Brightcove Inc. | Brightcove | miscellaneous services | benefit plan administrator violation | 2022 | $10,001 |
H.C. STARCK INC. | | | benefit plan administrator violation | 2022 | $10,001 |
American Industrial Transport Inc | | | benefit plan administrator violation | 2022 | $10,001 |
Avitus Inc. | | | benefit plan administrator violation | 2022 | $10,001 |
KSI Trading Corp. | | | benefit plan administrator violation | 2022 | $10,001 |
The Burgiss Group Llc | | | benefit plan administrator violation | 2022 | $10,001 |
FERRING PHARMACEUTICAL INC. | | | benefit plan administrator violation | 2022 | $10,001 |
ROBERT COLLEGE AND THE TURKISH AMERICAN EDUCATIONAL FOUNDATION | | | benefit plan administrator violation | 2022 | $10,001 |
HR&A ADVISORS, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
Ipsoft Incorporated | | | benefit plan administrator violation | 2022 | $10,001 |
Mansueto Ventures Llc | | | benefit plan administrator violation | 2022 | $10,001 |
Planned Parenthood Of Greater New York | | | benefit plan administrator violation | 2022 | $10,001 |
NORTHEAST BRONX DAYCARE, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
G&S CORPORATION | | | benefit plan administrator violation | 2022 | $50,001 |
OHIO ANESTHESIA GROUP, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
PREFERRED PROPPANTS, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
IFS INDUSTRIES, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
HALSEN HEALTHCARE RETIREMENT COMMITTEE | | | benefit plan administrator violation | 2022 | $10,001 |
ATLAS TECHNICAL CONSULTANTS, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
Apollo Video Technology, Llc | | | benefit plan administrator violation | 2022 | $10,001 |
Summit Midstream Partners, Llc | Summit Midstream Partners | oil and gas | benefit plan administrator violation | 2022 | $10,001 |
AURALCARE HEARING CENTERS OF AME | | | benefit plan administrator violation | 2022 | $10,001 |
CARAHSOFT TECHNOLOGY CORP. | Carahsoft Technology | electrical and electronic equipment | benefit plan administrator violation | 2022 | $50,001 |
EAST BAY RESTAURANT AND TAVERN RETIREMEN | | | benefit plan administrator violation | 2022 | $10,001 |
ASTRIA HEALTH | | | benefit plan administrator violation | 2022 | $10,001 |
ALTIUM, INC. | | | benefit plan administrator violation | 2022 | $50,001 |
PMI RESOURCE, LLC | | | benefit plan administrator violation | 2022 | $50,001 |
CHILDRENS HOSPITAL LOS ANGELES | Children's Hospital Los Angeles | healthcare services | benefit plan administrator violation | 2021 | $10,000 |
JAMES MCKOANE ENTERPRISES INC. | | | benefit plan administrator violation | 2021 | $10,000 |
ADVANCED OILFIIELD SERVICES, LLC | | | benefit plan administrator violation | 2021 | $10,000 |
WDJ HOLDINGS LLC | | | benefit plan administrator violation | 2021 | $10,000 |
LOOT CRATE INC | | | benefit plan administrator violation | 2021 | $50,000 |
AUTOMOTIVE RESOURCES, INC. | | | benefit plan administrator violation | 2021 | $50,000 |
PRIME-LINE PRODUCTS COMPANY | | | benefit plan administrator violation | 2021 | $50,000 |
PRIME-LINE PRODUCTS COMPANY | | | benefit plan administrator violation | 2021 | $50,000 |
CAPITAL CITY DISTRIBUTING | | | benefit plan administrator violation | 2021 | $10,000 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2021 | $50,000 |
INDUSTRIAL GROUP INTERMEDIATE HOLDINGS, LLC | | | benefit plan administrator violation | 2021 | $50,000 |
MTC TRANSPORTATION | | | benefit plan administrator violation | 2021 | $100,000 |
V.L.S. SYSTEM, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
ICMC, LLLP | | | benefit plan administrator violation | 2021 | $10,000 |
SPECTRUM SECURITY SERVICES, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
BELGRAVIA INVESTMENTS, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
JLF COLLECTIONS | | | benefit plan administrator violation | 2021 | $10,000 |
COLORADO SPRINGS ORTHOPAEDIC GROUP | | | benefit plan administrator violation | 2021 | $10,000 |
ROUNDTREE AUTOMOTIVE GROUP L.L.C. | | | benefit plan administrator violation | 2021 | $10,000 |
HOMEBANK | | | benefit plan administrator violation | 2021 | $10,000 |
RENHILL STAFFING SERVICE | | | benefit plan administrator violation | 2021 | $10,000 |
NAVARRE CORPORATION | | | benefit plan administrator violation | 2021 | $10,000 |
R.C. HUNT ELECTRIC, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
