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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
WARRIOR TRACTOR & EQUIPMENT CO INC EMP P S P benefit plan administrator violation2001$50,001
Resource Technology Corp 401(k) benefit plan administrator violation2001$50,001
TEJAS POWER CORPORATION EMPLOYEE benefit plan administrator violation2001$50,001
OCEAN ENERGY INC A LOUISIANA CORPORATION 401K SAV benefit plan administrator violation2001$50,001
SYSTEMSOFT CORPORATION 401K PLAN benefit plan administrator violation2001$50,001
PRAM FILTRATION CORP 401K PLAN benefit plan administrator violation2001$50,001
FORT LOGAN HOSPITAL FOUNDATION INC benefit plan administrator violation2001$50,001
CENTRAL TRACTOR FARM & COUNTRY INC RET SAVINGS PL benefit plan administrator violation2001$50,001
CARROLLTON GRAPHICS INC 401K PROFIT SHARING PLAN benefit plan administrator violation2001$50,001
HEALTH PARTNERS INC 401K SAVINGS benefit plan administrator violation2001$50,001
CAREPOINT PHYSICIANS INC 401K PLAN benefit plan administrator violation2001$50,001
KOREX CORP SAVINGS & RETIREMENT benefit plan administrator violation2001$50,001
CV MATERIALS LDT RETIREMENT SAVINGS benefit plan administrator violation2001$50,001
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
FINDNSAVE INC benefit plan administrator violation2017$50,001
ALBANY IVF FERTILITY & GYNECOLOGY benefit plan administrator violation2017$50,001
CASH CYCLE SOLUTIONS, INC. benefit plan administrator violation2017$50,001
KERN FACULTY MEDICAL GROUP, INC benefit plan administrator violation2017$50,001
AMERICAN ROLL FORMED PRODUCTS CORP. benefit plan administrator violation2017$50,001
COASTAL BRIDGE COMPANY, LLC benefit plan administrator violation2017$50,001
PREMIER SALONS, INC. benefit plan administrator violation2016$50,001
CINDRICH, MAHALAK & CO. benefit plan administrator violation2016$50,001
INTELLISWIFT SOFTWARE, INC benefit plan administrator violation2017$50,001
ARGENTA US HOLDINGS LIMITED benefit plan administrator violation2017$50,001
INTERCOMMUNITY MEDICAL GROUP benefit plan administrator violation2017$50,001
MPS Enterprises benefit plan administrator violation2017$50,001
SECURITY BANCSHARES INC benefit plan administrator violation2017$50,001
FLUID INC. benefit plan administrator violation2017$50,001
BLACK DIAMOND EQUIPMENT RENTALS benefit plan administrator violation2017$50,001
BERGEN PLUMBING, INC. benefit plan administrator violation2017$50,001
ELECTRICAL GENERAL CORPORATION benefit plan administrator violation2018$50,001
MISA METALS, INC. benefit plan administrator violation2018$50,001
EARL DUDLEY ASSOCIATES INC benefit plan administrator violation2018$50,001
LANIER OB GYN ASSOC benefit plan administrator violation2018$50,001
Huntington Reproductive Center benefit plan administrator violation2018$50,001
LINKS LOGISTICS benefit plan administrator violation2018$50,001
LEWISTON STATE BANK benefit plan administrator violation2018$50,001
LANIER OB GYN ASSOC benefit plan administrator violation2019$50,001
FRONTIER OILFIELD SERVICES, INC. benefit plan administrator violation2019$50,001
UNITED HEALTH SYSTEMS INC benefit plan administrator violation2019$50,001
DEMOS A NETWORK FOR IDEAS & ACTI benefit plan administrator violation2019$50,001
CAPITAL FAMILY PRACTICE benefit plan administrator violation2019$50,001
DOUBLE D EXPRESS, INC benefit plan administrator violation2019$50,001
HUNTINGTON REPRODUCTIVE CENTER benefit plan administrator violation2020$50,001
LOOT CRATE INC benefit plan administrator violation2020$50,001
MANNA DEVELOPMENT GROUP, LLC benefit plan administrator violation2020$50,001
PATRIOT ENVIRONMENTAL SERVICES,INC. benefit plan administrator violation2020$50,001
