Childrens Dental Health Associ | | | benefit plan administrator violation | 2023 | $10,001 |
Spirax Sarco, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Magidoff Sadat & Gilmore, Llp | | | benefit plan administrator violation | 2023 | $10,001 |
Western Industries, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Park Aerospace Corp. | Park Aerospace Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2023 | $10,001 |
Volpe Express, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Revantage Corporate Services Llc | | | benefit plan administrator violation | 2023 | $10,001 |
Nutter Corporation | | | benefit plan administrator violation | 2023 | $50,001 |
Limco Airepair, Inc | | | benefit plan administrator violation | 2023 | $50,001 |
Hometown Lenders, Inc. | | | benefit plan administrator violation | 2023 | $50,001 |
Worldwide Oilfield Machine, Inc. | | | benefit plan administrator violation | 2023 | $50,001 |
Republic Plastics, Ltd | | | benefit plan administrator violation | 2023 | $50,001 |
Pecan Deluxe Candy Company | | | benefit plan administrator violation | 2023 | $50,001 |
Fremont-Wright, Llc | | | benefit plan administrator violation | 2023 | $50,001 |
Freshpet, Inc. | Freshpet Inc. | food products | benefit plan administrator violation | 2023 | $50,001 |
Spencer Savings Bank Sla | | | benefit plan administrator violation | 2023 | $50,001 |
Bunim-Murray Productions, Llc | | | benefit plan administrator violation | 2023 | $50,001 |
Ai Fire, Llc | | | benefit plan administrator violation | 2023 | $50,001 |
777 Partners Llc | | | benefit plan administrator violation | 2023 | $50,001 |
Rocla Concrete Tie, Inc. | | | benefit plan administrator violation | 2023 | $100,001 |
Massman Holdings Llc | | | benefit plan administrator violation | 2023 | $100,001 |
Schuber Mitchell Homes, Llc | | | benefit plan administrator violation | 2023 | $100,001 |
Providence Medical Associates, Inc. | | | benefit plan administrator violation | 2023 | $100,001 |
Reliance Trust Company | | | benefit plan administrator violation | 2022 | $9,393,132 |
Bicallis LLC | | | benefit plan administrator violation | 2022 | $148,852 |
CIMCO REFRIGERATION, INC. 401(K) PLAN | | | benefit plan administrator violation | 2022 | $10,001 |
ALLIED CONSTRUCTION SERVICES, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
ADVANTAGE SCI, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
HERITAGE EQUIPMENT, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
BOARD OF TRUSTEES, EAST BAY RESTUARANT & TAVERN RETIREMENT PLAN | | | benefit plan administrator violation | 2022 | $10,001 |
LUBRICATING SPECIALTIES COMPANY | | | benefit plan administrator violation | 2022 | $10,001 |
STAR RESTAURANT GROUP LLC | | | benefit plan administrator violation | 2022 | $10,001 |
TEST RITE PRODUCTS CORP. | | | benefit plan administrator violation | 2022 | $10,001 |
PRIVATELABELSK.IN NA, LLC. | | | benefit plan administrator violation | 2022 | $10,001 |
LYNX ENTERPRISES INC | | | benefit plan administrator violation | 2022 | $10,001 |
WATTS HEALTHCARE CORPORATION | | | benefit plan administrator violation | 2022 | $10,001 |
FAMILY CARE PARTNERS OF NORTHEAST FLORIDA, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
GILBERT EXPOSITION MANAGMENT S | | | benefit plan administrator violation | 2022 | $10,001 |
ACCELERATED COURIER | | | benefit plan administrator violation | 2022 | $10,001 |
SHA, LLC DBA FIRSTCARE | | | benefit plan administrator violation | 2022 | $10,001 |
ACTION PERSONNEL INC | | | benefit plan administrator violation | 2022 | $10,001 |
TEMPO ANAHEIM HILLS LLC | | | benefit plan administrator violation | 2022 | $10,001 |
SAN OAK CARING HANDS LLC | | | benefit plan administrator violation | 2022 | $10,001 |
CALLIDUS SOFTWARE, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
TIBCO SOFTWARE INC. | Cloud Software Group | information technology | benefit plan administrator violation | 2022 | $10,001 |
EXPRESS KITCHEN, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
ROCK CREEK PUBLISHING GROUP, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
BRIDGE HRO, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
ENDEAVOR ROBOTICS | | | benefit plan administrator violation | 2022 | $10,001 |
LONGHORN SERVICE COMPANY | | | benefit plan administrator violation | 2022 | $50,001 |
PHILADELPHIA HOME HEALTH SERVI | | | benefit plan administrator violation | 2022 | $10,001 |
