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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
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2012$10,001
BIOVAIL AMERICAS CORP.Bausch Healthpharmaceuticalsbenefit plan administrator violation2012$10,001
AUGUSTA GLEN PARTNERS LLC benefit plan administrator violation2012$10,001
RDTX TRANSPORTATION INC benefit plan administrator violation2012$10,001
Local 143 Annuity Fund benefit plan administrator violation2012$10,001
Keene Publishing Corp benefit plan administrator violation2012$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2012$10,001
MAGIC BRITE JANITORIAL INC. benefit plan administrator violation2012$10,001
M.K. WEEDEN CONSTRUCTION, INC. benefit plan administrator violation2012$10,001
SURGICAL SYNERGIES, INC benefit plan administrator violation2012$10,001
BEAR HOLDINGS, L.L.C. benefit plan administrator violation2012$10,001
ALLIANCE HEALTHCARE SYSTEM, INC benefit plan administrator violation2012$10,001
ALTERNATIVE STAFFING, INC. benefit plan administrator violation2012$10,001
MPI INTERNATIONAL, INC. benefit plan administrator violation2012$10,001
OPMC benefit plan administrator violation2012$10,001
RIGHTSOURCE HR, INC. benefit plan administrator violation2012$10,001
AWREY BAKERIES LLC benefit plan administrator violation2012$10,001
NEW ENGLAND DEACONESS ASSOCIATION benefit plan administrator violation2012$10,001
ABC DISPOSAL SERVICE, INC. benefit plan administrator violation2012$10,001
ULTIMATE PARKING, LLC benefit plan administrator violation2012$10,001
BOARD OF TRUSTEES TEAMSTERS LOCAL 170 HEALTH AND WELFARE FUND benefit plan administrator violation2012$10,001
OMV MEDICAL, INC. benefit plan administrator violation2012$10,001
UNIVERSITY OF MARYLAND FOUNDATION benefit plan administrator violation2012$10,001
FAMILY FURNITURE CENTERS, INC. benefit plan administrator violation2012$10,001
COUNTER INTELLIGENCE, INC. benefit plan administrator violation2012$10,001
G STREET REMNANT SHOP LTD benefit plan administrator violation2012$10,001
ADMINISTRATORS OF THE TULANE EDUCATIONAL FUND benefit plan administrator violation2012$10,001
OUACHITA MUTI PURPOSE COMMUNITY ACTION benefit plan administrator violation2012$10,001
PEACE INC. D.B.A TRI COMMUNITY NURSING CENTER benefit plan administrator violation2012$10,001
MIRACLE RESTAURANT GROUP benefit plan administrator violation2012$10,001
SPARKPLUG, INC. benefit plan administrator violation2012$10,001
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012$10,001
JOHN MARSHALL LAW SCHOOL benefit plan administrator violation2012$10,001
JOHN MARSHALL LAW SCHOOL benefit plan administrator violation2012$10,001
NUFARM AMERICAS INCNufarmchemicalsbenefit plan administrator violation2012$10,001
HMX, LLC benefit plan administrator violation2012$10,001
KLEIN TOOLS, INC. benefit plan administrator violation2012$10,001
INTERMOUNTAIN ORTHOPAEDICS, P.A. benefit plan administrator violation2012$10,001
GLASS METAL ASSOCIATION OF HAWAII AND GLAZIERS, ARCHITECTURAL, METAL AND GLASSWORKERS LOCAL UNION 1889 HEALTH AND WELFARE FUND benefit plan administrator violation2012$10,001
HUTCHESON MEDICAL CENTER, INC. benefit plan administrator violation2012$10,001
BOWEN FAMILY HOMES benefit plan administrator violation2012$10,001
REINICKE ATHENS INC benefit plan administrator violation2012$10,001
ZODIAC SERVICES AMERICAS LLC benefit plan administrator violation2012$10,001
HERITAGE BANK benefit plan administrator violation2012$10,001
Smart Consulting, Inc. benefit plan administrator violation2012$10,001
PARK EQUUS DBA ARABIAN NIGHTS benefit plan administrator violation2012$10,001
ONE SOURCE MANAGEMENT, LTD. benefit plan administrator violation2012$10,001
LGL GROUP, INC. benefit plan administrator violation2012$10,001
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsbenefit plan administrator violation2012$10,001
TRG CUSTOMER SOLUTIONS, INC. benefit plan administrator violation2012$10,001
DEFAULT CONSULTING, INC benefit plan administrator violation2012$10,001
