CHILD CARE LEARNING CENTERS INC. | | | benefit plan administrator violation | 2007 | $50,001 |
GENERAL NOVELTY, LTD. | | | benefit plan administrator violation | 2007 | $50,001 |
GENERAL NOVELTY, LTD. | | | benefit plan administrator violation | 2007 | $50,001 |
R.A. NELSON & ASSOCIATES, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
INTERNATIONAL COFFEE & TEA, LLC | | | benefit plan administrator violation | 2007 | $50,001 |
KSL RECREATION CORPORATION | | | benefit plan administrator violation | 2007 | $50,001 |
RIPTECH, INC. | Gen Digital Inc. | information technology | benefit plan administrator violation | 2007 | $50,001 |
OCCAM NETWORKS, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
AEHR TEST SYSTEMS | Aehr Test Systems | electrical and electronic equipment | benefit plan administrator violation | 2007 | $50,001 |
VON GOY, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Copart Inc. | Copart Inc. | information services | benefit plan administrator violation | 2007 | $50,001 |
Applegate Drayage Company | | | benefit plan administrator violation | 2007 | $50,001 |
KSL RECREATION CORPORATION | | | benefit plan administrator violation | 2007 | $50,001 |
PACKETVIDEO CORPORATION | | | benefit plan administrator violation | 2007 | $50,001 |
BANK OF LODI | | | benefit plan administrator violation | 2007 | $50,001 |
FIRST FINANCIAL BANCORP | First Financial Bancorp. | financial services | benefit plan administrator violation | 2007 | $50,001 |
ISTA NORTH AMERICA | | | benefit plan administrator violation | 2007 | $50,001 |
INTERBATH, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
COAST SIGN, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
VM WARE INC | | | benefit plan administrator violation | 2007 | $50,001 |
WARREN DISTRIBUTING, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
FRED FINCH YOUTH CENTER | | | benefit plan administrator violation | 2007 | $50,001 |
CARL WARREN & COMPANY | | | benefit plan administrator violation | 2007 | $50,001 |
SUPERIOR ENGINEERED PRODUCTS CORPORATION | | | benefit plan administrator violation | 2007 | $50,001 |
CARDINAL TRANSPORTATION GROUP, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
PORTALPLAYER, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
ZIM INDUSTRIES, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
COMMUNITY HOUSING MNGMT SVC | | | benefit plan administrator violation | 2007 | $50,001 |
L.B. Property Management Inc. | | | benefit plan administrator violation | 2007 | $50,001 |
TRITECH SOFTWARE SYSTEMS | | | benefit plan administrator violation | 2007 | $50,001 |
RSI HOLDING CORPORATION | | | benefit plan administrator violation | 2007 | $50,001 |
SUPERIOR AUTO GROUP | | | benefit plan administrator violation | 2007 | $50,001 |
FYFFE MASONRY & PLASTERING, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Anchorage Nissan, Inc. | | | benefit plan administrator violation | 2007 | $50,001 |
Concepts of Independence Inc | | | benefit plan administrator violation | 2007 | $100,001 |
Havas North America Inc. | | | benefit plan administrator violation | 2007 | $100,001 |
CARL WARREN & CO. | | | benefit plan administrator violation | 2007 | $100,001 |
Lake Mechanical Contractors, Inc. | | | benefit plan administrator violation | 2007 | $100,001 |
Farinha Inc. | | | benefit plan administrator violation | 2007 | $100,001 |
Firecheck of Texas, Inc. | | | benefit plan administrator violation | 2007 | $100,001 |
WesTech Solutions Corp. | | | benefit plan administrator violation | 2007 | $14,883 |
IMDC Inc. | | | benefit plan administrator violation | 2007 | $102,000 |
Javis Automation and Engineering, Inc. | | | benefit plan administrator violation | 2007 | $32,108 |
Nations Financial Group Inc. | | | benefit plan administrator violation | 2007 | $14,475 |
Harris N.A. | Bank of Montreal | financial services | benefit plan administrator violation | 2007 | $274,600 |
Macristy Industries Inc. | | | benefit plan administrator violation | 2007 | $2,100,000 |
Traylor Chemical & Supply Co. | | | benefit plan administrator violation | 2007 | $612,658 |
Union Labor Life Insurance Co. | | | benefit plan administrator violation | 2007 | $20,000,000 |
McFaul & Lyons Group LLC | | | benefit plan administrator violation | 2007 | $153,111 |
Prime Technology LLC | | | benefit plan administrator violation | 2007 | $30,000 |
