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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
NCHA, INC. benefit plan administrator violation2018$10,001
NCLN20 401K PROFIT SHARING PLAN benefit plan administrator violation2004$10,001
NCM DEMOLITION AND REMEDIATION benefit plan administrator violation2016$10,001
NCOAT Inc benefit plan administrator violation2011$10,001
Near North Health Service Corp. benefit plan administrator violation2016$10,001
NEBRASKA MEAT CORP. benefit plan administrator violation2009$10,001
NEIGHBORHOOD HEALTH SERVICES CORPORATION benefit plan administrator violation2017$101,000
Neill Aircraft Company benefit plan administrator violation2018$100,001
NELSON INDUSTRIES, INC. benefit plan administrator violation2004$10,001
Nesco Service Company 401k Savings Plan benefit plan administrator violation2007$10,001
NESTLE PURINA PETCARE COMPANYNestlefood productsbenefit plan administrator violation2005$10,001
NETELLIGENT CORPORATION benefit plan administrator violation2019$10,001
NETSCHOOLS CORPORATION benefit plan administrator violation2002$50,001
NETSYNC NETWORK SOLUTIONS, INC. benefit plan administrator violation2017$10,001
Network Operator Services, Inc. benefit plan administrator violation2005$10,001
NETWORK POWER SOLUTIONS, INC. benefit plan administrator violation2022$100,001
NETWORK TELEPHONE benefit plan administrator violation2012$10,001
NETWORK TELEPHONE benefit plan administrator violation2008$10,001
NEUROLOGICAL INSTITUTE OF SAVANNAH & CENTER FOR SPINE, P.C. benefit plan administrator violation2021$10,001
NEVADA HEART & VASCULAR CENTER, LLPNevada Heart and Vascular Centerhealthcare servicesbenefit plan administrator violation2011$10,001
Nevell Group, Inc benefit plan administrator violation2022$10,001
NEW B-RAD benefit plan administrator violation2021$10,001
NEW CONNECTIONS COMMUNICATION SERVICES, INC. benefit plan administrator violation2019$100,001
NEW CONNECTIONS COMMUNICATION SERVICES, INC. benefit plan administrator violation2019$100,001
NEW CONNECTIONS COMMUNICATION SERVICES, INC. benefit plan administrator violation2019$100,001
NEW DREAM NETWORK, LLC benefit plan administrator violation2016$10,001
NEW ENGLAND AMBULANCE SERVICE, INC. benefit plan administrator violation2012$10,001
NEW ENGLAND BUSINESS TRUST benefit plan administrator violation2006$10,001
NEW ENGLAND CHIROPRACTIC benefit plan administrator violation2015$10,001
NEW ENGLAND DEACONESS ASSOCIATION benefit plan administrator violation2012$10,001
NEW GROUND ENTERPRISES benefit plan administrator violation2022$10,001
NEW HORIZON COUNSELING CENTER, INC. benefit plan administrator violation2022$10,001
NEW HORIZON COUNSELING CENTER, INC. benefit plan administrator violation2022$10,001
NEW JERSEY BEST LAWN SPRINKLER benefit plan administrator violation2017$10,001
NEW JERSEY DEVILS, LLC benefit plan administrator violation2007$50,001
NEW JERSEY HOSPITAL ASSOCIATION benefit plan administrator violation2002$10,001
New Jersey Resources CorporationNew Jersey Resourcesutilities and power generationbenefit plan administrator violation2023$10,001
NEW OPPORTUNITIES FOR WATERBURY INC benefit plan administrator violation2002$10,001
NEW ORLEANS PADDLEWHEELS, INC. benefit plan administrator violation2009$10,001
NEW TEK, INC. benefit plan administrator violation2021$10,001
NEW YORK ASSOCIATION FOR NEW AMERICANS, INC. benefit plan administrator violation2009$50,001
NEW YORK ATHLETIC CLUB benefit plan administrator violation2020$10,001
NEW YORK BOARD OF FIRE UNDERWRITERS benefit plan administrator violation2008$10,001
NEW YORK DIALYSIS SERVICES, INC. benefit plan administrator violation2005$10,001
New York Small Business Network benefit plan administrator violation2003$1,677,502
NEWARK PRESCHOOL COUNCIL, INC. benefit plan administrator violation2016$10,001
NEWMARK FURNITURE CO. benefit plan administrator violation2015$100,001
Newspring Industrial Corp. benefit plan administrator violation2011$10,001
Newspring Industrial Corp. 401k Profit Sharing Plan And T benefit plan administrator violation2011$10,001
