BOB HOLTZ SERVICES INC. | | | benefit plan administrator violation | 2010 | $50,001 |
VERTICAL COMMUNICATIONS, INC. | | | benefit plan administrator violation | 2010 | $50,001 |
JOURNEY ELECTRICAL TECHNOLOGIES | | | benefit plan administrator violation | 2010 | $50,001 |
PRL GLASS SYSTEMS, INC. | | | benefit plan administrator violation | 2010 | $50,001 |
FARHEAP SOLUTIONS INC | | | benefit plan administrator violation | 2010 | $50,001 |
CAPSCO INDUSTRIES | | | benefit plan administrator violation | 2010 | $50,001 |
Constantin Control Associates | | | benefit plan administrator violation | 2010 | $50,001 |
MONTGOMERY GENERAL HOSPITAL | | | benefit plan administrator violation | 2009 | $10,001 |
REGENCY PACIFIC, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
MEDICAL IMAGING NORTHWEST, L.L.P. | | | benefit plan administrator violation | 2009 | $10,001 |
E. E. WINE, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
BNG AMERICA LLC | | | benefit plan administrator violation | 2009 | $10,001 |
Image Entry, Inc. | | | benefit plan administrator violation | 2009 | $10,001 |
WILLIAM SMITH, SR. TRI-COUNTY CHILD DEVELOPMENT COUNCIL | | | benefit plan administrator violation | 2009 | $10,001 |
BAILEY TOOL & MFG. CO. | | | benefit plan administrator violation | 2009 | $10,001 |
ORIENT EXPRESS HOTELS, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
HOBBY CONSTRUCTION COMPANY, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
TRADESOURCE, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
RESOURCE AMERICA, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
Atlas America Inc | | | benefit plan administrator violation | 2009 | $10,001 |
CASH ADVANCE NETWORK | | | benefit plan administrator violation | 2009 | $10,001 |
UNIFLEX HOLDINGS, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
TRILLIUM FAMILY SERVICES, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
MOORE EXCAVATION, INC | | | benefit plan administrator violation | 2009 | $10,001 |
BUFFALO LAND ABSTRACT COMPANY, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
PICKENS PLASTICS, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
JEFFERSON BEHAVIORAL HEALTH SYSTEM | | | benefit plan administrator violation | 2009 | $10,001 |
THE STANSLEY GROUP, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
Home of Economy, Inc. | | | benefit plan administrator violation | 2009 | $10,001 |
PREFERRED ALTERNATIVES, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
VOLEX, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
BASIC ELECTRIC COMPANY, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
TEFRON USA, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
TSM CORPORATION | | | benefit plan administrator violation | 2009 | $10,001 |
Hockey Western New York Llc | | | benefit plan administrator violation | 2009 | $10,001 |
TRUSTEES OF THE TILE FINISHERS LOCA NY BAC SAVINGS PLAN | | | benefit plan administrator violation | 2009 | $10,001 |
Heritage Health & Housing Inc. | | | benefit plan administrator violation | 2009 | $10,001 |
IDNA, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
SCHENECTADY FAMILY HEALTH SERVICES | | | benefit plan administrator violation | 2009 | $10,001 |
METROCARE HOME SERVICES | | | benefit plan administrator violation | 2009 | $10,001 |
DYNAMIC ENTERPRISES, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
VICTORY MEMORIAL HOSPITAL | | | benefit plan administrator violation | 2009 | $10,001 |
SOUND SHORE MEDICAL CENTER OF WESTCHESTER | | | benefit plan administrator violation | 2009 | $10,001 |
Allegany Rehabilitation Associates, Inc. | | | benefit plan administrator violation | 2009 | $10,001 |
BETSEY JOHNSON, LLC | | | benefit plan administrator violation | 2009 | $10,001 |
ECKO COMPANY, LLC | | | benefit plan administrator violation | 2009 | $10,001 |
O H ADMINISTRATION CORP. | | | benefit plan administrator violation | 2009 | $10,001 |
PERFORMANCE AUTOMOTIVE | | | benefit plan administrator violation | 2009 | $10,001 |
Nice Systems, Inc. | | | benefit plan administrator violation | 2009 | $10,001 |
STUDENT TRANSPORTATION OF AMERICA, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
THE WILF CAMPUS FOR SENIOR LIVING | | | benefit plan administrator violation | 2009 | $10,001 |
