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)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Schuber Mitchell Homes, Llc benefit plan administrator violation2023$100,001
SCHRYVER MEDICAL SALES AND MARKETING, LLC benefit plan administrator violation2020$10,001
SCHENECTADY FAMILY HEALTH SERVICES benefit plan administrator violation2009$10,001
ScanGraphics Inc. 401k Savings Plan benefit plan administrator violation2006$100,001
SBS-NOLAN POWER GROUP benefit plan administrator violation2023$10,001
SBI TECHNOLOGIES CORP. benefit plan administrator violation2011$10,001
SBEEG HOLDINGS, LLC benefit plan administrator violation2019$10,001
SBEEG HOLDINGS, LLC benefit plan administrator violation2021$50,000
Sayres And Associates Corporation benefit plan administrator violation2022$10,001
SAVEOLOGY.COM, LLC benefit plan administrator violation2018$10,001
SAV-ON LTD. benefit plan administrator violation2006$10,001
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2013$10,001
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2012$10,001
Satyam Company Services, Ltd benefit plan administrator violation2008$10,001
SATURN RETAIL OF ARIZONA INC benefit plan administrator violation2001$10,001
Saturn of Charlotte Market Area, Inc benefit plan administrator violation2007$10,001
SARA LEE CORPORATIONTyson Foodsfood productsbenefit plan administrator violation2007$50,001
SARA LEE CORPORATIONTyson Foodsfood productsbenefit plan administrator violation2006$50,001
SARA ENTERPRISES DBA MONTROSE TRAVEL benefit plan administrator violation2019$10,001
SANTA MONICA SEAFOOD COMPANY, INC. benefit plan administrator violation2021$10,001
SANTA CRUZ BIOTECHNOLOGY, INC. benefit plan administrator violation2019$10,001
SANSEGAL SPORTSWEAR benefit plan administrator violation2013$10,001
SANGER WORKS FACTORY INC P-S TR benefit plan administrator violation2001$10,001
SANDMAN, INC. DBA STAR CONCRETE benefit plan administrator violation2012$10,001
SANCTUARY MUSIC GROUP benefit plan administrator violation2008$10,001
SANACT, INC. benefit plan administrator violation2007$10,001
SAN OAK CARING HANDS LLC benefit plan administrator violation2022$10,001
San Joaquin Helicopters benefit plan administrator violation2007$10,001
SAN FRANCISCO SYMPHONY CORPORATION benefit plan administrator violation2021$10,001
San Francisco Symphony Corporation benefit plan administrator violation2023$50,001
SAMUEL U. RODGERS COMMUNITY HEALTH CTR, INC. benefit plan administrator violation2010$10,001
SAMUEL R. REGINA benefit plan administrator violation2011$10,001
SAM LEVIN, INC. D/B/A LEVIN FURNITURE benefit plan administrator violation2020$10,001
SALT LAKE ORTHOPAEDIC CLINIC benefit plan administrator violation2021$10,000
Salt Lake Air Cargo 401(k) Plan benefit plan administrator violation2006$10,001
Salt Lake Air Cargo benefit plan administrator violation2007$50,001
Salon Development Corp benefit plan administrator violation2023$10,001
SALIN GROUP, INC. benefit plan administrator violation2017$10,001
SALIN BANK & TRUST COMPANY benefit plan administrator violation2017$10,001
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008$10,001
SAINT CATHERINE HOSPITAL OF INDIANA, LLC benefit plan administrator violation2015$10,001
SAI GLOBAL HOLDINGS U.S, INC. benefit plan administrator violation2010$10,001
SAGUS INTERNATIONAL, INC.HNI Corp.housewares and home furnishingsbenefit plan administrator violation2009$50,001
SAFE SPACE NYC, INC. benefit plan administrator violation2017$10,001
SABIC AMERICAS, INC.Saudi Arabian Oil Company (Saudi Aramco)oil and gasbenefit plan administrator violation2012$10,001
SAARGUMMI TENNESSEE benefit plan administrator violation2007$50,001
SAALEX CORPORATION DBA SAALEX SOLUTIONS, INC. benefit plan administrator violation2013$10,001
SA Recycling, Llc benefit plan administrator violation2023$10,001
S3 INTEGRITY, INC. benefit plan administrator violation2021$10,001