NEWWAVE TELECOM & TECHNOLOGIES, benefit plan administrator violation2021$10,000
NEWWAVE TELECOM & TECHNOLOGIES, benefit plan administrator violation2021$50,000
NEWWAVE TELECOM & TECHNOLOGIES, benefit plan administrator violation2021$10,001
NEXANT INC. benefit plan administrator violation2020$10,001
Nexant, Inc. benefit plan administrator violation2023$50,001
NEXIUS SOLUTIONS, INC. benefit plan administrator violation2013$10,001
NEXIUS SOLUTIONS, INC. benefit plan administrator violation2012$10,001
NEXT 15 COMMUNICATIONS GROUP benefit plan administrator violation2018$10,001
Next Fifteen Communications Corporation benefit plan administrator violation2022$10,001
Next Fifteen Communications Corporation benefit plan administrator violation2022$50,001
Next Fifteen Communications Corporation benefit plan administrator violation2023$10,001
NEXT FIFTEEN COMMUNICATIONS CORPORATION benefit plan administrator violation2023$10,001
NEXUS SERVICES, INC. benefit plan administrator violation2021$100,001
NEXUS SERVICES, INC. benefit plan administrator violation2022$100,001
NGENERA CORPORATION benefit plan administrator violation2010$10,001
Nice Systems, Inc. benefit plan administrator violation2009$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2007$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2006$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2004$10,001
Nicole Corporation benefit plan administrator violation2005$10,001
Nicole Corporation benefit plan administrator violation2005$10,001
NICOLIA INDUSTRIES INC. benefit plan administrator violation2020$10,001
NISS-CALI HOLDINGS COMPANY, LLC benefit plan administrator violation2019$10,001
NISS-CALI HOLDINGS COMPANY, LLC benefit plan administrator violation2020$10,001
Nm Management, Inc. benefit plan administrator violation2023$10,001
NNR GLOBAL LOGISTICS USA INC. benefit plan administrator violation2008$10,001
NOBLE HOSPITALITY, INC. benefit plan administrator violation2009$10,001
NONPUBLIC EDUCATIONAL SERVICES benefit plan administrator violation2015$10,001
NORDSTROM, INC.Nordstromretailingbenefit plan administrator violation2020$10,001
NORFOXX REFRIGERATION, INC. benefit plan administrator violation2021$10,000
North American Insurance Trust benefit plan administrator violation2012$10,001
NORTH AMERICAN ON-SITE LLC benefit plan administrator violation2019$10,001
NORTH AMERICAN ON-SITE LLC benefit plan administrator violation2019$10,001
NORTH GENERAL HOSPITAL benefit plan administrator violation2007$50,001
NORTH JERSEY MICA, INC benefit plan administrator violation2002$100,001
NORTHBROOK HEIGHTS HOME FOR ADULTS, INC benefit plan administrator violation2013$10,001
NORTHEAST BRONX DAYCARE, INC. benefit plan administrator violation2022$10,001
NORTHEAST MISSOURI COMMUNITY ACTION AGENCY benefit plan administrator violation2016$10,001
Northern Leasing Systems, Inc. benefit plan administrator violation2013$10,001
NORTHERN LEASING SYSTEMS, INC. benefit plan administrator violation2012$10,001
NORTHERN LEASING SYSTEMS, INC. benefit plan administrator violation2008$50,001
NORTHERN MANHATTAN IMPROVEMENT CORPORATION benefit plan administrator violation2013$10,001
NORTHSTAR BALLOONS LLC benefit plan administrator violation2018$10,001
NORTHWEST MEDICAL SPECIALTIES, PLLC benefit plan administrator violation2006$50,001
NOS NEW ENGLAND, INC. DBA SYSTEMATICS benefit plan administrator violation2014$100,001
Nova Mud, Inc. benefit plan administrator violation2023$10,001
NOVA WILDCAT SHUR-LINE, LLC benefit plan administrator violation2022$10,001
Nova Wildcat Shur-Line, Llc benefit plan administrator violation2023$10,001
Novares US, LLC benefit plan administrator violation2023$10,001
NOVARTIS PHARMACEUTICALS CORPORATIONNovartispharmaceuticalsbenefit plan administrator violation2006$10,001
NP CARE OF ILLINOIS LLC benefit plan administrator violation2014$10,001
Nsa Industries, Llc benefit plan administrator violation2023$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.