Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
PIEDMONT COMMUNITY ACTIONS, INC. benefit plan administrator violation2018$10,001
BOYS & GIRLS CLUBS OF GREATER OXNARD & PORT HUENEME benefit plan administrator violation2018$10,001
INCLUSIVE EDUCATION benefit plan administrator violation2018$10,001
SMS SYSTEMS MAINTENANCE SERVICES, INC. benefit plan administrator violation2018$10,001
PARIS MAINTENANCE & MANAGEMENT C benefit plan administrator violation2018$10,001
COLLECTIVE HEALTH, INC benefit plan administrator violation2018$10,001
WATTS HEALTHCARE CORPORATION benefit plan administrator violation2018$10,001
PSC BIOTECH CORPORATION benefit plan administrator violation2018$10,001
GREAT CALL, INC. benefit plan administrator violation2018$10,001
HCL GLOBAL SYSTEMS, INC benefit plan administrator violation2018$10,001
MIGUEL RIOS benefit plan administrator violation2018$10,001
PENSPEN CORPORATION benefit plan administrator violation2018$10,001
SAVEOLOGY.COM, LLC benefit plan administrator violation2018$10,001
VILLA ENTERPRISES MGT LTD, INC benefit plan administrator violation2018$10,001
MODERN MACHINE CO. benefit plan administrator violation2018$10,001
LASERMASTERS, LLC benefit plan administrator violation2018$10,001
DGA INC. benefit plan administrator violation2018$10,001
Project Redirect Inc benefit plan administrator violation2018$10,001
PB & J RESTAURANTS INC. benefit plan administrator violation2018$10,001
BP FISHER LAW GROUP, LLP benefit plan administrator violation2018$10,001
ASPIRE HEALTH, LLC benefit plan administrator violation2018$10,001
COMPUTER STORES NORTHWEST INC benefit plan administrator violation2018$10,001
GREGORY PHARMACEUTICAL HOLDINGS, INC. benefit plan administrator violation2018$10,001
TRIVIUM HEALTHCARE LLC benefit plan administrator violation2018$10,001
SUPPORT SOLUTIONS OF THE MID-SOUTH, LLC benefit plan administrator violation2018$10,001
ELECTRICAL GENERAL CORPORATION benefit plan administrator violation2018$50,001
Bry-Lin Hospital, Inc. benefit plan administrator violation2018$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2018$10,001
RENEW - REINVENTING EDUCATION benefit plan administrator violation2018$10,001
OMITRON INC benefit plan administrator violation2018$10,001
ESPRIT DE CORPS benefit plan administrator violation2018$10,001
FLEX DESIGNS INC benefit plan administrator violation2018$10,001
EVENTMASTERS INC benefit plan administrator violation2018$10,001
ROSE ASSOCIATES, INC. benefit plan administrator violation2018$10,001
R2R AND D, LLC benefit plan administrator violation2018$10,001
ARMS UP MOTORSPORTS LLC benefit plan administrator violation2018$10,001
2U, INC. benefit plan administrator violation2018$10,001
PEAK WEB, LLC DBA PEAK WEB HOSTING/ DBA PEAK WEB CONSULTING benefit plan administrator violation2018$10,001
MOBLEY INDUSTRIAL SERVICES benefit plan administrator violation2018$10,001
TRUST INTERNATIONAL HOTEL benefit plan administrator violation2018$10,001
EASTERN SINTERED ALLOYS, INC. benefit plan administrator violation2018$10,001
MISA METALS, INC. benefit plan administrator violation2018$50,001
CPS LLC benefit plan administrator violation2018$10,001
SENIOR CARE EXCELLENCE, LLC benefit plan administrator violation2018$10,001
OMAHA STANDARD, LLC benefit plan administrator violation2018$10,001
EARL DUDLEY ASSOCIATES INC benefit plan administrator violation2018$50,001
Med-Voc Associated, Inc. benefit plan administrator violation2000$97,767
Avacon Corporation benefit plan administrator violation2000$56,239
Exterior Systems Unlimited, Inc. benefit plan administrator violation2000$256,919
Lexington Securities, Inc. benefit plan administrator violation2000$17,597
Current Development Corporation benefit plan administrator violation2000$53,062
Century Health Services, Inc. benefit plan administrator violation2000$4,100,000
