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 |
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 |
HOMECARE DIMENSIONS | | | benefit plan administrator violation | 2012 | $10,001 |
CAPFORM, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
Memphis Radiological Professional Corp. | | | benefit plan administrator violation | 2012 | $10,001 |
DTSAMERICA, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
BRIM HOLDING COMPANY, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
BLUE RIDGE HEALTH GROUP, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
Johnnys Atlantic Beach, Inc. | | | benefit plan administrator violation | 2012 | $10,001 |
NEW ENGLAND AMBULANCE SERVICE, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
MONSANTO CARIBE, LLC | | | benefit plan administrator violation | 2012 | $10,001 |
VIBRA HEALTHCARE, LLC | Vibra Healthcare | healthcare services | benefit plan administrator violation | 2012 | $10,001 |
HAINES & KIBBLEHOUSE, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
PROSPERA NYC, LLC | | | benefit plan administrator violation | 2012 | $10,001 |
WYOMING VALLEY HEALTH CARE SYSTEM, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
WAGGONER CONSTRUCTION | | | benefit plan administrator violation | 2012 | $10,001 |
BECK SUPPLIERS INC | | | benefit plan administrator violation | 2012 | $10,001 |
DOCTORS HEALTH CORPORATION OF NELSONVILLE | | | benefit plan administrator violation | 2012 | $10,001 |
Aeronca Inc. | | | benefit plan administrator violation | 2012 | $10,001 |
Mansfield Brass & Aluminum Corp | | | benefit plan administrator violation | 2012 | $10,001 |
BEAU TOWNSEND FORD, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
Mansfield Brass & Aluminum Corp. | | | benefit plan administrator violation | 2012 | $10,001 |
FIRST DIVERSITY STAFFING GROUP, INC | | | benefit plan administrator violation | 2012 | $10,001 |
Home of Economy 401(k) Profit Sharing Plan | | | benefit plan administrator violation | 2012 | $10,001 |
TIMEPLANNER CALENDARS, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
WISCO DIVERSIFIED OF AMERICA, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
CORNERSTONE THERAPEUTICS INC. | | | benefit plan administrator violation | 2012 | $10,001 |
NORTHERN LEASING SYSTEMS, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
MOSAICA EDUCATION, INC | | | benefit plan administrator violation | 2012 | $10,001 |
HUDSON BAYLOR | | | benefit plan administrator violation | 2012 | $10,001 |
Brand Science, Inc. | | | benefit plan administrator violation | 2012 | $10,001 |
THE NEW BRIDGE VIEW CO., L.L.C. | | | benefit plan administrator violation | 2012 | $10,001 |
G & G RETAIL, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
HERITAGE HEALTH CARE CENTER | | | benefit plan administrator violation | 2012 | $10,001 |
MILE SQUARE TRANSPORTATION, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
THE CENTER FOR DEVELOPMENTAL DISABILITIES INC | | | benefit plan administrator violation | 2012 | $10,001 |
TOPPAN PRINTING COMPANY AMERICA, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
Manhattan Pharmaceuticals Inc. | | | benefit plan administrator violation | 2012 | $10,001 |
ANTHONYS CUSTOM CLOSETS, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
THE CENTER FOR DEVELOPMENTAL DISABILITIES INC | | | benefit plan administrator violation | 2012 | $10,001 |
Marshall & Sterling Enterprises Inc. | | | benefit plan administrator violation | 2012 | $10,001 |
THE COLLEGE OF SANTA FE | | | benefit plan administrator violation | 2012 | $10,001 |
ESPANOLA MERCANTILE COMPANY | | | benefit plan administrator violation | 2012 | $10,001 |
SHAPES L.L.C. T./A ALUMINUM SHAPES | | | benefit plan administrator violation | 2012 | $10,001 |
WWRD US, LLC | | | benefit plan administrator violation | 2012 | $10,001 |
BERGEN SURGICAL CENTER, LLC | | | benefit plan administrator violation | 2012 | $10,001 |
SATYAM COMPUTER SERVICES, LTD | Tech Mahindra | miscellaneous services | benefit plan administrator violation | 2012 | $10,001 |