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 IndustryPrimary Offense TypeYearPenalty Amount sort icon
CONVENTION DATA SERVICES INC benefit plan administrator violation2021$10,001
VET COMP & PEN MEDICAL CONSULTING, LLC benefit plan administrator violation2021$10,001
POWER STOP LLC benefit plan administrator violation2021$10,001
COROPLAST TAPE CORPORATION benefit plan administrator violation2021$10,001
ERP FEDERAL MINING COMPLEX, LLC benefit plan administrator violation2021$10,001
VILLA HEALTHCARE MANAGEMENT, INC benefit plan administrator violation2021$10,001
BRD OF TRUSTEES, EMBLEMHEALTH SRVC CO. CASH BAL. PLN FOR COLL BAR benefit plan administrator violation2021$10,001
EMBLEMHEALTH SERVICES COMPANY, LLCEmblemHealthhealthcare servicesbenefit plan administrator violation2021$10,001
PEAK FINANCIAL PARTNERS, INC. benefit plan administrator violation2021$10,001
MAPLETON COMMUNICATIONS LLC benefit plan administrator violation2021$10,001
URT UNITED ROAD TOWING, INC. benefit plan administrator violation2021$10,001
BRUNER CORPORATION benefit plan administrator violation2021$10,001
USS CAL BUILDERS, INC. benefit plan administrator violation2021$10,001
EPIC COMPANIES benefit plan administrator violation2021$10,001
CONGRESS ASSOCIATES, INC. benefit plan administrator violation2021$10,001
TELALASKA, INC. benefit plan administrator violation2021$10,001
LEFIELL MANUFACTURING COMPANY benefit plan administrator violation2021$10,001
SANTA MONICA SEAFOOD COMPANY, INC. benefit plan administrator violation2021$10,001
AGRO MERCHANTS NORTH AMERICA HOLDINGS, L.P. benefit plan administrator violation2021$10,001
DISCOVERY PRACTICE MANAGEMENT, INC. benefit plan administrator violation2021$10,001
UNICARE COMMUNITY HEALTH CENTER benefit plan administrator violation2021$10,001
ETIHAD AIRWAYS PJSC benefit plan administrator violation2021$10,001
COGSTATE, INC. benefit plan administrator violation2021$10,001
JOHANSON DIELECTRICS, INC. benefit plan administrator violation2021$10,001
AMPCO CONTRACTING, INC. benefit plan administrator violation2021$10,001
NEW B-RAD benefit plan administrator violation2021$10,001
CHIME SOLUTIONS benefit plan administrator violation2021$10,001
EDSAL MANUFACTURING COMPANYMonomoy Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2021$10,001
GLOBAL TPA, LLC benefit plan administrator violation2021$10,001
S3 INTEGRITY, INC. benefit plan administrator violation2021$10,001
BEAUMONT HEALTHBeaumont Healthhealthcare servicesbenefit plan administrator violation2021$10,001
DEGARA, PLLC benefit plan administrator violation2021$10,001
BTG INTERNATIONAL INC. benefit plan administrator violation2021$10,001
LOS ANGELES COUNTY FAIR ASSOCIATION benefit plan administrator violation2021$10,001
COLOREDGE, INC. benefit plan administrator violation2021$10,001
FMR LLCFidelity Investmentsfinancial servicesbenefit plan administrator violation2021$10,001
CLASSIC CONCEPTS, INC. benefit plan administrator violation2021$10,001
ALL CITY MANAGEMENT SERVICES, INC. benefit plan administrator violation2021$10,001
YOGAWORKS, INC. benefit plan administrator violation2021$10,001
JASON RUND benefit plan administrator violation2021$10,001
THE CLEANING AUTHORITY, LLC benefit plan administrator violation2021$10,001
EASTER SEALS SERVING DC/MD/VA benefit plan administrator violation2021$10,001
PRIMARY COLOR SYSTEMS CORPORAT benefit plan administrator violation2021$10,001
NANTWORKS, LLC benefit plan administrator violation2021$10,001
NATIONAL PUBLIC RADIO benefit plan administrator violation2021$10,001
RSC ELECTRICAL & MECHANICAL CO benefit plan administrator violation2021$10,001
UNITY HEALTH CARE, INC. benefit plan administrator violation2021$10,001
G. E. TIGNALL AND CO., INC. benefit plan administrator violation2021$10,001
BATES TRUCKING CO INC benefit plan administrator violation2021$10,001
ERRANDS PLUS DBA RMA CHAUFFEURED TRANSPORTATION benefit plan administrator violation2021$10,001
