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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
Yuma Regional Medical Center benefit plan administrator violation2023$10,001
Jm Termporary Services & Affilia benefit plan administrator violation2023$10,001
Komodo Health, Inc. benefit plan administrator violation2023$10,001
Pantheon Global Holdings Llc benefit plan administrator violation2023$10,001
Peoples Care Holdings, Inc benefit plan administrator violation2023$10,001
Ursus Inc benefit plan administrator violation2023$10,001
Atlas Technical Consultants, Llc benefit plan administrator violation2023$10,001
Avtex Solutions, Llc benefit plan administrator violation2023$10,001
Driscoll's, Inc. benefit plan administrator violation2023$10,001
Grand Canyon UniversityGrand Canyon Education Inc.miscellaneous servicesbenefit plan administrator violation2023$10,001
Imagine Learning Llc benefit plan administrator violation2023$10,001
Intergraph Corporation benefit plan administrator violation2023$10,001
Intralot Usa benefit plan administrator violation2023$10,001
Likewize Corp. benefit plan administrator violation2023$10,001
Loparex, Llc benefit plan administrator violation2023$10,001
Madison Radiologists, S.C. benefit plan administrator violation2023$10,001
New Jersey Resources CorporationNew Jersey Resourcesutilities and power generationbenefit plan administrator violation2023$10,001
Nxedge, Inc. benefit plan administrator violation2023$10,001
Olean General HospitalKaleida Healthhealthcare servicesbenefit plan administrator violation2023$10,001
Plum Healthcare Group, Llc benefit plan administrator violation2023$10,001
Radiology Partners Inc benefit plan administrator violation2023$10,001
Riverside Partners L.L.C. benefit plan administrator violation2023$10,001
SA Recycling, Llc benefit plan administrator violation2023$10,001
Soliant Health, Llc benefit plan administrator violation2023$10,001
Sparton Corporation benefit plan administrator violation2023$10,001
The Burgiss Group Llc benefit plan administrator violation2023$10,001
Tri-Union Seafoods, LlcThai Union Groupfood productsbenefit plan administrator violation2023$10,001
Unither Us Corp benefit plan administrator violation2023$10,001
URC, Llc benefit plan administrator violation2023$10,001
Vicinity Energy, Llc benefit plan administrator violation2023$10,001
Wacker Neuson America Corporation benefit plan administrator violation2023$10,001
Zynga Inc.Take-Two Interactive Software Inc.entertainmentbenefit plan administrator violation2023$10,001
Alaska Rubber & Supply, Inc. benefit plan administrator violation2023$10,001
NTECH SOLUTIONS, INC. benefit plan administrator violation2023$10,001
VOLPE EXPRESS, INC. benefit plan administrator violation2023$10,001
Thermon, Inc. benefit plan administrator violation2023$10,001
USN Opco, Llc benefit plan administrator violation2023$10,001
Life University, Inc. benefit plan administrator violation2023$10,001
BLUE SKY VISION, LLC benefit plan administrator violation2023$10,001
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
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
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
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023$10,001
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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.