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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
FPA MED MANAGEMENT INC 401K SAL SAV PLN benefit plan administrator violation2000$10,001
NATIONAL ILA EMP PEN PLN benefit plan administrator violation2000$10,001
PALMER FLOOR COVERING MONEY PUR PLN benefit plan administrator violation2000$10,001
TUBE CRAFT INC 401K PLAN benefit plan administrator violation2000$10,001
WINTERGREEN PARTNERS INC EMPLOYEES 401k PLAN benefit plan administrator violation2000$10,001
COMPUSERVE SAVINGS PLAN benefit plan administrator violation2000$10,001
FIRST VALLEY BANK GROUP INC EMPLOYEE STOCK OWNER benefit plan administrator violation2000$10,001
MINIMED INC FLEXPLUS RETIREMENT SAVINGS PLAN benefit plan administrator violation2000$10,001
FLEETPRIDE INC 401 (K) PROFIT SHARING PLAN benefit plan administrator violation2000$10,001
ALPINE LUMBER COMPANY EMPLOYEE STOCK OWNERSHIP PL benefit plan administrator violation2000$10,001
RETIREMENT PLAN FOR EMP OF OHIO VALLEY GEN HOSP benefit plan administrator violation2000$10,001
FUQUA ENTERPRISES INC SAVINGS AND RET PLAN AND TR benefit plan administrator violation2000$10,001
The Future Investment Ret Sav Thrift Plan First benefit plan administrator violation2000$10,001
SUNCOAST MEDICAL CLINIC P A 401K PROFIT SHARING PL benefit plan administrator violation2000$10,001
CENTRAL COMPANIES 401K RETIREMENT AND P S P benefit plan administrator violation2000$10,001
BOSTON-WYMAN INC. 401 (K) PLAN benefit plan administrator violation2000$10,001
ENTERPRISE BANK AND TRUST CO benefit plan administrator violation2000$10,001
PROMEDCO RETIREMENT & SAVINGS PLAN benefit plan administrator violation2000$10,001
INAMED CORP FLEXPLUS RETIREMENT SAVINGS PLAN benefit plan administrator violation2000$10,001
HR LEASE STAFF 401K PLAN benefit plan administrator violation2000$10,001
VICTOR ELECTRIC WIRE & CABLE CORP benefit plan administrator violation2000$10,001
Zebulon Group Profit Sharing 401(k) benefit plan administrator violation2000$10,001
PANAMA CITY EMPLOYERS-ALA LOCAL 1482 benefit plan administrator violation2000$10,001
COASTAL HOME HEALTH INC 401K PROFIT benefit plan administrator violation2000$10,001
TALBERT TRADING CORP PROFIT SHARING PLAN benefit plan administrator violation2000$10,001
COMMUNITY HOME HEALTH SERVICES OF PHILADELPHIA benefit plan administrator violation2000$10,001
WOODS & WOODS 401K PLAN benefit plan administrator violation2000$50,001
RETIREMENT PLAN FOR EMPLOYEES OF INTERNATIONAL SHO benefit plan administrator violation2000$50,001
ROBBY LEN SWIMFASHIONS INC DEFINED BENEFIT PENSION benefit plan administrator violation2000$50,001
THE MICROS SYSTEMS INCOracleinformation technologybenefit plan administrator violation2000$50,001
COLC0RD & SON, INC. PROFIT SHARING PLAN benefit plan administrator violation2000$100,001
M.X.T. 401 ( K) PLAN benefit plan administrator violation2000$100,001
DIGITAL PRESS & IMAGING 401 (K) RETIREMENT PLAN benefit plan administrator violation2000$100,001
WIRETEX MANUFACTURING COMPANY, INC. PEN TRUST PLAN benefit plan administrator violation2000$100,001
Bobby E Wright Comprehensive Comm Mental Health benefit plan administrator violation2000$100,001
Med-Voc Associated, Inc. benefit plan administrator violation2000$97,767
Avacon Corporation benefit plan administrator violation2000$56,239
Exterior Systems Unlimited, Inc. benefit plan administrator violation2000$256,919
Lexington Securities, Inc. benefit plan administrator violation2000$17,597
Wachovia National Bank, N.A.Wells Fargofinancial servicesbenefit plan administrator violation2000$30,000,000
Current Development Corporation benefit plan administrator violation2000$53,062
Century Health Services, Inc. benefit plan administrator violation2000$4,100,000
ProDisk, Inc. benefit plan administrator violation2000$97,500
Comprehensive Therapies, Inc. benefit plan administrator violation2000$38,031
Time Warner Inc. benefit plan administrator violation2000$5,500,000
Hornblower Yachts Inc benefit plan administrator violation2001$10,001
RETIREMENT PLAN FOR EMP OF GREENSVILLE MEMORIAL benefit plan administrator violation2001$10,001
CALIFORNIA METAL TRADES ASSOCIATION benefit plan administrator violation2001$10,001
FREDERICKS OF HOLLYWOOD INC benefit plan administrator violation2001$10,001
TEXCOM INC PROFIT SHARING 401K PLAN benefit plan administrator violation2001$10,001
