BOARD OF TRUSTEES OF THE SHOPMEN'S LOCAL 499 PENSION PLAN | | | benefit plan administrator violation | 2022 | $50,001 |
A. M. BUS COMPANY | | | benefit plan administrator violation | 2022 | $10,001 |
LEVITY ENTERTAINMENT GROUP LLC | | | benefit plan administrator violation | 2022 | $10,001 |
UNDER ARMOUR, INC. | Under Armour | apparel | benefit plan administrator violation | 2022 | $50,001 |
CONSTELLIS, LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2022 | $10,001 |
KIARA, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
EWIE CO., INC. | | | benefit plan administrator violation | 2022 | $50,001 |
RICHARDSON BRANDS COMPANY | | | benefit plan administrator violation | 2022 | $10,001 |
NOVA WILDCAT SHUR-LINE, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
AVISTA PHARMA SOLUTIONS, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
UNIQUE FABRICATING INC | | | benefit plan administrator violation | 2022 | $10,001 |
SURYA, INC. | | | benefit plan administrator violation | 2022 | $100,001 |
SURYA, INC. | | | benefit plan administrator violation | 2022 | $100,001 |
SURYA, INC. | | | benefit plan administrator violation | 2022 | $100,001 |
ROGAR MANUFACTURING INC | | | benefit plan administrator violation | 2022 | $10,001 |
MULMAN HEALTH SERVICES INC | | | benefit plan administrator violation | 2022 | $10,001 |
CONCEPT ENTERTAINMENT GROUP, LTD | | | benefit plan administrator violation | 2022 | $10,001 |
GENCO ENERGY SERVICES, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
NEXUS SERVICES, INC. | | | benefit plan administrator violation | 2022 | $100,001 |
OH MY GREEN, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
HEARTLAND AUTOMOTIVE, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
KOS SERVICES, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
UNITY DISPOSAL & RECYCLING | | | benefit plan administrator violation | 2022 | $10,001 |
TRADITIONAL DAY CARE CENTER IN | | | benefit plan administrator violation | 2022 | $10,001 |
FLATBUSH DEVELOPMENT CORPORATI | | | benefit plan administrator violation | 2022 | $10,001 |
FUENTES RESTAURANT MANAGEMENT | | | benefit plan administrator violation | 2022 | $10,001 |
INTERCOMMUNITY DIALYSIS CENTER | | | benefit plan administrator violation | 2022 | $10,001 |
TPP Holdings Inc. | | | benefit plan administrator violation | 2022 | $540,658 |
Paramount Industrial Machining Inc. | | | benefit plan administrator violation | 2022 | $25,000 |
BAZILIO COBB ASSOCIATES, PC | | | benefit plan administrator violation | 2022 | $10,001 |
OLENKA MANAGEMENT, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
EEMPLOYERS SOLUTIONS, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
ATARAXIS, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
InterArch Inc. | | | benefit plan administrator violation | 2022 | $2,020,538 |
EWIE COMPANY, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
AMERICA'S STAFFING PARTNER, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
SOLUTION ONE INDUSTRIES, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
VOLTAGE SPECIALISTS | | | benefit plan administrator violation | 2022 | $100,001 |
INTER-CON SECURITY SYSTEMS, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
FLETCHER-THOMPSON, INC. | | | benefit plan administrator violation | 2022 | $100,001 |
Meridian Leasing Corporation | | | benefit plan administrator violation | 2022 | $10,001 |
Groupe SEB | Groupe SEB | housewares and home furnishings | benefit plan administrator violation | 2022 | $10,001 |
SPECTRUM SECURITY SERVICES, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
ALLIED CONSTRUCTION SERVICES, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
EMPLOYEE RETENTION SERVICES, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
LOS ANGELES COUNTY FAIR ASSOCIATION | | | benefit plan administrator violation | 2022 | $50,001 |
INTERROLL CORPORATION | | | benefit plan administrator violation | 2022 | $50,001 |
TIBCO SOFTWARE INC. | Cloud Software Group | information technology | benefit plan administrator violation | 2022 | $100,001 |
OPERA SOLUTIONS OPCO, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
DALENE HARDWOOD FLOORING CO., INC. | | | benefit plan administrator violation | 2022 | $10,001 |
THE JOY COMPANIES, INC. | | | benefit plan administrator violation | 2022 | $100,001 |
DISCOVERY PRACTICE MANAGEMENT, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
