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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
DYNACARE RETIREMENT SAVINGS PLAN AND TRUST benefit plan administrator violation2005$10,001
DYNACARE LABORATORIES, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2006$10,001
DYLANS CANDY BAR LLC benefit plan administrator violation2019$10,001
DX COMMUNICATIONS INC benefit plan administrator violation2022$100,001
Dwk Life Sciences Llc benefit plan administrator violation2023$10,001
DUTCH FARMS, INC. benefit plan administrator violation2009$50,001
DUTCH FARMS, INC. benefit plan administrator violation2020$10,001
DUTCH FARMS, INC. benefit plan administrator violation2023$100,001
Dutch American Import Company Inc benefit plan administrator violation2008$10,001
Dulcich, Inc. Dba Pacific Seafood Group benefit plan administrator violation2023$10,001
DTSAMERICA, INC. benefit plan administrator violation2012$10,001
DTG LAS VEGAS MANAGERS, LLC benefit plan administrator violation2022$10,001
DST INDUSTRIES, INC. benefit plan administrator violation2021$10,001
DSI Contracting Inc. benefit plan administrator violation2015$1,381,444
DSA, INC. benefit plan administrator violation2016$10,001
DRUG FAIR GROUP, INC. benefit plan administrator violation2010$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2012$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2006$10,001
DRIVESOL WORLDWIDE, INC. benefit plan administrator violation2008$50,001
Driscoll's, Inc. benefit plan administrator violation2023$10,001
DRIFTWOOD HOSPITALITY MANAGEMENT, LLC benefit plan administrator violation2021$10,000
DRG HOLDINGS, INC. benefit plan administrator violation2002$10,001
DR. MANAGEMENT SERVICE OF NY. LLC benefit plan administrator violation2021$10,001
DR. LEONARDS HEALTHCARE CORP. benefit plan administrator violation2020$10,001
DR DOROTHY A MCCARTHY PC benefit plan administrator violation2014$10,001
DOUGLAS M. LAWSON ASSOCIATES, INC. benefit plan administrator violation2007$10,001
Douglas Autotech Corporation 401k Plan For Union Employees At Bronson, MiJTEKTautomotive partsbenefit plan administrator violation2011$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2018$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2018$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2019$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2020$50,001
DOUBLE D EXPRESS, INC benefit plan administrator violation2019$50,001
DOUBLE D EXPRESS, INC benefit plan administrator violation2020$50,001
DONOVAN SERVICES, INC. benefit plan administrator violation2009$10,001
DONALD C HAINER, DDS benefit plan administrator violation2018$10,001
DONALD BRUCE & COMPANY benefit plan administrator violation2008$10,001
DON HILL ENTERPRISES, INC. benefit plan administrator violation2016$10,001
DON HILL ENTERPRISES, INC. benefit plan administrator violation2016$10,001
Doherty Enterprises Inc. benefit plan administrator violation2004$10,001
DODGE LOGGING, INC. benefit plan administrator violation2010$50,001
DOCTORS HEALTH CORPORATION OF NELSONVILLE benefit plan administrator violation2012$10,001
Doctors Council Benefit Plan benefit plan administrator violation2011$10,001
DOCTORS COMMUNITY HEALTHCARE CORP benefit plan administrator violation2006$10,001
DOALL COMPANY benefit plan administrator violation2007$10,001
DMS GROUP LLC benefit plan administrator violation2017$10,001
DM Saunders & Associates Inc benefit plan administrator violation2009$100,001
DLC MANAGEMENT, INC. benefit plan administrator violation2007$50,001
DKW COMMUNICATIONS, INC. benefit plan administrator violation2016$10,001
DKW COMMUNICATIONS, INC. benefit plan administrator violation2019$10,001
DJI & Associates Inc. benefit plan administrator violation2019$68,539
DIXON TICONDEROGA COMPANY benefit plan administrator violation2009$10,001
