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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
JACKSON PUBLIC TRANSPORTATION benefit plan administrator violation2008$10,001
INTERNATIONAL FILING COMPANY, LLC benefit plan administrator violation2008$10,001
CENTENNIAL MORTGAGE & FUNDING benefit plan administrator violation2008$10,001
The Marshall Group, Inc. benefit plan administrator violation2008$10,001
Matrix Human Services Retirement Plan benefit plan administrator violation2008$10,001
J.F. HUBERT benefit plan administrator violation2008$10,001
Manistique Papers Inc. 401k Plan benefit plan administrator violation2008$10,001
KEWEENAW MEMORIAL MEDICAL CENTER benefit plan administrator violation2008$10,001
EDSCHA JACKSON INC. benefit plan administrator violation2008$10,001
PAULSTRA CRC CORPORATION benefit plan administrator violation2008$10,001
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
DETROIT DEISEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
FMER 401k Plan benefit plan administrator violation2008$10,001
Public Consulting Group, Inc. 401k Profit Sharing Plan benefit plan administrator violation2008$10,001
Family Health Center of Worcester benefit plan administrator violation2008$10,001
CANACCORD ADAMS INC. benefit plan administrator violation2008$10,001
TRINET SYSTEMS, INC. benefit plan administrator violation2008$10,001
MASSACHUSETTS PROPERTY INSURANCE UNDERWRITING ASSOCIATION benefit plan administrator violation2008$10,001
CHI CENTERS, INC. benefit plan administrator violation2008$10,001
GBS PROPERTIES LLC benefit plan administrator violation2008$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2008$10,001
Delta Solutions Inc. benefit plan administrator violation2008$10,001
Junctions Solutions LLC benefit plan administrator violation2008$10,001
NAVISTAR FINANCIAL CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008$10,001
DONALD BRUCE & COMPANY benefit plan administrator violation2008$10,001
MATRIX PACKAGING OF ILLINOIS INC benefit plan administrator violation2008$10,001
ACCELERATED RECEIVABLES MANAGEMENT, LTD. benefit plan administrator violation2008$10,001
Carpenters Pension Fund of Arkansas benefit plan administrator violation2008$10,001
FLYING FOOD FARE, INC benefit plan administrator violation2008$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2008$10,001
NNR GLOBAL LOGISTICS USA INC. benefit plan administrator violation2008$10,001
CRANE PLUMBING, LLC benefit plan administrator violation2008$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2008$10,001
O2 Hr, Llc benefit plan administrator violation2008$10,001
RGB GROUP, INC. benefit plan administrator violation2008$10,001
Altira, Inc. benefit plan administrator violation2008$10,001
FLORIDA INSTITUTE OF HEALTH, LTD benefit plan administrator violation2008$10,001
AMERICAN INSURANCE ASSOCIATION benefit plan administrator violation2008$10,001
Sema Construction Inc. benefit plan administrator violation2008$10,001
WASHINGTON INVENTORY SERVICE benefit plan administrator violation2008$10,001
SEGA ENTERTAINMENT U.S.A., INC. benefit plan administrator violation2008$10,001
GUIDEWIRE SOFTWAREGuidewire Softwareinformation technologybenefit plan administrator violation2008$10,001
BANNER MATTRESS benefit plan administrator violation2008$10,001
SERVICECRAFT, LLC. benefit plan administrator violation2008$10,001
MULBERRY THAI SILKS, INC. benefit plan administrator violation2008$10,001
C-R Cousins, Inc. benefit plan administrator violation2008$10,001
ROCKVIEW DAIRIES, INC. benefit plan administrator violation2008$10,001
K2 INC. benefit plan administrator violation2008$10,001
IC CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2008$10,001
Compex benefit plan administrator violation2008$10,001
Ant Farm Interactive LLC benefit plan administrator violation2008$10,001
Wayne Memorial Hospital Employees' 401(K) Profit Sharing Plan benefit plan administrator violation2008$10,001
