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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 TypeYearPenalty Amount sort icon
LONG VIEW SYSTEMS CORPORATION USA benefit plan administrator violation2012$10,001
North American Insurance Trust benefit plan administrator violation2012$10,001
SUTTER HOME WINERY, INC. benefit plan administrator violation2012$10,001
GALLERIA MARKET LP benefit plan administrator violation2012$10,001
LIGHTPOST HOLDING, LLC benefit plan administrator violation2012$10,001
BIDZ.COM, INC. benefit plan administrator violation2012$10,001
SANDMAN, INC. DBA STAR CONCRETE benefit plan administrator violation2012$10,001
BITE COMMUNICATIONS CORPORATION benefit plan administrator violation2012$10,001
THE CHILDREN'S COLLECTIVE, INC. benefit plan administrator violation2012$10,001
ALVARION, INC. benefit plan administrator violation2012$10,001
HARDIN OLDSMOBILE A CORP benefit plan administrator violation2012$10,001
JEEREDDI A. PRASAD, M.D., INC. benefit plan administrator violation2012$10,001
SOLHEIM LUTHERAN HOME benefit plan administrator violation2012$10,001
HCL AMERICA, INC.HCL Technologiesinformation technologybenefit plan administrator violation2012$10,001
KING RANCH MARKET benefit plan administrator violation2012$10,001
NURSES IN PARTNERSHIP, INC. benefit plan administrator violation2012$10,001
CALIFORNIA CORRECTIONAL PEACE OFFICERS ASSOCIATION benefit plan administrator violation2012$10,001
BEAUTY BAZAR, INC. benefit plan administrator violation2012$10,001
HERBTHYME FARMS, INC. benefit plan administrator violation2012$10,001
CALIFORNIA CORRECTIONAL PEACE OFFICERS ASSOCIATION benefit plan administrator violation2012$10,001
PHILLIPS AND ASSOCIATES, P.C. benefit plan administrator violation2012$10,001
ONESOURCE EMPLOYER SERVICES, INC. benefit plan administrator violation2012$10,001
PEOPLE OF COLOR NETWORK benefit plan administrator violation2012$10,001
NAVAJO HEALTH FOUNDATION SAGE MEMORIAL HOSPITAL benefit plan administrator violation2012$10,001
THE ALEUT CORPORATION benefit plan administrator violation2012$10,001
RIVER BIRCH HOMES, INC. benefit plan administrator violation2012$10,001
SPECIALTY RESTAURANT GROUP, LLC benefit plan administrator violation2012$10,001
Tropical Realty & Investments Inc. benefit plan administrator violation2012$10,001
Anders Jensen Design LLC benefit plan administrator violation2012$10,001
Spalding Surgery benefit plan administrator violation2012$10,001
ARRAY MARKETING GROUP INC. benefit plan administrator violation2012$10,001
Joint Board of Trustees Ohio Carpenters Annuity Fund benefit plan administrator violation2012$10,001
Joint Board of Trustees Ohio Carpenters Health Fund benefit plan administrator violation2012$10,001
Joint Board of Trustees Ohio Carpenters Pension Plan benefit plan administrator violation2012$10,001
MAGIC CITY ENTERPRISES benefit plan administrator violation2011$10,001
EMPLOYERS INNOVATIVE NETWORK, LLC benefit plan administrator violation2011$10,001
GEMARK CORPOGE benefit plan administrator violation2011$10,001
TROUT-BLUE CHELAN-MAGI, INC. benefit plan administrator violation2011$10,001
CONSULTANTS EXCHANGE USA, INC. benefit plan administrator violation2011$10,001
AUDIENCESCIENCE benefit plan administrator violation2011$10,001
NTSI CORPORATION benefit plan administrator violation2011$10,001
Penn & Schoen Assoc. Inc. benefit plan administrator violation2011$10,001
WEST WASHINGTON PROPERTIES LLC benefit plan administrator violation2011$10,001
SBI TECHNOLOGIES CORP. benefit plan administrator violation2011$10,001
TN ASSOC benefit plan administrator violation2011$10,001
ICONIXX WEB DEVELOPMENT, INC. AND A FFILIATE benefit plan administrator violation2011$10,001
LUBBOCK SPORTS, INC. DBA HONDA OF LUBBOCK benefit plan administrator violation2011$10,001
BOLTEX MANUFACTURING CO., LP benefit plan administrator violation2011$10,001
EPartners, Inc. benefit plan administrator violation2011$10,001
CRESCENT PROCESSING COMPANY, LP benefit plan administrator violation2011$10,001
BRITT RICE CONSTRUCTION COMPANY, LP benefit plan administrator violation2011$10,001
