WHOLESALE CAPITAL CORPORATION | | | benefit plan administrator violation | 2019 | $10,001 |
WODA COOPER COMPANIES, INC. (FORMERLY NAMED VALHALLA HOLDINGS, INC.) | | | benefit plan administrator violation | 2019 | $10,001 |
Big G Express Inc. | | | benefit plan administrator violation | 2019 | $499,999 |
BIOZONE LABORATORIES ,INC. | | | benefit plan administrator violation | 2019 | $10,001 |
LEE & CATES GLASS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
TOOL DYNAMICS LLC | | | benefit plan administrator violation | 2019 | $10,001 |
GUTRIDGE PLUMBING, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
FLOWCO PRODUCTION SOLUTIONS, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
SARA ENTERPRISES DBA MONTROSE TRAVEL | | | benefit plan administrator violation | 2019 | $10,001 |
QUALITY WALL SYSTEMS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
INFUSIONDEV LLC | | | benefit plan administrator violation | 2019 | $10,001 |
CAMPOFRIO FOOD GROUP-AMERICA, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
IBEW 648 Health Plan | | | benefit plan administrator violation | 2019 | $10,001 |
AMERICAN FOUNDATION FOR SUICIDE PREVENTION | | | benefit plan administrator violation | 2019 | $10,001 |
TVO MANAGEMENT SERVICES, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
CAPTEK SOFTGEL INTERNATIONAL | | | benefit plan administrator violation | 2019 | $10,001 |
FOOT LEVELERS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
SUPERIOR HEALTH LINENS | | | benefit plan administrator violation | 2019 | $10,001 |
ISLAND MEDICAL PHYSICIANS, P.C. | | | benefit plan administrator violation | 2019 | $10,001 |
PATHWAY GENOMICS CORPORATION | | | benefit plan administrator violation | 2019 | $10,001 |
AMERICAN PROFESSIONAL ASSOCIATES, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
3MD RELOCATION SERVICES LLC | | | benefit plan administrator violation | 2019 | $10,001 |
INTEGRATED SYSTEMS ANALYSTS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
AMSI | | | benefit plan administrator violation | 2019 | $10,001 |
SMARTSOFT INTERNATIONAL, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
DEPENDABLE HEALTH SERVICES, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
360TRAINING.COM | | | benefit plan administrator violation | 2019 | $10,001 |
DIMENSIONAL DENTAL HOLDINGS, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
CLEARCORRECT OPERATING, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
FLAG TELECOM NETWORK USA LIMITED | | | benefit plan administrator violation | 2019 | $10,001 |
CIRCA OF AMERICA LLC | | | benefit plan administrator violation | 2019 | $10,001 |
AMERICAN MATTRESS | | | benefit plan administrator violation | 2019 | $10,001 |
ALL WESTERN MORTGAGE | | | benefit plan administrator violation | 2019 | $10,001 |
QUALITY INVESTIGATIONS, INC. DBA QI SECURITY SERVICES | | | benefit plan administrator violation | 2019 | $10,001 |
H.F. COX, INC | | | benefit plan administrator violation | 2019 | $10,001 |
TWEEDYGOMEZGROUP, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
TEXTILE PRINTING & PACKAGING INC. | | | benefit plan administrator violation | 2019 | $10,001 |
COMACT EQUIPMENT US INC | | | benefit plan administrator violation | 2019 | $10,001 |
ZAZA HOSPITALITY LLC | | | benefit plan administrator violation | 2019 | $10,001 |
FLETCHER-THOMPSON, INC. | | | benefit plan administrator violation | 2019 | $101,000 |
MERIDIAN SENIOR LIVING, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
WHOLESOME CHOICE MARKET INC 401(K) PROFIT SHARING PLAN & TRUST | | | benefit plan administrator violation | 2019 | $101,000 |
VIKING TERMITE AND PEST CONTROL, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
CULTURE CONNECT, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
RUHRPUMPEN, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
LEGACY MEASUREMENT SOLUTIONS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
CLASSIC CONCEPTS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
DAVIS, CARTER, SCOTT LTD. | | | benefit plan administrator violation | 2019 | $10,001 |
CASCADE ENGINEERING SERVICES, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
CLASSIC CONCEPTS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
