BRUNER CORPORATION | | | benefit plan administrator violation | 2021 | $10,001 |
USS CAL BUILDERS, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
EPIC COMPANIES | | | benefit plan administrator violation | 2021 | $10,001 |
CONGRESS ASSOCIATES, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
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 |
TELALASKA, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
LEFIELL MANUFACTURING COMPANY | | | benefit plan administrator violation | 2021 | $10,001 |
SANTA MONICA SEAFOOD COMPANY, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
AGRO MERCHANTS NORTH AMERICA HOLDINGS, L.P. | | | benefit plan administrator violation | 2021 | $10,001 |
DISCOVERY PRACTICE MANAGEMENT, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
UNICARE COMMUNITY HEALTH CENTER | | | benefit plan administrator violation | 2021 | $10,001 |
ETIHAD AIRWAYS PJSC | | | benefit plan administrator violation | 2021 | $10,001 |
COGSTATE, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
SERENITY HOME SERVICES, INC. | | | benefit plan administrator violation | 2021 | $50,001 |
JOHANSON DIELECTRICS, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
OHIO ANESTHESIA GROUP, INC. | | | benefit plan administrator violation | 2021 | $50,001 |
AMPCO CONTRACTING, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
NEW B-RAD | | | benefit plan administrator violation | 2021 | $10,001 |
CHIME SOLUTIONS | | | benefit plan administrator violation | 2021 | $10,001 |
EDSAL MANUFACTURING COMPANY | Monomoy Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2021 | $10,001 |
GLOBAL TPA, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
S3 INTEGRITY, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
BEAUMONT HEALTH | Beaumont Health | healthcare services | benefit plan administrator violation | 2021 | $10,001 |
DEGARA, PLLC | | | benefit plan administrator violation | 2021 | $10,001 |
BTG INTERNATIONAL INC. | | | benefit plan administrator violation | 2021 | $10,001 |
LOS ANGELES COUNTY FAIR ASSOCIATION | | | benefit plan administrator violation | 2021 | $10,001 |
COLOREDGE, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
INTERROLL CORPORATION | | | benefit plan administrator violation | 2021 | $50,001 |
CAPITAL CITY DISTRIBUTING | | | benefit plan administrator violation | 2021 | $50,001 |
ACIMA CREDIT, LLC | | | benefit plan administrator violation | 2021 | $50,001 |
FMR LLC | Fidelity Investments | financial services | benefit plan administrator violation | 2021 | $10,001 |
CLASSIC CONCEPTS, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
ALL CITY MANAGEMENT SERVICES, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
YOGAWORKS, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
CLASSIC CONCEPTS, INC. | | | benefit plan administrator violation | 2021 | $50,001 |
ELECTRIC GLASS FIBER AMERICA, LLC | | | benefit plan administrator violation | 2021 | $50,001 |
JASON RUND | | | benefit plan administrator violation | 2021 | $10,001 |
THE CLEANING AUTHORITY, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
EASTER SEALS SERVING DC/MD/VA | | | benefit plan administrator violation | 2021 | $10,001 |
PRIMARY COLOR SYSTEMS CORPORAT | | | benefit plan administrator violation | 2021 | $10,001 |
NANTWORKS, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
NATIONAL PUBLIC RADIO | | | benefit plan administrator violation | 2021 | $10,001 |
RSC ELECTRICAL & MECHANICAL CO | | | benefit plan administrator violation | 2021 | $10,001 |
UNITY HEALTH CARE, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
G. E. TIGNALL AND CO., INC. | | | benefit plan administrator violation | 2021 | $10,001 |
BATES TRUCKING CO INC | | | benefit plan administrator violation | 2021 | $10,001 |
ERRANDS PLUS DBA RMA CHAUFFEURED TRANSPORTATION | | | benefit plan administrator violation | 2021 | $10,001 |
OTAC #4 | | | benefit plan administrator violation | 2021 | $10,001 |
WESLEYAN VILLAGE | | | benefit plan administrator violation | 2021 | $10,001 |
EBS HEALTHCARE, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
CARNEGIE TECHNOLOGIES | | | benefit plan administrator violation | 2021 | $10,001 |
SOLUTION ONE INDUSTRIES, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
