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 TypeYearPenalty Amount sort icon
A.J. DesJardins Roofing Co. Inc. benefit plan administrator violation2008$32,700
Javis Automation and Engineering, Inc. benefit plan administrator violation2007$32,108
Premier Vending Inc. benefit plan administrator violation2011$31,204
Prime Technology LLC benefit plan administrator violation2007$30,000
Mercury Signs & Display LTD benefit plan administrator violation2015$30,000
Seagen Pharmaceuticals, Inc.Pfizerpharmaceuticalsbenefit plan administrator violation2001$29,974
Modern Plumbing Co. Inc. benefit plan administrator violation2011$28,504
Commetrex Corp. benefit plan administrator violation2006$27,452
AK Robins LLC benefit plan administrator violation2003$26,935
Paramount Industrial Machining Inc. benefit plan administrator violation2022$25,000
Source HR, LLC benefit plan administrator violation2013$24,062
BDH Clinical Research Services Inc. benefit plan administrator violation2008$22,921
Mahan Consulting Group LLC benefit plan administrator violation2020$21,880
SmartCore LLC benefit plan administrator violation2019$21,404
Eric C. Mitchell & Associates Inc. benefit plan administrator violation2010$20,723
Technengineering Services Inc. benefit plan administrator violation2008$20,599
Marietta Industrial Enterprises Inc. benefit plan administrator violation2004$19,358
Stratagem Inc. et al. benefit plan administrator violation2023$18,084
Seatoma Convalescent Center benefit plan administrator violation2009$18,000
Hoosier Foot & Ankle LLC benefit plan administrator violation2011$18,000
Lexington Securities, Inc. benefit plan administrator violation2000$17,597
Walton Mechanical Service Inc. benefit plan administrator violation2010$17,378
Executive Printing of Darien LLC and Chapin Packaging LLC benefit plan administrator violation2020$17,352
Vincent's Apartment Washer Service Inc. benefit plan administrator violation2011$16,939
Craftsmen Custom Cabinets Inc. benefit plan administrator violation2011$16,047
Kowa Printing Corporation and Huston-Patterson Corp. benefit plan administrator violation2001$15,000
WesTech Solutions Corp. benefit plan administrator violation2007$14,883
Nations Financial Group Inc. benefit plan administrator violation2007$14,475
Copy Cat Business Systems Inc. benefit plan administrator violation2011$13,218
Accutech Mold & Engineering, Inc. benefit plan administrator violation2004$13,199
GMR Plastics Corp. benefit plan administrator violation2001$12,257
Bristol Bar and Grille benefit plan administrator violation2009$11,892
Quality Tool and Machine Inc. benefit plan administrator violation2011$11,763
Concrete Construction Co. benefit plan administrator violation2009$11,672
Indy Truck and Trailer Service, Inc. benefit plan administrator violation2003$10,157
HANSON WORLDWIDE, LLC benefit plan administrator violation2016$10,001
HANSON WORLDWIDE, LLC benefit plan administrator violation2016$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2016$10,001
ACTIONET, INC. benefit plan administrator violation2016$10,001
Human Touch, Inc. benefit plan administrator violation2016$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2016$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2016$10,001
ENGINEERING AND ENVIRONMENT benefit plan administrator violation2016$10,001
LANCESOFT, INC. benefit plan administrator violation2016$10,001
TRINITY TECHNOLOGY GROUP INC benefit plan administrator violation2016$10,001
ENGINEERING AND ENVIRONMENT benefit plan administrator violation2016$10,001
SUNRISE HOME HEALTH SERVICES benefit plan administrator violation2016$10,001
THE GLOBAL EDGE CONSULTANTS, LLC benefit plan administrator violation2016$10,001
RENAISSANCE OUTPATIENT REHABILITATION CENTER benefit plan administrator violation2016$10,001
Carillon, Inc. benefit plan administrator violation2016$10,001
