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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
OTAC #4 benefit plan administrator violation2021$10,001
WESLEYAN VILLAGE benefit plan administrator violation2021$10,001
EBS HEALTHCARE, INC. benefit plan administrator violation2021$10,001
CARNEGIE TECHNOLOGIES benefit plan administrator violation2021$10,001
SOLUTION ONE INDUSTRIES, INC. benefit plan administrator violation2021$10,001
BOYD CORPORATION benefit plan administrator violation2021$10,001
SAN FRANCISCO SYMPHONY CORPORATION benefit plan administrator violation2021$10,001
ALAMEDA MORTGAGE CORPORATION benefit plan administrator violation2021$10,001
PENTAGON FREIGHT SERVICES, INC. benefit plan administrator violation2021$10,001
ASSOCIATED RETINA CONSULTANTS benefit plan administrator violation2021$10,001
KITSAP MENTAL HEALTH SERVICES benefit plan administrator violation2021$10,001
TTM TECHNOLOGIES, INC.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2021$10,001
VIASUN CORPORATION benefit plan administrator violation2021$10,001
ALECTO HEALTHCARE SERVICES LLC benefit plan administrator violation2021$10,001
JAUNT, INC. benefit plan administrator violation2021$10,001
NATIONAL PECAN COMPANY benefit plan administrator violation2021$10,001
MCKECHNIE VEHICLE COMPONENTS USA, INC. benefit plan administrator violation2021$10,001
GRANITE CITY FOOD & BREWERY benefit plan administrator violation2021$10,001
BRADFORD PRODUCTS, LLC benefit plan administrator violation2021$10,001
GEBRUDER WEISS, INC. benefit plan administrator violation2021$10,001
LIFEBRITE HOSPITAL GROUP OF EA benefit plan administrator violation2021$10,001
ATLAS TECHNICAL CONSULTANTS, LLC benefit plan administrator violation2021$10,001
EAZE SOLUTIONS INC. benefit plan administrator violation2021$10,001
EASTERN STATES VETERINARY ASSOCIATION, INC. benefit plan administrator violation2021$10,001
NEUROLOGICAL INSTITUTE OF SAVANNAH & CENTER FOR SPINE, P.C. benefit plan administrator violation2021$10,001
KNOTEL INC benefit plan administrator violation2021$10,001
BOB TOMES FORD, INC. 2 benefit plan administrator violation2021$10,001
STATE READY MIX, INC. benefit plan administrator violation2021$10,001
OFF THE GRID SERVICES, LLC benefit plan administrator violation2021$10,001
RED BOOK CONNECT, LLC benefit plan administrator violation2021$10,001
BLUESTONE COKE, LLC benefit plan administrator violation2021$10,001
NEWWAVE TELECOM & TECHNOLOGIES, benefit plan administrator violation2021$10,001
BERGEN REGIONAL MEDICAL CENTER, L. P. benefit plan administrator violation2021$10,001
MARS & CO. CONSULTING, LLC benefit plan administrator violation2021$10,001
BD. OF TRUSTEES, AMENDED & RESTATED HIP-LOCAL 153 PENSION PLAN benefit plan administrator violation2021$10,001
PHILADELPHIA CORPORATION FOR AGING benefit plan administrator violation2021$10,001
LJK COMPANIES, INC. SAVINGS PLAN DBA TRAVELLIANCE benefit plan administrator violation2021$10,001
JOHNSON NEWSPAPER CORPORATION benefit plan administrator violation2021$10,001
INCOME PROPERTY MANAGEMENT benefit plan administrator violation2021$10,001
INCOME PROPERTY MANAGEMENT benefit plan administrator violation2021$10,001
BARDAN FINANCIAL SERVICES, INC. benefit plan administrator violation2021$10,001
ICMC, LLLP benefit plan administrator violation2021$10,001
IN AND OUT VALET COMPANY benefit plan administrator violation2021$10,001
ALPHA OMEGA INTEGRATION, LLC benefit plan administrator violation2021$10,001
LEASEACCELERATOR, INC. benefit plan administrator violation2021$10,001
CIMCO REFRIGERATION, INC. 401(K) PLAN benefit plan administrator violation2022$10,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2022$10,001
ADVANTAGE SCI, LLC benefit plan administrator violation2022$10,001
HERITAGE EQUIPMENT, INC. benefit plan administrator violation2022$10,001
BOARD OF TRUSTEES, EAST BAY RESTUARANT & TAVERN RETIREMENT PLAN benefit plan administrator violation2022$10,001
