Wells Fargo and Company | Wells Fargo | financial services | benefit plan administrator violation | 2022 | $145,000,000 |
Ruane, Cunniff & Goldfarb Inc. et al. | | | benefit plan administrator violation | 2023 | $124,600,000 |
Wilmington Trust, N.A. | M&T Bank | financial services | benefit plan administrator violation | 2020 | $88,000,000 |
Bank of New York Mellon | Bank of New York Mellon | financial services | benefit plan administrator violation | 2015 | $84,000,000 |
Sherwin-Williams Co. | Sherwin-Williams | paints and coatings | benefit plan administrator violation | 2013 | $80,000,000 |
Wachovia National Bank, N.A. | Wells Fargo | financial services | benefit plan administrator violation | 2000 | $30,000,000 |
WH Administrators | | | benefit plan administrator violation | 2020 | $28,650,604 |
National Rural Electric Cooperative Association | | | benefit plan administrator violation | 2012 | $27,272,727 |
Reliance Trust Company | | | benefit plan administrator violation | 2023 | $22,500,000 |
Western Asset Management Company | Franklin Resources | financial services | benefit plan administrator violation | 2014 | $21,000,000 |
Union Labor Life Insurance Co. | | | benefit plan administrator violation | 2007 | $20,000,000 |
First Bankers Trust Services Inc. | | | benefit plan administrator violation | 2017 | $15,750,000 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | benefit plan administrator violation | 2021 | $15,684,249 |
Invesco Trust Company | Invesco | financial services | benefit plan administrator violation | 2016 | $10,270,000 |
People Care Holdings Inc. | | | benefit plan administrator violation | 2014 | $10,000,000 |
Reliance Trust Company | | | benefit plan administrator violation | 2022 | $9,393,132 |
C&K Market Inc. | | | benefit plan administrator violation | 2010 | $7,500,000 |
International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART) Union | | | benefit plan administrator violation | 2020 | $6,545,454 |
Evolve Bank and Trust et al. | | | benefit plan administrator violation | 2019 | $6,502,500 |
Time Warner Inc. | | | benefit plan administrator violation | 2000 | $5,500,000 |
Aloha Airlines Inc. | | | benefit plan administrator violation | 2009 | $5,500,000 |
GreatBanc Trust Co. | | | benefit plan administrator violation | 2014 | $5,250,000 |
ING Life Insurance and Annuity Co. | Voya Financial | financial services | benefit plan administrator violation | 2013 | $5,200,000 |
Century Health Services, Inc. | | | benefit plan administrator violation | 2000 | $4,100,000 |
Zander Group Holdings Inc. | | | benefit plan administrator violation | 2020 | $3,818,181 |
Bennett Funding Group | | | benefit plan administrator violation | 2002 | $3,600,000 |
Bridgeport Health Care Center Inc. | Communicare Health | healthcare services | benefit plan administrator violation | 2020 | $3,366,957 |
A.B.D. Tank & Pump Co. | | | benefit plan administrator violation | 2012 | $2,767,051 |
Bank of Hawaii | Bank of Hawaii | financial services | benefit plan administrator violation | 2009 | $2,500,000 |
First Hawaiian Bank | | | benefit plan administrator violation | 2009 | $2,500,000 |
Union Labor Life Insurance Co. | | | benefit plan administrator violation | 2004 | $2,400,000 |
Macristy Industries Inc. | | | benefit plan administrator violation | 2007 | $2,100,000 |
InterArch Inc. | | | benefit plan administrator violation | 2022 | $2,020,538 |
Cox Enterprises Inc. | Cox Enterprises | media | benefit plan administrator violation | 2014 | $1,986,918 |
Mutual Association Administrators | | | benefit plan administrator violation | 2008 | $1,800,000 |
Alliance Home Healthcare Inc. | | | benefit plan administrator violation | 2016 | $1,736,339 |
New York Small Business Network | | | benefit plan administrator violation | 2003 | $1,677,502 |
Sunkist Growers Inc. | Sunkist Growers | food products | benefit plan administrator violation | 2013 | $1,620,420 |
Kentucky Bankers Association et al. | | | benefit plan administrator violation | 2020 | $1,561,818 |
Lawrence Aviation Industries Inc. | | | benefit plan administrator violation | 2006 | $1,385,911 |
DSI Contracting Inc. | | | benefit plan administrator violation | 2015 | $1,381,444 |
Gruber Systems Inc. | | | benefit plan administrator violation | 2016 | $1,320,000 |
CPI Financial Services, Inc. | | | benefit plan administrator violation | 2001 | $1,279,656 |
USI Advisors Inc. | | | benefit plan administrator violation | 2012 | $1,265,608 |
C.S. Capital Management Inc. | | | benefit plan administrator violation | 2010 | $1,090,000 |
PBI Bank Inc. | | | benefit plan administrator violation | 2015 | $1,052,613 |
Eye Centers of Tennessee LLC | | | benefit plan administrator violation | 2018 | $971,622 |