HIGHLAND CAPITAL BROKERAGE, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
SUPERFOOD HOLDINGS LLC | | | benefit plan administrator violation | 2022 | $10,001 |
TATA ELXSI LTD | | | benefit plan administrator violation | 2022 | $10,001 |
COOPER HEATING AND COOLING, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
WYCO FIELD SERVICES LLC | | | benefit plan administrator violation | 2022 | $10,001 |
DEXIS CONSULTING GROUP | | | benefit plan administrator violation | 2022 | $10,001 |
BROADCAST SPORTS INTERNATIONAL, | | | benefit plan administrator violation | 2022 | $10,001 |
THE JOY COMPANIES, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
PIONEER WINDOW MFG. CORP | | | benefit plan administrator violation | 2022 | $10,001 |
ISLAND AUTO GROUP OF NY LLC | | | benefit plan administrator violation | 2022 | $10,001 |
CONTINENTAL WESTERN CORPORATIO | | | benefit plan administrator violation | 2022 | $10,001 |
ENCORE IMAGE GROUP, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
VISION CARE PROFESSIONAL SERVICES, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
STRATEGIC ACQUISITION SOLUTIONS INC. | | | benefit plan administrator violation | 2022 | $10,001 |
GROSVENOR PARK HEALTH CENTER LLC | | | benefit plan administrator violation | 2022 | $10,001 |
HOLDSWORTH, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
HARBINDER S BRAR MD INC | | | benefit plan administrator violation | 2022 | $10,001 |
PAVLOV MEDIA, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
GALLANT STEEL CORP | | | benefit plan administrator violation | 2022 | $10,001 |
MOTOWN AUTOMOTIVE DISTRIBUTING | | | benefit plan administrator violation | 2022 | $10,001 |
SOUTH JERSEY INDUSTRIES, INC. | South Jersey Industries | utilities and power generation | benefit plan administrator violation | 2022 | $10,001 |
AMAZING GRACE PERSONAL CARE SERVICES, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
AGING WITH COMFORT | | | benefit plan administrator violation | 2022 | $10,001 |
DELUXE AUTO CARRIERS, INC | | | benefit plan administrator violation | 2022 | $10,001 |
SUMMIT THERAPEUTIC SERVICES IN | | | benefit plan administrator violation | 2022 | $10,001 |
TRI-UNION SEAFOODS, LLC | Thai Union Group | food products | benefit plan administrator violation | 2022 | $10,001 |
PRIME TECHNICAL SERVICES INC | | | benefit plan administrator violation | 2022 | $10,001 |
LA BONANZA,GROUP LLC CORPORATE O | | | benefit plan administrator violation | 2022 | $10,001 |
CIPRIANI USA INC | | | benefit plan administrator violation | 2022 | $10,001 |
CYPRESS SKILLED NURSING LLC | | | benefit plan administrator violation | 2022 | $10,001 |
STEEL FITNESS PREMIER | | | benefit plan administrator violation | 2022 | $10,001 |
TRUSTEES OF UNITED EMPLOYEE BENEFIT | | | benefit plan administrator violation | 2022 | $10,001 |
ASPIRA, INC. OF ILLINOIS | | | benefit plan administrator violation | 2022 | $10,001 |
SOUTH BEND CHOCOLATE COMPANY | | | benefit plan administrator violation | 2022 | $10,001 |
CLICKSTOP, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
MOSAIC TECHNOLOGIES GROUP | | | benefit plan administrator violation | 2022 | $50,001 |
FIFTH STREET GAMING, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
HYLAN DATACOM & ELECTRICAL LLC | | | benefit plan administrator violation | 2022 | $10,001 |
JCB MANAGEMENT COMPANY LLC | | | benefit plan administrator violation | 2022 | $10,001 |
TRAMONT MANUFACTURING LLC | | | benefit plan administrator violation | 2022 | $10,001 |
CRANBROOK PARTNER, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
AMERICA'S STAFFING PARTNER, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
JENKINS SERVICES, INC. & AFFILIATES | | | benefit plan administrator violation | 2022 | $10,001 |
FREEDOM NOW HOME CARE LLC | | | benefit plan administrator violation | 2022 | $10,001 |
CREATIVE CHILD CARE, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
NW BARREL, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
BENEDICT COLLEGE | | | benefit plan administrator violation | 2022 | $10,001 |
BENEDICT COLLEGE | | | benefit plan administrator violation | 2022 | $10,001 |
PURPLE COMMUNICATIONS, INC. | ZVRS | telecommunications | benefit plan administrator violation | 2022 | $10,001 |
CARBON ENERGY CORPORATION | | | benefit plan administrator violation | 2022 | $10,001 |