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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
GOOD SHEPHERD HEALTH CARE SYSTEM benefit plan administrator violation2022$10,001
LLM PLACEMENTS, LLC benefit plan administrator violation2022$10,001
TRUE FABRICATIONS, INC. benefit plan administrator violation2022$10,001
CRAFT BREW ALLIANCEAnheuser-Busch InBevbeveragesbenefit plan administrator violation2022$10,001
HOBAN & ASSOCIATES, INC. DBA COAST REAL ESTATE SERVICES benefit plan administrator violation2022$10,001
SKB benefit plan administrator violation2022$10,001
INSTITUTE FOR APPLIED BEHAVIOR ANALYSIS CORP. benefit plan administrator violation2022$10,001
MERILIZ INC. DBA DOME PRINTING benefit plan administrator violation2022$10,001
SUNBELT MARKETING benefit plan administrator violation2022$10,001
ATARAXIS, INC. benefit plan administrator violation2022$10,001
MARCELLUS R CEPHAS MD LLC benefit plan administrator violation2022$10,001
UNIVERSAL TRUCKLOAD SERVICES, INC. benefit plan administrator violation2022$10,001
EXELTIS USA, INC. benefit plan administrator violation2022$10,001
PREMIER MEDICAL GROUP benefit plan administrator violation2022$10,001
PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC benefit plan administrator violation2022$10,001
TRUE FABRICATIONS, INC. benefit plan administrator violation2022$10,001
HOLMAN PROFESSIONAL COUNSELING C benefit plan administrator violation2022$10,001
PLATINUM DERMATOLOGY PARTNERS benefit plan administrator violation2022$10,001
MAGIC MEMORIES USA LLC benefit plan administrator violation2022$10,001
MAIDPRO INC benefit plan administrator violation2022$10,001
ORTHOCARE FLORIDA benefit plan administrator violation2022$10,001
FMSG ORTHOPAEDIC SPECIALTIES OF TAMPA BAY, LLC benefit plan administrator violation2022$10,001
MONOFRAX LLC benefit plan administrator violation2022$10,001
HALIFAX REGIONAL MEDICAL CENTER benefit plan administrator violation2022$10,001
INTERNATIONAL CENTER FOR LANGU benefit plan administrator violation2022$10,001
NEW GROUND ENTERPRISES benefit plan administrator violation2022$10,001
GREAT ATLANTIC NEWS COMPANY L.L.C. benefit plan administrator violation2022$10,001
KOMPAN, INC benefit plan administrator violation2022$10,001
ADVISORYCLOUD, INC. benefit plan administrator violation2022$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022$10,001
HEALTHYPETS INC benefit plan administrator violation2022$10,001
PINNACLE ADVERTISING & MARKETING GROUP benefit plan administrator violation2022$10,001
PJ HOLDINGS KY, LLC benefit plan administrator violation2022$10,001
MULTI-SOUTH MANAGEMENT SERVICES, LLC benefit plan administrator violation2022$10,001
NVN MANAGEMENT, LLC benefit plan administrator violation2022$10,001
ARISE ACADEMY benefit plan administrator violation2022$10,001
ALLEN SAMUELS WACO DCJ, INC. benefit plan administrator violation2022$10,001
RIVERMEND HEALTH, LLC benefit plan administrator violation2022$10,001
PAUL USA, INC benefit plan administrator violation2022$10,001
UNIFIED VAILSBURG SERVICES benefit plan administrator violation2022$10,001
ABOVE ALL PERSONAL CARE SERVIC benefit plan administrator violation2022$10,001
ELAN-POLO, INC benefit plan administrator violation2022$10,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2022$10,001
BELLE HOLDINGS INC. benefit plan administrator violation2022$10,001
REPUBLIC SUPERIOR PRODUCTS benefit plan administrator violation2022$10,001
INFOIMAGE OF CALIFORNIA, INC. benefit plan administrator violation2022$10,001
MEDFUSION, INC. benefit plan administrator violation2022$10,001
SKYLINE STEEL, INC.Nucormetalsbenefit plan administrator violation2022$10,001
CLEARVIEW SCHOOL benefit plan administrator violation2022$10,001
DTG LAS VEGAS MANAGERS, LLC benefit plan administrator violation2022$10,001
