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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
PROGYNY, INC. benefit plan administrator violation2021$10,000
BRUNER CORPORATION benefit plan administrator violation2021$10,000
UNITED STRUCTURES OF AMERICA, INC. benefit plan administrator violation2021$10,000
ALTERMAN GROUP, INC. benefit plan administrator violation2021$10,000
AIR CONDITIONING INNOVATIVE SOLUTIONS benefit plan administrator violation2021$10,000
SALT LAKE ORTHOPAEDIC CLINIC benefit plan administrator violation2021$10,000
MILLER-LEWIS INSURANCE AGENCY, INC. benefit plan administrator violation2021$10,000
BEATY MASONRY COMPANY, LLC benefit plan administrator violation2021$10,000
TRI-VALLEY PHARMACY, INC. benefit plan administrator violation2021$100,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021$50,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021$50,000
PROFESSIONAL PAYROLL CONCEPTS INC. DBA PERSONNEL MANAGEMENT OF WV benefit plan administrator violation2021$10,000
VAL VERDE REGIONAL MEDICAL CTR benefit plan administrator violation2021$50,000
AUTOMOTIVE RESOURCES, INC. benefit plan administrator violation2021$50,000
GARDEN HEALTHCARE LLC benefit plan administrator violation2021$10,000
G&S CORPORATION benefit plan administrator violation2021$10,000
NEWWAVE TELECOM & TECHNOLOGIES, benefit plan administrator violation2021$50,000
LONGHORN SERVICE COMPANY benefit plan administrator violation2021$50,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021$50,000
COLLECTIVEHEALTH, INC benefit plan administrator violation2021$10,000
DRIFTWOOD HOSPITALITY MANAGEMENT, LLC benefit plan administrator violation2021$10,000
MIDWEST EQUITY MORTGAGE benefit plan administrator violation2021$10,000
HEARTLAND AUTOMOTIVE, LLC benefit plan administrator violation2021$10,000
GARDEN HEALTHCARE LLC benefit plan administrator violation2021$10,000
CASAD COMPANY, INC. benefit plan administrator violation2021$10,000
STORM MANUFACTURING, INC benefit plan administrator violation2021$10,000
JETSUITE benefit plan administrator violation2021$10,000
MILLER-LEWIS INSURANCE AGENCY, INC. benefit plan administrator violation2021$10,000
MILLER-LEWIS INSURANCE AGENCY, INC. benefit plan administrator violation2021$10,000
RCKK HOLDINGS, INC. benefit plan administrator violation2021$10,000
THE WHOLE CART, LLC benefit plan administrator violation2021$10,000
PEACE -N- HOMINY QOLLECTIVE, INC benefit plan administrator violation2021$10,000
PREMIER MEDICAL GROUP benefit plan administrator violation2021$50,000
KIKIKTAGRUK INUPIAT CORP. benefit plan administrator violation2021$50,000
SPECTRUM SECURITY SERVICES, INC. benefit plan administrator violation2021$10,001
POST UNIVERSITY, INC. benefit plan administrator violation2021$10,001
THE INVESTMENT GROUP, INC. benefit plan administrator violation2021$10,001
TCR ENGINEERED COMPONENTS LLC benefit plan administrator violation2021$10,001
SOUTHERN AIR, INC. benefit plan administrator violation2021$10,001
SCOTT VALLEY BANK benefit plan administrator violation2021$50,001
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2021$50,001
SWC TECHNOLOGY PARTNERS, INC. benefit plan administrator violation2021$10,001
WESCON PLASTICS, LLC benefit plan administrator violation2021$10,001
BONIDE PRODUCTS, INC benefit plan administrator violation2021$10,001
TCA FINANCIAL CORP. benefit plan administrator violation2021$10,001
PEOPLE INCORPORATED OF VIRGINIA benefit plan administrator violation2021$10,001
FESTOOL USA LLC benefit plan administrator violation2021$10,001
RUBICON GLOBAL HOLDINGS, LLC benefit plan administrator violation2021$10,001
PAUL G. FILLET, D.M.D., INC. benefit plan administrator violation2021$100,001
SERENITY HOME SERVICES, INC. benefit plan administrator violation2021$10,001
ECP-PF CT OPERATIONS, INC. benefit plan administrator violation2021$10,001
