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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 Type sort iconYearPenalty Amount
MURPHY ADAMS RESTAURANT GROUP, INC. benefit plan administrator violation2020$10,001
SAM LEVIN, INC. D/B/A LEVIN FURNITURE benefit plan administrator violation2020$10,001
DECRON PROPERTIES CORP. benefit plan administrator violation2020$10,001
TVO MANAGEMENT SERVICES, LLC benefit plan administrator violation2020$10,001
SOLAR PLASTICS, INC. benefit plan administrator violation2020$10,001
JH CAPITAL GROUP HOLDINGS LLC benefit plan administrator violation2020$10,001
WESTERN HYDRO CORPORATION benefit plan administrator violation2020$10,001
K2D, INC. DBA COLORADO PREMIUM FOODS benefit plan administrator violation2020$10,001
RIVER MEADOWS, LLC benefit plan administrator violation2020$10,001
BERT-CO INDUSTRIES, INC. benefit plan administrator violation2020$10,001
THE SERVICE COMPANIES benefit plan administrator violation2020$10,001
CLASSIC RESORTS LIMITED benefit plan administrator violation2020$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
BAZILIO COBB ASSOCIATES, PC benefit plan administrator violation2020$10,001
POLE TO WIN AMERICA INC benefit plan administrator violation2020$101,000
POLE TO WIN AMERICA INC benefit plan administrator violation2020$101,000
BUSINESSVENTURES.COM LLC benefit plan administrator violation2020$101,000
THE FINWAY GROUP, LLC benefit plan administrator violation2020$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN benefit plan administrator violation2020$10,001
AAK USA INC benefit plan administrator violation2020$10,001
SPORTSMED ORTHOPAEDIC SPECIALISTS, P.C. benefit plan administrator violation2020$10,001
Executive Printing of Darien LLC and Chapin Packaging LLC benefit plan administrator violation2020$17,352
Sin City Investment Group Inc. operating as American Leak Detection of Southern Nevada benefit plan administrator violation2020$51,434
Mahan Consulting Group LLC benefit plan administrator violation2020$21,880
Bridgeport Health Care Center Inc.Communicare Healthhealthcare servicesbenefit plan administrator violation2020$3,366,957
Kizzang LLC benefit plan administrator violation2020$99,807
SIMONMED IMAGING, INC benefit plan administrator violation2020$10,001
LOOT CRATE INC benefit plan administrator violation2020$50,001
MANNA DEVELOPMENT GROUP, LLC benefit plan administrator violation2020$50,001
EMERGING MARKETS COMMUNICATIONS LLC benefit plan administrator violation2020$10,001
MISSOULA BONE & JOINT, LLC benefit plan administrator violation2020$10,001
OMNI OPHTHALMIC MANAGEMENT CONSULTANTS LLC benefit plan administrator violation2020$10,001
MEDISERV MEDICAL INFORMATION SYSTEMS, LTD. benefit plan administrator violation2020$10,001
REVELATION ENERGY, LLC benefit plan administrator violation2020$10,001
FALCON SUBSIDIARY, LLC benefit plan administrator violation2020$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
ALPHA MAXX HEALTHCARE INC benefit plan administrator violation2020$10,001
DHISCO, INC benefit plan administrator violation2020$10,001
PFP TECHNOLOGY, LLC benefit plan administrator violation2020$10,001
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2020$10,001
DEXTERA benefit plan administrator violation2020$10,001
FREESE & GIANELLI, INC. benefit plan administrator violation2020$10,001
LOS ANGELES COUNTY FAIR ASSOCIATION benefit plan administrator violation2020$10,001
HYDRAULICS INTERNATIONAL, INC. benefit plan administrator violation2020$10,001
BARRACUDA INDUSTRIES benefit plan administrator violation2020$10,001
BEATY MASONRY COMPANY, LLC benefit plan administrator violation2020$10,001
PARADISE OAKS YOUTH SERVICES benefit plan administrator violation2020$10,001
SCHRYVER MEDICAL SALES AND MARKETING, LLC benefit plan administrator violation2020$10,001
LOWELL COMMUNITY HEALTH CENTER INC benefit plan administrator violation2020$10,001
