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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
EQUIPOISE CORPORATION benefit plan administrator violation2006$50,001
FEDERAL FORGE, INC. benefit plan administrator violation2006$50,001
NATIONAL STAFF MANAGEMENT, INC. benefit plan administrator violation2006$50,001
THE FOURMIDABLE GROUP, INC. benefit plan administrator violation2006$50,001
MERIDIAN AUTOMOTIVE SYSTEMS - COMPOSITES OPERATIONS, INC. benefit plan administrator violation2006$50,001
MOTHERS CAKE & COOKIE COMPANY benefit plan administrator violation2006$50,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006$50,001
GRANDEUR SERVICES, LLC benefit plan administrator violation2006$50,001
FIRST TECHNOLOGY SAFETY SYSTEMS, INC. benefit plan administrator violation2006$50,001
LINK ENGINEERING COMPANY benefit plan administrator violation2006$50,001
G. I. PLASTEK benefit plan administrator violation2006$50,001
Perkinelmer INC.PerkinElmermiscellaneous manufacturingbenefit plan administrator violation2006$50,001
FUTURE MANAGEMENT, INC. benefit plan administrator violation2006$50,001
ADAMS, HARKNESS & HILL, INC benefit plan administrator violation2006$50,001
HAHN SYSTEMS, INC. benefit plan administrator violation2006$50,001
THE ELMORE GROUP, LTD. benefit plan administrator violation2006$50,001
AMERICAN RUBBER PRODUCTS CORP. benefit plan administrator violation2006$50,001
YELLOW CAB MANAGEMENT, INC. PENSION PLAN benefit plan administrator violation2006$50,001
PFT ROBERSON, INC. benefit plan administrator violation2006$50,001
SARA LEE CORPORATIONTyson Foodsfood productsbenefit plan administrator violation2006$50,001
ROLLEX CORPORATION benefit plan administrator violation2006$50,001
AAA ENTERTAINMENT LLC benefit plan administrator violation2006$50,001
MASCON INFORMATION TECHNOLOGIES LTD benefit plan administrator violation2006$50,001
TAYLOR PRECISION PRODUCTS, LLC benefit plan administrator violation2006$50,001
PARCO FOODS, L.L.C. benefit plan administrator violation2006$50,001
ELITE MANAGEMENT TEAM INC benefit plan administrator violation2006$50,001
TRANSMERIDIAN AIRLINES, INC. benefit plan administrator violation2006$50,001
INFOR GLOBAL SOLUTIONS, INC. benefit plan administrator violation2006$50,001
JUPITER OPEN IMAGING CENTER benefit plan administrator violation2006$50,001
REGENERATION TECHNOLOGIES, INC. benefit plan administrator violation2006$50,001
CENTRAL PRODUCTS COMPANY benefit plan administrator violation2006$50,001
WORLDCOM INTERNATIONAL DATA SERVICES, INC.Verizon Communicationstelecommunicationsbenefit plan administrator violation2006$50,001
ATLAS FENCE COMPANY, INC. benefit plan administrator violation2006$50,001
HEALTHMARKET INC. benefit plan administrator violation2006$50,001
WOODLAND AVIATION, INC. benefit plan administrator violation2006$50,001
ROUND HILL ENTERPRISES, INC. benefit plan administrator violation2006$50,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006$50,001
SHERMAN OAKS HEALTH SYSTEM benefit plan administrator violation2006$50,001
TANGRAM ENTERPRISE SOLUTIONS benefit plan administrator violation2006$50,001
AMERICAN SPORTING GOODS CORPORATION benefit plan administrator violation2006$50,001
LUMINOUS NETWORKS, INC. benefit plan administrator violation2006$50,001
Frederick Coleman, D.M.D benefit plan administrator violation2006$50,001
Trans West Ford Truck Sales, Inc. benefit plan administrator violation2006$50,001
MALAYSIAN AIRLINE SYSTEM BERHAD benefit plan administrator violation2006$50,001
SPECIALIZED BICYCLE COMPONENTS, INC benefit plan administrator violation2006$50,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2006$50,001
R.H. Warye Inc benefit plan administrator violation2006$50,001
Bonne, Bridges, Mueller, O'Keefe & Nichols Professional Corporation benefit plan administrator violation2006$50,001
PACIFICA HOSPITAL OF THE VALLEY benefit plan administrator violation2006$50,001
RIGEL CORPORATION benefit plan administrator violation2006$50,001
Technology Answers 401(k) Savings Plan benefit plan administrator violation2006$50,001