DON HILL ENTERPRISES, INC. benefit plan administrator violation2016$10,001
BEST LOGISTICS INC benefit plan administrator violation2016$10,001
MERIT DISTRIBUTION GROUP, LLC benefit plan administrator violation2016$10,001
Nursing Placement, Inc. benefit plan administrator violation2016$10,001
REITNOUER, INC. benefit plan administrator violation2016$10,001
TRANS-TEL CENTRAL, INC. benefit plan administrator violation2016$10,001
Bachman Services, Inc.Innospecchemicalsbenefit plan administrator violation2016$10,001
LMI TRANSPORT INC benefit plan administrator violation2016$10,001
Local 336 Health & Welfare Fund benefit plan administrator violation2016$10,001
HOME OF ECONOMY, INC benefit plan administrator violation2016$10,001
CIVITAS MEDIA, LLC benefit plan administrator violation2016$10,001
FOUR COUNTY COMMUNITY SERVICES, INC. benefit plan administrator violation2016$10,001
MEDSTAR, INC. benefit plan administrator violation2016$10,001
UNITED CONSTRUCTION TRADES benefit plan administrator violation2016$10,001
THE FIRST REPUBLIC CORP. OF AMERICA benefit plan administrator violation2016$10,001
UCTIE International Union benefit plan administrator violation2016$10,001
CONCEPTS OF INDEPENDENCE, INC. benefit plan administrator violation2016$10,001
RISK MANAGEMENT PLANNING GROUP INC benefit plan administrator violation2016$10,001
ABEL CINE TECH, INC. benefit plan administrator violation2016$10,001
E MORTGAGE MANAGEMENT LLC benefit plan administrator violation2016$10,001
NEWARK PRESCHOOL COUNCIL, INC. benefit plan administrator violation2016$10,001
JG Transport, Inc. benefit plan administrator violation2016$10,001
SOLOMON REALTY ADVISORS INC benefit plan administrator violation2016$10,001
HAGO MANUFACTURING CO. benefit plan administrator violation2016$10,001
DENTAL ASSOCIATES OF NORTHERN VIRGINIA benefit plan administrator violation2016$10,001
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.Bausch Healthpharmaceuticalsbenefit plan administrator violation2016$10,001
BENCHMARK HEALTHCARE MANAGEMENT LLC benefit plan administrator violation2016$10,001
NORTHEAST MISSOURI COMMUNITY ACTION AGENCY benefit plan administrator violation2016$10,001
OPAL SERVICES, INC. benefit plan administrator violation2016$10,001
ALTMAN VILANDRIE & COMPANY benefit plan administrator violation2016$10,001
CRANWELL MANAGEMENT CORPORATION benefit plan administrator violation2016$10,001
BLAZE GUARD FIRE PROTECTION SE benefit plan administrator violation2016$10,001
GRANITE GRANNIES, INC. benefit plan administrator violation2016$10,001
THRIFT STORES OF WASHINGTON, DC INC benefit plan administrator violation2016$10,001
TISSUE BANKS INTERNATIONAL benefit plan administrator violation2016$10,001
R A HAIR-EM benefit plan administrator violation2016$10,001
FERN EXPOSITION SERVICES, LLC benefit plan administrator violation2016$10,001
DSA, INC. benefit plan administrator violation2016$10,001
RTI STAFFING SERVICES LLC benefit plan administrator violation2016$10,001
EXACTTARGET, INC. benefit plan administrator violation2016$10,001
BETHEL NEW LIFE, INC. benefit plan administrator violation2016$10,001
PHYSICIANS INTERACTIVE, INC. benefit plan administrator violation2016$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2016$10,001
Navistar, IncVolkswagenmotor vehiclesbenefit plan administrator violation2016$10,001
ADDUS HEALTHCARE, INC.Addus HomeCarehealthcare servicesbenefit plan administrator violation2016$10,001
COLLISION REVISION, INC. benefit plan administrator violation2016$10,001
COLLISION CENTERS OF AMERICA, INC benefit plan administrator violation2016$10,001
EXCELERATE DISCOVERY, LLC benefit plan administrator violation2016$10,001
HUTCHESON MEDICAL CENTER, INC. benefit plan administrator violation2016$10,001
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016$10,001
COLORADO ELECTRIC SUPPLY, LTD. benefit plan administrator violation2016$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.