Boston Typographical Union No. 13 Globe Employees Pension Plan And Trust | | | benefit plan administrator violation | 2009 | $10,001 |
Wilco Farmers | | | benefit plan administrator violation | 2009 | $10,001 |
Ontario Corporation | | | benefit plan administrator violation | 2009 | $10,001 |
Icc Profit Sharing Plan & Trust | | | benefit plan administrator violation | 2009 | $10,001 |
THE WEXFORD GROUP INTERNATIONAL | | | benefit plan administrator violation | 2009 | $50,001 |
KERRY A OKELBERRY, OD PC | | | benefit plan administrator violation | 2009 | $50,001 |
SAGUS INTERNATIONAL, INC. | HNI Corp. | housewares and home furnishings | benefit plan administrator violation | 2009 | $50,001 |
ALLIANCE RESIDENTIAL MANAGEMENT | | | benefit plan administrator violation | 2009 | $50,001 |
ASSET PROTECTION AND SECURITY SERVICES LLP | | | benefit plan administrator violation | 2009 | $50,001 |
HEI NASHVILLE, LTD. | | | benefit plan administrator violation | 2009 | $50,001 |
MATTHEW WALKER COMPREHENSIVE HEALTH CENTER, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
AMERIS OF ARKANSAS, LLC | | | benefit plan administrator violation | 2009 | $50,001 |
COVERIGHT SURFACES USA CO. | | | benefit plan administrator violation | 2009 | $50,001 |
HOSPITAL DR. I. GONZALEZ MARTINEZ | | | benefit plan administrator violation | 2009 | $50,001 |
FUNDACION PARA EL DESARROLLO DEL HOGAR PROPIO | | | benefit plan administrator violation | 2009 | $50,001 |
NATIONAL PRETZEL HOLDINGS, INC | | | benefit plan administrator violation | 2009 | $50,001 |
Aaron Enterprises Inc | | | benefit plan administrator violation | 2009 | $50,001 |
MATT-BRI, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
MODERN TRANSPORTATION SERVICES, INC | | | benefit plan administrator violation | 2009 | $50,001 |
HENKEL CONSUMER GOODS INC. | Henkel | household and personal care products | benefit plan administrator violation | 2009 | $50,001 |
PACIFIC LUMBER & TRUSS COMPANY | | | benefit plan administrator violation | 2009 | $50,001 |
EASTSIDE NURSERY, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
GPMG, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
JBG HOLDING CO., LLC | | | benefit plan administrator violation | 2009 | $50,001 |
NEW YORK ASSOCIATION FOR NEW AMERICANS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
TSM CORPORATION | | | benefit plan administrator violation | 2009 | $50,001 |
BRANFORD CHAIN, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
ANDIN INTERNATIONAL, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
NY COUNTY HEALTH SERVICES REVIEW ORGANIZATION, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
Federation Of Organizations For The Nys Mentally Disabled Inc | | | benefit plan administrator violation | 2009 | $50,001 |
THE FRISCH SCHOOL | | | benefit plan administrator violation | 2009 | $50,001 |
GREENBRIAR EAST NURSING CENTER | | | benefit plan administrator violation | 2009 | $50,001 |
YELLOWSTONE MOUNTAIN CLUB, LLC | | | benefit plan administrator violation | 2009 | $50,001 |
MOORE AUTOMOTIVE GROUP, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
TAYLOR-MORLEY, INC | | | benefit plan administrator violation | 2009 | $50,001 |
VALLEYHEAD, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
WINCHESTER PHYSICIANS ASSOCIATES, INC | | | benefit plan administrator violation | 2009 | $50,001 |
WINCHESTER PHYSICIANS ASSOCIATES, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
ENGINEERING SYSTEMS SOLUTIONS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
LUNDY ENTERPRISES LLC | | | benefit plan administrator violation | 2009 | $50,001 |
OHIO VALLEY AFM, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
TERTA MANAGEMENT, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
DUTCH FARMS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
POWERMATE CORPORATION | | | benefit plan administrator violation | 2009 | $50,001 |
CHARDONNAY DIALYSIS INC | | | benefit plan administrator violation | 2009 | $50,001 |
CRANE PLUMBING L.L.C. | | | benefit plan administrator violation | 2009 | $50,001 |
PEER FOODS GROUP, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
BOB HOLTZ SERVICES INC. | | | benefit plan administrator violation | 2009 | $50,001 |
WORKSTREAM, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
HALPERN EYE ASSOCIATES, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
HOMETOWN AUTO RETAILERS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
