International Union Of Bricklayers And Allied Craftsmen Local 33 Annuity Fund | | | benefit plan administrator violation | 2006 | $10,001 |
INTERNATIONAL TRUCK AND ENGINE CORPORATION | Volkswagen | motor vehicles | benefit plan administrator violation | 2007 | $10,001 |
INTERNATIONAL FILING COMPANY, LLC | | | benefit plan administrator violation | 2008 | $10,001 |
INTERNATIONAL FIDELITY INSURANCE CO | | | benefit plan administrator violation | 2021 | $50,001 |
INTERNATIONAL COFFEE & TEA, LLC | | | benefit plan administrator violation | 2007 | $50,001 |
INTERNATIONAL COFFEE & TEA, LLC | | | benefit plan administrator violation | 2006 | $10,001 |
INTERNATIONAL CENTER FOR LANGU | | | benefit plan administrator violation | 2022 | $10,001 |
INTERNATIONAL BROTHERHOOD OF PAINTERS & ALLIED TRADES LOCAL 447 | | | benefit plan administrator violation | 2006 | $10,001 |
International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART) Union | | | benefit plan administrator violation | 2020 | $6,545,454 |
INTERMOUNTAIN ORTHOPAEDICS, P.A. | | | benefit plan administrator violation | 2012 | $10,001 |
INTERMIX MEDIA, INC. | News Corp. | media | benefit plan administrator violation | 2007 | $10,001 |
Intergraph Corporation | | | benefit plan administrator violation | 2023 | $10,001 |
INTERCONTINENTAL SERVICES, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
INTERCOMMUNITY MEDICAL GROUP | | | benefit plan administrator violation | 2017 | $50,001 |
INTERCOMMUNITY DIALYSIS CENTER | | | benefit plan administrator violation | 2022 | $10,001 |
INTERBATH, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
INTERBAKE FOODS, LLC | | | benefit plan administrator violation | 2006 | $50,001 |
InterArch Inc. | | | benefit plan administrator violation | 2022 | $2,020,538 |
INTER-CON SECURITY SYSTEMS, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
INTENSIVE BEHAVIOR INTERVENTIO | | | benefit plan administrator violation | 2020 | $10,001 |
INTELLISWIFT SOFTWARE, INC | | | benefit plan administrator violation | 2017 | $10,001 |
INTELLISWIFT SOFTWARE, INC | | | benefit plan administrator violation | 2017 | $50,001 |
INTELLISWIFT SOFTWARE, INC | | | benefit plan administrator violation | 2019 | $10,001 |
INTELLIPOWER, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
Intelepeer, Inc. | | | benefit plan administrator violation | 2014 | $100,001 |
Integrity Technology Consultants | | | benefit plan administrator violation | 2013 | $10,001 |
INTEGRATED SYSTEMS ANALYSTS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
INTEGRATED RESOURCES INC | | | benefit plan administrator violation | 2014 | $10,001 |
Integrated Care Communities, Inc. | | | benefit plan administrator violation | 2015 | $10,001 |
INTEGENX, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
Intecon, Llc 401k Plan | | | benefit plan administrator violation | 2010 | $10,001 |
INSTITUTIONAL PHARMACY SOLUTIONS, LLC | | | benefit plan administrator violation | 2017 | $10,001 |
INSTITUTIONAL PHARMACY SOLUTIONS, LLC | | | benefit plan administrator violation | 2018 | $10,001 |
INSTITUTIONAL PHARMACY SOLUTIONS, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
Institute for International Research | | | benefit plan administrator violation | 2001 | $50,001 |
INSTITUTE FOR BUILDING TECHNOLOGY AND SAFETY | | | benefit plan administrator violation | 2022 | $50,001 |
INSTITUTE FOR APPLIED BEHAVIOR ANALYSIS CORP. | | | benefit plan administrator violation | 2022 | $10,001 |
INSITE SECURITY INC | | | benefit plan administrator violation | 2017 | $10,001 |
INSIGHT WORKFORCE SOLUTIONS, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
INPHONIC, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
INNVISION SHELTER NETWORK | | | benefit plan administrator violation | 2016 | $10,001 |
Innovative Technology Application, Inc. | | | benefit plan administrator violation | 2007 | $50,001 |
INNOVATIVE SERVICES, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
INNOVATIVE LOGISTICS TECHNIQUES, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
INNOVATIVE LITHOGRAPHERS, INC. RETIREMENT PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
INNOVATIVE EMPLOYER SOLUTIONS, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
Innovacare Services Company, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
INKTEL DIRECT CORPORATION | | | benefit plan administrator violation | 2011 | $10,001 |
INGLESIDE AT ROCK CREEK | | | benefit plan administrator violation | 2007 | $10,001 |