BOYD CORPORATION | | | benefit plan administrator violation | 2021 | $10,001 |
SAN FRANCISCO SYMPHONY CORPORATION | | | benefit plan administrator violation | 2021 | $10,001 |
ALAMEDA MORTGAGE CORPORATION | | | benefit plan administrator violation | 2021 | $10,001 |
PENTAGON FREIGHT SERVICES, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
ASSOCIATED RETINA CONSULTANTS | | | benefit plan administrator violation | 2021 | $10,001 |
KITSAP MENTAL HEALTH SERVICES | | | benefit plan administrator violation | 2021 | $10,001 |
TTM TECHNOLOGIES, INC. | TTM Technologies | electrical and electronic equipment | benefit plan administrator violation | 2021 | $10,001 |
World of Wonder for Kids, Inc. | | | benefit plan administrator violation | 2021 | $100,001 |
VIASUN CORPORATION | | | benefit plan administrator violation | 2021 | $10,001 |
ALECTO HEALTHCARE SERVICES LLC | | | benefit plan administrator violation | 2021 | $10,001 |
JAUNT, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
NATIONAL PECAN COMPANY | | | benefit plan administrator violation | 2021 | $10,001 |
MCKECHNIE VEHICLE COMPONENTS USA, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
GRANITE CITY FOOD & BREWERY | | | benefit plan administrator violation | 2021 | $10,001 |
BRADFORD PRODUCTS, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
GEBRUDER WEISS, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
LIFEBRITE HOSPITAL GROUP OF EA | | | benefit plan administrator violation | 2021 | $10,001 |
ATLAS TECHNICAL CONSULTANTS, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
EAZE SOLUTIONS INC. | | | benefit plan administrator violation | 2021 | $10,001 |
EASTERN STATES VETERINARY ASSOCIATION, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
NEUROLOGICAL INSTITUTE OF SAVANNAH & CENTER FOR SPINE, P.C. | | | benefit plan administrator violation | 2021 | $10,001 |
KNOTEL INC | | | benefit plan administrator violation | 2021 | $10,001 |
BOB TOMES FORD, INC. 2 | | | benefit plan administrator violation | 2021 | $10,001 |
STATE READY MIX, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
OFF THE GRID SERVICES, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
RED BOOK CONNECT, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
BLUESTONE COKE, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
NEWWAVE TELECOM & TECHNOLOGIES, | | | benefit plan administrator violation | 2021 | $10,001 |
BERGEN REGIONAL MEDICAL CENTER, L. P. | | | benefit plan administrator violation | 2021 | $10,001 |
MARS & CO. CONSULTING, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
BD. OF TRUSTEES, AMENDED & RESTATED HIP-LOCAL 153 PENSION PLAN | | | benefit plan administrator violation | 2021 | $10,001 |
PHILADELPHIA CORPORATION FOR AGING | | | benefit plan administrator violation | 2021 | $10,001 |
LJK COMPANIES, INC. SAVINGS PLAN DBA TRAVELLIANCE | | | benefit plan administrator violation | 2021 | $10,001 |
JOHNSON NEWSPAPER CORPORATION | | | benefit plan administrator violation | 2021 | $10,001 |
INCOME PROPERTY MANAGEMENT | | | benefit plan administrator violation | 2021 | $10,001 |
INCOME PROPERTY MANAGEMENT | | | benefit plan administrator violation | 2021 | $10,001 |
BARDAN FINANCIAL SERVICES, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
ICMC, LLLP | | | benefit plan administrator violation | 2021 | $10,001 |
IN AND OUT VALET COMPANY | | | benefit plan administrator violation | 2021 | $10,001 |
ALPHA OMEGA INTEGRATION, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
LEASEACCELERATOR, INC. | | | benefit plan administrator violation | 2021 | $10,001 |
Wilmington Trust, N.A. | M&T Bank | financial services | benefit plan administrator violation | 2020 | $88,000,000 |
WH Administrators | | | benefit plan administrator violation | 2020 | $28,650,604 |
JWK Corp. | | | benefit plan administrator violation | 2020 | $103,098 |
Zander Group Holdings Inc. | | | benefit plan administrator violation | 2020 | $3,818,181 |
HEBREW ACADEMY OF THE FIVE TOWNS AND ROCKAWAY | | | benefit plan administrator violation | 2020 | $10,001 |
CAPE FOX SHARED SERVICES | | | benefit plan administrator violation | 2020 | $10,001 |
OPENX TECHNOLOGIES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |