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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 TypeYearPenalty Amount sort icon
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2017$10,001
PROOVE BIOSCIENCE benefit plan administrator violation2017$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2017$10,001
FORTIRA, INC benefit plan administrator violation2017$10,001
ZANDEX, INC. benefit plan administrator violation2017$10,001
JOHNSON PUBLISHING COMPANY, LLC benefit plan administrator violation2017$10,001
NETSYNC NETWORK SOLUTIONS, INC. benefit plan administrator violation2017$10,001
IBC NORTH AMERICA, INC. benefit plan administrator violation2017$10,001
INTELLISWIFT SOFTWARE, INC benefit plan administrator violation2017$10,001
AEQUOR TECHNOLOGIES, INC. benefit plan administrator violation2017$10,001
PHYSICIANS INTERACTIVE, INC. benefit plan administrator violation2017$10,001
Reliance Global Services, Inc. benefit plan administrator violation2017$10,001
SALIN GROUP, INC. benefit plan administrator violation2017$10,001
BUCO TRANSPORTATION, INC. benefit plan administrator violation2017$10,001
ENFINITY AMERICA CORPORATION benefit plan administrator violation2017$10,001
MAC MINE SERVICE, INC. benefit plan administrator violation2017$10,001
SIRONRX THERAPEUTICS, INC benefit plan administrator violation2017$10,001
DATAPIPE, INC. benefit plan administrator violation2017$10,001
ELAN-POLO, INC benefit plan administrator violation2017$10,001
ENROLL AMERICA benefit plan administrator violation2017$10,001
KASEYA US SALES, LLC benefit plan administrator violation2017$10,001
MEDIFIT CORPORATE SERVICES, INC. benefit plan administrator violation2017$10,001
OMAHA STANDARD, LLC benefit plan administrator violation2017$10,001
ASANTE SOLUTIONS, INC. benefit plan administrator violation2017$10,001
ORTHOPEDIC INSTITUTE OF PENNSYLVANIA benefit plan administrator violation2017$10,001
AL JAZEERA INTERNATIONAL USA, INC. benefit plan administrator violation2017$10,001
GORDON & SILVER, LTD. benefit plan administrator violation2017$10,001
MOSAIC TECHNOLOGIES GROUP benefit plan administrator violation2017$10,001
NATIONAL LABEL COMPANY, INC. benefit plan administrator violation2017$10,001
DMS GROUP LLC benefit plan administrator violation2017$10,001
MWW GROUP LLC benefit plan administrator violation2017$10,001
HH OPCO, LLC benefit plan administrator violation2017$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2017$10,001
IRA INC benefit plan administrator violation2017$10,001
IRA INC benefit plan administrator violation2017$10,001
BROADBASE, INC benefit plan administrator violation2017$10,001
JOHNSON PUBLISHING COMPANY, LLC benefit plan administrator violation2017$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2017$10,001
AMERICAN FUJI, INC. benefit plan administrator violation2017$10,001
AMERICAN FUJI, INC. benefit plan administrator violation2017$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2017$10,001
AMERICAN FUJI SEAL, INC. benefit plan administrator violation2017$10,001
BARTON ASSOCIATES, INC. benefit plan administrator violation2017$10,001
OFFERPOP CORPORATION benefit plan administrator violation2017$10,001
UNCOMMON SCHOOLS benefit plan administrator violation2017$10,001
EATALY NEW YORK, LLC benefit plan administrator violation2017$10,001
DEARBORN ELECTRONICS INC benefit plan administrator violation2017$10,001
BOSTON GREETER SERVICES benefit plan administrator violation2017$10,001
WRAPP US INC benefit plan administrator violation2017$10,001
B & W PAVING & LANDSCAPING LLC benefit plan administrator violation2017$10,001
ACADEMI LLCConstellismiscellaneous servicesbenefit plan administrator violation2017$10,001
INSTITUTIONAL PHARMACY SOLUTIONS, LLC benefit plan administrator violation2017$10,001
