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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
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
Spirax Sarco, Inc. benefit plan administrator violation2023$10,001
Magidoff Sadat & Gilmore, Llp benefit plan administrator violation2023$10,001
Western Industries, Inc. benefit plan administrator violation2023$10,001
Park Aerospace Corp.Park Aerospace Corp.miscellaneous manufacturingbenefit plan administrator violation2023$10,001
Volpe Express, Inc. benefit plan administrator violation2023$10,001
Revantage Corporate Services Llc benefit plan administrator violation2023$10,001
Medipharm-Rx Inc. benefit plan administrator violation2010$10,000
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021$10,000
JAMES MCKOANE ENTERPRISES INC. benefit plan administrator violation2021$10,000
ADVANCED OILFIIELD SERVICES, LLC benefit plan administrator violation2021$10,000
WDJ HOLDINGS LLC benefit plan administrator violation2021$10,000
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2021$10,000
V.L.S. SYSTEM, INC. benefit plan administrator violation2021$10,000
ICMC, LLLP benefit plan administrator violation2021$10,000
SPECTRUM SECURITY SERVICES, INC. benefit plan administrator violation2021$10,000
BELGRAVIA INVESTMENTS, INC. benefit plan administrator violation2021$10,000
JLF COLLECTIONS benefit plan administrator violation2021$10,000
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2021$10,000
ROUNDTREE AUTOMOTIVE GROUP L.L.C. benefit plan administrator violation2021$10,000
HOMEBANK benefit plan administrator violation2021$10,000
RENHILL STAFFING SERVICE benefit plan administrator violation2021$10,000
NAVARRE CORPORATION benefit plan administrator violation2021$10,000
R.C. HUNT ELECTRIC, INC. benefit plan administrator violation2021$10,000
THE CHRYSALIS CENTER INC. benefit plan administrator violation2021$10,000
MOL LOGISTICS (USA) INC. benefit plan administrator violation2021$10,000
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021$10,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021$10,000
VALIANT INTEGRATED SERVICES NOVA GLOBAL SUPPLY AND SVCS., LLC benefit plan administrator violation2021$10,000
COOL ROOFING SYSTEMS, INC. benefit plan administrator violation2021$10,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$10,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$10,000
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2021$10,000
NEWWAVE TELECOM & TECHNOLOGIES, benefit plan administrator violation2021$10,000
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsretailingbenefit plan administrator violation2021$10,000
JSW STEEL USA INCJindal Groupdiversifiedbenefit plan administrator violation2021$10,000
KUGLER OIL COMPANY benefit plan administrator violation2021$10,000
BRUNELLO CUCINELLI USA RETAIL benefit plan administrator violation2021$10,000
APTARA, INC. benefit plan administrator violation2021$10,000
FOUNDATION FOR LOUISIANA STUDENTS benefit plan administrator violation2021$10,000
ALAMILLO REBAR INC. benefit plan administrator violation2021$10,000
K DESIGNERS benefit plan administrator violation2021$10,000
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2021$10,000
SCR MEDICAL TRANSPORTATION, INC. benefit plan administrator violation2021$10,000
SCR MEDICAL TRANSPORTATION, INC. benefit plan administrator violation2021$10,000
PINNACLE ADVERTISING & MARKETING GROUP benefit plan administrator violation2021$10,000
VALENTINO U.S.A., INC benefit plan administrator violation2021$10,000
WATERMARK INSIGHTS, LLC benefit plan administrator violation2021$10,000
LA ROSA DEL MONTE EXPRESS NEW benefit plan administrator violation2021$10,000
DILLER SCOFIDIO RENFRO, LLC benefit plan administrator violation2021$10,000
BOOMERANG TUBE, LLCBoomerang Tubemetalsbenefit plan administrator violation2021$10,000
LEASEACCELERATOR, INC. benefit plan administrator violation2021$10,000
AMERICAN RIVERS INC. benefit plan administrator violation2021$10,000
ARGO REAL ESTATE, LLC. benefit plan administrator violation2021$10,000
STERLING MEDICAL CORPORATION benefit plan administrator violation2021$10,000
NORFOXX REFRIGERATION, INC. benefit plan administrator violation2021$10,000
COMPREHENSIVE COMPUTER CONSULTING, INC. DBA 3CI benefit plan administrator violation2021$10,000
ATARAXIS, INC. benefit plan administrator violation2021$10,000
FRICKER'S USA, LLC benefit plan administrator violation2021$10,000
LOGICAL INNOVATIONS, INC. benefit plan administrator violation2021$10,000
MAJOR DRILLING AMERICA, INC. benefit plan administrator violation2021$10,000
GENERAL INFOMATICS, INC. benefit plan administrator violation2021$10,000
RELIABLE APPLIANCE INSTALLATION, INC. benefit plan administrator violation2021$10,000
BEYONDTRUST SOFTWARE, INC. benefit plan administrator violation2021$10,000
EDMODO, INC benefit plan administrator violation2021$10,000
EVANS TIRE benefit plan administrator violation2021$10,000
STANDARD FORWARDING, LLC benefit plan administrator violation2021$10,000
REGIONAL WOMEN'S HEALTH GROUP, LLC benefit plan administrator violation2021$10,000
PROGYNY, INC. benefit plan administrator violation2021$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.