FEDERATION OF ORGANIZATIONS FOR THE NEW YORK STATE MENTALLY DISABLED, | | | benefit plan administrator violation | 2015 | $10,001 |
Luther Forest Technology Campus | | | benefit plan administrator violation | 2015 | $10,001 |
SOUTH SHORE NEUROLOGIC ASSOCIATES, P.C. | | | benefit plan administrator violation | 2015 | $10,001 |
B- SURE SYTEMS, INC | | | benefit plan administrator violation | 2015 | $10,001 |
Lower West Side Household Services | | | benefit plan administrator violation | 2015 | $10,001 |
Elderwood Affiliates Inc | | | benefit plan administrator violation | 2015 | $10,001 |
BOUNDARY FENCE & RAILING SYSTEMS, INC. | | | benefit plan administrator violation | 2015 | $10,001 |
COOPER SQUARE REALTY, INC. | | | benefit plan administrator violation | 2015 | $10,001 |
MESCALERO APACHE TRIBE | | | benefit plan administrator violation | 2015 | $10,001 |
I PACESETTERS, LLC | | | benefit plan administrator violation | 2015 | $10,001 |
HAGO MANUFACTURING CO. | | | benefit plan administrator violation | 2015 | $10,001 |
NONPUBLIC EDUCATIONAL SERVICES | | | benefit plan administrator violation | 2015 | $10,001 |
XANSA USA, INC. | | | benefit plan administrator violation | 2015 | $10,001 |
ALLCARE MEDICAL | | | benefit plan administrator violation | 2015 | $10,001 |
Ziebart International Corporation | | | benefit plan administrator violation | 2015 | $10,001 |
CRIPPEN MANUFACTURING COMPANY | | | benefit plan administrator violation | 2015 | $10,001 |
NEW ENGLAND CHIROPRACTIC | | | benefit plan administrator violation | 2015 | $10,001 |
Signature Bread, Inc. | | | benefit plan administrator violation | 2015 | $10,001 |
CARMEL GROUP, INC. | | | benefit plan administrator violation | 2015 | $10,001 |
ENVIRONMENTAL DRILLING SOLUTIONS, LLC | | | benefit plan administrator violation | 2015 | $10,001 |
BETTENDORF VETERINARY HOSPITAL, INC | | | benefit plan administrator violation | 2015 | $10,001 |
SAINT CATHERINE HOSPITAL OF INDIANA, LLC | | | benefit plan administrator violation | 2015 | $10,001 |
TKG ENTERPRISES INC. | | | benefit plan administrator violation | 2015 | $10,001 |
S. Raintree Enterprise, Inc | | | benefit plan administrator violation | 2015 | $10,001 |
SIPI METALS CORP. | | | benefit plan administrator violation | 2015 | $10,001 |
UNITED INFORMATION TECHNOLOGIES CORPORATION | | | benefit plan administrator violation | 2015 | $10,001 |
RKJ Enterprise, Inc. | | | benefit plan administrator violation | 2015 | $10,001 |
Advanatge Counseling Services Inc. | | | benefit plan administrator violation | 2015 | $10,001 |
DAVISON PRODUCT GROUP LLC | | | benefit plan administrator violation | 2015 | $10,001 |
Allied International Holdings, Inc. | | | benefit plan administrator violation | 2015 | $10,001 |
HOWARD UNIVERSITY | | | benefit plan administrator violation | 2015 | $10,001 |
VNA EAST, INC | | | benefit plan administrator violation | 2015 | $10,001 |
Cavallo Point, LLC | | | benefit plan administrator violation | 2015 | $10,001 |
OLIVET INTERNATIONAL, INC | | | benefit plan administrator violation | 2015 | $10,001 |
DARBRI CORPORATION DBA MARKUS SU | | | benefit plan administrator violation | 2015 | $10,001 |
Cranbrook Partner, Inc. d/b/a Beverly Hills Audi | | | benefit plan administrator violation | 2015 | $10,001 |
TAURUS AEROSPACE GROUP, INC. | | | benefit plan administrator violation | 2015 | $10,001 |
AMBUSERVE, INC. | | | benefit plan administrator violation | 2015 | $10,001 |
Integrated Care Communities, Inc. | | | benefit plan administrator violation | 2015 | $10,001 |
COUNTYWIDE MECHANICAL SYSTEMS | | | benefit plan administrator violation | 2015 | $10,001 |
AAA ELECTRICAL & COMMUNICATIONS, INC. | | | benefit plan administrator violation | 2015 | $10,001 |
LYONS WARREN AND ASSOCIATES IN | | | benefit plan administrator violation | 2015 | $10,001 |
COMPUTER AUTOMATION SYSTEMS INC | | | benefit plan administrator violation | 2015 | $10,001 |
DESERT RIBS LLC | | | benefit plan administrator violation | 2015 | $10,001 |
EISSMANN AUTOMOTIVE, INC. | | | benefit plan administrator violation | 2015 | $10,001 |
White MOUNTAIN Apache Tribe | | | benefit plan administrator violation | 2015 | $10,001 |
Quadlogic Controls Corporation | | | benefit plan administrator violation | 2015 | $10,001 |
FIXTURE EXCHANGE CORPORATION | | | benefit plan administrator violation | 2015 | $50,001 |
Cattle Baron Restaurants | | | benefit plan administrator violation | 2015 | $50,001 |
Executive Technology Solutions | | | benefit plan administrator violation | 2015 | $50,001 |
NEWMARK FURNITURE CO. | | | benefit plan administrator violation | 2015 | $100,001 |
