INTERMIX MEDIA, INC. | News Corp. | media | benefit plan administrator violation | 2007 | $10,001 |
New Jersey Resources Corporation | New Jersey Resources | utilities and power generation | benefit plan administrator violation | 2023 | $10,001 |
NEVADA HEART & VASCULAR CENTER, LLP | Nevada Heart and Vascular Center | healthcare services | benefit plan administrator violation | 2011 | $10,001 |
NESTLE PURINA PETCARE COMPANY | Nestle | food products | benefit plan administrator violation | 2005 | $10,001 |
Ncc Group Inc. | NCC Group PLC | miscellaneous services | benefit plan administrator violation | 2022 | $10,001 |
Natera | Natera Inc. | healthcare services | benefit plan administrator violation | 2023 | $10,001 |
Natera | Natera Inc. | healthcare services | benefit plan administrator violation | 2023 | $10,001 |
ST. LUKES ROOSEVELT HOSPITAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | benefit plan administrator violation | 2013 | $10,001 |
E*Trade Group, Inc. | Morgan Stanley | financial services | benefit plan administrator violation | 2008 | $50,001 |
EDSAL MANUFACTURING COMPANY | Monomoy Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2021 | $10,001 |
MOLINA HEALTHCARE, INC. | Molina Healthcare | healthcare services | benefit plan administrator violation | 2019 | $10,001 |
Certis Usa, Llc | Mitsui | diversified | benefit plan administrator violation | 2023 | $10,001 |
ADVANCED COMPOSITES, INC. | Mitsui | diversified | benefit plan administrator violation | 2023 | $10,001 |
AUTOMATIC BAR CONTROLS, INC. | Middleby Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2016 | $10,001 |
CHEROKEE PHARMACEUTICALS LLC | Merck | pharmaceuticals | benefit plan administrator violation | 2011 | $10,001 |
The General Hospital Corporation | Mass General Brigham | healthcare services | benefit plan administrator violation | 2006 | $10,001 |
Brigham and Womens Hospital | Mass General Brigham | healthcare services | benefit plan administrator violation | 2005 | $10,001 |
MAIMONIDES MEDICAL CENTER | Maimonides Medical Center | healthcare services | benefit plan administrator violation | 2014 | $10,001 |
MAIMONIDES MEDICAL CENTER | Maimonides Medical Center | healthcare services | benefit plan administrator violation | 2013 | $10,001 |
APPLIED MICRO CIRCUITS CORPORATION | MACOM Technology Solutions | electrical and electronic equipment | benefit plan administrator violation | 2018 | $10,001 |
Wilmington Trust, N.A. | M&T Bank | financial services | benefit plan administrator violation | 2020 | $88,000,000 |
LG Energy Solution Michigan, Inc. | LG | diversified | benefit plan administrator violation | 2023 | $10,001 |
DRS POWER & CONTROL TECHNOLOGIES, INC. | Leonardo S.p.A. | aerospace and military contracting | benefit plan administrator violation | 2012 | $10,001 |
DRS POWER & CONTROL TECHNOLOGIES, INC. | Leonardo S.p.A. | aerospace and military contracting | benefit plan administrator violation | 2006 | $10,001 |
Lee Enterprises, Inc. | Lee Enterprises | media | benefit plan administrator violation | 2017 | $10,001 |
DYNACARE LABORATORIES, INC. | Laboratory Corp. of America | healthcare services | benefit plan administrator violation | 2006 | $10,001 |
DIANON SYSTEMS, INC. | Laboratory Corp. of America | healthcare services | benefit plan administrator violation | 2004 | $10,001 |
WESCAM INCORPORATED | L3Harris Technologies | aerospace and military contracting | benefit plan administrator violation | 2007 | $10,001 |
WESCAM INCORPORATED | L3Harris Technologies | aerospace and military contracting | benefit plan administrator violation | 2005 | $10,001 |
Woodhead Industries, Inc. | Koch Industries | diversified | benefit plan administrator violation | 2007 | $50,001 |
VISTA STAFFING SOLUTIONS | KKR & Co. | private equity (including portfolio companies) | benefit plan administrator violation | 2013 | $10,001 |
Higman Marine, Inc. | Kirby Corp. | miscellaneous services | benefit plan administrator violation | 2014 | $10,001 |
HIGMAN MARINE SERVICES, INC. | Kirby Corp. | miscellaneous services | benefit plan administrator violation | 2013 | $10,001 |
