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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
NTSI CORPORATION benefit plan administrator violation2011$10,001
Penn & Schoen Assoc. Inc. benefit plan administrator violation2011$10,001
WEST WASHINGTON PROPERTIES LLC benefit plan administrator violation2011$10,001
SBI TECHNOLOGIES CORP. benefit plan administrator violation2011$10,001
TN ASSOC benefit plan administrator violation2011$10,001
ICONIXX WEB DEVELOPMENT, INC. AND A FFILIATE benefit plan administrator violation2011$10,001
LUBBOCK SPORTS, INC. DBA HONDA OF LUBBOCK benefit plan administrator violation2011$10,001
BOLTEX MANUFACTURING CO., LP benefit plan administrator violation2011$10,001
EPartners, Inc. benefit plan administrator violation2011$10,001
CRESCENT PROCESSING COMPANY, LP benefit plan administrator violation2011$10,001
BRITT RICE CONSTRUCTION COMPANY, LP benefit plan administrator violation2011$10,001
EXCEPTIONAL HOME CARE, INC. benefit plan administrator violation2011$10,001
ASURE SOFTWARE, INC. benefit plan administrator violation2011$10,001
THE SPENCER COMPANY benefit plan administrator violation2011$10,001
AMBULATORY CARE CENTERS OF AMERICA, LLC benefit plan administrator violation2011$10,001
GI PATHOLOGY, PLLC benefit plan administrator violation2011$10,001
CEM-KAM, INC. benefit plan administrator violation2011$10,001
OAKTREE MEDICAL CENTRE, PC benefit plan administrator violation2011$10,001
LENOX HOSPITALITY SERVICES, INC. benefit plan administrator violation2011$10,001
IGUS BEARINGS, INC benefit plan administrator violation2011$10,001
CHEROKEE PHARMACEUTICALS LLCMerckpharmaceuticalsbenefit plan administrator violation2011$10,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2011$10,001
ROADLINK SERVICES, L.P. benefit plan administrator violation2011$10,001
LOCAL 354 PLUMBERS PIPE FITTERS HEALTH WELFARE FUND benefit plan administrator violation2011$10,001
MATT-BRI INC. T/A BRIANS HARLEY DAVIDSON benefit plan administrator violation2011$10,001
AM-GARD, INC. benefit plan administrator violation2011$10,001
GF/GREENE CARE ROLLING MEADOWS benefit plan administrator violation2011$10,001
THE GREATER PHILADELPHIA URBAN AFFAIRS COALITION benefit plan administrator violation2011$10,001
WYOMING VALLEY HEALTH CARE SYSTEM, INC. benefit plan administrator violation2011$10,001
ALL STAFFING, INC. benefit plan administrator violation2011$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2011$10,001
IVEY IMAGING, LLC benefit plan administrator violation2011$10,001
CRAFT BREWERS ALLIANCE, INC.Anheuser-Busch InBevbeveragesbenefit plan administrator violation2011$10,001
NATIONAL COWBOY & WESTERN HERITAGE MUSEUM INC benefit plan administrator violation2011$10,001
BIAS REALTY, LTD. benefit plan administrator violation2011$10,001
Prevailing Wage Contractors Association Inc. benefit plan administrator violation2011$10,001
CAROLINAS HOME CARE AGENCY, INC benefit plan administrator violation2011$10,001
SYSTEMS DEPOT benefit plan administrator violation2011$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2011$10,001
Carnegie Sales, Inc. Pension Trust benefit plan administrator violation2011$10,001
THE PLACE FURNITURE GALLERIES benefit plan administrator violation2011$10,001
J.T. MAGEN & COMPANY INC. benefit plan administrator violation2011$10,001
MEYERS ASSOCIATES LP benefit plan administrator violation2011$10,001
ANCHOR TANK LINES CORP. benefit plan administrator violation2011$10,001
NYSARC, INC. SULLIVAN COUNTY CHAPTER benefit plan administrator violation2011$10,001
Trustees Local 102 Bakery & Confectionery Tobacco Workers Welfare Fund benefit plan administrator violation2011$10,001
PREMIER BRANDS OF AMERICA INC benefit plan administrator violation2011$10,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2011$10,001
FIRST NIAGARA FINANCIAL GROUP, INC.KeyCorpfinancial servicesbenefit plan administrator violation2011$10,001
ORLEANS COMMUNITY HEALTH benefit plan administrator violation2011$10,001
