Kardos, Rickles & Hand, Pc | | | benefit plan administrator violation | 2023 | $10,001 |
Kantar Llc | | | benefit plan administrator violation | 2023 | $10,001 |
KANSAS CITY INTERNAL MED., M.D.S PRO. CORP. | | | benefit plan administrator violation | 2007 | $50,001 |
KALISPEL TRIBE OF INDIANS | | | benefit plan administrator violation | 2020 | $10,001 |
K2D, INC. DBA COLORADO PREMIUM FOODS | | | benefit plan administrator violation | 2020 | $10,001 |
K2 INC. | | | benefit plan administrator violation | 2008 | $10,001 |
K2 INC. | | | benefit plan administrator violation | 2007 | $10,001 |
K-Com Transportation Services Inc | | | benefit plan administrator violation | 2009 | $10,001 |
K DESIGNERS | | | benefit plan administrator violation | 2021 | $10,000 |
K & R SPORTSWEAR INC PROFIT SHARING PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
JWK Corp. | | | benefit plan administrator violation | 2020 | $103,098 |
JUPITER OPEN IMAGING CENTER | | | benefit plan administrator violation | 2006 | $50,001 |
JUPITER OPEN IMAGING CENTER | | | benefit plan administrator violation | 2005 | $10,001 |
JUNIPER LANDSCAPING OF FLORIDA, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
Junctions Solutions LLC | | | benefit plan administrator violation | 2008 | $10,001 |
JSW STEEL USA INC | Jindal Group | diversified | benefit plan administrator violation | 2021 | $10,000 |
JPB DEVELOPMENT, LLC | | | benefit plan administrator violation | 2011 | $10,001 |
JOURNEY ELECTRICAL TECHNOLOGIES | | | benefit plan administrator violation | 2010 | $50,001 |
Joseph S. Buscone Management Inc. | | | benefit plan administrator violation | 2005 | $110,000 |
Joseph M Fine P.A. | | | benefit plan administrator violation | 2009 | $10,001 |
JOINT BOARD OF TRUSTEES, PLASTERERS LOCAL UNION NO. 79 PENSION PLAN | | | benefit plan administrator violation | 2007 | $50,001 |
Joint Board of Trustees Ohio Carpenters Pension Plan | | | benefit plan administrator violation | 2012 | $10,001 |
Joint Board of Trustees Ohio Carpenters Health Fund | | | benefit plan administrator violation | 2012 | $10,001 |
Joint Board of Trustees Ohio Carpenters Annuity Fund | | | benefit plan administrator violation | 2012 | $10,001 |
JOHNSON PUBLISHING COMPANY, LLC | | | benefit plan administrator violation | 2017 | $10,001 |
JOHNSON PUBLISHING COMPANY, LLC | | | benefit plan administrator violation | 2017 | $10,001 |
JOHNSON NEWSPAPER CORPORATION | | | benefit plan administrator violation | 2021 | $10,001 |
Johnson Motor Company | | | benefit plan administrator violation | 2001 | $144,741 |
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 |
Johnnys Atlantic Beach, Inc. | | | benefit plan administrator violation | 2012 | $10,001 |
JOHN MARSHALL LAW SCHOOL | | | benefit plan administrator violation | 2012 | $10,001 |
JOHN MARSHALL LAW SCHOOL | | | benefit plan administrator violation | 2012 | $10,001 |
JOHN L SULLIVAN CHEVROLET INC 401K | | | benefit plan administrator violation | 2002 | $10,001 |
JOHN H GILBERTS MD PC | | | benefit plan administrator violation | 2006 | $10,001 |
JOHANSON DIELECTRICS, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
Jm Termporary Services & Affilia | | | benefit plan administrator violation | 2023 | $10,001 |
JLF COLLECTIONS | | | benefit plan administrator violation | 2021 | $10,000 |
JH SHARED SERVICES, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
JH CAPITAL GROUP HOLDINGS, LLC | | | benefit plan administrator violation | 2021 | $50,001 |
JH CAPITAL GROUP HOLDINGS LLC | | | benefit plan administrator violation | 2020 | $10,001 |
JH CAPITAL GROUP HOLDINGS LLC | | | benefit plan administrator violation | 2020 | $10,001 |
JG Transport, Inc. | | | benefit plan administrator violation | 2016 | $10,001 |
JETSUITE | | | benefit plan administrator violation | 2021 | $10,000 |
JET.COM | Walmart | retailing | benefit plan administrator violation | 2020 | $10,001 |
JERRITT CANYON GOLD LLC | | | benefit plan administrator violation | 2020 | $10,001 |
JENKINS SERVICES, INC. & AFFILIATES | | | benefit plan administrator violation | 2022 | $10,001 |
JEFFERSON BEHAVIORAL HEALTH SYSTEM | | | benefit plan administrator violation | 2009 | $10,001 |
JEEREDDI A. PRASAD, M.D., INC. | | | benefit plan administrator violation | 2012 | $10,001 |
JD NORMAN INDUSTRIES, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
