PHASE2 TECHNOLOGY, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
Pharmaron, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
PHARMACY SYSTEMS, INC | | | benefit plan administrator violation | 2014 | $10,001 |
Pharmaceutical Care Network | | | benefit plan administrator violation | 2006 | $721,323 |
PFT ROBERSON, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
PFP TECHNOLOGY, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
PETERSON BROTHERS CONSTRUCTION, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
PETERSEN DEAN, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
Personnel Management | | | benefit plan administrator violation | 2004 | $10,001 |
PERNIX THERAPEUTICS, LLC | Currax Pharmaceuticals | pharmaceuticals | benefit plan administrator violation | 2019 | $10,001 |
PERMOBIL INC. | | | benefit plan administrator violation | 2010 | $10,001 |
Perkinelmer INC. | PerkinElmer | miscellaneous manufacturing | benefit plan administrator violation | 2006 | $50,001 |
PERIMMUNE INC 401K PLAN | | | benefit plan administrator violation | 2002 | $10,001 |
PERILLON SOFTWARE, INC. | | | benefit plan administrator violation | 2019 | $100,001 |
PERFORMANCE PIPING, INC | | | benefit plan administrator violation | 2012 | $50,001 |
Performance Information Enterprises Inc | | | benefit plan administrator violation | 2005 | $50,001 |
PERFORMANCE AUTOMOTIVE | | | benefit plan administrator violation | 2011 | $10,001 |
PERFORMANCE AUTOMOTIVE | | | benefit plan administrator violation | 2010 | $10,001 |
PERFORMANCE AUTOMOTIVE | | | benefit plan administrator violation | 2009 | $10,001 |
PERFORM AIR INTERNATIONAL, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
PERFORM AIR INTERNATIONAL, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
PER, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Peoples Care Holdings, Inc | | | benefit plan administrator violation | 2023 | $10,001 |
PEOPLE OF COLOR NETWORK | | | benefit plan administrator violation | 2012 | $10,001 |
PEOPLE INCORPORATED OF VIRGINIA | | | benefit plan administrator violation | 2021 | $10,001 |
PEOPLE ENCOURAGING PEOPLE, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
People Care Holdings Inc. | | | benefit plan administrator violation | 2014 | $10,000,000 |
PENTAGON TECHNOLOGIES GROUP, INC | | | benefit plan administrator violation | 2013 | $50,001 |
PENTAGON TECHNOLOGIES | | | benefit plan administrator violation | 2010 | $10,001 |
PENTAGON TECHNOLOGIES | | | benefit plan administrator violation | 2008 | $10,001 |
PENTAGON TECHNOLOGIES | | | benefit plan administrator violation | 2006 | $10,001 |
PENTAGON FREIGHT SERVICES, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
PENSPEN CORPORATION | | | benefit plan administrator violation | 2018 | $10,001 |
PENRITH CORP | | | benefit plan administrator violation | 2019 | $100,001 |
PENN TREATY NETWORK AMERICA INSURANCE COMPANY | | | benefit plan administrator violation | 2004 | $10,001 |
PENN & SCHOEN ASSOCIATES, INC. | | | benefit plan administrator violation | 2016 | $10,001 |
PENN & SCHOEN ASSOCIATES, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
PENN & SCHOEN ASSOCIATES, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
PENN & SCHOEN ASSOCIATES, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
Penn & Schoen Assoc. Inc. | | | benefit plan administrator violation | 2011 | $10,001 |
PEGATRON TECHNOLOGY SERVICE, INC | | | benefit plan administrator violation | 2018 | $10,001 |
PEGASUS MEDIA & COMMUNICATIONS, INC | | | benefit plan administrator violation | 2006 | $10,001 |
PEGASUS MEDIA & COMMUNICATIONS, INC | | | benefit plan administrator violation | 2006 | $50,001 |
PEER FOODS GROUP, INC. | | | benefit plan administrator violation | 2011 | $10,001 |
PEER FOODS GROUP, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
PEEK CORPORATION | | | benefit plan administrator violation | 2007 | $10,001 |
Pecan Deluxe Candy Company | | | benefit plan administrator violation | 2023 | $50,001 |
PEC Contracting Engineers | | | benefit plan administrator violation | 2009 | $100,001 |
PEARSON FOODS CORPORATION | | | benefit plan administrator violation | 2022 | $10,001 |
PEAK WEB, LLC DBA PEAK WEB HOSTING/ DBA PEAK WEB CONSULTING | | | benefit plan administrator violation | 2018 | $10,001 |
PEAK FINANCIAL PARTNERS, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
