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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
TIKIGAQ CORPORATION benefit plan administrator violation2020$10,001
DENTAL LAB HOLDINGS, LLC benefit plan administrator violation2020$10,001
TT GROUP INDUSTRIES, INC. benefit plan administrator violation2020$10,001
FIELDBROOK FOODS CORPORATION benefit plan administrator violation2020$10,001
NORDSTROM, INC.Nordstromretailingbenefit plan administrator violation2020$10,001
HOME GROWN MUSIC, INC. benefit plan administrator violation2020$10,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2020$10,001
VIP WIRELESS HOLDINGS LLC benefit plan administrator violation2020$10,001
CASTELLA IMPORTS, INC. benefit plan administrator violation2020$10,001
SPEECH AND LANGUAGE PATHOLOGY ASSOCIATES, INC. benefit plan administrator violation2020$10,001
CYBERDEFENSES, INC. benefit plan administrator violation2020$10,001
ALLEN SAMUELS WACO DCJ, INC. benefit plan administrator violation2020$10,001
ADVANCING OPPORTUNITIES, INC. benefit plan administrator violation2020$10,001
LONGWOOD VENUES & DESTINATIONS, INC. benefit plan administrator violation2020$10,001
NISS-CALI HOLDINGS COMPANY, LLC benefit plan administrator violation2020$10,001
ARGOS NORTH AMERICA CORP.Summit Materialsbuilding materialsbenefit plan administrator violation2020$10,001
C2 TECHNOLOGIES, INC. benefit plan administrator violation2020$10,001
C & M CORPORATION benefit plan administrator violation2020$10,001
SUNBELT TRANSFORMER, LTD. benefit plan administrator violation2020$10,001
THE MD GROUP LLC benefit plan administrator violation2020$10,001
PORCH benefit plan administrator violation2020$10,001
JAMES MCKOANE ENTERPRISES INC. benefit plan administrator violation2020$10,001
PREMIER PARKING OF TENNESSEE, LL benefit plan administrator violation2020$10,001
FRIARS NATIONAL ASSOCIATES, INC benefit plan administrator violation2020$10,001
LAM DESIGN ASSOCIATES, INC. benefit plan administrator violation2020$10,001
RIVERSIDE LANGUAGE PROGRAM, INC. benefit plan administrator violation2020$10,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2020$10,001
NEXANT INC. benefit plan administrator violation2020$10,001
1-800-PACK-RAT, LLC benefit plan administrator violation2020$10,001
BLUEPRINT STUDIOS benefit plan administrator violation2020$10,001
TINCO SHEET METAL CONTRACTORS benefit plan administrator violation2020$10,001
OPEN LINK FINANCIAL LLC benefit plan administrator violation2020$10,001
C & A SERVICE INC. benefit plan administrator violation2020$10,001
FREDERICK GOLDMAN, INC. benefit plan administrator violation2020$10,001
PIETECH, INC. benefit plan administrator violation2020$10,001
ARCELORMITTAL TAILORED BLANKS AMERICAS CORPORATIONCleveland-Cliffsmining and mineralsbenefit plan administrator violation2020$10,001
AKAM LIVING SERVICES, INC. benefit plan administrator violation2020$10,001
GOLDEN HILL ADVISORS CORPORATION benefit plan administrator violation2020$10,001
PEOPLE ENCOURAGING PEOPLE, INC. benefit plan administrator violation2020$10,001
GUNTERT & ZIMMERMAN CONST. DIV. INC. benefit plan administrator violation2020$10,001
ABODE COMMUNITIES benefit plan administrator violation2020$10,001
FOUNDATION FOR LOUISIANA STUDENTS benefit plan administrator violation2020$10,001
SPARTAN RACE, INC. benefit plan administrator violation2020$10,001
WATERLAND SUPPLY CO. INC. benefit plan administrator violation2020$10,001
BILL DORATY KIA benefit plan administrator violation2020$10,001
D-FLAWLESS INC benefit plan administrator violation2020$10,001
ACIMA CREDIT LLC benefit plan administrator violation2020$10,001
LJK COMPANIES, INC. SAVINGS PLAN DBA TRAVELLIANCE benefit plan administrator violation2020$10,001
ECP-PF CT OPERATIONS, INC. benefit plan administrator violation2020$10,001
MONARCH LANDSCAPE HOLDINGS, LLC benefit plan administrator violation2020$10,001
