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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 TypeYear sort iconPenalty Amount
Control Specialists benefit plan administrator violation2011$10,001
Douglas Autotech Corporation 401k Plan For Union Employees At Bronson, MiJTEKTautomotive partsbenefit plan administrator violation2011$10,001
Trans Global Services Inc benefit plan administrator violation2011$10,001
Hillcrest Ambulance Service Inc benefit plan administrator violation2011$10,001
Bricklayers Local 1 Of Pennsylvania Pension Fund benefit plan administrator violation2011$10,001
SIXTY USA, INC. benefit plan administrator violation2011$10,001
PHOENIX TRANSPORTATION SERVICES, LLC benefit plan administrator violation2011$50,001
KELLER OUTDOOR INC benefit plan administrator violation2011$50,001
TRUXTUN RADIOLOGY MEDICAL GROUP, L.P. benefit plan administrator violation2011$50,001
Cast Products Inc benefit plan administrator violation2011$50,001
Explore General Inc benefit plan administrator violation2011$100,001
Epoch Enterprises benefit plan administrator violation2011$100,001
Castleton Group benefit plan administrator violation2011$66,705
Air Transport Manufacturing Co. benefit plan administrator violation2011$601,736
Sylvestre Franc Inc. benefit plan administrator violation2011$33,918
Vincent's Apartment Washer Service Inc. benefit plan administrator violation2011$16,939
Michigan Drill Corp. benefit plan administrator violation2011$107,775
Arkion Life Sciences LLC benefit plan administrator violation2011$193,795
Copy Cat Business Systems Inc. benefit plan administrator violation2011$13,218
HBMG Inc. benefit plan administrator violation2011$65,244
Wall Street Capitol benefit plan administrator violation2011$242,975
Quality Tool and Machine Inc. benefit plan administrator violation2011$11,763
Christopher Technologies LLC benefit plan administrator violation2011$37,232
Premier Vending Inc. benefit plan administrator violation2011$31,204
Hoosier Foot & Ankle LLC benefit plan administrator violation2011$18,000
Independent BankIndependent Bank Corp. (Michigan)financial servicesbenefit plan administrator violation2011$95,700
Craftsmen Custom Cabinets Inc. benefit plan administrator violation2011$16,047
Dalton Mechanical Services Inc. benefit plan administrator violation2011$41,093
Liberty-Pittsburgh Systems Inc. benefit plan administrator violation2011$67,138
Modern Plumbing Co. Inc. benefit plan administrator violation2011$28,504
Merrill Lynch, Pierce, Fenner & Smith Inc.Bank of Americafinancial servicesbenefit plan administrator violation2011$170,854
FARWEST FREIGHT SYSTEMS INC benefit plan administrator violation2010$10,001
CHEROKEE WHOLESALERS, INC. RETIREME NT PLAN benefit plan administrator violation2010$10,001
PENN & SCHOEN ASSOCIATES, INC. benefit plan administrator violation2010$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2010$10,001
SMARTMED, LP benefit plan administrator violation2010$10,001
TRANS GLOBAL SERVICES, INC. SAVINGS PLAN benefit plan administrator violation2010$10,001
NGENERA CORPORATION benefit plan administrator violation2010$10,001
PERMOBIL INC. benefit plan administrator violation2010$10,001
SIGNUM, LLC benefit plan administrator violation2010$10,001
ICSO 401K SAVINGS PLAN benefit plan administrator violation2010$10,001
MAGNA HOSPITALITY GROUP, L.C. benefit plan administrator violation2010$10,001
TOTAL RENTAL, INC. benefit plan administrator violation2010$10,001
TRG CUSTOMER SOLUTIONS, INC. benefit plan administrator violation2010$10,001
BLASIAR, INC. benefit plan administrator violation2010$10,001
MATT-BRI, INC. benefit plan administrator violation2010$10,001
MAY AVENUE FORD benefit plan administrator violation2010$10,001
Q3 STAMPED METAL, INC. benefit plan administrator violation2010$10,001
ENERFAB, INC. benefit plan administrator violation2010$10,001
Healthcare Provider Trust benefit plan administrator violation2010$10,001
METALWORKS WORLDWIDE EMPLOYEES PROFIT SHARING AND 401 K PLAN benefit plan administrator violation2010$10,001