EXCEPTIONAL HOME CARE, INC. benefit plan administrator violation2011$10,001
ASURE SOFTWARE, INC. benefit plan administrator violation2011$10,001
THE SPENCER COMPANY benefit plan administrator violation2011$10,001
AMBULATORY CARE CENTERS OF AMERICA, LLC benefit plan administrator violation2011$10,001
GI PATHOLOGY, PLLC benefit plan administrator violation2011$10,001
CEM-KAM, INC. benefit plan administrator violation2011$10,001
OAKTREE MEDICAL CENTRE, PC benefit plan administrator violation2011$10,001
LENOX HOSPITALITY SERVICES, INC. benefit plan administrator violation2011$10,001
IGUS BEARINGS, INC benefit plan administrator violation2011$10,001
CHEROKEE PHARMACEUTICALS LLCMerckpharmaceuticalsbenefit plan administrator violation2011$10,001
VIBRA HEALTHCARE, LLCVibra Healthcarehealthcare servicesbenefit plan administrator violation2011$10,001
ROADLINK SERVICES, L.P. benefit plan administrator violation2011$10,001
LOCAL 354 PLUMBERS PIPE FITTERS HEALTH WELFARE FUND benefit plan administrator violation2011$10,001
MATT-BRI INC. T/A BRIANS HARLEY DAVIDSON benefit plan administrator violation2011$10,001
AM-GARD, INC. benefit plan administrator violation2011$10,001
GF/GREENE CARE ROLLING MEADOWS benefit plan administrator violation2011$10,001
THE GREATER PHILADELPHIA URBAN AFFAIRS COALITION benefit plan administrator violation2011$10,001
WYOMING VALLEY HEALTH CARE SYSTEM, INC. benefit plan administrator violation2011$10,001
ALL STAFFING, INC. benefit plan administrator violation2011$10,001
SETON COMPANYBrady Corp.miscellaneous manufacturingbenefit plan administrator violation2011$10,001
IVEY IMAGING, LLC benefit plan administrator violation2011$10,001
CRAFT BREWERS ALLIANCE, INC.Anheuser-Busch InBevbeveragesbenefit plan administrator violation2011$10,001
NATIONAL COWBOY & WESTERN HERITAGE MUSEUM INC benefit plan administrator violation2011$10,001
BIAS REALTY, LTD. benefit plan administrator violation2011$10,001
Prevailing Wage Contractors Association Inc. benefit plan administrator violation2011$10,001
CAROLINAS HOME CARE AGENCY, INC benefit plan administrator violation2011$10,001
SYSTEMS DEPOT benefit plan administrator violation2011$10,001
WISCO DIVERSIFIED OF AMERICA, INC. benefit plan administrator violation2011$10,001
Carnegie Sales, Inc. Pension Trust benefit plan administrator violation2011$10,001
THE PLACE FURNITURE GALLERIES benefit plan administrator violation2011$10,001
J.T. MAGEN & COMPANY INC. benefit plan administrator violation2011$10,001
MEYERS ASSOCIATES LP benefit plan administrator violation2011$10,001
ANCHOR TANK LINES CORP. benefit plan administrator violation2011$10,001
NYSARC, INC. SULLIVAN COUNTY CHAPTER benefit plan administrator violation2011$10,001
Trustees Local 102 Bakery & Confectionery Tobacco Workers Welfare Fund benefit plan administrator violation2011$10,001
PREMIER BRANDS OF AMERICA INC benefit plan administrator violation2011$10,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2011$10,001
FIRST NIAGARA FINANCIAL GROUP, INC.KeyCorpfinancial servicesbenefit plan administrator violation2011$10,001
ORLEANS COMMUNITY HEALTH benefit plan administrator violation2011$10,001
The Trustees of NYS Automobile Dealers, Inc. Grp. Ins. Trust benefit plan administrator violation2011$10,001
FORUM PERSONNEL, INC benefit plan administrator violation2011$10,001
MEDICAL ASSOCIATES OF WOODHULL, P.C benefit plan administrator violation2011$10,001
MOSAICA EDUCATION, INC benefit plan administrator violation2011$10,001
Laborers International Union Local 1358 Pension Plan benefit plan administrator violation2011$10,001
Correctional Security Trust Benefit Plan benefit plan administrator violation2011$10,001
INDUS FOODS INC. benefit plan administrator violation2011$10,001
MMG OF CLIFTON PARK INCORPORAT benefit plan administrator violation2011$10,001
Doctors Council Benefit Plan benefit plan administrator violation2011$10,001
PERFORMANCE AUTOMOTIVE benefit plan administrator violation2011$10,001
CORPORACION DE LA FONDA 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.