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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
SANSEGAL SPORTSWEAR benefit plan administrator violation2013$10,001
VISTA STAFFING SOLUTIONSKKR & Co.private equity (including portfolio companies)benefit plan administrator violation2013$10,001
AMBIENTI USA, INC benefit plan administrator violation2013$10,001
PRICE CONSTRUCTION LTD. benefit plan administrator violation2013$10,001
HIGMAN MARINE SERVICES, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2013$10,001
REW INVESTMENTS, INC. benefit plan administrator violation2013$10,001
GEOSERVICES INCORPORATED benefit plan administrator violation2013$10,001
FAMILY CANCER CENTER, PLLC benefit plan administrator violation2013$10,001
Best Logistics Inc. benefit plan administrator violation2013$10,001
SUMINOE TEXTILE OF AMERICA CORP. benefit plan administrator violation2013$10,001
ECONO NUNEZ MANATI benefit plan administrator violation2013$10,001
MEDISEARCH P.R., INC. benefit plan administrator violation2013$10,001
ADVANCED CALL CENTER TECHNOLOG benefit plan administrator violation2013$10,001
TRANSFIELD SERVICES NORTH AMERICA INC. benefit plan administrator violation2013$10,001
EF Corp West Motor Freight benefit plan administrator violation2013$10,001
QPM AEROSPACE INC benefit plan administrator violation2013$10,001
SEIU/DISTRICT 1199 benefit plan administrator violation2013$10,001
Summit School, Inc. benefit plan administrator violation2013$10,001
Shun Lee Payroll Services, Inc benefit plan administrator violation2013$10,001
Northern Leasing Systems, Inc. benefit plan administrator violation2013$10,001
4 SUNKIDS MANAGEMENT LLC benefit plan administrator violation2013$10,001
DGT HOLDINGS CORPORATION benefit plan administrator violation2013$10,001
THE NEW BRIDGE VIEW CO., L.L.C. benefit plan administrator violation2013$10,001
THE NEW YORK PREPARATORY benefit plan administrator violation2013$10,001
SOUND SHORE MEDICAL CENTER OF WESTCHESTER benefit plan administrator violation2013$10,001
ST. LUKES ROOSEVELT HOSPITAL CENTERMount Sinai Medical Center (NY)healthcare servicesbenefit plan administrator violation2013$10,001
FEDERATION OF MULTICULTURAL PROGRAMS, INC benefit plan administrator violation2013$10,001
NORTHBROOK HEIGHTS HOME FOR ADULTS, INC benefit plan administrator violation2013$10,001
NORTHERN MANHATTAN IMPROVEMENT CORPORATION benefit plan administrator violation2013$10,001
MAIMONIDES MEDICAL CENTERMaimonides Medical Centerhealthcare servicesbenefit plan administrator violation2013$10,001
HORIZON HEALTH CENTER benefit plan administrator violation2013$10,001
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2013$10,001
HAGO MANUFACTURING CO. benefit plan administrator violation2013$10,001
QUEENSTAKE RESOURCES USA, INC. benefit plan administrator violation2013$10,001
VANNS, INC. benefit plan administrator violation2013$10,001
GLOBAL OUTREACH INTERNATIONAL, INC benefit plan administrator violation2013$10,001
Christopher Place Management benefit plan administrator violation2013$10,001
KENS VILLAGE MARKET, INC. benefit plan administrator violation2013$10,001
BURST MEDIA CORPORATION benefit plan administrator violation2013$10,001
ROXBURY COMPREHENSIVE COMMUNITY HEALTH CENTER, INC. benefit plan administrator violation2013$10,001
EDITORIAL EXPERTS, INC. benefit plan administrator violation2013$10,001
LEAR SIEGLER SERVICES, INC.Amentum Government Services Holdings LLCmiscellaneous servicesbenefit plan administrator violation2013$10,001
AMERICAN DAY TREATMENT CENTERS, INC benefit plan administrator violation2013$10,001
FAMILY FURNITURE CENTERS, INC. benefit plan administrator violation2013$10,001
Integrity Technology Consultants benefit plan administrator violation2013$10,001
DILLARD UNIVERSITY benefit plan administrator violation2013$10,001
Acme Truck Line, Inc. benefit plan administrator violation2013$10,001
TCO, LLC benefit plan administrator violation2013$10,001
EMPLOYER SERVICES GROUP, LLC benefit plan administrator violation2013$10,001