COMMUNITY HEALTH CARE SYSTEMS, INC benefit plan administrator violation2020$10,001
ATRIUM CONSULTING & MANAGEMENT SERVICES LLC benefit plan administrator violation2020$10,001
G&S CORPORATION benefit plan administrator violation2020$10,001
WISCONSIN HOSPITALITY GROUP, LLC benefit plan administrator violation2020$10,001
TRUSOURCE LABS benefit plan administrator violation2020$10,001
CLASSIC RESORTS LIMITED benefit plan administrator violation2020$10,001
TIGER OAK MEDIA, INC. benefit plan administrator violation2020$10,001
LOWELL COMMUNITY HEALTH CENTER INC benefit plan administrator violation2020$10,001
UMA ENTERPRISES INC. benefit plan administrator violation2020$10,001
OHIO ANESTHESIA GROUP, INC. benefit plan administrator violation2020$10,001
BCH MECHANICAL, INC. benefit plan administrator violation2020$10,001
BERT-CO INDUSTRIES, INC. benefit plan administrator violation2020$10,001
SUPERFEET WORLDWIDE, INC. benefit plan administrator violation2020$10,001
BROADVIEW INVESTMENT LLC benefit plan administrator violation2020$10,001
KIARA, INC. benefit plan administrator violation2020$10,001
BRIDGEWEST CAPITAL MANAGEMENT LL benefit plan administrator violation2020$10,001
JH CAPITAL GROUP HOLDINGS LLC benefit plan administrator violation2020$10,001
3MD RELOCATION SERVICES LLC benefit plan administrator violation2020$10,001
ARAPAHOE MOTORS, INC. DBA RALPH SCHOMP HONDA, INC. benefit plan administrator violation2020$10,001
DUTCH FARMS, INC. benefit plan administrator violation2020$10,001
WHITMORE-WORSELY, INC. benefit plan administrator violation2020$10,001
READING EAGLE COMPANY benefit plan administrator violation2020$10,001
BRISTOL HOSPITAL EMS, INC. benefit plan administrator violation2020$10,001
GRAND LAKE MENTAL HEALTH CENTER benefit plan administrator violation2020$10,001
NICOLIA INDUSTRIES INC. benefit plan administrator violation2020$10,001
WOODS BAGOT ARCHITECT, PC benefit plan administrator violation2020$10,001
TOTAL LOGISTICS, INC. benefit plan administrator violation2020$10,001
MARIANNA INDUSTRIES INCORPORATED benefit plan administrator violation2020$10,001
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2020$10,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2020$10,001
BI TECHNOLOGIES CORPORATION benefit plan administrator violation2020$10,001
INTENSIVE BEHAVIOR INTERVENTIO benefit plan administrator violation2020$10,001
REV360, LLC benefit plan administrator violation2020$10,001
GLOBAL ENERGY SERVICES LLC benefit plan administrator violation2020$10,001
JERRITT CANYON GOLD LLC benefit plan administrator violation2020$10,001
KALISPEL TRIBE OF INDIANS benefit plan administrator violation2020$10,001
TRIDENT HOLDING COMPANY, LLC benefit plan administrator violation2020$10,001
NUTRACEUTICAL SYSTEMS INTERNATIONAL benefit plan administrator violation2020$10,001
GFG MANAGEMENT, LLC benefit plan administrator violation2020$10,001
UNIVERSAL MFG. CO. benefit plan administrator violation2020$10,001
CALSOFT LABS, INC. benefit plan administrator violation2020$10,001
EXTRA ENERGY, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020$10,001
XMV, INC.Cleveland-Cliffsmining and mineralsbenefit plan administrator violation2020$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2020$10,001
INNOVATIVE EMPLOYER SOLUTIONS, INC. benefit plan administrator violation2020$10,001
CRIF CORPORATION benefit plan administrator violation2020$10,001
ABT ASSOCIATES INC.Abt Associatesbusiness servicesbenefit plan administrator violation2020$10,001
SWANK TEK INC benefit plan administrator violation2020$10,001
ELWYN CALIFORNIA benefit plan administrator violation2020$10,001
CERTIFIED AIR CONDITIONING, INC. benefit plan administrator violation2020$10,001
PACIFIC STAINLESS PRODUCTS, INC. 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.