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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
SOLAR PLASTICS, INC. benefit plan administrator violation2020$10,001
Softnet Systems Inc. benefit plan administrator violation2002$10,001
SODECIA AUTOMOTIVE DETROIT CORP.Sodeciaautomotive partsbenefit plan administrator violation2019$10,001
Soc, Llc benefit plan administrator violation2023$10,001
SMS SYSTEMS MAINTENANCE SERVICES, INC. benefit plan administrator violation2018$10,001
SMITHTOWN NISSAN, INC. benefit plan administrator violation2020$10,001
Smithcare, Inc. benefit plan administrator violation2014$10,001
SMITH & WOODS MANAGEMENT CORP. benefit plan administrator violation2006$50,001
SMARTSOFT INTERNATIONAL, INC. benefit plan administrator violation2019$10,001
SMARTMED, LP benefit plan administrator violation2010$10,001
SmartCore LLC benefit plan administrator violation2019$21,404
SMART IMS benefit plan administrator violation2023$10,001
Smart Consulting, Inc. benefit plan administrator violation2012$10,001
SKYLINE STEEL, INC.Nucormetalsbenefit plan administrator violation2010$10,001
SKYLINE STEEL, INC.Nucormetalsbenefit plan administrator violation2022$10,001
SKYLINE MANOR, INC. benefit plan administrator violation2011$10,001
SKINNERS WHOLESALE NURSERY, INC. D/B/A SKINNER NURSERIES benefit plan administrator violation2011$10,001
Skinner Bonding benefit plan administrator violation2010$177,807
SKD, LP benefit plan administrator violation2011$10,001
SKB benefit plan administrator violation2022$10,001
SIXTY USA, INC. benefit plan administrator violation2011$10,001
Sita Corp. benefit plan administrator violation2017$10,001
SIRONRX THERAPEUTICS, INC benefit plan administrator violation2017$10,001
SIPI METALS CORP. benefit plan administrator violation2015$10,001
SIPI METALS CORP. benefit plan administrator violation2016$10,001
Sioux Valley Hospitals & Health System Retirement Savings Plan benefit plan administrator violation2006$10,001
Sin City Investment Group Inc. operating as American Leak Detection of Southern Nevada benefit plan administrator violation2020$51,434
SIMPSON SENIOR SERVICES benefit plan administrator violation2005$50,001
SIMONMED IMAGING, INC benefit plan administrator violation2020$10,001
SILVERSEA CRUISES LTD. benefit plan administrator violation2023$50,001
SILVER PINE MEDICAL GROUP, PLC benefit plan administrator violation2017$10,001
SILVER CARE MANAGEMENT, INC. benefit plan administrator violation2005$10,001
Silsbee Family Medicine, P.A. benefit plan administrator violation2016$10,001
SIGNUM, LLC benefit plan administrator violation2010$10,001
Signet Health and Rehabilitation Center 401k Plan benefit plan administrator violation2004$10,001
SIGNATURE TECHNOLOGY GROUP benefit plan administrator violation2017$10,001
Signature Health Services, Inc. benefit plan administrator violation2005$10,001
Signature Health Center 401k Plan benefit plan administrator violation2009$10,001
Signature Bread, Inc. benefit plan administrator violation2015$10,001
Signatory Employers-Idaho Laborers Pension Plan benefit plan administrator violation2007$10,001
SIGMA DESIGNS, INC. benefit plan administrator violation2019$10,001
Siegfried (USA), LLC benefit plan administrator violation2023$10,001
Shun Lee Payroll Services, Inc benefit plan administrator violation2013$10,001
SHOWCASE PUBLICATIONS INC benefit plan administrator violation2018$10,001
SHOOK AND WALLER CONSTRUCTION, INC. benefit plan administrator violation2007$10,001
SHM BYYG, LLC benefit plan administrator violation2019$10,001
Sherwin-Williams Co.Sherwin-Williamspaints and coatingsbenefit plan administrator violation2013$80,000,000
SHERMAN OAKS HEALTH SYSTEM benefit plan administrator violation2006$50,001
SHERIDAN ROAD LIFESTYLE benefit plan administrator violation2005$10,001
SHENCORP, INC. benefit plan administrator violation2005$10,001
Shell Usa, Inc.Shell PLCoil and gasbenefit plan administrator violation2023$10,001
