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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
STUDENT TRANSPORTATION OF AMERICA, INC. benefit plan administrator violation2009$10,001
STUDENT TRANSPORTATION OF AMERICA, INC. benefit plan administrator violation2006$10,001
STUART DEAN COMPANY, INC. benefit plan administrator violation2006$10,001
STROUDS ACQUISITION CORPORATION benefit plan administrator violation2004$50,001
STREATER, INC. benefit plan administrator violation2006$10,001
STRATEGIC MANAGEMENT GROUP, INC. benefit plan administrator violation2006$50,001
STRATEGIC ACQUISITION SOLUTIONS INC. benefit plan administrator violation2022$10,001
Stratagem Inc. et al. benefit plan administrator violation2023$18,084
STOVER INDUSTRIES, INC. benefit plan administrator violation2007$10,001
STOVER INDUSTRIES, INC. benefit plan administrator violation2007$10,001
STORM MANUFACTURING, INC benefit plan administrator violation2021$10,000
STOPKA & ASSOCIATES benefit plan administrator violation2009$10,001
Stonex Group Inc.StoneX Groupfinancial servicesbenefit plan administrator violation2023$10,001
Stock Yards Bank benefit plan administrator violation2001$325,000
STINSON SEAFOOD 2001 INC benefit plan administrator violation2007$50,001
STEVENS INSTITUTE OF TECHNOLOGY benefit plan administrator violation2018$10,001
Steven Industries, Inc. benefit plan administrator violation2008$10,001
STERLING MEDICAL CORPORATION benefit plan administrator violation2021$10,000
Sterling Commerce, Inc.IBM Corp.information technologybenefit plan administrator violation2003$10,001
Steppin Out Inc. Profit Sharing Plan benefit plan administrator violation2004$100,001
STEPHENS MEMORIAL HOSPITAL benefit plan administrator violation2012$10,001
Stephen Grussmark Orthodontix P.A. benefit plan administrator violation2008$10,001
STEEL FITNESS PREMIER benefit plan administrator violation2022$10,001
STEEL FAB A DIVISION OF SAMUEL STRAPPING SYSTEMS, INC. benefit plan administrator violation2014$10,001
STATE READY MIX, INC. benefit plan administrator violation2021$10,001
Starr's Transportation benefit plan administrator violation2006$100,001
STAR RESTAURANT GROUP LLC benefit plan administrator violation2022$10,001
Star Fibers, Inc. benefit plan administrator violation2003$10,001
STAR EXTRUDED SHAPES, INC. benefit plan administrator violation2018$10,001
STANDARD FORWARDING, LLC benefit plan administrator violation2021$10,000
Standard Automotive Corp. benefit plan administrator violation2005$100,001
STAMFORD INDUSTRIAL GROUP, INC. benefit plan administrator violation2009$10,001
STAFFING ALTERNATIVES INC benefit plan administrator violation2006$50,001
STAFFCO SERVICES, INC. benefit plan administrator violation2007$50,001
STACEY HEALTH CARE CENTER, INC. benefit plan administrator violation2007$10,001
STA-HOME HEALTH & HOSPICE, INC. benefit plan administrator violation2019$10,001
St. Vincent Hospital benefit plan administrator violation2023$10,001
ST. LUKES ROOSEVELT HOSPITAL CENTERMount Sinai Medical Center (NY)healthcare servicesbenefit plan administrator violation2013$10,001
ST. JOHNS RIVERSIDE HOSPITAL benefit plan administrator violation2005$10,001
Ssa Inc benefit plan administrator violation2004$50,001
SSA GLOBAL TECHNOLOGIES INC. benefit plan administrator violation2006$10,001
SQUARE ENIX USA, INC. benefit plan administrator violation2005$10,001
Spudnik Equipment Company Llc benefit plan administrator violation2023$10,001
Springco Metal Coating, Inc., 401k Retirement Plan benefit plan administrator violation2007$10,001
SPORTSMED ORTHOPAEDIC SPECIALISTS, P.C. benefit plan administrator violation2020$10,001
Sponsors For Educational Opportunity benefit plan administrator violation2023$10,001
SPITZER MANAGEMENT INC benefit plan administrator violation2018$10,001
Spirax Sarco, Inc. benefit plan administrator violation2023$10,001
Spike Industries, Inc benefit plan administrator violation2001$301,555
Spencer Savings Bank Sla benefit plan administrator violation2023$50,001