The Trustees of NYS Automobile Dealers, Inc. Grp. Ins. Trust benefit plan administrator violation2011$10,001
FORUM PERSONNEL, INC benefit plan administrator violation2011$10,001
MEDICAL ASSOCIATES OF WOODHULL, P.C benefit plan administrator violation2011$10,001
MOSAICA EDUCATION, INC benefit plan administrator violation2011$10,001
Laborers International Union Local 1358 Pension Plan benefit plan administrator violation2011$10,001
Correctional Security Trust Benefit Plan benefit plan administrator violation2011$10,001
INDUS FOODS INC. benefit plan administrator violation2011$10,001
MMG OF CLIFTON PARK INCORPORAT benefit plan administrator violation2011$10,001
Doctors Council Benefit Plan benefit plan administrator violation2011$10,001
PERFORMANCE AUTOMOTIVE benefit plan administrator violation2011$10,001
CORPORACION DE LA FONDA benefit plan administrator violation2011$10,001
Newspring Industrial Corp. benefit plan administrator violation2011$10,001
THE BLOOD CENTER OF NEW JERSEY benefit plan administrator violation2011$10,001
TOPPAN PRINTING COMPANY AMERICA, INC. benefit plan administrator violation2011$10,001
BLOOD CENTER OF NEW JERSEY benefit plan administrator violation2011$10,001
REGIONAL INDUSTRIES, LLC benefit plan administrator violation2011$10,001
INTERNATIONAL UNION OF TOOL, DIE & MOLD AND MOLD MAKERS PENSION FUND benefit plan administrator violation2011$10,001
MCI INTERNATIONAL, INCVerizon Communicationstelecommunicationsbenefit plan administrator violation2011$10,001
QUEENSTAKE RESOURCES USA, INC. benefit plan administrator violation2011$10,001
NEVADA HEART & VASCULAR CENTER, LLPNevada Heart and Vascular Centerhealthcare servicesbenefit plan administrator violation2011$10,001
WISER CONSTRUCTION, INC. LLC benefit plan administrator violation2011$10,001
SKYLINE MANOR, INC. benefit plan administrator violation2011$10,001
THE FREEDOM GROUP OF COMPANIES benefit plan administrator violation2011$10,001
MINNESOTA QUALITY CARE INC benefit plan administrator violation2011$10,001
SKD, LP benefit plan administrator violation2011$10,001
PUBLIC PARKING COMPANY LLC benefit plan administrator violation2011$10,001
TABOR ACADEMY benefit plan administrator violation2011$10,001
Manufacturerers Industrial Relation Association benefit plan administrator violation2011$10,001
SENTIENT SMS HOLDINGS CORPORATION benefit plan administrator violation2011$10,001
CHICKEN OUT INC benefit plan administrator violation2011$10,001
MUNICIPAL MORTGAGE & EQUITY, LLC benefit plan administrator violation2011$10,001
OMITRON, INC. benefit plan administrator violation2011$10,001
PRIME TANNING CORP. benefit plan administrator violation2011$10,001
ICENHOWER OIL & GAS benefit plan administrator violation2011$10,001
Plumbers Steamfitters Local 247 Health Welfare Fund benefit plan administrator violation2011$10,001
FIRST NBC BANKHancock Whitney Corp.financial servicesbenefit plan administrator violation2011$10,001
T & D SOLUTIONS, LLC benefit plan administrator violation2011$10,001
BRANSCUM CONSTRUCTION CO., INC. benefit plan administrator violation2011$10,001
LARUE COUNTY GERIATRIC CENTER, INC benefit plan administrator violation2011$10,001
BRECKINRIDGE MEMORIAL HOSPITAL benefit plan administrator violation2011$10,001
DAYSTAR TECHNOLOGIES, INC. benefit plan administrator violation2011$10,001
Millwright & Technical Engineers LU 2158 benefit plan administrator violation2011$10,001
BONAR U.S., INC benefit plan administrator violation2011$10,001
C M W INC. benefit plan administrator violation2011$10,001
PROMENS USA, INC. benefit plan administrator violation2011$10,001
CLARK PRODUCTS, INC. benefit plan administrator violation2011$10,001
Hassett Storage Warehouse, Inc. benefit plan administrator violation2011$10,001
PEER FOODS GROUP, INC. benefit plan administrator violation2011$10,001
THE BELT RAILWAY COMPANY OF CHICAGO benefit plan administrator violation2011$10,001
THE LOGS GROUP, LLC benefit plan administrator violation2011$10,001
Hostmark Management, Inc. 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.