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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
AZHAR A KHAN, INC. benefit plan administrator violation2018$10,001
TRIMARK HEALTH SERVICES, INC. benefit plan administrator violation2018$10,001
PARADISE CHEVROLET CADILLAC benefit plan administrator violation2018$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2018$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2018$10,001
STEVENS INSTITUTE OF TECHNOLOGY benefit plan administrator violation2018$10,001
LINKS LOGISTICS benefit plan administrator violation2018$50,001
NORTHSTAR BALLOONS LLC benefit plan administrator violation2018$10,001
PEGATRON TECHNOLOGY SERVICE, INC benefit plan administrator violation2018$10,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2018$10,001
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2018$10,001
DATAPIPE, INC. benefit plan administrator violation2018$10,001
LOGMET LLC benefit plan administrator violation2018$10,001
AAK USA INC benefit plan administrator violation2018$10,001
USG SERVICES, LLC benefit plan administrator violation2018$10,001
Webgistix Corporation benefit plan administrator violation2018$10,001
NCHA, INC. benefit plan administrator violation2018$10,001
DIXIE ELECTRIC, LLC. benefit plan administrator violation2018$10,001
EPICEPT CORPORATION benefit plan administrator violation2018$101,000
LEWISTON STATE BANK benefit plan administrator violation2018$50,001
HAMPSHIRE FIRE PROTECTION CO., INC. benefit plan administrator violation2018$10,001
INTELLISWIFT SOFTWARE, INC benefit plan administrator violation2019$10,001
LANIER OB GYN ASSOC benefit plan administrator violation2019$50,001
ALEX C. FERGUSSON, LLC benefit plan administrator violation2019$10,001
SUMMIT INSPECTION SERVICES benefit plan administrator violation2019$10,001
TREASURE ISLAND FOODS, INC. benefit plan administrator violation2019$10,001
EBS HEALTHCARE INC benefit plan administrator violation2019$100,001
PAYLEASE, LLC benefit plan administrator violation2019$10,001
PIONEER SAND COMPANY, INC. benefit plan administrator violation2019$10,001
OMAHA STANDARD, LLC benefit plan administrator violation2019$10,001
VAN DYNE-CROTTY CO. DBA SPIRIT SERVICES COMPANY benefit plan administrator violation2019$10,001
FRONTIER OILFIELD SERVICES, INC. benefit plan administrator violation2019$50,001
BAY AREA REGIONAL MEDICAL CENTER, LLC benefit plan administrator violation2019$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2019$10,001
INTREPID CAPITAL, INC. benefit plan administrator violation2019$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2019$10,001
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2019$10,001
STA-HOME HEALTH & HOSPICE, INC. benefit plan administrator violation2019$10,001
6K SYSTEMS, INC. benefit plan administrator violation2019$10,001
ACE CHIROPRACTIC benefit plan administrator violation2019$100,001
FOSBROOKE, INC benefit plan administrator violation2019$10,001
MERRY X-RAY CHEMICAL CORPORATION benefit plan administrator violation2019$10,001
ZENPAYROLL DBA GUSTO benefit plan administrator violation2019$10,001
HIAS, INC. benefit plan administrator violation2019$10,001
PERILLON SOFTWARE, INC. benefit plan administrator violation2019$100,001
COMPUTER DESIGN AND INTEGRATION LLC benefit plan administrator violation2019$10,001
PENRITH CORP benefit plan administrator violation2019$100,001
SHM BYYG, LLC benefit plan administrator violation2019$10,001
VFP, INC. benefit plan administrator violation2019$10,001
ACE INDUSTRIAL SUPPLY INC benefit plan administrator violation2019$10,001
PSC BIOTECH CORPORATION benefit plan administrator violation2019$10,001
AMPCO CONTRACTING, INC. benefit plan administrator violation2019$10,001
TIBURCIO VASQUEZ HEALTH CENTER, INC. benefit plan administrator violation2019$10,001
