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 |
---|---|---|---|---|---|---|
SOLAR PLASTICS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
JH CAPITAL GROUP HOLDINGS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
WESTERN HYDRO CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
K2D, INC. DBA COLORADO PREMIUM FOODS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
RIVER MEADOWS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BERT-CO INDUSTRIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
THE SERVICE COMPANIES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CLASSIC RESORTS LIMITED | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
BAZILIO COBB ASSOCIATES, PC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
POLE TO WIN AMERICA INC | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
POLE TO WIN AMERICA INC | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
BUSINESSVENTURES.COM LLC | benefit plan administrator violation | 2020 | EBSA | $101,000 | ||
THE FINWAY GROUP, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
AAK USA INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SPORTSMED ORTHOPAEDIC SPECIALISTS, P.C. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
Executive Printing of Darien LLC and Chapin Packaging LLC | benefit plan administrator violation | 2020 | EBSA | $17,352 | ||
Sin City Investment Group Inc. operating as American Leak Detection of Southern Nevada | benefit plan administrator violation | 2020 | EBSA | $51,434 | ||
Mahan Consulting Group LLC | benefit plan administrator violation | 2020 | EBSA | $21,880 | ||
Bridgeport Health Care Center Inc. | Communicare Health | healthcare services | benefit plan administrator violation | 2020 | EBSA | $3,366,957 |
Kizzang LLC | benefit plan administrator violation | 2020 | EBSA | $99,807 | ||
SIMONMED IMAGING, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
LOOT CRATE INC | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
MANNA DEVELOPMENT GROUP, LLC | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
EMERGING MARKETS COMMUNICATIONS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
MISSOULA BONE & JOINT, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
OMNI OPHTHALMIC MANAGEMENT CONSULTANTS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
MEDISERV MEDICAL INFORMATION SYSTEMS, LTD. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
REVELATION ENERGY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FALCON SUBSIDIARY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CONSTELLIS LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
ALPHA MAXX HEALTHCARE INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DHISCO, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PFP TECHNOLOGY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
QUALTRICS LLC | Silver Lake | private equity (including portfolio companies) | benefit plan administrator violation | 2020 | EBSA | $10,001 |
DEXTERA | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FREESE & GIANELLI, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
LOS ANGELES COUNTY FAIR ASSOCIATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
HYDRAULICS INTERNATIONAL, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BARRACUDA INDUSTRIES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BEATY MASONRY COMPANY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PARADISE OAKS YOUTH SERVICES | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SCHRYVER MEDICAL SALES AND MARKETING, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
LOWELL COMMUNITY HEALTH CENTER INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SMITHTOWN NISSAN, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DIAMOND CRYSTAL BRANDS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PATRIOT ENVIRONMENTAL SERVICES,INC. | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
PEACH STATE FORD TRUCK SALES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SWANK TEK INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PUERTO RICO WIRE PRODUCTS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SENTRY CONTOL SYSTEMS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SCREW MACHINE SPECIALTIES, INC. DBA WALKER PRODUCT | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
JET.COM | Walmart | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
MLP VENTURES GROUP | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SORENSON MEDIA | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
OMNIPLEX WORLD SERVICES CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CONSTELLIS, LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2020 | EBSA | $10,001 |
OMNIPLEX WORLD SERVICES CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
THE CONSULTANTS CONSORTIUM, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PLAYER ONE AMUSEMENT GROUP | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ITV US HOLDINGS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
COX PETROLEUM TRANSPORT | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DR. LEONARDS HEALTHCARE CORP. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CONNECTONE BANK | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
NEW YORK ATHLETIC CLUB | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PIPELINE EAST DALLAS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PADILLA SPEER BEARDSLEY INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FRANKLIN MUTUAL INSURANCE COMPANY | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
INTERROLL CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ASHFIELD HEALTHCARE, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
UNANET, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
Kennedy Hardware Co., Inc. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PATRIOT ENVIRONMENTAL SERVICES, | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PADILLA SPEER BEARDSLEY INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FLATRATE MOVERS, LTD. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
Kentucky Bankers Association et al. | benefit plan administrator violation | 2020 | EBSA | $1,561,818 | ||
International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART) Union | benefit plan administrator violation | 2020 | EBSA | $6,545,454 | ||
KEYSTONE POWERED METAL COMPANY | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
KEYSTONE POWDERED METAL COMPANY | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
LOU FUSZ AUTOMOTIVE NETWORK, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CHRISTIAN CULTURAL CENTER INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
MHI SHARED SERVICES AMERICAS INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TRINITY MOTHER FRANCES HEALTH SYSTEM | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BRISTOL HOSPITAL & HEALTH CARE GROUP, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SOUTH COUNTY CHRYSLER-JEEP-DODGE | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
RIGHT DIRECTION TECHNOLOGY SOLUT | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
MISSOURI STAR QUILT COMPANY | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ICS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2020 | EBSA | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2020 | EBSA | $50,001 |
OCWEN FINANCIAL CORPORATION | Ocwen Financial | financial services | benefit plan administrator violation | 2020 | EBSA | $50,001 |
KIKIKTAGRUK INUPIAT CORP. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
HEALTH INNOVATION TECHNOLOGIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ISPA TECHNOLOGY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ELANT, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
WAYZATA HOME PRODUCTS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
KINGS PARK SLOPE INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
GRANITE HOUSE SOBER LIVING LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
I.AM LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
GOLF VISIONS MANAGEMENT INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 |