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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
PROGRESSIVE HEALTH SYSTEMS, INC. benefit plan administrator violation2005$10,001
MONROE TRANSPORTATION SERVICES, INC. benefit plan administrator violation2005$10,001
SPARTAN TOOL, L.L.C.Heico Companiesdiversifiedbenefit plan administrator violation2005$10,001
NATIONAL FINANCIAL PARTNERS CORP. benefit plan administrator violation2005$10,001
MASCON INFORMATION TECHNOLOGIES, LTD. benefit plan administrator violation2005$10,001
SHERIDAN ROAD LIFESTYLE benefit plan administrator violation2005$10,001
Pipe Fitters Association Local 597, U.A. 401 K Plan benefit plan administrator violation2005$10,001
BUCKHEAD LIFE RESTAURANT GROUP, INC. benefit plan administrator violation2005$10,001
U.S. HEALTHWORKSSelect Medical Holdingshealthcare servicesbenefit plan administrator violation2005$10,001
Carolina Electrical Workers Retirement Fund benefit plan administrator violation2005$10,001
DESTIN DEVELOPMENT COMPANY, INC. benefit plan administrator violation2005$10,001
JUPITER OPEN IMAGING CENTER benefit plan administrator violation2005$10,001
ALAN JAY AUTOMOTIVE MANAGEMENT INC benefit plan administrator violation2005$10,001
RUDYS LIMOUSINE SERVICE, INC. benefit plan administrator violation2005$10,001
ATLANTIC WIRE COMPANY, LLC benefit plan administrator violation2005$10,001
Cyberian Outpost, inc benefit plan administrator violation2005$10,001
RENAL VENTURES MANAGEMENT LLCDaVita Inc.healthcare servicesbenefit plan administrator violation2005$10,001
Rocky Mountain Ser/Jobs for Progres benefit plan administrator violation2005$10,001
Law Offices of Reuben Yeroushalmi benefit plan administrator violation2005$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2005$10,001
T. V. B. 401K plan benefit plan administrator violation2005$10,001
PAYROLL SOLUTIONS OF CALIFORNIA benefit plan administrator violation2005$10,001
Euro Design Cabinets, Inc. benefit plan administrator violation2005$10,001
TLC SERVICES GROUP, INC. benefit plan administrator violation2005$10,001
WESTERN PRECISION, INC. benefit plan administrator violation2005$10,001
SQUARE ENIX USA, INC. benefit plan administrator violation2005$10,001
SPECIALIZED BICYCLE COMPONENTS, INC benefit plan administrator violation2005$10,001
ORTHOREHAB, INC. benefit plan administrator violation2005$10,001
ELYTE ATM SERVICES benefit plan administrator violation2005$10,001
Gilliard Health Services, Inc. 401k Retirement Plan benefit plan administrator violation2005$10,001
WM LLC benefit plan administrator violation2005$10,001
AIRGATE PCS 401K RETIREMENT PLAN benefit plan administrator violation2005$10,001
Falk Integrated Technologies, Inc. 401k Profit Sharing Plan & Trust benefit plan administrator violation2005$10,001
Southern California Growers Foundation Farm benefit plan administrator violation2005$10,001
BURNTSAND PACIFIC, INC. benefit plan administrator violation2005$10,001
BURNTSAND, INC. benefit plan administrator violation2005$10,001
Voorwood Company benefit plan administrator violation2005$10,001
DYNACARE RETIREMENT SAVINGS PLAN AND TRUST benefit plan administrator violation2005$10,001
NBA SAVINGS PLAN FOR COACHES & TRAINERS benefit plan administrator violation2005$10,001
Burgerbusters, Inc. benefit plan administrator violation2005$10,001
Burgerbuster Inc Savings Plan benefit plan administrator violation2005$10,001
NELSON INDUSTRIES, INC. benefit plan administrator violation2004$10,001
JOHNSON CONTROLS INC.Johnson Controlsautomotive partsbenefit plan administrator violation2004$10,001
randolph v peterson benefit plan administrator violation2004$10,001
PINNACLE POOLS OF TEXAS, INC. PLATINUM POOLS benefit plan administrator violation2004$10,001
KNIGHT TEXTILE CORPORATION benefit plan administrator violation2004$10,001
Puerto Rico Wire Products, Inc. benefit plan administrator violation2004$10,001
E.C. WASTE, INC., AFFILIATES AND SUBSIDIARIES benefit plan administrator violation2004$10,001
PENN TREATY NETWORK AMERICA INSURANCE COMPANY benefit plan administrator violation2004$10,001