S.V. INTERNATIONAL CORP. benefit plan administrator violation2018$10,001
S.H.C.C., INC. benefit plan administrator violation2007$10,001
S.G. HYLAN MOTORS CORP. benefit plan administrator violation2010$10,001
S.B.M.C. benefit plan administrator violation2013$10,001
S. Raintree Enterprise, Inc benefit plan administrator violation2015$10,001
S. C. ANDERSON, INC. benefit plan administrator violation2006$10,001
S&H PLUMBING AND HEATING SUPPLY INC benefit plan administrator violation2006$50,001
RYLA TELESERVICES INC benefit plan administrator violation2011$10,001
Ryan's Express Transportation Services benefit plan administrator violation2009$10,001
RXPERTS MANAGEMENT, INC RMI benefit plan administrator violation2017$10,001
RUHRPUMPEN, INC. benefit plan administrator violation2019$10,001
Ruggiero Seafood, Inc. benefit plan administrator violation2004$10,001
RUDYS LIMOUSINE SERVICE, INC. benefit plan administrator violation2005$10,001
RUDYS LIMOUSINE SERVICE, INC. benefit plan administrator violation2004$50,001
RUCKUS PIZZA PASTA AND SPIRITS benefit plan administrator violation2022$10,001
RUCKUS PIZZA PASTA AND SPIRITS benefit plan administrator violation2022$10,001
Ruby Industrial Technologies, LLC benefit plan administrator violation2023$10,001
RUBRIK, INC. benefit plan administrator violation2020$10,001
RUBICON GLOBAL HOLDINGS, LLC benefit plan administrator violation2021$10,001
Ruane, Cunniff & Goldfarb Inc. et al. benefit plan administrator violation2023$124,600,000
RTI STAFFING SERVICES LLC benefit plan administrator violation2016$10,001
RTA HOSPICE, INC. benefit plan administrator violation2009$10,001
RSI HOLDING CORPORATION benefit plan administrator violation2007$50,001
RSC ELECTRICAL & MECHANICAL CO benefit plan administrator violation2021$10,001
ROY H. HINMAN II, MD DBA ISLAND DOCTORS benefit plan administrator violation2019$10,001
ROXBURY COMPREHENSIVE COMMUNITY HEALTH CENTER, INC. benefit plan administrator violation2013$10,001
ROUNDTREE AUTOMOTIVE GROUP L.L.C. benefit plan administrator violation2021$10,000
ROUND HILL ENTERPRISES, INC. benefit plan administrator violation2006$50,001
ROTORK CONTROLS, INC. benefit plan administrator violation2020$10,001
ROTH TRUCKING, INC. benefit plan administrator violation2010$10,001
ROTH TRUCKING, INC. benefit plan administrator violation2010$10,001
ROTEC INDUSTRIES, INC. benefit plan administrator violation2009$10,001
ROSS SYSTEMS, INC. benefit plan administrator violation2010$10,001
ROSS NETWORK, INC. benefit plan administrator violation2006$10,001
ROSEWOOD ENTERPRISES PROFIT SHARING benefit plan administrator violation2002$10,001
Rosebud Sioux Tribe 401(k) Plan benefit plan administrator violation2013$50,001
ROSE ASSOCIATES, INC. benefit plan administrator violation2018$10,001
Ronald Blue & Company, LLC benefit plan administrator violation2003$10,001
Ronald Blue & Company benefit plan administrator violation2003$10,001
ROLLEX CORPORATION benefit plan administrator violation2006$50,001
Rohr-Tippe Motors, Inc. benefit plan administrator violation2023$10,001
ROGUE WAVE SOFTWARE, INC. benefit plan administrator violation2020$10,001
ROGAR MANUFACTURING INC benefit plan administrator violation2022$10,001
Roechling Medical Rochester, L.P. benefit plan administrator violation2023$10,001
Roebling Investment Company, Inc benefit plan administrator violation2008$10,001
Rod Foster, Inc. 401K Plan benefit plan administrator violation2004$100,001
Rocla Concrete Tie, Inc. benefit plan administrator violation2023$100,001
Rocky Mountain Ser/Jobs for Progres benefit plan administrator violation2005$10,001
ROCKY MOUNTAIN CARE benefit plan administrator violation2014$10,001
ROCKVIEW DAIRIES, INC. benefit plan administrator violation2008$10,001
ROCK CREEK PUBLISHING GROUP, INC. benefit plan administrator violation2022$10,001
ROBERT FORBIS, INC. benefit plan administrator violation2011$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.