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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
RDA CONSTRUCTION CORPORATION benefit plan administrator violation2002$100,001
CHARLIE HUMPHRIES, ,MD benefit plan administrator violation2002$100,001
CORDOBA CORPORATION benefit plan administrator violation2002$100,001
NORTH JERSEY MICA, INC benefit plan administrator violation2002$100,001
Morgan Tire & Auto, Inc. benefit plan administrator violation2002$100,001
Geneva B Scruggs Health and Welfare Fund benefit plan administrator violation2001$100,001
J&F FOODS INC PSP benefit plan administrator violation2001$100,001
J&F FOODS INC MON PUR PLN benefit plan administrator violation2001$100,001
COLC0RD & SON, INC. PROFIT SHARING PLAN benefit plan administrator violation2000$100,001
M.X.T. 401 ( K) PLAN benefit plan administrator violation2000$100,001
DIGITAL PRESS & IMAGING 401 (K) RETIREMENT PLAN benefit plan administrator violation2000$100,001
WIRETEX MANUFACTURING COMPANY, INC. PEN TRUST PLAN benefit plan administrator violation2000$100,001
Bobby E Wright Comprehensive Comm Mental Health benefit plan administrator violation2000$100,001
4457528 CANADA, INC., DBA TRAFFIC TECHNOLOGIES benefit plan administrator violation2018$100,001
Neill Aircraft Company benefit plan administrator violation2018$100,001
EBS HEALTHCARE INC benefit plan administrator violation2019$100,001
ACE CHIROPRACTIC benefit plan administrator violation2019$100,001
PERILLON SOFTWARE, INC. benefit plan administrator violation2019$100,001
PENRITH CORP 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
NEW CONNECTIONS COMMUNICATION SERVICES, INC. benefit plan administrator violation2019$100,001
PAUL G. FILLET, D.M.D., INC. benefit plan administrator violation2021$100,001
HIGHLAND COMPUTER TECHNOLOGIES, LLC benefit plan administrator violation2021$100,001
NEXUS SERVICES, INC. benefit plan administrator violation2021$100,001
World of Wonder for Kids, Inc. benefit plan administrator violation2021$100,001
SERENITY HOME SERVICES, INC benefit plan administrator violation2022$100,001
DX COMMUNICATIONS INC benefit plan administrator violation2022$100,001
SURYA, INC. benefit plan administrator violation2022$100,001
SURYA, INC. benefit plan administrator violation2022$100,001
SURYA, INC. benefit plan administrator violation2022$100,001
NEXUS SERVICES, INC. benefit plan administrator violation2022$100,001
VOLTAGE SPECIALISTS benefit plan administrator violation2022$100,001
FLETCHER-THOMPSON, INC. benefit plan administrator violation2022$100,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022$100,001
THE JOY COMPANIES, INC. benefit plan administrator violation2022$100,001
NETWORK POWER SOLUTIONS, INC. benefit plan administrator violation2022$100,001
DUTCH FARMS, INC. benefit plan administrator violation2023$100,001
WEST TEXAS AUTOMATION INC benefit plan administrator violation2023$100,001
APOLLO VIDEO TECHNOLOGY, LLC benefit plan administrator violation2023$100,001
LIMCO AIREPAIR, INC benefit plan administrator violation2023$100,001
BEST BEVERAGE CATERING, LLC benefit plan administrator violation2023$100,001
LIMCO AIREPAIR, INC benefit plan administrator violation2023$100,001
THE COLLECTED GROUP COMPANY, LLC benefit plan administrator violation2023$100,001
Rocla Concrete Tie, Inc. benefit plan administrator violation2023$100,001
Massman Holdings Llc benefit plan administrator violation2023$100,001
Schuber Mitchell Homes, Llc benefit plan administrator violation2023$100,001
Providence Medical Associates, Inc. benefit plan administrator violation2023$100,001
RADAC Corp. benefit plan administrator violation2002$100,000
MTC TRANSPORTATION benefit plan administrator violation2021$100,000
THOMAS C BRUFF MD A MEDICAL CORP benefit plan administrator violation2021$100,000
TRI-VALLEY PHARMACY, INC. benefit plan administrator violation2021$100,000
