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)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
FUJIKAWA ASSOCIATES, INC benefit plan administrator violation2016$10,001
FUENTES RESTAURANT MANAGEMENT benefit plan administrator violation2022$10,001
FRUTAROM USA INC. benefit plan administrator violation2014$10,001
FRONTIER OILFIELD SERVICES, INC. benefit plan administrator violation2019$50,001
FRONTIER CONTRACTING, INC. benefit plan administrator violation2010$10,001
FRICKER'S USA, LLC benefit plan administrator violation2021$10,000
FRIARS NATIONAL ASSOCIATES, INC benefit plan administrator violation2020$10,001
FRI-M CORPORATION benefit plan administrator violation2010$10,001
FRI-M CORPORATION benefit plan administrator violation2009$10,001
Freshpet, Inc.Freshpet Inc.food productsbenefit plan administrator violation2023$50,001
FRESHPET INC.Freshpet Inc.food productsbenefit plan administrator violation2018$10,001
Fresenius Medical CareFresenius Medical Carehealthcare servicesbenefit plan administrator violation2007$50,001
Fremont-Wright, Llc benefit plan administrator violation2023$50,001
FREMONT STREET EXPERIENCE, LLC benefit plan administrator violation2017$10,001
FREESE & GIANELLI, INC. benefit plan administrator violation2020$10,001
FREEDOM NOW HOME CARE LLC benefit plan administrator violation2022$10,001
FREDERICKS OF HOLLYWOOD INC benefit plan administrator violation2001$10,001
FREDERICK GOLDMAN, INC. benefit plan administrator violation2020$10,001
Frederick Coleman, D.M.D benefit plan administrator violation2006$50,001
FRED FINCH YOUTH CENTER benefit plan administrator violation2007$50,001
FRED ALGER & COMPANY, INCORPORATEDAlger Associatesfinancial servicesbenefit plan administrator violation2007$50,001
FRED ALGER & COMPANY, INCORPORATEDAlger Associatesfinancial servicesbenefit plan administrator violation2006$10,001
FRANKLIN MUTUAL INSURANCE COMPANY benefit plan administrator violation2020$10,001
FRANKLIN MOUNTAIN MANAGEMENT LLC benefit plan administrator violation2020$10,001
FRANKLIN MOUNTAIN MANAGEMENT LLC benefit plan administrator violation2023$10,001
FRANKLIN FOODS, INC. benefit plan administrator violation2021$10,001
FRANKFURT KURNIT KLEIN & SELZ, PC benefit plan administrator violation2005$50,001
Frank E Mccarthy benefit plan administrator violation2002$10,001
FRANK AND GROSSMAN LANDSCAPE CONTRACTORS, INC. benefit plan administrator violation2009$50,001
Framed Picture Enterprises, Inc Profit Sharing Plan benefit plan administrator violation2004$10,001
FRACHT FWO, INC. benefit plan administrator violation2019$10,001
FPA MED MANAGEMENT INC 401K SAL SAV PLN benefit plan administrator violation2000$10,001
FOX REHABILITATION SERVICES, PC benefit plan administrator violation2009$10,001
FOUR SEASONS HEATING & AIR COND. benefit plan administrator violation2009$10,001
FOUR COUNTY COMMUNITY SERVICES, INC. benefit plan administrator violation2016$10,001
FOUNDATION FOR LOUISIANA STUDENTS benefit plan administrator violation2020$10,001
FOUNDATION FOR LOUISIANA STUDENTS benefit plan administrator violation2021$10,000
FOULKE MANAGEMENT CORP 401(K) PLAN benefit plan administrator violation2001$10,001
FOSTERS WINE ESTATES AMERICAS benefit plan administrator violation2007$10,001
FOSTER DESIGN, INC. benefit plan administrator violation2015$100,001
FOSBROOKE, INC benefit plan administrator violation2019$10,001
FORUM PERSONNEL, INC benefit plan administrator violation2011$10,001
FORTIRA, INC benefit plan administrator violation2017$10,001
FORT LOGAN HOSPITAL FOUNDATION INC benefit plan administrator violation2001$50,001
Forrest T. Jones & Company, Inc. Employees 401k Profit Sharing Plan benefit plan administrator violation2007$10,001
FORD MOTOR COMPANYFord Motormotor vehiclesbenefit plan administrator violation2002$100,001
Ford Motor CompanyFord Motormotor vehiclesbenefit plan administrator violation2003$50,000
FORBO FLOORING, INC. benefit plan administrator violation2020$10,001
FOOT LEVELERS, INC. benefit plan administrator violation2019$10,001
FOOD SERVICE MANAGEMENT, INC. benefit plan administrator violation2009$50,001
