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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
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
ADVANTAGE HEALTH 401K PLAN benefit plan administrator violation2001$10,001
22 TEXAS PARTNERS 401K AND PROFIT benefit plan administrator violation2001$10,001
THE LANDSCAPE WEST 401K SAVINGS & benefit plan administrator violation2001$10,001
FOULKE MANAGEMENT CORP 401(K) PLAN benefit plan administrator violation2001$10,001
AMERICAN RING CO., INC. PROFIT SHARING PLAN & TST benefit plan administrator violation2001$10,001
CAMINO REAL PASO DEL NORTE 401K SVNGS & RET PLAN benefit plan administrator violation2001$10,001
EMERGENCY MANUFACTURING SERVICES benefit plan administrator violation2001$10,001
KLINE AUTOMOTIVE GROUP LTD EMPLOYEE benefit plan administrator violation2001$10,001
CUSTOM BANDAG INC 401K SALARY benefit plan administrator violation2001$10,001
ASSOC OF CIVIL EMPLOYERS WELFARE benefit plan administrator violation2001$10,001
DYNACS EMGINEERING CO INC 401K PLAN benefit plan administrator violation2001$10,001
RESUMIX INC 401K RETIREMENT PLAN benefit plan administrator violation2001$10,001
CONNECTICUT DRIVESHAFT, INC. EE PS & 401(K) PLAN benefit plan administrator violation2001$10,001
PRIMARY ELECTRIC PROFIT SHARING benefit plan administrator violation2001$10,001
SOUTHERN PLASTICS INC 401K benefit plan administrator violation2001$10,001
UNITED AUTO WORKERS LOCAL 1464 401K benefit plan administrator violation2001$10,001
UTILIQUEST 401K PLAN benefit plan administrator violation2001$10,001
OMNI CORPORATION PROFIT SHARING benefit plan administrator violation2001$10,001
Good News Salisbury Inc Nadart benefit plan administrator violation2001$10,001
HORIZON PHYSICIANS GROUP P C benefit plan administrator violation2001$10,001
CONTINUE CARE HOLDING CORPORATION benefit plan administrator violation2001$10,001
CARE-A-LOT HOME HEALTH SERVICES INC benefit plan administrator violation2001$10,001
MEISSNER & WURST U S INC 401K AND benefit plan administrator violation2001$10,001
CRYSTAL DYNAMICS INC TAX DEFERRED benefit plan administrator violation2001$10,001
PORT STOCKTON FOOD DISTRIBUTORS benefit plan administrator violation2001$10,001
GULF STREAM LUMBER CO THRIFT benefit plan administrator violation2001$10,001
GSI PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
GREATER SOUTHEAST HEALTH CARE benefit plan administrator violation2001$10,001
K & R SPORTSWEAR INC PROFIT SHARING PLAN benefit plan administrator violation2001$10,001
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
BITRHYMES benefit plan administrator violation2017$10,001
GUARANTEE SYSTEMS INC benefit plan administrator violation2017$10,001
LMS NORTH AMERICA, INC. benefit plan administrator violation2017$10,001
NEW JERSEY BEST LAWN SPRINKLER benefit plan administrator violation2017$10,001
SAFE SPACE NYC, INC. benefit plan administrator violation2017$10,001
MISA METALS, INC. benefit plan administrator violation2017$10,001
TALYST, INC. benefit plan administrator violation2017$10,001
THE FOURMIDABLE GROUP, INC. benefit plan administrator violation2017$10,001
ARCHWAY SALES, INC. benefit plan administrator violation2017$10,001
CEDA INTERNATIONAL, INC benefit plan administrator violation2017$10,001
M W AUTOMATION, INC. benefit plan administrator violation2017$10,001
NASH-EDGECOMBE ECONOMIC DEVELOPMENT, INC. benefit plan administrator violation2017$10,001
CAHABA CONTRACTING AND RECLAMA benefit plan administrator violation2017$10,001
SILVER PINE MEDICAL GROUP, PLC benefit plan administrator violation2017$10,001
THE STANDARD REGISTER COMPANY benefit plan administrator violation2017$10,001
IBEW 648 Health Plan benefit plan administrator violation2017$10,001
INDUSTRIAL OPPORTUNITIES, INC. benefit plan administrator violation2017$10,001
COMMUNITY NEWSPAPERS, INC. benefit plan administrator violation2017$10,001
RESOURCES IN DISPLAY, INC. benefit plan administrator violation2017$10,001
ESECURITEL HOLDINGS, LLC benefit plan administrator violation2017$10,001
CARILLON, INC. benefit plan administrator violation2017$10,001
Compunnel Software Group, Inc. benefit plan administrator violation2017$10,001
Sita Corp. benefit plan administrator violation2017$10,001
PIONEER METAL FINISHING, LLCAterian Investment Partnersprivate equity (including portfolio companies)benefit plan administrator violation2017$10,001
HOWARD UNIVERSITY MIDDLE SCHOO benefit plan administrator violation2017$10,001
RESOURCES IN DISPLAY, INC. benefit plan administrator violation2016$10,001
FUJIKAWA ASSOCIATES, INC benefit plan administrator violation2016$10,001
AUTOMATIC BAR CONTROLS, INC.Middleby Corp.miscellaneous manufacturingbenefit plan administrator violation2016$10,001
Silsbee Family Medicine, P.A. benefit plan administrator violation2016$10,001
SIPI METALS CORP. benefit plan administrator violation2016$10,001
ALBANY ACADEMY benefit plan administrator violation2016$10,001
DON HILL ENTERPRISES, INC. benefit plan administrator violation2016$10,001
MAHONEY LIMITED PARTNERSHIP benefit plan administrator violation2016$10,001
Near North Health Service Corp. benefit plan administrator violation2016$10,001
THE SECOND CITY, INC. benefit plan administrator violation2016$10,001
CREDIT MANAGEMENT SOLUTIONS IN benefit plan administrator violation2016$10,001
BATTLESPACE FLIGHT SERVICES, LLC benefit plan administrator violation2017$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.