FPA MED MANAGEMENT INC 401K SAL SAV PLN | | | benefit plan administrator violation | 2000 | $10,001 |
NATIONAL ILA EMP PEN PLN | | | benefit plan administrator violation | 2000 | $10,001 |
PALMER FLOOR COVERING MONEY PUR PLN | | | benefit plan administrator violation | 2000 | $10,001 |
TUBE CRAFT INC 401K PLAN | | | benefit plan administrator violation | 2000 | $10,001 |
WINTERGREEN PARTNERS INC EMPLOYEES 401k PLAN | | | benefit plan administrator violation | 2000 | $10,001 |
COMPUSERVE SAVINGS PLAN | | | benefit plan administrator violation | 2000 | $10,001 |
FIRST VALLEY BANK GROUP INC EMPLOYEE STOCK OWNER | | | benefit plan administrator violation | 2000 | $10,001 |
MINIMED INC FLEXPLUS RETIREMENT SAVINGS PLAN | | | benefit plan administrator violation | 2000 | $10,001 |
FLEETPRIDE INC 401 (K) PROFIT SHARING PLAN | | | benefit plan administrator violation | 2000 | $10,001 |
ALPINE LUMBER COMPANY EMPLOYEE STOCK OWNERSHIP PL | | | benefit plan administrator violation | 2000 | $10,001 |
RETIREMENT PLAN FOR EMP OF OHIO VALLEY GEN HOSP | | | benefit plan administrator violation | 2000 | $10,001 |
FUQUA ENTERPRISES INC SAVINGS AND RET PLAN AND TR | | | benefit plan administrator violation | 2000 | $10,001 |
The Future Investment Ret Sav Thrift Plan First | | | benefit plan administrator violation | 2000 | $10,001 |
SUNCOAST MEDICAL CLINIC P A 401K PROFIT SHARING PL | | | benefit plan administrator violation | 2000 | $10,001 |
CENTRAL COMPANIES 401K RETIREMENT AND P S P | | | benefit plan administrator violation | 2000 | $10,001 |
BOSTON-WYMAN INC. 401 (K) PLAN | | | benefit plan administrator violation | 2000 | $10,001 |
ENTERPRISE BANK AND TRUST CO | | | benefit plan administrator violation | 2000 | $10,001 |
PROMEDCO RETIREMENT & SAVINGS PLAN | | | benefit plan administrator violation | 2000 | $10,001 |
INAMED CORP FLEXPLUS RETIREMENT SAVINGS PLAN | | | benefit plan administrator violation | 2000 | $10,001 |
HR LEASE STAFF 401K PLAN | | | benefit plan administrator violation | 2000 | $10,001 |
VICTOR ELECTRIC WIRE & CABLE CORP | | | benefit plan administrator violation | 2000 | $10,001 |
Zebulon Group Profit Sharing 401(k) | | | benefit plan administrator violation | 2000 | $10,001 |
PANAMA CITY EMPLOYERS-ALA LOCAL 1482 | | | benefit plan administrator violation | 2000 | $10,001 |
COASTAL HOME HEALTH INC 401K PROFIT | | | benefit plan administrator violation | 2000 | $10,001 |
TALBERT TRADING CORP PROFIT SHARING PLAN | | | benefit plan administrator violation | 2000 | $10,001 |
COMMUNITY HOME HEALTH SERVICES OF PHILADELPHIA | | | benefit plan administrator violation | 2000 | $10,001 |
WOODS & WOODS 401K PLAN | | | benefit plan administrator violation | 2000 | $50,001 |
RETIREMENT PLAN FOR EMPLOYEES OF INTERNATIONAL SHO | | | benefit plan administrator violation | 2000 | $50,001 |
ROBBY LEN SWIMFASHIONS INC DEFINED BENEFIT PENSION | | | benefit plan administrator violation | 2000 | $50,001 |
THE MICROS SYSTEMS INC | Oracle | information technology | benefit plan administrator violation | 2000 | $50,001 |
COLC0RD & SON, INC. PROFIT SHARING PLAN | | | benefit plan administrator violation | 2000 | $100,001 |
M.X.T. 401 ( K) PLAN | | | benefit plan administrator violation | 2000 | $100,001 |
DIGITAL PRESS & IMAGING 401 (K) RETIREMENT PLAN | | | benefit plan administrator violation | 2000 | $100,001 |
WIRETEX MANUFACTURING COMPANY, INC. PEN TRUST PLAN | | | benefit plan administrator violation | 2000 | $100,001 |
Bobby E Wright Comprehensive Comm Mental Health | | | benefit plan administrator violation | 2000 | $100,001 |
Med-Voc Associated, Inc. | | | benefit plan administrator violation | 2000 | $97,767 |
Avacon Corporation | | | benefit plan administrator violation | 2000 | $56,239 |
Exterior Systems Unlimited, Inc. | | | benefit plan administrator violation | 2000 | $256,919 |
Lexington Securities, Inc. | | | benefit plan administrator violation | 2000 | $17,597 |
Wachovia National Bank, N.A. | Wells Fargo | financial services | benefit plan administrator violation | 2000 | $30,000,000 |
Current Development Corporation | | | benefit plan administrator violation | 2000 | $53,062 |
Century Health Services, Inc. | | | benefit plan administrator violation | 2000 | $4,100,000 |
ProDisk, Inc. | | | benefit plan administrator violation | 2000 | $97,500 |
Comprehensive Therapies, Inc. | | | benefit plan administrator violation | 2000 | $38,031 |
Time Warner Inc. | | | benefit plan administrator violation | 2000 | $5,500,000 |
Hornblower Yachts Inc | | | benefit plan administrator violation | 2001 | $10,001 |
RETIREMENT PLAN FOR EMP OF GREENSVILLE MEMORIAL | | | benefit plan administrator violation | 2001 | $10,001 |
CALIFORNIA METAL TRADES ASSOCIATION | | | benefit plan administrator violation | 2001 | $10,001 |
FREDERICKS OF HOLLYWOOD INC | | | benefit plan administrator violation | 2001 | $10,001 |
