Pipe Fitters Association Local 597, U.A. 401 K Plan | | | benefit plan administrator violation | 2005 | $10,001 |
BUCKHEAD LIFE RESTAURANT GROUP, INC. | | | benefit plan administrator violation | 2005 | $10,001 |
U.S. HEALTHWORKS | Select Medical Holdings | healthcare services | benefit plan administrator violation | 2005 | $10,001 |
Carolina Electrical Workers Retirement Fund | | | benefit plan administrator violation | 2005 | $10,001 |
DESTIN DEVELOPMENT COMPANY, INC. | | | benefit plan administrator violation | 2005 | $10,001 |
JUPITER OPEN IMAGING CENTER | | | benefit plan administrator violation | 2005 | $10,001 |
ALAN JAY AUTOMOTIVE MANAGEMENT INC | | | benefit plan administrator violation | 2005 | $10,001 |
RUDYS LIMOUSINE SERVICE, INC. | | | benefit plan administrator violation | 2005 | $10,001 |
ATLANTIC WIRE COMPANY, LLC | | | benefit plan administrator violation | 2005 | $10,001 |
Cyberian Outpost, inc | | | benefit plan administrator violation | 2005 | $10,001 |
RENAL VENTURES MANAGEMENT LLC | DaVita Inc. | healthcare services | benefit plan administrator violation | 2005 | $10,001 |
Rocky Mountain Ser/Jobs for Progres | | | benefit plan administrator violation | 2005 | $10,001 |
Law Offices of Reuben Yeroushalmi | | | benefit plan administrator violation | 2005 | $10,001 |
WESCAM INCORPORATED | L3Harris Technologies | aerospace and military contracting | benefit plan administrator violation | 2005 | $10,001 |
T. V. B. 401K plan | | | benefit plan administrator violation | 2005 | $10,001 |
PAYROLL SOLUTIONS OF CALIFORNIA | | | benefit plan administrator violation | 2005 | $10,001 |
Euro Design Cabinets, Inc. | | | benefit plan administrator violation | 2005 | $10,001 |
TLC SERVICES GROUP, INC. | | | benefit plan administrator violation | 2005 | $10,001 |
WESTERN PRECISION, INC. | | | benefit plan administrator violation | 2005 | $10,001 |
SQUARE ENIX USA, INC. | | | benefit plan administrator violation | 2005 | $10,001 |
SPECIALIZED BICYCLE COMPONENTS, INC | | | benefit plan administrator violation | 2005 | $10,001 |
ORTHOREHAB, INC. | | | benefit plan administrator violation | 2005 | $10,001 |
ELYTE ATM SERVICES | | | benefit plan administrator violation | 2005 | $10,001 |
Gilliard Health Services, Inc. 401k Retirement Plan | | | benefit plan administrator violation | 2005 | $10,001 |
WM LLC | | | benefit plan administrator violation | 2005 | $10,001 |
AIRGATE PCS 401K RETIREMENT PLAN | | | benefit plan administrator violation | 2005 | $10,001 |
Falk Integrated Technologies, Inc. 401k Profit Sharing Plan & Trust | | | benefit plan administrator violation | 2005 | $10,001 |
Southern California Growers Foundation Farm | | | benefit plan administrator violation | 2005 | $10,001 |
BURNTSAND PACIFIC, INC. | | | benefit plan administrator violation | 2005 | $10,001 |
BURNTSAND, INC. | | | benefit plan administrator violation | 2005 | $10,001 |
Voorwood Company | | | benefit plan administrator violation | 2005 | $10,001 |
DYNACARE RETIREMENT SAVINGS PLAN AND TRUST | | | benefit plan administrator violation | 2005 | $10,001 |
NBA SAVINGS PLAN FOR COACHES & TRAINERS | | | benefit plan administrator violation | 2005 | $10,001 |
Burgerbusters, Inc. | | | benefit plan administrator violation | 2005 | $10,001 |
Burgerbuster Inc Savings Plan | | | benefit plan administrator violation | 2005 | $10,001 |
JOHNSON CONTROLS, INC. | Johnson Controls | automotive parts | benefit plan administrator violation | 2005 | $50,001 |
FISHERMANS FINEST, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
BORDER MANAGEMENT CORPORATION | | | benefit plan administrator violation | 2005 | $50,001 |
PRODUCTION OPERATORS, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
SIMPSON SENIOR SERVICES | | | benefit plan administrator violation | 2005 | $50,001 |
PRIMEMED, P.C. | | | benefit plan administrator violation | 2005 | $50,001 |
PITTSBURGH BREWING COMPANY | | | benefit plan administrator violation | 2005 | $50,001 |
MOORE SONIC GROUP | | | benefit plan administrator violation | 2005 | $50,001 |
PRIMARY HEALTH SYSTEMS | | | benefit plan administrator violation | 2005 | $50,001 |
CUSTOM WAREHOUSING, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
MORROW/MACKE, INC | | | benefit plan administrator violation | 2005 | $50,001 |
GATES CONSTRUCTION CO., INC. | | | benefit plan administrator violation | 2005 | $50,001 |
Nash Johnson & Sons | | | benefit plan administrator violation | 2005 | $50,001 |
FRANKFURT KURNIT KLEIN & SELZ, PC | | | benefit plan administrator violation | 2005 | $50,001 |
