Kentucky Bankers Association et al. | | | benefit plan administrator violation | 2020 | $1,561,818 |
International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART) Union | | | benefit plan administrator violation | 2020 | $6,545,454 |
KEYSTONE POWERED METAL COMPANY | | | benefit plan administrator violation | 2020 | $50,001 |
KEYSTONE POWDERED METAL COMPANY | | | benefit plan administrator violation | 2020 | $50,001 |
LOU FUSZ AUTOMOTIVE NETWORK, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
CHRISTIAN CULTURAL CENTER INC | | | benefit plan administrator violation | 2020 | $10,001 |
MHI SHARED SERVICES AMERICAS INC. | | | benefit plan administrator violation | 2020 | $10,001 |
TRINITY MOTHER FRANCES HEALTH SYSTEM | | | benefit plan administrator violation | 2020 | $10,001 |
BRISTOL HOSPITAL & HEALTH CARE GROUP, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
SOUTH COUNTY CHRYSLER-JEEP-DODGE | | | benefit plan administrator violation | 2020 | $10,001 |
RIGHT DIRECTION TECHNOLOGY SOLUT | | | benefit plan administrator violation | 2020 | $10,001 |
MISSOURI STAR QUILT COMPANY | | | benefit plan administrator violation | 2020 | $10,001 |
ICS, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2020 | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2020 | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2020 | $50,001 |
KIKIKTAGRUK INUPIAT CORP. | | | benefit plan administrator violation | 2020 | $10,001 |
HEALTH INNOVATION TECHNOLOGIES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ISPA TECHNOLOGY, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
ELANT, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
WAYZATA HOME PRODUCTS, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
KINGS PARK SLOPE INC | | | benefit plan administrator violation | 2020 | $10,001 |
GRANITE HOUSE SOBER LIVING LLC | | | benefit plan administrator violation | 2020 | $10,001 |
I.AM LLC | | | benefit plan administrator violation | 2020 | $10,001 |
GOLF VISIONS MANAGEMENT INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ALLEGIANCE HEALTH MANAGEMENT, INC. | | | benefit plan administrator violation | 2020 | $50,001 |
PIPELINE EAST DALLAS, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
INTEGENX, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
PAVLOV MEDIA, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
GEBBS SOFTWARE INTERNATIONAL INC | | | benefit plan administrator violation | 2020 | $10,001 |
WINDWALKER GROUP LLC | | | benefit plan administrator violation | 2020 | $10,001 |
MEDI-STIM INC | | | benefit plan administrator violation | 2020 | $10,001 |
ROGUE WAVE SOFTWARE, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
RUBRIK, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ALABAMA QUALITY ASSURANCE FOUNDATION | | | benefit plan administrator violation | 2020 | $10,001 |
AEROGROUP INTERNATIONAL, INC | | | benefit plan administrator violation | 2020 | $10,001 |
HUB PARKING TECHNOLOGY USA, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
BLURB, INC | | | benefit plan administrator violation | 2020 | $10,001 |
CLOUDREACH, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ARGOS USA, LLC | Summit Materials | building materials | benefit plan administrator violation | 2020 | $10,001 |
INTRA EDGE, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
FRANKLIN MOUNTAIN MANAGEMENT LLC | | | benefit plan administrator violation | 2020 | $10,001 |
AIRBOSS FLEXIBLE PRODUCTS CO. | | | benefit plan administrator violation | 2020 | $10,001 |
TIKIGAQ CORPORATION | | | benefit plan administrator violation | 2020 | $10,001 |
DENTAL LAB HOLDINGS, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
TT GROUP INDUSTRIES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
FIELDBROOK FOODS CORPORATION | | | benefit plan administrator violation | 2020 | $10,001 |
NORDSTROM, INC. | Nordstrom | retailing | benefit plan administrator violation | 2020 | $10,001 |
HOME GROWN MUSIC, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
CAPITAL CITY DISTRIBUTING | | | benefit plan administrator violation | 2020 | $10,001 |
VIP WIRELESS HOLDINGS LLC | | | benefit plan administrator violation | 2020 | $10,001 |
