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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
UCO FABRICS, INC. benefit plan administrator violation2007$10,001
GOOD WILL PUBLISHERS, INC. benefit plan administrator violation2007$10,001
W.A. TECHNICAL SERVICES, INC. benefit plan administrator violation2007$10,001
Saturn of Charlotte Market Area, Inc benefit plan administrator violation2007$10,001
NCA Employees Benefit Plan Trust benefit plan administrator violation2007$10,001
CONCERO INC. benefit plan administrator violation2007$10,001
EDUCATIONAL BUS TRANSPORTATION, INC benefit plan administrator violation2007$10,001
KCL PROTECTIVE SERVICES, INC. benefit plan administrator violation2007$10,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2007$10,001
DIESEL, INC. benefit plan administrator violation2007$10,001
DOUGLAS M. LAWSON ASSOCIATES, INC. benefit plan administrator violation2007$10,001
CATSKILL REGIONAL MEDICAL CENTER benefit plan administrator violation2007$10,001
Lakeview Convalescent Center, Inc benefit plan administrator violation2007$10,001
PROMESA, INC. benefit plan administrator violation2007$10,001
DEALOGIC L.L.C. benefit plan administrator violation2007$10,001
ABIGAL PRESS, INC. benefit plan administrator violation2007$10,001
EMTEC, INC. benefit plan administrator violation2007$10,001
LONGO ELECTRICAL-MECHANICAL, INC. benefit plan administrator violation2007$10,001
NICE SYSTEMS, INC. benefit plan administrator violation2007$10,001
COZZOLI MACHINE COMPANY benefit plan administrator violation2007$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2007$10,001
TWIN OAKS, INC. benefit plan administrator violation2007$10,001
RIMROCK AUTOMOTIVE, INC. benefit plan administrator violation2007$10,001
COMPEX TECHNOLOGIES, INC benefit plan administrator violation2007$10,001
Hartford Head Start Agency 401k Plan benefit plan administrator violation2007$10,001
COLLINS & AIKMAN PRODUCTS CO. benefit plan administrator violation2007$10,001
SET STEEL, INC. benefit plan administrator violation2007$10,001
CATTLEMANS MEAT COMPANY benefit plan administrator violation2007$10,001
ADRIAN COLLEGE benefit plan administrator violation2007$10,001
TWIN VALLEY CORPORATION benefit plan administrator violation2007$10,001
PRESIDION SOLUTIONS, INC. benefit plan administrator violation2007$10,001
ZIEBART INTERNATIONAL CORPORATION benefit plan administrator violation2007$10,001
GRANITE TELECOMMUNICATIONS, LLC benefit plan administrator violation2007$10,001
KOGOK CORPORATION benefit plan administrator violation2007$10,001
MEDICAL MANAGEMENT OPTIONS, INC. benefit plan administrator violation2007$10,001
OVERHEAD DOOR COMPANY OF INDIANAPOLIS, INC. benefit plan administrator violation2007$10,001
HEDSTROM CORPORATION benefit plan administrator violation2007$10,001
Great Lakes Funding Group benefit plan administrator violation2007$10,001
MADISON COUNTY FIREMENS ASSOCIATION benefit plan administrator violation2007$10,001
MASCON INFORMATION TECHNOLOGIES LTD benefit plan administrator violation2007$10,001
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2007$10,001
DOALL COMPANY benefit plan administrator violation2007$10,001
XELUS, INC. benefit plan administrator violation2007$10,001
Canadian National Railway Corp.Canadian National Railwayrailroadsbenefit plan administrator violation2007$10,001
METZLER CONTRACTING CO., LLC benefit plan administrator violation2007$10,001
TARA FORD, INC. benefit plan administrator violation2007$10,001
MORRIS-HARDWICK-SCHNEIDER, LLC benefit plan administrator violation2007$10,001
Academic Financial Services benefit plan administrator violation2007$10,001
PEEK CORPORATION benefit plan administrator violation2007$10,001
FAMILY FIRST MORTGAGE CORP. benefit plan administrator violation2007$10,001
VITAS HEALTHCARE CORPORATIONChemedhealthcare servicesbenefit plan administrator violation2007$10,001
STACEY HEALTH CARE CENTER, INC. benefit plan administrator violation2007$10,001
