benefit plan administrator violation2015$10,001
XIGO, LLC benefit plan administrator violation2015$10,001
GSW, Inc. benefit plan administrator violation2015$10,001
PARAGON SYSTEMS, LLC benefit plan administrator violation2015$10,001
PROS HOME HEALTHCARE, INC. benefit plan administrator violation2015$10,001
WORLD IMPORTS, LTD. benefit plan administrator violation2015$10,001
SOUTH MOORE MEDICAL CLINIC PC benefit plan administrator violation2015$10,001
CIMARRON ENERGY INC. benefit plan administrator violation2015$10,001
SOUTHWEST UNITED INDUSTRIES, INCBerkshire Hathawaydiversifiedbenefit plan administrator violation2015$10,001
THE FRANK GATES COMPANIES benefit plan administrator violation2015$10,001
THE PORK COMPANY benefit plan administrator violation2015$10,001
The Life-Skills School, Ltd. benefit plan administrator violation2015$10,001
TERRA HOLDINGS DBA BHS HOLDINGS, LLC benefit plan administrator violation2015$10,001
FEDERATION OF ORGANIZATIONS FOR THE NEW YORK STATE MENTALLY DISABLED, benefit plan administrator violation2015$10,001
Luther Forest Technology Campus benefit plan administrator violation2015$10,001
SOUTH SHORE NEUROLOGIC ASSOCIATES, P.C. benefit plan administrator violation2015$10,001
B- SURE SYTEMS, INC benefit plan administrator violation2015$10,001
Lower West Side Household Services benefit plan administrator violation2015$10,001
Elderwood Affiliates Inc benefit plan administrator violation2015$10,001
BOUNDARY FENCE & RAILING SYSTEMS, INC. benefit plan administrator violation2015$10,001
COOPER SQUARE REALTY, INC. benefit plan administrator violation2015$10,001
MESCALERO APACHE TRIBE benefit plan administrator violation2015$10,001
I PACESETTERS, LLC benefit plan administrator violation2015$10,001
HAGO MANUFACTURING CO. benefit plan administrator violation2015$10,001
NONPUBLIC EDUCATIONAL SERVICES benefit plan administrator violation2015$10,001
XANSA USA, INC. benefit plan administrator violation2015$10,001
ALLCARE MEDICAL benefit plan administrator violation2015$10,001
Ziebart International Corporation benefit plan administrator violation2015$10,001
CRIPPEN MANUFACTURING COMPANY benefit plan administrator violation2015$10,001
NEW ENGLAND CHIROPRACTIC benefit plan administrator violation2015$10,001
Signature Bread, Inc. benefit plan administrator violation2015$10,001
CARMEL GROUP, INC. benefit plan administrator violation2015$10,001
ENVIRONMENTAL DRILLING SOLUTIONS, LLC benefit plan administrator violation2015$10,001
BETTENDORF VETERINARY HOSPITAL, INC benefit plan administrator violation2015$10,001
SAINT CATHERINE HOSPITAL OF INDIANA, LLC benefit plan administrator violation2015$10,001
TKG ENTERPRISES INC. benefit plan administrator violation2015$10,001
S. Raintree Enterprise, Inc benefit plan administrator violation2015$10,001
SIPI METALS CORP. benefit plan administrator violation2015$10,001
UNITED INFORMATION TECHNOLOGIES CORPORATION benefit plan administrator violation2015$10,001
AKZO NOBEL PAINTS LLCPPG Industrieschemicalsbenefit plan administrator violation2015$10,001
RKJ Enterprise, Inc. benefit plan administrator violation2015$10,001
Advanatge Counseling Services Inc. benefit plan administrator violation2015$10,001
DAVISON PRODUCT GROUP LLC benefit plan administrator violation2015$10,001
Allied International Holdings, Inc. benefit plan administrator violation2015$10,001
HOWARD UNIVERSITY benefit plan administrator violation2015$10,001
VNA EAST, INC benefit plan administrator violation2015$10,001
Cavallo Point, LLC benefit plan administrator violation2015$10,001
OLIVET INTERNATIONAL, INC benefit plan administrator violation2015$10,001
DARBRI CORPORATION DBA MARKUS SU benefit plan administrator violation2015$10,001
Cranbrook Partner, Inc. d/b/a Beverly Hills Audi benefit plan administrator violation2015$10,001
