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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
NCLN20 401K PROFIT SHARING PLAN benefit plan administrator violation2004$10,001
Allan Spear Construction Company Profit Sharing Plan & Trust benefit plan administrator violation2004$10,001
GKO & Associates benefit plan administrator violation2004$10,001
LORD & ESSEX 401K SAVINGS PLAN benefit plan administrator violation2004$10,001
TECHNICAL & QUALITY SOLUTIONS, INC. 401K PLAN benefit plan administrator violation2004$50,001
CHARLIE THOMAS FORD, INC. benefit plan administrator violation2004$50,001
TEXAS MILL SUPPLY & MFG., INC. benefit plan administrator violation2004$50,001
WARDWELL BRAIDING MACHINE COMPANY benefit plan administrator violation2004$50,001
O-CEDAR BRANDS, INC. benefit plan administrator violation2004$50,001
MANSFIELD PLUMBING PRODUCTS LLC benefit plan administrator violation2004$50,001
LANE PUNCH CORPORATION benefit plan administrator violation2004$50,001
HUSKY INJECTION MOLDING SYSTEMS INC benefit plan administrator violation2004$50,001
BLUE RIDGE FARMS, INC. benefit plan administrator violation2004$50,001
VERTEX INTERACTIVE, INC. benefit plan administrator violation2004$50,001
ULTIMATE JUICE COMPANY HOLDINGS, INC. benefit plan administrator violation2004$50,001
NATIONAL BASKETBALL ASSOCIATION benefit plan administrator violation2004$50,001
GRAND VALLEY HEALTH CORPORATION benefit plan administrator violation2004$50,001
U S FOODSERVICES 401K RETIREMENT SAVINGS PLAN benefit plan administrator violation2004$50,001
RUDYS LIMOUSINE SERVICE, INC. benefit plan administrator violation2004$50,001
LONG BUILDING TECHNOLGIES, INC benefit plan administrator violation2004$50,001
STROUDS ACQUISITION CORPORATION benefit plan administrator violation2004$50,001
ADAMS BROTHERS PRODUCE COMPANY, INC benefit plan administrator violation2004$50,001
AMERICAN WASTE FIBERS COMPANY PROFIT SHARING PLAN benefit plan administrator violation2004$50,001
Ssa Inc benefit plan administrator violation2004$50,001
Dalton Steel Inc. Employees Money Purchase Plan benefit plan administrator violation2004$50,001
Consolidated Restaurant Operations, Inc. benefit plan administrator violation2004$50,001
Landscape Design Inc. Profit Sharing Plan benefit plan administrator violation2004$50,001
Millennuim Healthcare Solutions, Inc 401K plan benefit plan administrator violation2004$50,001
Augusta Medical Complex Retirement Plan benefit plan administrator violation2004$50,001
GSP TRANSPORTATION INC. 401K PLAN benefit plan administrator violation2004$100,001
Steppin Out Inc. Profit Sharing Plan benefit plan administrator violation2004$100,001
GLAMOURETTE/OLYMPIC GROUP benefit plan administrator violation2004$100,001
OEM ERIE WESTLAND 401K PLAN benefit plan administrator violation2004$100,001
MODTECH, INC. SAVINGS PLAN benefit plan administrator violation2004$100,001
HIGH TECH TYPE INC. 401K PROFIT SHARING PLAN AND TRUST benefit plan administrator violation2004$100,001
Ullico, Inc. benefit plan administrator violation2004$100,001
Leewood Investments & Associates benefit plan administrator violation2004$100,001
RICHARD C STEINBERG MD SC MONEY PURCHASE DEFINED CONTRIBUTION PLAN benefit plan administrator violation2004$100,001
Corporate Resource Mgmt Inc Employee Healthcare plan benefit plan administrator violation2004$100,001
Rod Foster, Inc. 401K Plan benefit plan administrator violation2004$100,001
Union Labor Life Insurance Co. benefit plan administrator violation2004$2,400,000
Marietta Industrial Enterprises Inc. benefit plan administrator violation2004$19,358
Accutech Mold & Engineering, Inc. benefit plan administrator violation2004$13,199
MED-SOUTH INC benefit plan administrator violation2005$10,001
Ardisam Inc. 401k Profit Sharing Plan benefit plan administrator violation2005$10,001
ALLIED PALLET COMPANY benefit plan administrator violation2005$10,001
SHENCORP, INC. benefit plan administrator violation2005$10,001
Leavitt Group Enterprises, Inc. benefit plan administrator violation2005$10,001
Capform Inc. benefit plan administrator violation2005$10,001