DIXIE-PACIFIC MANUFACTURING CO., INC benefit plan administrator violation2006$10,001
DIXIE ELECTRIC, LLC. benefit plan administrator violation2018$10,001
Diversified Corporate Resources benefit plan administrator violation2006$10,001
Diverse Staffing Services, Inc. benefit plan administrator violation2023$10,001
DISTRIBUTION SOLUTIONS INC benefit plan administrator violation2016$10,001
Distribution Contractors Inc 401k Savings and Profit Sharing Plan benefit plan administrator violation2005$100,001
DISPATCH TRANSPORTATION, LLC benefit plan administrator violation2013$10,001
DISCOVERY PRACTICE MANAGEMENT, INC. benefit plan administrator violation2021$10,001
DISCOVERY PRACTICE MANAGEMENT, INC. benefit plan administrator violation2022$50,001
DISALVO TRUCKING CO. PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
Direct Press Modern Litho, Inc. benefit plan administrator violation2003$190,384
DIRECT AUCTION SERVICES, LLC benefit plan administrator violation2019$10,001
Dimora Brands, Inc. benefit plan administrator violation2023$10,001
DIMENSIONAL DENTAL HOLDINGS, LLC benefit plan administrator violation2019$10,001
DILLER SCOFIDIO RENFRO, LLC benefit plan administrator violation2021$10,000
DILLARD UNIVERSITY benefit plan administrator violation2013$10,001
DIGITAL PRESS & IMAGING 401 (K) RETIREMENT PLAN benefit plan administrator violation2000$100,001
Dietrich & Associates Inc. benefit plan administrator violation2013$272,722
DIESEL, INC. benefit plan administrator violation2007$10,001
DIEDRICH COFFEE, INC benefit plan administrator violation2012$10,001
DICK MILLER, INC. benefit plan administrator violation2021$10,001
DIANON SYSTEMS, INC.Laboratory Corp. of Americahealthcare servicesbenefit plan administrator violation2004$10,001
Diamond Mfg benefit plan administrator violation2023$10,001
DIAMOND FOODS, LLCCampbell Soupfood productsbenefit plan administrator violation2023$50,001
DIAMOND ELECTRIC MFG CORPORATIONDiamond Electric Manufacturingelectrical and electronic equipmentbenefit plan administrator violation2017$10,001
DIAMOND CRYSTAL BRANDS, INC. benefit plan administrator violation2019$10,001
DIAMOND CRYSTAL BRANDS, INC. benefit plan administrator violation2020$10,001
DHISCO, INC benefit plan administrator violation2020$10,001
DGT HOLDINGS CORPORATION benefit plan administrator violation2013$10,001
DGA INC. benefit plan administrator violation2018$10,001
DFI INTERNATIONAL, INC. benefit plan administrator violation2007$10,001
DEXTERA benefit plan administrator violation2020$10,001
Dexter Axle Company benefit plan administrator violation2023$10,001
DEXIS CONSULTING GROUP benefit plan administrator violation2022$10,001
Dexis Consulting Group benefit plan administrator violation2023$10,001
Development Management Inc. 401k Plan benefit plan administrator violation2011$10,001
DETROIT DIESEL REMANUFACTURING CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
DETROIT DEISEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008$10,001
DESTIN DEVELOPMENT COMPANY, INC. benefit plan administrator violation2005$10,001
Design Lighting S & I benefit plan administrator violation2008$50,001
DESERT RIBS LLC benefit plan administrator violation2015$10,001
DESERET HEALTHCARE, INC. benefit plan administrator violation2012$10,001
DERR AND ISBELL CONSTRUCTION, L.L.C. benefit plan administrator violation2021$10,001
DEPENDABLE HEALTH SERVICES, INC. benefit plan administrator violation2019$10,001
DENTAL LAB HOLDINGS, LLC benefit plan administrator violation2020$10,001
DENTAL COMPONENTS, INC. benefit plan administrator violation2005$10,001
DENTAL ASSOCIATES OF NORTHERN VIRGINIA benefit plan administrator violation2016$10,001
DENNIS SEVEN DEES LANDSCAPING, INC. benefit plan administrator violation2008$50,001
Dennis J. Brennan, Inc. benefit plan administrator violation2013$100,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.