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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
IBEW 648 Health Plan benefit plan administrator violation2019$10,001
IBC NORTH AMERICA, INC. benefit plan administrator violation2017$10,001
IATSE Local 11, Pension Fund benefit plan administrator violation2009$10,001
IAI North America, Inc. benefit plan administrator violation2023$10,001
I.C.O.D., Inc. benefit plan administrator violation2004$10,001
I.AM LLC benefit plan administrator violation2020$10,001
I WILL NOT PLAY WITH BUFFY, LLC benefit plan administrator violation2023$10,001
I PACESETTERS, LLC benefit plan administrator violation2015$10,001
HYLAN DATACOM & ELECTRICAL LLC benefit plan administrator violation2022$10,001
Hydrochem Llc Dba Hydrochempsc benefit plan administrator violation2023$10,001
HYDRAULICS INTERNATIONAL, INC. benefit plan administrator violation2020$10,001
Hyacinth Corp. benefit plan administrator violation2008$125,000
HUTCHESON WALKER ADVISORS LLC benefit plan administrator violation2007$50,001
HUTCHESON MEDICAL CENTER, INC. benefit plan administrator violation2016$10,001
HUTCHESON MEDICAL CENTER, INC. benefit plan administrator violation2012$10,001
HUSKY INJECTION MOLDING SYSTEMS INC benefit plan administrator violation2004$50,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2011$10,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2007$10,001
Huntington Reproductive Center benefit plan administrator violation2018$50,001
HUNTINGTON REPRODUCTIVE CENTER benefit plan administrator violation2020$50,001
HUMPHREYS & PARTNERS ARCHITECTS, LP benefit plan administrator violation2012$10,001
Human Touch, Inc. benefit plan administrator violation2016$10,001
Human Resource Managment, LLC benefit plan administrator violation2014$50,001
HUMAN RESOURCE MANAGEMENT, LLC benefit plan administrator violation2013$10,001
Human Dynamics Corporation 401k Profit Sharing Plan benefit plan administrator violation2006$10,001
HUMAN AFFAIRS INTERNATIONAL 401(K) PLAN benefit plan administrator violation2001$10,001
HUDSON BAYLOR benefit plan administrator violation2012$10,001
Hubes Inc IAC benefit plan administrator violation2009$50,001
HUBBELL SPECIAL PRODUCTS, INC. benefit plan administrator violation2006$10,001
HUB PARKING TECHNOLOGY USA, INC. benefit plan administrator violation2020$10,001
HRH CONSTRUCTION LLC benefit plan administrator violation2006$10,001
HR&A ADVISORS, INC. benefit plan administrator violation2022$10,001
HR LEASE STAFF 401K PLAN benefit plan administrator violation2000$10,001
HOWARD UNIVERSITY MIDDLE SCHOO benefit plan administrator violation2017$10,001
HOWARD UNIVERSITY benefit plan administrator violation2015$10,001
Hostmark Management, Inc. benefit plan administrator violation2011$10,001
HOSPITAL DR. I. GONZALEZ MARTINEZ benefit plan administrator violation2009$50,001
HOSPICE ADVANTAGE, INC benefit plan administrator violation2010$10,001
Horodko Soundtrax Inc benefit plan administrator violation2008$100,001
Hornblower Yachts Inc benefit plan administrator violation2001$10,001
HORIZON PHYSICIANS GROUP P C benefit plan administrator violation2001$10,001
HORIZON HEALTH CENTER benefit plan administrator violation2013$10,001
HORACE MANN SERVICE CORPORATIONHorace Mann Educators Corp.financial servicesbenefit plan administrator violation2006$10,001
HOOT WINC benefit plan administrator violation2010$10,001
HOOT WINC benefit plan administrator violation2009$50,001
Hoosier Foot & Ankle LLC benefit plan administrator violation2011$18,000
Hometown Lenders, Inc. benefit plan administrator violation2023$50,001
HOMETOWN AUTO RETAILERS, INC. benefit plan administrator violation2009$50,001
HOMECARE DIMENSIONS benefit plan administrator violation2012$10,001
HOMEBANK benefit plan administrator violation2021$10,000
Home of Economy, Inc. benefit plan administrator violation2009$10,001
