Bicallis LLC | | | benefit plan administrator violation | 2024 | $388,458 |
Elmhurst Academy of Early Learning Inc. | | | benefit plan administrator violation | 2024 | $44,035 |
Ken-Co Fabricating Co. Inc | | | benefit plan administrator violation | 2024 | $40,436 |
Paul G. Fillet DMD Inc. | | | benefit plan administrator violation | 2024 | $101,836 |
Stratagem Inc. et al. | | | benefit plan administrator violation | 2023 | $18,084 |
Gainwell Acquisition Corp. | | | benefit plan administrator violation | 2023 | $50,001 |
PIMA MEDICAL INSTITUTE | | | benefit plan administrator violation | 2023 | $10,001 |
Sunbelt Scenic Studios, Inc | | | benefit plan administrator violation | 2023 | $10,001 |
Tibco Software Inc. | Cloud Software Group | information technology | benefit plan administrator violation | 2023 | $50,001 |
Ttm Technologies, Inc. | TTM Technologies | electrical and electronic equipment | benefit plan administrator violation | 2023 | $50,001 |
Riverside Medical Clinic, Inc. | | | benefit plan administrator violation | 2023 | $50,001 |
SECURITAS SECURITY SERVICES USA, INC. | Securitas | business services | benefit plan administrator violation | 2023 | $50,001 |
Prospect Medical Holdings, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Tri-Union Frozen Products, Inc. | Thai Union Group | food products | benefit plan administrator violation | 2023 | $10,001 |
AMPCO CONTRACTING, INC. | | | benefit plan administrator violation | 2023 | $10,001 |
Garrett Transportation I Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Twilio Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
F21 Opco, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
Pacific Gas And Electric Company | PG&E Corp. | utilities and power generation | benefit plan administrator violation | 2023 | $10,001 |
Securitas Security Services Usa, In | Securitas | business services | benefit plan administrator violation | 2023 | $10,001 |
Chargepoint Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Securitas Electronic Security, Inc. | Securitas | business services | benefit plan administrator violation | 2023 | $10,001 |
Natera | Natera Inc. | healthcare services | benefit plan administrator violation | 2023 | $10,001 |
Komodo Health Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
CERTENT, INC | | | benefit plan administrator violation | 2023 | $10,001 |
EOS RESOURCING INC | | | benefit plan administrator violation | 2023 | $10,001 |
Antelope Valley Community Clinic | | | benefit plan administrator violation | 2023 | $10,001 |
I WILL NOT PLAY WITH BUFFY, LLC | | | benefit plan administrator violation | 2023 | $10,001 |
Beiersdorf North America Inc. | Beiersdorf | household and personal care products | benefit plan administrator violation | 2023 | $50,001 |
MARS & CO. CONSULTING, LLC | | | benefit plan administrator violation | 2023 | $10,001 |
SBS-NOLAN POWER GROUP | | | benefit plan administrator violation | 2023 | $10,001 |
United Nations Foundation, Inc. | | | benefit plan administrator violation | 2023 | $50,001 |
Gastro Health, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
EIS Buyer, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
Brand Share 401k Savings & Profit Sharing Plan | | | benefit plan administrator violation | 2023 | $10,001 |
American Cybersystems, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
DUTCH FARMS, INC. | | | benefit plan administrator violation | 2023 | $100,001 |
The Boyd Group U.S. Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Impact Networking, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
Sparton Corporation | | | benefit plan administrator violation | 2023 | $10,001 |
Cameron Memorial Community Hospital Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Diverse Staffing Services, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
CST INDUSTRIES, INC. | | | benefit plan administrator violation | 2023 | $50,001 |
Orthopaedic Specialists of The Four States Llc | | | benefit plan administrator violation | 2023 | $10,001 |
PMI RESOURCE, LLC | | | benefit plan administrator violation | 2023 | $50,001 |
Merchant-Link, Llc | | | benefit plan administrator violation | 2023 | $50,001 |
Certis Usa, Llc | Mitsui | diversified | benefit plan administrator violation | 2023 | $10,001 |
Centra Technology, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Comau Llc | | | benefit plan administrator violation | 2023 | $10,001 |