CAM FABRICATION, INC. benefit plan administrator violation2010$10,001
AMERICAN HOME MORTGAGE HOLDING CORP benefit plan administrator violation2010$10,001
CHLOE FOODS CORPORATION benefit plan administrator violation2010$10,001
THE MOUNT VERNON HOSPITAL benefit plan administrator violation2010$10,001
HOCKEY WESTERN NEW YORK LLC benefit plan administrator violation2010$10,001
S.G. HYLAN MOTORS CORP. benefit plan administrator violation2010$10,001
TOWN TOTAL NUTRITION, INC. benefit plan administrator violation2010$10,001
QUESTAR ASSESSMENT, INC. PROFIT SHARING PLAN benefit plan administrator violation2010$10,001
ANDIN INTERNATIONAL, INC. benefit plan administrator violation2010$10,001
PERFORMANCE AUTOMOTIVE benefit plan administrator violation2010$10,001
G G RETAIL, INC. benefit plan administrator violation2010$10,001
SAI GLOBAL HOLDINGS U.S, INC. benefit plan administrator violation2010$10,001
SYSTEMS DOCUMENTATION, INC. benefit plan administrator violation2010$10,001
CONTROL SPECIALISTS benefit plan administrator violation2010$10,001
DRUG FAIR GROUP, INC. benefit plan administrator violation2010$10,001
LOVING CARE AGENCY, INC. 401K RETIREMENT SAVINGS PLAN benefit plan administrator violation2010$10,001
J. BRUCE ALVERSON, LTD. benefit plan administrator violation2010$10,001
A AND H INSURANCE INC benefit plan administrator violation2010$10,001
MOORE AUTOMOTIVE GROUP, INC. benefit plan administrator violation2010$10,001
SAMUEL U. RODGERS COMMUNITY HEALTH CTR, INC. benefit plan administrator violation2010$10,001
CORPORATE BENEFIT SERVICES OF AMERICA, INC. benefit plan administrator violation2010$10,001
APEX IT, INC. benefit plan administrator violation2010$10,001
CONTECH U.S. LLC benefit plan administrator violation2010$10,001
AWREY BAKERIES LLC benefit plan administrator violation2010$10,001
HOSPICE ADVANTAGE, INC benefit plan administrator violation2010$10,001
ROTH TRUCKING, INC. benefit plan administrator violation2010$10,001
ROTH TRUCKING, INC. benefit plan administrator violation2010$10,001
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodswholesalersbenefit plan administrator violation2010$10,001
PUMA NORTH AMERICA, INC.PUMAapparelbenefit plan administrator violation2010$10,001
COMMUNISPACE CORPORATION PROFIT SHA RING AND SAVINGS PLAN benefit plan administrator violation2010$10,001
WILLMOTT & ASSOCIATES, INC. 401K PROFIT SHARING PLAN & TRUST benefit plan administrator violation2010$10,001
MAIL COMPUTER 401K PLAN benefit plan administrator violation2010$10,001
BIEDERLACK OF AMERICA CORPORATION benefit plan administrator violation2010$10,001
THE BROYLES GROUP LLC benefit plan administrator violation2010$10,001
HEALTH HELP, INC. benefit plan administrator violation2010$10,001
WILKENS MANUFACTURING, INC. benefit plan administrator violation2010$10,001
NATIONAL HOSPICE INVESTMENT PROGRAM, L.L.C. benefit plan administrator violation2010$10,001
REAPS, INC. benefit plan administrator violation2010$10,001
TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND benefit plan administrator violation2010$10,001
ROSS SYSTEMS, INC. benefit plan administrator violation2010$10,001
CDC Corporation benefit plan administrator violation2010$10,001
PROVEN METHODS SEMINARS, LLC benefit plan administrator violation2010$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2010$10,001
ALJOMA LUMBER, INC.UFP Industriesbuilding materialsbenefit plan administrator violation2010$10,001
CK MEDIA, LLC benefit plan administrator violation2010$10,001
CARTER & BURGESS, INC.Jacobs Solutionsconstruction and engineeringbenefit plan administrator violation2010$10,001
Pacific Alliance Medical Center Ltd benefit plan administrator violation2010$10,001
QUALITY HOME LOANS benefit plan administrator violation2010$10,001
FRONTIER CONTRACTING, INC. benefit plan administrator violation2010$10,001
LONG BEACH CONTAINER TERMINAL, INC. benefit plan administrator violation2010$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.