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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
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2022$50,001
SOURCE 4 SOLUTIONS, LLC benefit plan administrator violation2022$50,001
TEXTILE RUBBER AND CHEMICAL COMPANY INC. benefit plan administrator violation2022$50,001
ALTA DEVICES, INC. benefit plan administrator violation2022$50,001
PACIFICA OF THE VALLEY CORPORATION DBA benefit plan administrator violation2022$50,001
Next Fifteen Communications Corporation benefit plan administrator violation2022$50,001
Hcl America, Inc.HCL Technologiesinformation technologybenefit plan administrator violation2022$50,001
G&S CORPORATION benefit plan administrator violation2022$50,001
OHIO ANESTHESIA GROUP, INC. benefit plan administrator violation2022$50,001
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2022$50,001
ALTIUM, INC. benefit plan administrator violation2022$50,001
PMI RESOURCE, LLC benefit plan administrator violation2022$50,001
Gainwell Acquisition Corp. benefit plan administrator violation2023$50,001
Tibco Software Inc.Cloud Software Groupinformation technologybenefit plan administrator violation2023$50,001
Ttm Technologies, Inc.TTM Technologieselectrical and electronic equipmentbenefit plan administrator violation2023$50,001
Riverside Medical Clinic, Inc. benefit plan administrator violation2023$50,001
SECURITAS SECURITY SERVICES USA, INC.Securitasbusiness servicesbenefit plan administrator violation2023$50,001
Beiersdorf North America Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023$50,001
United Nations Foundation, Inc. benefit plan administrator violation2023$50,001
CST INDUSTRIES, INC. benefit plan administrator violation2023$50,001
PMI RESOURCE, LLC benefit plan administrator violation2023$50,001
Merchant-Link, Llc benefit plan administrator violation2023$50,001
Better Holdco, Inc benefit plan administrator violation2023$50,001
HEALTHSTAT, INC. benefit plan administrator violation2023$50,001
Elan-Polo, Inc benefit plan administrator violation2023$50,001
Ashford, Inc. benefit plan administrator violation2023$50,001
Center For Applied Linguistics benefit plan administrator violation2023$50,001
Atos Syntel Inc. benefit plan administrator violation2023$50,001
PCH INTERNATIONAL USA, INC. benefit plan administrator violation2023$50,001
PREMIER MEDICAL GROUP benefit plan administrator violation2023$50,001
Wave Computing benefit plan administrator violation2023$50,001
FLASH MARKET, INC. benefit plan administrator violation2023$50,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2023$50,001
Allegiance Health Management, Inc. benefit plan administrator violation2023$50,001
FANTASEA RESORTS GROUP, INC. benefit plan administrator violation2023$50,001
SILVERSEA CRUISES LTD. benefit plan administrator violation2023$50,001
BROOKS BROTHERS GROUP, INC. benefit plan administrator violation2023$50,001
Chargepoint Inc. benefit plan administrator violation2023$50,001
Luminator Technology Group, Inc. benefit plan administrator violation2023$50,001
Mars & Co. Consulting, Llc benefit plan administrator violation2023$50,001
Milwaukee Electric Tool CorporationTechtronic Industriesdiversifiedbenefit plan administrator violation2023$50,001
Nailor Industries of Texas Inc. benefit plan administrator violation2023$50,001
Ohio Anesthesia Group, Inc. benefit plan administrator violation2023$50,001
Premier Medical Group of the Hudson Valley, Pc benefit plan administrator violation2023$50,001
Unity Health Care, Inc. benefit plan administrator violation2023$50,001
Atrium Hospitality Lp benefit plan administrator violation2023$50,001
ATLANTA HEART ASSOCIATES, P.C. benefit plan administrator violation2023$50,001
DIAMOND FOODS, LLCCampbell Soupfood productsbenefit plan administrator violation2023$50,001
Nexant, Inc. benefit plan administrator violation2023$50,001
Wacker Neuson America Corporation benefit plan administrator violation2023$50,001