SPEECH AND LANGUAGE PATHOLOGY ASSOCIATES, INC. benefit plan administrator violation2020$10,001
SPECTRUM SECURITY SERVICES, INC. benefit plan administrator violation2021$10,000
SPECTRUM SECURITY SERVICES, INC. benefit plan administrator violation2021$10,001
SPECTRUM SECURITY SERVICES, INC. benefit plan administrator violation2022$50,001
SPECTRUM CONSTRUCTION LLC benefit plan administrator violation2022$10,001
SPECIALTY RESTAURANT GROUP, LLC benefit plan administrator violation2012$10,001
SPECIALTY FOOD SYSTEMS, INC. benefit plan administrator violation2005$50,001
Specialized Technical Services benefit plan administrator violation2009$10,001
SPECIALIZED BICYCLE COMPONENTS, INC benefit plan administrator violation2006$50,001
SPECIALIZED BICYCLE COMPONENTS, INC benefit plan administrator violation2005$10,001
SPECIAL FUNDS CONSERVATION COMMITTEE benefit plan administrator violation2008$10,001
Sparton Corporation benefit plan administrator violation2023$10,001
Sparton Corporation benefit plan administrator violation2023$10,001
SPARTAN TOOL, L.L.C.Heico Companiesdiversifiedbenefit plan administrator violation2005$10,001
SPARTAN RACE, INC. benefit plan administrator violation2020$10,001
SPARKPLUG, INC. benefit plan administrator violation2012$10,001
Spalding Surgery benefit plan administrator violation2012$10,001
SOUTHWEST UNITED INDUSTRIES, INCBerkshire Hathawaydiversifiedbenefit plan administrator violation2015$10,001
Southwest Neon Signs, Inc. benefit plan administrator violation2004$10,001
SOUTHWEST DEALER SERVICES, INC. benefit plan administrator violation2009$10,001
SOUTHSIDE MASTER, LLC benefit plan administrator violation2022$10,001
SOUTHGATE PONTIAC-GMC TRUCKS, INC. benefit plan administrator violation2009$10,001
SOUTHERN WEBBING MILLS INC benefit plan administrator violation2002$10,001
SOUTHERN STEEL COMPANY, L.L.C. benefit plan administrator violation2007$50,001
SOUTHERN SIDING & WINDOW benefit plan administrator violation2002$10,001
SOUTHERN PLASTICS INC 401K benefit plan administrator violation2001$10,001
SOUTHERN IMPERIAL, INC. benefit plan administrator violation2019$10,001
SOUTHERN CONCRETE PRODUCTS INC benefit plan administrator violation2008$10,001
SOUTHERN CANCER CENTER, PC benefit plan administrator violation2019$10,001
Southern California Growers Foundation Farm benefit plan administrator violation2005$10,001
SOUTHERN AIR, INC. benefit plan administrator violation2021$10,001
SOUTH SHORE NEUROLOGIC ASSOCIATES, P.C. benefit plan administrator violation2015$10,001
SOUTH MOORE MEDICAL CLINIC PC benefit plan administrator violation2015$10,001
SOUTH JERSEY INDUSTRIES, INC.South Jersey Industriesutilities and power generationbenefit plan administrator violation2022$10,001
SOUTH COUNTY CHRYSLER-JEEP-DODGE benefit plan administrator violation2020$10,001
SOUTH BEND CHOCOLATE COMPANY benefit plan administrator violation2022$10,001
SOUTH BAY LUBE, INC. benefit plan administrator violation2013$10,001
Source HR, LLC benefit plan administrator violation2013$24,062
SOURCE 4 SOLUTIONS, LLC benefit plan administrator violation2022$50,001
Soundview Medical Associates benefit plan administrator violation2023$10,001
SOUND SHORE MEDICAL CENTER OF WESTCHESTER benefit plan administrator violation2013$10,001
SOUND SHORE MEDICAL CENTER OF WESTCHESTER benefit plan administrator violation2009$10,001
SORENSON MEDIA benefit plan administrator violation2020$10,001
Soraa, Inc. benefit plan administrator violation2022$10,001
SOLUTION ONE INDUSTRIES, INC. benefit plan administrator violation2021$10,001
SOLUTION ONE INDUSTRIES, INC. benefit plan administrator violation2022$50,001
SOLOMON REALTY ADVISORS INC benefit plan administrator violation2016$10,001
Soliant Health, Llc benefit plan administrator violation2023$10,001
SOLHEIM LUTHERAN HOME benefit plan administrator violation2012$10,001
Solera Holdings, Inc. benefit plan administrator violation2023$10,001
SOLAR PLASTICS, INC. benefit plan administrator violation2020$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.