BOOSEY & HAWKES INC. | | | benefit plan administrator violation | 2005 | $50,001 |
VILLEROY & BOCH TABLEWARE, A D | | | benefit plan administrator violation | 2005 | $50,001 |
DAWN FRAMING, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
BREITKREUZ MOLDS & PLASTICS, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
BECKER GROUP, L.L.C. | | | benefit plan administrator violation | 2005 | $50,001 |
INFINIUM SOFTWARE, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
WEBSTER VETERINARY SUPPLY, INC. | Patterson | wholesalers | benefit plan administrator violation | 2005 | $50,001 |
AEROVOX INC. | | | benefit plan administrator violation | 2005 | $50,001 |
SPECIALTY FOOD SYSTEMS, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
MID-CENTRAL PLASTICS, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
MATRIX METALS, LLC | | | benefit plan administrator violation | 2005 | $50,001 |
NUMERICAL CONCEPTS, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
HERITAGE MEDICAL SERVICES, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
DYNAPACE CORPORATION | | | benefit plan administrator violation | 2005 | $50,001 |
LIFESTART WELLNESS NETWORK | | | benefit plan administrator violation | 2005 | $50,001 |
AMERICAN RESORTS INTERNATIONAL, LTD. | | | benefit plan administrator violation | 2005 | $50,001 |
A. C. FREIGHT SYSTEMS | | | benefit plan administrator violation | 2005 | $50,001 |
AUTOPARTS WHOLESALE | | | benefit plan administrator violation | 2005 | $50,001 |
CREATIVE HOST SERVICES, INC. | | | benefit plan administrator violation | 2005 | $50,001 |
RIGEL CORPORATION | | | benefit plan administrator violation | 2005 | $50,001 |
ALTERNATIVE EMPLOYEE SOLUTIONS, INC. 401K PLAN TRUST AGREEMENT | | | benefit plan administrator violation | 2005 | $50,001 |
Performance Information Enterprises Inc | | | benefit plan administrator violation | 2005 | $50,001 |
LITHOMEDIA INC | | | benefit plan administrator violation | 2005 | $50,001 |
The C.D. Whitfield Company | | | benefit plan administrator violation | 2005 | $50,001 |
LOCATE PLUS HOLDINGS CORPORATION | | | benefit plan administrator violation | 2005 | $50,001 |
Hezekigh N. Moore MD | | | benefit plan administrator violation | 2005 | $50,001 |
Hezekigh N. Moore MD Prefessional Corp | | | benefit plan administrator violation | 2005 | $50,001 |
AMERICAN INTERNATIONAL GROUP INC GROUP LIFE & MEDICAL INSURANCE PLAN | American International Group | financial services | benefit plan administrator violation | 2005 | $50,001 |
The Brown Schools Inc. 401k Retirement & Savings Plan0 | | | benefit plan administrator violation | 2005 | $50,001 |
Para Protect Services, Inc. | | | benefit plan administrator violation | 2005 | $50,001 |
Standard Automotive Corp. | | | benefit plan administrator violation | 2005 | $100,001 |
Learnframe Inc 401k Plan | | | benefit plan administrator violation | 2005 | $100,001 |
INDEPENDENT IMPPORT SERVICES | | | benefit plan administrator violation | 2005 | $100,001 |
Fingerhut Powers, Smith & Associates Inc 401k Plan | | | benefit plan administrator violation | 2005 | $100,001 |
THE JOHN F. GOODSON LTD PENSION PLAN | | | benefit plan administrator violation | 2005 | $100,001 |
THE GOODSON & MANLEY LTD PENSION PLAN | | | benefit plan administrator violation | 2005 | $100,001 |
Kuck Trucking, Inc. | | | benefit plan administrator violation | 2005 | $100,001 |
Gilman & Ciocia, Inc. | | | benefit plan administrator violation | 2005 | $100,001 |
American Fabrics Company | | | benefit plan administrator violation | 2005 | $100,001 |
Distribution Contractors Inc 401k Savings and Profit Sharing Plan | | | benefit plan administrator violation | 2005 | $100,001 |
Empir Business Systems Inc 401k Plan | | | benefit plan administrator violation | 2005 | $100,001 |
Organogenesis, Inc. | | | benefit plan administrator violation | 2005 | $100,001 |
EISCO Employee 401(k) Plan | | | benefit plan administrator violation | 2005 | $100,001 |
OB-GYN Subspecialty Center 401(k) Profit Sharing Plan | | | benefit plan administrator violation | 2005 | $100,001 |
Michael Fellen | | | benefit plan administrator violation | 2005 | $100,001 |
Modtech Holdings Inc. | | | benefit plan administrator violation | 2005 | $75,000 |
Chasma Scientific Inc. | | | benefit plan administrator violation | 2005 | $130,000 |
Joseph S. Buscone Management Inc. | | | benefit plan administrator violation | 2005 | $110,000 |
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 |