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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 TypeYear sort iconPenalty Amount
Barkan Management Company, Inc. benefit plan administrator violation2023$10,001
A.T. Cross Company, LLC benefit plan administrator violation2023$10,001
Ruby Industrial Technologies, LLC benefit plan administrator violation2023$10,001
Envirotrac Ltd. benefit plan administrator violation2023$10,001
Roechling Medical Rochester, L.P. benefit plan administrator violation2023$10,001
Fluence Energy, LLC benefit plan administrator violation2023$10,001
LIMCO AIREPAIR, INC benefit plan administrator violation2023$100,001
Ripple Labs, Inc. benefit plan administrator violation2023$10,001
Diamond Mfg benefit plan administrator violation2023$10,001
Bricklayers Local 1 of Md,Va and Dc Health and Wel- benefit plan administrator violation2023$10,001
FRANKLIN MOUNTAIN MANAGEMENT LLC benefit plan administrator violation2023$10,001
American Society for Microbiology benefit plan administrator violation2023$10,001
Procare HR Corporation I benefit plan administrator violation2023$10,001
THE COLLECTED GROUP COMPANY, LLC benefit plan administrator violation2023$100,001
Degreed, Inc. benefit plan administrator violation2023$10,001
Siegfried (USA), LLC benefit plan administrator violation2023$10,001
Premier Medical Group benefit plan administrator violation2023$10,001
HARRISS & COVINGTON HOSIERY MILLS, INC. benefit plan administrator violation2023$10,001
ELSA LLC benefit plan administrator violation2023$10,001
Progressivehealth Rehabilitation, Inc benefit plan administrator violation2023$10,001
Principal Life Insurance CompanyPrincipal Financialfinancial servicesbenefit plan administrator violation2023$10,001
Volvo Sales and Service benefit plan administrator violation2023$10,001
ADCOLONY, INC. benefit plan administrator violation2023$10,001
AMPCO CONTRACTING, INC. benefit plan administrator violation2023$50,001
Mckinley Capital Management, LLC benefit plan administrator violation2023$50,001
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023$10,001
Cornerstone Group Holdings, Inc benefit plan administrator violation2023$50,001
Rategain Technologies, Inc. benefit plan administrator violation2023$10,001
CENTRIC HEALTH benefit plan administrator violation2023$10,001
ARNOT OGDEN MEDICAL CENTER benefit plan administrator violation2023$10,001
Ohio Bricklayers Health and Welfare Plan benefit plan administrator violation2023$10,001
Novares US, LLC benefit plan administrator violation2023$10,001
Creative Artists Agency, Llc benefit plan administrator violation2023$10,001
Plum Healthcare Group, LLC benefit plan administrator violation2023$10,001
San Francisco Symphony Corporation benefit plan administrator violation2023$50,001
Packaging Progressions, Inc. benefit plan administrator violation2023$10,001
Capital Hospice benefit plan administrator violation2023$10,001
Genuine Cable Group, LLC benefit plan administrator violation2023$10,001
Sypris Solutions Inc. benefit plan administrator violation2023$632,500
Harriss & Covington Hosiery Mills, Inc. benefit plan administrator violation2023$10,001
The Canterbury School, Inc. benefit plan administrator violation2023$10,001
Board Of Trustees, Laborers Pension Trust Fund-Detroit And Vicinity benefit plan administrator violation2023$10,001
Allvue Systems, Llc benefit plan administrator violation2023$10,001
Polychem Llc benefit plan administrator violation2023$10,001
Shattuck-St. Mary'S School benefit plan administrator violation2023$10,001
Pharmaron, Inc. benefit plan administrator violation2023$10,001
Dallas Basketball Limited D.B.A. Dallas Mavericks benefit plan administrator violation2023$10,001
Uncommon Schools, Inc. benefit plan administrator violation2023$10,001
Premier Health Services Inc benefit plan administrator violation2023$10,001
C&R Oregon Corporation benefit plan administrator violation2023$10,001
