Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
APEX IT, INC. benefit plan administrator violation2010$10,001
CONTECH U.S. LLC benefit plan administrator violation2010$10,001
AWREY BAKERIES LLC benefit plan administrator violation2010$10,001
HOSPICE ADVANTAGE, INC benefit plan administrator violation2010$10,001
ROTH TRUCKING, INC. benefit plan administrator violation2010$10,001
ROTH TRUCKING, INC. benefit plan administrator violation2010$10,001
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodswholesalersbenefit plan administrator violation2010$10,001
PUMA NORTH AMERICA, INC.PUMAapparelbenefit plan administrator violation2010$10,001
COMMUNISPACE CORPORATION PROFIT SHA RING AND SAVINGS PLAN benefit plan administrator violation2010$10,001
WILLMOTT & ASSOCIATES, INC. 401K PROFIT SHARING PLAN & TRUST benefit plan administrator violation2010$10,001
MAIL COMPUTER 401K PLAN benefit plan administrator violation2010$10,001
BIEDERLACK OF AMERICA CORPORATION benefit plan administrator violation2010$10,001
THE BROYLES GROUP LLC benefit plan administrator violation2010$10,001
HEALTH HELP, INC. benefit plan administrator violation2010$10,001
WILKENS MANUFACTURING, INC. benefit plan administrator violation2010$10,001
NATIONAL HOSPICE INVESTMENT PROGRAM, L.L.C. benefit plan administrator violation2010$10,001
REAPS, INC. benefit plan administrator violation2010$10,001
TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND benefit plan administrator violation2010$10,001
ROSS SYSTEMS, INC. benefit plan administrator violation2010$10,001
CDC Corporation benefit plan administrator violation2010$10,001
PROVEN METHODS SEMINARS, LLC benefit plan administrator violation2010$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2010$10,001
ALJOMA LUMBER, INC.UFP Industriesbuilding materialsbenefit plan administrator violation2010$10,001
CK MEDIA, LLC benefit plan administrator violation2010$10,001
CARTER & BURGESS, INC.Jacobs Solutionsconstruction and engineeringbenefit plan administrator violation2010$10,001
Pacific Alliance Medical Center Ltd benefit plan administrator violation2010$10,001
QUALITY HOME LOANS benefit plan administrator violation2010$10,001
FRONTIER CONTRACTING, INC. benefit plan administrator violation2010$10,001
LONG BEACH CONTAINER TERMINAL, INC. benefit plan administrator violation2010$10,001
PACIFIC DINING, INC. benefit plan administrator violation2010$10,001
TIANELLO, INC benefit plan administrator violation2010$10,001
HOOT WINC benefit plan administrator violation2010$10,001
LDI MECHANICAL, INC. benefit plan administrator violation2010$10,001
CHRISTIAN BROTHERS HEATING & AIR CONDITIONING benefit plan administrator violation2010$10,001
FRI-M CORPORATION benefit plan administrator violation2010$10,001
GREKA INTEGRATED benefit plan administrator violation2010$10,001
LKORAL INDUSTRIES, INC benefit plan administrator violation2010$10,001
LATCO, INC. benefit plan administrator violation2010$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2010$10,001
SKYLINE STEEL, INC.Nucormetalsbenefit plan administrator violation2010$10,001
BEACON MANAGEMENT, INC. benefit plan administrator violation2010$10,001
Dalton, Dalton & Houston, P.C. benefit plan administrator violation2010$10,001
TAN HOLDINGS CORPORATION benefit plan administrator violation2010$10,001
E3 Operating Company, LLC 401k Plan benefit plan administrator violation2010$10,001
Intecon, Llc 401k Plan benefit plan administrator violation2010$10,001
Allied Construction Services Inc benefit plan administrator violation2010$10,001
J. M. Perrone Company Retirement Plan benefit plan administrator violation2010$10,001
Access Health Care Llc 401k Profit Sharing Plan & Trust benefit plan administrator violation2010$10,001
YAKAMA FOREST PRODUCTS benefit plan administrator violation2010$50,001
VALLEY SERVICES, INC. benefit plan administrator violation2010$50,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2010$50,001