GOVERNMENT SECURITIES CORP 401K PROFIT SHARING PL benefit plan administrator violation2001$10,001
QUANTIC INDUSTRIES INC PROFIT SHARING & SAL DEFERR benefit plan administrator violation2001$10,001
Bonnie Optical, Inc benefit plan administrator violation2001$10,001
EMPLOYEE STOCK OWNERSHIP PLAN benefit plan administrator violation2001$10,001
BEN FRANKLIN RETAIL STORES INC EMP SAVING PLAN benefit plan administrator violation2001$10,001
PORT HOLE PUB PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
SANGER WORKS FACTORY INC P-S TR benefit plan administrator violation2001$10,001
DISALVO TRUCKING CO. PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
FLEXPLUS RETIREMENT SAVINGS PLAN benefit plan administrator violation2001$10,001
MERITOR AUTOMOTIVE INC RETIREMENT benefit plan administrator violation2001$10,001
LIBERTY LIGHTING COMPANY INC benefit plan administrator violation2001$10,001
CLEARING NIAGARA INC UNION benefit plan administrator violation2001$10,001
M O N RETIREMENT PLAN benefit plan administrator violation2001$10,001
HEALTH CARE OPTIONS INC PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
TEAMSTERS LOCAL 918 PENSION PLAN benefit plan administrator violation2001$10,001
TOPEKA METAL SPECIALTIES INC benefit plan administrator violation2001$10,001
AARGUS PLASTICS 401K SAVINGS PLANSigma Plasticsmiscellaneous manufacturingbenefit plan administrator violation2001$10,001
INFOTEC COMMERICAL SYSTEMS INC 401K PLAN benefit plan administrator violation2001$10,001
PITTENCRIEFF COMMUNICATIONS INC 401K RETIREMENT PL benefit plan administrator violation2001$10,001
BEEF AMERICA SALARIED EMPL SAV P-S & 401K RET PLN benefit plan administrator violation2001$10,001
SATURN RETAIL OF ARIZONA INC benefit plan administrator violation2001$10,001
NATIONAL MEDICAL CARE INC SHORT & benefit plan administrator violation2001$10,001
HOME HEALTH CORPORATION OF AMERICA INC EMP STOCK benefit plan administrator violation2001$10,001
COUNTY SEAT STORES INC INCENTIVE INVESTMENT PLAN benefit plan administrator violation2001$10,001
PONDER INDUSTRIES INC 401K P S P AND TRUST benefit plan administrator violation2001$10,001
ARTISTIC IDENTIFICATION SYSTEMS, INC. PENSION PLAN benefit plan administrator violation2001$10,001
TIE COMMUNICATIONS INC RETIREMENT & SAVINGS PLAN benefit plan administrator violation2001$10,001
PLAZA INTERNATIONAL RESTAURANT benefit plan administrator violation2001$10,001
INNOVATIVE LITHOGRAPHERS, INC. RETIREMENT PLAN benefit plan administrator violation2001$10,001
THRIFT INCENTIVE PLAN benefit plan administrator violation2001$10,001
KENDALL WOOD HEALTH CARE SERVICES 401K RET PLAN benefit plan administrator violation2001$10,001
VECTA TRANSPORTATION SYSTEMS INC P S P & TRUST benefit plan administrator violation2001$10,001
BEACH MANUFACTURING CO PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
HUMAN AFFAIRS INTERNATIONAL 401(K) PLAN benefit plan administrator violation2001$10,001
BHI 401(K) PLAN benefit plan administrator violation2001$10,001
GREATER ST LOUIS AUTOMOTIVE ASSOC benefit plan administrator violation2001$10,001
TOPCON AMERICA CORPORATION 401(K) PLAN benefit plan administrator violation2001$10,001
SERVISCOPE 401K SAVINGS PLAN benefit plan administrator violation2001$10,001
FIRST COMMONWEALTH SALARY SAVINGS benefit plan administrator violation2001$10,001
TELETECH 401K PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLANGilead Sciencespharmaceuticalsbenefit plan administrator violation2001$10,001
MEGAFOODS STORES INC 401K SAVINGS benefit plan administrator violation2001$10,001
MODTECH INC SAVINGS PLAN benefit plan administrator violation2001$10,001
BRICKLAYERS & ALLIED CRAFTSMEN LOCAL 33 ANNUITY FD benefit plan administrator violation2001$10,001
CHAS CONTRACTING CORP 401(K) SAVINGS PLAN benefit plan administrator violation2001$10,001
VITAMIN HEALTHCENTERS 401K PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
MILLER & SOLOMON GENERAL CONTRACTOR benefit plan administrator violation2001$10,001
RITE AID CORPORATION CASH BALANCERite Aidretailingbenefit plan administrator violation2001$10,001
J F JELENKO & CO CASH OR DEFERRED P S P AND TRUST benefit plan administrator violation2001$10,001
Dadco Diversified, Inc. Savings Plan benefit plan administrator violation2001$10,001
Pressmans Local 51 Vacation Fund benefit plan administrator violation2001$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.