KEYSTONE POWERED METAL COMPANY benefit plan administrator violation2020$50,001
KEYSTONE POWDERED METAL COMPANY benefit plan administrator violation2020$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020$50,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2020$50,001
DOUBLE D EXPRESS, INC benefit plan administrator violation2020$50,001
METRO FIRE SAFETY GUARDS INC benefit plan administrator violation2020$50,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2020$50,001
SCOTT VALLEY BANK benefit plan administrator violation2021$50,001
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2021$50,001
VALI COOPER AND ASSOCIATES, INC. benefit plan administrator violation2021$50,001
JH CAPITAL GROUP HOLDINGS, LLC benefit plan administrator violation2021$50,001
INTERNATIONAL FIDELITY INSURANCE CO benefit plan administrator violation2021$50,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021$50,001
CHILDRENS HOSPITAL LOS ANGELESChildren's Hospital Los Angeleshealthcare servicesbenefit plan administrator violation2021$50,001
SERENITY HOME SERVICES, INC. benefit plan administrator violation2021$50,001
OHIO ANESTHESIA GROUP, INC. benefit plan administrator violation2021$50,001
INTERROLL CORPORATION benefit plan administrator violation2021$50,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2021$50,001
ACIMA CREDIT, LLC benefit plan administrator violation2021$50,001
CLASSIC CONCEPTS, INC. benefit plan administrator violation2021$50,001
ELECTRIC GLASS FIBER AMERICA, LLC benefit plan administrator violation2021$50,001
LONGHORN SERVICE COMPANY benefit plan administrator violation2022$50,001
MOSAIC TECHNOLOGIES GROUP benefit plan administrator violation2022$50,001
CRANBROOK PARTNER, INC. benefit plan administrator violation2022$50,001
TRINITY MOTHER FRANCES HEALTH SYSTEM benefit plan administrator violation2022$50,001
INSTITUTE FOR BUILDING TECHNOLOGY AND SAFETY benefit plan administrator violation2022$50,001
ATRIUM CONSULTING & MANAGEMENT SERVICES LLC benefit plan administrator violation2022$50,001
GRAND LODGE OF IOWA, A.F. & A.M. benefit plan administrator violation2022$50,001
MERRY X-RAY CHEMICAL CORPORATION benefit plan administrator violation2022$50,001
SERENITY HOME SERVICES, INC. benefit plan administrator violation2022$50,001
ELAN-POLO, INC benefit plan administrator violation2022$50,001
OM HOSPITALITY MANAGEMENT LLC benefit plan administrator violation2022$50,001
OVERLAND STORAGE, INC. benefit plan administrator violation2022$50,001
POTBELLY SANDWICH WORKS, LLC benefit plan administrator violation2022$50,001
ESSENTIAL PRODUCTS, INC. benefit plan administrator violation2022$50,001
TRILLIANT NETWORKS, INC. benefit plan administrator violation2022$50,001
BOARD OF TRUSTEES OF THE SHOPMEN'S LOCAL 499 PENSION PLAN benefit plan administrator violation2022$50,001
UNDER ARMOUR, INC.Under Armourapparelbenefit plan administrator violation2022$50,001
EWIE CO., INC. benefit plan administrator violation2022$50,001
ATARAXIS, INC. benefit plan administrator violation2022$50,001
EWIE COMPANY, INC. benefit plan administrator violation2022$50,001
AMERICA'S STAFFING PARTNER, INC. benefit plan administrator violation2022$50,001
SOLUTION ONE INDUSTRIES, INC. benefit plan administrator violation2022$50,001
SPECTRUM SECURITY SERVICES, INC. benefit plan administrator violation2022$50,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2022$50,001
LOS ANGELES COUNTY FAIR ASSOCIATION benefit plan administrator violation2022$50,001
INTERROLL CORPORATION benefit plan administrator violation2022$50,001
DISCOVERY PRACTICE MANAGEMENT, INC. benefit plan administrator violation2022$50,001
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2022$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.