Network Operator Services, Inc. benefit plan administrator violation2005$10,001
PROFESSIONAL REHABILITATION INC benefit plan administrator violation2005$10,001
AMIGOS DEL VALLE, INC. benefit plan administrator violation2005$10,001
MEDGRUP CORPORATION benefit plan administrator violation2005$10,001
PYRAMID HEALTH CARE, INC. benefit plan administrator violation2005$10,001
EMPIRE ROOFING, INC. benefit plan administrator violation2005$10,001
COUNTRY HEALTH ASSOCIATES, INC. benefit plan administrator violation2005$10,001
BRIGGS PLUMBING PRODUCTS, INC. benefit plan administrator violation2005$10,001
O C A B COMMUNITY ACTION AGENCY benefit plan administrator violation2005$10,001
A Pro Realty Company, Ltd benefit plan administrator violation2005$10,001
THE CARBIDE / GRAPHITE, GROUP, INC benefit plan administrator violation2005$10,001
AMERICAN COMMERCIAL HOLDINGS, INC. benefit plan administrator violation2005$10,001
PRWT SERVICES, INC. benefit plan administrator violation2005$10,001
AURELIUS HOLDINGS, INC. benefit plan administrator violation2005$10,001
FULL SERVICE BEVERAGE COMPANY OF COLORADO SERVICE benefit plan administrator violation2005$10,001
Nicole Corporation benefit plan administrator violation2005$10,001
Nicole Corporation benefit plan administrator violation2005$10,001
Collins & Aikman Products Co. benefit plan administrator violation2005$10,001
NASH JOHNSON & SONS FARMS, INC. benefit plan administrator violation2005$10,001
NASH JOHNSON & SONS FARM, INC. benefit plan administrator violation2005$10,001
DENTAL COMPONENTS, INC. benefit plan administrator violation2005$10,001
ST. JOHNS RIVERSIDE HOSPITAL benefit plan administrator violation2005$10,001
AllFirst Financial Inc. benefit plan administrator violation2005$10,001
NEW YORK DIALYSIS SERVICES, INC. benefit plan administrator violation2005$10,001
CHRIST HOSPITAL benefit plan administrator violation2005$10,001
PRINCETON CARE, INC. benefit plan administrator violation2005$10,001
ON LINE INVESTMENT SERVICES benefit plan administrator violation2005$10,001
THE FITNESS COMPANY benefit plan administrator violation2005$10,001
SILVER CARE MANAGEMENT, INC. benefit plan administrator violation2005$10,001
TILLOTSON HEALTHCARE CORPORATION benefit plan administrator violation2005$10,001
RLLW Inc. benefit plan administrator violation2005$10,001
Signature Health Services, Inc. benefit plan administrator violation2005$10,001
IDX CORPORATION benefit plan administrator violation2005$10,001
NESTLE PURINA PETCARE COMPANYNestlefood productsbenefit plan administrator violation2005$10,001
A.L. DAMMAN CO benefit plan administrator violation2005$10,001
QUANTECH GLOBAL SERVICES, LLC benefit plan administrator violation2005$10,001
MECHANICAL DYNAMICS, INC. benefit plan administrator violation2005$10,001
Brigham and Womens HospitalMass General Brighamhealthcare servicesbenefit plan administrator violation2005$10,001
Teamsters Local 653 Welfare Fund benefit plan administrator violation2005$10,001
AGENCY SERVICES, INC. benefit plan administrator violation2005$10,001
AGENCY SERVICES, INC. benefit plan administrator violation2005$10,001
WOODLAWN MOTOR COACH, INC. benefit plan administrator violation2005$10,001
HARMONY CENTER, INC. benefit plan administrator violation2005$10,001
ADVANCED CHEMTECH, INC. benefit plan administrator violation2005$10,001
GOSHEN HEALTH SYSTEM, INC. benefit plan administrator violation2005$10,001
PROGRESSIVE HEALTH SYSTEMS, INC. benefit plan administrator violation2005$10,001
MONROE TRANSPORTATION SERVICES, INC. benefit plan administrator violation2005$10,001
SPARTAN TOOL, L.L.C.Heico Companiesdiversifiedbenefit plan administrator violation2005$10,001
NATIONAL FINANCIAL PARTNERS CORP. benefit plan administrator violation2005$10,001
MASCON INFORMATION TECHNOLOGIES, LTD. benefit plan administrator violation2005$10,001
SHERIDAN ROAD LIFESTYLE benefit plan administrator violation2005$10,001
Pipe Fitters Association Local 597, U.A. 401 K Plan benefit plan administrator violation2005$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.