PARADISE CHEVROLET CADILLAC | | | benefit plan administrator violation | 2018 | $10,001 |
DOUBLE D EXPRESS, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
DOUBLE D EXPRESS, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
STEVENS INSTITUTE OF TECHNOLOGY | | | benefit plan administrator violation | 2018 | $10,001 |
LINKS LOGISTICS | | | benefit plan administrator violation | 2018 | $50,001 |
NORTHSTAR BALLOONS LLC | | | benefit plan administrator violation | 2018 | $10,001 |
PEGATRON TECHNOLOGY SERVICE, INC | | | benefit plan administrator violation | 2018 | $10,001 |
ALLIED CONSTRUCTION SERVICES, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
THE MILLENNIUM GROUP, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
DATAPIPE, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
LOGMET LLC | | | benefit plan administrator violation | 2018 | $10,001 |
FRESHPET INC. | Freshpet Inc. | food products | benefit plan administrator violation | 2018 | $10,001 |
AAK USA INC | | | benefit plan administrator violation | 2018 | $10,001 |
USG SERVICES, LLC | | | benefit plan administrator violation | 2018 | $10,001 |
Webgistix Corporation | | | benefit plan administrator violation | 2018 | $10,001 |
NCHA, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
DIXIE ELECTRIC, LLC. | | | benefit plan administrator violation | 2018 | $10,001 |
EPICEPT CORPORATION | | | benefit plan administrator violation | 2018 | $101,000 |
LEWISTON STATE BANK | | | benefit plan administrator violation | 2018 | $50,001 |
HAMPSHIRE FIRE PROTECTION CO., INC. | | | benefit plan administrator violation | 2018 | $10,001 |
INTELLISWIFT SOFTWARE, INC | | | benefit plan administrator violation | 2019 | $10,001 |
LANIER OB GYN ASSOC | | | benefit plan administrator violation | 2019 | $50,001 |
ALEX C. FERGUSSON, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
SUMMIT INSPECTION SERVICES | | | benefit plan administrator violation | 2019 | $10,001 |
TREASURE ISLAND FOODS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
EBS HEALTHCARE INC | | | benefit plan administrator violation | 2019 | $100,001 |
PAYLEASE, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
PIONEER SAND COMPANY, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
OMAHA STANDARD, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
VAN DYNE-CROTTY CO. DBA SPIRIT SERVICES COMPANY | | | benefit plan administrator violation | 2019 | $10,001 |
FRONTIER OILFIELD SERVICES, INC. | | | benefit plan administrator violation | 2019 | $50,001 |
BAY AREA REGIONAL MEDICAL CENTER, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
DOUBLE D EXPRESS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
INTREPID CAPITAL, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
ALLEGIANCE HEALTH MANAGEMENT, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
THE MILLENNIUM GROUP, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
STA-HOME HEALTH & HOSPICE, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
6K SYSTEMS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
ACE CHIROPRACTIC | | | benefit plan administrator violation | 2019 | $100,001 |
FOSBROOKE, INC | | | benefit plan administrator violation | 2019 | $10,001 |
CLAY LACY AVIATION | Clay Lacy Aviation Inc. | airlines | benefit plan administrator violation | 2019 | $10,001 |
MERRY X-RAY CHEMICAL CORPORATION | | | benefit plan administrator violation | 2019 | $10,001 |
ZENPAYROLL DBA GUSTO | | | benefit plan administrator violation | 2019 | $10,001 |
HIAS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
PERILLON SOFTWARE, INC. | | | benefit plan administrator violation | 2019 | $100,001 |
SODECIA AUTOMOTIVE DETROIT CORP. | Sodecia | automotive parts | benefit plan administrator violation | 2019 | $10,001 |
PERNIX THERAPEUTICS, LLC | Currax Pharmaceuticals | pharmaceuticals | benefit plan administrator violation | 2019 | $10,001 |
COMPUTER DESIGN AND INTEGRATION LLC | | | benefit plan administrator violation | 2019 | $10,001 |
PENRITH CORP | | | benefit plan administrator violation | 2019 | $100,001 |
SHM BYYG, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
VFP, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
ACE INDUSTRIAL SUPPLY INC | | | benefit plan administrator violation | 2019 | $10,001 |
