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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
PHASE2 TECHNOLOGY, LLC benefit plan administrator violation2019$10,001
Pharmaron, Inc. benefit plan administrator violation2023$10,001
PHARMACY SYSTEMS, INC benefit plan administrator violation2014$10,001
Pharmaceutical Care Network benefit plan administrator violation2006$721,323
PFT ROBERSON, INC. benefit plan administrator violation2006$50,001
PFP TECHNOLOGY, LLC benefit plan administrator violation2020$10,001
PETERSON BROTHERS CONSTRUCTION, INC. benefit plan administrator violation2009$10,001
PETERSEN DEAN, INC. benefit plan administrator violation2019$10,001
Personnel Management benefit plan administrator violation2004$10,001
PERNIX THERAPEUTICS, LLCCurrax Pharmaceuticalspharmaceuticalsbenefit plan administrator violation2019$10,001
PERMOBIL INC. benefit plan administrator violation2010$10,001
Perkinelmer INC.PerkinElmermiscellaneous manufacturingbenefit plan administrator violation2006$50,001
PERIMMUNE INC 401K PLAN benefit plan administrator violation2002$10,001
PERILLON SOFTWARE, INC. benefit plan administrator violation2019$100,001
PERFORMANCE PIPING, INC benefit plan administrator violation2012$50,001
Performance Information Enterprises Inc benefit plan administrator violation2005$50,001
PERFORMANCE AUTOMOTIVE benefit plan administrator violation2011$10,001
PERFORMANCE AUTOMOTIVE benefit plan administrator violation2010$10,001
PERFORMANCE AUTOMOTIVE benefit plan administrator violation2009$10,001
PERFORM AIR INTERNATIONAL, INC. benefit plan administrator violation2019$10,001
PERFORM AIR INTERNATIONAL, INC. benefit plan administrator violation2019$10,001
PER, INC. benefit plan administrator violation2007$50,001
Peoples Care Holdings, Inc benefit plan administrator violation2023$10,001
PEOPLE OF COLOR NETWORK benefit plan administrator violation2012$10,001
PEOPLE INCORPORATED OF VIRGINIA benefit plan administrator violation2021$10,001
PEOPLE ENCOURAGING PEOPLE, INC. benefit plan administrator violation2020$10,001
People Care Holdings Inc. benefit plan administrator violation2014$10,000,000
PENTAGON TECHNOLOGIES GROUP, INC benefit plan administrator violation2013$50,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2010$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2008$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2006$10,001
PENTAGON FREIGHT SERVICES, INC. benefit plan administrator violation2021$10,001
PENSPEN CORPORATION benefit plan administrator violation2018$10,001
PENRITH CORP benefit plan administrator violation2019$100,001
PENN TREATY NETWORK AMERICA INSURANCE COMPANY benefit plan administrator violation2004$10,001
PENN & SCHOEN ASSOCIATES, INC. benefit plan administrator violation2016$10,001
PENN & SCHOEN ASSOCIATES, INC. benefit plan administrator violation2013$10,001
PENN & SCHOEN ASSOCIATES, INC. benefit plan administrator violation2012$10,001
PENN & SCHOEN ASSOCIATES, INC. benefit plan administrator violation2010$10,001
Penn & Schoen Assoc. Inc. benefit plan administrator violation2011$10,001
PEGATRON TECHNOLOGY SERVICE, INC benefit plan administrator violation2018$10,001
PEGASUS MEDIA & COMMUNICATIONS, INC benefit plan administrator violation2006$10,001
PEGASUS MEDIA & COMMUNICATIONS, INC benefit plan administrator violation2006$50,001
PEER FOODS GROUP, INC. benefit plan administrator violation2011$10,001
PEER FOODS GROUP, INC. benefit plan administrator violation2009$50,001
PEEK CORPORATION benefit plan administrator violation2007$10,001
Pecan Deluxe Candy Company benefit plan administrator violation2023$50,001
PEC Contracting Engineers benefit plan administrator violation2009$100,001
PEARSON FOODS CORPORATION benefit plan administrator violation2022$10,001
PEAK WEB, LLC DBA PEAK WEB HOSTING/ DBA PEAK WEB CONSULTING benefit plan administrator violation2018$10,001
PEAK FINANCIAL PARTNERS, INC. benefit plan administrator violation2021$10,001
