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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
GIVE SOMETHING BACK LLC benefit plan administrator violation2006$10,001
CHECKPOINT BUSINESS SERVICES benefit plan administrator violation2006$10,001
INTERNATIONAL COFFEE & TEA, LLC benefit plan administrator violation2006$10,001
MALAYSIAN AIRLINE SYSTEM BERHAD benefit plan administrator violation2006$10,001
T.M.W. CORPORATION benefit plan administrator violation2006$10,001
CARL WARREN & CO. benefit plan administrator violation2006$10,001
AURA SYSTEMS, INC. benefit plan administrator violation2006$10,001
TREND TECHNOLOGIES, LLC benefit plan administrator violation2006$10,001
PRODUCTION FRAMING SYSTEMS, INC. benefit plan administrator violation2006$10,001
S. C. ANDERSON, INC. benefit plan administrator violation2006$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006$10,001
PLASTIFLEX COMPANY, INC benefit plan administrator violation2006$10,001
COUNTRY HILLS HEALTH CARE, INC. benefit plan administrator violation2006$10,001
ETRADE GROUP, INC. benefit plan administrator violation2006$10,001
COMPASS AEROSPACE CORPORATION benefit plan administrator violation2006$10,001
PURE RESOURCES INC.Chevronoil and gasbenefit plan administrator violation2006$10,001
WESTERN PRECISION, INC. benefit plan administrator violation2006$10,001
AMERICAN ELECTRONICS ASSOCIATION benefit plan administrator violation2006$10,001
CARL WARREN & CO. benefit plan administrator violation2006$10,001
CARL WARREN & COMPANY benefit plan administrator violation2006$10,001
CAL-AIR, INC. benefit plan administrator violation2006$10,001
OLYMPIA INDUSTRIAL, INC. benefit plan administrator violation2006$10,001
BRIGHTMAIL, INC.Gen Digital Inc.information technologybenefit plan administrator violation2006$10,001
LKORAL INDUSTRIES, INC. benefit plan administrator violation2006$10,001
ESSCENTUAL BRANDS, LLC benefit plan administrator violation2006$10,001
DOCTORS COMMUNITY HEALTHCARE CORP benefit plan administrator violation2006$10,001
Twosource Employer Services, Inc. benefit plan administrator violation2006$10,001
OneSource Employer Services, Inc. benefit plan administrator violation2006$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2006$10,001
Human Dynamics Corporation 401k Profit Sharing Plan benefit plan administrator violation2006$10,001
KLUKWAN INC. AND SUBSIDIARIES benefit plan administrator violation2006$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationdiversifiedbenefit plan administrator violation2006$10,001
DIXIE-PACIFIC MANUFACTURING CO., INC benefit plan administrator violation2006$10,001
VISCOFAN USA INC. benefit plan administrator violation2006$10,001
Williams Montgomery & John Ltd 401k Plan benefit plan administrator violation2006$10,001
Sioux Valley Hospitals & Health System Retirement Savings Plan benefit plan administrator violation2006$10,001
Flight Options, Inc., Retirement Savings Plan benefit plan administrator violation2006$10,001
VALENZUELA ENGINEERING, INC. 401K PSP benefit plan administrator violation2006$10,001
VALENZUELA ENGINEERING, INC. MONEY PURCHASE PENSION PLAN benefit plan administrator violation2006$10,001
GTA - LAX 401k Savings Plan benefit plan administrator violation2006$10,001
Carmichael Lynch Inc Retirement Savings Plan benefit plan administrator violation2006$10,001
Bertling Logistic, Inc. benefit plan administrator violation2006$10,001
Burntsand Pacific Inc. 401k Savings Plan benefit plan administrator violation2006$10,001
Pinkston Oil Company, Inc. Profit Sharing Plan benefit plan administrator violation2006$10,001
PTG Management Company Cafeteria Plan benefit plan administrator violation2006$10,001
Cloverleaf Construction Co. Inc. 401k Plan benefit plan administrator violation2006$10,001
Salt Lake Air Cargo 401(k) Plan benefit plan administrator violation2006$10,001
Colorado Cement Masons Pension Fund benefit plan administrator violation2006$10,001
Board Of Trustees Pension Fund Of Locals 784 & 819 benefit plan administrator violation2006$10,001
