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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
A.I.A. ENGINEERS, LTD. benefit plan administrator violation2019$10,001
ABB OPTICAL GROUP, LLC benefit plan administrator violation2019$10,001
ADSTREAM AMERICA benefit plan administrator violation2019$10,001
AERO PRECISION benefit plan administrator violation2019$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationdiversifiedbenefit plan administrator violation2019$10,001
AMENDIA, INC. benefit plan administrator violation2019$10,001
AON RISK SERVICES OF PR, INC.Aonfinancial servicesbenefit plan administrator violation2019$10,001
BAG MAKERS, INC. benefit plan administrator violation2019$10,001
BIG BOY RESTAURANTS INTERNATIONAL LLC benefit plan administrator violation2019$10,001
BIOTICS RESEARCH CORPORATION benefit plan administrator violation2019$10,001
BUREAU VERITAS NORTH AMERICA, INC. benefit plan administrator violation2019$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2019$10,001
CDM MEDIA USA, INC. benefit plan administrator violation2019$10,001
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMfreight and logisticsbenefit plan administrator violation2019$10,001
CEVA LOGISTICS U.S., INCCMA CGMfreight and logisticsbenefit plan administrator violation2019$10,001
CGI TECHNOLOGIES AND SOLUTIONS, INC.CGI Inc.information technologybenefit plan administrator violation2019$10,001
COACTIVE HOLDINGS, LLC benefit plan administrator violation2019$10,001
COAST CENTRAL CREDIT UNION benefit plan administrator violation2019$10,001
COMMUNITY ELDERCARE SERVICES, LLC benefit plan administrator violation2019$10,001
CONSTELLIS MANAGEMENT SERVICES LLCConstellismiscellaneous servicesbenefit plan administrator violation2019$10,001
CORETECH CONSULTING GROUP, LLC benefit plan administrator violation2019$10,001
CORTECH, L.L.C. benefit plan administrator violation2019$10,001
DIAMOND CRYSTAL BRANDS, INC. benefit plan administrator violation2019$10,001
DYLANS CANDY BAR LLC benefit plan administrator violation2019$10,001
ELEMENTS HOLDINGS GROUP, INC. benefit plan administrator violation2019$10,001
ENLIGHTENED, INC. benefit plan administrator violation2019$10,001
FANSTEEL INC. benefit plan administrator violation2019$10,001
FUTURIS AUTOMOTIVE (U.S.), INC. benefit plan administrator violation2019$10,001
GEA FARM TECHNOLOGIES, INC. benefit plan administrator violation2019$10,001
GEA MECHANICAL EQUIPMENT U.S. INC. benefit plan administrator violation2019$10,001
GEA NORTH AMERICA, INC. benefit plan administrator violation2019$10,001
GEA NORTH AMERICA, INC. benefit plan administrator violation2019$10,001
GREENE'S ENERGY GROUP, L.L.C. benefit plan administrator violation2019$10,001
HENNEMAN ENGINEERING INC benefit plan administrator violation2019$10,001
HOBAN & ASSOCIATES, INC. DBA COAST REAL ESTATE SERVICES benefit plan administrator violation2019$10,001
IMS MARKETING, INC. DBA INSURANCE MANAGEMENT SERVI benefit plan administrator violation2019$10,001
INSTITUTIONAL PHARMACY SOLUTIONS, LLC benefit plan administrator violation2019$10,001
ISPA TECHNOLOGY, LLC benefit plan administrator violation2019$10,001
JD NORMAN INDUSTRIES, INC. benefit plan administrator violation2019$10,001
J-LINE PUMP COMPANY DBA AMERICAN-MARSH PUMPS benefit plan administrator violation2019$10,001
KEYSTONE POWDERED METAL COMPANY benefit plan administrator violation2019$10,001
KEYSTONE POWERED METAL COMPANY benefit plan administrator violation2019$10,001
KIKIKTAGRUK INUPIAT CORP. benefit plan administrator violation2019$10,001
KREG THERAPEUTICS, INC. benefit plan administrator violation2019$10,001
MERIDIAN IMAGING GROUP, LLC benefit plan administrator violation2019$10,001
MIDWAY OILFIELD CONSTRUCTORS, INC. benefit plan administrator violation2019$10,001
MOLECULAR NEUROIMAGING, LLC benefit plan administrator violation2019$10,001
MOLINA HEALTHCARE, INC.Molina Healthcarehealthcare servicesbenefit plan administrator violation2019$10,001