SPECTRUM CONSTRUCTION LLC benefit plan administrator violation2022$10,001
LOGISTICS INSIGHT CORP. benefit plan administrator violation2022$10,001
A. M. BUS COMPANY benefit plan administrator violation2022$10,001
LEVITY ENTERTAINMENT GROUP LLC benefit plan administrator violation2022$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2022$10,001
KIARA, INC. benefit plan administrator violation2022$10,001
RICHARDSON BRANDS COMPANY benefit plan administrator violation2022$10,001
NOVA WILDCAT SHUR-LINE, LLC benefit plan administrator violation2022$10,001
AVISTA PHARMA SOLUTIONS, INC. benefit plan administrator violation2022$10,001
UNIQUE FABRICATING INC benefit plan administrator violation2022$10,001
ROGAR MANUFACTURING INC benefit plan administrator violation2022$10,001
MULMAN HEALTH SERVICES INC benefit plan administrator violation2022$10,001
CONCEPT ENTERTAINMENT GROUP, LTD benefit plan administrator violation2022$10,001
GENCO ENERGY SERVICES, INC. benefit plan administrator violation2022$10,001
OH MY GREEN, INC. benefit plan administrator violation2022$10,001
HEARTLAND AUTOMOTIVE, LLC benefit plan administrator violation2022$10,001
KOS SERVICES, LLC benefit plan administrator violation2022$10,001
UNITY DISPOSAL & RECYCLING benefit plan administrator violation2022$10,001
TRADITIONAL DAY CARE CENTER IN benefit plan administrator violation2022$10,001
FLATBUSH DEVELOPMENT CORPORATI benefit plan administrator violation2022$10,001
FUENTES RESTAURANT MANAGEMENT benefit plan administrator violation2022$10,001
INTERCOMMUNITY DIALYSIS CENTER benefit plan administrator violation2022$10,001
BAZILIO COBB ASSOCIATES, PC benefit plan administrator violation2022$10,001
OLENKA MANAGEMENT, INC. benefit plan administrator violation2022$10,001
EEMPLOYERS SOLUTIONS, INC. benefit plan administrator violation2022$10,001
INTER-CON SECURITY SYSTEMS, INC. benefit plan administrator violation2022$10,001
Meridian Leasing Corporation benefit plan administrator violation2022$10,001
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022$10,001
EMPLOYEE RETENTION SERVICES, LLC benefit plan administrator violation2022$10,001
OPERA SOLUTIONS OPCO, LLC benefit plan administrator violation2022$10,001
DALENE HARDWOOD FLOORING CO., INC. benefit plan administrator violation2022$10,001
LADY OF FATIMA HOME HEALTH SER benefit plan administrator violation2022$10,001
E.G. INSIGHT INC benefit plan administrator violation2022$10,001
EPISOURCE, LLC benefit plan administrator violation2022$10,001
RUCKUS PIZZA PASTA AND SPIRITS benefit plan administrator violation2022$10,001
A3 COMMUNICATIONS INC benefit plan administrator violation2022$10,001
ADVISORYCLOUD, INC. benefit plan administrator violation2022$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022$10,001
72andsunny Partners, Llc benefit plan administrator violation2022$10,001
Altium, Inc. benefit plan administrator violation2022$10,001
Next Fifteen Communications Corporation benefit plan administrator violation2022$10,001
West Coast Code Consultants Inc. benefit plan administrator violation2022$10,001
Invitae benefit plan administrator violation2022$10,001
BEST BEVERAGE CATERING, LLC benefit plan administrator violation2022$10,001
MEGA INTERNATIONAL, LLC benefit plan administrator violation2022$10,001
Restated Pensionplan And Trust Agreement Union Local 17 Christian Labo benefit plan administrator violation2022$10,001
CENTRIC HEALTH benefit plan administrator violation2022$10,001
CENTRIC HEALTH benefit plan administrator violation2022$10,001
LIFELONG MEDICAL CARE benefit plan administrator violation2022$10,001
Soraa, Inc. benefit plan administrator violation2022$10,001
MAPR TECHNOLOGIES, 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.