FNB FINANCIAL SERVICES CORPORATION benefit plan administrator violation2008$50,001
FMSG ORTHOPAEDIC SPECIALTIES OF TAMPA BAY, LLC benefit plan administrator violation2022$10,001
FMR LLCFidelity Investmentsfinancial servicesbenefit plan administrator violation2021$10,001
FMER 401k Plan benefit plan administrator violation2008$10,001
Flying Food Group LLC benefit plan administrator violation2023$134,222
FLYING FOOD FARE, INC benefit plan administrator violation2008$10,001
FLUID INC. benefit plan administrator violation2017$50,001
FLUID INC. benefit plan administrator violation2017$10,001
Fluence Energy, LLC benefit plan administrator violation2023$10,001
FLOWCO PRODUCTION SOLUTIONS, LLC benefit plan administrator violation2019$10,001
FLOWCO PRODUCTION SOLUTIONS, LLC benefit plan administrator violation2019$10,001
FLORIDA INSTITUTE OF HEALTH, LTD benefit plan administrator violation2008$10,001
Flight Options, Inc., Retirement Savings Plan benefit plan administrator violation2006$10,001
FLEXPLUS RETIREMENT SAVINGS PLAN benefit plan administrator violation2001$10,001
FLEX DESIGNS INC benefit plan administrator violation2018$10,001
FLETCHER-THOMPSON, INC. benefit plan administrator violation2019$101,000
FLETCHER-THOMPSON, INC. benefit plan administrator violation2022$100,001
FLEETPRIDE INC 401 (K) PROFIT SHARING PLAN benefit plan administrator violation2000$10,001
FLATRATE MOVERS, LTD. benefit plan administrator violation2019$10,001
FLATRATE MOVERS, LTD. benefit plan administrator violation2020$10,001
FLATBUSH DEVELOPMENT CORPORATI benefit plan administrator violation2022$10,001
FLASH MARKET, INC. benefit plan administrator violation2007$10,001
FLASH MARKET, INC. benefit plan administrator violation2023$50,001
FLAG TELECOM NETWORK USA LIMITED benefit plan administrator violation2019$10,001
Flag Telecom Network Usa Limited benefit plan administrator violation2023$10,001
FIXTURE EXCHANGE CORPORATION benefit plan administrator violation2015$50,001
Fishers Document Systems, Inc. Dba Fishers Technology benefit plan administrator violation2023$10,001
FISHERMANS FINEST, INC. benefit plan administrator violation2005$50,001
FIRST VALLEY BANK GROUP INC EMPLOYEE STOCK OWNER benefit plan administrator violation2000$10,001
FIRST TECHNOLOGY SAFETY SYSTEMS, INC. benefit plan administrator violation2006$50,001
FIRST NIAGARA FINANCIAL GROUP, INC.KeyCorpfinancial servicesbenefit plan administrator violation2011$10,001
FIRST NBC BANKHancock Whitney Corp.financial servicesbenefit plan administrator violation2011$10,001
First Hawaiian Bank benefit plan administrator violation2009$2,500,000
First General Services of Southern New York, Inc. benefit plan administrator violation2014$100,001
FIRST FINANCIAL BANCORPFirst Financial Bancorp.financial servicesbenefit plan administrator violation2007$50,001
FIRST DIVERSITY STAFFING GROUP, INC benefit plan administrator violation2012$10,001
FIRST COMMONWEALTH SALARY SAVINGS benefit plan administrator violation2001$10,001
First Bankers Trust Services Inc. benefit plan administrator violation2017$15,750,000
FIRETROL PROTECTION SYSTEMS, INC. benefit plan administrator violation2006$10,001
Firecheck of Texas, Inc. benefit plan administrator violation2007$100,001
FIORE PROPERTIES INC. benefit plan administrator violation2002$100,001
FINZER BUSINESS SYSTEMS OF COLORADO INC. benefit plan administrator violation2007$10,001
Fingerhut Powers, Smith & Associates Inc 401k Plan benefit plan administrator violation2005$100,001
FINDNSAVE INC benefit plan administrator violation2017$50,001
FILM FABRICATORS, INC. benefit plan administrator violation2004$10,001
FIFTH STREET GAMING, LLC benefit plan administrator violation2022$10,001
FIELDBROOK FOODS CORPORATION benefit plan administrator violation2020$10,001
FIDES CAPITAL, LLC benefit plan administrator violation2004$10,001
FGG Spa, Llc benefit plan administrator violation2023$10,001
FESTOOL USA LLC benefit plan administrator violation2021$10,001
FERRING PHARMACEUTICAL INC. 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.