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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
PERMOBIL INC. benefit plan administrator violation2010$10,001
SIGNUM, LLC benefit plan administrator violation2010$10,001
ICSO 401K SAVINGS PLAN benefit plan administrator violation2010$10,001
MAGNA HOSPITALITY GROUP, L.C. benefit plan administrator violation2010$10,001
TOTAL RENTAL, INC. benefit plan administrator violation2010$10,001
TRG CUSTOMER SOLUTIONS, INC. benefit plan administrator violation2010$10,001
BLASIAR, INC. benefit plan administrator violation2010$10,001
MATT-BRI, INC. benefit plan administrator violation2010$10,001
MAY AVENUE FORD benefit plan administrator violation2010$10,001
Q3 STAMPED METAL, INC. benefit plan administrator violation2010$10,001
ENERFAB, INC. benefit plan administrator violation2010$10,001
Healthcare Provider Trust benefit plan administrator violation2010$10,001
METALWORKS WORLDWIDE EMPLOYEES PROFIT SHARING AND 401 K PLAN benefit plan administrator violation2010$10,001
CAM FABRICATION, INC. benefit plan administrator violation2010$10,001
AMERICAN HOME MORTGAGE HOLDING CORP benefit plan administrator violation2010$10,001
CHLOE FOODS CORPORATION benefit plan administrator violation2010$10,001
THE MOUNT VERNON HOSPITAL benefit plan administrator violation2010$10,001
HOCKEY WESTERN NEW YORK LLC benefit plan administrator violation2010$10,001
S.G. HYLAN MOTORS CORP. benefit plan administrator violation2010$10,001
TOWN TOTAL NUTRITION, INC. benefit plan administrator violation2010$10,001
QUESTAR ASSESSMENT, INC. PROFIT SHARING PLAN benefit plan administrator violation2010$10,001
ANDIN INTERNATIONAL, INC. benefit plan administrator violation2010$10,001
PERFORMANCE AUTOMOTIVE benefit plan administrator violation2010$10,001
G G RETAIL, INC. benefit plan administrator violation2010$10,001
SAI GLOBAL HOLDINGS U.S, INC. benefit plan administrator violation2010$10,001
SYSTEMS DOCUMENTATION, INC. benefit plan administrator violation2010$10,001
CONTROL SPECIALISTS benefit plan administrator violation2010$10,001
DRUG FAIR GROUP, INC. benefit plan administrator violation2010$10,001
LOVING CARE AGENCY, INC. 401K RETIREMENT SAVINGS PLAN benefit plan administrator violation2010$10,001
J. BRUCE ALVERSON, LTD. benefit plan administrator violation2010$10,001
A AND H INSURANCE INC benefit plan administrator violation2010$10,001
MOORE AUTOMOTIVE GROUP, INC. benefit plan administrator violation2010$10,001
SAMUEL U. RODGERS COMMUNITY HEALTH CTR, INC. benefit plan administrator violation2010$10,001
CORPORATE BENEFIT SERVICES OF AMERICA, INC. benefit plan administrator violation2010$10,001
APEX IT, INC. benefit plan administrator violation2010$10,001
CONTECH U.S. LLC benefit plan administrator violation2010$10,001
AWREY BAKERIES LLC benefit plan administrator violation2010$10,001
HOSPICE ADVANTAGE, INC benefit plan administrator violation2010$10,001
ROTH TRUCKING, INC. benefit plan administrator violation2010$10,001
ROTH TRUCKING, INC. benefit plan administrator violation2010$10,001
MILLBROOK DISTRIBUTION SERVICES INC.United Natural Foodswholesalersbenefit plan administrator violation2010$10,001
PUMA NORTH AMERICA, INC.PUMAapparelbenefit plan administrator violation2010$10,001
COMMUNISPACE CORPORATION PROFIT SHA RING AND SAVINGS PLAN benefit plan administrator violation2010$10,001
WILLMOTT & ASSOCIATES, INC. 401K PROFIT SHARING PLAN & TRUST benefit plan administrator violation2010$10,001
MAIL COMPUTER 401K PLAN benefit plan administrator violation2010$10,001
BIEDERLACK OF AMERICA CORPORATION benefit plan administrator violation2010$10,001
THE BROYLES GROUP LLC benefit plan administrator violation2010$10,001
HEALTH HELP, INC. benefit plan administrator violation2010$10,001
WILKENS MANUFACTURING, INC. benefit plan administrator violation2010$10,001
NATIONAL HOSPICE INVESTMENT PROGRAM, L.L.C. benefit plan administrator violation2010$10,001