TAURUS AEROSPACE GROUP, INC. benefit plan administrator violation2015$10,001
AMBUSERVE, INC. benefit plan administrator violation2015$10,001
Integrated Care Communities, Inc. benefit plan administrator violation2015$10,001
COUNTYWIDE MECHANICAL SYSTEMS benefit plan administrator violation2015$10,001
AAA ELECTRICAL & COMMUNICATIONS, INC. benefit plan administrator violation2015$10,001
LYONS WARREN AND ASSOCIATES IN benefit plan administrator violation2015$10,001
COMPUTER AUTOMATION SYSTEMS INC benefit plan administrator violation2015$10,001
DESERT RIBS LLC benefit plan administrator violation2015$10,001
UNITED STATES PIPE AND FOUNDRY COMPANY, LLCQuikretebuilding materialsbenefit plan administrator violation2015$10,001
EISSMANN AUTOMOTIVE, INC. benefit plan administrator violation2015$10,001
White MOUNTAIN Apache Tribe benefit plan administrator violation2015$10,001
Quadlogic Controls Corporation benefit plan administrator violation2015$10,001
7-ELEVEN STORES OF OKLAHOMA 40Seven & I Holdingsretailingbenefit plan administrator violation2015$10,001
7-ELEVEN STORES OF OKLAHOMA EMSeven & I Holdingsretailingbenefit plan administrator violation2015$10,001
FIXTURE EXCHANGE CORPORATION benefit plan administrator violation2015$50,001
Cattle Baron Restaurants benefit plan administrator violation2015$50,001
Executive Technology Solutions benefit plan administrator violation2015$50,001
NEWMARK FURNITURE CO. benefit plan administrator violation2015$100,001
FOSTER DESIGN, INC. benefit plan administrator violation2015$100,001
Briar Hill Stone Company benefit plan administrator violation2015$100,001
Brody Deposition Services Inc. benefit plan administrator violation2015$100,001
ONEIDA TRIBE OF INDIANS OF WISCONSIN benefit plan administrator violation2014$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2014$10,001
STEEL FAB A DIVISION OF SAMUEL STRAPPING SYSTEMS, INC. benefit plan administrator violation2014$10,001
ROCKY MOUNTAIN CARE benefit plan administrator violation2014$10,001
Higman Marine, Inc.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2014$10,001
PROSOURCE SOLUTIONS, INC benefit plan administrator violation2014$10,001
Nursing Placement, Inc. benefit plan administrator violation2014$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2014$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2014$10,001
WERNER CO. benefit plan administrator violation2014$10,001
APPLABS, INC.DXC Technologyinformation technologybenefit plan administrator violation2014$10,001
PHARMACY SYSTEMS, INC benefit plan administrator violation2014$10,001
CAPITOL BROADBAND, LLC benefit plan administrator violation2014$10,001
AUXILIARY ENTERPRISES & SERVICES/STATE UNIVERSIT benefit plan administrator violation2014$10,001
MANNHEIM, LLC benefit plan administrator violation2014$10,001
Auxiliary Enterprises & Services/State Universit benefit plan administrator violation2014$10,001
MAIMONIDES MEDICAL CENTERMaimonides Medical Centerhealthcare servicesbenefit plan administrator violation2014$10,001
KISS NAIL PRODUCTS, INC. benefit plan administrator violation2014$10,001
Affordable Engineering Services benefit plan administrator violation2014$10,001
MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP benefit plan administrator violation2014$10,001
INTEGRATED RESOURCES INC benefit plan administrator violation2014$10,001
FRUTAROM USA INC. benefit plan administrator violation2014$10,001
HENRY J. AUSTIN HEALTH CENTER, INC. benefit plan administrator violation2014$10,001
CMS INTERNATIONAL INC benefit plan administrator violation2014$10,001
HAFFNERS SERVICE STATIONS, INC. benefit plan administrator violation2014$10,001
GROOM CONSTRUCTION CO., INC. benefit plan administrator violation2014$10,001
DR DOROTHY A MCCARTHY PC benefit plan administrator violation2014$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.