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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
HANSON WORLDWIDE, LLC benefit plan administrator violation2016$10,001
HANSON WORLDWIDE, LLC benefit plan administrator violation2016$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2016$10,001
ACTIONET, INC. benefit plan administrator violation2016$10,001
Human Touch, Inc. benefit plan administrator violation2016$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2016$10,001
ENGINEERING AND ENVIRONMENT benefit plan administrator violation2016$10,001
LANCESOFT, INC. benefit plan administrator violation2016$10,001
TRINITY TECHNOLOGY GROUP INC benefit plan administrator violation2016$10,001
ENGINEERING AND ENVIRONMENT benefit plan administrator violation2016$10,001
SUNRISE HOME HEALTH SERVICES benefit plan administrator violation2016$10,001
THE GLOBAL EDGE CONSULTANTS, LLC benefit plan administrator violation2016$10,001
RENAISSANCE OUTPATIENT REHABILITATION CENTER benefit plan administrator violation2016$10,001
Carillon, Inc. benefit plan administrator violation2016$10,001
DON HILL ENTERPRISES, INC. benefit plan administrator violation2016$10,001
BEST LOGISTICS INC benefit plan administrator violation2016$10,001
MERIT DISTRIBUTION GROUP, LLC benefit plan administrator violation2016$10,001
Nursing Placement, Inc. benefit plan administrator violation2016$10,001
REITNOUER, INC. benefit plan administrator violation2016$10,001
TRANS-TEL CENTRAL, INC. benefit plan administrator violation2016$10,001
LMI TRANSPORT INC benefit plan administrator violation2016$10,001
Local 336 Health & Welfare Fund benefit plan administrator violation2016$10,001
HOME OF ECONOMY, INC benefit plan administrator violation2016$10,001
CIVITAS MEDIA, LLC benefit plan administrator violation2016$10,001
FOUR COUNTY COMMUNITY SERVICES, INC. benefit plan administrator violation2016$10,001
MEDSTAR, INC. benefit plan administrator violation2016$10,001
UNITED CONSTRUCTION TRADES benefit plan administrator violation2016$10,001
THE FIRST REPUBLIC CORP. OF AMERICA benefit plan administrator violation2016$10,001
UCTIE International Union benefit plan administrator violation2016$10,001
CONCEPTS OF INDEPENDENCE, INC. benefit plan administrator violation2016$10,001
RISK MANAGEMENT PLANNING GROUP INC benefit plan administrator violation2016$10,001
ABEL CINE TECH, INC. benefit plan administrator violation2016$10,001
E MORTGAGE MANAGEMENT LLC benefit plan administrator violation2016$10,001
NEWARK PRESCHOOL COUNCIL, INC. benefit plan administrator violation2016$10,001
JG Transport, Inc. benefit plan administrator violation2016$10,001
SOLOMON REALTY ADVISORS INC benefit plan administrator violation2016$10,001
HAGO MANUFACTURING CO. benefit plan administrator violation2016$10,001
DENTAL ASSOCIATES OF NORTHERN VIRGINIA benefit plan administrator violation2016$10,001
BENCHMARK HEALTHCARE MANAGEMENT LLC benefit plan administrator violation2016$10,001
NORTHEAST MISSOURI COMMUNITY ACTION AGENCY benefit plan administrator violation2016$10,001
OPAL SERVICES, INC. benefit plan administrator violation2016$10,001
ALTMAN VILANDRIE & COMPANY benefit plan administrator violation2016$10,001
CRANWELL MANAGEMENT CORPORATION benefit plan administrator violation2016$10,001
BLAZE GUARD FIRE PROTECTION SE benefit plan administrator violation2016$10,001
GRANITE GRANNIES, INC. benefit plan administrator violation2016$10,001
THRIFT STORES OF WASHINGTON, DC INC benefit plan administrator violation2016$10,001
TISSUE BANKS INTERNATIONAL benefit plan administrator violation2016$10,001
R A HAIR-EM benefit plan administrator violation2016$10,001
FERN EXPOSITION SERVICES, LLC benefit plan administrator violation2016$10,001
DSA, INC. benefit plan administrator violation2016$10,001
