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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 Companies | Total Penalty $ | Number of Records |
| Wells Fargo | $175,000,000 | 2 |
| M&T Bank | $88,000,000 | 1 |
| Bank of New York Mellon | $84,000,000 | 1 |
| Sherwin-Williams | $80,000,000 | 1 |
| Franklin Resources | $21,000,000 | 1 |
| UnitedHealth Group | $15,684,249 | 1 |
| Invesco | $10,270,000 | 1 |
| Voya Financial | $5,200,000 | 1 |
| Communicare Health | $3,366,957 | 1 |
| Bank of Hawaii | $2,500,000 | 1 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type  | Year | Penalty Amount |
| Massachusetts Historical Society | | | benefit plan administrator violation | 2023 | $10,001 |
| Childrens Dental Health Associ | | | benefit plan administrator violation | 2023 | $10,001 |
| Spirax Sarco, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
| Magidoff Sadat & Gilmore, Llp | | | benefit plan administrator violation | 2023 | $10,001 |
| Western Industries, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
| Park Aerospace Corp. | Park Aerospace Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2023 | $10,001 |
| Volpe Express, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
| Revantage Corporate Services Llc | | | benefit plan administrator violation | 2023 | $10,001 |
| Nutter Corporation | | | benefit plan administrator violation | 2023 | $50,001 |
| Limco Airepair, Inc | | | benefit plan administrator violation | 2023 | $50,001 |
| Hometown Lenders, Inc. | | | benefit plan administrator violation | 2023 | $50,001 |
| Worldwide Oilfield Machine, Inc. | | | benefit plan administrator violation | 2023 | $50,001 |
| Republic Plastics, Ltd | | | benefit plan administrator violation | 2023 | $50,001 |
| Pecan Deluxe Candy Company | | | benefit plan administrator violation | 2023 | $50,001 |
| Fremont-Wright, Llc | | | benefit plan administrator violation | 2023 | $50,001 |
| Freshpet, Inc. | Freshpet Inc. | food products | benefit plan administrator violation | 2023 | $50,001 |
| Spencer Savings Bank Sla | | | benefit plan administrator violation | 2023 | $50,001 |
| Bunim-Murray Productions, Llc | | | benefit plan administrator violation | 2023 | $50,001 |
| Ai Fire, Llc | | | benefit plan administrator violation | 2023 | $50,001 |
| 777 Partners Llc | | | benefit plan administrator violation | 2023 | $50,001 |
| Rocla Concrete Tie, Inc. | | | benefit plan administrator violation | 2023 | $100,001 |
| Massman Holdings Llc | | | benefit plan administrator violation | 2023 | $100,001 |
| Schuber Mitchell Homes, Llc | | | benefit plan administrator violation | 2023 | $100,001 |
| Providence Medical Associates, Inc. | | | benefit plan administrator violation | 2023 | $100,001 |
