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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
PLAZA RESORTS, INC. benefit plan administrator violation2006$10,001
IDEAL BRANDS LTD. LLC benefit plan administrator violation2006$10,001
PRESIDION SOLUTIONS, INC. benefit plan administrator violation2006$10,001
WEN DOVER INC. benefit plan administrator violation2006$10,001
GROTTO PIZZA, INC. benefit plan administrator violation2006$10,001
SUNROC LLC benefit plan administrator violation2006$10,001
QUALITY COILS, INC. benefit plan administrator violation2006$10,001
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006$10,001
MAGNANI MEDIA INC benefit plan administrator violation2006$10,001
CAMELOT HEALTH CARE INC. benefit plan administrator violation2006$10,001
GOALIE ENTERTAINMENT, INC. benefit plan administrator violation2006$10,001
ACOUSTICAL SERVICES CORPORATION benefit plan administrator violation2006$10,001
The National Benefit Plan And Trust benefit plan administrator violation2006$10,001
MSC. SOFTWARE CORPORATION benefit plan administrator violation2006$10,001
GIVE SOMETHING BACK LLC benefit plan administrator violation2006$10,001
CHECKPOINT BUSINESS SERVICES benefit plan administrator violation2006$10,001
INTERNATIONAL COFFEE & TEA, LLC benefit plan administrator violation2006$10,001
MALAYSIAN AIRLINE SYSTEM BERHAD benefit plan administrator violation2006$10,001
T.M.W. CORPORATION benefit plan administrator violation2006$10,001
CARL WARREN & CO. benefit plan administrator violation2006$10,001
AURA SYSTEMS, INC. benefit plan administrator violation2006$10,001
TREND TECHNOLOGIES, LLC benefit plan administrator violation2006$10,001
PRODUCTION FRAMING SYSTEMS, INC. benefit plan administrator violation2006$10,001
S. C. ANDERSON, INC. benefit plan administrator violation2006$10,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006$10,001
PLASTIFLEX COMPANY, INC benefit plan administrator violation2006$10,001
COUNTRY HILLS HEALTH CARE, INC. benefit plan administrator violation2006$10,001
ETRADE GROUP, INC. benefit plan administrator violation2006$10,001
COMPASS AEROSPACE CORPORATION benefit plan administrator violation2006$10,001
PURE RESOURCES INC.Chevronoil and gasbenefit plan administrator violation2006$10,001
WESTERN PRECISION, INC. benefit plan administrator violation2006$10,001
AMERICAN ELECTRONICS ASSOCIATION benefit plan administrator violation2006$10,001
CARL WARREN & CO. benefit plan administrator violation2006$10,001
CARL WARREN & COMPANY benefit plan administrator violation2006$10,001
CAL-AIR, INC. benefit plan administrator violation2006$10,001
OLYMPIA INDUSTRIAL, INC. benefit plan administrator violation2006$10,001
BRIGHTMAIL, INC.Gen Digital Inc.information technologybenefit plan administrator violation2006$10,001
LKORAL INDUSTRIES, INC. benefit plan administrator violation2006$10,001
ESSCENTUAL BRANDS, LLC benefit plan administrator violation2006$10,001
DOCTORS COMMUNITY HEALTHCARE CORP benefit plan administrator violation2006$10,001
Twosource Employer Services, Inc. benefit plan administrator violation2006$10,001
OneSource Employer Services, Inc. benefit plan administrator violation2006$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2006$10,001
Human Dynamics Corporation 401k Profit Sharing Plan benefit plan administrator violation2006$10,001
KLUKWAN INC. AND SUBSIDIARIES benefit plan administrator violation2006$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationdiversifiedbenefit plan administrator violation2006$10,001
DIXIE-PACIFIC MANUFACTURING CO., INC benefit plan administrator violation2006$10,001
VISCOFAN USA INC. benefit plan administrator violation2006$10,001
Williams Montgomery & John Ltd 401k Plan benefit plan administrator violation2006$10,001
Sioux Valley Hospitals & Health System Retirement Savings Plan benefit plan administrator violation2006$10,001
Flight Options, Inc., Retirement Savings Plan benefit plan administrator violation2006$10,001
