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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
FERRING PHARMACEUTICAL INC. benefit plan administrator violation2022$10,001
FERN EXPOSITION SERVICES, LLC benefit plan administrator violation2016$10,001
Federation Of Organizations For The Nys Mentally Disabled Inc benefit plan administrator violation2009$50,001
FEDERATION OF ORGANIZATIONS FOR THE NEW YORK STATE MENTALLY DISABLED, benefit plan administrator violation2015$10,001
FEDERATION OF MULTICULTURAL PROGRAMS, INC benefit plan administrator violation2013$10,001
FEDERATED DORCHESTER NEIGHBORHOOD HOUSES, INC. benefit plan administrator violation2006$10,001
FEDERAL FORGE, INC. benefit plan administrator violation2006$50,001
FAURECIA INTERIOR SYSTEMS USA, INC.Forviaautomotive partsbenefit plan administrator violation2010$50,001
FATBURGER CORPORATION benefit plan administrator violation2011$10,001
Fashion Institute of Design & Merchandising benefit plan administrator violation2018$10,001
FARWEST FREIGHT SYSTEMS INC benefit plan administrator violation2010$10,001
FARMINGTON CENTERS, INC. benefit plan administrator violation2007$10,001
Farinha Inc. benefit plan administrator violation2007$100,001
FARHEAP SOLUTIONS INC benefit plan administrator violation2010$50,001
FANTASEA RESORTS GROUP, INC. benefit plan administrator violation2023$50,001
FANSTEEL INC. benefit plan administrator violation2019$10,001
FANSTEEL INC. benefit plan administrator violation2020$10,001
Family Health Center of Worcester benefit plan administrator violation2008$10,001
FAMILY FURNITURE CENTERS, INC. benefit plan administrator violation2013$10,001
FAMILY FURNITURE CENTERS, INC. benefit plan administrator violation2012$10,001
FAMILY FIRST MORTGAGE CORP. benefit plan administrator violation2007$10,001
Family Endeavors, Inc. Dba Endeavors benefit plan administrator violation2023$10,001
FAMILY CARE PARTNERS OF NORTHEAST FLORIDA, LLC benefit plan administrator violation2022$10,001
FAMILY CANCER CENTER, PLLC benefit plan administrator violation2013$10,001
Falk Integrated Technologies, Inc. 401k Profit Sharing Plan & Trust benefit plan administrator violation2005$10,001
FALCON SUBSIDIARY, LLC benefit plan administrator violation2020$10,001
FAIRWAY SPRING COMPANY, INC. benefit plan administrator violation2006$10,001
Fairfax Nursing Center IncFairfax Nursing Centerhealthcare servicesbenefit plan administrator violation2003$10,001
FACIILITY HOLDINGS CORP. benefit plan administrator violation2013$50,001
F21 Opco, Llc benefit plan administrator violation2023$10,001
F.W. SERVICES, INC. benefit plan administrator violation2006$10,001
Eye Physicians Associates of Hartford benefit plan administrator violation2009$100,001
Eye Centers of Tennessee LLC benefit plan administrator violation2018$971,622
EXTREME LOGIC benefit plan administrator violation2007$10,001
EXTRA ENERGY, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020$10,001
Exterior Systems Unlimited, Inc. benefit plan administrator violation2000$256,919
EXPRESS TAN, INC. benefit plan administrator violation2006$10,001
EXPRESS KITCHEN, INC. benefit plan administrator violation2022$10,001
Explore General Inc. benefit plan administrator violation2012$519,601
Explore General Inc benefit plan administrator violation2011$100,001
EXODUS COMPUTERS, INC. 401K PROFIT SHARING PLAN benefit plan administrator violation2003$50,001
EXELTIS USA, INC. benefit plan administrator violation2022$10,001
Exegy Incorporated benefit plan administrator violation2023$10,001
Executive Technology Solutions benefit plan administrator violation2015$50,001
Executive Printing of Darien LLC and Chapin Packaging LLC benefit plan administrator violation2020$17,352
Executive Landscape, Inc. benefit plan administrator violation2009$10,001
EXCEPTIONAL HOME CARE, INC. benefit plan administrator violation2011$10,001
