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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
DR DOROTHY A MCCARTHY PC benefit plan administrator violation2014$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2014$10,001
INDUSTRIAL COMMERCIAL INSULATION, INC. benefit plan administrator violation2014$10,001
United Minerals Company, LLCPeabody Energymining and mineralsbenefit plan administrator violation2014$10,001
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014$10,001
GRIFFITH RUBBER MILLS OF GARRETT, INC. benefit plan administrator violation2014$10,001
NP CARE OF ILLINOIS LLC benefit plan administrator violation2014$10,001
THE CENTER RESOURCES FOR TEACHING AND LEARNING benefit plan administrator violation2014$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2014$10,001
Baran Telecom Inc. benefit plan administrator violation2014$10,001
RAYMOND L PARRI PA benefit plan administrator violation2014$10,001
TEMENOS USA INC. benefit plan administrator violation2014$10,001
MCMURTRIE MCMURTRIE INC. benefit plan administrator violation2014$10,001
Smithcare, Inc. benefit plan administrator violation2014$10,001
TESSERA TECHNOLOGIES INC.Xperi Corporationelectrical and electronic equipmentbenefit plan administrator violation2014$10,001
AIRBORNE SYSTEMS NORTH AMERICA OF CA, INC. benefit plan administrator violation2014$10,001
BELKIN INTERNATIONAL, INC. benefit plan administrator violation2014$10,001
Crain Automotive, Inc. benefit plan administrator violation2014$10,001
RAYMOND L PARRI PA PROFIT SHARING PLAN benefit plan administrator violation2014$10,001
A & E Management, Inc. benefit plan administrator violation2014$10,001
DELL TRANSPORTATION INC. benefit plan administrator violation2014$50,001
Battlespace Flight Services, LLC benefit plan administrator violation2014$50,001
Klein Tools, Inc. benefit plan administrator violation2014$50,001
Human Resource Managment, LLC benefit plan administrator violation2014$50,001
NATIONAL RETAIL WORKSHOPS INC benefit plan administrator violation2014$50,001
National Children's Center, Inc. benefit plan administrator violation2014$50,001
ABBEY PARTY RENTS OF WASH INC benefit plan administrator violation2014$100,001
MUNICIPAL REVENUE benefit plan administrator violation2014$100,001
MUNICIPAL REVENUE SERVICE benefit plan administrator violation2014$100,001
RIDGEWOOD BUSHWICK SENIOR CITIZENS COUNC benefit plan administrator violation2014$100,001
First General Services of Southern New York, Inc. benefit plan administrator violation2014$100,001
Allied Construction Services, Inc. benefit plan administrator violation2014$100,001
NOS NEW ENGLAND, INC. DBA SYSTEMATICS benefit plan administrator violation2014$100,001
Craig G. Coy D.D.S., Inc. benefit plan administrator violation2014$100,001
Intelepeer, Inc. benefit plan administrator violation2014$100,001
BLUEFIELD REGIONAL MEDICAL CENTER benefit plan administrator violation2013$10,001
GINOS DISTRIBUTING, INC. benefit plan administrator violation2013$10,001
BROOKS FOOD GROUP INC benefit plan administrator violation2013$10,001
BAT MASONRY COMPANY, INC. benefit plan administrator violation2013$10,001
NEXIUS SOLUTIONS, INC. benefit plan administrator violation2013$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2013$10,001
MICHAEL & SON SERVICES, INC. benefit plan administrator violation2013$10,001
SANSEGAL SPORTSWEAR benefit plan administrator violation2013$10,001
VISTA STAFFING SOLUTIONSKKR & Co.private equity (including portfolio companies)benefit plan administrator violation2013$10,001
AMBIENTI USA, INC benefit plan administrator violation2013$10,001
PRICE CONSTRUCTION LTD. benefit plan administrator violation2013$10,001
HIGMAN MARINE SERVICES, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2013$10,001
REW INVESTMENTS, INC. benefit plan administrator violation2013$10,001
GEOSERVICES INCORPORATED benefit plan administrator violation2013$10,001
FAMILY CANCER CENTER, PLLC benefit plan administrator violation2013$10,001
