CASTELLA IMPORTS, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
Castleton Group | | | benefit plan administrator violation | 2011 | $66,705 |
CATSKILL REGIONAL MEDICAL CENTER | | | benefit plan administrator violation | 2007 | $10,001 |
Cattle Baron Restaurants | | | benefit plan administrator violation | 2015 | $50,001 |
CATTLEMANS MEAT COMPANY | | | benefit plan administrator violation | 2007 | $10,001 |
Cavallo Point, LLC | | | benefit plan administrator violation | 2015 | $10,001 |
CAWTHORN PICARD & ROWE, P.C. | | | benefit plan administrator violation | 2006 | $10,001 |
CB RICHARD ELLIS - NE PARTNERS, LP | CBRE Group | real estate | benefit plan administrator violation | 2020 | $10,001 |
CDC CORPORATION | | | benefit plan administrator violation | 2011 | $10,001 |
CDC Corporation | | | benefit plan administrator violation | 2010 | $10,001 |
CDM MEDIA USA, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
CDS GROUP ACQUISITION, LLC | | | benefit plan administrator violation | 2009 | $50,001 |
CEDA INTERNATIONAL, INC | | | benefit plan administrator violation | 2017 | $10,001 |
CEDARLANE NATURAL FOODS, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
CEM-KAM, INC. | | | benefit plan administrator violation | 2011 | $10,001 |
CENTENNIAL MORTGAGE & FUNDING | | | benefit plan administrator violation | 2008 | $10,001 |
Center For Applied Linguistics | | | benefit plan administrator violation | 2023 | $50,001 |
Centra Technology, Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
CENTRAL COMPANIES 401K RETIREMENT AND P S P | | | benefit plan administrator violation | 2000 | $10,001 |
CENTRAL FLORIDA FAMILY HEALTH CENTE R,INC | | | benefit plan administrator violation | 2012 | $10,001 |
CENTRAL FLORIDA HEALTH CARE, INC. | | | benefit plan administrator violation | 2011 | $10,001 |
CENTRAL HEALTHCARE SERVICES, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
CENTRAL PRODUCTS COMPANY | | | benefit plan administrator violation | 2006 | $50,001 |
Central Scale Company | | | benefit plan administrator violation | 2002 | $600,000 |
CENTRAL SUFFOLK HOSPITAL | Northwell Health | healthcare services | benefit plan administrator violation | 2006 | $10,001 |
CENTRAL TRACTOR FARM & COUNTRY INC RET SAVINGS PL | | | benefit plan administrator violation | 2001 | $50,001 |
CENTRIC HEALTH | | | benefit plan administrator violation | 2022 | $10,001 |
CENTRIC HEALTH | | | benefit plan administrator violation | 2022 | $10,001 |
CENTRIC HEALTH | | | benefit plan administrator violation | 2023 | $10,001 |
CENTURION HEATHCARE RETIREMENT SAVINGS PLAN | | | benefit plan administrator violation | 2007 | $10,001 |
Century Health Services, Inc. | | | benefit plan administrator violation | 2000 | $4,100,000 |
CENTURY HOMEBUILDERS LLC | | | benefit plan administrator violation | 2007 | $50,001 |
CERTENT, INC | | | benefit plan administrator violation | 2023 | $10,001 |
CERTIFIED AIR CONDITIONING, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
Certis Usa, Llc | Mitsui | diversified | benefit plan administrator violation | 2023 | $10,001 |
CEVA LOGISTICS U.S. HOLDINGS, INC. | CMA CGM | freight and logistics | benefit plan administrator violation | 2019 | $10,001 |
CEVA LOGISTICS U.S., INC | CMA CGM | freight and logistics | benefit plan administrator violation | 2019 | $10,001 |
CGI COMMUNICATIONS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
CGI TECHNOLOGIES AND SOLUTIONS, INC. | CGI Inc. | information technology | benefit plan administrator violation | 2019 | $10,001 |
Chapdelaine & CO | | | benefit plan administrator violation | 2013 | $10,001 |
CHARDONNAY DIALYSIS INC | | | benefit plan administrator violation | 2009 | $50,001 |
Chargepoint Inc. | | | benefit plan administrator violation | 2023 | $10,001 |
Chargepoint Inc. | | | benefit plan administrator violation | 2023 | $50,001 |
Charles Industries | | | benefit plan administrator violation | 2023 | $10,001 |
CHARLESTOWNE HOTELS, INC | | | benefit plan administrator violation | 2020 | $10,001 |
CHARLIE HUMPHRIES, ,MD | | | benefit plan administrator violation | 2002 | $100,001 |
CHARLIE THOMAS FORD, INC. | | | benefit plan administrator violation | 2004 | $50,001 |
CHARRETTE COMMUNITY MANAGEMENT COMPANY | | | benefit plan administrator violation | 2016 | $50,001 |
CHAS CONTRACTING CORP 401(K) SAVINGS PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
Chasma Scientific Inc. | | | benefit plan administrator violation | 2005 | $130,000 |
Checkmate | | | benefit plan administrator violation | 2009 | $10,001 |
CHECKPOINT BUSINESS SERVICES | | | benefit plan administrator violation | 2006 | $10,001 |