MERRITT HOSPITALITY LLC | | | benefit plan administrator violation | 2009 | $50,001 |
CDS GROUP ACQUISITION, LLC | | | benefit plan administrator violation | 2009 | $50,001 |
PROFESSIONAL APARTMENT | | | benefit plan administrator violation | 2009 | $50,001 |
FOOD SERVICE MANAGEMENT, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
ALL WEST CONSTRUCTION, INC | | | benefit plan administrator violation | 2009 | $50,001 |
FRANK AND GROSSMAN LANDSCAPE CONTRACTORS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
HOOT WINC | | | benefit plan administrator violation | 2009 | $50,001 |
TECHLINK SYSTEMS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
EMS CONSTRUCTION, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
CHINO MEDICAL GROUP, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
OLSON PRECAST OF ARIZONA, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
OLSON PRECAST OF ARIZONA, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
WIRE COMMUNICATIONS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
BEMS Inc | | | benefit plan administrator violation | 2009 | $50,001 |
Hubes Inc IAC | | | benefit plan administrator violation | 2009 | $50,001 |
PRODUCT MANAGEMENT, INC. | | | benefit plan administrator violation | 2009 | $100,001 |
DM Saunders & Associates Inc | | | benefit plan administrator violation | 2009 | $100,001 |
PEC Contracting Engineers | | | benefit plan administrator violation | 2009 | $100,001 |
Greg P Plese CPA PA | | | benefit plan administrator violation | 2009 | $100,001 |
Total Dental Concepts Inc | | | benefit plan administrator violation | 2009 | $100,001 |
Eye Physicians Associates of Hartford | | | benefit plan administrator violation | 2009 | $100,001 |
MECHANICAL INDUSTRIES, LLC | | | benefit plan administrator violation | 2008 | $10,001 |
CONTROL CONTRACTORS, INC. | | | benefit plan administrator violation | 2008 | $10,001 |
Prince Group Inc | | | benefit plan administrator violation | 2008 | $10,001 |
NETWORK TELEPHONE | | | benefit plan administrator violation | 2008 | $10,001 |
SUNRISE SENIOR LIVING MANAGEMENT, INC. | Revera | healthcare services | benefit plan administrator violation | 2008 | $10,001 |
The Institute of Professional Practice, Inc. | | | benefit plan administrator violation | 2008 | $10,001 |
DETROIT DIESEL REMANUFACTURING CORPORATION | Daimler Truck AG | motor vehicles | benefit plan administrator violation | 2008 | $10,001 |
ENRON CORP. | | | benefit plan administrator violation | 2008 | $10,001 |
Wholesale Electric Supply Co. of Houston, Inc. | | | benefit plan administrator violation | 2008 | $10,001 |
AMERIPLAN CORPORATION | | | benefit plan administrator violation | 2008 | $10,001 |
SOUTHERN CONCRETE PRODUCTS INC | | | benefit plan administrator violation | 2008 | $10,001 |
Saint-Gobain Corporation Long Term Disability Plan | Saint-Gobain | building materials | benefit plan administrator violation | 2008 | $10,001 |
Aliquippa Community Hospital | | | benefit plan administrator violation | 2008 | $10,001 |
COLUMBIA AIRCRAFT MANUFACTURING CORPORATION | | | benefit plan administrator violation | 2008 | $10,001 |
East Portland Ear Nose & Throat Clinic PC | | | benefit plan administrator violation | 2008 | $10,001 |
COMPUTER SYSTEMS COMPANY, INC. | | | benefit plan administrator violation | 2008 | $10,001 |
HOME DECOR COMPANY | | | benefit plan administrator violation | 2008 | $10,001 |
Victor Insulators Inc Savings Invest Plan for Hrly Employees | | | benefit plan administrator violation | 2008 | $10,001 |
EARL G. GRAVES LIMITED | | | benefit plan administrator violation | 2008 | $10,001 |
SPECIAL FUNDS CONSERVATION COMMITTEE | | | benefit plan administrator violation | 2008 | $10,001 |
THE MANHATTAN CLUB | | | benefit plan administrator violation | 2008 | $10,001 |
NEW YORK BOARD OF FIRE UNDERWRITERS | | | benefit plan administrator violation | 2008 | $10,001 |
ACE ENDICO CORP | | | benefit plan administrator violation | 2008 | $10,001 |
GLOBAL PAYMENT TECHNOLOGIES, INC. | | | benefit plan administrator violation | 2008 | $10,001 |
SANCTUARY MUSIC GROUP | | | benefit plan administrator violation | 2008 | $10,001 |
Satyam Company Services, Ltd | | | benefit plan administrator violation | 2008 | $10,001 |
Steven Industries, Inc. | | | benefit plan administrator violation | 2008 | $10,001 |
Roebling Investment Company, Inc | | | benefit plan administrator violation | 2008 | $10,001 |
Hampstead Outlook, Inc. | | | benefit plan administrator violation | 2008 | $10,001 |