JD EXCAVATING INC | | | benefit plan administrator violation | 2017 | $10,001 |
JD EXCAVATING INC | | | benefit plan administrator violation | 2017 | $10,001 |
JCB MANAGEMENT COMPANY LLC | | | benefit plan administrator violation | 2022 | $10,001 |
JBG HOLDING CO., LLC | | | benefit plan administrator violation | 2009 | $50,001 |
Javis Automation and Engineering, Inc. | | | benefit plan administrator violation | 2007 | $32,108 |
JAUNT, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
JASON RUND | | | benefit plan administrator violation | 2021 | $10,001 |
JAMES MCKOANE ENTERPRISES INC. | | | benefit plan administrator violation | 2020 | $10,001 |
JAMES MCKOANE ENTERPRISES INC. | | | benefit plan administrator violation | 2021 | $10,000 |
JACKSON PUBLIC TRANSPORTATION | | | benefit plan administrator violation | 2008 | $10,001 |
JACK RUBIN & SONS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
J.T. MAGEN & COMPANY INC. | | | benefit plan administrator violation | 2011 | $10,001 |
J.F. HUBERT | | | benefit plan administrator violation | 2008 | $10,001 |
J. M. Perrone Company Retirement Plan | | | benefit plan administrator violation | 2010 | $10,001 |
J. BRUCE ALVERSON, LTD. | | | benefit plan administrator violation | 2010 | $10,001 |
J-TECH | | | benefit plan administrator violation | 2004 | $10,001 |
J-LINE PUMP COMPANY DBA AMERICAN-MARSH PUMPS | | | benefit plan administrator violation | 2019 | $10,001 |
J-CAP PENSION PLAN AND TRUST | | | benefit plan administrator violation | 2007 | $50,001 |
J&F FOODS INC PSP | | | benefit plan administrator violation | 2001 | $100,001 |
J&F FOODS INC MON PUR PLN | | | benefit plan administrator violation | 2001 | $100,001 |
j p emco inc esop money purchase pension plan | | | benefit plan administrator violation | 2002 | $10,001 |
J F JELENKO & CO CASH OR DEFERRED P S P AND TRUST | | | benefit plan administrator violation | 2001 | $10,001 |
J F Jelenko & Co | | | benefit plan administrator violation | 2003 | $10,001 |
IVEY IMAGING, LLC | | | benefit plan administrator violation | 2011 | $10,001 |
ITV US HOLDINGS, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ISW EMPLOYEE LEASING COMPANY, INC. | | | benefit plan administrator violation | 2002 | $10,001 |
ISTA North America | | | benefit plan administrator violation | 2007 | $10,001 |
ISTA NORTH AMERICA | | | benefit plan administrator violation | 2007 | $50,001 |
ISPA TECHNOLOGY, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
ISPA TECHNOLOGY, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
ISLAND VIEW RTC/OAKLEY SCHOOL | | | benefit plan administrator violation | 2006 | $10,001 |
ISLAND MEDICAL PHYSICIANS, P.C. | | | benefit plan administrator violation | 2019 | $10,001 |
ISLAND AUTO GROUP OF NY LLC | | | benefit plan administrator violation | 2022 | $10,001 |
Irathane, Inc. | | | benefit plan administrator violation | 2007 | $50,001 |
IRA INC | | | benefit plan administrator violation | 2017 | $10,001 |
IRA INC | | | benefit plan administrator violation | 2017 | $10,001 |
Ipsoft Incorporated | | | benefit plan administrator violation | 2022 | $10,001 |
Ipsoft Incorporated | | | benefit plan administrator violation | 2023 | $10,001 |
IOWA PACIFIC HOLDINGS, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
ION TRADING INC. | | | benefit plan administrator violation | 2019 | $10,001 |
Invitae | | | benefit plan administrator violation | 2022 | $10,001 |
Invesco Trust Company | Invesco | financial services | benefit plan administrator violation | 2016 | $10,270,000 |
INTREPID CAPITAL, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
INTREPID CAPITAL, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
Intralot Usa | | | benefit plan administrator violation | 2023 | $10,001 |
INTRA EDGE, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
INTERROLL CORPORATION | | | benefit plan administrator violation | 2020 | $10,001 |
INTERROLL CORPORATION | | | benefit plan administrator violation | 2021 | $50,001 |
INTERROLL CORPORATION | | | benefit plan administrator violation | 2022 | $50,001 |
INTERNATIONAL UNION OF TOOL, DIE & MOLD AND MOLD MAKERS PENSION FUND | | | benefit plan administrator violation | 2011 | $10,001 |
International Union Of Bricklayers And Allied Craftsmen Local 33 Annuity Fund | | | benefit plan administrator violation | 2006 | $10,001 |