FOX REHABILITATION SERVICES, PC | | | benefit plan administrator violation | 2009 | $10,001 |
NEBRASKA MEAT CORP. | | | benefit plan administrator violation | 2009 | $10,001 |
RAMSEY AUTO GROUP | | | benefit plan administrator violation | 2009 | $10,001 |
Thibeault Corporation of New Hampshire | | | benefit plan administrator violation | 2009 | $10,001 |
CABINETEC, INC | | | benefit plan administrator violation | 2009 | $10,001 |
Ryan's Express Transportation Services | | | benefit plan administrator violation | 2009 | $10,001 |
NOBLE HOSPITALITY, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
ALLIANCE HEALTHCARE SYSTEM, INC | | | benefit plan administrator violation | 2009 | $10,001 |
SOUTHGATE PONTIAC-GMC TRUCKS, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
UNISOURCE HR, LLC | | | benefit plan administrator violation | 2009 | $10,001 |
WOODWARD AND HAMILTON, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
LYONS GROUP | | | benefit plan administrator violation | 2009 | $10,001 |
ULTIMATE PARKING, LLC | | | benefit plan administrator violation | 2009 | $10,001 |
FUND FOR PUBLIC INTEREST RESEARCH, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
CREATIVE PACKAGING, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
IATSE Local 11, Pension Fund | | | benefit plan administrator violation | 2009 | $10,001 |
DONOVAN SERVICES, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
COCHRAN, STEPHENSON & DONKERVOET | | | benefit plan administrator violation | 2009 | $10,001 |
WOLPOFF AND ABRAMSON, L.L.P. | | | benefit plan administrator violation | 2009 | $10,001 |
NEW ORLEANS PADDLEWHEELS, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
Specialized Technical Services | | | benefit plan administrator violation | 2009 | $10,001 |
WINFIELD CONSUMER PRODUCTS, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
ALLIED CONSTRUCTION SERVICES, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
STOPKA & ASSOCIATES | | | benefit plan administrator violation | 2009 | $10,001 |
REPUBLIC WINDOWS & DOORS, LLC | | | benefit plan administrator violation | 2009 | $10,001 |
OAK/LEYDEN DEVELOPMENTAL SERVICES, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
Checkmate | | | benefit plan administrator violation | 2009 | $10,001 |
THE PLITT COMPANY 401K PROFIT SHARING PLAN | | | benefit plan administrator violation | 2009 | $10,001 |
A. J. HOLDINGS, LLC. | | | benefit plan administrator violation | 2009 | $10,001 |
WATTS TRUCKING SERVICE, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
VANCO US LLC | | | benefit plan administrator violation | 2009 | $10,001 |
TRANSMARKET GROUP L.L.C. | | | benefit plan administrator violation | 2009 | $10,001 |
ROTEC INDUSTRIES, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
FOUR SEASONS HEATING & AIR COND. | | | benefit plan administrator violation | 2009 | $10,001 |
MONTALBANO BUILDERS, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
NATIONWIDE FURNITURE, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
Calfee Co. Of Dalton, Inc. | | | benefit plan administrator violation | 2009 | $10,001 |
PROVEN METHODS SEMINARS, LLC | | | benefit plan administrator violation | 2009 | $10,001 |
DIXON TICONDEROGA COMPANY | | | benefit plan administrator violation | 2009 | $10,001 |
O2 HR, LLC | | | benefit plan administrator violation | 2009 | $10,001 |
PROFESSIONAL TURF MAINTENANCE, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
BRITESMILE, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
AMERICAN ASSOCIATION FOR JUSTICE | | | benefit plan administrator violation | 2009 | $10,001 |
CHESAPEAKE & DELAWARE BREWING CO., LLC | | | benefit plan administrator violation | 2009 | $10,001 |
NATCHAUG HOSPITAL, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
STAMFORD INDUSTRIAL GROUP, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
SEMA CONSTRUCTION, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
GOALIE ENTERTAINMENT, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
INTERCONTINENTAL SERVICES, INC. | | | benefit plan administrator violation | 2009 | $10,001 |
KM STRATEGIC MANAGEMENT, LLC | | | benefit plan administrator violation | 2009 | $10,001 |