CHELSEY BROADCASTING COMPANY LLC | | | benefit plan administrator violation | 2006 | $10,001 |
CHEROKEE PHARMACEUTICALS LLC | Merck | pharmaceuticals | benefit plan administrator violation | 2011 | $10,001 |
CHEROKEE WHOLESALERS, INC. RETIREME NT PLAN | | | benefit plan administrator violation | 2010 | $10,001 |
CHESAPEAKE & DELAWARE BREWING CO., LLC | | | benefit plan administrator violation | 2009 | $10,001 |
CHEWSE, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
CHI CENTERS, INC. | | | benefit plan administrator violation | 2008 | $10,001 |
CHICKEN OUT INC | | | benefit plan administrator violation | 2011 | $10,001 |
CHILD CARE LEARNING CENTERS INC. | | | benefit plan administrator violation | 2007 | $50,001 |
Childrens Dental Health Associ | | | benefit plan administrator violation | 2023 | $10,001 |
CHILDRENS HOSPITAL LOS ANGELES | Children's Hospital Los Angeles | healthcare services | benefit plan administrator violation | 2020 | $10,001 |
CHILDRENS HOSPITAL LOS ANGELES | Children's Hospital Los Angeles | healthcare services | benefit plan administrator violation | 2021 | $10,000 |
CHILDRENS HOSPITAL LOS ANGELES | Children's Hospital Los Angeles | healthcare services | benefit plan administrator violation | 2021 | $50,001 |
CHILDRENS HOSPITAL LOS ANGELES | Children's Hospital Los Angeles | healthcare services | benefit plan administrator violation | 2021 | $50,001 |
CHIME SOLUTIONS | | | benefit plan administrator violation | 2021 | $10,001 |
CHINO MEDICAL GROUP, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
CHLOE FOODS CORPORATION | | | benefit plan administrator violation | 2010 | $10,001 |
CHOCTAW NATION OF OKLAHOMA | | | benefit plan administrator violation | 2017 | $10,001 |
Choices Women's Medical Center | | | benefit plan administrator violation | 2006 | $50,001 |
Choices Women's Medical Center Inc. | | | benefit plan administrator violation | 2006 | $100,001 |
Choices Women's Medical Center, Inc | | | benefit plan administrator violation | 2007 | $10,001 |
Choices Women's Medical Center, Inc. | | | benefit plan administrator violation | 2007 | $10,001 |
CHRIST HOSPITAL | | | benefit plan administrator violation | 2005 | $10,001 |
CHRISTIAN BROTHERS HEATING & AIR CONDITIONING | | | benefit plan administrator violation | 2010 | $10,001 |
CHRISTIAN CULTURAL CENTER INC | | | benefit plan administrator violation | 2020 | $10,001 |
Christopher Place Management | | | benefit plan administrator violation | 2013 | $10,001 |
Christopher Technologies LLC | | | benefit plan administrator violation | 2011 | $37,232 |
CHRISTY WEBBER & COMPANY | | | benefit plan administrator violation | 2019 | $10,001 |
CHROMA CORPORATION | | | benefit plan administrator violation | 2004 | $10,001 |
CHUGACH ALASKA CORPORATION | Chugach Alaska Corporation | diversified | benefit plan administrator violation | 2007 | $10,001 |
CIB MARINE BANCSHARES, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
CIB MARINE BANCSHARES, INC. | | | benefit plan administrator violation | 2006 | $50,001 |
CIMARRON ENERGY INC. | | | benefit plan administrator violation | 2015 | $10,001 |
CIMCO REFRIGERATION, INC. 401(K) PLAN | | | benefit plan administrator violation | 2022 | $10,001 |
CINDRICH, MAHALAK & CO. | | | benefit plan administrator violation | 2016 | $50,001 |
CIPRIANI USA INC | | | benefit plan administrator violation | 2022 | $10,001 |
CIRCA OF AMERICA LLC | | | benefit plan administrator violation | 2019 | $10,001 |
CIVITAS MEDIA, LLC | | | benefit plan administrator violation | 2016 | $10,001 |
CK MEDIA, LLC | | | benefit plan administrator violation | 2010 | $10,001 |
CLAIMS MANAGEMENT, INC. | | | benefit plan administrator violation | 2011 | $10,001 |
CLARK LABORATORIES | | | benefit plan administrator violation | 2007 | $50,001 |
CLARK PRODUCTS, INC. | | | benefit plan administrator violation | 2011 | $10,001 |
CLASSIC CONCEPTS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
CLASSIC CONCEPTS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
CLASSIC CONCEPTS, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
CLASSIC CONCEPTS, INC. | | | benefit plan administrator violation | 2021 | $50,001 |
CLASSIC RESORTS LIMITED | | | benefit plan administrator violation | 2020 | $10,001 |
CLASSIC RESORTS LIMITED | | | benefit plan administrator violation | 2020 | $10,001 |
CLAY LACY AVIATION | Clay Lacy Aviation Inc. | airlines | benefit plan administrator violation | 2011 | $10,001 |
CLAY LACY AVIATION | Clay Lacy Aviation Inc. | airlines | benefit plan administrator violation | 2018 | $10,001 |