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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
International Union Of Bricklayers And Allied Craftsmen Local 33 Annuity Fund benefit plan administrator violation2006$10,001
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2007$10,001
INTERNATIONAL FILING COMPANY, LLC benefit plan administrator violation2008$10,001
INTERNATIONAL FIDELITY INSURANCE CO benefit plan administrator violation2021$50,001
INTERNATIONAL COFFEE & TEA, LLC benefit plan administrator violation2007$50,001
INTERNATIONAL COFFEE & TEA, LLC benefit plan administrator violation2006$10,001
INTERNATIONAL CENTER FOR LANGU benefit plan administrator violation2022$10,001
INTERNATIONAL BROTHERHOOD OF PAINTERS & ALLIED TRADES LOCAL 447 benefit plan administrator violation2006$10,001
International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART) Union benefit plan administrator violation2020$6,545,454
INTERMOUNTAIN ORTHOPAEDICS, P.A. benefit plan administrator violation2012$10,001
INTERMIX MEDIA, INC.News Corp.mediabenefit plan administrator violation2007$10,001
Intergraph Corporation benefit plan administrator violation2023$10,001
INTERCONTINENTAL SERVICES, INC. benefit plan administrator violation2009$10,001
INTERCOMMUNITY MEDICAL GROUP benefit plan administrator violation2017$50,001
INTERCOMMUNITY DIALYSIS CENTER benefit plan administrator violation2022$10,001
INTERBATH, INC. benefit plan administrator violation2007$50,001
INTERBAKE FOODS, LLC benefit plan administrator violation2006$50,001
InterArch Inc. benefit plan administrator violation2022$2,020,538
INTER-CON SECURITY SYSTEMS, INC. benefit plan administrator violation2022$10,001
INTENSIVE BEHAVIOR INTERVENTIO benefit plan administrator violation2020$10,001
INTELLISWIFT SOFTWARE, INC benefit plan administrator violation2017$10,001
INTELLISWIFT SOFTWARE, INC benefit plan administrator violation2017$50,001
INTELLISWIFT SOFTWARE, INC benefit plan administrator violation2019$10,001
INTELLIPOWER, INC. benefit plan administrator violation2021$10,001
Intelepeer, Inc. benefit plan administrator violation2014$100,001
Integrity Technology Consultants benefit plan administrator violation2013$10,001
INTEGRATED SYSTEMS ANALYSTS, INC. benefit plan administrator violation2019$10,001
INTEGRATED RESOURCES INC benefit plan administrator violation2014$10,001
Integrated Care Communities, Inc. benefit plan administrator violation2015$10,001
INTEGENX, INC. benefit plan administrator violation2020$10,001
Intecon, Llc 401k Plan benefit plan administrator violation2010$10,001
INSTITUTIONAL PHARMACY SOLUTIONS, LLC benefit plan administrator violation2017$10,001
INSTITUTIONAL PHARMACY SOLUTIONS, LLC benefit plan administrator violation2018$10,001
INSTITUTIONAL PHARMACY SOLUTIONS, LLC benefit plan administrator violation2019$10,001
Institute for International Research benefit plan administrator violation2001$50,001
INSTITUTE FOR BUILDING TECHNOLOGY AND SAFETY benefit plan administrator violation2022$50,001
INSTITUTE FOR APPLIED BEHAVIOR ANALYSIS CORP. benefit plan administrator violation2022$10,001
INSITE SECURITY INC benefit plan administrator violation2017$10,001
INSIGHT WORKFORCE SOLUTIONS, LLC benefit plan administrator violation2022$10,001
INPHONIC, INC. benefit plan administrator violation2008$50,001
INNVISION SHELTER NETWORK benefit plan administrator violation2016$10,001
Innovative Technology Application, Inc. benefit plan administrator violation2007$50,001
INNOVATIVE SERVICES, INC. benefit plan administrator violation2018$10,001
INNOVATIVE LOGISTICS TECHNIQUES, INC. benefit plan administrator violation2012$10,001
INNOVATIVE LITHOGRAPHERS, INC. RETIREMENT PLAN benefit plan administrator violation2001$10,001
INNOVATIVE EMPLOYER SOLUTIONS, INC. benefit plan administrator violation2020$10,001
Innovacare Services Company, Llc benefit plan administrator violation2023$10,001
INKTEL DIRECT CORPORATION benefit plan administrator violation2011$10,001
