Klein Tools, Inc. | | | benefit plan administrator violation | 2014 | $50,001 |
Human Resource Managment, LLC | | | benefit plan administrator violation | 2014 | $50,001 |
NATIONAL RETAIL WORKSHOPS INC | | | benefit plan administrator violation | 2014 | $50,001 |
National Children's Center, Inc. | | | benefit plan administrator violation | 2014 | $50,001 |
ABBEY PARTY RENTS OF WASH INC | | | benefit plan administrator violation | 2014 | $100,001 |
MUNICIPAL REVENUE | | | benefit plan administrator violation | 2014 | $100,001 |
MUNICIPAL REVENUE SERVICE | | | benefit plan administrator violation | 2014 | $100,001 |
RIDGEWOOD BUSHWICK SENIOR CITIZENS COUNC | | | benefit plan administrator violation | 2014 | $100,001 |
First General Services of Southern New York, Inc. | | | benefit plan administrator violation | 2014 | $100,001 |
Allied Construction Services, Inc. | | | benefit plan administrator violation | 2014 | $100,001 |
NOS NEW ENGLAND, INC. DBA SYSTEMATICS | | | benefit plan administrator violation | 2014 | $100,001 |
Craig G. Coy D.D.S., Inc. | | | benefit plan administrator violation | 2014 | $100,001 |
Intelepeer, Inc. | | | benefit plan administrator violation | 2014 | $100,001 |
BLUEFIELD REGIONAL MEDICAL CENTER | | | benefit plan administrator violation | 2013 | $10,001 |
GINOS DISTRIBUTING, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
BROOKS FOOD GROUP INC | | | benefit plan administrator violation | 2013 | $10,001 |
BAT MASONRY COMPANY, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
NEXIUS SOLUTIONS, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
BATTLESPACE FLIGHT SERVICES, LLC | | | benefit plan administrator violation | 2013 | $10,001 |
MICHAEL & SON SERVICES, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
SANSEGAL SPORTSWEAR | | | benefit plan administrator violation | 2013 | $10,001 |
AMBIENTI USA, INC | | | benefit plan administrator violation | 2013 | $10,001 |
PRICE CONSTRUCTION LTD. | | | benefit plan administrator violation | 2013 | $10,001 |
REW INVESTMENTS, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
GEOSERVICES INCORPORATED | | | benefit plan administrator violation | 2013 | $10,001 |
FAMILY CANCER CENTER, PLLC | | | benefit plan administrator violation | 2013 | $10,001 |
Best Logistics Inc. | | | benefit plan administrator violation | 2013 | $10,001 |
SUMINOE TEXTILE OF AMERICA CORP. | | | benefit plan administrator violation | 2013 | $10,001 |
ECONO NUNEZ MANATI | | | benefit plan administrator violation | 2013 | $10,001 |
MEDISEARCH P.R., INC. | | | benefit plan administrator violation | 2013 | $10,001 |
ADVANCED CALL CENTER TECHNOLOG | | | benefit plan administrator violation | 2013 | $10,001 |
TRANSFIELD SERVICES NORTH AMERICA INC. | | | benefit plan administrator violation | 2013 | $10,001 |
EF Corp West Motor Freight | | | benefit plan administrator violation | 2013 | $10,001 |
QPM AEROSPACE INC | | | benefit plan administrator violation | 2013 | $10,001 |
SEIU/DISTRICT 1199 | | | benefit plan administrator violation | 2013 | $10,001 |
Summit School, Inc. | | | benefit plan administrator violation | 2013 | $10,001 |
Shun Lee Payroll Services, Inc | | | benefit plan administrator violation | 2013 | $10,001 |
Northern Leasing Systems, Inc. | | | benefit plan administrator violation | 2013 | $10,001 |
4 SUNKIDS MANAGEMENT LLC | | | benefit plan administrator violation | 2013 | $10,001 |
DGT HOLDINGS CORPORATION | | | benefit plan administrator violation | 2013 | $10,001 |
THE NEW BRIDGE VIEW CO., L.L.C. | | | benefit plan administrator violation | 2013 | $10,001 |
THE NEW YORK PREPARATORY | | | benefit plan administrator violation | 2013 | $10,001 |
SOUND SHORE MEDICAL CENTER OF WESTCHESTER | | | benefit plan administrator violation | 2013 | $10,001 |
FEDERATION OF MULTICULTURAL PROGRAMS, INC | | | benefit plan administrator violation | 2013 | $10,001 |
NORTHBROOK HEIGHTS HOME FOR ADULTS, INC | | | benefit plan administrator violation | 2013 | $10,001 |
NORTHERN MANHATTAN IMPROVEMENT CORPORATION | | | benefit plan administrator violation | 2013 | $10,001 |
HORIZON HEALTH CENTER | | | benefit plan administrator violation | 2013 | $10,001 |
HAGO MANUFACTURING CO. | | | benefit plan administrator violation | 2013 | $10,001 |
QUEENSTAKE RESOURCES USA, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
VANNS, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
