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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
ROBERT FORBIS, INC. benefit plan administrator violation2011$10,001
ROBERT COLLEGE AND THE TURKISH AMERICAN EDUCATIONAL FOUNDATION benefit plan administrator violation2022$10,001
ROBBY LEN SWIMFASHIONS INC DEFINED BENEFIT PENSION benefit plan administrator violation2000$50,001
ROADMASTER GROUP, INC. benefit plan administrator violation2019$10,001
Roadlink USA, Inc. benefit plan administrator violation2007$50,001
ROADLINK SERVICES, L.P. benefit plan administrator violation2011$10,001
Rm Acquisition, Llc benefit plan administrator violation2022$10,001
RLLW Inc. benefit plan administrator violation2005$10,001
RKJ Enterprise, Inc. benefit plan administrator violation2015$10,001
Riverside Partners L.L.C. benefit plan administrator violation2023$10,001
Riverside Medical Clinic, Inc. benefit plan administrator violation2023$50,001
RIVERSIDE LANGUAGE PROGRAM, INC. benefit plan administrator violation2020$10,001
RIVERMEND HEALTH, LLC benefit plan administrator violation2022$10,001
RIVER MEADOWS, LLC benefit plan administrator violation2020$10,001
RIVER BIRCH HOMES, INC. benefit plan administrator violation2012$10,001
RITE AID CORPORATION CASH BALANCERite Aidretailingbenefit plan administrator violation2001$10,001
RISK MANAGEMENT PLANNING GROUP INC benefit plan administrator violation2016$10,001
RIPTECH, INC.Gen Digital Inc.information technologybenefit plan administrator violation2007$50,001
Ripple Labs, Inc. benefit plan administrator violation2023$10,001
RIMROCK AUTOMOTIVE, INC. benefit plan administrator violation2007$10,001
RIMROCK AUTOMOTIVE, INC. benefit plan administrator violation2019$10,001
RIGHTSOURCE HR, INC. benefit plan administrator violation2012$10,001
RIGHT DIRECTION TECHNOLOGY SOLUT benefit plan administrator violation2020$10,001
RIGEL CORPORATION benefit plan administrator violation2006$50,001
RIGEL CORPORATION benefit plan administrator violation2005$50,001
RIECHMANN TRANSPORT, INC. benefit plan administrator violation2006$10,001
RIDGEWOOD BUSHWICK SENIOR CITIZENS COUNC benefit plan administrator violation2014$100,001
Ridge and Long Limited Co. benefit plan administrator violation2015$39,166
Rick berry Inc DBA Cal Custom Tile Retirement Plan benefit plan administrator violation2007$10,001
RICHARDSON BRANDS COMPANY benefit plan administrator violation2022$10,001
RICHARD C STEINBERG MD SC MONEY PURCHASE DEFINED CONTRIBUTION PLAN benefit plan administrator violation2004$100,001
Rich Doss, Inc. benefit plan administrator violation2023$10,001
RHW COM benefit plan administrator violation2022$10,001
RHOME MANAGEMENT COMPANY benefit plan administrator violation2006$10,001
RGB GROUP, INC. benefit plan administrator violation2008$10,001
REYNAERS INCORPORATED benefit plan administrator violation2018$10,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006$50,001
REW INVESTMENTS, INC. benefit plan administrator violation2013$10,001
REVOLUTION FOODS, INC. benefit plan administrator violation2018$10,001
REVELATION ENERGY, LLC benefit plan administrator violation2020$10,001
Revantage Corporate Services Llc benefit plan administrator violation2023$10,001
REV360, LLC benefit plan administrator violation2020$10,001
Retna Associates of New Jersey PA benefit plan administrator violation2008$10,001
RETIREMENT PLAN FOR EMPLOYEES OF INTERNATIONAL SHO benefit plan administrator violation2000$50,001
RETIREMENT PLAN FOR EMP OF OHIO VALLEY GEN HOSP benefit plan administrator violation2000$10,001
RETIREMENT PLAN FOR EMP OF GREENSVILLE MEMORIAL benefit plan administrator violation2001$10,001
RESUMIX INC 401K RETIREMENT PLAN benefit plan administrator violation2001$10,001
RESTAURANT CONCEPTS II, LLC benefit plan administrator violation2006$10,001
Restated Pensionplan And Trust Agreement Union Local 17 Christian Labo benefit plan administrator violation2022$10,001
