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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 Companies | Total Penalty $ | Number of Records |
| Wells Fargo | $175,000,000 | 2 |
| M&T Bank | $88,000,000 | 1 |
| Bank of New York Mellon | $84,000,000 | 1 |
| Sherwin-Williams | $80,000,000 | 1 |
| Franklin Resources | $21,000,000 | 1 |
| UnitedHealth Group | $15,684,249 | 1 |
| Invesco | $10,270,000 | 1 |
| Voya Financial | $5,200,000 | 1 |
| Communicare Health | $3,366,957 | 1 |
| Bank of Hawaii | $2,500,000 | 1 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount  |
| PROGYNY, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
| BRUNER CORPORATION | | | benefit plan administrator violation | 2021 | $10,000 |
| UNITED STRUCTURES OF AMERICA, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
| ALTERMAN GROUP, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
| AIR CONDITIONING INNOVATIVE SOLUTIONS | | | benefit plan administrator violation | 2021 | $10,000 |
| SALT LAKE ORTHOPAEDIC CLINIC | | | benefit plan administrator violation | 2021 | $10,000 |
| MILLER-LEWIS INSURANCE AGENCY, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
| BEATY MASONRY COMPANY, LLC | | | benefit plan administrator violation | 2021 | $10,000 |
| PROFESSIONAL PAYROLL CONCEPTS INC. DBA PERSONNEL MANAGEMENT OF WV | | | benefit plan administrator violation | 2021 | $10,000 |
| GARDEN HEALTHCARE LLC | | | benefit plan administrator violation | 2021 | $10,000 |
| G&S CORPORATION | | | benefit plan administrator violation | 2021 | $10,000 |
| COLLECTIVEHEALTH, INC | | | benefit plan administrator violation | 2021 | $10,000 |
| DRIFTWOOD HOSPITALITY MANAGEMENT, LLC | | | benefit plan administrator violation | 2021 | $10,000 |
| MIDWEST EQUITY MORTGAGE | | | benefit plan administrator violation | 2021 | $10,000 |
| HEARTLAND AUTOMOTIVE, LLC | | | benefit plan administrator violation | 2021 | $10,000 |
| GARDEN HEALTHCARE LLC | | | benefit plan administrator violation | 2021 | $10,000 |
| CASAD COMPANY, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
| STORM MANUFACTURING, INC | | | benefit plan administrator violation | 2021 | $10,000 |
| JETSUITE | | | benefit plan administrator violation | 2021 | $10,000 |
| MILLER-LEWIS INSURANCE AGENCY, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
| MILLER-LEWIS INSURANCE AGENCY, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
| RCKK HOLDINGS, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
| THE WHOLE CART, LLC | | | benefit plan administrator violation | 2021 | $10,000 |
| PEACE -N- HOMINY QOLLECTIVE, INC | | | benefit plan administrator violation | 2021 | $10,000 |
