PIEDMONT COMMUNITY ACTIONS, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
BOYS & GIRLS CLUBS OF GREATER OXNARD & PORT HUENEME | | | benefit plan administrator violation | 2018 | $10,001 |
INCLUSIVE EDUCATION | | | benefit plan administrator violation | 2018 | $10,001 |
SMS SYSTEMS MAINTENANCE SERVICES, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
PARIS MAINTENANCE & MANAGEMENT C | | | benefit plan administrator violation | 2018 | $10,001 |
COLLECTIVE HEALTH, INC | | | benefit plan administrator violation | 2018 | $10,001 |
WATTS HEALTHCARE CORPORATION | | | benefit plan administrator violation | 2018 | $10,001 |
PSC BIOTECH CORPORATION | | | benefit plan administrator violation | 2018 | $10,001 |
GREAT CALL, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
HCL GLOBAL SYSTEMS, INC | | | benefit plan administrator violation | 2018 | $10,001 |
MIGUEL RIOS | | | benefit plan administrator violation | 2018 | $10,001 |
PENSPEN CORPORATION | | | benefit plan administrator violation | 2018 | $10,001 |
SAVEOLOGY.COM, LLC | | | benefit plan administrator violation | 2018 | $10,001 |
VILLA ENTERPRISES MGT LTD, INC | | | benefit plan administrator violation | 2018 | $10,001 |
MODERN MACHINE CO. | | | benefit plan administrator violation | 2018 | $10,001 |
LASERMASTERS, LLC | | | benefit plan administrator violation | 2018 | $10,001 |
DGA INC. | | | benefit plan administrator violation | 2018 | $10,001 |
Project Redirect Inc | | | benefit plan administrator violation | 2018 | $10,001 |
PB & J RESTAURANTS INC. | | | benefit plan administrator violation | 2018 | $10,001 |
BP FISHER LAW GROUP, LLP | | | benefit plan administrator violation | 2018 | $10,001 |
ASPIRE HEALTH, LLC | | | benefit plan administrator violation | 2018 | $10,001 |
COMPUTER STORES NORTHWEST INC | | | benefit plan administrator violation | 2018 | $10,001 |
GREGORY PHARMACEUTICAL HOLDINGS, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
TRIVIUM HEALTHCARE LLC | | | benefit plan administrator violation | 2018 | $10,001 |
SUPPORT SOLUTIONS OF THE MID-SOUTH, LLC | | | benefit plan administrator violation | 2018 | $10,001 |
ELECTRICAL GENERAL CORPORATION | | | benefit plan administrator violation | 2018 | $50,001 |
Bry-Lin Hospital, Inc. | | | benefit plan administrator violation | 2018 | $10,001 |
ALLEGIANCE HEALTH MANAGEMENT, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
RENEW - REINVENTING EDUCATION | | | benefit plan administrator violation | 2018 | $10,001 |
OMITRON INC | | | benefit plan administrator violation | 2018 | $10,001 |
ESPRIT DE CORPS | | | benefit plan administrator violation | 2018 | $10,001 |
FLEX DESIGNS INC | | | benefit plan administrator violation | 2018 | $10,001 |
EVENTMASTERS INC | | | benefit plan administrator violation | 2018 | $10,001 |
ROSE ASSOCIATES, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
R2R AND D, LLC | | | benefit plan administrator violation | 2018 | $10,001 |
ARMS UP MOTORSPORTS LLC | | | benefit plan administrator violation | 2018 | $10,001 |
2U, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
PEAK WEB, LLC DBA PEAK WEB HOSTING/ DBA PEAK WEB CONSULTING | | | benefit plan administrator violation | 2018 | $10,001 |
MOBLEY INDUSTRIAL SERVICES | | | benefit plan administrator violation | 2018 | $10,001 |
TRUST INTERNATIONAL HOTEL | | | benefit plan administrator violation | 2018 | $10,001 |
EASTERN SINTERED ALLOYS, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
MISA METALS, INC. | | | benefit plan administrator violation | 2018 | $50,001 |
CPS LLC | | | benefit plan administrator violation | 2018 | $10,001 |
SENIOR CARE EXCELLENCE, LLC | | | benefit plan administrator violation | 2018 | $10,001 |
OMAHA STANDARD, LLC | | | benefit plan administrator violation | 2018 | $10,001 |
EARL DUDLEY ASSOCIATES INC | | | benefit plan administrator violation | 2018 | $50,001 |
Med-Voc Associated, Inc. | | | benefit plan administrator violation | 2000 | $97,767 |
Avacon Corporation | | | benefit plan administrator violation | 2000 | $56,239 |
Exterior Systems Unlimited, Inc. | | | benefit plan administrator violation | 2000 | $256,919 |
Lexington Securities, Inc. | | | benefit plan administrator violation | 2000 | $17,597 |
Current Development Corporation | | | benefit plan administrator violation | 2000 | $53,062 |
Century Health Services, Inc. | | | benefit plan administrator violation | 2000 | $4,100,000 |
