Executive Landscape, Inc. | | | benefit plan administrator violation | 2009 | $10,001 |
KM STRATEGIC MANAGEMENT, LLC | | | benefit plan administrator violation | 2009 | $10,001 |
OAKHURST INDUSTRIES, INC | | | benefit plan administrator violation | 2009 | $10,001 |
SOUTHWEST DEALER SERVICES, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
MATERIAL HANDLING SUPPLY, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
CAROL H. WILLIAMS ADVERTISING, INC | | | benefit plan administrator violation | 2009 | $10,001 |
AMCHECK | | | benefit plan administrator violation | 2009 | $10,001 |
SEGA ENTERTAINMENT U.S.A., INC. | | | benefit plan administrator violation | 2009 | $10,001 |
MUTUAL TRADING COMPANY, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
SETKA, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
TRANS-AMERICAN TIRE, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
TELTARA, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
OB SPORTS GOLF MANAGEMENT, LLC | | | benefit plan administrator violation | 2009 | $10,001 |
COLORADO RIVER INDIAN TRIBES | | | benefit plan administrator violation | 2009 | $10,001 |
Board of Trustees - Alaska State Medical Association Health Care Plan | | | benefit plan administrator violation | 2009 | $10,001 |
Yukon Kuskokwim Corporation | | | benefit plan administrator violation | 2009 | $10,001 |
CARECORPS MANAGEMENT COMPANY, LLC | | | benefit plan administrator violation | 2009 | $10,001 |
ALABAMA COUNCIL ON HUMAN RELATIONS, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
RTA HOSPICE, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
TOPE, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
Brake Rebuilders | | | benefit plan administrator violation | 2009 | $10,001 |
Rauth, Trabert, Holcomb & Seto | | | benefit plan administrator violation | 2009 | $10,001 |
Joseph M Fine P.A. | | | benefit plan administrator violation | 2009 | $10,001 |
Andrew Contracting Inc | | | benefit plan administrator violation | 2009 | $10,001 |
Asociacion de Enfermeria Visitante Gregoria Auffant | | | benefit plan administrator violation | 2009 | $10,001 |
Signature Health Center 401k Plan | | | benefit plan administrator violation | 2009 | $10,001 |
Bennington School, Inc. 401k Plan | | | benefit plan administrator violation | 2009 | $10,001 |
K-Com Transportation Services Inc | | | benefit plan administrator violation | 2009 | $10,001 |
Boston Typographical Union No. 13 Globe Employees Pension Plan And Trust | | | benefit plan administrator violation | 2009 | $10,001 |
Wilco Farmers | | | benefit plan administrator violation | 2009 | $10,001 |
Ontario Corporation | | | benefit plan administrator violation | 2009 | $10,001 |
Icc Profit Sharing Plan & Trust | | | benefit plan administrator violation | 2009 | $10,001 |
THE WEXFORD GROUP INTERNATIONAL | | | benefit plan administrator violation | 2009 | $50,001 |
KERRY A OKELBERRY, OD PC | | | benefit plan administrator violation | 2009 | $50,001 |
ALLIANCE RESIDENTIAL MANAGEMENT | | | benefit plan administrator violation | 2009 | $50,001 |
ASSET PROTECTION AND SECURITY SERVICES LLP | | | benefit plan administrator violation | 2009 | $50,001 |
HEI NASHVILLE, LTD. | | | benefit plan administrator violation | 2009 | $50,001 |
MATTHEW WALKER COMPREHENSIVE HEALTH CENTER, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
AMERIS OF ARKANSAS, LLC | | | benefit plan administrator violation | 2009 | $50,001 |
COVERIGHT SURFACES USA CO. | | | benefit plan administrator violation | 2009 | $50,001 |
HOSPITAL DR. I. GONZALEZ MARTINEZ | | | benefit plan administrator violation | 2009 | $50,001 |
FUNDACION PARA EL DESARROLLO DEL HOGAR PROPIO | | | benefit plan administrator violation | 2009 | $50,001 |
NATIONAL PRETZEL HOLDINGS, INC | | | benefit plan administrator violation | 2009 | $50,001 |
Aaron Enterprises Inc | | | benefit plan administrator violation | 2009 | $50,001 |
MATT-BRI, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
MODERN TRANSPORTATION SERVICES, INC | | | benefit plan administrator violation | 2009 | $50,001 |
PACIFIC LUMBER & TRUSS COMPANY | | | benefit plan administrator violation | 2009 | $50,001 |
EASTSIDE NURSERY, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
GPMG, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