Best Logistics Inc. benefit plan administrator violation2013$10,001
SUMINOE TEXTILE OF AMERICA CORP. benefit plan administrator violation2013$10,001
ECONO NUNEZ MANATI benefit plan administrator violation2013$10,001
MEDISEARCH P.R., INC. benefit plan administrator violation2013$10,001
ADVANCED CALL CENTER TECHNOLOG benefit plan administrator violation2013$10,001
TRANSFIELD SERVICES NORTH AMERICA INC. benefit plan administrator violation2013$10,001
EF Corp West Motor Freight benefit plan administrator violation2013$10,001
QPM AEROSPACE INC benefit plan administrator violation2013$10,001
SEIU/DISTRICT 1199 benefit plan administrator violation2013$10,001
Summit School, Inc. benefit plan administrator violation2013$10,001
Shun Lee Payroll Services, Inc benefit plan administrator violation2013$10,001
Northern Leasing Systems, Inc. benefit plan administrator violation2013$10,001
4 SUNKIDS MANAGEMENT LLC benefit plan administrator violation2013$10,001
DGT HOLDINGS CORPORATION benefit plan administrator violation2013$10,001
THE NEW BRIDGE VIEW CO., L.L.C. benefit plan administrator violation2013$10,001
THE NEW YORK PREPARATORY benefit plan administrator violation2013$10,001
SOUND SHORE MEDICAL CENTER OF WESTCHESTER benefit plan administrator violation2013$10,001
ST. LUKES ROOSEVELT HOSPITAL CENTERMount Sinai Medical Center (NY)healthcare servicesbenefit plan administrator violation2013$10,001
FEDERATION OF MULTICULTURAL PROGRAMS, INC benefit plan administrator violation2013$10,001
NORTHBROOK HEIGHTS HOME FOR ADULTS, INC benefit plan administrator violation2013$10,001
NORTHERN MANHATTAN IMPROVEMENT CORPORATION benefit plan administrator violation2013$10,001
MAIMONIDES MEDICAL CENTERMaimonides Medical Centerhealthcare servicesbenefit plan administrator violation2013$10,001
HORIZON HEALTH CENTER benefit plan administrator violation2013$10,001
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2013$10,001
HAGO MANUFACTURING CO. benefit plan administrator violation2013$10,001
QUEENSTAKE RESOURCES USA, INC. benefit plan administrator violation2013$10,001
VANNS, INC. benefit plan administrator violation2013$10,001
GLOBAL OUTREACH INTERNATIONAL, INC benefit plan administrator violation2013$10,001
Christopher Place Management benefit plan administrator violation2013$10,001
KENS VILLAGE MARKET, INC. benefit plan administrator violation2013$10,001
BURST MEDIA CORPORATION benefit plan administrator violation2013$10,001
ROXBURY COMPREHENSIVE COMMUNITY HEALTH CENTER, INC. benefit plan administrator violation2013$10,001
EDITORIAL EXPERTS, INC. benefit plan administrator violation2013$10,001
LEAR SIEGLER SERVICES, INC.Amentum Government Services Holdings LLCmiscellaneous servicesbenefit plan administrator violation2013$10,001
AMERICAN DAY TREATMENT CENTERS, INC benefit plan administrator violation2013$10,001
FAMILY FURNITURE CENTERS, INC. benefit plan administrator violation2013$10,001
Integrity Technology Consultants benefit plan administrator violation2013$10,001
DILLARD UNIVERSITY benefit plan administrator violation2013$10,001
Acme Truck Line, Inc. benefit plan administrator violation2013$10,001
TCO, LLC benefit plan administrator violation2013$10,001
EMPLOYER SERVICES GROUP, LLC benefit plan administrator violation2013$10,001
Union College benefit plan administrator violation2013$10,001
ANESTHESIOLOGY PROFESSIONALS, PA benefit plan administrator violation2013$10,001
Goldstein Group, INc. benefit plan administrator violation2013$10,001
TCG PACKAGING SERVICES, INC. benefit plan administrator violation2013$10,001
LANDMARK DOCUMENT SERVICES benefit plan administrator violation2013$10,001
ENGELMANN, INC. benefit plan administrator violation2013$10,001
HUMAN RESOURCE MANAGEMENT, LLC benefit plan administrator violation2013$10,001
COMMUNITY BANKSHARES, INC benefit plan administrator violation2013$10,001
WEST PACES HOTEL GROUP LLC benefit plan administrator violation2013$10,001
HERITAGE BANK benefit plan administrator violation2013$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.