LADY OF FATIMA HOME HEALTH SER | | | benefit plan administrator violation | 2022 | $10,001 |
QUALTRICS LLC | Silver Lake | private equity (including portfolio companies) | benefit plan administrator violation | 2022 | $50,001 |
SOURCE 4 SOLUTIONS, LLC | | | benefit plan administrator violation | 2022 | $50,001 |
E.G. INSIGHT INC | | | benefit plan administrator violation | 2022 | $10,001 |
EPISOURCE, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
TEXTILE RUBBER AND CHEMICAL COMPANY INC. | | | benefit plan administrator violation | 2022 | $50,001 |
RUCKUS PIZZA PASTA AND SPIRITS | | | benefit plan administrator violation | 2022 | $10,001 |
A3 COMMUNICATIONS INC | | | benefit plan administrator violation | 2022 | $10,001 |
ADVISORYCLOUD, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
SUNCHASE AMERICAN | | | benefit plan administrator violation | 2022 | $10,001 |
72andsunny Partners, Llc | | | benefit plan administrator violation | 2022 | $10,001 |
Altium, Inc. | | | benefit plan administrator violation | 2022 | $10,001 |
Next Fifteen Communications Corporation | | | benefit plan administrator violation | 2022 | $10,001 |
West Coast Code Consultants Inc. | | | benefit plan administrator violation | 2022 | $10,001 |
Invitae | | | benefit plan administrator violation | 2022 | $10,001 |
BEST BEVERAGE CATERING, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
MEGA INTERNATIONAL, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
Restated Pensionplan And Trust Agreement Union Local 17 Christian Labo | | | benefit plan administrator violation | 2022 | $10,001 |
CENTRIC HEALTH | | | benefit plan administrator violation | 2022 | $10,001 |
CENTRIC HEALTH | | | benefit plan administrator violation | 2022 | $10,001 |
LIFELONG MEDICAL CARE | | | benefit plan administrator violation | 2022 | $10,001 |
Soraa, Inc. | | | benefit plan administrator violation | 2022 | $10,001 |
MAPR TECHNOLOGIES, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
POINDEXTER NUT COMPANY, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
Olde Thompson, Llc | | | benefit plan administrator violation | 2022 | $10,001 |
Ncc Group Inc. | NCC Group PLC | miscellaneous services | benefit plan administrator violation | 2022 | $10,001 |
Securitas Security Services Usa, In | Securitas | business services | benefit plan administrator violation | 2022 | $10,001 |
PRIMARY COLOR SYSTEMS CORPORAT | | | benefit plan administrator violation | 2022 | $10,001 |
Nevell Group, Inc | | | benefit plan administrator violation | 2022 | $10,001 |
ALTA DEVICES, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
PACIFICA OF THE VALLEY CORPORATION DBA | | | benefit plan administrator violation | 2022 | $50,001 |
Next Fifteen Communications Corporation | | | benefit plan administrator violation | 2022 | $50,001 |
Hcl America, Inc. | HCL Technologies | information technology | benefit plan administrator violation | 2022 | $50,001 |
DAVID C COOK | | | benefit plan administrator violation | 2022 | $10,001 |
PIVOT3, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
Governmentcio Llc | | | benefit plan administrator violation | 2022 | $10,001 |
UNITY HEALTH CARE, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
Bayfirst Solutions, Llc | | | benefit plan administrator violation | 2022 | $10,001 |
Sayres And Associates Corporation | | | benefit plan administrator violation | 2022 | $10,001 |
Milwaukee Electric Tool Corporation | Techtronic Industries | diversified | benefit plan administrator violation | 2022 | $10,001 |
GTECHNIQ NORTH AMERICA INC | | | benefit plan administrator violation | 2022 | $10,001 |
ATLANTA HEART ASSOCIATES, P.C. | | | benefit plan administrator violation | 2022 | $10,001 |
NETWORK POWER SOLUTIONS, INC. | | | benefit plan administrator violation | 2022 | $100,001 |
Rm Acquisition, Llc | | | benefit plan administrator violation | 2022 | $10,001 |
Enesco, Llc | | | benefit plan administrator violation | 2022 | $10,001 |
Midwest Vision Partners Management Holdings | | | benefit plan administrator violation | 2022 | $10,001 |
Yokohama Industries Americas Inc. | Yokohama Rubber | automotive parts | benefit plan administrator violation | 2022 | $10,001 |
LALUMINA LLC | | | benefit plan administrator violation | 2022 | $10,001 |
Brightcove Inc. | Brightcove | miscellaneous services | benefit plan administrator violation | 2022 | $10,001 |