SMITHTOWN NISSAN, INC. benefit plan administrator violation2020$10,001
DIAMOND CRYSTAL BRANDS, INC. benefit plan administrator violation2020$10,001
PATRIOT ENVIRONMENTAL SERVICES,INC. benefit plan administrator violation2020$50,001
PEACH STATE FORD TRUCK SALES, INC. benefit plan administrator violation2020$10,001
SWANK TEK INC benefit plan administrator violation2020$10,001
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2020$10,001
SENTRY CONTOL SYSTEMS LLC benefit plan administrator violation2020$10,001
SCREW MACHINE SPECIALTIES, INC. DBA WALKER PRODUCT benefit plan administrator violation2020$10,001
JET.COMWalmartretailingbenefit plan administrator violation2020$10,001
MLP VENTURES GROUP benefit plan administrator violation2020$10,001
SORENSON MEDIA benefit plan administrator violation2020$10,001
OMNIPLEX WORLD SERVICES CORPORATION benefit plan administrator violation2020$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2020$10,001
OMNIPLEX WORLD SERVICES CORPORATION benefit plan administrator violation2020$10,001
THE CONSULTANTS CONSORTIUM, INC. benefit plan administrator violation2020$10,001
PLAYER ONE AMUSEMENT GROUP benefit plan administrator violation2020$10,001
ITV US HOLDINGS, INC. benefit plan administrator violation2020$10,001
COX PETROLEUM TRANSPORT benefit plan administrator violation2020$10,001
DR. LEONARDS HEALTHCARE CORP. benefit plan administrator violation2020$10,001
CONNECTONE BANK benefit plan administrator violation2020$10,001
NEW YORK ATHLETIC CLUB benefit plan administrator violation2020$10,001
PIPELINE EAST DALLAS, LLC benefit plan administrator violation2020$10,001
PADILLA SPEER BEARDSLEY INC. benefit plan administrator violation2020$10,001
FRANKLIN MUTUAL INSURANCE COMPANY benefit plan administrator violation2020$10,001
INTERROLL CORPORATION benefit plan administrator violation2020$10,001
ASHFIELD HEALTHCARE, LLC benefit plan administrator violation2020$10,001
UNANET, INC. benefit plan administrator violation2020$10,001
Kennedy Hardware Co., Inc. benefit plan administrator violation2020$10,001
PATRIOT ENVIRONMENTAL SERVICES, benefit plan administrator violation2020$10,001
PADILLA SPEER BEARDSLEY INC. benefit plan administrator violation2020$10,001
FLATRATE MOVERS, LTD. benefit plan administrator violation2020$10,001
Kentucky Bankers Association et al. benefit plan administrator violation2020$1,561,818
International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART) Union benefit plan administrator violation2020$6,545,454
KEYSTONE POWERED METAL COMPANY benefit plan administrator violation2020$50,001
KEYSTONE POWDERED METAL COMPANY benefit plan administrator violation2020$50,001
LOU FUSZ AUTOMOTIVE NETWORK, INC. benefit plan administrator violation2020$10,001
CHRISTIAN CULTURAL CENTER INC benefit plan administrator violation2020$10,001
MHI SHARED SERVICES AMERICAS INC. benefit plan administrator violation2020$10,001
TRINITY MOTHER FRANCES HEALTH SYSTEM benefit plan administrator violation2020$10,001
BRISTOL HOSPITAL & HEALTH CARE GROUP, INC. benefit plan administrator violation2020$10,001
SOUTH COUNTY CHRYSLER-JEEP-DODGE benefit plan administrator violation2020$10,001
RIGHT DIRECTION TECHNOLOGY SOLUT benefit plan administrator violation2020$10,001
MISSOURI STAR QUILT COMPANY benefit plan administrator violation2020$10,001
ICS, INC. benefit plan administrator violation2020$10,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020$50,001
KIKIKTAGRUK INUPIAT CORP. benefit plan administrator violation2020$10,001
HEALTH INNOVATION TECHNOLOGIES, INC. benefit plan administrator violation2020$10,001
ISPA TECHNOLOGY, LLC benefit plan administrator violation2020$10,001
ELANT, INC. benefit plan administrator violation2020$10,001
WAYZATA HOME PRODUCTS, LLC benefit plan administrator violation2020$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.