Kizzang LLC benefit plan administrator violation2020$99,807
Med-Voc Associated, Inc. benefit plan administrator violation2000$97,767
ProDisk, Inc. benefit plan administrator violation2000$97,500
Independent BankIndependent Bank Corp. (Michigan)financial servicesbenefit plan administrator violation2011$95,700
Modtech Holdings Inc. benefit plan administrator violation2005$75,000
G. Conway Inc. benefit plan administrator violation2008$72,803
Conolly Calhoun & Conolly, Inc. benefit plan administrator violation2002$70,477
DJI & Associates Inc. benefit plan administrator violation2019$68,539
Liberty-Pittsburgh Systems Inc. benefit plan administrator violation2011$67,138
Castleton Group benefit plan administrator violation2011$66,705
HBMG Inc. benefit plan administrator violation2011$65,244
Avacon Corporation benefit plan administrator violation2000$56,239
Miles Developing and Contracting, Inc.? benefit plan administrator violation2006$54,475
Current Development Corporation benefit plan administrator violation2000$53,062
Sun Mortgage Corp., LLC benefit plan administrator violation2013$52,000
Sin City Investment Group Inc. operating as American Leak Detection of Southern Nevada benefit plan administrator violation2020$51,434
Alessio Azzari Inc. benefit plan administrator violation2015$51,158
Business World Management Inc. benefit plan administrator violation2010$50,950
Kwasny & Reilly P.C. benefit plan administrator violation2016$50,215
WEST TEXAS IMAGING CENTER, P.A. benefit plan administrator violation2016$50,001
C RICE AWNINGS INC benefit plan administrator violation2016$50,001
CHARRETTE COMMUNITY MANAGEMENT COMPANY benefit plan administrator violation2016$50,001
EL CAMINO PEDIATRICS benefit plan administrator violation2016$50,001
White MOUNTAIN Apache Tribe benefit plan administrator violation2016$50,001
FIXTURE EXCHANGE CORPORATION benefit plan administrator violation2015$50,001
Cattle Baron Restaurants benefit plan administrator violation2015$50,001
Executive Technology Solutions benefit plan administrator violation2015$50,001
DELL TRANSPORTATION INC. benefit plan administrator violation2014$50,001
Battlespace Flight Services, LLC benefit plan administrator violation2014$50,001
Klein Tools, Inc. benefit plan administrator violation2014$50,001
Human Resource Managment, LLC benefit plan administrator violation2014$50,001
NATIONAL RETAIL WORKSHOPS INC benefit plan administrator violation2014$50,001
National Children's Center, Inc. benefit plan administrator violation2014$50,001
Rosebud Sioux Tribe 401(k) Plan benefit plan administrator violation2013$50,001
GREYSTONE STAFFING, INC. benefit plan administrator violation2013$50,001
Mystic Tank Lines Corp. Union Savings Plan benefit plan administrator violation2013$50,001
PROJECT ADVENTURE INC. benefit plan administrator violation2013$50,001
Pulmonary Disease & Critical Care Associates, P.A. benefit plan administrator violation2013$50,001
Ouachita Multi Purpose Community Action Tax Deferred Annunity Plan benefit plan administrator violation2013$50,001
DAYSTAR TECHNOLOGIES, INC. benefit plan administrator violation2013$50,001
FACIILITY HOLDINGS CORP. benefit plan administrator violation2013$50,001
PENTAGON TECHNOLOGIES GROUP, INC benefit plan administrator violation2013$50,001
ARES GROUP, INC. benefit plan administrator violation2012$50,001
BONDED LIGHTNING PROTECTION SYSTEMS , LTD benefit plan administrator violation2012$50,001
PERFORMANCE PIPING, INC benefit plan administrator violation2012$50,001
Health Resources, Inc benefit plan administrator violation2012$50,001
PHOENIX TRANSPORTATION SERVICES, LLC benefit plan administrator violation2011$50,001
KELLER OUTDOOR INC benefit plan administrator violation2011$50,001
TRUXTUN RADIOLOGY MEDICAL GROUP, L.P. benefit plan administrator violation2011$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.