Beaucoup Swoozies Llc benefit plan administrator violation2023$10,001
Kardos, Rickles & Hand, Pc benefit plan administrator violation2023$10,001
Midland Credit Management, Inc.Encore Capital Groupfinancial servicesbenefit plan administrator violation2023$10,001
Total Truck Parts, Inc. benefit plan administrator violation2023$10,001
Armor Metal Group, Inc. benefit plan administrator violation2023$10,001
Ibew, Afl-Cio, Cfl, Local 1501 Board Of Trustees benefit plan administrator violation2023$10,001
Thumbtack, Inc. benefit plan administrator violation2023$10,001
Altarum Institute benefit plan administrator violation2023$10,001
L. A. Fuller & Sons Construction, Ltd. benefit plan administrator violation2023$10,001
Oband, Inc. benefit plan administrator violation2023$10,001
Dexis Consulting Group benefit plan administrator violation2023$10,001
Workplace Options, Llc benefit plan administrator violation2023$10,001
Aes Drilling Fluids, Llc benefit plan administrator violation2023$10,001
Milhouse Engineering And Construction, Inc. benefit plan administrator violation2023$10,001
Charles Industries benefit plan administrator violation2023$10,001
Lucas, Horsfall, Murphy & Pindroh, Llp benefit plan administrator violation2023$10,001
Lakeview Bus Lines Inc. benefit plan administrator violation2023$10,001
American Industrial Transport Inc benefit plan administrator violation2023$10,001
Ilpea Industries, Inc. benefit plan administrator violation2023$10,001
Paramedics Logistics Operating Company, Llc benefit plan administrator violation2023$10,001
Soc, Llc benefit plan administrator violation2023$10,001
Sponsors For Educational Opportunity benefit plan administrator violation2023$10,001
Western Reserve Area Agency On Aging benefit plan administrator violation2023$10,001
Tidewater Transit Company, Inc. benefit plan administrator violation2023$10,001
Albert Einstein Medical Center benefit plan administrator violation2023$10,001
Matt Management Co Inc benefit plan administrator violation2023$10,001
Fishers Document Systems, Inc. Dba Fishers Technology benefit plan administrator violation2023$10,001
Colorado Cancer Care, Llc benefit plan administrator violation2023$10,001
Virtual Business Enterprises Llc benefit plan administrator violation2023$10,001
Flag Telecom Network Usa Limited benefit plan administrator violation2023$10,001
Soundview Medical Associates benefit plan administrator violation2023$10,001
Zenith Home Corp. benefit plan administrator violation2023$10,001
Dayton Parts, Llc benefit plan administrator violation2023$10,001
Dimora Brands, Inc. benefit plan administrator violation2023$10,001
Animas Eye Care, Pc benefit plan administrator violation2023$10,001
The Trust For Public Land benefit plan administrator violation2023$10,001
Exegy Incorporated benefit plan administrator violation2023$10,001
Nsa Industries, Llc benefit plan administrator violation2023$10,001
Service Holdings, Llc benefit plan administrator violation2023$10,001
Conviva Physician Group, Pllc benefit plan administrator violation2023$10,001
Spudnik Equipment Company Llc benefit plan administrator violation2023$10,001
Vahey & Gluck Hand Surgery, Ltd. benefit plan administrator violation2023$10,001
Link Logistics Real Estate Llc benefit plan administrator violation2023$10,001
Nm Management, Inc. benefit plan administrator violation2023$10,001
Rcm Technologies, Inc. benefit plan administrator violation2023$10,001
Comunilife, Inc. benefit plan administrator violation2023$10,001
Prosegur Sis Usa, Inc. benefit plan administrator violation2023$10,001
Connectone Bank benefit plan administrator violation2023$10,001
Mesa Mechanical Inc. benefit plan administrator violation2023$10,001
Massachusetts Historical Society benefit plan administrator violation2023$10,001
Childrens Dental Health Associ benefit plan administrator violation2023$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.