Renaissance Premier Senior Living 401k Profit Sharing Plan benefit plan administrator violation2008$10,001
Turley Publications, Inc. Employees Retirement Savings Plan benefit plan administrator violation2008$10,001
Dutch American Import Company Inc benefit plan administrator violation2008$10,001
Retna Associates of New Jersey PA benefit plan administrator violation2008$10,001
Keyes Motors, Inc. Profit Sharing Plan benefit plan administrator violation2008$10,001
Lfc Group benefit plan administrator violation2008$10,001
Stephen Grussmark Orthodontix P.A. benefit plan administrator violation2008$10,001
Regency Homes, Inc. benefit plan administrator violation2008$10,001
DYNAL BIOTECH, INC.Thermo Fisher Scientificmiscellaneous manufacturingbenefit plan administrator violation2007$10,001
Community Health Systems, Inc.Community Health Systemshealthcare servicesbenefit plan administrator violation2007$10,001
NUTTER CORPORATION benefit plan administrator violation2007$10,001
E. F. COUVRETTE COMPANY, INC. benefit plan administrator violation2007$10,001
BNG AMERICA benefit plan administrator violation2007$10,001
BNG AMERICA LLC benefit plan administrator violation2007$10,001
BHP Engineering & Construction, Inc 401 (k) Plan benefit plan administrator violation2007$10,001
BHP Engineering & Construction benefit plan administrator violation2007$10,001
STOVER INDUSTRIES, INC. benefit plan administrator violation2007$10,001
ON TARGET SUPPLIES & LOGISTICS, LTD benefit plan administrator violation2007$10,001
MOLL INDUSTRIES, INC benefit plan administrator violation2007$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2007$10,001
GRAND SOUTHERN FOODS INC benefit plan administrator violation2007$10,001
Memphis Health Center, Inc. Retirement Plan benefit plan administrator violation2007$10,001
TRADESOURCE, INC. benefit plan administrator violation2007$10,001
CARIBBEAN INTERNATIONAL NEWS CORPOR benefit plan administrator violation2007$10,001
RAYCOM NATIONAL, INC. benefit plan administrator violation2007$10,001
TEMPLE UNIVERSITY HOSPITAL, INC.Temple University Health Systemhealthcare servicesbenefit plan administrator violation2007$10,001
Signatory Employers-Idaho Laborers Pension Plan benefit plan administrator violation2007$10,001
FARMINGTON CENTERS, INC. benefit plan administrator violation2007$10,001
United Paperworkers Intnl 731 Retirees Insurance Assistance Trust benefit plan administrator violation2007$10,001
TAYLORS INDUSTRIAL SERVICES, LLC benefit plan administrator violation2007$10,001
AFL-Cio Food & Beverage Dealers Trust Fund benefit plan administrator violation2007$10,001
STOVER INDUSTRIES, INC. benefit plan administrator violation2007$10,001
VALLEY FORD TRUCK SALES, INC. benefit plan administrator violation2007$10,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2007$10,001
UCO FABRICS, INC. benefit plan administrator violation2007$10,001
GOOD WILL PUBLISHERS, INC. benefit plan administrator violation2007$10,001
W.A. TECHNICAL SERVICES, INC. benefit plan administrator violation2007$10,001
Saturn of Charlotte Market Area, Inc benefit plan administrator violation2007$10,001
NCA Employees Benefit Plan Trust benefit plan administrator violation2007$10,001
CONCERO INC. benefit plan administrator violation2007$10,001
EDUCATIONAL BUS TRANSPORTATION, INC benefit plan administrator violation2007$10,001
KCL PROTECTIVE SERVICES, INC. benefit plan administrator violation2007$10,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2007$10,001
DIESEL, INC. benefit plan administrator violation2007$10,001
DOUGLAS M. LAWSON ASSOCIATES, INC. benefit plan administrator violation2007$10,001
CATSKILL REGIONAL MEDICAL CENTER benefit plan administrator violation2007$10,001
Lakeview Convalescent Center, Inc benefit plan administrator violation2007$10,001
PROMESA, INC. benefit plan administrator violation2007$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.