FAURECIA INTERIOR SYSTEMS USA, INC.Forviaautomotive partsbenefit plan administrator violation2010$50,001
HOBBY CONSTRUCTION COMPANY, INC. benefit plan administrator violation2010$50,001
DODGE LOGGING, INC. benefit plan administrator violation2010$50,001
THE INSTITUTE FOR URBAN FAMILY HEALTH, INC. benefit plan administrator violation2010$50,001
COUDERT BROTHERS LLP benefit plan administrator violation2010$50,001
UROLOGY SPECIALTY CARE, L.L.C. benefit plan administrator violation2010$50,001
OAO TECHNOLOGY SOLUTIONS EMPLOYEE SAVINGS PLAN benefit plan administrator violation2010$50,001
PHOENIX TRANSPORTATION SERVICES LLC benefit plan administrator violation2010$50,001
BOB HOLTZ SERVICES INC. benefit plan administrator violation2010$50,001
VERTICAL COMMUNICATIONS, INC. benefit plan administrator violation2010$50,001
JOURNEY ELECTRICAL TECHNOLOGIES benefit plan administrator violation2010$50,001
PRL GLASS SYSTEMS, INC. benefit plan administrator violation2010$50,001
FARHEAP SOLUTIONS INC benefit plan administrator violation2010$50,001
CAPSCO INDUSTRIES benefit plan administrator violation2010$50,001
Constantin Control Associates benefit plan administrator violation2010$50,001
MONTGOMERY GENERAL HOSPITAL benefit plan administrator violation2009$10,001
REGENCY PACIFIC, INC. benefit plan administrator violation2009$10,001
REC Silicon IncREC Siliconutilities and power generationbenefit plan administrator violation2009$10,001
MEDICAL IMAGING NORTHWEST, L.L.P. benefit plan administrator violation2009$10,001
E. E. WINE, INC. benefit plan administrator violation2009$10,001
BNG AMERICA LLC benefit plan administrator violation2009$10,001
Image Entry, Inc. benefit plan administrator violation2009$10,001
WILLIAM SMITH, SR. TRI-COUNTY CHILD DEVELOPMENT COUNCIL benefit plan administrator violation2009$10,001
BAILEY TOOL & MFG. CO. benefit plan administrator violation2009$10,001
ORIENT EXPRESS HOTELS, INC. benefit plan administrator violation2009$10,001
HOBBY CONSTRUCTION COMPANY, INC. benefit plan administrator violation2009$10,001
TRADESOURCE, INC. benefit plan administrator violation2009$10,001
RESOURCE AMERICA, INC. benefit plan administrator violation2009$10,001
Atlas America Inc benefit plan administrator violation2009$10,001
CASH ADVANCE NETWORK benefit plan administrator violation2009$10,001
UNIFLEX HOLDINGS, INC. benefit plan administrator violation2009$10,001
TRILLIUM FAMILY SERVICES, INC. benefit plan administrator violation2009$10,001
MOORE EXCAVATION, INC benefit plan administrator violation2009$10,001
BUFFALO LAND ABSTRACT COMPANY, INC. benefit plan administrator violation2009$10,001
PICKENS PLASTICS, INC. benefit plan administrator violation2009$10,001
JEFFERSON BEHAVIORAL HEALTH SYSTEM benefit plan administrator violation2009$10,001
THE STANSLEY GROUP, INC. benefit plan administrator violation2009$10,001
Home of Economy, Inc. benefit plan administrator violation2009$10,001
PREFERRED ALTERNATIVES, INC. benefit plan administrator violation2009$10,001
VOLEX, INC. benefit plan administrator violation2009$10,001
BASIC ELECTRIC COMPANY, INC. benefit plan administrator violation2009$10,001
TEFRON USA, INC. benefit plan administrator violation2009$10,001
TSM CORPORATION benefit plan administrator violation2009$10,001
Hockey Western New York Llc benefit plan administrator violation2009$10,001
TRUSTEES OF THE TILE FINISHERS LOCA NY BAC SAVINGS PLAN benefit plan administrator violation2009$10,001
Heritage Health & Housing Inc. benefit plan administrator violation2009$10,001
IDNA, INC. benefit plan administrator violation2009$10,001
SCHENECTADY FAMILY HEALTH SERVICES benefit plan administrator violation2009$10,001
METROCARE HOME SERVICES benefit plan administrator violation2009$10,001
DYNAMIC ENTERPRISES, INC. benefit plan administrator violation2009$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.