ProDisk, Inc. benefit plan administrator violation2000$97,500
Comprehensive Therapies, Inc. benefit plan administrator violation2000$38,031
Time Warner Inc. benefit plan administrator violation2000$5,500,000
Spike Industries, Inc benefit plan administrator violation2001$301,555
Kowa Printing Corporation and Huston-Patterson Corp. benefit plan administrator violation2001$15,000
GMR Plastics Corp. benefit plan administrator violation2001$12,257
Johnson Motor Company benefit plan administrator violation2001$144,741
CPI Financial Services, Inc. benefit plan administrator violation2001$1,279,656
Bailey, Hunt, Jones & Busto, P.C. benefit plan administrator violation2001$135,233
Stock Yards Bank benefit plan administrator violation2001$325,000
Bennett Funding Group benefit plan administrator violation2002$3,600,000
Central Scale Company benefit plan administrator violation2002$600,000
RADAC Corp. benefit plan administrator violation2002$100,000
Conolly Calhoun & Conolly, Inc. benefit plan administrator violation2002$70,477
Indy Truck and Trailer Service, Inc. benefit plan administrator violation2003$10,157
Direct Press Modern Litho, Inc. benefit plan administrator violation2003$190,384
AK Robins LLC benefit plan administrator violation2003$26,935
New York Small Business Network benefit plan administrator violation2003$1,677,502
Union Labor Life Insurance Co. benefit plan administrator violation2004$2,400,000
Marietta Industrial Enterprises Inc. benefit plan administrator violation2004$19,358
Accutech Mold & Engineering, Inc. benefit plan administrator violation2004$13,199
Modtech Holdings Inc. benefit plan administrator violation2005$75,000
Chasma Scientific Inc. benefit plan administrator violation2005$130,000
Joseph S. Buscone Management Inc. benefit plan administrator violation2005$110,000
Therapy Management Services Inc. benefit plan administrator violation2006$32,899
Harold E. Trego Construction Company Inc benefit plan administrator violation2006$271,652
Lawrence Aviation Industries Inc. benefit plan administrator violation2006$1,385,911
Pharmaceutical Care Network benefit plan administrator violation2006$721,323
Elk Valley Professional Affiliates, Inc. benefit plan administrator violation2006$295,455
Commetrex Corp. benefit plan administrator violation2006$27,452
Orris Fuel Inc. benefit plan administrator violation2006$34,688
Miles Developing and Contracting, Inc.? benefit plan administrator violation2006$54,475
WesTech Solutions Corp. benefit plan administrator violation2007$14,883
IMDC Inc. benefit plan administrator violation2007$102,000
Javis Automation and Engineering, Inc. benefit plan administrator violation2007$32,108
Nations Financial Group Inc. benefit plan administrator violation2007$14,475
Macristy Industries Inc. benefit plan administrator violation2007$2,100,000
Traylor Chemical & Supply Co. benefit plan administrator violation2007$612,658
Union Labor Life Insurance Co. benefit plan administrator violation2007$20,000,000
McFaul & Lyons Group LLC benefit plan administrator violation2007$153,111
Prime Technology LLC benefit plan administrator violation2007$30,000
A.J. DesJardins Roofing Co. Inc. benefit plan administrator violation2008$32,700
BDH Clinical Research Services Inc. benefit plan administrator violation2008$22,921
Hyacinth Corp. benefit plan administrator violation2008$125,000
Technengineering Services Inc. benefit plan administrator violation2008$20,599
Queen City Restaurant Group benefit plan administrator violation2008$46,718
Mutual Association Administrators benefit plan administrator violation2008$1,800,000
G. Conway Inc. benefit plan administrator violation2008$72,803
Wolverine Proctor & Schwartz LLC benefit plan administrator violation2009$115,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.