FOSTER DESIGN, INC. | | | benefit plan administrator violation | 2015 | $100,001 |
Briar Hill Stone Company | | | benefit plan administrator violation | 2015 | $100,001 |
Brody Deposition Services Inc. | | | benefit plan administrator violation | 2015 | $100,001 |
ONEIDA TRIBE OF INDIANS OF WISCONSIN | | | benefit plan administrator violation | 2014 | $10,001 |
BATTLESPACE FLIGHT SERVICES, LLC | | | benefit plan administrator violation | 2014 | $10,001 |
STEEL FAB A DIVISION OF SAMUEL STRAPPING SYSTEMS, INC. | | | benefit plan administrator violation | 2014 | $10,001 |
ROCKY MOUNTAIN CARE | | | benefit plan administrator violation | 2014 | $10,001 |
PROSOURCE SOLUTIONS, INC | | | benefit plan administrator violation | 2014 | $10,001 |
Nursing Placement, Inc. | | | benefit plan administrator violation | 2014 | $10,001 |
WERNER CO. | | | benefit plan administrator violation | 2014 | $10,001 |
PHARMACY SYSTEMS, INC | | | benefit plan administrator violation | 2014 | $10,001 |
CAPITOL BROADBAND, LLC | | | benefit plan administrator violation | 2014 | $10,001 |
AUXILIARY ENTERPRISES & SERVICES/STATE UNIVERSIT | | | benefit plan administrator violation | 2014 | $10,001 |
MANNHEIM, LLC | | | benefit plan administrator violation | 2014 | $10,001 |
Auxiliary Enterprises & Services/State Universit | | | benefit plan administrator violation | 2014 | $10,001 |
KISS NAIL PRODUCTS, INC. | | | benefit plan administrator violation | 2014 | $10,001 |
Affordable Engineering Services | | | benefit plan administrator violation | 2014 | $10,001 |
MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP | | | benefit plan administrator violation | 2014 | $10,001 |
INTEGRATED RESOURCES INC | | | benefit plan administrator violation | 2014 | $10,001 |
FRUTAROM USA INC. | | | benefit plan administrator violation | 2014 | $10,001 |
HENRY J. AUSTIN HEALTH CENTER, INC. | | | benefit plan administrator violation | 2014 | $10,001 |
CMS INTERNATIONAL INC | | | benefit plan administrator violation | 2014 | $10,001 |
HAFFNERS SERVICE STATIONS, INC. | | | benefit plan administrator violation | 2014 | $10,001 |
GROOM CONSTRUCTION CO., INC. | | | benefit plan administrator violation | 2014 | $10,001 |
DR DOROTHY A MCCARTHY PC | | | benefit plan administrator violation | 2014 | $10,001 |
ALLEGIANCE HEALTH MANAGEMENT, INC. | | | benefit plan administrator violation | 2014 | $10,001 |
INDUSTRIAL COMMERCIAL INSULATION, INC. | | | benefit plan administrator violation | 2014 | $10,001 |
GRIFFITH RUBBER MILLS OF GARRETT, INC. | | | benefit plan administrator violation | 2014 | $10,001 |
NP CARE OF ILLINOIS LLC | | | benefit plan administrator violation | 2014 | $10,001 |
THE CENTER RESOURCES FOR TEACHING AND LEARNING | | | benefit plan administrator violation | 2014 | $10,001 |
Baran Telecom Inc. | | | benefit plan administrator violation | 2014 | $10,001 |
RAYMOND L PARRI PA | | | benefit plan administrator violation | 2014 | $10,001 |
TEMENOS USA INC. | | | benefit plan administrator violation | 2014 | $10,001 |
MCMURTRIE MCMURTRIE INC. | | | benefit plan administrator violation | 2014 | $10,001 |
Smithcare, Inc. | | | benefit plan administrator violation | 2014 | $10,001 |
AIRBORNE SYSTEMS NORTH AMERICA OF CA, INC. | | | benefit plan administrator violation | 2014 | $10,001 |
BELKIN INTERNATIONAL, INC. | | | benefit plan administrator violation | 2014 | $10,001 |
Crain Automotive, Inc. | | | benefit plan administrator violation | 2014 | $10,001 |
RAYMOND L PARRI PA PROFIT SHARING PLAN | | | benefit plan administrator violation | 2014 | $10,001 |
A & E Management, Inc. | | | benefit plan administrator violation | 2014 | $10,001 |
DELL TRANSPORTATION INC. | | | benefit plan administrator violation | 2014 | $50,001 |
Battlespace Flight Services, LLC | | | benefit plan administrator violation | 2014 | $50,001 |
Klein Tools, Inc. | | | benefit plan administrator violation | 2014 | $50,001 |
Human Resource Managment, LLC | | | benefit plan administrator violation | 2014 | $50,001 |
NATIONAL RETAIL WORKSHOPS INC | | | benefit plan administrator violation | 2014 | $50,001 |
National Children's Center, Inc. | | | benefit plan administrator violation | 2014 | $50,001 |
ABBEY PARTY RENTS OF WASH INC | | | benefit plan administrator violation | 2014 | $100,001 |
MUNICIPAL REVENUE | | | benefit plan administrator violation | 2014 | $100,001 |
MUNICIPAL REVENUE SERVICE | | | benefit plan administrator violation | 2014 | $100,001 |
RIDGEWOOD BUSHWICK SENIOR CITIZENS COUNC | | | benefit plan administrator violation | 2014 | $100,001 |