RUCKUS PIZZA PASTA AND SPIRITS | | | benefit plan administrator violation | 2022 | $10,001 |
M. DAVIS MANAGEMENT SERVICES, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
EMERGENCY MEDICAL TRANSPORT IN | | | benefit plan administrator violation | 2022 | $10,001 |
RHW COM | | | benefit plan administrator violation | 2022 | $10,001 |
SOUTHSIDE MASTER, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
TRENDKITE INC. | | | benefit plan administrator violation | 2022 | $10,001 |
PAPARAZZI LLC | | | benefit plan administrator violation | 2022 | $10,001 |
EAGER SERVICES INC | | | benefit plan administrator violation | 2022 | $10,001 |
YESLER, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
GOOD SHEPHERD HEALTH CARE SYSTEM | | | benefit plan administrator violation | 2022 | $10,001 |
LLM PLACEMENTS, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
TRUE FABRICATIONS, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
ATRIUM CONSULTING & MANAGEMENT SERVICES LLC | | | benefit plan administrator violation | 2022 | $50,001 |
CRAFT BREW ALLIANCE | Anheuser-Busch InBev | beverages | benefit plan administrator violation | 2022 | $10,001 |
HOBAN & ASSOCIATES, INC. DBA COAST REAL ESTATE SERVICES | | | benefit plan administrator violation | 2022 | $10,001 |
SKB | | | benefit plan administrator violation | 2022 | $10,001 |
INSTITUTE FOR APPLIED BEHAVIOR ANALYSIS CORP. | | | benefit plan administrator violation | 2022 | $10,001 |
MERILIZ INC. DBA DOME PRINTING | | | benefit plan administrator violation | 2022 | $10,001 |
SUNBELT MARKETING | | | benefit plan administrator violation | 2022 | $10,001 |
ATARAXIS, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
GRAND LODGE OF IOWA, A.F. & A.M. | | | benefit plan administrator violation | 2022 | $50,001 |
MARCELLUS R CEPHAS MD LLC | | | benefit plan administrator violation | 2022 | $10,001 |
UNIVERSAL TRUCKLOAD SERVICES, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
EXELTIS USA, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
PREMIER MEDICAL GROUP | | | benefit plan administrator violation | 2022 | $10,001 |
PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC | | | benefit plan administrator violation | 2022 | $10,001 |
TRUE FABRICATIONS, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
HOLMAN PROFESSIONAL COUNSELING C | | | benefit plan administrator violation | 2022 | $10,001 |
PLATINUM DERMATOLOGY PARTNERS | | | benefit plan administrator violation | 2022 | $10,001 |
MAGIC MEMORIES USA LLC | | | benefit plan administrator violation | 2022 | $10,001 |
MAIDPRO INC | | | benefit plan administrator violation | 2022 | $10,001 |
ORTHOCARE FLORIDA | | | benefit plan administrator violation | 2022 | $10,001 |
FMSG ORTHOPAEDIC SPECIALTIES OF TAMPA BAY, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
MONOFRAX LLC | | | benefit plan administrator violation | 2022 | $10,001 |
HALIFAX REGIONAL MEDICAL CENTER | | | benefit plan administrator violation | 2022 | $10,001 |
INTERNATIONAL CENTER FOR LANGU | | | benefit plan administrator violation | 2022 | $10,001 |
NEW GROUND ENTERPRISES | | | benefit plan administrator violation | 2022 | $10,001 |
GREAT ATLANTIC NEWS COMPANY L.L.C. | | | benefit plan administrator violation | 2022 | $10,001 |
MERRY X-RAY CHEMICAL CORPORATION | | | benefit plan administrator violation | 2022 | $50,001 |
KOMPAN, INC | | | benefit plan administrator violation | 2022 | $10,001 |
Wells Fargo and Company | Wells Fargo | financial services | benefit plan administrator violation | 2022 | $145,000,000 |
ADVISORYCLOUD, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
SUNCHASE AMERICAN | | | benefit plan administrator violation | 2022 | $10,001 |
HEALTHYPETS INC | | | benefit plan administrator violation | 2022 | $10,001 |
PINNACLE ADVERTISING & MARKETING GROUP | | | benefit plan administrator violation | 2022 | $10,001 |
PJ HOLDINGS KY, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
SERENITY HOME SERVICES, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
MULTI-SOUTH MANAGEMENT SERVICES, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
SERENITY HOME SERVICES, INC | | | benefit plan administrator violation | 2022 | $100,001 |
NVN MANAGEMENT, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
