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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
GRANITE TELECOMMUNICATIONS, LLC benefit plan administrator violation2007$10,001
GRANITE HOUSE SOBER LIVING LLC benefit plan administrator violation2020$10,001
GRANITE GRANNIES, INC. benefit plan administrator violation2016$10,001
GRANITE CITY FOOD & BREWERY benefit plan administrator violation2021$10,001
GRANDEUR SERVICES, LLC benefit plan administrator violation2006$50,001
GRAND VEHICLE WORKS HOLDINGS CORPORATION benefit plan administrator violation2006$10,001
GRAND VEHICLE WORKS HOLDINGS CO. benefit plan administrator violation2004$10,001
GRAND VALLEY HEALTH CORPORATION benefit plan administrator violation2004$50,001
GRAND SOUTHERN FOODS INC benefit plan administrator violation2007$10,001
GRAND LODGE OF IOWA, A.F. & A.M. benefit plan administrator violation2022$50,001
GRAND LAKE MENTAL HEALTH CENTER benefit plan administrator violation2020$10,001
Grand Canyon UniversityGrand Canyon Education Inc.miscellaneous servicesbenefit plan administrator violation2023$10,001
GRAND APPLIANCE CO., INC. benefit plan administrator violation2018$10,001
GPMG, INC. benefit plan administrator violation2009$50,001
Governmentcio Llc benefit plan administrator violation2022$10,001
GOVERNMENT SECURITIES CORP 401K PROFIT SHARING PL benefit plan administrator violation2001$10,001
GOSHEN HEALTH SYSTEM, INC. benefit plan administrator violation2005$10,001
GORDON AUTOMOTIVE GROUP, INC benefit plan administrator violation2019$10,001
GORDON & SILVER, LTD. benefit plan administrator violation2017$10,001
GOOD WILL PUBLISHERS, INC. benefit plan administrator violation2007$10,001
GOOD SHEPHERD HEALTH CARE SYSTEM benefit plan administrator violation2022$10,001
Good News Salisbury Inc Nadart benefit plan administrator violation2001$10,001
Gomez Management Company benefit plan administrator violation2023$10,001
GOLF VISIONS MANAGEMENT INC. benefit plan administrator violation2020$10,001
Goldstein Group, INc. benefit plan administrator violation2013$10,001
GOLDEN VALLEY HEALTH CENTERS benefit plan administrator violation2020$10,001
GOLDEN HILL ADVISORS CORPORATION benefit plan administrator violation2020$10,001
GOLDBELT, INC. benefit plan administrator violation2007$10,001
Goff Group 401k Plan benefit plan administrator violation2006$100,001
Goetz, Schenker, Blee & Wiederhorn, Llp benefit plan administrator violation2023$10,001
GOAT RESTAURANT MANAGEMENT LLC benefit plan administrator violation2022$10,001
GOALIE ENTERTAINMENT, INC. benefit plan administrator violation2009$10,001
GOALIE ENTERTAINMENT, INC. benefit plan administrator violation2006$10,001
GMR Plastics Corp. benefit plan administrator violation2001$12,257
GLOBAL TPA, LLC benefit plan administrator violation2021$10,001
GLOBAL PAYMENT TECHNOLOGIES, INC. benefit plan administrator violation2008$10,001
GLOBAL OUTREACH INTERNATIONAL, INC benefit plan administrator violation2013$10,001
GLOBAL ENERGY SERVICES LLC benefit plan administrator violation2020$10,001
GLOBAL COMPUTER ENTERPRISES, INC. benefit plan administrator violation2007$50,001
GLEN ROSE MEDICAL FOUNDATION INC. benefit plan administrator violation2012$10,001
GLASS METAL ASSOCIATION OF HAWAII AND GLAZIERS, ARCHITECTURAL, METAL AND GLASSWORKERS LOCAL UNION 1889 HEALTH AND WELFARE FUND benefit plan administrator violation2012$10,001
GLASGAL COMMUNICATIONS, INC. benefit plan administrator violation2003$100,001
GLAMOURETTE/OLYMPIC GROUP benefit plan administrator violation2004$100,001
GKO & Associates benefit plan administrator violation2004$10,001
GIVE SOMETHING BACK LLC benefit plan administrator violation2006$10,001
GINOS DISTRIBUTING, INC. benefit plan administrator violation2013$10,001
GINOS DISTRIBUTING, INC. benefit plan administrator violation2012$10,001
Gilman & Ciocia, Inc. benefit plan administrator violation2005$100,001
Gilliard Health Services, Inc. 401k Retirement Plan benefit plan administrator violation2005$10,001