CHOCTAW NATION OF OKLAHOMA benefit plan administrator violation2017$10,001
WEINBAUM MASADA, LLC benefit plan administrator violation2017$10,001
WEINBAUM MASADA, LLC benefit plan administrator violation2017$10,001
DATAPIPE, INC. benefit plan administrator violation2017$10,001
RXPERTS MANAGEMENT, INC RMI benefit plan administrator violation2017$10,001
APPLIED INTEGRATED TECHNOLOGIE benefit plan administrator violation2017$10,001
BELLA MANAGEMENT SERVICES, LLC benefit plan administrator violation2017$10,001
CALYPSO ST. BARTH, INC. benefit plan administrator violation2017$10,001
PIEDMONT COMMUNITY ACTIONS, INC. benefit plan administrator violation2017$10,001
KS CONSULTING, LLC benefit plan administrator violation2017$10,001
TRIPLE CANOPY INC. benefit plan administrator violation2017$10,001
WHEELS AMERICA MARKETING & PROMO benefit plan administrator violation2017$10,001
WILLIAM SMITH SR., TRI-COUNTY CHILD DEVELOPMENT COUNCIL, INC benefit plan administrator violation2017$10,001
7-UP BOTTLING COMPANY OF PHILADELPHIA, INC. benefit plan administrator violation2017$10,001
TOLT SOLUTIONS, INC. benefit plan administrator violation2017$10,001
RED DOT CORPORATION benefit plan administrator violation2017$10,001
RESPONSE GENETICS, INC. benefit plan administrator violation2017$10,001
EASTERN CONNECTION OPERATING, INC. benefit plan administrator violation2017$10,001
NAYYARSONS DELI BAKERY, CORP. benefit plan administrator violation2017$10,001
BJ TRUCKING CO., INC. benefit plan administrator violation2017$10,001
SIGNATURE TECHNOLOGY GROUP benefit plan administrator violation2017$10,001
LASERWORDS U.S., INC. benefit plan administrator violation2017$10,001
CARBONLITE INDUSTRIES, LLC benefit plan administrator violation2017$10,001
CRESTEK, INC benefit plan administrator violation2017$10,001
CORNELL SOLUTIONS LLC benefit plan administrator violation2017$10,001
Lee Enterprises, Inc.Lee Enterprisesmediabenefit plan administrator violation2017$10,001
INSITE SECURITY INC benefit plan administrator violation2017$10,001
GUARANTEE SYSTEMS INC benefit plan administrator violation2017$10,001
GUARANTEE SYSTEMS INC benefit plan administrator violation2017$10,001
FREMONT STREET EXPERIENCE, LLC benefit plan administrator violation2017$10,001
DIAMOND ELECTRIC MFG CORPORATIONDiamond Electric Manufacturingelectrical and electronic equipmentbenefit plan administrator violation2017$10,001
FLUID INC. benefit plan administrator violation2017$10,001
SYSINTELLI INC benefit plan administrator violation2017$10,001
CREPEVILLE, INC. benefit plan administrator violation2017$10,001
POMEROY ELECTRIC INCORPORATED benefit plan administrator violation2017$10,001
SALIN BANK & TRUST COMPANY benefit plan administrator violation2017$10,001
AMIRIT TECHNOLOGIES, INC benefit plan administrator violation2017$10,001
INDUSTRIAL OPPORTUNITIES, INC. benefit plan administrator violation2017$10,001
TISSUE BANKS INTERNATIONAL, INC. benefit plan administrator violation2017$10,001
JD EXCAVATING INC benefit plan administrator violation2017$10,001
JD EXCAVATING INC benefit plan administrator violation2017$10,001
PACIFIC CARDIOVASCULAR ASSOCIATES benefit plan administrator violation2017$10,001
ELIZABETH R. WELLBORN P.A. benefit plan administrator violation2018$10,001
AG EXPRESS, INC. benefit plan administrator violation2018$10,001
TRI-VALLEY, INC. benefit plan administrator violation2018$10,001
EDWARDS BUSINESS SYSTEMS benefit plan administrator violation2018$10,001
GREGORY PHARMACEUTICAL HOLDINGS, INC benefit plan administrator violation2018$10,001
SGRNC LLC D/B/A KING DAVID CENTER FOR NURSING AND REHABILITATION benefit plan administrator violation2018$10,001
LANYON SOLUTIONS, INC. benefit plan administrator violation2018$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.