OCEANSIDE LAUNDRY, LLC, DBA CAMPUS LAUNDRY benefit plan administrator violation2019$10,001
NATURE COAST EMERGENCY MEDICAL FOUNDATION INC. benefit plan administrator violation2019$10,001
NATURE COAST EMERGENCY MEDICAL FOUNDATION INC. benefit plan administrator violation2019$10,001
INTREPID CAPITAL, INC. benefit plan administrator violation2019$10,001
ALIMED, INC. benefit plan administrator violation2019$10,001
CGI COMMUNICATIONS, INC. benefit plan administrator violation2019$10,001
PINEAPPLE CO., LLC benefit plan administrator violation2019$10,001
WHITMORE-WORSELY, INC. benefit plan administrator violation2019$10,001
MORGANS GROUP LLC benefit plan administrator violation2019$10,001
PIEDMONT COMMUNITY ACTIONS, INC. benefit plan administrator violation2019$10,001
MIMBELA CONTRACTORS, INC. benefit plan administrator violation2019$10,001
UNITED HEALTH SYSTEMS INC benefit plan administrator violation2019$50,001
LIGGETT MANAGEMENT, LLC benefit plan administrator violation2019$10,001
HEALTHCARE ACCOUNTING SERVICES, LLC benefit plan administrator violation2019$10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH benefit plan administrator violation2019$10,001
BHATE ENVIRONMENTAL ASSOCIATES EMPLOYEES 401K SAFE HARBOR PLAN benefit plan administrator violation2019$10,001
ON-SITE MANAGER, INC. benefit plan administrator violation2019$10,001
PETERSEN DEAN, INC. benefit plan administrator violation2019$10,001
DIRECT AUCTION SERVICES, LLC benefit plan administrator violation2019$10,001
PHASE2 TECHNOLOGY, LLC benefit plan administrator violation2019$10,001
TRINITY TECHNOLOGY GROUP, INC. benefit plan administrator violation2019$10,001
ONVIA, INC. benefit plan administrator violation2019$10,001
MAPLEBEAR, INC. DBA INSTACART benefit plan administrator violation2019$10,001
SOUTHERN CANCER CENTER, PC benefit plan administrator violation2019$10,001
PERFORM AIR INTERNATIONAL, INC. benefit plan administrator violation2019$10,001
NISS-CALI HOLDINGS COMPANY, LLC benefit plan administrator violation2019$10,001
REGIONAL HOSPICE AND HOME CARE benefit plan administrator violation2019$10,001
ADVANCED TECHNOLOGY LOGISTICS, INC. benefit plan administrator violation2019$10,001
HENNEMAN ENGINEERING INC benefit plan administrator violation2019$10,001
ACE STAFFING COMPANY, INC. benefit plan administrator violation2019$10,001
ABLE FORD OF NEW JERSEY, INC benefit plan administrator violation2019$10,001
QP MANAGEMENT NYC, LLC benefit plan administrator violation2019$10,001
LA PERLA NORTH AMERICA INC benefit plan administrator violation2019$10,001
SERMO, INC. benefit plan administrator violation2019$10,001
Y-PRIME, INC. benefit plan administrator violation2019$10,001
NEW CONNECTIONS COMMUNICATION SERVICES, INC. benefit plan administrator violation2019$100,001
NEW CONNECTIONS COMMUNICATION SERVICES, INC. benefit plan administrator violation2019$100,001
NEW CONNECTIONS COMMUNICATION SERVICES, INC. benefit plan administrator violation2019$100,001
PSC BIOTECH CORPORATION benefit plan administrator violation2019$10,001
AUTOMOTIVE CLIMATE CONTROL, INC. DBA ACC CLIMATE CONTROL benefit plan administrator violation2019$10,001
DA DEFENSE LOGISTICS HQ benefit plan administrator violation2019$10,001
VALLEY MEDICAL ONCOLOGY CONSULTANTS benefit plan administrator violation2019$10,001
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2019$10,001
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2019$10,001
NORTH AMERICAN ON-SITE LLC benefit plan administrator violation2019$10,001
IOWA PACIFIC HOLDINGS, LLC benefit plan administrator violation2019$10,001
ACHATZ HAND MADE PIE, LLC benefit plan administrator violation2019$10,001
OMK TUBE, INC. benefit plan administrator violation2019$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.