HOME OF ECONOMY, INC benefit plan administrator violation2016$10,001
Home of Economy 401(k) Profit Sharing Plan benefit plan administrator violation2012$10,001
HOME HEALTH CORPORATION OF AMERICA INC EMP STOCK benefit plan administrator violation2001$10,001
HOME GROWN MUSIC, INC. benefit plan administrator violation2020$10,001
HOME DECOR COMPANY benefit plan administrator violation2008$10,001
HOLMAN PROFESSIONAL COUNSELING C benefit plan administrator violation2022$10,001
HOLDSWORTH, INC. benefit plan administrator violation2022$10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH benefit plan administrator violation2019$10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH benefit plan administrator violation2019$10,001
HOCKEY WESTERN NEW YORK LLC benefit plan administrator violation2010$10,001
Hockey Western New York Llc benefit plan administrator violation2009$10,001
HOBBY CONSTRUCTION COMPANY, INC. benefit plan administrator violation2010$50,001
HOBBY CONSTRUCTION COMPANY, INC. benefit plan administrator violation2009$10,001
HOBAN & ASSOCIATES, INC. DBA COAST REAL ESTATE SERVICES benefit plan administrator violation2019$10,001
HOBAN & ASSOCIATES, INC. DBA COAST REAL ESTATE SERVICES benefit plan administrator violation2022$10,001
HMX, LLC benefit plan administrator violation2012$10,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006$10,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006$50,001
HITACHI AMERICA, LTD.Hitachidiversifiedbenefit plan administrator violation2007$50,001
HILLCREST HEALTHCARE SYSTEM benefit plan administrator violation2006$10,001
Hillcrest Ambulance Service Inc benefit plan administrator violation2011$10,001
Higman Marine, Inc.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2014$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2012$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2010$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2010$50,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2007$10,001
HIGMAN MARINE SERVICES, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2013$10,001
HIGMAN MARINE SERVICES, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2012$10,001
HIGHLAND COMPUTER TECHNOLOGIES, LLC benefit plan administrator violation2021$100,001
HIGHLAND COMPUTER FORMS, INC. benefit plan administrator violation2004$10,001
HIGHLAND CAPITAL BROKERAGE, INC. benefit plan administrator violation2022$10,001
HIGH TECH TYPE INC. 401K PROFIT SHARING PLAN AND TRUST benefit plan administrator violation2004$100,001
HIAS, INC. benefit plan administrator violation2019$10,001
HH OPCO, LLC benefit plan administrator violation2017$10,001
Hezekigh N. Moore MD Prefessional Corp benefit plan administrator violation2005$50,001
Hezekigh N. Moore MD benefit plan administrator violation2005$50,001
HEY JAKE, INC benefit plan administrator violation2007$10,001
HERITAGE MEDICAL SERVICES, INC. benefit plan administrator violation2005$50,001
HERITAGE HEALTH CARE CENTER benefit plan administrator violation2012$10,001
Heritage Health & Housing Inc. benefit plan administrator violation2009$10,001
HERITAGE EQUIPMENT, INC. benefit plan administrator violation2022$10,001
HERITAGE BANK benefit plan administrator violation2013$10,001
HERITAGE BANK benefit plan administrator violation2012$10,001
HERBTHYME FARMS, INC. benefit plan administrator violation2012$10,001
HENRY J. AUSTIN HEALTH CENTER, INC. benefit plan administrator violation2014$10,001
HENNEMAN ENGINEERING INC benefit plan administrator violation2019$10,001
HENNEMAN ENGINEERING INC benefit plan administrator violation2019$10,001
HENKEL CONSUMER GOODS INC.Henkelhousehold and personal care productsbenefit plan administrator violation2009$50,001
HEI NASHVILLE, LTD. benefit plan administrator violation2009$50,001
HEDSTROM CORPORATION benefit plan administrator violation2007$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.