Choices Women's Medical Center benefit plan administrator violation2006$50,001
Starr's Transportation benefit plan administrator violation2006$100,001
A.J. Desjardins Roofing Co benefit plan administrator violation2006$100,001
Harrigill Postal Service benefit plan administrator violation2006$100,001
Coldwell Construction, Inc. benefit plan administrator violation2006$100,001
ScanGraphics Inc. 401k Savings Plan benefit plan administrator violation2006$100,001
Goff Group 401k Plan benefit plan administrator violation2006$100,001
The NBA Savings Plan for Coaches & Trainers benefit plan administrator violation2006$100,001
Pruitt Corporation, United Health Services benefit plan administrator violation2006$100,001
CYNET INC benefit plan administrator violation2006$100,001
Knight's Garage benefit plan administrator violation2006$100,001
Advanced Communication Technology, Inc. benefit plan administrator violation2006$100,001
Concepts of Independence, Inc benefit plan administrator violation2006$100,001
Choices Women's Medical Center Inc. benefit plan administrator violation2006$100,001
VIP Plus 401k Plan benefit plan administrator violation2006$100,001
Therapy Management Services Inc. benefit plan administrator violation2006$32,899
Harold E. Trego Construction Company Inc benefit plan administrator violation2006$271,652
Lawrence Aviation Industries Inc. benefit plan administrator violation2006$1,385,911
Pharmaceutical Care Network benefit plan administrator violation2006$721,323
Elk Valley Professional Affiliates, Inc. benefit plan administrator violation2006$295,455
Commetrex Corp. benefit plan administrator violation2006$27,452
Orris Fuel Inc. benefit plan administrator violation2006$34,688
Miles Developing and Contracting, Inc.? benefit plan administrator violation2006$54,475
DYNAL BIOTECH, INC.Thermo Fisher Scientificmiscellaneous manufacturingbenefit plan administrator violation2007$10,001
Community Health Systems, Inc.Community Health Systemshealthcare servicesbenefit plan administrator violation2007$10,001
NUTTER CORPORATION benefit plan administrator violation2007$10,001
E. F. COUVRETTE COMPANY, INC. benefit plan administrator violation2007$10,001
BNG AMERICA benefit plan administrator violation2007$10,001
BNG AMERICA LLC benefit plan administrator violation2007$10,001
BHP Engineering & Construction, Inc 401 (k) Plan benefit plan administrator violation2007$10,001
BHP Engineering & Construction benefit plan administrator violation2007$10,001
STOVER INDUSTRIES, INC. benefit plan administrator violation2007$10,001
ON TARGET SUPPLIES & LOGISTICS, LTD benefit plan administrator violation2007$10,001
MOLL INDUSTRIES, INC benefit plan administrator violation2007$10,001
HIGMAN MARINE, INC.Kirby Corp.miscellaneous servicesbenefit plan administrator violation2007$10,001
GRAND SOUTHERN FOODS INC benefit plan administrator violation2007$10,001
Memphis Health Center, Inc. Retirement Plan benefit plan administrator violation2007$10,001
TRADESOURCE, INC. benefit plan administrator violation2007$10,001
CARIBBEAN INTERNATIONAL NEWS CORPOR benefit plan administrator violation2007$10,001
RAYCOM NATIONAL, INC. benefit plan administrator violation2007$10,001
TEMPLE UNIVERSITY HOSPITAL, INC.Temple University Health Systemhealthcare servicesbenefit plan administrator violation2007$10,001
Signatory Employers-Idaho Laborers Pension Plan benefit plan administrator violation2007$10,001
FARMINGTON CENTERS, INC. benefit plan administrator violation2007$10,001
United Paperworkers Intnl 731 Retirees Insurance Assistance Trust benefit plan administrator violation2007$10,001
TAYLORS INDUSTRIAL SERVICES, LLC benefit plan administrator violation2007$10,001
AFL-Cio Food & Beverage Dealers Trust Fund benefit plan administrator violation2007$10,001
STOVER INDUSTRIES, INC. benefit plan administrator violation2007$10,001
VALLEY FORD TRUCK SALES, INC. benefit plan administrator violation2007$10,001
PRODUCT MANAGEMENT, INC. benefit plan administrator violation2007$10,001
UCO FABRICS, INC. benefit plan administrator violation2007$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.