ING Life Insurance and Annuity Co. | Voya Financial | financial services | benefit plan administrator violation | 2013 | $5,200,000 |
INFUSIONDEV LLC | | | benefit plan administrator violation | 2019 | $10,001 |
INFOTEC COMMERICAL SYSTEMS INC 401K PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
Information Systems Audit and Control | | | benefit plan administrator violation | 2023 | $10,001 |
INFOR GLOBAL SOLUTIONS, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
INFOIMAGE OF CALIFORNIA, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
INFINIUM SOFTWARE, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
Indy Truck and Trailer Service, Inc. | | | benefit plan administrator violation | 2003 | $10,157 |
INDUSTRIAL OPPORTUNITIES, INC. | | | benefit plan administrator violation | 2017 | $10,001 |
INDUSTRIAL OPPORTUNITIES, INC. | | | benefit plan administrator violation | 2017 | $10,001 |
INDUSTRIAL GROUP INTERMEDIATE HOLDINGS, LLC | | | benefit plan administrator violation | 2021 | $50,000 |
INDUSTRIAL COMMERCIAL INSULATION, INC. | | | benefit plan administrator violation | 2014 | $10,001 |
INDUS FOODS INC. | | | benefit plan administrator violation | 2011 | $10,001 |
INDEPENDENT MOBILITY SYSTEMS, INC | | | benefit plan administrator violation | 2007 | $50,001 |
INDEPENDENT IMPPORT SERVICES | | | benefit plan administrator violation | 2005 | $100,001 |
Independent Bank | Independent Bank Corp. (Michigan) | financial services | benefit plan administrator violation | 2011 | $95,700 |
INCOME PROPERTY MANAGEMENT | | | benefit plan administrator violation | 2021 | $10,001 |
INCOME PROPERTY MANAGEMENT | | | benefit plan administrator violation | 2021 | $10,001 |
INCLUSIVE EDUCATION | | | benefit plan administrator violation | 2018 | $10,001 |
INAMED CORP FLEXPLUS RETIREMENT SAVINGS PLAN | | | benefit plan administrator violation | 2000 | $10,001 |
IN AND OUT VALET COMPANY | | | benefit plan administrator violation | 2021 | $10,001 |
IMSA STEEL CORP. | | | benefit plan administrator violation | 2008 | $50,001 |
IMS MARKETING, INC. DBA INSURANCE MANAGEMENT SERVI | | | benefit plan administrator violation | 2019 | $10,001 |
IMPERIAL CREDIT INDUSTRIES INC. | | | benefit plan administrator violation | 2003 | $10,001 |
IMPERIAL CAPITAL BANCORP, INC. | | | benefit plan administrator violation | 2011 | $10,001 |
Impact Networking, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLAN | Gilead Sciences | pharmaceuticals | benefit plan administrator violation | 2001 | $10,001 |
IMMKE AUTO GROUP | | | benefit plan administrator violation | 2006 | $50,001 |
IMDC Inc. | | | benefit plan administrator violation | 2007 | $102,000 |
IMAGINETICS LLC | | | benefit plan administrator violation | 2019 | $10,001 |
IMAGINE SCHOOLS, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
Imagine Learning Llc | | | benefit plan administrator violation | 2023 | $10,001 |
Image Entry, Inc. | | | benefit plan administrator violation | 2009 | $10,001 |
Ilpea Industries, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
IGUS BEARINGS, INC | | | benefit plan administrator violation | 2011 | $10,001 |
IFS INDUSTRIES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
IFS INDUSTRIES, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
IESCO, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
IDX CORPORATION | | | benefit plan administrator violation | 2005 | $10,001 |
IDNA, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
IDEAL BRANDS LTD. LLC | | | benefit plan administrator violation | 2006 | $10,001 |
ICSO 401K SAVINGS PLAN | | | benefit plan administrator violation | 2010 | $10,001 |
ICS, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ICONIXX WEB DEVELOPMENT, INC. AND A FFILIATE | | | benefit plan administrator violation | 2011 | $10,001 |
ICMC, LLLP | | | benefit plan administrator violation | 2021 | $10,000 |
ICMC, LLLP | | | benefit plan administrator violation | 2021 | $10,001 |
ICENHOWER OIL & GAS | | | benefit plan administrator violation | 2011 | $10,001 |
Icc Profit Sharing Plan & Trust | | | benefit plan administrator violation | 2009 | $10,001 |
IC CORPORATION | Volkswagen | motor vehicles | benefit plan administrator violation | 2008 | $10,001 |
Ibew, Afl-Cio, Cfl, Local 1501 Board Of Trustees | | | benefit plan administrator violation | 2023 | $10,001 |
IBEW 648 Health Plan | | | benefit plan administrator violation | 2017 | $10,001 |
IBEW 648 Health Plan | | | benefit plan administrator violation | 2019 | $10,001 |