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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
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$50,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$10,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$10,000
Prime Technology LLC benefit plan administrator violation2007$30,000
PRIME TECHNICAL SERVICES INC benefit plan administrator violation2022$10,001
PRIME TANNING CORP. benefit plan administrator violation2011$10,001
PRIMARY HEALTH SYSTEMS benefit plan administrator violation2005$50,001
PRIMARY ELECTRIC PROFIT SHARING benefit plan administrator violation2001$10,001
PRIMARY COLOR SYSTEMS CORPORAT benefit plan administrator violation2021$10,001
PRIMARY COLOR SYSTEMS CORPORAT benefit plan administrator violation2022$10,001
PRICE CONSTRUCTION LTD. benefit plan administrator violation2013$10,001
Prevailing Wage Contractors Association Inc. benefit plan administrator violation2011$10,001
PRESTIGE DELIVERY SYSTEMS, INC. benefit plan administrator violation2006$50,001
Pressmans Local 51 Vacation Fund benefit plan administrator violation2001$10,001
PRESIDION SOLUTIONS, INC. benefit plan administrator violation2007$10,001
PRESIDION SOLUTIONS, INC. benefit plan administrator violation2006$10,001
PRESENTATION SOURCE INC benefit plan administrator violation2018$10,001
Premier Vending Inc. benefit plan administrator violation2011$31,204
PREMIER SALONS, INC. benefit plan administrator violation2016$50,001
PREMIER PARKING OF TENNESSEE, LL benefit plan administrator violation2020$10,001
PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC benefit plan administrator violation2022$10,001
PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC benefit plan administrator violation2023$10,001
Premier Medical Group of the Hudson Valley, Pc benefit plan administrator violation2023$50,001
PREMIER MEDICAL GROUP benefit plan administrator violation2021$50,000
PREMIER MEDICAL GROUP benefit plan administrator violation2022$10,001
PREMIER MEDICAL GROUP benefit plan administrator violation2023$50,001
Premier Medical Group benefit plan administrator violation2023$10,001
Premier Health Services Inc benefit plan administrator violation2023$10,001
PREMIER BRANDS OF AMERICA INC benefit plan administrator violation2011$10,001
PREFERRED PROPPANTS, LLC benefit plan administrator violation2022$10,001
PREFERRED ALTERNATIVES, INC. benefit plan administrator violation2009$10,001
PRAM FILTRATION CORP 401K PLAN benefit plan administrator violation2001$50,001
PRAIRIE MANAGEMENT AND DEVELOPME benefit plan administrator violation2022$10,001
PRACTICE DYNAMICS INC. benefit plan administrator violation2019$10,001
POWERMATE CORPORATION benefit plan administrator violation2009$50,001
POWER STOP LLC benefit plan administrator violation2021$10,001
POTBELLY SANDWICH WORKS, LLC benefit plan administrator violation2022$50,001
POST UNIVERSITY, INC. benefit plan administrator violation2021$10,001
PORTALPLAYER, INC. benefit plan administrator violation2007$50,001
PORT STOCKTON FOOD DISTRIBUTORS benefit plan administrator violation2001$10,001
PORT HOLE PUB PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
PORCH benefit plan administrator violation2020$10,001
Popular Cash Express benefit plan administrator violation2004$10,001
POOF-ALEX HOLDINGS LLC benefit plan administrator violation2019$10,001
PONDER INDUSTRIES INC 401K P S P AND TRUST benefit plan administrator violation2001$10,001
POMEROY ELECTRIC INCORPORATED benefit plan administrator violation2017$10,001
Polychem Llc benefit plan administrator violation2023$10,001
POLE TO WIN AMERICA INC benefit plan administrator violation2020$101,000
POLE TO WIN AMERICA INC benefit plan administrator violation2020$101,000
POINDEXTER NUT COMPANY, INC. benefit plan administrator violation2022$10,001
PMI RESOURCE, LLC benefit plan administrator violation2022$50,001
PMI RESOURCE, LLC benefit plan administrator violation2023$50,001
