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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
ENRON CORP. benefit plan administrator violation2006$10,001
SAV-ON LTD. benefit plan administrator violation2006$10,001
ALLEGIANCE TELECOM, INC. benefit plan administrator violation2006$10,001
FIRETROL PROTECTION SYSTEMS, INC. benefit plan administrator violation2006$10,001
WESTERN EXPRESS, INC. benefit plan administrator violation2006$10,001
LEDIC REALTY MANGEMENT SERVICES, INC. benefit plan administrator violation2006$10,001
TRANSMISSION TECHNOLOGIES CORP. benefit plan administrator violation2006$10,001
EXPRESS TAN, INC. benefit plan administrator violation2006$10,001
BRIGGS PLUMBING PRODUCTS, INC. benefit plan administrator violation2006$10,001
TENNESSEE ELECTRIC COMPANY INC. benefit plan administrator violation2006$10,001
TRADESOURCE, INC. benefit plan administrator violation2006$10,001
NATIONAL ROLL COMPANY benefit plan administrator violation2006$10,001
ANCORA CAPITAL & MANAGEMENT GROUP, LLC benefit plan administrator violation2006$10,001
RHOME MANAGEMENT COMPANY benefit plan administrator violation2006$10,001
PEGASUS MEDIA & COMMUNICATIONS, INC benefit plan administrator violation2006$10,001
JOHN H GILBERTS MD PC benefit plan administrator violation2006$10,001
HILLCREST HEALTHCARE SYSTEM benefit plan administrator violation2006$10,001
MITCHELLACE, INC. benefit plan administrator violation2006$10,001
REPUBLIC ENGINEERED PRODUCTS, INC.Industrias CHmetalsbenefit plan administrator violation2006$10,001
DYNACARE LABORATORIES, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2006$10,001
Dynacare Retirement Savings Plan and Trust benefit plan administrator violation2006$10,001
CENTRAL SUFFOLK HOSPITALNorthwell Healthhealthcare servicesbenefit plan administrator violation2006$10,001
M & C HOTEL INT, INC. benefit plan administrator violation2006$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006$10,001
THE SHIELD INSTITUTE, INC. benefit plan administrator violation2006$10,001
FAIRWAY SPRING COMPANY, INC. benefit plan administrator violation2006$10,001
CHELSEY BROADCASTING COMPANY LLC benefit plan administrator violation2006$10,001
SDTC - THE CENTER FOR DISCOVERY benefit plan administrator violation2006$10,001
HRH CONSTRUCTION LLC benefit plan administrator violation2006$10,001
THE LONG ISLAND COLLEGE HOSPITAL benefit plan administrator violation2006$10,001
THE BROOKLYN HOSPITAL CENTER benefit plan administrator violation2006$10,001
291 Digital Llc benefit plan administrator violation2006$10,001
EDISON SCHOOLS INC.EdisonLearning Inc.miscellaneous servicesbenefit plan administrator violation2006$10,001
ROSS NETWORK, INC. benefit plan administrator violation2006$10,001
HEADWAY CORPORATE RESOURCES, INC. benefit plan administrator violation2006$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006$10,001
BALLY NORTH AMERICA INC. benefit plan administrator violation2006$10,001
BOOSEY & HAWKES INC. benefit plan administrator violation2006$10,001
BOOSEY & HAWKES, INC. benefit plan administrator violation2006$10,001
ALJO PRECISION PRODUCTS, INC. benefit plan administrator violation2006$10,001
MUDD, LLC benefit plan administrator violation2006$10,001
STUART DEAN COMPANY, INC. benefit plan administrator violation2006$10,001
AMERICAN PROPERTY MANAGEMENT CORPORATION benefit plan administrator violation2006$10,001
WORRELL ENTERPRISE, INC. benefit plan administrator violation2006$10,001
LOGISTIC SOLUTIONS, INC. benefit plan administrator violation2006$10,001
RCC FABRICATORS, INC. benefit plan administrator violation2006$10,001
COLUMBUS HOSPITAL benefit plan administrator violation2006$10,001
STUDENT TRANSPORTATION OF AMERICA, INC. benefit plan administrator violation2006$10,001
International Union Of Bricklayers And Allied Craftsmen Local 33 Annuity Fund benefit plan administrator violation2006$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2006$10,001