HUBBELL SPECIAL PRODUCTS, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
CONN-WELD INDUSTRIES, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
MARINE CONSTRUCTION & DESIGN CO. | | | benefit plan administrator violation | 2006 | $10,001 |
WILLIAMS INDUSTRIES, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
TRANSFORCE, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
VIBRANT SOLUTIONS | | | benefit plan administrator violation | 2006 | $10,001 |
BEACON EDUCATION MANAGEMENT, INC | | | benefit plan administrator violation | 2006 | $10,001 |
ALLOY POLYMERS, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
IMAGINE SCHOOLS, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
CAWTHORN PICARD & ROWE, P.C. | | | benefit plan administrator violation | 2006 | $10,001 |
ECOMMERCE INDUSTRIES, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
THERMA-TRU VIRGINIA LIMITED | | | benefit plan administrator violation | 2006 | $10,001 |
ISLAND VIEW RTC/OAKLEY SCHOOL | | | benefit plan administrator violation | 2006 | $10,001 |
TAC AMERICAS, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
PLUMBERS & STEAMFITTERS LOCAL UNION 196 | | | benefit plan administrator violation | 2006 | $10,001 |
Diversified Corporate Resources | | | benefit plan administrator violation | 2006 | $10,001 |
F.W. SERVICES, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
ENRON CORP. | | | benefit plan administrator violation | 2006 | $10,001 |
SAV-ON LTD. | | | benefit plan administrator violation | 2006 | $10,001 |
ALLEGIANCE TELECOM, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
FIRETROL PROTECTION SYSTEMS, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
WESTERN EXPRESS, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
LEDIC REALTY MANGEMENT SERVICES, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
TRANSMISSION TECHNOLOGIES CORP. | | | benefit plan administrator violation | 2006 | $10,001 |
EXPRESS TAN, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
BRIGGS PLUMBING PRODUCTS, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
TENNESSEE ELECTRIC COMPANY INC. | | | benefit plan administrator violation | 2006 | $10,001 |
TRADESOURCE, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
NATIONAL ROLL COMPANY | | | benefit plan administrator violation | 2006 | $10,001 |
ANCORA CAPITAL & MANAGEMENT GROUP, LLC | | | benefit plan administrator violation | 2006 | $10,001 |
RHOME MANAGEMENT COMPANY | | | benefit plan administrator violation | 2006 | $10,001 |
PEGASUS MEDIA & COMMUNICATIONS, INC | | | benefit plan administrator violation | 2006 | $10,001 |
JOHN H GILBERTS MD PC | | | benefit plan administrator violation | 2006 | $10,001 |
HILLCREST HEALTHCARE SYSTEM | | | benefit plan administrator violation | 2006 | $10,001 |
MITCHELLACE, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
REPUBLIC ENGINEERED PRODUCTS, INC. | Industrias CH | metals | benefit plan administrator violation | 2006 | $10,001 |
DYNACARE LABORATORIES, INC. | Laboratory Corp. of America | healthcare services | benefit plan administrator violation | 2006 | $10,001 |
Dynacare Retirement Savings Plan and Trust | | | benefit plan administrator violation | 2006 | $10,001 |
CENTRAL SUFFOLK HOSPITAL | Northwell Health | healthcare services | benefit plan administrator violation | 2006 | $10,001 |
M & C HOTEL INT, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
ESSENCE COMMUNICATIONS PARTNERS | | | benefit plan administrator violation | 2006 | $10,001 |
THE SHIELD INSTITUTE, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
FAIRWAY SPRING COMPANY, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
CHELSEY BROADCASTING COMPANY LLC | | | benefit plan administrator violation | 2006 | $10,001 |
SDTC - THE CENTER FOR DISCOVERY | | | benefit plan administrator violation | 2006 | $10,001 |
HRH CONSTRUCTION LLC | | | benefit plan administrator violation | 2006 | $10,001 |
THE LONG ISLAND COLLEGE HOSPITAL | | | benefit plan administrator violation | 2006 | $10,001 |
THE BROOKLYN HOSPITAL CENTER | | | benefit plan administrator violation | 2006 | $10,001 |
291 Digital Llc | | | benefit plan administrator violation | 2006 | $10,001 |
EDISON SCHOOLS INC. | EdisonLearning Inc. | miscellaneous services | benefit plan administrator violation | 2006 | $10,001 |
ROSS NETWORK, INC. | | | benefit plan administrator violation | 2006 | $10,001 |