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28746 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
SOLAR PLASTICS, INC. benefit plan administrator violation2020EBSA$10,001
JH CAPITAL GROUP HOLDINGS LLC benefit plan administrator violation2020EBSA$10,001
WESTERN HYDRO CORPORATION benefit plan administrator violation2020EBSA$10,001
K2D, INC. DBA COLORADO PREMIUM FOODS benefit plan administrator violation2020EBSA$10,001
RIVER MEADOWS, LLC benefit plan administrator violation2020EBSA$10,001
BERT-CO INDUSTRIES, INC. benefit plan administrator violation2020EBSA$10,001
THE SERVICE COMPANIES benefit plan administrator violation2020EBSA$10,001
CLASSIC RESORTS LIMITED benefit plan administrator violation2020EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
BAZILIO COBB ASSOCIATES, PC benefit plan administrator violation2020EBSA$10,001
POLE TO WIN AMERICA INC benefit plan administrator violation2020EBSA$101,000
POLE TO WIN AMERICA INC benefit plan administrator violation2020EBSA$101,000
BUSINESSVENTURES.COM LLC benefit plan administrator violation2020EBSA$101,000
THE FINWAY GROUP, LLC benefit plan administrator violation2020EBSA$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN benefit plan administrator violation2020EBSA$10,001
AAK USA INC benefit plan administrator violation2020EBSA$10,001
SPORTSMED ORTHOPAEDIC SPECIALISTS, P.C. benefit plan administrator violation2020EBSA$10,001
Executive Printing of Darien LLC and Chapin Packaging LLC benefit plan administrator violation2020EBSA$17,352
Sin City Investment Group Inc. operating as American Leak Detection of Southern Nevada benefit plan administrator violation2020EBSA$51,434
Mahan Consulting Group LLC benefit plan administrator violation2020EBSA$21,880
Bridgeport Health Care Center Inc.Communicare Healthhealthcare servicesbenefit plan administrator violation2020EBSA$3,366,957
Kizzang LLC benefit plan administrator violation2020EBSA$99,807
SIMONMED IMAGING, INC benefit plan administrator violation2020EBSA$10,001
LOOT CRATE INC benefit plan administrator violation2020EBSA$50,001
MANNA DEVELOPMENT GROUP, LLC benefit plan administrator violation2020EBSA$50,001
EMERGING MARKETS COMMUNICATIONS LLC benefit plan administrator violation2020EBSA$10,001
MISSOULA BONE & JOINT, LLC benefit plan administrator violation2020EBSA$10,001
OMNI OPHTHALMIC MANAGEMENT CONSULTANTS LLC benefit plan administrator violation2020EBSA$10,001
MEDISERV MEDICAL INFORMATION SYSTEMS, LTD. benefit plan administrator violation2020EBSA$10,001
REVELATION ENERGY, LLC benefit plan administrator violation2020EBSA$10,001
FALCON SUBSIDIARY, LLC benefit plan administrator violation2020EBSA$10,001
CONSTELLIS LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
ALPHA MAXX HEALTHCARE INC benefit plan administrator violation2020EBSA$10,001
DHISCO, INC benefit plan administrator violation2020EBSA$10,001
PFP TECHNOLOGY, LLC benefit plan administrator violation2020EBSA$10,001
QUALTRICS LLCSilver Lakeprivate equity (including portfolio companies)benefit plan administrator violation2020EBSA$10,001
DEXTERA benefit plan administrator violation2020EBSA$10,001
FREESE & GIANELLI, INC. benefit plan administrator violation2020EBSA$10,001
LOS ANGELES COUNTY FAIR ASSOCIATION benefit plan administrator violation2020EBSA$10,001
HYDRAULICS INTERNATIONAL, INC. benefit plan administrator violation2020EBSA$10,001
BARRACUDA INDUSTRIES benefit plan administrator violation2020EBSA$10,001
BEATY MASONRY COMPANY, LLC benefit plan administrator violation2020EBSA$10,001
PARADISE OAKS YOUTH SERVICES benefit plan administrator violation2020EBSA$10,001
SCHRYVER MEDICAL SALES AND MARKETING, LLC benefit plan administrator violation2020EBSA$10,001
LOWELL COMMUNITY HEALTH CENTER INC benefit plan administrator violation2020EBSA$10,001
SMITHTOWN NISSAN, INC. benefit plan administrator violation2020EBSA$10,001
DIAMOND CRYSTAL BRANDS, INC. benefit plan administrator violation2020EBSA$10,001
PATRIOT ENVIRONMENTAL SERVICES,INC. benefit plan administrator violation2020EBSA$50,001
PEACH STATE FORD TRUCK SALES, INC. benefit plan administrator violation2020EBSA$10,001