GILBERT EXPOSITION MANAGMENT S benefit plan administrator violation2022$10,001
GI PATHOLOGY, PLLC benefit plan administrator violation2011$10,001
GFG MANAGEMENT, LLC benefit plan administrator violation2020$10,001
GF/GREENE CARE ROLLING MEADOWS benefit plan administrator violation2011$10,001
GEOSERVICES INCORPORATED benefit plan administrator violation2013$10,001
Georgetown Realty Inc. benefit plan administrator violation2014$420,127
Genuine Cable Group, LLC benefit plan administrator violation2023$10,001
GENPSYCH, INC. benefit plan administrator violation2021$10,001
Geneva B Scruggs Health and Welfare Fund benefit plan administrator violation2001$100,001
GENERAL NOVELTY, LTD. benefit plan administrator violation2007$50,001
GENERAL NOVELTY, LTD. benefit plan administrator violation2007$50,001
GENERAL INFOMATICS, INC. benefit plan administrator violation2021$10,000
GENERAL CLAY PRODUCTS benefit plan administrator violation2002$100,001
GENCO ENERGY SERVICES, INC. benefit plan administrator violation2022$10,001
GEMARK CORPOGE benefit plan administrator violation2011$10,001
GEBRUDER WEISS, INC. benefit plan administrator violation2021$10,001
GEBBS SOFTWARE INTERNATIONAL INC benefit plan administrator violation2020$10,001
GEA NORTH AMERICA, INC. benefit plan administrator violation2019$10,001
GEA NORTH AMERICA, INC. benefit plan administrator violation2019$10,001
GEA MECHANICAL EQUIPMENT U.S. INC. benefit plan administrator violation2019$10,001
GEA FARM TECHNOLOGIES, INC. benefit plan administrator violation2019$10,001
GBS PROPERTIES LLC benefit plan administrator violation2008$10,001
GB HOLDINGS, INC. benefit plan administrator violation2006$10,001
Gateway Welding benefit plan administrator violation2003$50,001
GATES CONSTRUCTION CO., INC. benefit plan administrator violation2005$50,001
Gastro Health, Llc benefit plan administrator violation2023$10,001
GARY, WILLIAMS, PARENTI, FINNEY, LEWIS MCMANUS, WATSON & SPERANDO benefit plan administrator violation2004$10,001
Garrett Transportation I Inc. benefit plan administrator violation2023$10,001
GARDEN HEALTHCARE LLC benefit plan administrator violation2021$10,000
GARDEN HEALTHCARE LLC benefit plan administrator violation2021$10,000
GALLERIA MARKET LP benefit plan administrator violation2012$10,001
GALLANT STEEL CORP benefit plan administrator violation2022$10,001
Gainwell Acquisition Corp. benefit plan administrator violation2023$50,001
G. I. PLASTEK benefit plan administrator violation2006$50,001
G. E. TIGNALL AND CO., INC. benefit plan administrator violation2021$10,001
G. Conway Inc. benefit plan administrator violation2008$72,803
G+D Mobile Security America Inc. benefit plan administrator violation2023$10,001
G&S CORPORATION benefit plan administrator violation2020$10,001
G&S CORPORATION benefit plan administrator violation2021$10,000
G&S CORPORATION benefit plan administrator violation2022$50,001
G STREET REMNANT SHOP LTD benefit plan administrator violation2012$10,001
G G RETAIL, INC. benefit plan administrator violation2010$10,001
G & G RETAIL, INC. benefit plan administrator violation2012$10,001
FYFFE MASONRY & PLASTERING, INC. benefit plan administrator violation2007$50,001
FUTURIS AUTOMOTIVE (U.S.), INC. benefit plan administrator violation2019$10,001
FUTURE MANAGEMENT, INC. benefit plan administrator violation2006$50,001
FUSIAN, INC. benefit plan administrator violation2021$10,001
FUQUA ENTERPRISES INC SAVINGS AND RET PLAN AND TR benefit plan administrator violation2000$10,001
FUNDACION PARA EL DESARROLLO DEL HOGAR PROPIO benefit plan administrator violation2009$50,001
FUND FOR PUBLIC INTEREST RESEARCH, INC. benefit plan administrator violation2009$10,001
FULL SERVICE BEVERAGE COMPANY OF COLORADO SERVICE benefit plan administrator violation2005$10,001
FUJIKAWA ASSOCIATES, INC benefit plan administrator violation2016$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.