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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
LAIDLAW TRANSIT SERVICES, INC.FirstGroupmiscellaneous servicesbenefit plan administrator violation2009$10,001
WINFIELD CONSUMER PRODUCTS, INC. benefit plan administrator violation2009$10,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2009$10,001
STOPKA & ASSOCIATES benefit plan administrator violation2009$10,001
REPUBLIC WINDOWS & DOORS, LLC benefit plan administrator violation2009$10,001
OAK/LEYDEN DEVELOPMENTAL SERVICES, INC. benefit plan administrator violation2009$10,001
Checkmate benefit plan administrator violation2009$10,001
THE PLITT COMPANY 401K PROFIT SHARING PLAN benefit plan administrator violation2009$10,001
A. J. HOLDINGS, LLC. benefit plan administrator violation2009$10,001
WATTS TRUCKING SERVICE, INC. benefit plan administrator violation2009$10,001
VANCO US LLC benefit plan administrator violation2009$10,001
TRANSMARKET GROUP L.L.C. benefit plan administrator violation2009$10,001
ROTEC INDUSTRIES, INC. benefit plan administrator violation2009$10,001
FOUR SEASONS HEATING & AIR COND. benefit plan administrator violation2009$10,001
MONTALBANO BUILDERS, INC. benefit plan administrator violation2009$10,001
NATIONWIDE FURNITURE, INC. benefit plan administrator violation2009$10,001
Calfee Co. Of Dalton, Inc. benefit plan administrator violation2009$10,001
PROVEN METHODS SEMINARS, LLC benefit plan administrator violation2009$10,001
DIXON TICONDEROGA COMPANY benefit plan administrator violation2009$10,001
O2 HR, LLC benefit plan administrator violation2009$10,001
PROFESSIONAL TURF MAINTENANCE, INC. benefit plan administrator violation2009$10,001
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2009$10,001
BRITESMILE, INC. benefit plan administrator violation2009$10,001
AMERICAN ASSOCIATION FOR JUSTICE benefit plan administrator violation2009$10,001
CHESAPEAKE & DELAWARE BREWING CO., LLC benefit plan administrator violation2009$10,001
NATCHAUG HOSPITAL, INC. benefit plan administrator violation2009$10,001
STAMFORD INDUSTRIAL GROUP, INC. benefit plan administrator violation2009$10,001
SEMA CONSTRUCTION, INC. benefit plan administrator violation2009$10,001
GOALIE ENTERTAINMENT, INC. benefit plan administrator violation2009$10,001
INTERCONTINENTAL SERVICES, INC. benefit plan administrator violation2009$10,001
KM STRATEGIC MANAGEMENT, LLC benefit plan administrator violation2009$10,001
NW ENTERTAINMENT, INC. benefit plan administrator violation2009$10,001
HEALTHCARE PARTNERS MEDICAL GROUP, INC. benefit plan administrator violation2009$10,001
PETERSON BROTHERS CONSTRUCTION, INC. benefit plan administrator violation2009$10,001
THE IRISH SETTERS INC benefit plan administrator violation2009$10,001
FRI-M CORPORATION benefit plan administrator violation2009$10,001
BRENTO CORP benefit plan administrator violation2009$10,001
Executive Landscape, Inc. benefit plan administrator violation2009$10,001
KM STRATEGIC MANAGEMENT, LLC benefit plan administrator violation2009$10,001
OAKHURST INDUSTRIES, INC benefit plan administrator violation2009$10,001
SOUTHWEST DEALER SERVICES, INC. benefit plan administrator violation2009$10,001
MATERIAL HANDLING SUPPLY, INC. benefit plan administrator violation2009$10,001
CAROL H. WILLIAMS ADVERTISING, INC benefit plan administrator violation2009$10,001
AMCHECK benefit plan administrator violation2009$10,001
SEGA ENTERTAINMENT U.S.A., INC. benefit plan administrator violation2009$10,001
MUTUAL TRADING COMPANY, INC. benefit plan administrator violation2009$10,001
SETKA, INC. benefit plan administrator violation2009$10,001
TRANS-AMERICAN TIRE, INC. benefit plan administrator violation2009$10,001
TELTARA, INC. benefit plan administrator violation2009$10,001
OB SPORTS GOLF MANAGEMENT, LLC benefit plan administrator violation2009$10,001
THERMO FLUIDS, INC.Clean Harbors Inc.waste management and environmental servicesbenefit plan administrator violation2009$10,001
