APEX IT, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
CONTECH U.S. LLC | | | benefit plan administrator violation | 2010 | $10,001 |
AWREY BAKERIES LLC | | | benefit plan administrator violation | 2010 | $10,001 |
HOSPICE ADVANTAGE, INC | | | benefit plan administrator violation | 2010 | $10,001 |
ROTH TRUCKING, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
ROTH TRUCKING, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
MILLBROOK DISTRIBUTION SERVICES INC. | United Natural Foods | wholesalers | benefit plan administrator violation | 2010 | $10,001 |
PUMA NORTH AMERICA, INC. | PUMA | apparel | benefit plan administrator violation | 2010 | $10,001 |
COMMUNISPACE CORPORATION PROFIT SHA RING AND SAVINGS PLAN | | | benefit plan administrator violation | 2010 | $10,001 |
WILLMOTT & ASSOCIATES, INC. 401K PROFIT SHARING PLAN & TRUST | | | benefit plan administrator violation | 2010 | $10,001 |
MAIL COMPUTER 401K PLAN | | | benefit plan administrator violation | 2010 | $10,001 |
BIEDERLACK OF AMERICA CORPORATION | | | benefit plan administrator violation | 2010 | $10,001 |
THE BROYLES GROUP LLC | | | benefit plan administrator violation | 2010 | $10,001 |
HEALTH HELP, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
WILKENS MANUFACTURING, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
NATIONAL HOSPICE INVESTMENT PROGRAM, L.L.C. | | | benefit plan administrator violation | 2010 | $10,001 |
REAPS, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND | | | benefit plan administrator violation | 2010 | $10,001 |
ROSS SYSTEMS, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
CDC Corporation | | | benefit plan administrator violation | 2010 | $10,001 |
PROVEN METHODS SEMINARS, LLC | | | benefit plan administrator violation | 2010 | $10,001 |
SURFACE TECHNOLOGIES CORPORATION | | | benefit plan administrator violation | 2010 | $10,001 |
ALJOMA LUMBER, INC. | UFP Industries | building materials | benefit plan administrator violation | 2010 | $10,001 |
CK MEDIA, LLC | | | benefit plan administrator violation | 2010 | $10,001 |
CARTER & BURGESS, INC. | Jacobs Solutions | construction and engineering | benefit plan administrator violation | 2010 | $10,001 |
Pacific Alliance Medical Center Ltd | | | benefit plan administrator violation | 2010 | $10,001 |
QUALITY HOME LOANS | | | benefit plan administrator violation | 2010 | $10,001 |
FRONTIER CONTRACTING, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
LONG BEACH CONTAINER TERMINAL, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
PACIFIC DINING, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
TIANELLO, INC | | | benefit plan administrator violation | 2010 | $10,001 |
HOOT WINC | | | benefit plan administrator violation | 2010 | $10,001 |
LDI MECHANICAL, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
CHRISTIAN BROTHERS HEATING & AIR CONDITIONING | | | benefit plan administrator violation | 2010 | $10,001 |
FRI-M CORPORATION | | | benefit plan administrator violation | 2010 | $10,001 |
GREKA INTEGRATED | | | benefit plan administrator violation | 2010 | $10,001 |
LKORAL INDUSTRIES, INC | | | benefit plan administrator violation | 2010 | $10,001 |
LATCO, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
PENTAGON TECHNOLOGIES | | | benefit plan administrator violation | 2010 | $10,001 |
SKYLINE STEEL, INC. | Nucor | metals | benefit plan administrator violation | 2010 | $10,001 |
BEACON MANAGEMENT, INC. | | | benefit plan administrator violation | 2010 | $10,001 |
Dalton, Dalton & Houston, P.C. | | | benefit plan administrator violation | 2010 | $10,001 |
TAN HOLDINGS CORPORATION | | | benefit plan administrator violation | 2010 | $10,001 |
E3 Operating Company, LLC 401k Plan | | | benefit plan administrator violation | 2010 | $10,001 |
Intecon, Llc 401k Plan | | | benefit plan administrator violation | 2010 | $10,001 |
Allied Construction Services Inc | | | benefit plan administrator violation | 2010 | $10,001 |
J. M. Perrone Company Retirement Plan | | | benefit plan administrator violation | 2010 | $10,001 |
Access Health Care Llc 401k Profit Sharing Plan & Trust | | | benefit plan administrator violation | 2010 | $10,001 |
YAKAMA FOREST PRODUCTS | | | benefit plan administrator violation | 2010 | $50,001 |
VALLEY SERVICES, INC. | | | benefit plan administrator violation | 2010 | $50,001 |
HIGMAN MARINE, INC. | Kirby Corp. | miscellaneous services | benefit plan administrator violation | 2010 | $50,001 |
FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | $50,001 |
HOBBY CONSTRUCTION COMPANY, INC. | | | benefit plan administrator violation | 2010 | $50,001 |
DODGE LOGGING, INC. | | | benefit plan administrator violation | 2010 | $50,001 |
THE INSTITUTE FOR URBAN FAMILY HEALTH, INC. | | | benefit plan administrator violation | 2010 | $50,001 |
COUDERT BROTHERS LLP | | | benefit plan administrator violation | 2010 | $50,001 |
UROLOGY SPECIALTY CARE, L.L.C. | | | benefit plan administrator violation | 2010 | $50,001 |
OAO TECHNOLOGY SOLUTIONS EMPLOYEE SAVINGS PLAN | | | benefit plan administrator violation | 2010 | $50,001 |
PHOENIX TRANSPORTATION SERVICES LLC | | | benefit plan administrator violation | 2010 | $50,001 |
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 |
REC Silicon Inc | REC Silicon | utilities and power generation | 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 |