FAMILY CANCER CENTER, PLLC | | | benefit plan administrator violation | 2013 | $10,001 |
FAMILY CARE PARTNERS OF NORTHEAST FLORIDA, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
Family Endeavors, Inc. Dba Endeavors | | | benefit plan administrator violation | 2023 | $10,001 |
FAMILY FIRST MORTGAGE CORP. | | | benefit plan administrator violation | 2007 | $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 Health Center of Worcester | | | benefit plan administrator violation | 2008 | $10,001 |
FANSTEEL INC. | | | benefit plan administrator violation | 2019 | $10,001 |
FANSTEEL INC. | | | benefit plan administrator violation | 2020 | $10,001 |
FANTASEA RESORTS GROUP, INC. | | | benefit plan administrator violation | 2023 | $50,001 |
FARHEAP SOLUTIONS INC | | | benefit plan administrator violation | 2010 | $50,001 |
Farinha Inc. | | | benefit plan administrator violation | 2007 | $100,001 |
FARMINGTON CENTERS, INC. | | | benefit plan administrator violation | 2007 | $10,001 |
FARWEST FREIGHT SYSTEMS INC | | | benefit plan administrator violation | 2010 | $10,001 |
Fashion Institute of Design & Merchandising | | | benefit plan administrator violation | 2018 | $10,001 |
FATBURGER CORPORATION | | | benefit plan administrator violation | 2011 | $10,001 |
FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | $50,001 |
FEDERAL FORGE, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
FEDERATED DORCHESTER NEIGHBORHOOD HOUSES, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
FEDERATION OF MULTICULTURAL PROGRAMS, INC | | | benefit plan administrator violation | 2013 | $10,001 |
FEDERATION OF ORGANIZATIONS FOR THE NEW YORK STATE MENTALLY DISABLED, | | | benefit plan administrator violation | 2015 | $10,001 |
Federation Of Organizations For The Nys Mentally Disabled Inc | | | benefit plan administrator violation | 2009 | $50,001 |
FERN EXPOSITION SERVICES, LLC | | | benefit plan administrator violation | 2016 | $10,001 |
FERRING PHARMACEUTICAL INC. | | | benefit plan administrator violation | 2022 | $10,001 |
FESTOOL USA LLC | | | benefit plan administrator violation | 2021 | $10,001 |
FGG Spa, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
FIDES CAPITAL, LLC | | | benefit plan administrator violation | 2004 | $10,001 |
FIELDBROOK FOODS CORPORATION | | | benefit plan administrator violation | 2020 | $10,001 |
FIFTH STREET GAMING, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
FILM FABRICATORS, INC. | | | benefit plan administrator violation | 2004 | $10,001 |
FINDNSAVE INC | | | benefit plan administrator violation | 2017 | $50,001 |
Fingerhut Powers, Smith & Associates Inc 401k Plan | | | benefit plan administrator violation | 2005 | $100,001 |
FINZER BUSINESS SYSTEMS OF COLORADO INC. | | | benefit plan administrator violation | 2007 | $10,001 |
FIORE PROPERTIES INC. | | | benefit plan administrator violation | 2002 | $100,001 |
Firecheck of Texas, Inc. | | | benefit plan administrator violation | 2007 | $100,001 |
FIRETROL PROTECTION SYSTEMS, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
First Bankers Trust Services Inc. | | | benefit plan administrator violation | 2017 | $15,750,000 |
FIRST COMMONWEALTH SALARY SAVINGS | | | benefit plan administrator violation | 2001 | $10,001 |
FIRST DIVERSITY STAFFING GROUP, INC | | | benefit plan administrator violation | 2012 | $10,001 |
FIRST FINANCIAL BANCORP | First Financial Bancorp. | financial services | benefit plan administrator violation | 2007 | $50,001 |
First General Services of Southern New York, Inc. | | | benefit plan administrator violation | 2014 | $100,001 |
First Hawaiian Bank | | | benefit plan administrator violation | 2009 | $2,500,000 |
FIRST NBC BANK | Hancock Whitney Corp. | financial services | benefit plan administrator violation | 2011 | $10,001 |
FIRST NIAGARA FINANCIAL GROUP, INC. | KeyCorp | financial services | benefit plan administrator violation | 2011 | $10,001 |
FIRST TECHNOLOGY SAFETY SYSTEMS, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
FIRST VALLEY BANK GROUP INC EMPLOYEE STOCK OWNER | | | benefit plan administrator violation | 2000 | $10,001 |
FISHERMANS FINEST, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
Fishers Document Systems, Inc. Dba Fishers Technology | | | benefit plan administrator violation | 2023 | $10,001 |
FIXTURE EXCHANGE CORPORATION | | | benefit plan administrator violation | 2015 | $50,001 |
FLAG TELECOM NETWORK USA LIMITED | | | benefit plan administrator violation | 2019 | $10,001 |
