FERRING PHARMACEUTICAL INC. | | | benefit plan administrator violation | 2022 | $10,001 |
FERN EXPOSITION SERVICES, LLC | | | benefit plan administrator violation | 2016 | $10,001 |
Federation Of Organizations For The Nys Mentally Disabled Inc | | | benefit plan administrator violation | 2009 | $50,001 |
FEDERATION OF ORGANIZATIONS FOR THE NEW YORK STATE MENTALLY DISABLED, | | | benefit plan administrator violation | 2015 | $10,001 |
FEDERATION OF MULTICULTURAL PROGRAMS, INC | | | benefit plan administrator violation | 2013 | $10,001 |
FEDERATED DORCHESTER NEIGHBORHOOD HOUSES, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
FEDERAL FORGE, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | $50,001 |
FATBURGER CORPORATION | | | benefit plan administrator violation | 2011 | $10,001 |
Fashion Institute of Design & Merchandising | | | benefit plan administrator violation | 2018 | $10,001 |
FARWEST FREIGHT SYSTEMS INC | | | benefit plan administrator violation | 2010 | $10,001 |
FARMINGTON CENTERS, INC. | | | benefit plan administrator violation | 2007 | $10,001 |
Farinha Inc. | | | benefit plan administrator violation | 2007 | $100,001 |
FARHEAP SOLUTIONS INC | | | benefit plan administrator violation | 2010 | $50,001 |
FANTASEA RESORTS GROUP, INC. | | | benefit plan administrator violation | 2023 | $50,001 |
FANSTEEL INC. | | | benefit plan administrator violation | 2019 | $10,001 |
FANSTEEL INC. | | | benefit plan administrator violation | 2020 | $10,001 |
Family Health Center of Worcester | | | benefit plan administrator violation | 2008 | $10,001 |
FAMILY FURNITURE CENTERS, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
FAMILY FURNITURE CENTERS, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
FAMILY FIRST MORTGAGE CORP. | | | benefit plan administrator violation | 2007 | $10,001 |
Family Endeavors, Inc. Dba Endeavors | | | benefit plan administrator violation | 2023 | $10,001 |
FAMILY CARE PARTNERS OF NORTHEAST FLORIDA, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
FAMILY CANCER CENTER, PLLC | | | benefit plan administrator violation | 2013 | $10,001 |
Falk Integrated Technologies, Inc. 401k Profit Sharing Plan & Trust | | | benefit plan administrator violation | 2005 | $10,001 |
FALCON SUBSIDIARY, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
FAIRWAY SPRING COMPANY, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
Fairfax Nursing Center Inc | Fairfax Nursing Center | healthcare services | benefit plan administrator violation | 2003 | $10,001 |
FACIILITY HOLDINGS CORP. | | | benefit plan administrator violation | 2013 | $50,001 |
F21 Opco, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
F.W. SERVICES, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
Eye Physicians Associates of Hartford | | | benefit plan administrator violation | 2009 | $100,001 |
Eye Centers of Tennessee LLC | | | benefit plan administrator violation | 2018 | $971,622 |
EXTREME LOGIC | | | benefit plan administrator violation | 2007 | $10,001 |
EXTRA ENERGY, INC. | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2020 | $10,001 |
Exterior Systems Unlimited, Inc. | | | benefit plan administrator violation | 2000 | $256,919 |
EXPRESS TAN, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
EXPRESS KITCHEN, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
Explore General Inc. | | | benefit plan administrator violation | 2012 | $519,601 |
Explore General Inc | | | benefit plan administrator violation | 2011 | $100,001 |
EXODUS COMPUTERS, INC. 401K PROFIT SHARING PLAN | | | benefit plan administrator violation | 2003 | $50,001 |
EXELTIS USA, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
Exegy Incorporated | | | benefit plan administrator violation | 2023 | $10,001 |
Executive Technology Solutions | | | benefit plan administrator violation | 2015 | $50,001 |
Executive Printing of Darien LLC and Chapin Packaging LLC | | | benefit plan administrator violation | 2020 | $17,352 |
Executive Landscape, Inc. | | | benefit plan administrator violation | 2009 | $10,001 |
EXCEPTIONAL HOME CARE, INC. | | | benefit plan administrator violation | 2011 | $10,001 |
EXCELERATE DISCOVERY, LLC | | | benefit plan administrator violation | 2016 | $10,001 |
Excaliber Tubular Corporation | | | benefit plan administrator violation | 2004 | $10,001 |