FLATRATE MOVERS, LTD. | | | benefit plan administrator violation | 2019 | $10,001 |
CAFE ENTERPRISES, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
OPEN LINK FINANCIAL LLC | | | benefit plan administrator violation | 2019 | $10,001 |
WOODS BAGOT ARCHITECT, PC | | | benefit plan administrator violation | 2019 | $10,001 |
SIGMA DESIGNS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
FLOWCO PRODUCTION SOLUTIONS, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
BIOZONE LABORATORIES ,INC. | | | benefit plan administrator violation | 2019 | $10,001 |
LEE & CATES GLASS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
GUTRIDGE PLUMBING, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
TOOL DYNAMICS LLC | | | benefit plan administrator violation | 2019 | $10,001 |
WH Administrators | | | benefit plan administrator violation | 2020 | $28,650,604 |
JWK Corp. | | | benefit plan administrator violation | 2020 | $103,098 |
Zander Group Holdings Inc. | | | benefit plan administrator violation | 2020 | $3,818,181 |
HEBREW ACADEMY OF THE FIVE TOWNS AND ROCKAWAY | | | benefit plan administrator violation | 2020 | $10,001 |
CAPE FOX SHARED SERVICES | | | benefit plan administrator violation | 2020 | $10,001 |
OPENX TECHNOLOGIES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
WRIGHT STATE PHYSICIANS, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ROTORK CONTROLS, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
WOOD-MODE INCORPORATED | | | benefit plan administrator violation | 2020 | $10,001 |
OHIO ANESTHESIA GROUP, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
PCCW GLOBAL, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
COOPER-ATKINS CORPORATION | | | benefit plan administrator violation | 2020 | $10,001 |
IFS INDUSTRIES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
FANSTEEL INC. | | | benefit plan administrator violation | 2020 | $10,001 |
HUNTINGTON REPRODUCTIVE CENTER | | | benefit plan administrator violation | 2020 | $50,001 |
BRAWNER BUILDERS, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
LIFOVUM FERTILITY MANAGEMENT, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
QUALITY SPEAKS, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
BAYLOR MIRACA GENETICS LABORATOR | | | benefit plan administrator violation | 2020 | $10,001 |
CHARLESTOWNE HOTELS, INC | | | benefit plan administrator violation | 2020 | $10,001 |
TIBURCIO VASQUEZ HEALTH CENTER, INC. | | | benefit plan administrator violation | 2020 | $101,000 |
MURPHY ADAMS RESTAURANT GROUP, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
SAM LEVIN, INC. D/B/A LEVIN FURNITURE | | | benefit plan administrator violation | 2020 | $10,001 |
DECRON PROPERTIES CORP. | | | benefit plan administrator violation | 2020 | $10,001 |
TVO MANAGEMENT SERVICES, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
SOLAR PLASTICS, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
JH CAPITAL GROUP HOLDINGS LLC | | | benefit plan administrator violation | 2020 | $10,001 |
WESTERN HYDRO CORPORATION | | | benefit plan administrator violation | 2020 | $10,001 |
K2D, INC. DBA COLORADO PREMIUM FOODS | | | benefit plan administrator violation | 2020 | $10,001 |
RIVER MEADOWS, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
BERT-CO INDUSTRIES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
THE SERVICE COMPANIES | | | benefit plan administrator violation | 2020 | $10,001 |
CLASSIC RESORTS LIMITED | | | benefit plan administrator violation | 2020 | $10,001 |
BAZILIO COBB ASSOCIATES, PC | | | benefit plan administrator violation | 2020 | $10,001 |
POLE TO WIN AMERICA INC | | | benefit plan administrator violation | 2020 | $101,000 |
POLE TO WIN AMERICA INC | | | benefit plan administrator violation | 2020 | $101,000 |
BUSINESSVENTURES.COM LLC | | | benefit plan administrator violation | 2020 | $101,000 |
THE FINWAY GROUP, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN | | | benefit plan administrator violation | 2020 | $10,001 |
AAK USA INC | | | benefit plan administrator violation | 2020 | $10,001 |
SPORTSMED ORTHOPAEDIC SPECIALISTS, P.C. | | | benefit plan administrator violation | 2020 | $10,001 |