RESPONSE GENETICS, INC. benefit plan administrator violation2017$10,001
RESOURCES IN DISPLAY, INC. benefit plan administrator violation2017$10,001
RESOURCES IN DISPLAY, INC. benefit plan administrator violation2016$10,001
Resource Technology Corp 401(k) benefit plan administrator violation2001$50,001
RESOURCE AMERICA, INC. benefit plan administrator violation2009$10,001
RESIDENTIAL CRF, INC. benefit plan administrator violation2006$10,001
RESEARCH SQUARE, LLC benefit plan administrator violation2019$10,001
REPUBLIC WINDOWS & DOORS, LLC benefit plan administrator violation2009$10,001
REPUBLIC SUPERIOR PRODUCTS benefit plan administrator violation2022$10,001
Republic Plastics, Ltd benefit plan administrator violation2023$50,001
REPUBLIC ENGINEERED PRODUCTS, INC.Industrias CHmetalsbenefit plan administrator violation2006$10,001
RENHILL STAFFING SERVICE benefit plan administrator violation2021$10,000
RENEW - REINVENTING EDUCATION benefit plan administrator violation2018$10,001
RENAL VENTURES MANAGEMENT LLCDaVita Inc.healthcare servicesbenefit plan administrator violation2005$10,001
Renaissance Premier Senior Living 401k Profit Sharing Plan benefit plan administrator violation2008$10,001
RENAISSANCE OUTPATIENT REHABILITATION CENTER benefit plan administrator violation2016$10,001
Reliance Trust Company benefit plan administrator violation2022$9,393,132
Reliance Trust Company benefit plan administrator violation2023$22,500,000
Reliance Global Services, Inc. benefit plan administrator violation2017$10,001
RELIABLE APPLIANCE INSTALLATION, INC. benefit plan administrator violation2021$10,000
REITNOUER, INC. benefit plan administrator violation2016$10,001
REINICKE ATHENS INC benefit plan administrator violation2012$10,001
REGIONAL WOMEN'S HEALTH GROUP, LLC benefit plan administrator violation2021$10,000
REGIONAL INDUSTRIES, LLC benefit plan administrator violation2011$10,001
REGIONAL HOSPICE AND HOME CARE benefit plan administrator violation2019$10,001
REGIONAL HOSPICE AND HOME CARE benefit plan administrator violation2019$10,001
REGENERATION TECHNOLOGIES, INC. benefit plan administrator violation2006$50,001
REGENCY PACIFIC, INC. benefit plan administrator violation2009$10,001
Regency Homes, Inc. benefit plan administrator violation2008$10,001
Reef Development of Hawaii Inc. benefit plan administrator violation2013$460,000
Red Nucleus Solutions Llc benefit plan administrator violation2023$10,001
Red Nucleus Solutions Llc benefit plan administrator violation2023$10,001
RED DOT CORPORATION benefit plan administrator violation2017$10,001
RED BOOK CONNECT, LLC benefit plan administrator violation2021$10,001
REC SILICON, INC.REC Siliconutilities and power generationbenefit plan administrator violation2008$50,001
REC Silicon IncREC Siliconutilities and power generationbenefit plan administrator violation2009$10,001
REC ADVANCED SILICON MATERIALS LLC benefit plan administrator violation2007$50,001
REAPS, INC. benefit plan administrator violation2010$10,001
REAL GOODS SOLAR, INC. benefit plan administrator violation2018$10,001
READING EAGLE COMPANY benefit plan administrator violation2020$10,001
RDTX TRANSPORTATION INC benefit plan administrator violation2012$10,001
RDC, INC. benefit plan administrator violation2006$50,001
RDA CONSTRUCTION CORPORATION benefit plan administrator violation2002$100,001
Rcm Technologies, Inc. benefit plan administrator violation2023$10,001
RCKK HOLDINGS, INC. benefit plan administrator violation2021$10,000
RCC FABRICATORS, INC. benefit plan administrator violation2006$10,001
RAYMOND L PARRI PA PROFIT SHARING PLAN benefit plan administrator violation2014$10,001
RAYMOND L PARRI PA benefit plan administrator violation2014$10,001
Raydar & Associates, Inc. Safe Harb Or 401k Plan benefit plan administrator violation2011$10,001
RAYCOM NATIONAL, INC. benefit plan administrator violation2007$10,001
Rauth, Trabert, Holcomb & Seto 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.