HIGHLAND COMPUTER FORMS, INC. benefit plan administrator violation2004$10,001
MANSFIELD PLUMBING PRODUCTS LLC benefit plan administrator violation2004$10,001
WESTCHESTER SQUARE MEDICAL CENTER, INC benefit plan administrator violation2004$10,001
Agway benefit plan administrator violation2004$10,001
Doherty Enterprises Inc. benefit plan administrator violation2004$10,001
Trustees of Teamsters Local 929 Supplemental Income Fund benefit plan administrator violation2004$10,001
DEGUSSA CORPORATIONEvonik Industrieschemicalsbenefit plan administrator violation2004$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2004$10,001
GROTTA, GLASSMAN & HOFFMAN, P.A. benefit plan administrator violation2004$10,001
D.G. OBRIEN, INC. benefit plan administrator violation2004$10,001
Framed Picture Enterprises, Inc Profit Sharing Plan benefit plan administrator violation2004$10,001
Van Masters Management, Inc. benefit plan administrator violation2004$10,001
BROTHERS INDUSTRIES, INC. benefit plan administrator violation2004$10,001
VENTURE COMPANIES 401K PLAN W/ EXPERIENCED MANAGEMENT LLC benefit plan administrator violation2004$10,001
QUORAUM BROADCASTING COMPANY benefit plan administrator violation2004$10,001
FIDES CAPITAL, LLC benefit plan administrator violation2004$10,001
GRAND VEHICLE WORKS HOLDINGS CO. benefit plan administrator violation2004$10,001
CHROMA CORPORATION benefit plan administrator violation2004$10,001
Popular Cash Express benefit plan administrator violation2004$10,001
WES-TECH, INC. benefit plan administrator violation2004$10,001
FILM FABRICATORS, INC. benefit plan administrator violation2004$10,001
GARY, WILLIAMS, PARENTI, FINNEY, LEWIS MCMANUS, WATSON & SPERANDO benefit plan administrator violation2004$10,001
DIANON SYSTEMS, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2004$10,001
DATAPLAY, INC. benefit plan administrator violation2004$10,001
SYNERGY MANUFACTURING TECHNOLOGY benefit plan administrator violation2004$10,001
Aqua Alliance, Inc Retirement Savings Plan benefit plan administrator violation2004$10,001
Tone Framing, Inc benefit plan administrator violation2004$10,001
EMBARCADERO TECHNOLOGIES, INC. benefit plan administrator violation2004$10,001
J-TECH benefit plan administrator violation2004$10,001
BEVERLY ENTERPRISES INCFillmore Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2004$10,001
PIMA HEART PHYSICIANS, PC benefit plan administrator violation2004$10,001
I.C.O.D., Inc. benefit plan administrator violation2004$10,001
Excaliber Tubular Corporation benefit plan administrator violation2004$10,001
ADVENT ENVIROMENTAL INC. PROFIT SHARING PLAN benefit plan administrator violation2004$10,001
Auerbach Pollak & Richardson benefit plan administrator violation2004$10,001
LUCERNE TECHNOLOGIES LLC 401K PLAN benefit plan administrator violation2004$10,001
MODTECH HOLDINGS INC. benefit plan administrator violation2004$10,001
Southwest Neon Signs, Inc. benefit plan administrator violation2004$10,001
EVANSGROUP INC. 401K PLAN benefit plan administrator violation2004$10,001
BURTRONICS BUSINESS SYSTEMS INC. SAVINGS & PROFIT SHARING PLAN benefit plan administrator violation2004$10,001
Mccrea Equipment Company, Inc. benefit plan administrator violation2004$10,001
Personnel Management benefit plan administrator violation2004$10,001
Signet Health and Rehabilitation Center 401k Plan benefit plan administrator violation2004$10,001
Ruggiero Seafood, Inc. benefit plan administrator violation2004$10,001
Merlino Company benefit plan administrator violation2004$10,001
NCLN20 401K PROFIT SHARING PLAN benefit plan administrator violation2004$10,001
Allan Spear Construction Company Profit Sharing Plan & Trust benefit plan administrator violation2004$10,001
GKO & Associates benefit plan administrator violation2004$10,001
LORD & ESSEX 401K SAVINGS PLAN benefit plan administrator violation2004$10,001
R.P. INDUSTRIES, INC. benefit plan administrator violation2003$10,001
J F Jelenko & Co benefit plan administrator violation2003$10,001
WENAMERICA, LLC benefit plan administrator violation2003$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.