GLOBAL OUTREACH INTERNATIONAL, INC | | | benefit plan administrator violation | 2013 | $10,001 |
Christopher Place Management | | | benefit plan administrator violation | 2013 | $10,001 |
KENS VILLAGE MARKET, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
BURST MEDIA CORPORATION | | | benefit plan administrator violation | 2013 | $10,001 |
ROXBURY COMPREHENSIVE COMMUNITY HEALTH CENTER, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
EDITORIAL EXPERTS, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
AMERICAN DAY TREATMENT CENTERS, INC | | | benefit plan administrator violation | 2013 | $10,001 |
FAMILY FURNITURE CENTERS, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
Integrity Technology Consultants | | | benefit plan administrator violation | 2013 | $10,001 |
DILLARD UNIVERSITY | | | benefit plan administrator violation | 2013 | $10,001 |
Acme Truck Line, Inc. | | | benefit plan administrator violation | 2013 | $10,001 |
TCO, LLC | | | benefit plan administrator violation | 2013 | $10,001 |
EMPLOYER SERVICES GROUP, LLC | | | benefit plan administrator violation | 2013 | $10,001 |
Union College | | | benefit plan administrator violation | 2013 | $10,001 |
ANESTHESIOLOGY PROFESSIONALS, PA | | | benefit plan administrator violation | 2013 | $10,001 |
Goldstein Group, INc. | | | benefit plan administrator violation | 2013 | $10,001 |
TCG PACKAGING SERVICES, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
LANDMARK DOCUMENT SERVICES | | | benefit plan administrator violation | 2013 | $10,001 |
ENGELMANN, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
HUMAN RESOURCE MANAGEMENT, LLC | | | benefit plan administrator violation | 2013 | $10,001 |
COMMUNITY BANKSHARES, INC | | | benefit plan administrator violation | 2013 | $10,001 |
WEST PACES HOTEL GROUP LLC | | | benefit plan administrator violation | 2013 | $10,001 |
HERITAGE BANK | | | benefit plan administrator violation | 2013 | $10,001 |
SOUTH BAY LUBE, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
Community Legal Services of Mid-Florida, Inc. | | | benefit plan administrator violation | 2013 | $10,001 |
ATLANTIC HOTEL PARTNERS, LLC | | | benefit plan administrator violation | 2013 | $10,001 |
PENN & SCHOEN ASSOCIATES, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
KONCILJA & KONCILJA, PC | | | benefit plan administrator violation | 2013 | $10,001 |
PACIFIC PERSONNEL SERVICES, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
DISPATCH TRANSPORTATION, LLC | | | benefit plan administrator violation | 2013 | $10,001 |
PRO TECH FIRE PROTECTION SYSTEMS | | | benefit plan administrator violation | 2013 | $10,001 |
PALLADEO | | | benefit plan administrator violation | 2013 | $10,001 |
SAALEX CORPORATION DBA SAALEX SOLUTIONS, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
Aya Healthcare Services | | | benefit plan administrator violation | 2013 | $10,001 |
Tri-Lakes Services, Inc. | | | benefit plan administrator violation | 2013 | $10,001 |
LIBERTY TRADITIONAL CHARTER SCHOOL | | | benefit plan administrator violation | 2013 | $10,001 |
Tuscaloosa Academy | | | benefit plan administrator violation | 2013 | $10,001 |
S.B.M.C. | | | benefit plan administrator violation | 2013 | $10,001 |
Chapdelaine & CO | | | benefit plan administrator violation | 2013 | $10,001 |
MVP Group International, Inc. | | | benefit plan administrator violation | 2013 | $10,001 |
Rosebud Sioux Tribe 401(k) Plan | | | benefit plan administrator violation | 2013 | $50,001 |
GREYSTONE STAFFING, INC. | | | benefit plan administrator violation | 2013 | $50,001 |
Mystic Tank Lines Corp. Union Savings Plan | | | benefit plan administrator violation | 2013 | $50,001 |
PROJECT ADVENTURE INC. | | | benefit plan administrator violation | 2013 | $50,001 |
Pulmonary Disease & Critical Care Associates, P.A. | | | benefit plan administrator violation | 2013 | $50,001 |
Ouachita Multi Purpose Community Action Tax Deferred Annunity Plan | | | benefit plan administrator violation | 2013 | $50,001 |
DAYSTAR TECHNOLOGIES, INC. | | | benefit plan administrator violation | 2013 | $50,001 |
FACIILITY HOLDINGS CORP. | | | benefit plan administrator violation | 2013 | $50,001 |
PENTAGON TECHNOLOGIES GROUP, INC | | | benefit plan administrator violation | 2013 | $50,001 |
TAYLOR RAMSEY CORPORATION | | | benefit plan administrator violation | 2013 | $100,001 |
Hb Media Group, Inc. | | | benefit plan administrator violation | 2013 | $100,001 |