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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 TypeYear sort iconPenalty Amount
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
Nutter Corporation benefit plan administrator violation2023$50,001
Limco Airepair, Inc benefit plan administrator violation2023$50,001
Hometown Lenders, Inc. benefit plan administrator violation2023$50,001
Worldwide Oilfield Machine, Inc. benefit plan administrator violation2023$50,001
Republic Plastics, Ltd benefit plan administrator violation2023$50,001
Pecan Deluxe Candy Company benefit plan administrator violation2023$50,001
Fremont-Wright, Llc benefit plan administrator violation2023$50,001
Freshpet, Inc.Freshpet Inc.food productsbenefit plan administrator violation2023$50,001
Spencer Savings Bank Sla benefit plan administrator violation2023$50,001
Bunim-Murray Productions, Llc benefit plan administrator violation2023$50,001
Ai Fire, Llc benefit plan administrator violation2023$50,001
777 Partners Llc benefit plan administrator violation2023$50,001
Rocla Concrete Tie, Inc. benefit plan administrator violation2023$100,001
Massman Holdings Llc benefit plan administrator violation2023$100,001
Schuber Mitchell Homes, Llc benefit plan administrator violation2023$100,001
Providence Medical Associates, Inc. benefit plan administrator violation2023$100,001
Reliance Trust Company benefit plan administrator violation2022$9,393,132
Bicallis LLC benefit plan administrator violation2022$148,852
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
LONGHORN SERVICE COMPANY benefit plan administrator violation2022$50,001
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
TRUSTEES OF UNITED EMPLOYEE BENEFIT benefit plan administrator violation2022$10,001
ASPIRA, INC. OF ILLINOIS benefit plan administrator violation2022$10,001
SOUTH BEND CHOCOLATE COMPANY benefit plan administrator violation2022$10,001
CLICKSTOP, INC. benefit plan administrator violation2022$10,001
MOSAIC TECHNOLOGIES GROUP benefit plan administrator violation2022$50,001
FIFTH STREET GAMING, LLC benefit plan administrator violation2022$10,001
HYLAN DATACOM & ELECTRICAL LLC benefit plan administrator violation2022$10,001
JCB MANAGEMENT COMPANY LLC benefit plan administrator violation2022$10,001
TRAMONT MANUFACTURING LLC benefit plan administrator violation2022$10,001
CRANBROOK PARTNER, INC. benefit plan administrator violation2022$50,001
AMERICA'S STAFFING PARTNER, INC. benefit plan administrator violation2022$10,001
JENKINS SERVICES, INC. & AFFILIATES benefit plan administrator violation2022$10,001
FREEDOM NOW HOME CARE LLC benefit plan administrator violation2022$10,001
CREATIVE CHILD CARE, INC. benefit plan administrator violation2022$10,001
NW BARREL, INC. benefit plan administrator violation2022$10,001
BENEDICT COLLEGE benefit plan administrator violation2022$10,001
BENEDICT COLLEGE benefit plan administrator violation2022$10,001
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit plan administrator violation2022$10,001
CARBON ENERGY CORPORATION 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.