ARISE ACADEMY | | | benefit plan administrator violation | 2022 | $10,001 |
ALLEN SAMUELS WACO DCJ, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
RIVERMEND HEALTH, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
PAUL USA, INC | | | benefit plan administrator violation | 2022 | $10,001 |
UNIFIED VAILSBURG SERVICES | | | benefit plan administrator violation | 2022 | $10,001 |
ABOVE ALL PERSONAL CARE SERVIC | | | benefit plan administrator violation | 2022 | $10,001 |
ELAN-POLO, INC | | | benefit plan administrator violation | 2022 | $10,001 |
ELAN-POLO, INC | | | benefit plan administrator violation | 2022 | $50,001 |
CAPITAL CITY DISTRIBUTING | | | benefit plan administrator violation | 2022 | $10,001 |
BELLE HOLDINGS INC. | | | benefit plan administrator violation | 2022 | $10,001 |
REPUBLIC SUPERIOR PRODUCTS | | | benefit plan administrator violation | 2022 | $10,001 |
INFOIMAGE OF CALIFORNIA, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
MEDFUSION, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
SKYLINE STEEL, INC. | Nucor | metals | benefit plan administrator violation | 2022 | $10,001 |
CLEARVIEW SCHOOL | | | benefit plan administrator violation | 2022 | $10,001 |
DTG LAS VEGAS MANAGERS, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
OM HOSPITALITY MANAGEMENT LLC | | | benefit plan administrator violation | 2022 | $50,001 |
DX COMMUNICATIONS INC | | | benefit plan administrator violation | 2022 | $100,001 |
OVERLAND STORAGE, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
POTBELLY SANDWICH WORKS, LLC | | | benefit plan administrator violation | 2022 | $50,001 |
ESSENTIAL PRODUCTS, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
TRILLIANT NETWORKS, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
SPECTRUM CONSTRUCTION LLC | | | benefit plan administrator violation | 2022 | $10,001 |
LOGISTICS INSIGHT CORP. | | | benefit plan administrator violation | 2022 | $10,001 |
BOARD OF TRUSTEES OF THE SHOPMEN'S LOCAL 499 PENSION PLAN | | | benefit plan administrator violation | 2022 | $50,001 |
A. M. BUS COMPANY | | | benefit plan administrator violation | 2022 | $10,001 |
LEVITY ENTERTAINMENT GROUP LLC | | | benefit plan administrator violation | 2022 | $10,001 |
UNDER ARMOUR, INC. | Under Armour | apparel | benefit plan administrator violation | 2022 | $50,001 |
CONSTELLIS, LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2022 | $10,001 |
KIARA, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
EWIE CO., INC. | | | benefit plan administrator violation | 2022 | $50,001 |
RICHARDSON BRANDS COMPANY | | | benefit plan administrator violation | 2022 | $10,001 |
NOVA WILDCAT SHUR-LINE, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
AVISTA PHARMA SOLUTIONS, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
UNIQUE FABRICATING INC | | | benefit plan administrator violation | 2022 | $10,001 |
SURYA, INC. | | | benefit plan administrator violation | 2022 | $100,001 |
SURYA, INC. | | | benefit plan administrator violation | 2022 | $100,001 |
SURYA, INC. | | | benefit plan administrator violation | 2022 | $100,001 |
ROGAR MANUFACTURING INC | | | benefit plan administrator violation | 2022 | $10,001 |
MULMAN HEALTH SERVICES INC | | | benefit plan administrator violation | 2022 | $10,001 |
CONCEPT ENTERTAINMENT GROUP, LTD | | | benefit plan administrator violation | 2022 | $10,001 |
GENCO ENERGY SERVICES, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
NEXUS SERVICES, INC. | | | benefit plan administrator violation | 2022 | $100,001 |
OH MY GREEN, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
HEARTLAND AUTOMOTIVE, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
KOS SERVICES, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
UNITY DISPOSAL & RECYCLING | | | benefit plan administrator violation | 2022 | $10,001 |
TRADITIONAL DAY CARE CENTER IN | | | benefit plan administrator violation | 2022 | $10,001 |
FLATBUSH DEVELOPMENT CORPORATI | | | benefit plan administrator violation | 2022 | $10,001 |
FUENTES RESTAURANT MANAGEMENT | | | benefit plan administrator violation | 2022 | $10,001 |
INTERCOMMUNITY DIALYSIS CENTER | | | benefit plan administrator violation | 2022 | $10,001 |