Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
ALJOMA LUMBER, INC.UFP Industriesbuilding materialsbenefit plan administrator violation2010$10,001
UNDER ARMOUR, INC.Under Armourapparelbenefit plan administrator violation2022$50,001
UNIFIRST CORPORATION EMPLOYEE TRUSTUniFirstbusiness servicesbenefit plan administrator violation2003$100,001
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodswholesalersbenefit plan administrator violation2010$10,001
UnitedHealthcare Insurance Co.UnitedHealth Grouphealthcare servicesbenefit plan administrator violation2021$15,684,249
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014$10,001
MCI INTERNATIONAL, INCVerizon Communicationstelecommunicationsbenefit plan administrator violation2011$10,001
MCI INTERNATIONAL, INCVerizon Communicationstelecommunicationsbenefit plan administrator violation2006$50,001
WORLDCOM INTERNATIONAL DATA SERVICES, INC.Verizon Communicationstelecommunicationsbenefit plan administrator violation2006$50,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2012$10,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2011$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2016$10,001
Navistar, IncVolkswagenmotor vehiclesbenefit plan administrator violation2016$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2014$10,001
NAVISTAR FINANCIAL CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008$10,001
IC CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008$10,001
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2007$10,001
ING Life Insurance and Annuity Co.Voya Financialfinancial servicesbenefit plan administrator violation2013$5,200,000
JET.COMWalmartretailingbenefit plan administrator violation2020$10,001
Wachovia National Bank, N.A.Wells Fargofinancial servicesbenefit plan administrator violation2000$30,000,000
Wells Fargo and CompanyWells Fargofinancial servicesbenefit plan administrator violation2022$145,000,000
TESSERA TECHNOLOGIES INC.Xperi Corporationelectrical and electronic equipmentbenefit plan administrator violation2014$10,001
Yokohama Industries Americas Inc.Yokohama Rubberautomotive partsbenefit plan administrator violation2022$10,001
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit 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.