COLORADO RIVER INDIAN TRIBES benefit plan administrator violation2009$10,001
Board of Trustees - Alaska State Medical Association Health Care Plan benefit plan administrator violation2009$10,001
Yukon Kuskokwim Corporation benefit plan administrator violation2009$10,001
CARECORPS MANAGEMENT COMPANY, LLC benefit plan administrator violation2009$10,001
ALABAMA COUNCIL ON HUMAN RELATIONS, INC. benefit plan administrator violation2009$10,001
RTA HOSPICE, INC. benefit plan administrator violation2009$10,001
TOPE, INC. benefit plan administrator violation2009$10,001
Brake Rebuilders benefit plan administrator violation2009$10,001
Rauth, Trabert, Holcomb & Seto benefit plan administrator violation2009$10,001
Joseph M Fine P.A. benefit plan administrator violation2009$10,001
Andrew Contracting Inc benefit plan administrator violation2009$10,001
Asociacion de Enfermeria Visitante Gregoria Auffant benefit plan administrator violation2009$10,001
Signature Health Center 401k Plan benefit plan administrator violation2009$10,001
Bennington School, Inc. 401k Plan benefit plan administrator violation2009$10,001
K-Com Transportation Services Inc benefit plan administrator violation2009$10,001
Boston Typographical Union No. 13 Globe Employees Pension Plan And Trust benefit plan administrator violation2009$10,001
Wilco Farmers benefit plan administrator violation2009$10,001
Ontario Corporation benefit plan administrator violation2009$10,001
Icc Profit Sharing Plan & Trust benefit plan administrator violation2009$10,001
MECHANICAL INDUSTRIES, LLC benefit plan administrator violation2008$10,001
CONTROL CONTRACTORS, INC. benefit plan administrator violation2008$10,001
Prince Group Inc benefit plan administrator violation2008$10,001
NETWORK TELEPHONE benefit plan administrator violation2008$10,001
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008$10,001
The Institute of Professional Practice, Inc. benefit plan administrator violation2008$10,001
DETROIT DIESEL REMANUFACTURING CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
ENRON CORP. benefit plan administrator violation2008$10,001
Wholesale Electric Supply Co. of Houston, Inc. benefit plan administrator violation2008$10,001
AMERIPLAN CORPORATION benefit plan administrator violation2008$10,001
SOUTHERN CONCRETE PRODUCTS INC benefit plan administrator violation2008$10,001
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008$10,001
Aliquippa Community Hospital benefit plan administrator violation2008$10,001
COLUMBIA AIRCRAFT MANUFACTURING CORPORATION benefit plan administrator violation2008$10,001
East Portland Ear Nose & Throat Clinic PC benefit plan administrator violation2008$10,001
COMPUTER SYSTEMS COMPANY, INC. benefit plan administrator violation2008$10,001
HOME DECOR COMPANY benefit plan administrator violation2008$10,001
Victor Insulators Inc Savings Invest Plan for Hrly Employees benefit plan administrator violation2008$10,001
EARL G. GRAVES LIMITED benefit plan administrator violation2008$10,001
SPECIAL FUNDS CONSERVATION COMMITTEE benefit plan administrator violation2008$10,001
THE MANHATTAN CLUB benefit plan administrator violation2008$10,001
NEW YORK BOARD OF FIRE UNDERWRITERS benefit plan administrator violation2008$10,001
ACE ENDICO CORP benefit plan administrator violation2008$10,001
GLOBAL PAYMENT TECHNOLOGIES, INC. benefit plan administrator violation2008$10,001
SANCTUARY MUSIC GROUP benefit plan administrator violation2008$10,001
Satyam Company Services, Ltd benefit plan administrator violation2008$10,001
Steven Industries, Inc. benefit plan administrator violation2008$10,001
Roebling Investment Company, Inc benefit plan administrator violation2008$10,001
Hampstead Outlook, Inc. benefit plan administrator violation2008$10,001
Wire Rope Corporation of America Incorporated benefit plan administrator violation2008$10,001
JACKSON PUBLIC TRANSPORTATION benefit plan administrator violation2008$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.