DGT HOLDINGS CORPORATION | | | benefit plan administrator violation | 2013 | $10,001 |
THE NEW BRIDGE VIEW CO., L.L.C. | | | benefit plan administrator violation | 2013 | $10,001 |
THE NEW YORK PREPARATORY | | | benefit plan administrator violation | 2013 | $10,001 |
SOUND SHORE MEDICAL CENTER OF WESTCHESTER | | | benefit plan administrator violation | 2013 | $10,001 |
ST. LUKES ROOSEVELT HOSPITAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | benefit plan administrator violation | 2013 | $10,001 |
FEDERATION OF MULTICULTURAL PROGRAMS, INC | | | benefit plan administrator violation | 2013 | $10,001 |
NORTHBROOK HEIGHTS HOME FOR ADULTS, INC | | | benefit plan administrator violation | 2013 | $10,001 |
NORTHERN MANHATTAN IMPROVEMENT CORPORATION | | | benefit plan administrator violation | 2013 | $10,001 |
MAIMONIDES MEDICAL CENTER | Maimonides Medical Center | healthcare services | benefit plan administrator violation | 2013 | $10,001 |
HORIZON HEALTH CENTER | | | benefit plan administrator violation | 2013 | $10,001 |
SATYAM COMPUTER SERVICES, LTD | Tech Mahindra | miscellaneous services | benefit plan administrator violation | 2013 | $10,001 |
HAGO MANUFACTURING CO. | | | benefit plan administrator violation | 2013 | $10,001 |
QUEENSTAKE RESOURCES USA, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
VANNS, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
GLOBAL OUTREACH INTERNATIONAL, INC | | | benefit plan administrator violation | 2013 | $10,001 |
Christopher Place Management | | | benefit plan administrator violation | 2013 | $10,001 |
KENS VILLAGE MARKET, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
BURST MEDIA CORPORATION | | | benefit plan administrator violation | 2013 | $10,001 |
ROXBURY COMPREHENSIVE COMMUNITY HEALTH CENTER, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
EDITORIAL EXPERTS, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
LEAR SIEGLER SERVICES, INC. | Amentum Government Services Holdings LLC | miscellaneous services | benefit plan administrator violation | 2013 | $10,001 |
AMERICAN DAY TREATMENT CENTERS, INC | | | benefit plan administrator violation | 2013 | $10,001 |
FAMILY FURNITURE CENTERS, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
Integrity Technology Consultants | | | benefit plan administrator violation | 2013 | $10,001 |
DILLARD UNIVERSITY | | | benefit plan administrator violation | 2013 | $10,001 |
Acme Truck Line, Inc. | | | benefit plan administrator violation | 2013 | $10,001 |
TCO, LLC | | | benefit plan administrator violation | 2013 | $10,001 |
EMPLOYER SERVICES GROUP, LLC | | | benefit plan administrator violation | 2013 | $10,001 |
Union College | | | benefit plan administrator violation | 2013 | $10,001 |
ANESTHESIOLOGY PROFESSIONALS, PA | | | benefit plan administrator violation | 2013 | $10,001 |
Goldstein Group, INc. | | | benefit plan administrator violation | 2013 | $10,001 |
TCG PACKAGING SERVICES, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
LANDMARK DOCUMENT SERVICES | | | benefit plan administrator violation | 2013 | $10,001 |
ENGELMANN, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
HUMAN RESOURCE MANAGEMENT, LLC | | | benefit plan administrator violation | 2013 | $10,001 |
COMMUNITY BANKSHARES, INC | | | benefit plan administrator violation | 2013 | $10,001 |
WEST PACES HOTEL GROUP LLC | | | benefit plan administrator violation | 2013 | $10,001 |
HERITAGE BANK | | | benefit plan administrator violation | 2013 | $10,001 |
SOUTH BAY LUBE, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
Community Legal Services of Mid-Florida, Inc. | | | benefit plan administrator violation | 2013 | $10,001 |
ATLANTIC HOTEL PARTNERS, LLC | | | benefit plan administrator violation | 2013 | $10,001 |
PENN & SCHOEN ASSOCIATES, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
KONCILJA & KONCILJA, PC | | | benefit plan administrator violation | 2013 | $10,001 |
PACIFIC PERSONNEL SERVICES, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
DISPATCH TRANSPORTATION, LLC | | | benefit plan administrator violation | 2013 | $10,001 |
PRO TECH FIRE PROTECTION SYSTEMS | | | benefit plan administrator violation | 2013 | $10,001 |
PALLADEO | | | benefit plan administrator violation | 2013 | $10,001 |
SAALEX CORPORATION DBA SAALEX SOLUTIONS, INC. | | | benefit plan administrator violation | 2013 | $10,001 |
Aya Healthcare Services | | | benefit plan administrator violation | 2013 | $10,001 |
Tri-Lakes Services, Inc. | | | benefit plan administrator violation | 2013 | $10,001 |
LIBERTY TRADITIONAL CHARTER SCHOOL | | | benefit plan administrator violation | 2013 | $10,001 |
