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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
TGS-Nopec Geophysical Company benefit plan administrator violation2023$10,001
TEXTILE RUBBER AND CHEMICAL COMPANY INC. benefit plan administrator violation2022$50,001
TEXTILE PRINTING & PACKAGING INC. benefit plan administrator violation2019$10,001
TEXCOM INC PROFIT SHARING 401K PLAN benefit plan administrator violation2001$10,001
TEXAS MILL SUPPLY & MFG., INC. benefit plan administrator violation2004$50,001
TEST RITE PRODUCTS CORP. benefit plan administrator violation2021$10,001
TEST RITE PRODUCTS CORP. benefit plan administrator violation2022$10,001
TESSERA TECHNOLOGIES INC.Xperi Corporationelectrical and electronic equipmentbenefit plan administrator violation2014$10,001
TERTA MANAGEMENT, INC. benefit plan administrator violation2009$50,001
TERRA HOLDINGS DBA BHS HOLDINGS, LLC benefit plan administrator violation2015$10,001
TENNESSEE ELECTRIC COMPANY INC. benefit plan administrator violation2006$10,001
TEMPO ANAHEIM HILLS LLC benefit plan administrator violation2022$10,001
TEMPLE UNIVERSITY HOSPITAL, INC.Temple University Health Systemhealthcare servicesbenefit plan administrator violation2007$10,001
TEMENOS USA INC. benefit plan administrator violation2014$10,001
TELTARA, INC. benefit plan administrator violation2009$10,001
TELETECH 401K PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
TELALASKA, INC. benefit plan administrator violation2021$10,001
TEJAS POWER CORPORATION EMPLOYEE benefit plan administrator violation2001$50,001
TEFRON USA, INC. benefit plan administrator violation2009$10,001
Technology Answers 401(k) Savings Plan benefit plan administrator violation2006$50,001
TECHNICAL & QUALITY SOLUTIONS, INC. 401K PLAN benefit plan administrator violation2004$50,001
Technengineering Services Inc. benefit plan administrator violation2008$20,599
TECHLINK SYSTEMS, INC. benefit plan administrator violation2009$50,001
TECHGROUP, INC. benefit plan administrator violation2011$10,001
TEAMSTERS LOCAL 918 PENSION PLAN benefit plan administrator violation2001$10,001
Teamsters Local 653 Welfare Fund benefit plan administrator violation2005$10,001
TEAM TIRES PLUS LTD benefit plan administrator violation2002$10,001
TCR ENGINEERED COMPONENTS LLC benefit plan administrator violation2021$10,001
TCO, LLC benefit plan administrator violation2013$10,001
TCG PACKAGING SERVICES, INC. benefit plan administrator violation2013$10,001
TCA FINANCIAL CORP. benefit plan administrator violation2021$10,001
TAYLORS INDUSTRIAL SERVICES, LLC benefit plan administrator violation2007$10,001
TAYLOR-MORLEY, INC benefit plan administrator violation2009$50,001
TAYLOR RAMSEY CORPORATION benefit plan administrator violation2013$100,001
TAYLOR PRECISION PRODUCTS, LLC benefit plan administrator violation2006$50,001
TAURUS AEROSPACE GROUP, INC. benefit plan administrator violation2015$10,001
Tatung Co. of America, Inc. p/s planTatungelectrical and electronic equipmentbenefit plan administrator violation2002$10,001
TATE & LYLE AMERICAS, LLCTate & Lyleagribusinessbenefit plan administrator violation2012$10,001
TATA ELXSI LTD benefit plan administrator violation2022$10,001
TARA FORD, INC. benefit plan administrator violation2007$10,001
TANGRAM ENTERPRISE SOLUTIONS benefit plan administrator violation2006$50,001
Tana Corporation benefit plan administrator violation2007$50,001
TAN HOLDINGS CORPORATION benefit plan administrator violation2010$10,001
TALYST, INC. benefit plan administrator violation2015$10,001
TALYST, INC. benefit plan administrator violation2017$10,001
TALBERT TRADING CORP PROFIT SHARING PLAN benefit plan administrator violation2000$10,001
TAG RESOURCES, LLC benefit plan administrator violation2021$50,000
TAC AMERICAS, INC. benefit plan administrator violation2006$10,001
TABOR ACADEMY benefit plan administrator violation2011$10,001
