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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
ATLAS FENCE COMPANY, INC. benefit plan administrator violation2006$50,001
HEALTHMARKET INC. benefit plan administrator violation2006$50,001
WOODLAND AVIATION, INC. benefit plan administrator violation2006$50,001
ROUND HILL ENTERPRISES, INC. benefit plan administrator violation2006$50,001
U.S. BORAX INC.Rio Tintomining and mineralsbenefit plan administrator violation2006$50,001
SHERMAN OAKS HEALTH SYSTEM benefit plan administrator violation2006$50,001
TANGRAM ENTERPRISE SOLUTIONS benefit plan administrator violation2006$50,001
AMERICAN SPORTING GOODS CORPORATION benefit plan administrator violation2006$50,001
LUMINOUS NETWORKS, INC. benefit plan administrator violation2006$50,001
Frederick Coleman, D.M.D benefit plan administrator violation2006$50,001
Trans West Ford Truck Sales, Inc. benefit plan administrator violation2006$50,001
MALAYSIAN AIRLINE SYSTEM BERHAD benefit plan administrator violation2006$50,001
SPECIALIZED BICYCLE COMPONENTS, INC benefit plan administrator violation2006$50,001
AEHR TEST SYSTEMSAehr Test Systemselectrical and electronic equipmentbenefit plan administrator violation2006$50,001
R.H. Warye Inc benefit plan administrator violation2006$50,001
Bonne, Bridges, Mueller, O'Keefe & Nichols Professional Corporation benefit plan administrator violation2006$50,001
PACIFICA HOSPITAL OF THE VALLEY benefit plan administrator violation2006$50,001
RIGEL CORPORATION benefit plan administrator violation2006$50,001
Technology Answers 401(k) Savings Plan benefit plan administrator violation2006$50,001
Choices Women's Medical Center benefit plan administrator violation2006$50,001
JOHNSON CONTROLS, INC.Johnson Controlsautomotive partsbenefit plan administrator violation2005$50,001
FISHERMANS FINEST, INC. benefit plan administrator violation2005$50,001
BORDER MANAGEMENT CORPORATION benefit plan administrator violation2005$50,001
PRODUCTION OPERATORS, INC. benefit plan administrator violation2005$50,001
SIMPSON SENIOR SERVICES benefit plan administrator violation2005$50,001
PRIMEMED, P.C. benefit plan administrator violation2005$50,001
PITTSBURGH BREWING COMPANY benefit plan administrator violation2005$50,001
MOORE SONIC GROUP benefit plan administrator violation2005$50,001
PRIMARY HEALTH SYSTEMS benefit plan administrator violation2005$50,001
CUSTOM WAREHOUSING, INC. benefit plan administrator violation2005$50,001
MORROW/MACKE, INC benefit plan administrator violation2005$50,001
GATES CONSTRUCTION CO., INC. benefit plan administrator violation2005$50,001
Nash Johnson & Sons benefit plan administrator violation2005$50,001
FRANKFURT KURNIT KLEIN & SELZ, PC benefit plan administrator violation2005$50,001
BOOSEY & HAWKES INC. benefit plan administrator violation2005$50,001
VILLEROY & BOCH TABLEWARE, A D benefit plan administrator violation2005$50,001
DAWN FRAMING, INC. benefit plan administrator violation2005$50,001
BREITKREUZ MOLDS & PLASTICS, INC. benefit plan administrator violation2005$50,001
BECKER GROUP, L.L.C. benefit plan administrator violation2005$50,001
INFINIUM SOFTWARE, INC. benefit plan administrator violation2005$50,001
WEBSTER VETERINARY SUPPLY, INC.Pattersonwholesalersbenefit plan administrator violation2005$50,001
AEROVOX INC. benefit plan administrator violation2005$50,001
SPECIALTY FOOD SYSTEMS, INC. benefit plan administrator violation2005$50,001
MID-CENTRAL PLASTICS, INC. benefit plan administrator violation2005$50,001
MATRIX METALS, LLC benefit plan administrator violation2005$50,001
NUMERICAL CONCEPTS, INC. benefit plan administrator violation2005$50,001
HERITAGE MEDICAL SERVICES, INC. benefit plan administrator violation2005$50,001
DYNAPACE CORPORATION benefit plan administrator violation2005$50,001
LIFESTART WELLNESS NETWORK benefit plan administrator violation2005$50,001
AMERICAN RESORTS INTERNATIONAL, LTD. benefit plan administrator violation2005$50,001
A. C. FREIGHT SYSTEMS benefit plan administrator violation2005$50,001
AUTOPARTS WHOLESALE benefit plan administrator violation2005$50,001