VALENZUELA ENGINEERING, INC. 401K PSP benefit plan administrator violation2006$10,001
VALENZUELA ENGINEERING, INC. MONEY PURCHASE PENSION PLAN benefit plan administrator violation2006$10,001
GTA - LAX 401k Savings Plan benefit plan administrator violation2006$10,001
Carmichael Lynch Inc Retirement Savings Plan benefit plan administrator violation2006$10,001
Bertling Logistic, Inc. benefit plan administrator violation2006$10,001
Burntsand Pacific Inc. 401k Savings Plan benefit plan administrator violation2006$10,001
Pinkston Oil Company, Inc. Profit Sharing Plan benefit plan administrator violation2006$10,001
PTG Management Company Cafeteria Plan benefit plan administrator violation2006$10,001
Cloverleaf Construction Co. Inc. 401k Plan benefit plan administrator violation2006$10,001
Salt Lake Air Cargo 401(k) Plan benefit plan administrator violation2006$10,001
Colorado Cement Masons Pension Fund benefit plan administrator violation2006$10,001
Board Of Trustees Pension Fund Of Locals 784 & 819 benefit plan administrator violation2006$10,001
STAFFING ALTERNATIVES INC benefit plan administrator violation2006$50,001
CIB MARINE BANCSHARES, INC. benefit plan administrator violation2006$50,001
NORTHWEST MEDICAL SPECIALTIES, PLLC benefit plan administrator violation2006$50,001
KINGS COMMAND FOODS, INC. benefit plan administrator violation2006$50,001
INTERBAKE FOODS, LLC benefit plan administrator violation2006$50,001
MCI INTERNATIONAL, INCVerizon Communicationstelecommunicationsbenefit plan administrator violation2006$50,001
ZIMMERMAN ASSOCIATES, INC. benefit plan administrator violation2006$50,001
WOODFOREST FINANCIAL GROUP benefit plan administrator violation2006$50,001
PAM AMERICAN GENERAL HOSPITAL LLC benefit plan administrator violation2006$50,001
SMITH & WOODS MANAGEMENT CORP. benefit plan administrator violation2006$50,001
BRIGGS PLUMBING PRODUCTS, INC benefit plan administrator violation2006$50,001
WARDWELL BRAIDING MACHINE COMPANY benefit plan administrator violation2006$50,001
ECKERD CORPORATIONRite Aidretailingbenefit plan administrator violation2006$50,001
PUERTO RICO SUPPLIES CO., INC. benefit plan administrator violation2006$50,001
AKERS NATIONAL ROLL benefit plan administrator violation2006$50,001
STRATEGIC MANAGEMENT GROUP, INC. benefit plan administrator violation2006$50,001
PEGASUS MEDIA & COMMUNICATIONS, INC benefit plan administrator violation2006$50,001
PRIMEMED, P.C. benefit plan administrator violation2006$50,001
ANTHONY HOLDINGS INTERNATIONAL, INC. benefit plan administrator violation2006$50,001
ADELANO CORPORATION OF MICHIGAN benefit plan administrator violation2006$50,001
PRESTIGE DELIVERY SYSTEMS, INC. benefit plan administrator violation2006$50,001
IMMKE AUTO GROUP benefit plan administrator violation2006$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006$50,001
LARRY E. TYREE CO., INC. benefit plan administrator violation2006$50,001
BARNEYS NEW YORK, INC. benefit plan administrator violation2006$50,001
LAVA TRADING INC.Citigroupfinancial servicesbenefit plan administrator violation2006$50,001
LOUISE W. EGGLESTON CENTER, INC. benefit plan administrator violation2006$50,001
S&H PLUMBING AND HEATING SUPPLY INC benefit plan administrator violation2006$50,001
RDC, INC. benefit plan administrator violation2006$50,001
AIRPORT HOSPITALITY, LTD benefit plan administrator violation2006$50,001
COMPETITIVE MEDIA REPORTING, LLC benefit plan administrator violation2006$50,001
CENTRAL HEALTHCARE SERVICES, INC. benefit plan administrator violation2006$50,001
HAVAS NORTH AMERICA, INC. benefit plan administrator violation2006$50,001
LONG ISLAND WATER CORP. EMPLOYEES RETIREMENT PLAN benefit plan administrator violation2006$50,001
ALEXIS PARK RESORT benefit plan administrator violation2006$50,001
UNITED HEATING AND COOLING INCORPORATED benefit plan administrator violation2006$50,001
EQUIPOISE CORPORATION benefit plan administrator violation2006$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.