CASTELLA IMPORTS, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
SPEECH AND LANGUAGE PATHOLOGY ASSOCIATES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
CYBERDEFENSES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ALLEN SAMUELS WACO DCJ, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ADVANCING OPPORTUNITIES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
LONGWOOD VENUES & DESTINATIONS, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
NISS-CALI HOLDINGS COMPANY, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
ARGOS NORTH AMERICA CORP. | Summit Materials | building materials | benefit plan administrator violation | 2020 | $10,001 |
C2 TECHNOLOGIES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
C & M CORPORATION | | | benefit plan administrator violation | 2020 | $10,001 |
SUNBELT TRANSFORMER, LTD. | | | benefit plan administrator violation | 2020 | $10,001 |
THE MD GROUP LLC | | | benefit plan administrator violation | 2020 | $10,001 |
PORCH | | | benefit plan administrator violation | 2020 | $10,001 |
JAMES MCKOANE ENTERPRISES INC. | | | benefit plan administrator violation | 2020 | $10,001 |
PREMIER PARKING OF TENNESSEE, LL | | | benefit plan administrator violation | 2020 | $10,001 |
FRIARS NATIONAL ASSOCIATES, INC | | | benefit plan administrator violation | 2020 | $10,001 |
LAM DESIGN ASSOCIATES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
RIVERSIDE LANGUAGE PROGRAM, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ALLIED CONSTRUCTION SERVICES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
NEXANT INC. | | | benefit plan administrator violation | 2020 | $10,001 |
1-800-PACK-RAT, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
BLUEPRINT STUDIOS | | | benefit plan administrator violation | 2020 | $10,001 |
TINCO SHEET METAL CONTRACTORS | | | benefit plan administrator violation | 2020 | $10,001 |
OPEN LINK FINANCIAL LLC | | | benefit plan administrator violation | 2020 | $10,001 |
C & A SERVICE INC. | | | benefit plan administrator violation | 2020 | $10,001 |
FREDERICK GOLDMAN, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
PIETECH, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ARCELORMITTAL TAILORED BLANKS AMERICAS CORPORATION | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2020 | $10,001 |
AKAM LIVING SERVICES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
GOLDEN HILL ADVISORS CORPORATION | | | benefit plan administrator violation | 2020 | $10,001 |
PEOPLE ENCOURAGING PEOPLE, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
GUNTERT & ZIMMERMAN CONST. DIV. INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ABODE COMMUNITIES | | | benefit plan administrator violation | 2020 | $10,001 |
FOUNDATION FOR LOUISIANA STUDENTS | | | benefit plan administrator violation | 2020 | $10,001 |
SPARTAN RACE, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
WATERLAND SUPPLY CO. INC. | | | benefit plan administrator violation | 2020 | $10,001 |
BILL DORATY KIA | | | benefit plan administrator violation | 2020 | $10,001 |
D-FLAWLESS INC | | | benefit plan administrator violation | 2020 | $10,001 |
ACIMA CREDIT LLC | | | benefit plan administrator violation | 2020 | $10,001 |
LJK COMPANIES, INC. SAVINGS PLAN DBA TRAVELLIANCE | | | benefit plan administrator violation | 2020 | $10,001 |
ECP-PF CT OPERATIONS, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
MONARCH LANDSCAPE HOLDINGS, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
COMMUNITY HEALTH CARE SYSTEMS, INC | | | benefit plan administrator violation | 2020 | $10,001 |
ATRIUM CONSULTING & MANAGEMENT SERVICES LLC | | | benefit plan administrator violation | 2020 | $10,001 |
G&S CORPORATION | | | benefit plan administrator violation | 2020 | $10,001 |
WISCONSIN HOSPITALITY GROUP, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
TRUSOURCE LABS | | | benefit plan administrator violation | 2020 | $10,001 |
CLASSIC RESORTS LIMITED | | | benefit plan administrator violation | 2020 | $10,001 |
TIGER OAK MEDIA, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
LOWELL COMMUNITY HEALTH CENTER INC | | | benefit plan administrator violation | 2020 | $10,001 |