RTI STAFFING SERVICES LLC benefit plan administrator violation2016$10,001
EXACTTARGET, INC. benefit plan administrator violation2016$10,001
BETHEL NEW LIFE, INC. benefit plan administrator violation2016$10,001
PHYSICIANS INTERACTIVE, INC. benefit plan administrator violation2016$10,001
COLLISION REVISION, INC. benefit plan administrator violation2016$10,001
COLLISION CENTERS OF AMERICA, INC benefit plan administrator violation2016$10,001
EXCELERATE DISCOVERY, LLC benefit plan administrator violation2016$10,001
HUTCHESON MEDICAL CENTER, INC. benefit plan administrator violation2016$10,001
COLORADO ELECTRIC SUPPLY, LTD. benefit plan administrator violation2016$10,001
ORTHO FLORIDA, LLC benefit plan administrator violation2016$10,001
EVERFI INC benefit plan administrator violation2016$10,001
PAUL JUNIOR HIGH PUBLIC CHARTER SCHOOL benefit plan administrator violation2016$10,001
THE MASLOW MEDIA GROUP, INC. benefit plan administrator violation2016$10,001
PENN & SCHOEN ASSOCIATES, INC. benefit plan administrator violation2016$10,001
DKW COMMUNICATIONS, INC. benefit plan administrator violation2016$10,001
MORRIS, NICHOLS, ARSHT & TUNNELL LLP benefit plan administrator violation2016$10,001
UTE MOUNTAIN UTE TRIBE benefit plan administrator violation2016$10,001
UTE MOUNTAIN UTE TRIBE benefit plan administrator violation2016$10,001
The Macalan Group Inc benefit plan administrator violation2016$10,001
WEST COAST SPAS, INC. benefit plan administrator violation2016$10,001
EVERGREEN FILMS INC. benefit plan administrator violation2016$10,001
PROTECTIVE ANGEL, INC. benefit plan administrator violation2016$10,001
PACIFIC CARDIOVASCULAR ASSOCIA benefit plan administrator violation2016$10,001
PLAYBOY PLUS ENTERTAINMENT, INC. benefit plan administrator violation2016$10,001
NEW DREAM NETWORK, LLC benefit plan administrator violation2016$10,001
BRADEN, HINCHCLIFFE & HAWLEY LLP benefit plan administrator violation2016$10,001
GREATER MODESTO MEDICAL SURGICAL ASSOC. benefit plan administrator violation2016$10,001
Le Fiell Manufacturing Company benefit plan administrator violation2016$10,001
ALTERYX, INC. benefit plan administrator violation2016$10,001
SYNAPSE DESIGN AUTOMATION benefit plan administrator violation2016$10,001
HARRY R. LIVELY MD, INC. benefit plan administrator violation2016$10,001
PARACCEL, INC. benefit plan administrator violation2016$10,001
NCM DEMOLITION AND REMEDIATION benefit plan administrator violation2016$10,001
PVT SOLAR INC benefit plan administrator violation2016$10,001
INNVISION SHELTER NETWORK benefit plan administrator violation2016$10,001
DISTRIBUTION SOLUTIONS INC benefit plan administrator violation2016$10,001
W.M. GRACE CONSTRUCTION, INC benefit plan administrator violation2016$10,001
LIQUOR STORES USA HOLDINGS, INC. benefit plan administrator violation2016$10,001
BERING STRAITS NATIVE CORPORATION benefit plan administrator violation2016$10,001
WEST TEXAS IMAGING CENTER, P.A. benefit plan administrator violation2016$50,001
C RICE AWNINGS INC benefit plan administrator violation2016$50,001
CHARRETTE COMMUNITY MANAGEMENT COMPANY benefit plan administrator violation2016$50,001
EL CAMINO PEDIATRICS benefit plan administrator violation2016$50,001
White MOUNTAIN Apache Tribe benefit plan administrator violation2016$50,001
TALYST, INC. benefit plan administrator violation2015$10,001
COUNCIL ON FOUNDATIONS benefit plan administrator violation2015$10,001
XIGO, LLC benefit plan administrator violation2015$10,001
GSW, Inc. benefit plan administrator violation2015$10,001
PARAGON SYSTEMS, LLC benefit plan administrator violation2015$10,001
PROS HOME HEALTHCARE, INC. benefit plan administrator violation2015$10,001
WORLD IMPORTS, LTD. benefit plan administrator violation2015$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.