REAPS, INC. benefit plan administrator violation2010$10,001
TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND benefit plan administrator violation2010$10,001
ROSS SYSTEMS, INC. benefit plan administrator violation2010$10,001
CDC Corporation benefit plan administrator violation2010$10,001
PROVEN METHODS SEMINARS, LLC benefit plan administrator violation2010$10,001
SURFACE TECHNOLOGIES CORPORATION benefit plan administrator violation2010$10,001
ALJOMA LUMBER, INC.UFP Industriesbuilding materialsbenefit plan administrator violation2010$10,001
CK MEDIA, LLC benefit plan administrator violation2010$10,001
CARTER & BURGESS, INC.Jacobs Solutionsconstruction and engineeringbenefit plan administrator violation2010$10,001
Pacific Alliance Medical Center Ltd benefit plan administrator violation2010$10,001
QUALITY HOME LOANS benefit plan administrator violation2010$10,001
FRONTIER CONTRACTING, INC. benefit plan administrator violation2010$10,001
LONG BEACH CONTAINER TERMINAL, INC. benefit plan administrator violation2010$10,001
PACIFIC DINING, INC. benefit plan administrator violation2010$10,001
TIANELLO, INC benefit plan administrator violation2010$10,001
HOOT WINC benefit plan administrator violation2010$10,001
LDI MECHANICAL, INC. benefit plan administrator violation2010$10,001
CHRISTIAN BROTHERS HEATING & AIR CONDITIONING benefit plan administrator violation2010$10,001
FRI-M CORPORATION benefit plan administrator violation2010$10,001
GREKA INTEGRATED benefit plan administrator violation2010$10,001
LKORAL INDUSTRIES, INC benefit plan administrator violation2010$10,001
LATCO, INC. benefit plan administrator violation2010$10,001
PENTAGON TECHNOLOGIES benefit plan administrator violation2010$10,001
SKYLINE STEEL, INC.Nucormetalsbenefit plan administrator violation2010$10,001
BEACON MANAGEMENT, INC. benefit plan administrator violation2010$10,001
Dalton, Dalton & Houston, P.C. benefit plan administrator violation2010$10,001
TAN HOLDINGS CORPORATION benefit plan administrator violation2010$10,001
E3 Operating Company, LLC 401k Plan benefit plan administrator violation2010$10,001
Intecon, Llc 401k Plan benefit plan administrator violation2010$10,001
Allied Construction Services Inc benefit plan administrator violation2010$10,001
J. M. Perrone Company Retirement Plan benefit plan administrator violation2010$10,001
Access Health Care Llc 401k Profit Sharing Plan & Trust benefit plan administrator violation2010$10,001
MONTGOMERY GENERAL HOSPITAL benefit plan administrator violation2009$10,001
REGENCY PACIFIC, INC. benefit plan administrator violation2009$10,001
REC Silicon IncREC Siliconutilities and power generationbenefit plan administrator violation2009$10,001
MEDICAL IMAGING NORTHWEST, L.L.P. benefit plan administrator violation2009$10,001
E. E. WINE, INC. benefit plan administrator violation2009$10,001
BNG AMERICA LLC benefit plan administrator violation2009$10,001
Image Entry, Inc. benefit plan administrator violation2009$10,001
WILLIAM SMITH, SR. TRI-COUNTY CHILD DEVELOPMENT COUNCIL benefit plan administrator violation2009$10,001
BAILEY TOOL & MFG. CO. benefit plan administrator violation2009$10,001
ORIENT EXPRESS HOTELS, INC. benefit plan administrator violation2009$10,001
HOBBY CONSTRUCTION COMPANY, INC. benefit plan administrator violation2009$10,001
TRADESOURCE, INC. benefit plan administrator violation2009$10,001
RESOURCE AMERICA, INC. benefit plan administrator violation2009$10,001
Atlas America Inc benefit plan administrator violation2009$10,001
CASH ADVANCE NETWORK benefit plan administrator violation2009$10,001
UNIFLEX HOLDINGS, INC. benefit plan administrator violation2009$10,001
TRILLIUM FAMILY SERVICES, INC. benefit plan administrator violation2009$10,001
MOORE EXCAVATION, INC benefit plan administrator violation2009$10,001
BUFFALO LAND ABSTRACT COMPANY, INC. benefit plan administrator violation2009$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.