HIGMAN MARINE, INC. | Kirby Corp. | miscellaneous services | benefit plan administrator violation | 2012 | $10,001 |
HIGMAN MARINE SERVICES, INC. | Kirby Corp. | miscellaneous services | benefit plan administrator violation | 2012 | $10,001 |
HIGMAN MARINE, INC. | Kirby Corp. | miscellaneous services | benefit plan administrator violation | 2010 | $10,001 |
HIGMAN MARINE, INC. | Kirby Corp. | miscellaneous services | benefit plan administrator violation | 2010 | $50,001 |
HIGMAN MARINE, INC. | Kirby Corp. | miscellaneous services | benefit plan administrator violation | 2007 | $10,001 |
FIRST NIAGARA FINANCIAL GROUP, INC. | KeyCorp | financial services | benefit plan administrator violation | 2011 | $10,001 |
Olean General Hospital | Kaleida Health | healthcare services | benefit plan administrator violation | 2023 | $10,001 |
Douglas Autotech Corporation 401k Plan For Union Employees At Bronson, Mi | JTEKT | automotive parts | benefit plan administrator violation | 2011 | $10,001 |
JOHNSON CONTROLS, INC. | Johnson Controls | automotive parts | benefit plan administrator violation | 2005 | $50,001 |
JOHNSON CONTROLS INC. | Johnson Controls | automotive parts | benefit plan administrator violation | 2004 | $10,001 |
JSW STEEL USA INC | Jindal Group | diversified | benefit plan administrator violation | 2021 | $10,000 |
CARTER & BURGESS, INC. | Jacobs Solutions | construction and engineering | benefit plan administrator violation | 2010 | $10,001 |
Invesco Trust Company | Invesco | financial services | benefit plan administrator violation | 2016 | $10,270,000 |
Bachman Services, Inc. | Innospec | chemicals | benefit plan administrator violation | 2016 | $10,001 |
CYPRESS SEMICONDUCTOR CORPORATION | Infineon Technologies | electrical and electronic equipment | benefit plan administrator violation | 2011 | $10,001 |
REPUBLIC ENGINEERED PRODUCTS, INC. | Industrias CH | metals | benefit plan administrator violation | 2006 | $10,001 |
Independent Bank | Independent Bank Corp. (Michigan) | financial services | benefit plan administrator violation | 2011 | $95,700 |
Sterling Commerce, Inc. | IBM Corp. | information technology | benefit plan administrator violation | 2003 | $10,001 |
HORACE MANN SERVICE CORPORATION | Horace Mann Educators Corp. | financial services | benefit plan administrator violation | 2006 | $10,001 |
SAGUS INTERNATIONAL, INC. | HNI Corp. | housewares and home furnishings | benefit plan administrator violation | 2009 | $50,001 |
HITACHI AMERICA, LTD. | Hitachi | diversified | benefit plan administrator violation | 2007 | $50,001 |
HITACHI MAGNETICS CORPORATION | Hitachi | diversified | benefit plan administrator violation | 2006 | $10,001 |
HITACHI MAGNETICS CORPORATION | Hitachi | diversified | benefit plan administrator violation | 2006 | $50,001 |
HENKEL CONSUMER GOODS INC. | Henkel | household and personal care products | benefit plan administrator violation | 2009 | $50,001 |
ZOTOS INTERNATIONAL INC | Henkel | household and personal care products | benefit plan administrator violation | 2006 | $10,001 |
SPARTAN TOOL, L.L.C. | Heico Companies | diversified | benefit plan administrator violation | 2005 | $10,001 |
HCL AMERICA, INC. | HCL Technologies | information technology | benefit plan administrator violation | 2012 | $10,001 |
Hcl America, Inc. | HCL Technologies | information technology | benefit plan administrator violation | 2022 | $50,001 |
HARTFORD HEALTHCARE CORP | Hartford HealthCare | healthcare services | benefit plan administrator violation | 2016 | $10,001 |
FIRST NBC BANK | Hancock Whitney Corp. | financial services | benefit plan administrator violation | 2011 | $10,001 |
COMMUNITY INTERVENTION SERVICES, INC. | H.I.G. Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2019 | $10,001 |
GUIDEWIRE SOFTWARE | Guidewire Software | information technology | benefit plan administrator violation | 2008 | $10,001 |
Groupe SEB | Groupe SEB | housewares and home furnishings | benefit plan administrator violation | 2022 | $10,001 |