ProDisk, Inc. | | | benefit plan administrator violation | 2000 | $97,500 |
Comprehensive Therapies, Inc. | | | benefit plan administrator violation | 2000 | $38,031 |
Time Warner Inc. | | | benefit plan administrator violation | 2000 | $5,500,000 |
Spike Industries, Inc | | | benefit plan administrator violation | 2001 | $301,555 |
Kowa Printing Corporation and Huston-Patterson Corp. | | | benefit plan administrator violation | 2001 | $15,000 |
GMR Plastics Corp. | | | benefit plan administrator violation | 2001 | $12,257 |
Johnson Motor Company | | | benefit plan administrator violation | 2001 | $144,741 |
CPI Financial Services, Inc. | | | benefit plan administrator violation | 2001 | $1,279,656 |
Bailey, Hunt, Jones & Busto, P.C. | | | benefit plan administrator violation | 2001 | $135,233 |
Stock Yards Bank | | | benefit plan administrator violation | 2001 | $325,000 |
Bennett Funding Group | | | benefit plan administrator violation | 2002 | $3,600,000 |
Central Scale Company | | | benefit plan administrator violation | 2002 | $600,000 |
RADAC Corp. | | | benefit plan administrator violation | 2002 | $100,000 |
Conolly Calhoun & Conolly, Inc. | | | benefit plan administrator violation | 2002 | $70,477 |
Indy Truck and Trailer Service, Inc. | | | benefit plan administrator violation | 2003 | $10,157 |
Direct Press Modern Litho, Inc. | | | benefit plan administrator violation | 2003 | $190,384 |
AK Robins LLC | | | benefit plan administrator violation | 2003 | $26,935 |
New York Small Business Network | | | benefit plan administrator violation | 2003 | $1,677,502 |
Union Labor Life Insurance Co. | | | benefit plan administrator violation | 2004 | $2,400,000 |
Marietta Industrial Enterprises Inc. | | | benefit plan administrator violation | 2004 | $19,358 |
Accutech Mold & Engineering, Inc. | | | benefit plan administrator violation | 2004 | $13,199 |
Modtech Holdings Inc. | | | benefit plan administrator violation | 2005 | $75,000 |
Chasma Scientific Inc. | | | benefit plan administrator violation | 2005 | $130,000 |
Joseph S. Buscone Management Inc. | | | benefit plan administrator violation | 2005 | $110,000 |
Therapy Management Services Inc. | | | benefit plan administrator violation | 2006 | $32,899 |
Harold E. Trego Construction Company Inc | | | benefit plan administrator violation | 2006 | $271,652 |
Lawrence Aviation Industries Inc. | | | benefit plan administrator violation | 2006 | $1,385,911 |
Pharmaceutical Care Network | | | benefit plan administrator violation | 2006 | $721,323 |
Elk Valley Professional Affiliates, Inc. | | | benefit plan administrator violation | 2006 | $295,455 |
Commetrex Corp. | | | benefit plan administrator violation | 2006 | $27,452 |
Orris Fuel Inc. | | | benefit plan administrator violation | 2006 | $34,688 |
Miles Developing and Contracting, Inc.? | | | benefit plan administrator violation | 2006 | $54,475 |
WesTech Solutions Corp. | | | benefit plan administrator violation | 2007 | $14,883 |
IMDC Inc. | | | benefit plan administrator violation | 2007 | $102,000 |
Javis Automation and Engineering, Inc. | | | benefit plan administrator violation | 2007 | $32,108 |
Nations Financial Group Inc. | | | benefit plan administrator violation | 2007 | $14,475 |
Macristy Industries Inc. | | | benefit plan administrator violation | 2007 | $2,100,000 |
Traylor Chemical & Supply Co. | | | benefit plan administrator violation | 2007 | $612,658 |
Union Labor Life Insurance Co. | | | benefit plan administrator violation | 2007 | $20,000,000 |
McFaul & Lyons Group LLC | | | benefit plan administrator violation | 2007 | $153,111 |
Prime Technology LLC | | | benefit plan administrator violation | 2007 | $30,000 |
A.J. DesJardins Roofing Co. Inc. | | | benefit plan administrator violation | 2008 | $32,700 |
BDH Clinical Research Services Inc. | | | benefit plan administrator violation | 2008 | $22,921 |
Hyacinth Corp. | | | benefit plan administrator violation | 2008 | $125,000 |
Technengineering Services Inc. | | | benefit plan administrator violation | 2008 | $20,599 |
Queen City Restaurant Group | | | benefit plan administrator violation | 2008 | $46,718 |
Mutual Association Administrators | | | benefit plan administrator violation | 2008 | $1,800,000 |
G. Conway Inc. | | | benefit plan administrator violation | 2008 | $72,803 |
Wolverine Proctor & Schwartz LLC | | | benefit plan administrator violation | 2009 | $115,000 |