PEACH STATE FORD TRUCK SALES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
PEACE INC. D.B.A TRI COMMUNITY NURSING CENTER | | | benefit plan administrator violation | 2012 | $10,001 |
PEACE -N- HOMINY QOLLECTIVE, INC | | | benefit plan administrator violation | 2021 | $10,000 |
PCH INTERNATIONAL USA, INC. | | | benefit plan administrator violation | 2023 | $50,001 |
PCCW GLOBAL, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
PBI Bank Inc. | | | benefit plan administrator violation | 2015 | $1,052,613 |
PB & J RESTAURANTS INC. | | | benefit plan administrator violation | 2018 | $10,001 |
PAYROLL SOLUTIONS OF CALIFORNIA | | | benefit plan administrator violation | 2005 | $10,001 |
PAYLEASE, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
PAVLOV MEDIA, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
PAVLOV MEDIA, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
PAULSTRA CRC CORPORATION | | | benefit plan administrator violation | 2008 | $10,001 |
PAUL USA, INC | | | benefit plan administrator violation | 2022 | $10,001 |
PAUL JUNIOR HIGH PUBLIC CHARTER SCHOOL | | | benefit plan administrator violation | 2016 | $10,001 |
PAUL G. FILLET, D.M.D., INC. | | | benefit plan administrator violation | 2021 | $100,001 |
Paul G. Fillet DMD Inc. | | | benefit plan administrator violation | 2024 | $101,836 |
PATRIOT ENVIRONMENTAL SERVICES,INC. | | | benefit plan administrator violation | 2020 | $50,001 |
PATRIOT ENVIRONMENTAL SERVICES, | | | benefit plan administrator violation | 2020 | $10,001 |
PATHWAY GENOMICS CORPORATION | | | benefit plan administrator violation | 2019 | $10,001 |
PATHGOAL EMPLOYER SERVICES LLC | | | benefit plan administrator violation | 2019 | $10,001 |
PARTSEARCH TECHNOLOGIES INC. | Best Buy | retailing | benefit plan administrator violation | 2008 | $50,001 |
PARKSIDE SENIOR SERVICES LLC | | | benefit plan administrator violation | 2006 | $10,001 |
PARK EQUUS DBA ARABIAN NIGHTS | | | benefit plan administrator violation | 2012 | $10,001 |
Park Aerospace Corp. | Park Aerospace Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2023 | $10,001 |
PARIS MAINTENANCE & MANAGEMENT C | | | benefit plan administrator violation | 2018 | $10,001 |
PARCO FOODS, L.L.C. | | | benefit plan administrator violation | 2006 | $50,001 |
PARCEL PENDING, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
Paramount Industrial Machining Inc. | | | benefit plan administrator violation | 2022 | $25,000 |
Paramedics Logistics Operating Company, Llc | | | benefit plan administrator violation | 2023 | $10,001 |
PARAGON SYSTEMS, LLC | | | benefit plan administrator violation | 2015 | $10,001 |
PARADISE OAKS YOUTH SERVICES | | | benefit plan administrator violation | 2020 | $10,001 |
PARADISE CHEVROLET CADILLAC | | | benefit plan administrator violation | 2018 | $10,001 |
PARADIGM ARCHITECTURE DESIGN & | | | benefit plan administrator violation | 2023 | $10,001 |
PARADE ENTERPRISES LLC | | | benefit plan administrator violation | 2018 | $10,001 |
PARACCEL, INC. | | | benefit plan administrator violation | 2016 | $10,001 |
Para Protect Services, Inc. | | | benefit plan administrator violation | 2005 | $50,001 |
PAPARAZZI LLC | | | benefit plan administrator violation | 2022 | $10,001 |
Pantheon Global Holdings Llc | | | benefit plan administrator violation | 2023 | $10,001 |
PANAMA CITY EMPLOYERS-ALA LOCAL 1482 | | | benefit plan administrator violation | 2000 | $10,001 |
PAM AMERICAN GENERAL HOSPITAL LLC | | | benefit plan administrator violation | 2006 | $50,001 |
PALMER FLOOR COVERING MONEY PUR PLN | | | benefit plan administrator violation | 2000 | $10,001 |
PALM MANAGEMENT CORPORATION | | | benefit plan administrator violation | 2011 | $10,001 |
PALLADEO | | | benefit plan administrator violation | 2013 | $10,001 |
Palantir Technologies Inc. | Palantir Technologies | information technology | benefit plan administrator violation | 2023 | $10,001 |
PADILLA SPEER BEARDSLEY INC. | | | benefit plan administrator violation | 2020 | $10,001 |
PADILLA SPEER BEARDSLEY INC. | | | benefit plan administrator violation | 2020 | $10,001 |
PACKEY WEBB FORD | | | benefit plan administrator violation | 2006 | $10,001 |
PACKETVIDEO CORPORATION | | | benefit plan administrator violation | 2007 | $50,001 |
Packaging Progressions, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
PACKAGED ICE INC 401K PLAN | | | benefit plan administrator violation | 2002 | $10,001 |