INGLESIDE AT ROCK CREEK benefit plan administrator violation2007$10,001
ING Life Insurance and Annuity Co.Voya Financialfinancial servicesbenefit plan administrator violation2013$5,200,000
INFUSIONDEV LLC benefit plan administrator violation2019$10,001
INFOTEC COMMERICAL SYSTEMS INC 401K PLAN benefit plan administrator violation2001$10,001
Information Systems Audit and Control benefit plan administrator violation2023$10,001
INFOR GLOBAL SOLUTIONS, INC. benefit plan administrator violation2006$50,001
INFOIMAGE OF CALIFORNIA, INC. benefit plan administrator violation2022$10,001
INFINIUM SOFTWARE, INC. benefit plan administrator violation2005$50,001
Indy Truck and Trailer Service, Inc. benefit plan administrator violation2003$10,157
INDUSTRIAL OPPORTUNITIES, INC. benefit plan administrator violation2017$10,001
INDUSTRIAL OPPORTUNITIES, INC. benefit plan administrator violation2017$10,001
INDUSTRIAL GROUP INTERMEDIATE HOLDINGS, LLC benefit plan administrator violation2021$50,000
INDUSTRIAL COMMERCIAL INSULATION, INC. benefit plan administrator violation2014$10,001
INDUS FOODS INC. benefit plan administrator violation2011$10,001
INDEPENDENT MOBILITY SYSTEMS, INC benefit plan administrator violation2007$50,001
INDEPENDENT IMPPORT SERVICES benefit plan administrator violation2005$100,001
Independent BankIndependent Bank Corp. (Michigan)financial servicesbenefit plan administrator violation2011$95,700
INCOME PROPERTY MANAGEMENT benefit plan administrator violation2021$10,001
INCOME PROPERTY MANAGEMENT benefit plan administrator violation2021$10,001
INCLUSIVE EDUCATION benefit plan administrator violation2018$10,001
INAMED CORP FLEXPLUS RETIREMENT SAVINGS PLAN benefit plan administrator violation2000$10,001
IN AND OUT VALET COMPANY benefit plan administrator violation2021$10,001
IMSA STEEL CORP. benefit plan administrator violation2008$50,001
IMS MARKETING, INC. DBA INSURANCE MANAGEMENT SERVI benefit plan administrator violation2019$10,001
IMPERIAL CREDIT INDUSTRIES INC. benefit plan administrator violation2003$10,001
IMPERIAL CAPITAL BANCORP, INC. benefit plan administrator violation2011$10,001
Impact Networking, Llc benefit plan administrator violation2023$10,001
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLANGilead Sciencespharmaceuticalsbenefit plan administrator violation2001$10,001
IMMKE AUTO GROUP benefit plan administrator violation2006$50,001
IMDC Inc. benefit plan administrator violation2007$102,000
IMAGINETICS LLC benefit plan administrator violation2019$10,001
IMAGINE SCHOOLS, INC. benefit plan administrator violation2006$10,001
Imagine Learning Llc benefit plan administrator violation2023$10,001
Image Entry, Inc. benefit plan administrator violation2009$10,001
Ilpea Industries, Inc. benefit plan administrator violation2023$10,001
IGUS BEARINGS, INC benefit plan administrator violation2011$10,001
IFS INDUSTRIES, INC. benefit plan administrator violation2020$10,001
IFS INDUSTRIES, INC. benefit plan administrator violation2022$10,001
IESCO, INC. benefit plan administrator violation2008$50,001
IDX CORPORATION benefit plan administrator violation2005$10,001
IDNA, INC. benefit plan administrator violation2009$10,001
IDEAL BRANDS LTD. LLC benefit plan administrator violation2006$10,001
ICSO 401K SAVINGS PLAN benefit plan administrator violation2010$10,001
ICS, INC. benefit plan administrator violation2020$10,001
ICONIXX WEB DEVELOPMENT, INC. AND A FFILIATE benefit plan administrator violation2011$10,001
ICMC, LLLP benefit plan administrator violation2021$10,000
ICMC, LLLP benefit plan administrator violation2021$10,001
ICENHOWER OIL & GAS benefit plan administrator violation2011$10,001
Icc Profit Sharing Plan & Trust benefit plan administrator violation2009$10,001
IC CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008$10,001
Ibew, Afl-Cio, Cfl, Local 1501 Board Of Trustees benefit plan administrator violation2023$10,001
IBEW 648 Health Plan benefit plan administrator violation2017$10,001
IBEW 648 Health Plan 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.