Flag Telecom Network Usa Limited | | | benefit plan administrator violation | 2023 | $10,001 |
FLASH MARKET, INC. | | | benefit plan administrator violation | 2007 | $10,001 |
FLASH MARKET, INC. | | | benefit plan administrator violation | 2023 | $50,001 |
FLATBUSH DEVELOPMENT CORPORATI | | | benefit plan administrator violation | 2022 | $10,001 |
FLATRATE MOVERS, LTD. | | | benefit plan administrator violation | 2019 | $10,001 |
FLATRATE MOVERS, LTD. | | | benefit plan administrator violation | 2020 | $10,001 |
FLEETPRIDE INC 401 (K) PROFIT SHARING PLAN | | | benefit plan administrator violation | 2000 | $10,001 |
FLETCHER-THOMPSON, INC. | | | benefit plan administrator violation | 2019 | $101,000 |
FLETCHER-THOMPSON, INC. | | | benefit plan administrator violation | 2022 | $100,001 |
FLEX DESIGNS INC | | | benefit plan administrator violation | 2018 | $10,001 |
FLEXPLUS RETIREMENT SAVINGS PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
Flight Options, Inc., Retirement Savings Plan | | | benefit plan administrator violation | 2006 | $10,001 |
FLORIDA INSTITUTE OF HEALTH, LTD | | | benefit plan administrator violation | 2008 | $10,001 |
FLOWCO PRODUCTION SOLUTIONS, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
FLOWCO PRODUCTION SOLUTIONS, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
Fluence Energy, LLC | | | benefit plan administrator violation | 2023 | $10,001 |
FLUID INC. | | | benefit plan administrator violation | 2017 | $50,001 |
FLUID INC. | | | benefit plan administrator violation | 2017 | $10,001 |
FLYING FOOD FARE, INC | | | benefit plan administrator violation | 2008 | $10,001 |
Flying Food Group LLC | | | benefit plan administrator violation | 2023 | $134,222 |
FMER 401k Plan | | | benefit plan administrator violation | 2008 | $10,001 |
FMR LLC | Fidelity Investments | financial services | benefit plan administrator violation | 2021 | $10,001 |
FMSG ORTHOPAEDIC SPECIALTIES OF TAMPA BAY, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
FNB FINANCIAL SERVICES CORPORATION | | | benefit plan administrator violation | 2008 | $50,001 |
FOOD SERVICE MANAGEMENT, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
FOOT LEVELERS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
FORBO FLOORING, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
FORD MOTOR COMPANY | Ford Motor | motor vehicles | benefit plan administrator violation | 2002 | $100,001 |
Ford Motor Company | Ford Motor | motor vehicles | benefit plan administrator violation | 2003 | $50,000 |
Forrest T. Jones & Company, Inc. Employees 401k Profit Sharing Plan | | | benefit plan administrator violation | 2007 | $10,001 |
FORT LOGAN HOSPITAL FOUNDATION INC | | | benefit plan administrator violation | 2001 | $50,001 |
FORTIRA, INC | | | benefit plan administrator violation | 2017 | $10,001 |
FORUM PERSONNEL, INC | | | benefit plan administrator violation | 2011 | $10,001 |
FOSBROOKE, INC | | | benefit plan administrator violation | 2019 | $10,001 |
FOSTER DESIGN, INC. | | | benefit plan administrator violation | 2015 | $100,001 |
FOSTERS WINE ESTATES AMERICAS | | | benefit plan administrator violation | 2007 | $10,001 |
FOULKE MANAGEMENT CORP 401(K) PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
FOUNDATION FOR LOUISIANA STUDENTS | | | benefit plan administrator violation | 2020 | $10,001 |
FOUNDATION FOR LOUISIANA STUDENTS | | | benefit plan administrator violation | 2021 | $10,000 |
FOUR COUNTY COMMUNITY SERVICES, INC. | | | benefit plan administrator violation | 2016 | $10,001 |
FOUR SEASONS HEATING & AIR COND. | | | benefit plan administrator violation | 2009 | $10,001 |
FOX REHABILITATION SERVICES, PC | | | benefit plan administrator violation | 2009 | $10,001 |
FPA MED MANAGEMENT INC 401K SAL SAV PLN | | | benefit plan administrator violation | 2000 | $10,001 |
FRACHT FWO, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
Framed Picture Enterprises, Inc Profit Sharing Plan | | | benefit plan administrator violation | 2004 | $10,001 |
FRANK AND GROSSMAN LANDSCAPE CONTRACTORS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
Frank E Mccarthy | | | benefit plan administrator violation | 2002 | $10,001 |
FRANKFURT KURNIT KLEIN & SELZ, PC | | | benefit plan administrator violation | 2005 | $50,001 |
FRANKLIN FOODS, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
FRANKLIN MOUNTAIN MANAGEMENT LLC | | | benefit plan administrator violation | 2020 | $10,001 |
FRANKLIN MOUNTAIN MANAGEMENT LLC | | | benefit plan administrator violation | 2023 | $10,001 |