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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 Type sort iconYearPenalty Amount
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
Rosebud Sioux Tribe 401(k) Plan benefit plan administrator violation2013$50,001
GREYSTONE STAFFING, INC. benefit plan administrator violation2013$50,001
Mystic Tank Lines Corp. Union Savings Plan benefit plan administrator violation2013$50,001
PROJECT ADVENTURE INC. benefit plan administrator violation2013$50,001
Pulmonary Disease & Critical Care Associates, P.A. benefit plan administrator violation2013$50,001
Ouachita Multi Purpose Community Action Tax Deferred Annunity Plan benefit plan administrator violation2013$50,001
DAYSTAR TECHNOLOGIES, INC. benefit plan administrator violation2013$50,001
FACIILITY HOLDINGS CORP. benefit plan administrator violation2013$50,001
PENTAGON TECHNOLOGIES GROUP, INC benefit plan administrator violation2013$50,001
TAYLOR RAMSEY CORPORATION benefit plan administrator violation2013$100,001
Hb Media Group, Inc. benefit plan administrator violation2013$100,001
Dennis J. Brennan, Inc. benefit plan administrator violation2013$100,001
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
GLEN ROSE MEDICAL FOUNDATION INC. benefit plan administrator violation2012$10,001
HOMECARE DIMENSIONS benefit plan administrator violation2012$10,001
CAPFORM, INC. benefit plan administrator violation2012$10,001
Memphis Radiological Professional Corp. benefit plan administrator violation2012$10,001
DTSAMERICA, INC. benefit plan administrator violation2012$10,001
BRIM HOLDING COMPANY, INC. benefit plan administrator violation2012$10,001
BLUE RIDGE HEALTH GROUP, INC. benefit plan administrator violation2012$10,001
Johnnys Atlantic Beach, Inc. benefit plan administrator violation2012$10,001
NEW ENGLAND AMBULANCE SERVICE, INC. benefit plan administrator violation2012$10,001
MONSANTO CARIBE, LLC benefit plan administrator violation2012$10,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2012$10,001
HAINES & KIBBLEHOUSE, INC. benefit plan administrator violation2012$10,001
PROSPERA NYC, LLC benefit plan administrator violation2012$10,001
WYOMING VALLEY HEALTH CARE SYSTEM, INC. benefit plan administrator violation2012$10,001
WAGGONER CONSTRUCTION benefit plan administrator violation2012$10,001
BECK SUPPLIERS INC benefit plan administrator violation2012$10,001
DOCTORS HEALTH CORPORATION OF NELSONVILLE benefit plan administrator violation2012$10,001
Aeronca Inc. benefit plan administrator violation2012$10,001
Mansfield Brass & Aluminum Corp benefit plan administrator violation2012$10,001
BEAU TOWNSEND FORD, INC. benefit plan administrator violation2012$10,001
Mansfield Brass & Aluminum Corp. benefit plan administrator violation2012$10,001
FIRST DIVERSITY STAFFING GROUP, INC benefit plan administrator violation2012$10,001
Home of Economy 401(k) Profit Sharing Plan benefit plan administrator violation2012$10,001
TIMEPLANNER CALENDARS, INC. benefit plan administrator violation2012$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2012$10,001
CORNERSTONE THERAPEUTICS INC. benefit plan administrator violation2012$10,001
NORTHERN LEASING SYSTEMS, INC. benefit plan administrator violation2012$10,001
MOSAICA EDUCATION, INC benefit plan administrator violation2012$10,001
HUDSON BAYLOR benefit plan administrator violation2012$10,001
Brand Science, Inc. benefit plan administrator violation2012$10,001
THE NEW BRIDGE VIEW CO., L.L.C. benefit plan administrator violation2012$10,001
G & G RETAIL, INC. benefit plan administrator violation2012$10,001
HERITAGE HEALTH CARE CENTER benefit plan administrator violation2012$10,001
MILE SQUARE TRANSPORTATION, INC. benefit plan administrator violation2012$10,001
THE CENTER FOR DEVELOPMENTAL DISABILITIES INC benefit plan administrator violation2012$10,001
TOPPAN PRINTING COMPANY AMERICA, INC. benefit plan administrator violation2012$10,001
Manhattan Pharmaceuticals Inc. benefit plan administrator violation2012$10,001
ANTHONYS CUSTOM CLOSETS, INC. benefit plan administrator violation2012$10,001
THE CENTER FOR DEVELOPMENTAL DISABILITIES INC benefit plan administrator violation2012$10,001
Marshall & Sterling Enterprises Inc. benefit plan administrator violation2012$10,001
THE COLLEGE OF SANTA FE benefit plan administrator violation2012$10,001
ESPANOLA MERCANTILE COMPANY benefit plan administrator violation2012$10,001
SHAPES L.L.C. T./A ALUMINUM SHAPES benefit plan administrator violation2012$10,001
WWRD US, LLC benefit plan administrator violation2012$10,001
BERGEN SURGICAL CENTER, LLC benefit plan administrator violation2012$10,001
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit 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.