EXCELERATE DISCOVERY, LLC benefit plan administrator violation2016$10,001
Excaliber Tubular Corporation benefit plan administrator violation2004$10,001
EXACTTARGET, INC. benefit plan administrator violation2016$10,001
EWIE COMPANY, INC. benefit plan administrator violation2022$50,001
EWIE CO., INC. benefit plan administrator violation2022$50,001
Evolve Bank and Trust et al. benefit plan administrator violation2019$6,502,500
EVOLUTION ENERGY benefit plan administrator violation2022$10,001
EVERGREEN FILMS INC. benefit plan administrator violation2016$10,001
EVERFI INC benefit plan administrator violation2016$10,001
Everbrite, Llc benefit plan administrator violation2023$10,001
EVENTMASTERS INC benefit plan administrator violation2018$10,001
EVANSGROUP INC. 401K PLAN benefit plan administrator violation2004$10,001
EVANS TIRE benefit plan administrator violation2021$10,000
EURODESIGN CABINETS, LP benefit plan administrator violation2011$10,001
Euro Design Cabinets, Inc. benefit plan administrator violation2005$10,001
ETRADE GROUP, INC. benefit plan administrator violation2006$10,001
ETIHAD AIRWAYS PJSC benefit plan administrator violation2021$10,001
ESSENTRA POROUS TECHNOLOGIES CORP. benefit plan administrator violation2018$10,001
ESSENTIAL PRODUCTS, INC. benefit plan administrator violation2022$50,001
Essence Communications Partners benefit plan administrator violation2008$50,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006$10,001
ESSCENTUAL BRANDS, LLC benefit plan administrator violation2006$10,001
ESPRIT DE CORPS benefit plan administrator violation2018$10,001
ESPANOLA MERCANTILE COMPANY benefit plan administrator violation2012$10,001
ESECURITEL HOLDINGS, LLC benefit plan administrator violation2017$10,001
ERRANDS PLUS DBA RMA CHAUFFEURED TRANSPORTATION benefit plan administrator violation2021$10,001
ERP FEDERAL MINING COMPLEX, LLC benefit plan administrator violation2021$10,001
Eric C. Mitchell & Associates Inc. benefit plan administrator violation2010$20,723
EQUITABLE HOME MORTGAGE, INC. benefit plan administrator violation2008$50,001
EQUIPTO RETIREMENT AND SAVINGS benefit plan administrator violation2002$10,001
EQUIPOISE CORPORATION benefit plan administrator violation2006$50,001
EQUIPMENT DEPOT, INC. benefit plan administrator violation2007$50,001
Epoch Enterprises benefit plan administrator violation2011$100,001
EPOCH ENTERPRISES benefit plan administrator violation2007$10,001
EPISOURCE, LLC benefit plan administrator violation2022$10,001
EPICEPT CORPORATION benefit plan administrator violation2017$101,000
EPICEPT CORPORATION benefit plan administrator violation2018$101,000
EPIC COMPANIES benefit plan administrator violation2021$10,001
EPartners, Inc. benefit plan administrator violation2011$10,001
EOS RESOURCING INC benefit plan administrator violation2023$10,001
Envirotrac Ltd. benefit plan administrator violation2023$10,001
Environmental Instrumentation Co. benefit plan administrator violation2023$153,768
ENVIRONMENTAL FIRE PROTECTION benefit plan administrator violation2008$50,001
ENVIRONMENTAL DRILLING SOLUTIONS, LLC benefit plan administrator violation2015$10,001
ENTRADE INC. benefit plan administrator violation2007$50,001
Enterworks Inc. benefit plan administrator violation2015$257,516
ENTERPRISE NEWSMEDIA, INC.Gannettmediabenefit plan administrator violation2009$10,001
ENTERPRISE BANK AND TRUST CO benefit plan administrator violation2000$10,001
ENRON CORP. benefit plan administrator violation2008$10,001
ENRON CORP. benefit plan administrator violation2006$10,001
ENROLL AMERICA benefit plan administrator violation2017$10,001
ENLIGHTENED, INC. benefit plan administrator violation2019$10,001
ENGINEERING SYSTEMS SOLUTIONS, INC. benefit plan administrator violation2009$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.