CAMILLUS CUTLERY COMPANY | | | benefit plan administrator violation | 2008 | $50,001 |
COLONIE MOTORS, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
RADWARE INC | | | benefit plan administrator violation | 2008 | $50,001 |
WRCA 401k Savings Plan | | | benefit plan administrator violation | 2008 | $50,001 |
WASHINGTON COUNTY OPPORTUNITIES, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
DRIVESOL WORLDWIDE, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
ENVIRONMENTAL FIRE PROTECTION | | | benefit plan administrator violation | 2008 | $50,001 |
MICROLINE PENTAX, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
INPHONIC, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
C.H. FENSTERMAKER & ASSOCIATES, INC | | | benefit plan administrator violation | 2008 | $50,001 |
UNIVERSAL SODEXHO | Sodexo | restaurants and foodservice | benefit plan administrator violation | 2008 | $50,001 |
BARJAN PRODUCTS, L.L.C. | | | benefit plan administrator violation | 2008 | $50,001 |
CRANE PLUMBING L.L.C. | | | benefit plan administrator violation | 2008 | $50,001 |
AFFORDABLE FIRE PROTECTION, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
KENWORTH OF CENTRAL | | | benefit plan administrator violation | 2008 | $50,001 |
SEARCY DENNEY SCAROLA BARNHART & SHIPLEY, P.A. | | | benefit plan administrator violation | 2008 | $50,001 |
AHLSTROM USA, INC. | Bain Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2008 | $50,001 |
1-800-BAR NONE, A FINANCIAL C | | | benefit plan administrator violation | 2008 | $50,001 |
WASHINGTON INVENTORY SERVICE | | | benefit plan administrator violation | 2008 | $50,001 |
LONG CHAMP CORP. | | | benefit plan administrator violation | 2008 | $50,001 |
IESCO, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
ALLIANCE PHARMACEUTICAL CORP. | | | benefit plan administrator violation | 2008 | $50,001 |
OAKHURST INDUSTRIES, INC | | | benefit plan administrator violation | 2008 | $50,001 |
WEST OAKLAND HEALTH COUNCIL INC | | | benefit plan administrator violation | 2008 | $50,001 |
AMBASSADORS INTERNATIONAL, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
LENDERS DIRECT CAPITAL CORPORATION | | | benefit plan administrator violation | 2008 | $50,001 |
The Power PEO | | | benefit plan administrator violation | 2008 | $50,001 |
EQUITABLE HOME MORTGAGE, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
Gul Food Management, Inc. | | | benefit plan administrator violation | 2008 | $50,001 |
Capitol Stampings Corp. | | | benefit plan administrator violation | 2007 | $50,001 |
CIB MARINE BANCSHARES, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Innovative Technology Application, Inc. | | | benefit plan administrator violation | 2007 | $50,001 |
GLOBAL COMPUTER ENTERPRISES, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Salt Lake Air Cargo | | | benefit plan administrator violation | 2007 | $50,001 |
EQUIPMENT DEPOT, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Roadlink USA, Inc. | | | benefit plan administrator violation | 2007 | $50,001 |
Quality Contract Services, Inc. | | | benefit plan administrator violation | 2007 | $50,001 |
JOINT BOARD OF TRUSTEES, PLASTERERS LOCAL UNION NO. 79 PENSION PLAN | | | benefit plan administrator violation | 2007 | $50,001 |
EFS Corporate Services, Inc | | | benefit plan administrator violation | 2007 | $50,001 |
EFS Corporate Services | | | benefit plan administrator violation | 2007 | $50,001 |
HUTCHESON WALKER ADVISORS LLC | | | benefit plan administrator violation | 2007 | $50,001 |
ACE TRUCKING COMPANY, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
SAARGUMMI TENNESSEE | | | benefit plan administrator violation | 2007 | $50,001 |
CONSOLIDATED TIRES, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
AKERS NATIONAL ROLL | | | benefit plan administrator violation | 2007 | $50,001 |
MAXWELL SHOE COMPANY, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Tuscarora Incorporated | | | benefit plan administrator violation | 2007 | $50,001 |
CONTINUUM HEALTH CARE, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
DLC MANAGEMENT, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
COVELLI FAMILY LIMITED PARTNERSHIP | | | benefit plan administrator violation | 2007 | $50,001 |
Tana Corporation | | | benefit plan administrator violation | 2007 | $50,001 |
SOUTHERN STEEL COMPANY, L.L.C. | | | benefit plan administrator violation | 2007 | $50,001 |
