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 |
STAFFING ALTERNATIVES INC | | | benefit plan administrator violation | 2006 | $50,001 |
CIB MARINE BANCSHARES, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
NORTHWEST MEDICAL SPECIALTIES, PLLC | | | benefit plan administrator violation | 2006 | $50,001 |
KINGS COMMAND FOODS, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
INTERBAKE FOODS, LLC | | | benefit plan administrator violation | 2006 | $50,001 |
MCI INTERNATIONAL, INC | Verizon Communications | telecommunications | benefit plan administrator violation | 2006 | $50,001 |
ZIMMERMAN ASSOCIATES, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
WOODFOREST FINANCIAL GROUP | | | benefit plan administrator violation | 2006 | $50,001 |
PAM AMERICAN GENERAL HOSPITAL LLC | | | benefit plan administrator violation | 2006 | $50,001 |
SMITH & WOODS MANAGEMENT CORP. | | | benefit plan administrator violation | 2006 | $50,001 |
BRIGGS PLUMBING PRODUCTS, INC | | | benefit plan administrator violation | 2006 | $50,001 |
WARDWELL BRAIDING MACHINE COMPANY | | | benefit plan administrator violation | 2006 | $50,001 |
ECKERD CORPORATION | Rite Aid | retailing | benefit plan administrator violation | 2006 | $50,001 |
PUERTO RICO SUPPLIES CO., INC. | | | benefit plan administrator violation | 2006 | $50,001 |
AKERS NATIONAL ROLL | | | benefit plan administrator violation | 2006 | $50,001 |
STRATEGIC MANAGEMENT GROUP, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
PEGASUS MEDIA & COMMUNICATIONS, INC | | | benefit plan administrator violation | 2006 | $50,001 |
PRIMEMED, P.C. | | | benefit plan administrator violation | 2006 | $50,001 |
ANTHONY HOLDINGS INTERNATIONAL, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
ADELANO CORPORATION OF MICHIGAN | | | benefit plan administrator violation | 2006 | $50,001 |
PRESTIGE DELIVERY SYSTEMS, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
IMMKE AUTO GROUP | | | benefit plan administrator violation | 2006 | $50,001 |
REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | $50,001 |
REXAM INC. | Ball Corp. | paper and packaging | benefit plan administrator violation | 2006 | $50,001 |
LARRY E. TYREE CO., INC. | | | benefit plan administrator violation | 2006 | $50,001 |
BARNEYS NEW YORK, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
LAVA TRADING INC. | Citigroup | financial services | benefit plan administrator violation | 2006 | $50,001 |
LOUISE W. EGGLESTON CENTER, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
S&H PLUMBING AND HEATING SUPPLY INC | | | benefit plan administrator violation | 2006 | $50,001 |
RDC, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
AIRPORT HOSPITALITY, LTD | | | benefit plan administrator violation | 2006 | $50,001 |
COMPETITIVE MEDIA REPORTING, LLC | | | benefit plan administrator violation | 2006 | $50,001 |
CENTRAL HEALTHCARE SERVICES, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
HAVAS NORTH AMERICA, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
LONG ISLAND WATER CORP. EMPLOYEES RETIREMENT PLAN | | | benefit plan administrator violation | 2006 | $50,001 |
ALEXIS PARK RESORT | | | benefit plan administrator violation | 2006 | $50,001 |
UNITED HEATING AND COOLING INCORPORATED | | | benefit plan administrator violation | 2006 | $50,001 |
EQUIPOISE CORPORATION | | | benefit plan administrator violation | 2006 | $50,001 |
FEDERAL FORGE, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
NATIONAL STAFF MANAGEMENT, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
THE FOURMIDABLE GROUP, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
MERIDIAN AUTOMOTIVE SYSTEMS - COMPOSITES OPERATIONS, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
MOTHERS CAKE & COOKIE COMPANY | | | benefit plan administrator violation | 2006 | $50,001 |
HITACHI MAGNETICS CORPORATION | Hitachi | diversified | benefit plan administrator violation | 2006 | $50,001 |
GRANDEUR SERVICES, LLC | | | benefit plan administrator violation | 2006 | $50,001 |
FIRST TECHNOLOGY SAFETY SYSTEMS, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
LINK ENGINEERING COMPANY | | | benefit plan administrator violation | 2006 | $50,001 |
G. I. PLASTEK | | | benefit plan administrator violation | 2006 | $50,001 |
Perkinelmer INC. | PerkinElmer | miscellaneous manufacturing | benefit plan administrator violation | 2006 | $50,001 |
FUTURE MANAGEMENT, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
ADAMS, HARKNESS & HILL, INC | | | benefit plan administrator violation | 2006 | $50,001 |
HAHN SYSTEMS, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
THE ELMORE GROUP, LTD. | | | benefit plan administrator violation | 2006 | $50,001 |
AMERICAN RUBBER PRODUCTS CORP. | | | benefit plan administrator violation | 2006 | $50,001 |
YELLOW CAB MANAGEMENT, INC. PENSION PLAN | | | benefit plan administrator violation | 2006 | $50,001 |
PFT ROBERSON, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
SARA LEE CORPORATION | Tyson Foods | food products | benefit plan administrator violation | 2006 | $50,001 |
ROLLEX CORPORATION | | | benefit plan administrator violation | 2006 | $50,001 |
AAA ENTERTAINMENT LLC | | | benefit plan administrator violation | 2006 | $50,001 |
MASCON INFORMATION TECHNOLOGIES LTD | | | benefit plan administrator violation | 2006 | $50,001 |
TAYLOR PRECISION PRODUCTS, LLC | | | benefit plan administrator violation | 2006 | $50,001 |
PARCO FOODS, L.L.C. | | | benefit plan administrator violation | 2006 | $50,001 |
ELITE MANAGEMENT TEAM INC | | | benefit plan administrator violation | 2006 | $50,001 |
TRANSMERIDIAN AIRLINES, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
INFOR GLOBAL SOLUTIONS, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
JUPITER OPEN IMAGING CENTER | | | benefit plan administrator violation | 2006 | $50,001 |
REGENERATION TECHNOLOGIES, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
CENTRAL PRODUCTS COMPANY | | | benefit plan administrator violation | 2006 | $50,001 |
WORLDCOM INTERNATIONAL DATA SERVICES, INC. | Verizon Communications | telecommunications | benefit plan administrator violation | 2006 | $50,001 |
ATLAS FENCE COMPANY, INC. | | | benefit plan administrator violation | 2006 | $50,001 |