CREATIVE HOST SERVICES, INC. benefit plan administrator violation2005$50,001
RIGEL CORPORATION benefit plan administrator violation2005$50,001
ALTERNATIVE EMPLOYEE SOLUTIONS, INC. 401K PLAN TRUST AGREEMENT benefit plan administrator violation2005$50,001
Performance Information Enterprises Inc benefit plan administrator violation2005$50,001
LITHOMEDIA INC benefit plan administrator violation2005$50,001
The C.D. Whitfield Company benefit plan administrator violation2005$50,001
LOCATE PLUS HOLDINGS CORPORATION benefit plan administrator violation2005$50,001
Hezekigh N. Moore MD benefit plan administrator violation2005$50,001
Hezekigh N. Moore MD Prefessional Corp benefit plan administrator violation2005$50,001
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLANAmerican International Groupfinancial servicesbenefit plan administrator violation2005$50,001
The Brown Schools Inc. 401k Retirement & Savings Plan0 benefit plan administrator violation2005$50,001
Para Protect Services, Inc. benefit plan administrator violation2005$50,001
TECHNICAL & QUALITY SOLUTIONS, INC. 401K PLAN benefit plan administrator violation2004$50,001
CHARLIE THOMAS FORD, INC. benefit plan administrator violation2004$50,001
TEXAS MILL SUPPLY & MFG., INC. benefit plan administrator violation2004$50,001
WARDWELL BRAIDING MACHINE COMPANY benefit plan administrator violation2004$50,001
O-CEDAR BRANDS, INC. benefit plan administrator violation2004$50,001
MANSFIELD PLUMBING PRODUCTS LLC benefit plan administrator violation2004$50,001
LANE PUNCH CORPORATION benefit plan administrator violation2004$50,001
HUSKY INJECTION MOLDING SYSTEMS INC benefit plan administrator violation2004$50,001
BLUE RIDGE FARMS, INC. benefit plan administrator violation2004$50,001
VERTEX INTERACTIVE, INC. benefit plan administrator violation2004$50,001
ULTIMATE JUICE COMPANY HOLDINGS, INC. benefit plan administrator violation2004$50,001
NATIONAL BASKETBALL ASSOCIATION benefit plan administrator violation2004$50,001
GRAND VALLEY HEALTH CORPORATION benefit plan administrator violation2004$50,001
U S FOODSERVICES 401K RETIREMENT SAVINGS PLAN benefit plan administrator violation2004$50,001
RUDYS LIMOUSINE SERVICE, INC. benefit plan administrator violation2004$50,001
LONG BUILDING TECHNOLGIES, INC benefit plan administrator violation2004$50,001
STROUDS ACQUISITION CORPORATION benefit plan administrator violation2004$50,001
ADAMS BROTHERS PRODUCE COMPANY, INC benefit plan administrator violation2004$50,001
AMERICAN WASTE FIBERS COMPANY PROFIT SHARING PLAN benefit plan administrator violation2004$50,001
Ssa Inc benefit plan administrator violation2004$50,001
Dalton Steel Inc. Employees Money Purchase Plan benefit plan administrator violation2004$50,001
Consolidated Restaurant Operations, Inc. benefit plan administrator violation2004$50,001
Landscape Design Inc. Profit Sharing Plan benefit plan administrator violation2004$50,001
Millennuim Healthcare Solutions, Inc 401K plan benefit plan administrator violation2004$50,001
Augusta Medical Complex Retirement Plan benefit plan administrator violation2004$50,001
Optimation, Inc. benefit plan administrator violation2003$50,001
B. K. ENTERTAINMENT, INC. benefit plan administrator violation2003$50,001
Bowcutter Technologies, Inc. benefit plan administrator violation2003$50,001
EXODUS COMPUTERS, INC. 401K PROFIT SHARING PLAN benefit plan administrator violation2003$50,001
Gateway Welding benefit plan administrator violation2003$50,001
King Container Services, Inc benefit plan administrator violation2002$50,001
NETSCHOOLS CORPORATION benefit plan administrator violation2002$50,001
BUSINESS PARTNERS, INC. benefit plan administrator violation2002$50,001
TRANSWAY INC. benefit plan administrator violation2002$50,001
Institute for International Research benefit plan administrator violation2001$50,001
COMPUTER OUTSOURCING SERVICES INC 401K SAVINGS PL benefit plan administrator violation2001$50,001
WARRIOR TRACTOR & EQUIPMENT CO INC EMP P S P benefit plan administrator violation2001$50,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.