MED-SOUTH INC benefit plan administrator violation2005$10,001
Ardisam Inc. 401k Profit Sharing Plan benefit plan administrator violation2005$10,001
ALLIED PALLET COMPANY benefit plan administrator violation2005$10,001
SHENCORP, INC. benefit plan administrator violation2005$10,001
Leavitt Group Enterprises, Inc. benefit plan administrator violation2005$10,001
Capform Inc. benefit plan administrator violation2005$10,001
Network Operator Services, Inc. benefit plan administrator violation2005$10,001
PROFESSIONAL REHABILITATION INC benefit plan administrator violation2005$10,001
AMIGOS DEL VALLE, INC. benefit plan administrator violation2005$10,001
MEDGRUP CORPORATION benefit plan administrator violation2005$10,001
PYRAMID HEALTH CARE, INC. benefit plan administrator violation2005$10,001
EMPIRE ROOFING, INC. benefit plan administrator violation2005$10,001
COUNTRY HEALTH ASSOCIATES, INC. benefit plan administrator violation2005$10,001
BRIGGS PLUMBING PRODUCTS, INC. benefit plan administrator violation2005$10,001
O C A B COMMUNITY ACTION AGENCY benefit plan administrator violation2005$10,001
A Pro Realty Company, Ltd benefit plan administrator violation2005$10,001
THE CARBIDE / GRAPHITE, GROUP, INC benefit plan administrator violation2005$10,001
AMERICAN COMMERCIAL HOLDINGS, INC. benefit plan administrator violation2005$10,001
PRWT SERVICES, INC. benefit plan administrator violation2005$10,001
AURELIUS HOLDINGS, INC. benefit plan administrator violation2005$10,001
FULL SERVICE BEVERAGE COMPANY OF COLORADO SERVICE benefit plan administrator violation2005$10,001
Nicole Corporation benefit plan administrator violation2005$10,001
Nicole Corporation benefit plan administrator violation2005$10,001
Collins & Aikman Products Co. benefit plan administrator violation2005$10,001
NASH JOHNSON & SONS FARMS, INC. benefit plan administrator violation2005$10,001
NASH JOHNSON & SONS FARM, INC. benefit plan administrator violation2005$10,001
DENTAL COMPONENTS, INC. benefit plan administrator violation2005$10,001
ST. JOHNS RIVERSIDE HOSPITAL benefit plan administrator violation2005$10,001
AllFirst Financial Inc. benefit plan administrator violation2005$10,001
NEW YORK DIALYSIS SERVICES, INC. benefit plan administrator violation2005$10,001
CHRIST HOSPITAL benefit plan administrator violation2005$10,001
PRINCETON CARE, INC. benefit plan administrator violation2005$10,001
ON LINE INVESTMENT SERVICES benefit plan administrator violation2005$10,001
THE FITNESS COMPANY benefit plan administrator violation2005$10,001
SILVER CARE MANAGEMENT, INC. benefit plan administrator violation2005$10,001
TILLOTSON HEALTHCARE CORPORATION benefit plan administrator violation2005$10,001
RLLW Inc. benefit plan administrator violation2005$10,001
Signature Health Services, Inc. benefit plan administrator violation2005$10,001
IDX CORPORATION benefit plan administrator violation2005$10,001
NESTLE PURINA PETCARE COMPANYNestlefood productsbenefit plan administrator violation2005$10,001
A.L. DAMMAN CO benefit plan administrator violation2005$10,001
QUANTECH GLOBAL SERVICES, LLC benefit plan administrator violation2005$10,001
MECHANICAL DYNAMICS, INC. benefit plan administrator violation2005$10,001
Brigham and Womens HospitalMass General Brighamhealthcare servicesbenefit plan administrator violation2005$10,001
Teamsters Local 653 Welfare Fund benefit plan administrator violation2005$10,001
AGENCY SERVICES, INC. benefit plan administrator violation2005$10,001
AGENCY SERVICES, INC. benefit plan administrator violation2005$10,001
WOODLAWN MOTOR COACH, INC. benefit plan administrator violation2005$10,001
HARMONY CENTER, INC. benefit plan administrator violation2005$10,001
ADVANCED CHEMTECH, INC. benefit plan administrator violation2005$10,001
GOSHEN HEALTH SYSTEM, INC. benefit plan administrator violation2005$10,001
PROGRESSIVE HEALTH SYSTEMS, INC. benefit plan administrator violation2005$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.