SHEET METAL WORKERS-WELFARE FUND benefit plan administrator violation2002$10,001
SHEET METAL WORKERS LOCAL 22 ANNUITY FUND benefit plan administrator violation2002$10,001
SHEET METAL LOCAL 22-PENSION FUND benefit plan administrator violation2002$10,001
Shattuck-St. Mary'S School benefit plan administrator violation2023$10,001
SHAPES L.L.C. T./A ALUMINUM SHAPES benefit plan administrator violation2012$10,001
SHA, LLC DBA FIRSTCARE benefit plan administrator violation2022$10,001
SGRNC LLC D/B/A KING DAVID CENTER FOR NURSING AND REHABILITATION benefit plan administrator violation2018$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2014$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2014$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2011$10,001
SETKA, INC. benefit plan administrator violation2009$10,001
SET STEEL, INC. benefit plan administrator violation2007$10,001
SERVISCOPE 401K SAVINGS PLAN benefit plan administrator violation2001$10,001
Servicemaster AlamedaRoark Capitalprivate equity (including portfolio companies)benefit plan administrator violation2012$100,001
SERVICECRAFT, LLC. benefit plan administrator violation2008$10,001
Service Holdings, Llc benefit plan administrator violation2023$10,001
SERMO, INC. benefit plan administrator violation2019$10,001
SERENITY HOME SERVICES, INC. benefit plan administrator violation2021$10,001
SERENITY HOME SERVICES, INC. benefit plan administrator violation2021$50,001
SERENITY HOME SERVICES, INC. benefit plan administrator violation2022$50,001
SERENITY HOME SERVICES, INC benefit plan administrator violation2022$100,001
SENTRY CONTOL SYSTEMS LLC benefit plan administrator violation2020$10,001
SENTIENT SMS HOLDINGS CORPORATION benefit plan administrator violation2011$10,001
SENIOR CARE EXCELLENCE, LLC benefit plan administrator violation2018$10,001
SEMA CONSTRUCTION, INC. benefit plan administrator violation2009$10,001
Sema Construction Inc. benefit plan administrator violation2008$10,001
SEKON ENTERPRISES INC benefit plan administrator violation2019$10,001
SEIU/DISTRICT 1199 benefit plan administrator violation2013$10,001
SEGA ENTERTAINMENT USA, INC. benefit plan administrator violation2011$10,001
Sega Entertainment USA In benefit plan administrator violation2011$10,001
SEGA ENTERTAINMENT U.S.A., INC. benefit plan administrator violation2009$10,001
SEGA ENTERTAINMENT U.S.A., INC. benefit plan administrator violation2008$10,001
SEDA NORTH AMERICA INC. benefit plan administrator violation2019$10,001
SECURITY BANCSHARES INC benefit plan administrator violation2017$50,001
SECURITAS SECURITY SERVICES USA, INC.Securitasbusiness servicesbenefit plan administrator violation2023$50,001
Securitas Security Services Usa, InSecuritasbusiness servicesbenefit plan administrator violation2022$10,001
Securitas Security Services Usa, InSecuritasbusiness servicesbenefit plan administrator violation2023$10,001
Securitas Electronic Security, Inc.Securitasbusiness servicesbenefit plan administrator violation2023$10,001
SECOND WIND RESTAURANT LLC benefit plan administrator violation2022$10,001
SECOND SAMUEL TRANSPORT benefit plan administrator violation2022$10,001
Seatoma Convalescent Center benefit plan administrator violation2009$18,000
SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, P.A. benefit plan administrator violation2008$50,001
Seagen Pharmaceuticals, Inc.Pfizerpharmaceuticalsbenefit plan administrator violation2001$29,974
SDTC - THE CENTER FOR DISCOVERY benefit plan administrator violation2006$10,001
SCREW MACHINE SPECIALTIES, INC. DBA WALKER PRODUCT benefit plan administrator violation2020$10,001
SCR MEDICAL TRANSPORTATION, INC. benefit plan administrator violation2021$10,000
SCR MEDICAL TRANSPORTATION, INC. benefit plan administrator violation2021$10,000
scott zeigler benefit plan administrator violation2003$10,001
SCOTT VALLEY BANK benefit plan administrator violation2021$50,001
Schuber Mitchell Homes, Llc benefit plan administrator violation2023$100,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.