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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
Hostmark Management, Inc. benefit plan administrator violation2011$10,001
RYLA TELESERVICES INC benefit plan administrator violation2011$10,001
CDC CORPORATION benefit plan administrator violation2011$10,001
SKINNERS WHOLESALE NURSERY, INC. D/B/A SKINNER NURSERIES benefit plan administrator violation2011$10,001
ANCHOR HEALTH CENTERS, P.A. benefit plan administrator violation2011$10,001
LGL GROUP, INC. benefit plan administrator violation2011$10,001
ROBERT FORBIS, INC. benefit plan administrator violation2011$10,001
TRG CUSTOMER SOLUTIONS, INC. benefit plan administrator violation2011$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2011$10,001
CENTRAL FLORIDA HEALTH CARE, INC. benefit plan administrator violation2011$10,001
INKTEL DIRECT CORPORATION benefit plan administrator violation2011$10,001
ALL GLASS INC benefit plan administrator violation2011$10,001
PALM MANAGEMENT CORPORATION benefit plan administrator violation2011$10,001
UNITED MEDICAL CENTER benefit plan administrator violation2011$10,001
MARTHAS TABLE, INC. benefit plan administrator violation2011$10,001
MERRITT HOSPITALITY LLC benefit plan administrator violation2011$10,001
AFFINITY HEALTH CARE MANAGEMENT, INC benefit plan administrator violation2011$10,001
EASTER SEALS OF CONNECTICUT, INC. benefit plan administrator violation2011$10,001
TOTAL MERCHANT SERVICES, INC benefit plan administrator violation2011$10,001
VIDEO PROFESSOR, INC benefit plan administrator violation2011$10,001
FATBURGER CORPORATION benefit plan administrator violation2011$10,001
EURODESIGN CABINETS, LP benefit plan administrator violation2011$10,001
IMPERIAL CAPITAL BANCORP, INC. benefit plan administrator violation2011$10,001
PRO TECH FIRE PROTECTION SYSTEMS benefit plan administrator violation2011$10,001
AMERICAN WRECKING, INC. benefit plan administrator violation2011$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2011$10,001
TECHGROUP, INC. benefit plan administrator violation2011$10,001
BUILDERS SHOWCASE INTERIORS, INC. benefit plan administrator violation2011$10,001
LEADING EDGE DESIGNS, INC. benefit plan administrator violation2011$10,001
DAVIS LANGDON, INC. benefit plan administrator violation2011$10,001
AVALON SHUTTERS, INC. benefit plan administrator violation2011$10,001
JPB DEVELOPMENT, LLC benefit plan administrator violation2011$10,001
MARSHALL & STEVENS INCORPORATED benefit plan administrator violation2011$10,001
SEGA ENTERTAINMENT USA, INC. benefit plan administrator violation2011$10,001
CYPRESS SEMICONDUCTOR CORPORATIONInfineon Technologieselectrical and electronic equipmentbenefit plan administrator violation2011$10,001
CLAIMS MANAGEMENT, INC. benefit plan administrator violation2011$10,001
COPPERSANDS, INC. benefit plan administrator violation2011$10,001
SAMUEL R. REGINA benefit plan administrator violation2011$10,001
BERING STRAITS NATIVE CORPORATION benefit plan administrator violation2011$10,001
Raydar & Associates, Inc. Safe Harb Or 401k Plan benefit plan administrator violation2011$10,001
Harley Davidson of Stamford Inc benefit plan administrator violation2011$10,001
Newspring Industrial Corp. 401k Profit Sharing Plan And T benefit plan administrator violation2011$10,001
Torres Advanced Enterprise benefit plan administrator violation2011$10,001
Development Management Inc. 401k Plan benefit plan administrator violation2011$10,001
Berger Manufacturing, Inc. Employee Stock Ownership Plan benefit plan administrator violation2011$10,001
NCOAT Inc benefit plan administrator violation2011$10,001
Sega Entertainment USA In benefit plan administrator violation2011$10,001
Control Specialists benefit plan administrator violation2011$10,001
Douglas Autotech Corporation 401k Plan For Union Employees At Bronson, MiJTEKTautomotive partsbenefit plan administrator violation2011$10,001