MADISON SQUARE BOYS & GIRLS CLUB, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
J-CAP PENSION PLAN AND TRUST | | | benefit plan administrator violation | 2007 | $50,001 |
HITACHI AMERICA, LTD. | Hitachi | diversified | benefit plan administrator violation | 2007 | $50,001 |
Competitive Media Reporting, LLC. | | | benefit plan administrator violation | 2007 | $50,001 |
CLARK LABORATORIES | | | benefit plan administrator violation | 2007 | $50,001 |
H. WARSHOW & SONS, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Brunswick Hospital Center, Inc | | | benefit plan administrator violation | 2007 | $50,001 |
NORTH GENERAL HOSPITAL | | | benefit plan administrator violation | 2007 | $50,001 |
BROOKHAVEN SCIENCE ASSOCIATES, LLC | Brookhaven Science Associates LLC | miscellaneous services | benefit plan administrator violation | 2007 | $50,001 |
INDEPENDENT MOBILITY SYSTEMS, INC | | | benefit plan administrator violation | 2007 | $50,001 |
DATEX-OHMEDA, INC. | General Electric | diversified | benefit plan administrator violation | 2007 | $50,001 |
AMERICAN WATER SERVICES OPERATIONS & MAINTENANCE | American Water Works | utilities and power generation | benefit plan administrator violation | 2007 | $50,001 |
NEW JERSEY DEVILS, LLC | | | benefit plan administrator violation | 2007 | $50,001 |
DATEX-OHMEDA, INC. | General Electric | diversified | benefit plan administrator violation | 2007 | $50,001 |
YOUTH CONSULTATION SERVICE | | | benefit plan administrator violation | 2007 | $50,001 |
FRED ALGER & COMPANY, INCORPORATED | Alger Associates | financial services | benefit plan administrator violation | 2007 | $50,001 |
REC ADVANCED SILICON MATERIALS LLC | | | benefit plan administrator violation | 2007 | $50,001 |
KANSAS CITY INTERNAL MED., M.D.S PRO. CORP. | | | benefit plan administrator violation | 2007 | $50,001 |
WIRE ROPE CORPORATION OF AMERICA INCORPORATED | | | benefit plan administrator violation | 2007 | $50,001 |
Irathane, Inc. | | | benefit plan administrator violation | 2007 | $50,001 |
STAFFCO SERVICES, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
THE PATTON CORPORATION | | | benefit plan administrator violation | 2007 | $50,001 |
SUREBRIDGE, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
DEDHAM DONUTS, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Fresenius Medical Care | Fresenius Medical Care | healthcare services | benefit plan administrator violation | 2007 | $50,001 |
GUARDENT, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
MID-ATLANTIC HOME HEALTH NETWORK, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Davis Concrete Company, Inc. | | | benefit plan administrator violation | 2007 | $50,001 |
BUREAU OF REHABILITATION, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
STINSON SEAFOOD 2001 INC | | | benefit plan administrator violation | 2007 | $50,001 |
E-PRO ENGINEERING & ENVIRONMENTAL CONSULTING, LLC | | | benefit plan administrator violation | 2007 | $50,001 |
Lids Corporation | | | benefit plan administrator violation | 2007 | $50,001 |
United Solideal Company, Inc. | | | benefit plan administrator violation | 2007 | $50,001 |
SARA LEE CORPORATION | Tyson Foods | food products | benefit plan administrator violation | 2007 | $50,001 |
ENTRADE INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Woodhead Industries, Inc. | Koch Industries | diversified | benefit plan administrator violation | 2007 | $50,001 |
ALOHA AIRLINES, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
PER, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
NURSECARE OF ATLANTA, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
TITAN FINANCIAL GROUP, LLC | | | benefit plan administrator violation | 2007 | $50,001 |
Psychsolutions, Inc. | | | benefit plan administrator violation | 2007 | $50,001 |
CENTURY HOMEBUILDERS LLC | | | benefit plan administrator violation | 2007 | $50,001 |
THE WASHINGTON HOME | | | benefit plan administrator violation | 2007 | $50,001 |
MOBILE COM INC | | | benefit plan administrator violation | 2007 | $50,001 |
NYFIX, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
CHILD CARE LEARNING CENTERS INC. | | | benefit plan administrator violation | 2007 | $50,001 |
GENERAL NOVELTY, LTD. | | | benefit plan administrator violation | 2007 | $50,001 |
GENERAL NOVELTY, LTD. | | | benefit plan administrator violation | 2007 | $50,001 |
R.A. NELSON & ASSOCIATES, INC. | | | benefit plan administrator violation | 2007 | $50,001 |