PEACH STATE FORD TRUCK SALES, INC. benefit plan administrator violation2020$10,001
PEACE INC. D.B.A TRI COMMUNITY NURSING CENTER benefit plan administrator violation2012$10,001
PEACE -N- HOMINY QOLLECTIVE, INC benefit plan administrator violation2021$10,000
PCH INTERNATIONAL USA, INC. benefit plan administrator violation2023$50,001
PCCW GLOBAL, INC. benefit plan administrator violation2020$10,001
PBI Bank Inc. benefit plan administrator violation2015$1,052,613
PB & J RESTAURANTS INC. benefit plan administrator violation2018$10,001
PAYROLL SOLUTIONS OF CALIFORNIA benefit plan administrator violation2005$10,001
PAYLEASE, LLC benefit plan administrator violation2019$10,001
PAVLOV MEDIA, INC. benefit plan administrator violation2020$10,001
PAVLOV MEDIA, INC. benefit plan administrator violation2022$10,001
PAULSTRA CRC CORPORATION benefit plan administrator violation2008$10,001
PAUL USA, INC benefit plan administrator violation2022$10,001
PAUL JUNIOR HIGH PUBLIC CHARTER SCHOOL benefit plan administrator violation2016$10,001
PAUL G. FILLET, D.M.D., INC. benefit plan administrator violation2021$100,001
Paul G. Fillet DMD Inc. benefit plan administrator violation2024$101,836
PATRIOT ENVIRONMENTAL SERVICES,INC. benefit plan administrator violation2020$50,001
PATRIOT ENVIRONMENTAL SERVICES, benefit plan administrator violation2020$10,001
PATHWAY GENOMICS CORPORATION benefit plan administrator violation2019$10,001
PATHGOAL EMPLOYER SERVICES LLC benefit plan administrator violation2019$10,001
PARTSEARCH TECHNOLOGIES INC.Best Buyretailingbenefit plan administrator violation2008$50,001
PARKSIDE SENIOR SERVICES LLC benefit plan administrator violation2006$10,001
PARK EQUUS DBA ARABIAN NIGHTS benefit plan administrator violation2012$10,001
Park Aerospace Corp.Park Aerospace Corp.miscellaneous manufacturingbenefit plan administrator violation2023$10,001
PARIS MAINTENANCE & MANAGEMENT C benefit plan administrator violation2018$10,001
PARCO FOODS, L.L.C. benefit plan administrator violation2006$50,001
PARCEL PENDING, INC. benefit plan administrator violation2022$10,001
Paramount Industrial Machining Inc. benefit plan administrator violation2022$25,000
Paramedics Logistics Operating Company, Llc benefit plan administrator violation2023$10,001
PARAGON SYSTEMS, LLC benefit plan administrator violation2015$10,001
PARADISE OAKS YOUTH SERVICES benefit plan administrator violation2020$10,001
PARADISE CHEVROLET CADILLAC benefit plan administrator violation2018$10,001
PARADIGM ARCHITECTURE DESIGN & benefit plan administrator violation2023$10,001
PARADE ENTERPRISES LLC benefit plan administrator violation2018$10,001
PARACCEL, INC. benefit plan administrator violation2016$10,001
Para Protect Services, Inc. benefit plan administrator violation2005$50,001
PAPARAZZI LLC benefit plan administrator violation2022$10,001
Pantheon Global Holdings Llc benefit plan administrator violation2023$10,001
PANAMA CITY EMPLOYERS-ALA LOCAL 1482 benefit plan administrator violation2000$10,001
PAM AMERICAN GENERAL HOSPITAL LLC benefit plan administrator violation2006$50,001
PALMER FLOOR COVERING MONEY PUR PLN benefit plan administrator violation2000$10,001
PALM MANAGEMENT CORPORATION benefit plan administrator violation2011$10,001
PALLADEO benefit plan administrator violation2013$10,001
Palantir Technologies Inc.Palantir Technologiesinformation technologybenefit plan administrator violation2023$10,001
PADILLA SPEER BEARDSLEY INC. benefit plan administrator violation2020$10,001
PADILLA SPEER BEARDSLEY INC. benefit plan administrator violation2020$10,001
PACKEY WEBB FORD benefit plan administrator violation2006$10,001
PACKETVIDEO CORPORATION benefit plan administrator violation2007$50,001
Packaging Progressions, Inc. benefit plan administrator violation2023$10,001
PACKAGED ICE INC 401K PLAN benefit plan administrator violation2002$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.