Trans Global Services Inc benefit plan administrator violation2011$10,001
Hillcrest Ambulance Service Inc benefit plan administrator violation2011$10,001
Bricklayers Local 1 Of Pennsylvania Pension Fund benefit plan administrator violation2011$10,001
SIXTY USA, INC. benefit plan administrator violation2011$10,001
PHOENIX TRANSPORTATION SERVICES, LLC benefit plan administrator violation2011$50,001
KELLER OUTDOOR INC benefit plan administrator violation2011$50,001
TRUXTUN RADIOLOGY MEDICAL GROUP, L.P. benefit plan administrator violation2011$50,001
Cast Products Inc benefit plan administrator violation2011$50,001
Explore General Inc benefit plan administrator violation2011$100,001
Epoch Enterprises benefit plan administrator violation2011$100,001
FARWEST FREIGHT SYSTEMS INC benefit plan administrator violation2010$10,001
CHEROKEE WHOLESALERS, INC. RETIREME NT PLAN benefit plan administrator violation2010$10,001
PENN & SCHOEN ASSOCIATES, INC. benefit plan administrator violation2010$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2010$10,001
SMARTMED, LP benefit plan administrator violation2010$10,001
TRANS GLOBAL SERVICES, INC. SAVINGS PLAN benefit plan administrator violation2010$10,001
NGENERA CORPORATION benefit plan administrator violation2010$10,001
PERMOBIL INC. benefit plan administrator violation2010$10,001
SIGNUM, LLC benefit plan administrator violation2010$10,001
ICSO 401K SAVINGS PLAN benefit plan administrator violation2010$10,001
MAGNA HOSPITALITY GROUP, L.C. benefit plan administrator violation2010$10,001
TOTAL RENTAL, INC. benefit plan administrator violation2010$10,001
TRG CUSTOMER SOLUTIONS, INC. benefit plan administrator violation2010$10,001
BLASIAR, INC. benefit plan administrator violation2010$10,001
MATT-BRI, INC. benefit plan administrator violation2010$10,001
MAY AVENUE FORD benefit plan administrator violation2010$10,001
Q3 STAMPED METAL, INC. benefit plan administrator violation2010$10,001
ENERFAB, INC. benefit plan administrator violation2010$10,001
Healthcare Provider Trust benefit plan administrator violation2010$10,001
METALWORKS WORLDWIDE EMPLOYEES PROFIT SHARING AND 401 K PLAN benefit plan administrator violation2010$10,001
CAM FABRICATION, INC. benefit plan administrator violation2010$10,001
AMERICAN HOME MORTGAGE HOLDING CORP benefit plan administrator violation2010$10,001
CHLOE FOODS CORPORATION benefit plan administrator violation2010$10,001
THE MOUNT VERNON HOSPITAL benefit plan administrator violation2010$10,001
HOCKEY WESTERN NEW YORK LLC benefit plan administrator violation2010$10,001
S.G. HYLAN MOTORS CORP. benefit plan administrator violation2010$10,001
TOWN TOTAL NUTRITION, INC. benefit plan administrator violation2010$10,001
QUESTAR ASSESSMENT, INC. PROFIT SHARING PLAN benefit plan administrator violation2010$10,001
ANDIN INTERNATIONAL, INC. benefit plan administrator violation2010$10,001
PERFORMANCE AUTOMOTIVE benefit plan administrator violation2010$10,001
G G RETAIL, INC. benefit plan administrator violation2010$10,001
SAI GLOBAL HOLDINGS U.S, INC. benefit plan administrator violation2010$10,001
SYSTEMS DOCUMENTATION, INC. benefit plan administrator violation2010$10,001
CONTROL SPECIALISTS benefit plan administrator violation2010$10,001
DRUG FAIR GROUP, INC. benefit plan administrator violation2010$10,001
LOVING CARE AGENCY, INC. 401K RETIREMENT SAVINGS PLAN benefit plan administrator violation2010$10,001
J. BRUCE ALVERSON, LTD. benefit plan administrator violation2010$10,001
A AND H INSURANCE INC benefit plan administrator violation2010$10,001
MOORE AUTOMOTIVE GROUP, INC. benefit plan administrator violation2010$10,001
SAMUEL U. RODGERS COMMUNITY HEALTH CTR, INC. benefit plan administrator violation2010$10,001
CORPORATE BENEFIT SERVICES OF AMERICA, INC. benefit plan administrator violation2010$10,001
APEX IT, INC. benefit plan administrator violation2010$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.