THE CHRYSALIS CENTER INC. | | | benefit plan administrator violation | 2021 | $10,000 |
MOL LOGISTICS (USA) INC. | | | benefit plan administrator violation | 2021 | $10,000 |
ELECTRIC GLASS FIBER AMERICA, LLC | | | benefit plan administrator violation | 2021 | $10,000 |
CARAHSOFT TECHNOLOGY CORP. | Carahsoft Technology | electrical and electronic equipment | benefit plan administrator violation | 2021 | $10,000 |
VALIANT INTEGRATED SERVICES NOVA GLOBAL SUPPLY AND SVCS., LLC | | | benefit plan administrator violation | 2021 | $10,000 |
COOL ROOFING SYSTEMS, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
PRIME-LINE PRODUCTS COMPANY | | | benefit plan administrator violation | 2021 | $10,000 |
PRIME-LINE PRODUCTS COMPANY | | | benefit plan administrator violation | 2021 | $10,000 |
ALLIED CONSTRUCTION SERVICES, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
NEWWAVE TELECOM & TECHNOLOGIES, | | | benefit plan administrator violation | 2021 | $10,000 |
TAG RESOURCES, LLC | | | benefit plan administrator violation | 2021 | $50,000 |
7-ELEVEN STORES OF OKLAHOMA | Seven & I Holdings | retailing | benefit plan administrator violation | 2021 | $10,000 |
JSW STEEL USA INC | Jindal Group | diversified | benefit plan administrator violation | 2021 | $10,000 |
KUGLER OIL COMPANY | | | benefit plan administrator violation | 2021 | $10,000 |
BRUNELLO CUCINELLI USA RETAIL | | | benefit plan administrator violation | 2021 | $10,000 |
APTARA, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
THE MILLENNIUM GROUP, INC. | | | benefit plan administrator violation | 2021 | $50,000 |
SBEEG HOLDINGS, LLC | | | benefit plan administrator violation | 2021 | $50,000 |
FOUNDATION FOR LOUISIANA STUDENTS | | | benefit plan administrator violation | 2021 | $10,000 |
ALAMILLO REBAR INC. | | | benefit plan administrator violation | 2021 | $10,000 |
K DESIGNERS | | | benefit plan administrator violation | 2021 | $10,000 |
PUERTO RICO WIRE PRODUCTS, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
Pinnacle Machine LLC | | | benefit plan administrator violation | 2021 | $41,869 |
UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | benefit plan administrator violation | 2021 | $15,684,249 |
SCR MEDICAL TRANSPORTATION, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
SCR MEDICAL TRANSPORTATION, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
PINNACLE ADVERTISING & MARKETING GROUP | | | benefit plan administrator violation | 2021 | $10,000 |
VALENTINO U.S.A., INC | | | benefit plan administrator violation | 2021 | $10,000 |
WATERMARK INSIGHTS, LLC | | | benefit plan administrator violation | 2021 | $10,000 |
LA ROSA DEL MONTE EXPRESS NEW | | | benefit plan administrator violation | 2021 | $10,000 |
DILLER SCOFIDIO RENFRO, LLC | | | benefit plan administrator violation | 2021 | $10,000 |
BOOMERANG TUBE, LLC | Boomerang Tube | metals | benefit plan administrator violation | 2021 | $10,000 |
LEASEACCELERATOR, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
AMERICAN RIVERS INC. | | | benefit plan administrator violation | 2021 | $10,000 |
ARGO REAL ESTATE, LLC. | | | benefit plan administrator violation | 2021 | $10,000 |
STERLING MEDICAL CORPORATION | | | benefit plan administrator violation | 2021 | $10,000 |
NORFOXX REFRIGERATION, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
THOMAS C BRUFF MD A MEDICAL CORP | | | benefit plan administrator violation | 2021 | $100,000 |
COMPREHENSIVE COMPUTER CONSULTING, INC. DBA 3CI | | | benefit plan administrator violation | 2021 | $10,000 |
ATARAXIS, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
FRICKER'S USA, LLC | | | benefit plan administrator violation | 2021 | $10,000 |
LOGICAL INNOVATIONS, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
MAJOR DRILLING AMERICA, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
GENERAL INFOMATICS, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
RELIABLE APPLIANCE INSTALLATION, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
BEYONDTRUST SOFTWARE, INC. | | | benefit plan administrator violation | 2021 | $10,000 |
EDMODO, INC | | | benefit plan administrator violation | 2021 | $10,000 |
EVANS TIRE | | | benefit plan administrator violation | 2021 | $10,000 |
STANDARD FORWARDING, LLC | | | benefit plan administrator violation | 2021 | $10,000 |
REGIONAL WOMEN'S HEALTH GROUP, LLC | | | benefit plan administrator violation | 2021 | $10,000 |
PROGYNY, INC. | | | benefit plan administrator violation | 2021 | $10,000 |