EXACTTARGET, INC. | | | benefit plan administrator violation | 2016 | $10,001 |
EWIE COMPANY, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
EWIE CO., INC. | | | benefit plan administrator violation | 2022 | $50,001 |
Evolve Bank and Trust et al. | | | benefit plan administrator violation | 2019 | $6,502,500 |
EVOLUTION ENERGY | | | benefit plan administrator violation | 2022 | $10,001 |
EVERGREEN FILMS INC. | | | benefit plan administrator violation | 2016 | $10,001 |
EVERFI INC | | | benefit plan administrator violation | 2016 | $10,001 |
Everbrite, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
EVENTMASTERS INC | | | benefit plan administrator violation | 2018 | $10,001 |
EVANSGROUP INC. 401K PLAN | | | benefit plan administrator violation | 2004 | $10,001 |
EVANS TIRE | | | benefit plan administrator violation | 2021 | $10,000 |
EURODESIGN CABINETS, LP | | | benefit plan administrator violation | 2011 | $10,001 |
Euro Design Cabinets, Inc. | | | benefit plan administrator violation | 2005 | $10,001 |
ETRADE GROUP, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
ETIHAD AIRWAYS PJSC | | | benefit plan administrator violation | 2021 | $10,001 |
ESSENTRA POROUS TECHNOLOGIES CORP. | | | benefit plan administrator violation | 2018 | $10,001 |
ESSENTIAL PRODUCTS, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
Essence Communications Partners | | | benefit plan administrator violation | 2008 | $50,001 |
ESSENCE COMMUNICATIONS PARTNERS | | | benefit plan administrator violation | 2006 | $10,001 |
ESSENCE COMMUNICATIONS PARTNERS | | | benefit plan administrator violation | 2006 | $10,001 |
ESSCENTUAL BRANDS, LLC | | | benefit plan administrator violation | 2006 | $10,001 |
ESPRIT DE CORPS | | | benefit plan administrator violation | 2018 | $10,001 |
ESPANOLA MERCANTILE COMPANY | | | benefit plan administrator violation | 2012 | $10,001 |
ESECURITEL HOLDINGS, LLC | | | benefit plan administrator violation | 2017 | $10,001 |
ERRANDS PLUS DBA RMA CHAUFFEURED TRANSPORTATION | | | benefit plan administrator violation | 2021 | $10,001 |
ERP FEDERAL MINING COMPLEX, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
Eric C. Mitchell & Associates Inc. | | | benefit plan administrator violation | 2010 | $20,723 |
EQUITABLE HOME MORTGAGE, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
EQUIPTO RETIREMENT AND SAVINGS | | | benefit plan administrator violation | 2002 | $10,001 |
EQUIPOISE CORPORATION | | | benefit plan administrator violation | 2006 | $50,001 |
EQUIPMENT DEPOT, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Epoch Enterprises | | | benefit plan administrator violation | 2011 | $100,001 |
EPOCH ENTERPRISES | | | benefit plan administrator violation | 2007 | $10,001 |
EPISOURCE, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
EPICEPT CORPORATION | | | benefit plan administrator violation | 2017 | $101,000 |
EPICEPT CORPORATION | | | benefit plan administrator violation | 2018 | $101,000 |
EPIC COMPANIES | | | benefit plan administrator violation | 2021 | $10,001 |
EPartners, Inc. | | | benefit plan administrator violation | 2011 | $10,001 |
EOS RESOURCING INC | | | benefit plan administrator violation | 2023 | $10,001 |
Envirotrac Ltd. | | | benefit plan administrator violation | 2023 | $10,001 |
Environmental Instrumentation Co. | | | benefit plan administrator violation | 2023 | $153,768 |
ENVIRONMENTAL FIRE PROTECTION | | | benefit plan administrator violation | 2008 | $50,001 |
ENVIRONMENTAL DRILLING SOLUTIONS, LLC | | | benefit plan administrator violation | 2015 | $10,001 |
ENTRADE INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Enterworks Inc. | | | benefit plan administrator violation | 2015 | $257,516 |
ENTERPRISE NEWSMEDIA, INC. | Gannett | media | benefit plan administrator violation | 2009 | $10,001 |
ENTERPRISE BANK AND TRUST CO | | | benefit plan administrator violation | 2000 | $10,001 |
ENRON CORP. | | | benefit plan administrator violation | 2008 | $10,001 |
ENRON CORP. | | | benefit plan administrator violation | 2006 | $10,001 |
ENROLL AMERICA | | | benefit plan administrator violation | 2017 | $10,001 |
ENLIGHTENED, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
ENGINEERING SYSTEMS SOLUTIONS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |