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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
SPECTRUM CONSTRUCTION LLC benefit plan administrator violation2022$10,001
LOGISTICS INSIGHT CORP. benefit plan administrator violation2022$10,001
A. M. BUS COMPANY benefit plan administrator violation2022$10,001
LEVITY ENTERTAINMENT GROUP LLC benefit plan administrator violation2022$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2022$10,001
KIARA, INC. benefit plan administrator violation2022$10,001
RICHARDSON BRANDS COMPANY benefit plan administrator violation2022$10,001
NOVA WILDCAT SHUR-LINE, LLC benefit plan administrator violation2022$10,001
AVISTA PHARMA SOLUTIONS, INC. benefit plan administrator violation2022$10,001
UNIQUE FABRICATING INC benefit plan administrator violation2022$10,001
ROGAR MANUFACTURING INC benefit plan administrator violation2022$10,001
MULMAN HEALTH SERVICES INC benefit plan administrator violation2022$10,001
CONCEPT ENTERTAINMENT GROUP, LTD benefit plan administrator violation2022$10,001
GENCO ENERGY SERVICES, INC. benefit plan administrator violation2022$10,001
OH MY GREEN, INC. benefit plan administrator violation2022$10,001
HEARTLAND AUTOMOTIVE, LLC benefit plan administrator violation2022$10,001
KOS SERVICES, LLC benefit plan administrator violation2022$10,001
UNITY DISPOSAL & RECYCLING benefit plan administrator violation2022$10,001
TRADITIONAL DAY CARE CENTER IN benefit plan administrator violation2022$10,001
FLATBUSH DEVELOPMENT CORPORATI benefit plan administrator violation2022$10,001
FUENTES RESTAURANT MANAGEMENT benefit plan administrator violation2022$10,001
INTERCOMMUNITY DIALYSIS CENTER benefit plan administrator violation2022$10,001
BAZILIO COBB ASSOCIATES, PC benefit plan administrator violation2022$10,001
OLENKA MANAGEMENT, INC. benefit plan administrator violation2022$10,001
EEMPLOYERS SOLUTIONS, INC. benefit plan administrator violation2022$10,001
INTER-CON SECURITY SYSTEMS, INC. benefit plan administrator violation2022$10,001
Meridian Leasing Corporation benefit plan administrator violation2022$10,001
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022$10,001
EMPLOYEE RETENTION SERVICES, LLC benefit plan administrator violation2022$10,001
OPERA SOLUTIONS OPCO, LLC benefit plan administrator violation2022$10,001
DALENE HARDWOOD FLOORING CO., INC. benefit plan administrator violation2022$10,001
LADY OF FATIMA HOME HEALTH SER benefit plan administrator violation2022$10,001
E.G. INSIGHT INC benefit plan administrator violation2022$10,001
EPISOURCE, LLC benefit plan administrator violation2022$10,001
RUCKUS PIZZA PASTA AND SPIRITS benefit plan administrator violation2022$10,001
A3 COMMUNICATIONS INC benefit plan administrator violation2022$10,001
ADVISORYCLOUD, INC. benefit plan administrator violation2022$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022$10,001
72andsunny Partners, Llc benefit plan administrator violation2022$10,001
Altium, Inc. benefit plan administrator violation2022$10,001
Next Fifteen Communications Corporation benefit plan administrator violation2022$10,001
West Coast Code Consultants Inc. benefit plan administrator violation2022$10,001
Invitae benefit plan administrator violation2022$10,001
BEST BEVERAGE CATERING, LLC benefit plan administrator violation2022$10,001
MEGA INTERNATIONAL, LLC benefit plan administrator violation2022$10,001
Restated Pensionplan And Trust Agreement Union Local 17 Christian Labo benefit plan administrator violation2022$10,001
CENTRIC HEALTH benefit plan administrator violation2022$10,001
CENTRIC HEALTH benefit plan administrator violation2022$10,001
LIFELONG MEDICAL CARE benefit plan administrator violation2022$10,001
Soraa, Inc. benefit plan administrator violation2022$10,001
MAPR TECHNOLOGIES, INC. benefit plan administrator violation2022$10,001
POINDEXTER NUT COMPANY, INC. benefit plan administrator violation2022$10,001
Olde Thompson, Llc benefit plan administrator violation2022$10,001
Ncc Group Inc.NCC Group PLCmiscellaneous servicesbenefit plan administrator violation2022$10,001
Securitas Security Services Usa, InSecuritasbusiness servicesbenefit plan administrator violation2022$10,001
PRIMARY COLOR SYSTEMS CORPORAT benefit plan administrator violation2022$10,001
Nevell Group, Inc benefit plan administrator violation2022$10,001
DAVID C COOK benefit plan administrator violation2022$10,001
PIVOT3, INC. benefit plan administrator violation2022$10,001
Governmentcio Llc benefit plan administrator violation2022$10,001
UNITY HEALTH CARE, INC. benefit plan administrator violation2022$10,001
Bayfirst Solutions, Llc benefit plan administrator violation2022$10,001
Sayres And Associates Corporation benefit plan administrator violation2022$10,001
Milwaukee Electric Tool CorporationTechtronic Industriesdiversifiedbenefit plan administrator violation2022$10,001
GTECHNIQ NORTH AMERICA INC benefit plan administrator violation2022$10,001
ATLANTA HEART ASSOCIATES, P.C. benefit plan administrator violation2022$10,001
Rm Acquisition, Llc benefit plan administrator violation2022$10,001
Enesco, Llc benefit plan administrator violation2022$10,001
Midwest Vision Partners Management Holdings benefit plan administrator violation2022$10,001
Yokohama Industries Americas Inc.Yokohama Rubberautomotive partsbenefit plan administrator violation2022$10,001
LALUMINA LLC benefit plan administrator violation2022$10,001
Brightcove Inc.Brightcovemiscellaneous servicesbenefit plan administrator violation2022$10,001
H.C. STARCK INC. benefit plan administrator violation2022$10,001
American Industrial Transport Inc benefit plan administrator violation2022$10,001
Avitus Inc. benefit plan administrator violation2022$10,001
KSI Trading Corp. benefit plan administrator violation2022$10,001
The Burgiss Group Llc benefit plan administrator violation2022$10,001
FERRING PHARMACEUTICAL INC. benefit plan administrator violation2022$10,001
ROBERT COLLEGE AND THE TURKISH AMERICAN EDUCATIONAL FOUNDATION benefit plan administrator violation2022$10,001
HR&A ADVISORS, INC. benefit plan administrator violation2022$10,001
Ipsoft Incorporated benefit plan administrator violation2022$10,001
Mansueto Ventures Llc benefit plan administrator violation2022$10,001
Planned Parenthood Of Greater New York benefit plan administrator violation2022$10,001
NORTHEAST BRONX DAYCARE, INC. benefit plan administrator violation2022$10,001
PREFERRED PROPPANTS, LLC benefit plan administrator violation2022$10,001
IFS INDUSTRIES, INC. benefit plan administrator violation2022$10,001
HALSEN HEALTHCARE RETIREMENT COMMITTEE benefit plan administrator violation2022$10,001
ATLAS TECHNICAL CONSULTANTS, LLC benefit plan administrator violation2022$10,001
Apollo Video Technology, Llc benefit plan administrator violation2022$10,001
Summit Midstream Partners, LlcSummit Midstream Partnersoil and gasbenefit plan administrator violation2022$10,001
AURALCARE HEARING CENTERS OF AME benefit plan administrator violation2022$10,001
EAST BAY RESTAURANT AND TAVERN RETIREMEN benefit plan administrator violation2022$10,001
ASTRIA HEALTH benefit plan administrator violation2022$10,001
PIMA MEDICAL INSTITUTE benefit plan administrator violation2023$10,001
Sunbelt Scenic Studios, Inc benefit plan administrator violation2023$10,001
Prospect Medical Holdings, Inc. benefit plan administrator violation2023$10,001
Tri-Union Frozen Products, Inc.Thai Union Groupfood productsbenefit plan administrator violation2023$10,001
AMPCO CONTRACTING, INC. benefit plan administrator violation2023$10,001
Garrett Transportation I Inc. benefit plan administrator violation2023$10,001
Twilio Inc. benefit plan administrator violation2023$10,001
F21 Opco, Llc 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.