TEXCOM INC PROFIT SHARING 401K PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
GOVERNMENT SECURITIES CORP 401K PROFIT SHARING PL | | | benefit plan administrator violation | 2001 | $10,001 |
QUANTIC INDUSTRIES INC PROFIT SHARING & SAL DEFERR | | | benefit plan administrator violation | 2001 | $10,001 |
Bonnie Optical, Inc | | | benefit plan administrator violation | 2001 | $10,001 |
EMPLOYEE STOCK OWNERSHIP PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
BEN FRANKLIN RETAIL STORES INC EMP SAVING PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
PORT HOLE PUB PROFIT SHARING PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
SANGER WORKS FACTORY INC P-S TR | | | benefit plan administrator violation | 2001 | $10,001 |
DISALVO TRUCKING CO. PROFIT SHARING PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
FLEXPLUS RETIREMENT SAVINGS PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
MERITOR AUTOMOTIVE INC RETIREMENT | | | benefit plan administrator violation | 2001 | $10,001 |
LIBERTY LIGHTING COMPANY INC | | | benefit plan administrator violation | 2001 | $10,001 |
CLEARING NIAGARA INC UNION | | | benefit plan administrator violation | 2001 | $10,001 |
M O N RETIREMENT PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
HEALTH CARE OPTIONS INC PROFIT SHARING PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
TEAMSTERS LOCAL 918 PENSION PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
TOPEKA METAL SPECIALTIES INC | | | benefit plan administrator violation | 2001 | $10,001 |
AARGUS PLASTICS 401K SAVINGS PLAN | Sigma Plastics | miscellaneous manufacturing | benefit plan administrator violation | 2001 | $10,001 |
INFOTEC COMMERICAL SYSTEMS INC 401K PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
PITTENCRIEFF COMMUNICATIONS INC 401K RETIREMENT PL | | | benefit plan administrator violation | 2001 | $10,001 |
BEEF AMERICA SALARIED EMPL SAV P-S & 401K RET PLN | | | benefit plan administrator violation | 2001 | $10,001 |
SATURN RETAIL OF ARIZONA INC | | | benefit plan administrator violation | 2001 | $10,001 |
NATIONAL MEDICAL CARE INC SHORT & | | | benefit plan administrator violation | 2001 | $10,001 |
HOME HEALTH CORPORATION OF AMERICA INC EMP STOCK | | | benefit plan administrator violation | 2001 | $10,001 |
COUNTY SEAT STORES INC INCENTIVE INVESTMENT PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
PONDER INDUSTRIES INC 401K P S P AND TRUST | | | benefit plan administrator violation | 2001 | $10,001 |
ARTISTIC IDENTIFICATION SYSTEMS, INC. PENSION PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
TIE COMMUNICATIONS INC RETIREMENT & SAVINGS PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
PLAZA INTERNATIONAL RESTAURANT | | | benefit plan administrator violation | 2001 | $10,001 |
INNOVATIVE LITHOGRAPHERS, INC. RETIREMENT PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
THRIFT INCENTIVE PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
KENDALL WOOD HEALTH CARE SERVICES 401K RET PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
VECTA TRANSPORTATION SYSTEMS INC P S P & TRUST | | | benefit plan administrator violation | 2001 | $10,001 |
BEACH MANUFACTURING CO PROFIT SHARING PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
HUMAN AFFAIRS INTERNATIONAL 401(K) PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
BHI 401(K) PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
GREATER ST LOUIS AUTOMOTIVE ASSOC | | | benefit plan administrator violation | 2001 | $10,001 |
TOPCON AMERICA CORPORATION 401(K) PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
SERVISCOPE 401K SAVINGS PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
FIRST COMMONWEALTH SALARY SAVINGS | | | benefit plan administrator violation | 2001 | $10,001 |
TELETECH 401K PROFIT SHARING PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLAN | Gilead Sciences | pharmaceuticals | benefit plan administrator violation | 2001 | $10,001 |
MEGAFOODS STORES INC 401K SAVINGS | | | benefit plan administrator violation | 2001 | $10,001 |
MODTECH INC SAVINGS PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
BRICKLAYERS & ALLIED CRAFTSMEN LOCAL 33 ANNUITY FD | | | benefit plan administrator violation | 2001 | $10,001 |
CHAS CONTRACTING CORP 401(K) SAVINGS PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
VITAMIN HEALTHCENTERS 401K PROFIT SHARING PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
MILLER & SOLOMON GENERAL CONTRACTOR | | | benefit plan administrator violation | 2001 | $10,001 |
RITE AID CORPORATION CASH BALANCE | Rite Aid | retailing | benefit plan administrator violation | 2001 | $10,001 |
J F JELENKO & CO CASH OR DEFERRED P S P AND TRUST | | | benefit plan administrator violation | 2001 | $10,001 |
Dadco Diversified, Inc. Savings Plan | | | benefit plan administrator violation | 2001 | $10,001 |
Pressmans Local 51 Vacation Fund | | | benefit plan administrator violation | 2001 | $10,001 |