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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
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
PSC BIOTECH CORPORATION benefit plan administrator violation2019$10,001
AGRIMARK, INC.Agri-Markfood productsbenefit 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
IMAGINETICS LLC benefit plan administrator violation2019$10,001
PROFESSIONAL PAYROLL CONCEPTS, INC. benefit plan administrator violation2019$10,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2019$10,001
SWIFTSHIPS LLC benefit plan administrator violation2019$10,001
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2019$10,001
KARLEE, INC. benefit plan administrator violation2019$10,001
KOFFEE KUP BAKERY, INC. benefit plan administrator violation2019$10,001
SEDA NORTH AMERICA INC. benefit plan administrator violation2019$10,001
PERFORM AIR INTERNATIONAL, INC. benefit plan administrator violation2019$10,001
CLAY LACY AVIATIONClay Lacy Aviation Inc.airlinesbenefit plan administrator violation2019$10,001
TKO MOTOR SALES benefit plan administrator violation2019$10,001
MARKETBRIDGE CORP. benefit plan administrator violation2019$10,001
BARRACUDA INDUSTRIES benefit plan administrator violation2019$10,001
MAD ENGINE INC. benefit plan administrator violation2019$10,001
JUNIPER LANDSCAPING OF FLORIDA, LLC benefit plan administrator violation2019$10,001
NORTH AMERICAN ON-SITE LLC benefit plan administrator violation2019$10,001
MARK A HENKE DMD PC benefit plan administrator violation2019$10,001
MINAKO AMERICA CORPORATION/DBA MINCO CONSTRUCTIONA benefit plan administrator violation2019$10,001
JACK RUBIN & SONS, INC. benefit plan administrator violation2019$10,001
MERRY X-RAY CHEMICAL CORPORATION benefit plan administrator violation2019$10,001
ROY H. HINMAN II, MD DBA ISLAND DOCTORS benefit plan administrator violation2019$10,001
PATHGOAL EMPLOYER SERVICES LLC benefit plan administrator violation2019$10,001
GORDON AUTOMOTIVE GROUP, INC benefit plan administrator violation2019$10,001
DKW COMMUNICATIONS, INC. benefit plan administrator violation2019$10,001
POOF-ALEX HOLDINGS LLC benefit plan administrator violation2019$10,001
FRACHT FWO, INC. benefit plan administrator violation2019$10,001
AT DAWN benefit plan administrator violation2019$10,001
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH benefit plan administrator violation2019$10,001
JH SHARED SERVICES, INC. benefit plan administrator violation2019$10,001
THE ANDREW LAUREN COMPANY INC benefit plan administrator violation2019$10,001
ION TRADING INC. benefit plan administrator violation2019$10,001
ACTION AMBULANCE SERVICES, INC. benefit plan administrator violation2019$10,001
MAHONEY LIMITED PARTNERSHIP benefit plan administrator violation2019$10,001
CHRISTY WEBBER & COMPANY benefit plan administrator violation2019$10,001
BUFFETS, INC. benefit plan administrator violation2019$10,001
A.I.A. ENGINEERS, LTD. benefit plan administrator violation2019$10,001
ABB OPTICAL GROUP, LLC benefit plan administrator violation2019$10,001
ADSTREAM AMERICA benefit plan administrator violation2019$10,001
AERO PRECISION benefit plan administrator violation2019$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationdiversifiedbenefit plan administrator violation2019$10,001
AMENDIA, INC. benefit plan administrator violation2019$10,001
AON RISK SERVICES OF PR, INC.Aonfinancial servicesbenefit plan administrator violation2019$10,001
BAG MAKERS, INC. benefit plan administrator violation2019$10,001