T.M.W. CORPORATION benefit plan administrator violation2006$10,001
T. V. B. 401K plan benefit plan administrator violation2005$10,001
T & D SOLUTIONS, LLC benefit plan administrator violation2011$10,001
SYSTEMSOFT CORPORATION 401K PLAN benefit plan administrator violation2001$50,001
SYSTEMS DOCUMENTATION, INC. benefit plan administrator violation2010$10,001
SYSTEMS DEPOT benefit plan administrator violation2011$10,001
SYSINTELLI INC benefit plan administrator violation2017$10,001
Syracuse Language Systems Inc benefit plan administrator violation2002$10,001
Sypris Solutions Inc. benefit plan administrator violation2023$632,500
SYNERGY MANUFACTURING TECHNOLOGY benefit plan administrator violation2004$10,001
SYNAPSE DESIGN AUTOMATION benefit plan administrator violation2016$10,001
Sylvestre Franc Inc. benefit plan administrator violation2011$33,918
SWIFTSHIPS LLC benefit plan administrator violation2019$10,001
SWC TECHNOLOGY PARTNERS, INC. benefit plan administrator violation2021$10,001
SWANK TEK INC benefit plan administrator violation2020$10,001
SWANK TEK INC benefit plan administrator violation2020$10,001
SUTTER HOME WINERY, INC. benefit plan administrator violation2012$10,001
SURYA, INC. benefit plan administrator violation2022$100,001
SURYA, INC. benefit plan administrator violation2022$100,001
SURYA, INC. benefit plan administrator violation2022$100,001
SURGICAL SYNERGIES, INC benefit plan administrator violation2012$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2011$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2010$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2008$10,001
SUREBRIDGE, INC. benefit plan administrator violation2007$50,001
SUPPORT SOLUTIONS OF THE MID-SOUTH, LLC benefit plan administrator violation2018$10,001
SUPERIOR HEALTH LINENS benefit plan administrator violation2019$10,001
SUPERIOR ENGINEERED PRODUCTS CORPORATION benefit plan administrator violation2007$50,001
SUPERIOR AUTO GROUP benefit plan administrator violation2007$50,001
SUPERFOOD HOLDINGS LLC benefit plan administrator violation2022$10,001
SUPERFEET WORLDWIDE, INC. benefit plan administrator violation2020$10,001
Sunshine Hardware Inc benefit plan administrator violation2002$10,001
SUNROC LLC benefit plan administrator violation2006$10,001
SUNRISE SENIOR LIVING MANAGEMENT, INC.Reverahealthcare servicesbenefit plan administrator violation2008$10,001
SUNRISE HOME HEALTH SERVICES benefit plan administrator violation2016$10,001
SUNRISE EXPRESS, INC. benefit plan administrator violation2022$10,001
Sunkist Growers Inc.Sunkist Growersfood productsbenefit plan administrator violation2013$1,620,420
SUNCOAST MEDICAL CLINIC P A 401K PROFIT SHARING PL benefit plan administrator violation2000$10,001
SUNCHASE AMERICAN benefit plan administrator violation2021$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022$10,001
SUNCHASE AMERICAN benefit plan administrator violation2022$10,001
SUNBELT TRANSFORMER, LTD. benefit plan administrator violation2020$10,001
Sunbelt Scenic Studios, Inc benefit plan administrator violation2023$10,001
SUNBELT MARKETING benefit plan administrator violation2022$10,001
Sun Mortgage Corp., LLC benefit plan administrator violation2013$52,000
SUMMIT THERAPEUTIC SERVICES IN benefit plan administrator violation2022$10,001
Summit School, Inc. benefit plan administrator violation2013$10,001
Summit Midstream Partners, LlcSummit Midstream Partnersoil and gasbenefit plan administrator violation2022$10,001
SUMMIT INSPECTION SERVICES benefit plan administrator violation2019$10,001
SUMINOE TEXTILE OF AMERICA CORP. benefit plan administrator violation2013$10,001
Sturgis Hospital, Inc. benefit plan administrator violation2023$10,001
STUDENT TRANSPORTATION OF AMERICA, INC. benefit plan administrator violation2009$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.