SWANK TEK INC benefit plan administrator violation2020EBSA$10,001
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2020EBSA$10,001
SENTRY CONTOL SYSTEMS LLC benefit plan administrator violation2020EBSA$10,001
SCREW MACHINE SPECIALTIES, INC. DBA WALKER PRODUCT benefit plan administrator violation2020EBSA$10,001
JET.COMWalmartretailingbenefit plan administrator violation2020EBSA$10,001
MLP VENTURES GROUP benefit plan administrator violation2020EBSA$10,001
SORENSON MEDIA benefit plan administrator violation2020EBSA$10,001
OMNIPLEX WORLD SERVICES CORPORATION benefit plan administrator violation2020EBSA$10,001
CONSTELLIS, LLCConstellismiscellaneous servicesbenefit plan administrator violation2020EBSA$10,001
OMNIPLEX WORLD SERVICES CORPORATION benefit plan administrator violation2020EBSA$10,001
THE CONSULTANTS CONSORTIUM, INC. benefit plan administrator violation2020EBSA$10,001
PLAYER ONE AMUSEMENT GROUP benefit plan administrator violation2020EBSA$10,001
ITV US HOLDINGS, INC. benefit plan administrator violation2020EBSA$10,001
COX PETROLEUM TRANSPORT benefit plan administrator violation2020EBSA$10,001
DR. LEONARDS HEALTHCARE CORP. benefit plan administrator violation2020EBSA$10,001
CONNECTONE BANK benefit plan administrator violation2020EBSA$10,001
NEW YORK ATHLETIC CLUB benefit plan administrator violation2020EBSA$10,001
PIPELINE EAST DALLAS, LLC benefit plan administrator violation2020EBSA$10,001
PADILLA SPEER BEARDSLEY INC. benefit plan administrator violation2020EBSA$10,001
FRANKLIN MUTUAL INSURANCE COMPANY benefit plan administrator violation2020EBSA$10,001
INTERROLL CORPORATION benefit plan administrator violation2020EBSA$10,001
ASHFIELD HEALTHCARE, LLC benefit plan administrator violation2020EBSA$10,001
UNANET, INC. benefit plan administrator violation2020EBSA$10,001
Kennedy Hardware Co., Inc. benefit plan administrator violation2020EBSA$10,001
PATRIOT ENVIRONMENTAL SERVICES, benefit plan administrator violation2020EBSA$10,001
PADILLA SPEER BEARDSLEY INC. benefit plan administrator violation2020EBSA$10,001
FLATRATE MOVERS, LTD. benefit plan administrator violation2020EBSA$10,001
Kentucky Bankers Association et al. benefit plan administrator violation2020EBSA$1,561,818
International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART) Union benefit plan administrator violation2020EBSA$6,545,454
KEYSTONE POWERED METAL COMPANY benefit plan administrator violation2020EBSA$50,001
KEYSTONE POWDERED METAL COMPANY benefit plan administrator violation2020EBSA$50,001
LOU FUSZ AUTOMOTIVE NETWORK, INC. benefit plan administrator violation2020EBSA$10,001
CHRISTIAN CULTURAL CENTER INC benefit plan administrator violation2020EBSA$10,001
MHI SHARED SERVICES AMERICAS INC. benefit plan administrator violation2020EBSA$10,001
TRINITY MOTHER FRANCES HEALTH SYSTEM benefit plan administrator violation2020EBSA$10,001
BRISTOL HOSPITAL & HEALTH CARE GROUP, INC. benefit plan administrator violation2020EBSA$10,001
SOUTH COUNTY CHRYSLER-JEEP-DODGE benefit plan administrator violation2020EBSA$10,001
RIGHT DIRECTION TECHNOLOGY SOLUT benefit plan administrator violation2020EBSA$10,001
MISSOURI STAR QUILT COMPANY benefit plan administrator violation2020EBSA$10,001
ICS, INC. benefit plan administrator violation2020EBSA$10,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
OCWEN FINANCIAL CORPORATIONOcwen Financialfinancial servicesbenefit plan administrator violation2020EBSA$50,001
KIKIKTAGRUK INUPIAT CORP. benefit plan administrator violation2020EBSA$10,001
HEALTH INNOVATION TECHNOLOGIES, INC. benefit plan administrator violation2020EBSA$10,001
ISPA TECHNOLOGY, LLC benefit plan administrator violation2020EBSA$10,001
ELANT, INC. benefit plan administrator violation2020EBSA$10,001
WAYZATA HOME PRODUCTS, LLC benefit plan administrator violation2020EBSA$10,001
KINGS PARK SLOPE INC benefit plan administrator violation2020EBSA$10,001
GRANITE HOUSE SOBER LIVING LLC benefit plan administrator violation2020EBSA$10,001
I.AM LLC benefit plan administrator violation2020EBSA$10,001
GOLF VISIONS MANAGEMENT INC. benefit plan administrator violation2020EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.