CENTRAL FLORIDA FAMILY HEALTH CENTE R,INC benefit plan administrator violation2012$10,001
NATIONAL CHILDRENS CENTER, INC. benefit plan administrator violation2012$10,001
MV EQUIPMENT LLC benefit plan administrator violation2012$10,001
LONG VIEW SYSTEMS CORPORATION USA benefit plan administrator violation2012$10,001
North American Insurance Trust benefit plan administrator violation2012$10,001
SUTTER HOME WINERY, INC. benefit plan administrator violation2012$10,001
GALLERIA MARKET LP benefit plan administrator violation2012$10,001
LIGHTPOST HOLDING, LLC benefit plan administrator violation2012$10,001
BIDZ.COM, INC. benefit plan administrator violation2012$10,001
SANDMAN, INC. DBA STAR CONCRETE benefit plan administrator violation2012$10,001
BITE COMMUNICATIONS CORPORATION benefit plan administrator violation2012$10,001
THE CHILDREN'S COLLECTIVE, INC. benefit plan administrator violation2012$10,001
ALVARION, INC. benefit plan administrator violation2012$10,001
HARDIN OLDSMOBILE A CORP benefit plan administrator violation2012$10,001
JEEREDDI A. PRASAD, M.D., INC. benefit plan administrator violation2012$10,001
SOLHEIM LUTHERAN HOME benefit plan administrator violation2012$10,001
HCL AMERICA, INC.HCL Technologiesinformation technologybenefit plan administrator violation2012$10,001
KING RANCH MARKET benefit plan administrator violation2012$10,001
NURSES IN PARTNERSHIP, INC. benefit plan administrator violation2012$10,001
CALIFORNIA CORRECTIONAL PEACE OFFICERS ASSOCIATION benefit plan administrator violation2012$10,001
BEAUTY BAZAR, INC. benefit plan administrator violation2012$10,001
HERBTHYME FARMS, INC. benefit plan administrator violation2012$10,001
CALIFORNIA CORRECTIONAL PEACE OFFICERS ASSOCIATION benefit plan administrator violation2012$10,001
PHILLIPS AND ASSOCIATES, P.C. benefit plan administrator violation2012$10,001
ONESOURCE EMPLOYER SERVICES, INC. benefit plan administrator violation2012$10,001
PEOPLE OF COLOR NETWORK benefit plan administrator violation2012$10,001
NAVAJO HEALTH FOUNDATION SAGE MEMORIAL HOSPITAL benefit plan administrator violation2012$10,001
THE ALEUT CORPORATION benefit plan administrator violation2012$10,001
RIVER BIRCH HOMES, INC. benefit plan administrator violation2012$10,001
SPECIALTY RESTAURANT GROUP, LLC benefit plan administrator violation2012$10,001
Tropical Realty & Investments Inc. benefit plan administrator violation2012$10,001
Anders Jensen Design LLC benefit plan administrator violation2012$10,001
Spalding Surgery benefit plan administrator violation2012$10,001
ARRAY MARKETING GROUP INC. benefit plan administrator violation2012$10,001
Joint Board of Trustees Ohio Carpenters Annuity Fund benefit plan administrator violation2012$10,001
Joint Board of Trustees Ohio Carpenters Health Fund benefit plan administrator violation2012$10,001
Joint Board of Trustees Ohio Carpenters Pension Plan benefit plan administrator violation2012$10,001
ARES GROUP, INC. benefit plan administrator violation2012$50,001
BONDED LIGHTNING PROTECTION SYSTEMS , LTD benefit plan administrator violation2012$50,001
PERFORMANCE PIPING, INC benefit plan administrator violation2012$50,001
Health Resources, Inc benefit plan administrator violation2012$50,001
METGLAS INC benefit plan administrator violation2012$100,001
Servicemaster AlamedaRoark Capitalprivate equity (including portfolio companies)benefit plan administrator violation2012$100,001
MAGIC CITY ENTERPRISES benefit plan administrator violation2011$10,001
EMPLOYERS INNOVATIVE NETWORK, LLC benefit plan administrator violation2011$10,001
GEMARK CORPOGE benefit plan administrator violation2011$10,001
TROUT-BLUE CHELAN-MAGI, INC. benefit plan administrator violation2011$10,001
CONSULTANTS EXCHANGE USA, INC. benefit plan administrator violation2011$10,001
AUDIENCESCIENCE benefit plan administrator violation2011$10,001
NTSI CORPORATION benefit plan administrator violation2011$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.