LUBRICATING SPECIALTIES COMPANY benefit plan administrator violation2022$10,001
STAR RESTAURANT GROUP LLC benefit plan administrator violation2022$10,001
TEST RITE PRODUCTS CORP. benefit plan administrator violation2022$10,001
PRIVATELABELSK.IN NA, LLC. benefit plan administrator violation2022$10,001
LYNX ENTERPRISES INC benefit plan administrator violation2022$10,001
WATTS HEALTHCARE CORPORATION benefit plan administrator violation2022$10,001
FAMILY CARE PARTNERS OF NORTHEAST FLORIDA, LLC benefit plan administrator violation2022$10,001
GILBERT EXPOSITION MANAGMENT S benefit plan administrator violation2022$10,001
ACCELERATED COURIER benefit plan administrator violation2022$10,001
SHA, LLC DBA FIRSTCARE benefit plan administrator violation2022$10,001
ACTION PERSONNEL INC benefit plan administrator violation2022$10,001
TEMPO ANAHEIM HILLS LLC benefit plan administrator violation2022$10,001
SAN OAK CARING HANDS LLC benefit plan administrator violation2022$10,001
CALLIDUS SOFTWARE, INC. benefit plan administrator violation2022$10,001
TIBCO SOFTWARE INC.Cloud Software Groupinformation technologybenefit plan administrator violation2022$10,001
EXPRESS KITCHEN, INC. benefit plan administrator violation2022$10,001
ROCK CREEK PUBLISHING GROUP, INC. benefit plan administrator violation2022$10,001
BRIDGE HRO, LLC benefit plan administrator violation2022$10,001
ENDEAVOR ROBOTICS benefit plan administrator violation2022$10,001
PHILADELPHIA HOME HEALTH SERVI benefit plan administrator violation2022$10,001
HIGHLAND CAPITAL BROKERAGE, INC. benefit plan administrator violation2022$10,001
SUPERFOOD HOLDINGS LLC benefit plan administrator violation2022$10,001
TATA ELXSI LTD benefit plan administrator violation2022$10,001
COOPER HEATING AND COOLING, INC. benefit plan administrator violation2022$10,001
WYCO FIELD SERVICES LLC benefit plan administrator violation2022$10,001
DEXIS CONSULTING GROUP benefit plan administrator violation2022$10,001
BROADCAST SPORTS INTERNATIONAL, benefit plan administrator violation2022$10,001
THE JOY COMPANIES, INC. benefit plan administrator violation2022$10,001
PIONEER WINDOW MFG. CORP benefit plan administrator violation2022$10,001
ISLAND AUTO GROUP OF NY LLC benefit plan administrator violation2022$10,001
CONTINENTAL WESTERN CORPORATIO benefit plan administrator violation2022$10,001
ENCORE IMAGE GROUP, INC. benefit plan administrator violation2022$10,001
VISION CARE PROFESSIONAL SERVICES, LLC benefit plan administrator violation2022$10,001
STRATEGIC ACQUISITION SOLUTIONS INC. benefit plan administrator violation2022$10,001
GROSVENOR PARK HEALTH CENTER LLC benefit plan administrator violation2022$10,001
HOLDSWORTH, INC. benefit plan administrator violation2022$10,001
HARBINDER S BRAR MD INC benefit plan administrator violation2022$10,001
PAVLOV MEDIA, INC. benefit plan administrator violation2022$10,001
GALLANT STEEL CORP benefit plan administrator violation2022$10,001
MOTOWN AUTOMOTIVE DISTRIBUTING benefit plan administrator violation2022$10,001
SOUTH JERSEY INDUSTRIES, INC.South Jersey Industriesutilities and power generationbenefit plan administrator violation2022$10,001
AMAZING GRACE PERSONAL CARE SERVICES, LLC benefit plan administrator violation2022$10,001
AGING WITH COMFORT benefit plan administrator violation2022$10,001
DELUXE AUTO CARRIERS, INC benefit plan administrator violation2022$10,001
SUMMIT THERAPEUTIC SERVICES IN benefit plan administrator violation2022$10,001
TRI-UNION SEAFOODS, LLCThai Union Groupfood productsbenefit plan administrator violation2022$10,001
PRIME TECHNICAL SERVICES INC benefit plan administrator violation2022$10,001
LA BONANZA,GROUP LLC CORPORATE O benefit plan administrator violation2022$10,001
CIPRIANI USA INC benefit plan administrator violation2022$10,001
CYPRESS SKILLED NURSING LLC benefit plan administrator violation2022$10,001
STEEL FITNESS PREMIER benefit plan administrator violation2022$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.