JBG HOLDING CO., LLC | | | benefit plan administrator violation | 2009 | $50,001 |
NEW YORK ASSOCIATION FOR NEW AMERICANS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
TSM CORPORATION | | | benefit plan administrator violation | 2009 | $50,001 |
BRANFORD CHAIN, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
ANDIN INTERNATIONAL, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
NY COUNTY HEALTH SERVICES REVIEW ORGANIZATION, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
Federation Of Organizations For The Nys Mentally Disabled Inc | | | benefit plan administrator violation | 2009 | $50,001 |
THE FRISCH SCHOOL | | | benefit plan administrator violation | 2009 | $50,001 |
GREENBRIAR EAST NURSING CENTER | | | benefit plan administrator violation | 2009 | $50,001 |
YELLOWSTONE MOUNTAIN CLUB, LLC | | | benefit plan administrator violation | 2009 | $50,001 |
MOORE AUTOMOTIVE GROUP, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
TAYLOR-MORLEY, INC | | | benefit plan administrator violation | 2009 | $50,001 |
VALLEYHEAD, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
WINCHESTER PHYSICIANS ASSOCIATES, INC | | | benefit plan administrator violation | 2009 | $50,001 |
WINCHESTER PHYSICIANS ASSOCIATES, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
ENGINEERING SYSTEMS SOLUTIONS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
LUNDY ENTERPRISES LLC | | | benefit plan administrator violation | 2009 | $50,001 |
OHIO VALLEY AFM, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
TERTA MANAGEMENT, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
DUTCH FARMS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
POWERMATE CORPORATION | | | benefit plan administrator violation | 2009 | $50,001 |
CHARDONNAY DIALYSIS INC | | | benefit plan administrator violation | 2009 | $50,001 |
CRANE PLUMBING L.L.C. | | | benefit plan administrator violation | 2009 | $50,001 |
PEER FOODS GROUP, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
BOB HOLTZ SERVICES INC. | | | benefit plan administrator violation | 2009 | $50,001 |
WORKSTREAM, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
HALPERN EYE ASSOCIATES, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
HOMETOWN AUTO RETAILERS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
MERRITT HOSPITALITY LLC | | | benefit plan administrator violation | 2009 | $50,001 |
CDS GROUP ACQUISITION, LLC | | | benefit plan administrator violation | 2009 | $50,001 |
PROFESSIONAL APARTMENT | | | benefit plan administrator violation | 2009 | $50,001 |
FOOD SERVICE MANAGEMENT, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
ALL WEST CONSTRUCTION, INC | | | benefit plan administrator violation | 2009 | $50,001 |
FRANK AND GROSSMAN LANDSCAPE CONTRACTORS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
HOOT WINC | | | benefit plan administrator violation | 2009 | $50,001 |
TECHLINK SYSTEMS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
EMS CONSTRUCTION, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
CHINO MEDICAL GROUP, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
OLSON PRECAST OF ARIZONA, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
OLSON PRECAST OF ARIZONA, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
WIRE COMMUNICATIONS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
BEMS Inc | | | benefit plan administrator violation | 2009 | $50,001 |
Hubes Inc IAC | | | benefit plan administrator violation | 2009 | $50,001 |
PRODUCT MANAGEMENT, INC. | | | benefit plan administrator violation | 2009 | $100,001 |
DM Saunders & Associates Inc | | | benefit plan administrator violation | 2009 | $100,001 |
PEC Contracting Engineers | | | benefit plan administrator violation | 2009 | $100,001 |
Greg P Plese CPA PA | | | benefit plan administrator violation | 2009 | $100,001 |
Total Dental Concepts Inc | | | benefit plan administrator violation | 2009 | $100,001 |
Eye Physicians Associates of Hartford | | | benefit plan administrator violation | 2009 | $100,001 |
MECHANICAL INDUSTRIES, LLC | | | benefit plan administrator violation | 2008 | $10,001 |
CONTROL CONTRACTORS, INC. | | | benefit plan administrator violation | 2008 | $10,001 |
Prince Group Inc | | | benefit plan administrator violation | 2008 | $10,001 |