PSC BIOTECH CORPORATION | | | benefit plan administrator violation | 2019 | $10,001 |
AMPCO CONTRACTING, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
TIBURCIO VASQUEZ HEALTH CENTER, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
OCEANSIDE LAUNDRY, LLC, DBA CAMPUS LAUNDRY | | | benefit plan administrator violation | 2019 | $10,001 |
NATURE COAST EMERGENCY MEDICAL FOUNDATION INC. | | | benefit plan administrator violation | 2019 | $10,001 |
NATURE COAST EMERGENCY MEDICAL FOUNDATION INC. | | | benefit plan administrator violation | 2019 | $10,001 |
INTREPID CAPITAL, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
ALIMED, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
CGI COMMUNICATIONS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
PINEAPPLE CO., LLC | | | benefit plan administrator violation | 2019 | $10,001 |
WHITMORE-WORSELY, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
MORGANS GROUP LLC | | | benefit plan administrator violation | 2019 | $10,001 |
PIEDMONT COMMUNITY ACTIONS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
MIMBELA CONTRACTORS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
UNITED HEALTH SYSTEMS INC | | | benefit plan administrator violation | 2019 | $50,001 |
LIGGETT MANAGEMENT, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
HEALTHCARE ACCOUNTING SERVICES, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
HOL-DAV, INC. DBA JOHNSON LEXUS OF RALEIGH | | | benefit plan administrator violation | 2019 | $10,001 |
BHATE ENVIRONMENTAL ASSOCIATES EMPLOYEES 401K SAFE HARBOR PLAN | | | benefit plan administrator violation | 2019 | $10,001 |
ON-SITE MANAGER, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
PETERSEN DEAN, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
DIRECT AUCTION SERVICES, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
PHASE2 TECHNOLOGY, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
TRINITY TECHNOLOGY GROUP, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
ONVIA, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
MAPLEBEAR, INC. DBA INSTACART | | | benefit plan administrator violation | 2019 | $10,001 |
SOUTHERN CANCER CENTER, PC | | | benefit plan administrator violation | 2019 | $10,001 |
PERFORM AIR INTERNATIONAL, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
NISS-CALI HOLDINGS COMPANY, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
REGIONAL HOSPICE AND HOME CARE | | | benefit plan administrator violation | 2019 | $10,001 |
ADVANCED TECHNOLOGY LOGISTICS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
HENNEMAN ENGINEERING INC | | | benefit plan administrator violation | 2019 | $10,001 |
ACE STAFFING COMPANY, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
ABLE FORD OF NEW JERSEY, INC | | | benefit plan administrator violation | 2019 | $10,001 |
QP MANAGEMENT NYC, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
LA PERLA NORTH AMERICA INC | | | benefit plan administrator violation | 2019 | $10,001 |
SERMO, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
Y-PRIME, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
NEW CONNECTIONS COMMUNICATION SERVICES, INC. | | | benefit plan administrator violation | 2019 | $100,001 |
NEW CONNECTIONS COMMUNICATION SERVICES, INC. | | | benefit plan administrator violation | 2019 | $100,001 |
NEW CONNECTIONS COMMUNICATION SERVICES, INC. | | | benefit plan administrator violation | 2019 | $100,001 |
PSC BIOTECH CORPORATION | | | benefit plan administrator violation | 2019 | $10,001 |
AGRIMARK, INC. | Agri-Mark | food products | benefit plan administrator violation | 2019 | $10,001 |
AUTOMOTIVE CLIMATE CONTROL, INC. DBA ACC CLIMATE CONTROL | | | benefit plan administrator violation | 2019 | $10,001 |
DA DEFENSE LOGISTICS HQ | | | benefit plan administrator violation | 2019 | $10,001 |
VALLEY MEDICAL ONCOLOGY CONSULTANTS | | | benefit plan administrator violation | 2019 | $10,001 |
PRIME-LINE PRODUCTS COMPANY | | | benefit plan administrator violation | 2019 | $10,001 |
PRIME-LINE PRODUCTS COMPANY | | | benefit plan administrator violation | 2019 | $10,001 |
NORTH AMERICAN ON-SITE LLC | | | benefit plan administrator violation | 2019 | $10,001 |