OTAC #4 benefit plan administrator violation2021$10,001
WESLEYAN VILLAGE benefit plan administrator violation2021$10,001
EBS HEALTHCARE, INC. benefit plan administrator violation2021$10,001
CARNEGIE TECHNOLOGIES benefit plan administrator violation2021$10,001
SOLUTION ONE INDUSTRIES, INC. benefit plan administrator violation2021$10,001
BOYD CORPORATION benefit plan administrator violation2021$10,001
SAN FRANCISCO SYMPHONY CORPORATION benefit plan administrator violation2021$10,001
ALAMEDA MORTGAGE CORPORATION benefit plan administrator violation2021$10,001
PENTAGON FREIGHT SERVICES, INC. benefit plan administrator violation2021$10,001
ASSOCIATED RETINA CONSULTANTS benefit plan administrator violation2021$10,001
KITSAP MENTAL HEALTH SERVICES benefit plan administrator violation2021$10,001
TTM TECHNOLOGIES, INC.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2021$10,001
VIASUN CORPORATION benefit plan administrator violation2021$10,001
ALECTO HEALTHCARE SERVICES LLC benefit plan administrator violation2021$10,001
JAUNT, INC. benefit plan administrator violation2021$10,001
NATIONAL PECAN COMPANY benefit plan administrator violation2021$10,001
MCKECHNIE VEHICLE COMPONENTS USA, INC. benefit plan administrator violation2021$10,001
GRANITE CITY FOOD & BREWERY benefit plan administrator violation2021$10,001
BRADFORD PRODUCTS, LLC benefit plan administrator violation2021$10,001
GEBRUDER WEISS, INC. benefit plan administrator violation2021$10,001
LIFEBRITE HOSPITAL GROUP OF EA benefit plan administrator violation2021$10,001
ATLAS TECHNICAL CONSULTANTS, LLC benefit plan administrator violation2021$10,001
EAZE SOLUTIONS INC. benefit plan administrator violation2021$10,001
EASTERN STATES VETERINARY ASSOCIATION, INC. benefit plan administrator violation2021$10,001
NEUROLOGICAL INSTITUTE OF SAVANNAH & CENTER FOR SPINE, P.C. benefit plan administrator violation2021$10,001
KNOTEL INC benefit plan administrator violation2021$10,001
BOB TOMES FORD, INC. 2 benefit plan administrator violation2021$10,001
STATE READY MIX, INC. benefit plan administrator violation2021$10,001
OFF THE GRID SERVICES, LLC benefit plan administrator violation2021$10,001
RED BOOK CONNECT, LLC benefit plan administrator violation2021$10,001
BLUESTONE COKE, LLC benefit plan administrator violation2021$10,001
NEWWAVE TELECOM & TECHNOLOGIES, benefit plan administrator violation2021$10,001
BERGEN REGIONAL MEDICAL CENTER, L. P. benefit plan administrator violation2021$10,001
MARS & CO. CONSULTING, LLC benefit plan administrator violation2021$10,001
BD. OF TRUSTEES, AMENDED & RESTATED HIP-LOCAL 153 PENSION PLAN benefit plan administrator violation2021$10,001
PHILADELPHIA CORPORATION FOR AGING benefit plan administrator violation2021$10,001
LJK COMPANIES, INC. SAVINGS PLAN DBA TRAVELLIANCE benefit plan administrator violation2021$10,001
JOHNSON NEWSPAPER CORPORATION benefit plan administrator violation2021$10,001
INCOME PROPERTY MANAGEMENT benefit plan administrator violation2021$10,001
INCOME PROPERTY MANAGEMENT benefit plan administrator violation2021$10,001
BARDAN FINANCIAL SERVICES, INC. benefit plan administrator violation2021$10,001
ICMC, LLLP benefit plan administrator violation2021$10,001
IN AND OUT VALET COMPANY benefit plan administrator violation2021$10,001
ALPHA OMEGA INTEGRATION, LLC benefit plan administrator violation2021$10,001
LEASEACCELERATOR, INC. benefit plan administrator violation2021$10,001
CIMCO REFRIGERATION, INC. 401(K) PLAN benefit plan administrator violation2022$10,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2022$10,001
ADVANTAGE SCI, LLC benefit plan administrator violation2022$10,001
HERITAGE EQUIPMENT, INC. benefit plan administrator violation2022$10,001
BOARD OF TRUSTEES, EAST BAY RESTUARANT & TAVERN RETIREMENT PLAN benefit plan administrator violation2022$10,001
LUBRICATING SPECIALTIES COMPANY benefit plan administrator violation2022$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.