MONTANA REGIONAL ORTHOPEDICS, LLC DBA MISSOULA BONE & JOINT benefit plan administrator violation2019$10,001
MOSS MOTORS benefit plan administrator violation2019$10,001
MULLER MANAGEMENT benefit plan administrator violation2019$10,001
NAVIKA CAPITAL GROUP, LLC benefit plan administrator violation2019$10,001
NETELLIGENT CORPORATION benefit plan administrator violation2019$10,001
ONE DIVERSIFIED, LLC benefit plan administrator violation2019$10,001
PIERBURG US, LLC benefit plan administrator violation2019$10,001
PRACTICE DYNAMICS INC. benefit plan administrator violation2019$10,001
PUC SCHOOLS benefit plan administrator violation2019$10,001
REGIONAL HOSPICE AND HOME CARE benefit plan administrator violation2019$10,001
RESEARCH SQUARE, LLC benefit plan administrator violation2019$10,001
RIMROCK AUTOMOTIVE, INC. benefit plan administrator violation2019$10,001
ROADMASTER GROUP, INC. benefit plan administrator violation2019$10,001
SANTA CRUZ BIOTECHNOLOGY, INC. benefit plan administrator violation2019$10,001
SBEEG HOLDINGS, LLC benefit plan administrator violation2019$10,001
SEKON ENTERPRISES INC benefit plan administrator violation2019$10,001
SOUTHERN IMPERIAL, INC. benefit plan administrator violation2019$10,001
THE NET-A-PORTER GROUP LLC benefit plan administrator violation2019$10,001
TRUITT OILFIELD MAINTENANCE CORPORATION benefit plan administrator violation2019$10,001
TUV SUD AMERICA, INC. benefit plan administrator violation2019$10,001
VANTAGE TRAVEL SERVICE, INC. benefit plan administrator violation2019$10,001
WHOLESALE CAPITAL CORPORATION benefit plan administrator violation2019$10,001
WODA COOPER COMPANIES, INC. (FORMERLY NAMED VALHALLA HOLDINGS, INC.) benefit plan administrator violation2019$10,001
BIOZONE LABORATORIES ,INC. benefit plan administrator violation2019$10,001
LEE & CATES GLASS, INC. benefit plan administrator violation2019$10,001
TOOL DYNAMICS LLC benefit plan administrator violation2019$10,001
GUTRIDGE PLUMBING, INC. benefit plan administrator violation2019$10,001
FLOWCO PRODUCTION SOLUTIONS, LLC benefit plan administrator violation2019$10,001
SARA ENTERPRISES DBA MONTROSE TRAVEL benefit plan administrator violation2019$10,001
QUALITY WALL SYSTEMS, INC. benefit plan administrator violation2019$10,001
INFUSIONDEV LLC benefit plan administrator violation2019$10,001
CAMPOFRIO FOOD GROUP-AMERICA, INC. benefit plan administrator violation2019$10,001
IBEW 648 Health Plan benefit plan administrator violation2019$10,001
AMERICAN FOUNDATION FOR SUICIDE PREVENTION benefit plan administrator violation2019$10,001
TVO MANAGEMENT SERVICES, LLC benefit plan administrator violation2019$10,001
CAPTEK SOFTGEL INTERNATIONAL benefit plan administrator violation2019$10,001
FOOT LEVELERS, INC. benefit plan administrator violation2019$10,001
SUPERIOR HEALTH LINENS benefit plan administrator violation2019$10,001
ISLAND MEDICAL PHYSICIANS, P.C. benefit plan administrator violation2019$10,001
PATHWAY GENOMICS CORPORATION benefit plan administrator violation2019$10,001
AMERICAN PROFESSIONAL ASSOCIATES, LLC benefit plan administrator violation2019$10,001
3MD RELOCATION SERVICES LLC benefit plan administrator violation2019$10,001
INTEGRATED SYSTEMS ANALYSTS, INC. benefit plan administrator violation2019$10,001
AMSI benefit plan administrator violation2019$10,001
SMARTSOFT INTERNATIONAL, INC. benefit plan administrator violation2019$10,001
DEPENDABLE HEALTH SERVICES, INC. benefit plan administrator violation2019$10,001
360TRAINING.COM benefit plan administrator violation2019$10,001
DIMENSIONAL DENTAL HOLDINGS, LLC benefit plan administrator violation2019$10,001
CLEARCORRECT OPERATING, LLC benefit plan administrator violation2019$10,001
FLAG TELECOM NETWORK USA LIMITED benefit plan administrator violation2019$10,001
CIRCA OF AMERICA LLC benefit plan administrator violation2019$10,001
AMERICAN MATTRESS benefit plan administrator violation2019$10,001
ALL WESTERN MORTGAGE 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.