Tuscaloosa Academy | | | benefit plan administrator violation | 2013 | $10,001 |
S.B.M.C. | | | benefit plan administrator violation | 2013 | $10,001 |
Chapdelaine & CO | | | benefit plan administrator violation | 2013 | $10,001 |
MVP Group International, Inc. | | | benefit plan administrator violation | 2013 | $10,001 |
Rosebud Sioux Tribe 401(k) Plan | | | benefit plan administrator violation | 2013 | $50,001 |
GREYSTONE STAFFING, INC. | | | benefit plan administrator violation | 2013 | $50,001 |
Mystic Tank Lines Corp. Union Savings Plan | | | benefit plan administrator violation | 2013 | $50,001 |
PROJECT ADVENTURE INC. | | | benefit plan administrator violation | 2013 | $50,001 |
Pulmonary Disease & Critical Care Associates, P.A. | | | benefit plan administrator violation | 2013 | $50,001 |
Ouachita Multi Purpose Community Action Tax Deferred Annunity Plan | | | benefit plan administrator violation | 2013 | $50,001 |
DAYSTAR TECHNOLOGIES, INC. | | | benefit plan administrator violation | 2013 | $50,001 |
FACIILITY HOLDINGS CORP. | | | benefit plan administrator violation | 2013 | $50,001 |
PENTAGON TECHNOLOGIES GROUP, INC | | | benefit plan administrator violation | 2013 | $50,001 |
TAYLOR RAMSEY CORPORATION | | | benefit plan administrator violation | 2013 | $100,001 |
Hb Media Group, Inc. | | | benefit plan administrator violation | 2013 | $100,001 |
Dennis J. Brennan, Inc. | | | benefit plan administrator violation | 2013 | $100,001 |
ING Life Insurance and Annuity Co. | Voya Financial | financial services | benefit plan administrator violation | 2013 | $5,200,000 |
Source HR, LLC | | | benefit plan administrator violation | 2013 | $24,062 |
Sun Mortgage Corp., LLC | | | benefit plan administrator violation | 2013 | $52,000 |
Sherwin-Williams Co. | Sherwin-Williams | paints and coatings | benefit plan administrator violation | 2013 | $80,000,000 |
Dietrich & Associates Inc. | | | benefit plan administrator violation | 2013 | $272,722 |
Zenith Capital LLC | | | benefit plan administrator violation | 2013 | $602,018 |
Sunkist Growers Inc. | Sunkist Growers | food products | benefit plan administrator violation | 2013 | $1,620,420 |
Reef Development of Hawaii Inc. | | | benefit plan administrator violation | 2013 | $460,000 |
DRS POWER & CONTROL TECHNOLOGIES, INC. | Leonardo S.p.A. | aerospace and military contracting | benefit plan administrator violation | 2012 | $10,001 |
GINOS DISTRIBUTING, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
OMAX CORPORATION | | | benefit plan administrator violation | 2012 | $10,001 |
MOTRICITY, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
INNOVATIVE LOGISTICS TECHNIQUES, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
PENN & SCHOEN ASSOCIATES, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
NEXIUS SOLUTIONS, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
NETWORK TELEPHONE | | | benefit plan administrator violation | 2012 | $10,001 |
ARES GROUP, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
THE NEW Y-CAPP, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
DIEDRICH COFFEE, INC | | | benefit plan administrator violation | 2012 | $10,001 |
DESERET HEALTHCARE, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
EAGLE AIR MED | | | benefit plan administrator violation | 2012 | $10,001 |
MERIDIAN RESTAURANTS UNLIMITED | | | benefit plan administrator violation | 2012 | $10,001 |
AMTEX SECURITY, INC | | | benefit plan administrator violation | 2012 | $10,001 |
THE VINCE HAGAN CO. | | | benefit plan administrator violation | 2012 | $10,001 |
MCH PROFESSIONAL CARE | | | benefit plan administrator violation | 2012 | $10,001 |
HIGMAN MARINE, INC. | Kirby Corp. | miscellaneous services | benefit plan administrator violation | 2012 | $10,001 |
STEPHENS MEMORIAL HOSPITAL | | | benefit plan administrator violation | 2012 | $10,001 |
SABIC AMERICAS, INC. | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | benefit plan administrator violation | 2012 | $10,001 |
CAPITAL WELL SERVICE, LLC | | | benefit plan administrator violation | 2012 | $10,001 |
BOLTEX MANUFACTURING CO., LP | | | benefit plan administrator violation | 2012 | $10,001 |
ADVOCATES FOR CHILDREN AND FAMILIES INC. | | | benefit plan administrator violation | 2012 | $10,001 |
HIGMAN MARINE SERVICES, INC. | Kirby Corp. | miscellaneous services | benefit plan administrator violation | 2012 | $10,001 |
HUMPHREYS & PARTNERS ARCHITECTS, LP | | | benefit plan administrator violation | 2012 | $10,001 |
GLEN ROSE MEDICAL FOUNDATION INC. | | | benefit plan administrator violation | 2012 | $10,001 |