Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
FRIARS NATIONAL ASSOCIATES, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
LAM DESIGN ASSOCIATES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
RIVERSIDE LANGUAGE PROGRAM, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ALLIED CONSTRUCTION SERVICES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
NEXANT INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
1-800-PACK-RAT, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BLUEPRINT STUDIOS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TINCO SHEET METAL CONTRACTORS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
OPEN LINK FINANCIAL LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
C & A SERVICE INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FREDERICK GOLDMAN, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PIETECH, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ARCELORMITTAL TAILORED BLANKS AMERICAS CORPORATION | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2020 | EBSA | $10,001 |
AKAM LIVING SERVICES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
GOLDEN HILL ADVISORS CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PEOPLE ENCOURAGING PEOPLE, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
GUNTERT & ZIMMERMAN CONST. DIV. INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ABODE COMMUNITIES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FOUNDATION FOR LOUISIANA STUDENTS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SPARTAN RACE, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
WATERLAND SUPPLY CO. INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BILL DORATY KIA | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
D-FLAWLESS INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ACIMA CREDIT LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
LJK COMPANIES, INC. SAVINGS PLAN DBA TRAVELLIANCE | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ECP-PF CT OPERATIONS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
MONARCH LANDSCAPE HOLDINGS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
COMMUNITY HEALTH CARE SYSTEMS, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ATRIUM CONSULTING & MANAGEMENT SERVICES LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
G&S CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
WISCONSIN HOSPITALITY GROUP, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TRUSOURCE LABS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CLASSIC RESORTS LIMITED | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TIGER OAK MEDIA, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
LOWELL COMMUNITY HEALTH CENTER INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
UMA ENTERPRISES INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
OHIO ANESTHESIA GROUP, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BCH MECHANICAL, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BERT-CO INDUSTRIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SUPERFEET WORLDWIDE, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
MY BENEFITS, LLC | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
BROADVIEW INVESTMENT LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
KIARA, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BRIDGEWEST CAPITAL MANAGEMENT LL | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
JH CAPITAL GROUP HOLDINGS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
3MD RELOCATION SERVICES LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ARAPAHOE MOTORS, INC. DBA RALPH SCHOMP HONDA, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DUTCH FARMS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
WHITMORE-WORSELY, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
READING EAGLE COMPANY | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BRISTOL HOSPITAL EMS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
GRAND LAKE MENTAL HEALTH CENTER | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
NICOLIA INDUSTRIES INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
WOODS BAGOT ARCHITECT, PC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TOTAL LOGISTICS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
MARIANNA INDUSTRIES INCORPORATED | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PUERTO RICO WIRE PRODUCTS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CAPITAL CITY DISTRIBUTING | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BI TECHNOLOGIES CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
INTENSIVE BEHAVIOR INTERVENTIO | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
REV360, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DOUBLE D EXPRESS, INC | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
GLOBAL ENERGY SERVICES LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
JERRITT CANYON GOLD LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
METRO FIRE SAFETY GUARDS INC | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
KALISPEL TRIBE OF INDIANS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TRIDENT HOLDING COMPANY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
NUTRACEUTICAL SYSTEMS INTERNATIONAL | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
GFG MANAGEMENT, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
UNIVERSAL MFG. CO. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CALSOFT LABS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
EXTRA ENERGY, INC. | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2020 | EBSA | $10,001 |
XMV, INC. | Cleveland-Cliffs | mining and minerals | benefit plan administrator violation | 2020 | EBSA | $10,001 |
COLORADO SPRINGS ORTHOPAEDIC GROUP | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
INNOVATIVE EMPLOYER SOLUTIONS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CRIF CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DOUBLE D EXPRESS, INC. | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
ABT ASSOCIATES INC. | Abt Associates | business services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
SWANK TEK INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ELWYN CALIFORNIA | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CERTIFIED AIR CONDITIONING, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PACIFIC STAINLESS PRODUCTS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
GOLDEN VALLEY HEALTH CENTERS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FORBO FLOORING, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
Nationstar Mortgage, LLC | Mr. Cooper Group | financial services | mortgage abuses | 2020 | DOJ_UTP | $40,000,000 |
U.S. Bank National Association | U.S. Bancorp | financial services | mortgage abuses | 2020 | DOJ_UTP | $29,000,000 |
PNC Bank, NA | PNC Financial Services | financial services | mortgage abuses | 2020 | DOJ_UTP | $5,000,000 |
Union Bancaire Privee, UBP SA | Union Bancaire Privee | financial services | tax violations | 2020 | DOJ_TAX | $14,000,000 |
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. | Bank Hapoalim | financial services | tax violations | 2020 | DOJ_TAX | $616,910,000 |
Strachans SA | tax violations | 2020 | DOJ_TAX | $500,000 | ||
El Expreso Bus Company | employment discrimination | 2020 | DOJ_RIGHTS | $91,015 | ||
Fernando L. Sumaza & Co. Inc. and Star Management Corp. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $335,000 | ||
Chancery Staffing Solutions LLC | employment discrimination | 2020 | DOJ_RIGHTS | $27,000 | ||
Lil' Einstein's Learning Academy | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $27,500 | ||
Community First School Corporation | Americans with Disabilities Act | 2020 | DOJ_RIGHTS | $17,500 | ||
Randstad North America Inc. | Randstad | business services | employment discrimination | 2020 | DOJ_RIGHTS | $135,909 |
Taiyo International Inc. | employment discrimination | 2020 | DOJ_RIGHTS | $10,400 | ||
Southwest Key Programs | employment discrimination | 2020 | DOJ_RIGHTS | $68,000 | ||
Hallaton Inc. | employment discrimination | 2020 | DOJ_RIGHTS | $123,143 | ||
Epcon Communities, Inc. and Epcon Communities Franchising, Inc. | discriminatory practices (non-employment) | 2020 | DOJ_RIGHTS | $2,591,303 | ||
Conn Credit I, LP, Conn Appliances, Inc. and Conn's, Inc. | consumer protection violation | 2020 | DOJ_RIGHTS | $50,000 |