Grand Canyon University | Grand Canyon Education Inc. | miscellaneous services | benefit plan administrator violation | 2023 | $10,001 |
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLAN | Gilead Sciences | pharmaceuticals | benefit plan administrator violation | 2001 | $10,001 |
DATEX-OHMEDA, INC. | General Electric | diversified | benefit plan administrator violation | 2007 | $50,001 |
DATEX-OHMEDA, INC. | General Electric | diversified | benefit plan administrator violation | 2007 | $50,001 |
RIPTECH, INC. | Gen Digital Inc. | information technology | benefit plan administrator violation | 2007 | $50,001 |
BRIGHTMAIL, INC. | Gen Digital Inc. | information technology | benefit plan administrator violation | 2006 | $10,001 |
ENTERPRISE NEWSMEDIA, INC. | Gannett | media | benefit plan administrator violation | 2009 | $10,001 |
FRESHPET INC. | Freshpet Inc. | food products | benefit plan administrator violation | 2018 | $10,001 |
Freshpet, Inc. | Freshpet Inc. | food products | benefit plan administrator violation | 2023 | $50,001 |
Fresenius Medical Care | Fresenius Medical Care | healthcare services | benefit plan administrator violation | 2007 | $50,001 |
Western Asset Management Company | Franklin Resources | financial services | benefit plan administrator violation | 2014 | $21,000,000 |
FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | $50,001 |
FORD MOTOR COMPANY | Ford Motor | motor vehicles | benefit plan administrator violation | 2002 | $100,001 |
Ford Motor Company | Ford Motor | motor vehicles | benefit plan administrator violation | 2003 | $50,000 |
LAIDLAW TRANSIT SERVICES, INC. | FirstGroup | miscellaneous services | benefit plan administrator violation | 2009 | $10,001 |
FIRST FINANCIAL BANCORP | First Financial Bancorp. | financial services | benefit plan administrator violation | 2007 | $50,001 |
BEVERLY ENTERPRISES INC | Fillmore Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2004 | $10,001 |
Acushnet Company | Fila Holdings | apparel | benefit plan administrator violation | 2009 | $10,001 |
FMR LLC | Fidelity Investments | financial services | benefit plan administrator violation | 2021 | $10,001 |
Fairfax Nursing Center Inc | Fairfax Nursing Center | healthcare services | benefit plan administrator violation | 2003 | $10,001 |
DEGUSSA CORPORATION | Evonik Industries | chemicals | benefit plan administrator violation | 2004 | $10,001 |
Midland Credit Management, Inc. | Encore Capital Group | financial services | benefit plan administrator violation | 2023 | $10,001 |
EMCORE CORPORATION | Emcore Corp. | electrical and electronic equipment | benefit plan administrator violation | 2021 | $10,001 |
EMBLEMHEALTH SERVICES COMPANY, LLC | EmblemHealth | healthcare services | benefit plan administrator violation | 2021 | $10,001 |
EDISON SCHOOLS INC. | EdisonLearning Inc. | miscellaneous services | benefit plan administrator violation | 2006 | $10,001 |
APPLABS, INC. | DXC Technology | information technology | benefit plan administrator violation | 2014 | $10,001 |
DIAMOND ELECTRIC MFG CORPORATION | Diamond Electric Manufacturing | electrical and electronic equipment | benefit plan administrator violation | 2017 | $10,001 |
DAVITA INC | DaVita Inc. | healthcare services | benefit plan administrator violation | 2007 | $10,001 |
RENAL VENTURES MANAGEMENT LLC | DaVita Inc. | healthcare services | benefit plan administrator violation | 2005 | $10,001 |
DETROIT DIESEL REMANUFACTURING CORPORATION | Daimler Truck AG | motor vehicles | benefit plan administrator violation | 2008 | $10,001 |
DETROIT DIESEL CORPORATION | Daimler Truck AG | motor vehicles | benefit plan administrator violation | 2008 | $10,001 |
DETROIT DEISEL CORPORATION | Daimler Truck AG | motor vehicles | benefit plan administrator violation | 2008 | $10,001 |
PERNIX THERAPEUTICS, LLC | Currax Pharmaceuticals | pharmaceuticals | benefit plan administrator violation | 2019 | $10,001 |
Cox Enterprises Inc. | Cox Enterprises | media | benefit plan administrator violation | 2014 | $1,986,918 |
COPART INC. | Copart Inc. | information services | benefit plan administrator violation | 2007 | $10,001 |