INGLESIDE AT ROCK CREEK benefit plan administrator violation2007$10,001
DFI INTERNATIONAL, INC. benefit plan administrator violation2007$10,001
AHLSTROM ENGINE FILTRATION LLCBain Capitalprivate equity (including portfolio companies)benefit plan administrator violation2007$10,001
AHLSTROM MT HOLLY SPRINGS LLC benefit plan administrator violation2007$10,001
FINZER BUSINESS SYSTEMS OF COLORADO INC. benefit plan administrator violation2007$10,001
INTERMIX MEDIA, INC.News Corp.mediabenefit plan administrator violation2007$10,001
EMERALD CASCADE RESTAURANT SYSTEMS, INC. benefit plan administrator violation2007$10,001
BARBER AUTO SALES, INC. benefit plan administrator violation2007$10,001
DAVITA INCDaVita Inc.healthcare servicesbenefit plan administrator violation2007$10,001
L.B. PROPERTY MANAGEMENT, INC. benefit plan administrator violation2007$10,001
WARREN DISTRIBUTING, INC. benefit plan administrator violation2007$10,001
EXTREME LOGIC benefit plan administrator violation2007$10,001
HEY JAKE, INC benefit plan administrator violation2007$10,001
AMERICAN RESTAURANT GROUP benefit plan administrator violation2007$10,001
SANACT, INC. benefit plan administrator violation2007$10,001
VALLEY VIEW CASINO benefit plan administrator violation2007$10,001
SHOOK AND WALLER CONSTRUCTION, INC. benefit plan administrator violation2007$10,001
S.H.C.C., INC. benefit plan administrator violation2007$10,001
ISTA North America benefit plan administrator violation2007$10,001
LA MESA DODGE INC. benefit plan administrator violation2007$10,001
CENTURION HEATHCARE RETIREMENT SAVINGS PLAN benefit plan administrator violation2007$10,001
San Joaquin Helicopters benefit plan administrator violation2007$10,001
COPART INC.Copart Inc.information servicesbenefit plan administrator violation2007$10,001
FOSTERS WINE ESTATES AMERICAS benefit plan administrator violation2007$10,001
K2 INC. benefit plan administrator violation2007$10,001
Labelle Day Spas benefit plan administrator violation2007$10,001
CARL M. BUCK BUILDING CO. benefit plan administrator violation2007$10,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2007$10,001
Rick berry Inc DBA Cal Custom Tile Retirement Plan benefit plan administrator violation2007$10,001
FLASH MARKET, INC. benefit plan administrator violation2007$10,001
AERO ASSEMBLY, INC. benefit plan administrator violation2007$10,001
EPOCH ENTERPRISES benefit plan administrator violation2007$10,001
CHUGACH ALASKA CORPORATIONChugach Alaska Corporationdiversifiedbenefit plan administrator violation2007$10,001
GOLDBELT, INC. benefit plan administrator violation2007$10,001
MOBILE COMMUNITY ACTION, INC. benefit plan administrator violation2007$10,001
Travelex America Inc. 401k Plan benefit plan administrator violation2007$10,001
Choices Women's Medical Center, Inc benefit plan administrator violation2007$10,001
Choices Women's Medical Center, Inc. benefit plan administrator violation2007$10,001
Defined Contribution Pension Plan Of Vinfen Corpor benefit plan administrator violation2007$10,001
Cypress Lawn Cemetery Assoc. benefit plan administrator violation2007$10,001
Springco Metal Coating, Inc., 401k Retirement Plan benefit plan administrator violation2007$10,001
Valley Presbyterian Hospital Retirement Plan benefit plan administrator violation2007$10,001
Forrest T. Jones & Company, Inc. Employees 401k Profit Sharing Plan benefit plan administrator violation2007$10,001
Nesco Service Company 401k Savings Plan benefit plan administrator violation2007$10,001
Capitol Stampings Corp. benefit plan administrator violation2007$50,001
CIB MARINE BANCSHARES, INC. benefit plan administrator violation2007$50,001
Innovative Technology Application, Inc. benefit plan administrator violation2007$50,001
GLOBAL COMPUTER ENTERPRISES, INC. benefit plan administrator violation2007$50,001
Salt Lake Air Cargo benefit plan administrator violation2007$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.