Verico Technology Llc | | | benefit plan administrator violation | 2023 | $10,001 |
Dwk Life Sciences Llc | | | benefit plan administrator violation | 2023 | $10,001 |
Wilbanks Trucking Services, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
Nova Mud, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Better Holdco, Inc | | | benefit plan administrator violation | 2023 | $50,001 |
Kantar Llc | | | benefit plan administrator violation | 2023 | $10,001 |
PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC | | | benefit plan administrator violation | 2023 | $10,001 |
Goetz, Schenker, Blee & Wiederhorn, Llp | | | benefit plan administrator violation | 2023 | $10,001 |
Innovacare Services Company, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
HEALTHSTAT, INC. | | | benefit plan administrator violation | 2023 | $50,001 |
ADVANCED COMPOSITES, INC. | Mitsui | diversified | benefit plan administrator violation | 2023 | $10,001 |
Woolpert, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Dulcich, Inc. Dba Pacific Seafood Group | | | benefit plan administrator violation | 2023 | $10,001 |
Philadelphia Corporation For Aging | | | benefit plan administrator violation | 2023 | $10,001 |
Red Nucleus Solutions Llc | | | benefit plan administrator violation | 2023 | $10,001 |
Elan-Polo, Inc | | | benefit plan administrator violation | 2023 | $50,001 |
WEST TEXAS AUTOMATION INC | | | benefit plan administrator violation | 2023 | $100,001 |
Ashford, Inc. | | | benefit plan administrator violation | 2023 | $50,001 |
Abm Industries Incorporated | ABM Industries | business services | benefit plan administrator violation | 2023 | $10,001 |
Hydrochem Llc Dba Hydrochempsc | | | benefit plan administrator violation | 2023 | $10,001 |
Solera Holdings, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Pacific Drilling | | | benefit plan administrator violation | 2023 | $10,001 |
Mhi Shared Services Americas Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Shell Usa, Inc. | Shell PLC | oil and gas | benefit plan administrator violation | 2023 | $10,001 |
EMPIRE ROOFING, INC. | | | benefit plan administrator violation | 2023 | $10,001 |
G+D Mobile Security America Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
APOLLO VIDEO TECHNOLOGY, LLC | | | benefit plan administrator violation | 2023 | $100,001 |
Board of Trustees of The Western Employees Benefit Plan | | | benefit plan administrator violation | 2023 | $10,001 |
UMC ENERGY SOLUTIONS, INC. | | | benefit plan administrator violation | 2023 | $10,001 |
Reliance Trust Company | | | benefit plan administrator violation | 2023 | $22,500,000 |
Environmental Instrumentation Co. | | | benefit plan administrator violation | 2023 | $153,768 |
Ruane, Cunniff & Goldfarb Inc. et al. | | | benefit plan administrator violation | 2023 | $124,600,000 |
Bicallis LLC | | | benefit plan administrator violation | 2023 | $153,590 |
Sturgis Hospital, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Center For Applied Linguistics | | | benefit plan administrator violation | 2023 | $50,001 |
LG Energy Solution Michigan, Inc. | LG | diversified | benefit plan administrator violation | 2023 | $10,001 |
Montrose Environmental Group, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Stonex Group Inc. | StoneX Group | financial services | benefit plan administrator violation | 2023 | $10,001 |
Atos Syntel Inc. | | | benefit plan administrator violation | 2023 | $50,001 |
Corrohealth, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Delta Electronics (Usa) Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Dexter Axle Company | | | benefit plan administrator violation | 2023 | $10,001 |
Everbrite, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
IAI North America, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Information Systems Audit and Control | | | benefit plan administrator violation | 2023 | $10,001 |
Ipsoft Incorporated | | | benefit plan administrator violation | 2023 | $10,001 |
LIMCO AIREPAIR, INC | | | benefit plan administrator violation | 2023 | $100,001 |
PCH INTERNATIONAL USA, INC. | | | benefit plan administrator violation | 2023 | $50,001 |
Picture Head, LLC | | | benefit plan administrator violation | 2023 | $10,001 |
PREMIER MEDICAL GROUP | | | benefit plan administrator violation | 2023 | $50,001 |
Rohr-Tippe Motors, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
SMART IMS | | | benefit plan administrator violation | 2023 | $10,001 |