Plan De Salud Del Valle, Inc. benefit plan administrator violation2023$50,001
AMPCO CONTRACTING, INC. benefit plan administrator violation2023$50,001
Mckinley Capital Management, LLC benefit plan administrator violation2023$50,001
Cornerstone Group Holdings, Inc benefit plan administrator violation2023$50,001
San Francisco Symphony Corporation benefit plan administrator violation2023$50,001
Nutter Corporation benefit plan administrator violation2023$50,001
Limco Airepair, Inc benefit plan administrator violation2023$50,001
Hometown Lenders, Inc. benefit plan administrator violation2023$50,001
Worldwide Oilfield Machine, Inc. benefit plan administrator violation2023$50,001
Republic Plastics, Ltd benefit plan administrator violation2023$50,001
Pecan Deluxe Candy Company benefit plan administrator violation2023$50,001
Fremont-Wright, Llc benefit plan administrator violation2023$50,001
Freshpet, Inc.Freshpet Inc.food productsbenefit plan administrator violation2023$50,001
Spencer Savings Bank Sla benefit plan administrator violation2023$50,001
Bunim-Murray Productions, Llc benefit plan administrator violation2023$50,001
Ai Fire, Llc benefit plan administrator violation2023$50,001
777 Partners Llc benefit plan administrator violation2023$50,001
Ford Motor CompanyFord Motormotor vehiclesbenefit plan administrator violation2003$50,000
LOOT CRATE INC benefit plan administrator violation2021$50,000
AUTOMOTIVE RESOURCES, INC. benefit plan administrator violation2021$50,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$50,000
PRIME-LINE PRODUCTS COMPANY benefit plan administrator violation2021$50,000
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2021$50,000
INDUSTRIAL GROUP INTERMEDIATE HOLDINGS, LLC benefit plan administrator violation2021$50,000
TAG RESOURCES, LLC benefit plan administrator violation2021$50,000
THE MILLENNIUM GROUP, INC. benefit plan administrator violation2021$50,000
SBEEG HOLDINGS, LLC benefit plan administrator violation2021$50,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021$50,000
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2021$50,000
VAL VERDE REGIONAL MEDICAL CTR benefit plan administrator violation2021$50,000
AUTOMOTIVE RESOURCES, INC. benefit plan administrator violation2021$50,000
NEWWAVE TELECOM & TECHNOLOGIES, benefit plan administrator violation2021$50,000
LONGHORN SERVICE COMPANY benefit plan administrator violation2021$50,000
CARAHSOFT TECHNOLOGY CORP.Carahsoft Technologyelectrical and electronic equipmentbenefit plan administrator violation2021$50,000
PREMIER MEDICAL GROUP benefit plan administrator violation2021$50,000
KIKIKTAGRUK INUPIAT CORP. benefit plan administrator violation2021$50,000
Queen City Restaurant Group benefit plan administrator violation2008$46,718
Elmhurst Academy of Early Learning Inc. benefit plan administrator violation2024$44,035
Pinnacle Machine LLC benefit plan administrator violation2021$41,869
Weinhagen Tire Co. Inc. benefit plan administrator violation2017$41,754
Dalton Mechanical Services Inc. benefit plan administrator violation2011$41,093
Ken-Co Fabricating Co. Inc benefit plan administrator violation2024$40,436
Ridge and Long Limited Co. benefit plan administrator violation2015$39,166
Comprehensive Therapies, Inc. benefit plan administrator violation2000$38,031
The Children's Place Inc.The Children's Place Inc.retailingbenefit plan administrator violation2016$37,778
Christopher Technologies LLC benefit plan administrator violation2011$37,232
Orris Fuel Inc. benefit plan administrator violation2006$34,688
Monocacyfabs Inc. benefit plan administrator violation2012$34,310
Sylvestre Franc Inc. benefit plan administrator violation2011$33,918
Therapy Management Services Inc. benefit plan administrator violation2006$32,899
A.J. DesJardins Roofing Co. Inc. benefit plan administrator violation2008$32,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.