Plumbers Steamfitters Local 247 Health Welfare Fund benefit plan administrator violation2011$10,001
PLUMBERS & STEAMFITTERS LOCAL UNION 196 benefit plan administrator violation2006$10,001
Plum Healthcare Group, Llc benefit plan administrator violation2023$10,001
Plum Healthcare Group, LLC benefit plan administrator violation2023$10,001
PLAZA RESORTS, INC. benefit plan administrator violation2006$10,001
PLAZA INTERNATIONAL RESTAURANT benefit plan administrator violation2001$10,001
PLAYER ONE AMUSEMENT GROUP benefit plan administrator violation2020$10,001
PLAYBOY PLUS ENTERTAINMENT, INC. benefit plan administrator violation2016$10,001
PLATINUM DERMATOLOGY PARTNERS benefit plan administrator violation2022$10,001
PLASTIFLEX COMPANY, INC benefit plan administrator violation2006$10,001
PLANT PERFORMANCE SERVICES LLC benefit plan administrator violation2018$10,001
Planned Parenthood Of Greater New York benefit plan administrator violation2022$10,001
Plan De Salud Del Valle, Inc. benefit plan administrator violation2023$50,001
PJP INSTALLERS INC benefit plan administrator violation2022$10,001
PJ HOLDINGS KY, LLC benefit plan administrator violation2021$10,001
PJ HOLDINGS KY, LLC benefit plan administrator violation2022$10,001
PIVOT3, INC. benefit plan administrator violation2022$10,001
PITTSBURGH BREWING COMPANY benefit plan administrator violation2005$50,001
PITTENCRIEFF COMMUNICATIONS INC 401K RETIREMENT PL benefit plan administrator violation2001$10,001
PIPELINE EAST DALLAS, LLC benefit plan administrator violation2020$10,001
PIPELINE EAST DALLAS, LLC benefit plan administrator violation2020$10,001
Pipe Fitters Association Local 597, U.A. 401 K Plan benefit plan administrator violation2005$10,001
PIONEER WINDOW MFG. CORP benefit plan administrator violation2022$10,001
PIONEER SAND COMPANY, INC. benefit plan administrator violation2019$10,001
PIONEER METAL FINISHING, LLCAterian Investment Partnersprivate equity (including portfolio companies)benefit plan administrator violation2017$10,001
PINNACLE POOLS OF TEXAS, INC. PLATINUM POOLS benefit plan administrator violation2004$10,001
Pinnacle Machine LLC benefit plan administrator violation2021$41,869
PINNACLE ADVERTISING & MARKETING GROUP benefit plan administrator violation2021$10,000
PINNACLE ADVERTISING & MARKETING GROUP benefit plan administrator violation2022$10,001
Pinkston Oil Company, Inc. Profit Sharing Plan benefit plan administrator violation2006$10,001
PINEAPPLE CO., LLC benefit plan administrator violation2019$10,001
PIMA MEDICAL INSTITUTE benefit plan administrator violation2023$10,001
PIMA HEART PHYSICIANS, PC benefit plan administrator violation2004$10,001
PIETECH, INC. benefit plan administrator violation2020$10,001
PIERBURG US, LLC benefit plan administrator violation2019$10,001
PIEDMONT COMMUNITY ACTIONS, INC. benefit plan administrator violation2017$10,001
PIEDMONT COMMUNITY ACTIONS, INC. benefit plan administrator violation2018$10,001
PIEDMONT COMMUNITY ACTIONS, INC. benefit plan administrator violation2019$10,001
Picture Head, LLC benefit plan administrator violation2023$10,001
PICKENS PLASTICS, INC. benefit plan administrator violation2009$10,001
PHYSICIANS INTERACTIVE, INC. benefit plan administrator violation2016$10,001
PHYSICIANS INTERACTIVE, INC. benefit plan administrator violation2017$10,001
PHOENIX TRANSPORTATION SERVICES, LLC benefit plan administrator violation2011$50,001
PHOENIX TRANSPORTATION SERVICES LLC benefit plan administrator violation2010$50,001
PHILLIPS AND ASSOCIATES, P.C. benefit plan administrator violation2012$10,001
PHILADELPHIA HOME HEALTH SERVI benefit plan administrator violation2022$10,001
PHILADELPHIA CORPORATION FOR AGING benefit plan administrator violation2021$10,001
Philadelphia Corporation For Aging benefit plan administrator violation2023$10,001
PHASE2 TECHNOLOGY, LLC benefit plan administrator violation2019$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.