NOVARTIS PHARMACEUTICALS CORPORATIONNovartispharmaceuticalsbenefit plan administrator violation2006$10,001
FRED ALGER & COMPANY, INCORPORATEDAlger Associatesfinancial servicesbenefit plan administrator violation2006$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2006$10,001
HCP Packaging USA, Inc. benefit plan administrator violation2006$10,001
TOWBIN AUTOMOTIVE ENTERPRISES benefit plan administrator violation2006$10,001
UNITED FARMERS COOPERATIVE benefit plan administrator violation2006$10,001
STREATER, INC. benefit plan administrator violation2006$10,001
Wayne Mahoney benefit plan administrator violation2006$10,001
EMPLOYERS COMPANY, INC. benefit plan administrator violation2006$10,001
PROFESSIONAL EMPLOYER GROUP benefit plan administrator violation2006$10,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006$10,001
COLLINS & AIKMAN PRODUCTS CO. benefit plan administrator violation2006$10,001
The General Hospital CorporationMass General Brighamhealthcare servicesbenefit plan administrator violation2006$10,001
CYN ENVIRONMENTAL SERVICES benefit plan administrator violation2006$10,001
FEDERATED DORCHESTER NEIGHBORHOOD HOUSES, INC. benefit plan administrator violation2006$10,001
NEW ENGLAND BUSINESS TRUST benefit plan administrator violation2006$10,001
M2 WORLDWIDE CORPORATION benefit plan administrator violation2006$10,001
LEVTRAN ENTERPRISES, INC. benefit plan administrator violation2006$10,001
APS HEALTHCARE BETHESDA, INC. benefit plan administrator violation2006$10,001
ABC LUMBER JACKS, INC. benefit plan administrator violation2006$10,001
INTERNATIONAL BROTHERHOOD OF PAINTERS & ALLIED TRADES LOCAL 447 benefit plan administrator violation2006$10,001
RESIDENTIAL CRF, INC. benefit plan administrator violation2006$10,001
GRAND VEHICLE WORKS HOLDINGS CORPORATION benefit plan administrator violation2006$10,001
PARKSIDE SENIOR SERVICES LLC benefit plan administrator violation2006$10,001
RIECHMANN TRANSPORT, INC. benefit plan administrator violation2006$10,001
GB HOLDINGS, INC. benefit plan administrator violation2006$10,001
WHITMAN EDUCATION GROUP, INC. benefit plan administrator violation2006$10,001
HORACE MANN SERVICE CORPORATIONHorace Mann Educators Corp.financial servicesbenefit plan administrator violation2006$10,001
EMPLOYERS CONSORTIUM, INC. benefit plan administrator violation2006$10,001
DEMIRCO GROUP NORTH AMERICA LLC benefit plan administrator violation2006$10,001
Gray's Foods, Inc. 401k Plan benefit plan administrator violation2006$10,001
SSA GLOBAL TECHNOLOGIES INC. benefit plan administrator violation2006$10,001
PACKEY WEBB FORD benefit plan administrator violation2006$10,001
RESTAURANT CONCEPTS II, LLC benefit plan administrator violation2006$10,001
BUCKHEAD LIFE RESTAURANT GROUP, INC benefit plan administrator violation2006$10,001
GRIFFIN L.L.C. benefit plan administrator violation2006$10,001
PLAZA RESORTS, INC. benefit plan administrator violation2006$10,001
IDEAL BRANDS LTD. LLC benefit plan administrator violation2006$10,001
PRESIDION SOLUTIONS, INC. benefit plan administrator violation2006$10,001
WEN DOVER INC. benefit plan administrator violation2006$10,001
GROTTO PIZZA, INC. benefit plan administrator violation2006$10,001
SUNROC LLC benefit plan administrator violation2006$10,001
QUALITY COILS, INC. benefit plan administrator violation2006$10,001
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006$10,001
MAGNANI MEDIA INC benefit plan administrator violation2006$10,001
CAMELOT HEALTH CARE INC. benefit plan administrator violation2006$10,001
GOALIE ENTERTAINMENT, INC. benefit plan administrator violation2006$10,001
ACOUSTICAL SERVICES CORPORATION benefit plan administrator violation2006$10,001
The National Benefit Plan And Trust benefit plan administrator violation2006$10,001
MSC. SOFTWARE CORPORATION benefit plan administrator violation2006$10,001
GIVE SOMETHING BACK LLC benefit plan administrator violation2006$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.