DST INDUSTRIES, INC. benefit plan administrator violation2021$10,001
PJ HOLDINGS KY, LLC benefit plan administrator violation2021$10,001
AITHINKER benefit plan administrator violation2021$10,001
EIS GROUP INC. benefit plan administrator violation2021$10,001
INTELLIPOWER, INC. benefit plan administrator violation2021$10,001
DICK MILLER, INC. benefit plan administrator violation2021$10,001
CALIFORNIA LANDSCAPE & DESIGN, INC. benefit plan administrator violation2021$10,001
TIGER HEALTHCARE LLC benefit plan administrator violation2021$10,001
ASPIRA INC OF ILLINOIS benefit plan administrator violation2021$10,001
VERACODE, INC. benefit plan administrator violation2021$10,001
GENPSYCH, INC. benefit plan administrator violation2021$10,001
BARYSHNIKOV ARTS CENTER, INC. benefit plan administrator violation2021$10,001
BON WORTH, INC. benefit plan administrator violation2021$10,001
WELLNESS HEALTHCARE SOLUTIONS benefit plan administrator violation2021$10,001
ZENOSS, INC benefit plan administrator violation2021$10,001
5J OILFIELD SERVICES LLC benefit plan administrator violation2021$10,001
DA DEFENSE LOGISTICS HQ LLC benefit plan administrator violation2021$10,001
DERR AND ISBELL CONSTRUCTION, L.L.C. benefit plan administrator violation2021$10,001
VALI COOPER AND ASSOCIATES, INC. benefit plan administrator violation2021$50,001
MEGA INTERNATIONAL, LLC benefit plan administrator violation2021$10,001
EMCORE CORPORATIONEmcore Corp.electrical and electronic equipmentbenefit plan administrator violation2021$10,001
ODYSSEY MEDIA GROUP INC benefit plan administrator violation2021$10,001
AAVID NIAGARA, LLC benefit plan administrator violation2021$10,001
DR. MANAGEMENT SERVICE OF NY. LLC benefit plan administrator violation2021$10,001
AMERICAN ADDICTION CENTERS, INC. benefit plan administrator violation2021$10,001
HIGHLAND COMPUTER TECHNOLOGIES, LLC benefit plan administrator violation2021$100,001
AVIATION MAINTENANCE GROUP INC benefit plan administrator violation2021$10,001
FRANKLIN FOODS, INC. benefit plan administrator violation2021$10,001
ADVANTAGE SCI, LLC benefit plan administrator violation2021$10,001
JH CAPITAL GROUP HOLDINGS, LLC benefit plan administrator violation2021$50,001
CHEWSE, INC. benefit plan administrator violation2021$10,001
BILL HOLT OF CANTON GA benefit plan administrator violation2021$10,001
FUSIAN, INC. benefit plan administrator violation2021$10,001
SUNCHASE AMERICAN benefit plan administrator violation2021$10,001
NEW TEK, INC. benefit plan administrator violation2021$10,001
TEST RITE PRODUCTS CORP. benefit plan administrator violation2021$10,001
CONVENTION DATA SERVICES INC benefit plan administrator violation2021$10,001
VET COMP & PEN MEDICAL CONSULTING, LLC benefit plan administrator violation2021$10,001
POWER STOP LLC benefit plan administrator violation2021$10,001
COROPLAST TAPE CORPORATION benefit plan administrator violation2021$10,001
ERP FEDERAL MINING COMPLEX, LLC benefit plan administrator violation2021$10,001
VILLA HEALTHCARE MANAGEMENT, INC benefit plan administrator violation2021$10,001
INTERNATIONAL FIDELITY INSURANCE CO benefit plan administrator violation2021$50,001
NEXUS SERVICES, INC. benefit plan administrator violation2021$100,001
BRD OF TRUSTEES, EMBLEMHEALTH SRVC CO. CASH BAL. PLN FOR COLL BAR benefit plan administrator violation2021$10,001
EMBLEMHEALTH SERVICES COMPANY, LLCEmblemHealthhealthcare servicesbenefit plan administrator violation2021$10,001
PEAK FINANCIAL PARTNERS, INC. benefit plan administrator violation2021$10,001
MAPLETON COMMUNICATIONS LLC benefit plan administrator violation2021$10,001
URT UNITED ROAD TOWING, INC. benefit plan administrator violation2021$10,001
BRUNER CORPORATION benefit plan administrator violation2021$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.