California Pacific Bank | | | benefit plan administrator violation | 2016 | $866,840 |
Pharmaceutical Care Network | | | benefit plan administrator violation | 2006 | $721,323 |
Compass Capital Partners Ltd. | | | benefit plan administrator violation | 2012 | $661,206 |
Morgan Keegan and Co. Inc. | Raymond James Financial | financial services | benefit plan administrator violation | 2012 | $633,715 |
Sypris Solutions Inc. | | | benefit plan administrator violation | 2023 | $632,500 |
Traylor Chemical & Supply Co. | | | benefit plan administrator violation | 2007 | $612,658 |
Zenith Capital LLC | | | benefit plan administrator violation | 2013 | $602,018 |
Air Transport Manufacturing Co. | | | benefit plan administrator violation | 2011 | $601,736 |
Central Scale Company | | | benefit plan administrator violation | 2002 | $600,000 |
TPP Holdings Inc. | | | benefit plan administrator violation | 2022 | $540,658 |
Explore General Inc. | | | benefit plan administrator violation | 2012 | $519,601 |
NW Systems Inc. | | | benefit plan administrator violation | 2015 | $500,000 |
Big G Express Inc. | | | benefit plan administrator violation | 2019 | $499,999 |
Reef Development of Hawaii Inc. | | | benefit plan administrator violation | 2013 | $460,000 |
Georgetown Realty Inc. | | | benefit plan administrator violation | 2014 | $420,127 |
Bicallis LLC | | | benefit plan administrator violation | 2024 | $388,458 |
Demmy Sand & Gravel LLC | | | benefit plan administrator violation | 2018 | $350,234 |
Stock Yards Bank | | | benefit plan administrator violation | 2001 | $325,000 |
Consulting Services Group | | | benefit plan administrator violation | 2009 | $305,582 |
Spike Industries, Inc | | | benefit plan administrator violation | 2001 | $301,555 |
Elk Valley Professional Affiliates, Inc. | | | benefit plan administrator violation | 2006 | $295,455 |
Harris N.A. | Bank of Montreal | financial services | benefit plan administrator violation | 2007 | $274,600 |
Dietrich & Associates Inc. | | | benefit plan administrator violation | 2013 | $272,722 |
Harold E. Trego Construction Company Inc | | | benefit plan administrator violation | 2006 | $271,652 |
Enterworks Inc. | | | benefit plan administrator violation | 2015 | $257,516 |
Exterior Systems Unlimited, Inc. | | | benefit plan administrator violation | 2000 | $256,919 |
Wall Street Capitol | | | benefit plan administrator violation | 2011 | $242,975 |
Vision Airlines Inc. | | | benefit plan administrator violation | 2018 | $219,716 |
Pro Systems Corp. Group Health Plan | | | benefit plan administrator violation | 2014 | $203,212 |
Arkion Life Sciences LLC | | | benefit plan administrator violation | 2011 | $193,795 |
Direct Press Modern Litho, Inc. | | | benefit plan administrator violation | 2003 | $190,384 |
Skinner Bonding | | | benefit plan administrator violation | 2010 | $177,807 |
Merrill Lynch, Pierce, Fenner & Smith Inc. | Bank of America | financial services | benefit plan administrator violation | 2011 | $170,854 |
Environmental Instrumentation Co. | | | benefit plan administrator violation | 2023 | $153,768 |
Bicallis LLC | | | benefit plan administrator violation | 2023 | $153,590 |
McFaul & Lyons Group LLC | | | benefit plan administrator violation | 2007 | $153,111 |
Kellogg Auto Supply Co. | | | benefit plan administrator violation | 2010 | $149,573 |
Bicallis LLC | | | benefit plan administrator violation | 2022 | $148,852 |
Johnson Motor Company | | | benefit plan administrator violation | 2001 | $144,741 |
Bailey, Hunt, Jones & Busto, P.C. | | | benefit plan administrator violation | 2001 | $135,233 |
Flying Food Group LLC | | | benefit plan administrator violation | 2023 | $134,222 |
Chasma Scientific Inc. | | | benefit plan administrator violation | 2005 | $130,000 |
Hyacinth Corp. | | | benefit plan administrator violation | 2008 | $125,000 |
B & K Builders Inc | | | benefit plan administrator violation | 2012 | $117,430 |
Wolverine Proctor & Schwartz LLC | | | benefit plan administrator violation | 2009 | $115,000 |
Joseph S. Buscone Management Inc. | | | benefit plan administrator violation | 2005 | $110,000 |
Michigan Drill Corp. | | | benefit plan administrator violation | 2011 | $107,775 |
JWK Corp. | | | benefit plan administrator violation | 2020 | $103,098 |
IMDC Inc. | | | benefit plan administrator violation | 2007 | $102,000 |
Paul G. Fillet DMD Inc. | | | benefit plan administrator violation | 2024 | $101,836 |
ANNAPOLIS JEWELRY & LOAN, INC. | | | benefit plan administrator violation | 2017 | $101,000 |
P.J. NAGIC INC. | | | benefit plan administrator violation | 2017 | $101,000 |
NEIGHBORHOOD HEALTH SERVICES CORPORATION | | | benefit plan administrator violation | 2017 | $101,000 |
EPICEPT CORPORATION | | | benefit plan administrator violation | 2017 | $101,000 |