BIG BOY RESTAURANTS INTERNATIONAL LLC benefit plan administrator violation2019$10,001
BIOTICS RESEARCH CORPORATION benefit plan administrator violation2019$10,001
BUREAU VERITAS NORTH AMERICA, INC. benefit plan administrator violation2019$10,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2019$10,001
CDM MEDIA USA, INC. benefit plan administrator violation2019$10,001
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMfreight and logisticsbenefit plan administrator violation2019$10,001
CEVA LOGISTICS U.S., INCCMA CGMfreight and logisticsbenefit plan administrator violation2019$10,001
CGI TECHNOLOGIES AND SOLUTIONS, INC.CGI Inc.information technologybenefit plan administrator violation2019$10,001
COACTIVE HOLDINGS, LLC benefit plan administrator violation2019$10,001
COAST CENTRAL CREDIT UNION benefit plan administrator violation2019$10,001
COMMUNITY ELDERCARE SERVICES, LLC benefit plan administrator violation2019$10,001
CONSTELLIS MANAGEMENT SERVICES LLCConstellismiscellaneous servicesbenefit plan administrator violation2019$10,001
CORETECH CONSULTING GROUP, LLC benefit plan administrator violation2019$10,001
CORTECH, L.L.C. benefit plan administrator violation2019$10,001
DIAMOND CRYSTAL BRANDS, INC. benefit plan administrator violation2019$10,001
DYLANS CANDY BAR LLC benefit plan administrator violation2019$10,001
ELEMENTS HOLDINGS GROUP, INC. benefit plan administrator violation2019$10,001
ENLIGHTENED, INC. benefit plan administrator violation2019$10,001
FANSTEEL INC. benefit plan administrator violation2019$10,001
FUTURIS AUTOMOTIVE (U.S.), INC. benefit plan administrator violation2019$10,001
GEA FARM TECHNOLOGIES, INC. benefit plan administrator violation2019$10,001
GEA MECHANICAL EQUIPMENT U.S. INC. benefit plan administrator violation2019$10,001
GEA NORTH AMERICA, INC. benefit plan administrator violation2019$10,001
GEA NORTH AMERICA, INC. benefit plan administrator violation2019$10,001
GREENE'S ENERGY GROUP, L.L.C. benefit plan administrator violation2019$10,001
HENNEMAN ENGINEERING INC benefit plan administrator violation2019$10,001
HOBAN & ASSOCIATES, INC. DBA COAST REAL ESTATE SERVICES benefit plan administrator violation2019$10,001
IMS MARKETING, INC. DBA INSURANCE MANAGEMENT SERVI benefit plan administrator violation2019$10,001
INSTITUTIONAL PHARMACY SOLUTIONS, LLC benefit plan administrator violation2019$10,001
ISPA TECHNOLOGY, LLC benefit plan administrator violation2019$10,001
JD NORMAN INDUSTRIES, INC. benefit plan administrator violation2019$10,001
J-LINE PUMP COMPANY DBA AMERICAN-MARSH PUMPS benefit plan administrator violation2019$10,001
KEYSTONE POWDERED METAL COMPANY benefit plan administrator violation2019$10,001
KEYSTONE POWERED METAL COMPANY benefit plan administrator violation2019$10,001
KIKIKTAGRUK INUPIAT CORP. benefit plan administrator violation2019$10,001
KREG THERAPEUTICS, INC. benefit plan administrator violation2019$10,001
MERIDIAN IMAGING GROUP, LLC benefit plan administrator violation2019$10,001
MIDWAY OILFIELD CONSTRUCTORS, INC. benefit plan administrator violation2019$10,001
MOLECULAR NEUROIMAGING, LLC benefit plan administrator violation2019$10,001
MOLINA HEALTHCARE, INC.Molina Healthcarehealthcare servicesbenefit plan administrator violation2019$10,001
MONTANA REGIONAL ORTHOPEDICS, LLC DBA MISSOULA BONE & JOINT benefit plan administrator violation2019$10,001
MOSS MOTORS benefit plan administrator violation2019$10,001
MULLER MANAGEMENT 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.