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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
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
STEPHENS MEMORIAL HOSPITAL benefit 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
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
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
AUGUSTA GLEN PARTNERS LLC benefit plan administrator violation2012$10,001
RDTX TRANSPORTATION INC benefit plan administrator violation2012$10,001
Local 143 Annuity Fund benefit plan administrator violation2012$10,001
Keene Publishing Corp benefit plan administrator violation2012$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2012$10,001
MAGIC BRITE JANITORIAL INC. benefit plan administrator violation2012$10,001
M.K. WEEDEN CONSTRUCTION, INC. benefit plan administrator violation2012$10,001
SURGICAL SYNERGIES, INC benefit plan administrator violation2012$10,001
BEAR HOLDINGS, L.L.C. benefit plan administrator violation2012$10,001
ALLIANCE HEALTHCARE SYSTEM, INC benefit plan administrator violation2012$10,001
ALTERNATIVE STAFFING, INC. benefit plan administrator violation2012$10,001
MPI INTERNATIONAL, INC. benefit plan administrator violation2012$10,001
OPMC benefit plan administrator violation2012$10,001
RIGHTSOURCE HR, INC. benefit plan administrator violation2012$10,001
AWREY BAKERIES LLC benefit plan administrator violation2012$10,001
NEW ENGLAND DEACONESS ASSOCIATION benefit plan administrator violation2012$10,001
ABC DISPOSAL SERVICE, INC. benefit plan administrator violation2012$10,001
ULTIMATE PARKING, LLC benefit plan administrator violation2012$10,001
BOARD OF TRUSTEES TEAMSTERS LOCAL 170 HEALTH AND WELFARE FUND benefit plan administrator violation2012$10,001
OMV MEDICAL, INC. benefit plan administrator violation2012$10,001
UNIVERSITY OF MARYLAND FOUNDATION benefit plan administrator violation2012$10,001
FAMILY FURNITURE CENTERS, INC. benefit plan administrator violation2012$10,001
COUNTER INTELLIGENCE, INC. benefit plan administrator violation2012$10,001
G STREET REMNANT SHOP LTD benefit plan administrator violation2012$10,001
ADMINISTRATORS OF THE TULANE EDUCATIONAL FUND benefit plan administrator violation2012$10,001
OUACHITA MUTI PURPOSE COMMUNITY ACTION benefit plan administrator violation2012$10,001
PEACE INC. D.B.A TRI COMMUNITY NURSING CENTER benefit plan administrator violation2012$10,001
MIRACLE RESTAURANT GROUP benefit plan administrator violation2012$10,001
SPARKPLUG, INC. benefit plan administrator violation2012$10,001
JOHN MARSHALL LAW SCHOOL benefit plan administrator violation2012$10,001
JOHN MARSHALL LAW SCHOOL benefit plan administrator violation2012$10,001
HMX, LLC benefit plan administrator violation2012$10,001
KLEIN TOOLS, INC. benefit plan administrator violation2012$10,001
INTERMOUNTAIN ORTHOPAEDICS, P.A. benefit plan administrator violation2012$10,001
GLASS METAL ASSOCIATION OF HAWAII AND GLAZIERS, ARCHITECTURAL, METAL AND GLASSWORKERS LOCAL UNION 1889 HEALTH AND WELFARE FUND benefit plan administrator violation2012$10,001
HUTCHESON MEDICAL CENTER, INC. benefit plan administrator violation2012$10,001
BOWEN FAMILY HOMES benefit plan administrator violation2012$10,001
REINICKE ATHENS INC benefit plan administrator violation2012$10,001
ZODIAC SERVICES AMERICAS LLC benefit plan administrator violation2012$10,001
HERITAGE BANK benefit plan administrator violation2012$10,001
Smart Consulting, Inc. benefit 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.