Union College benefit plan administrator violation2013$10,001
ANESTHESIOLOGY PROFESSIONALS, PA benefit plan administrator violation2013$10,001
Goldstein Group, INc. benefit plan administrator violation2013$10,001
TCG PACKAGING SERVICES, INC. benefit plan administrator violation2013$10,001
LANDMARK DOCUMENT SERVICES benefit plan administrator violation2013$10,001
ENGELMANN, INC. benefit plan administrator violation2013$10,001
HUMAN RESOURCE MANAGEMENT, LLC benefit plan administrator violation2013$10,001
COMMUNITY BANKSHARES, INC benefit plan administrator violation2013$10,001
WEST PACES HOTEL GROUP LLC benefit plan administrator violation2013$10,001
HERITAGE BANK benefit plan administrator violation2013$10,001
SOUTH BAY LUBE, INC. benefit plan administrator violation2013$10,001
Community Legal Services of Mid-Florida, Inc. benefit plan administrator violation2013$10,001
ATLANTIC HOTEL PARTNERS, LLC benefit plan administrator violation2013$10,001
PENN & SCHOEN ASSOCIATES, INC. benefit plan administrator violation2013$10,001
KONCILJA & KONCILJA, PC benefit plan administrator violation2013$10,001
PACIFIC PERSONNEL SERVICES, INC. benefit plan administrator violation2013$10,001
DISPATCH TRANSPORTATION, LLC benefit plan administrator violation2013$10,001
PRO TECH FIRE PROTECTION SYSTEMS benefit plan administrator violation2013$10,001
PALLADEO benefit plan administrator violation2013$10,001
SAALEX CORPORATION DBA SAALEX SOLUTIONS, INC. benefit plan administrator violation2013$10,001
Aya Healthcare Services benefit plan administrator violation2013$10,001
Tri-Lakes Services, Inc. benefit plan administrator violation2013$10,001
LIBERTY TRADITIONAL CHARTER SCHOOL benefit plan administrator violation2013$10,001
Tuscaloosa Academy benefit plan administrator violation2013$10,001
S.B.M.C. benefit plan administrator violation2013$10,001
Chapdelaine & CO benefit plan administrator violation2013$10,001
MVP Group International, Inc. benefit plan administrator violation2013$10,001
DRS POWER & CONTROL TECHNOLOGIES, INC.Leonardo S.p.A.aerospace and military contractingbenefit plan administrator violation2012$10,001
GINOS DISTRIBUTING, INC. benefit plan administrator violation2012$10,001
OMAX CORPORATION benefit plan administrator violation2012$10,001
MOTRICITY, INC. benefit plan administrator violation2012$10,001
INNOVATIVE LOGISTICS TECHNIQUES, INC. benefit plan administrator violation2012$10,001
PENN & SCHOEN ASSOCIATES, INC. benefit plan administrator violation2012$10,001
NEXIUS SOLUTIONS, INC. benefit plan administrator violation2012$10,001
NETWORK TELEPHONE benefit plan administrator violation2012$10,001
ARES GROUP, INC. benefit plan administrator violation2012$10,001
THE NEW Y-CAPP, INC. benefit plan administrator violation2012$10,001
DIEDRICH COFFEE, INC benefit plan administrator violation2012$10,001
DESERET HEALTHCARE, INC. benefit plan administrator violation2012$10,001
EAGLE AIR MED benefit plan administrator violation2012$10,001
MERIDIAN RESTAURANTS UNLIMITED benefit plan administrator violation2012$10,001
AMTEX SECURITY, INC benefit plan administrator violation2012$10,001
THE VINCE HAGAN CO. benefit plan administrator violation2012$10,001
MCH PROFESSIONAL CARE benefit plan administrator violation2012$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2012$10,001
STEPHENS MEMORIAL HOSPITAL benefit plan administrator violation2012$10,001
SABIC AMERICAS, INC.Saudi Arabian Oil Company (Saudi Aramco)oil and gasbenefit plan administrator violation2012$10,001
CAPITAL WELL SERVICE, LLC benefit plan administrator violation2012$10,001
BOLTEX MANUFACTURING CO., LP benefit plan administrator violation2012$10,001
ADVOCATES FOR CHILDREN AND FAMILIES INC. benefit plan administrator violation2012$10,001
HIGMAN MARINE SERVICES, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2012$10,001
HUMPHREYS & PARTNERS ARCHITECTS, LP benefit plan administrator violation2012$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.