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28746 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
GOLF VISIONS MANAGEMENT INC. benefit plan administrator violation2020EBSA$10,001
ALLEGIANCE HEALTH MANAGEMENT, INC. benefit plan administrator violation2020EBSA$50,001
PIPELINE EAST DALLAS, LLC benefit plan administrator violation2020EBSA$10,001
INTEGENX, INC. benefit plan administrator violation2020EBSA$10,001
PAVLOV MEDIA, INC. benefit plan administrator violation2020EBSA$10,001
GEBBS SOFTWARE INTERNATIONAL INC benefit plan administrator violation2020EBSA$10,001
WINDWALKER GROUP LLC benefit plan administrator violation2020EBSA$10,001
MEDI-STIM INC benefit plan administrator violation2020EBSA$10,001
ROGUE WAVE SOFTWARE, INC. benefit plan administrator violation2020EBSA$10,001
RUBRIK, INC. benefit plan administrator violation2020EBSA$10,001
ALABAMA QUALITY ASSURANCE FOUNDATION benefit plan administrator violation2020EBSA$10,001
AEROGROUP INTERNATIONAL, INC benefit plan administrator violation2020EBSA$10,001
HUB PARKING TECHNOLOGY USA, INC. benefit plan administrator violation2020EBSA$10,001
BLURB, INC benefit plan administrator violation2020EBSA$10,001
CLOUDREACH, INC. benefit plan administrator violation2020EBSA$10,001
ARGOS USA, LLCSummit Materialsbuilding materialsbenefit plan administrator violation2020EBSA$10,001
INTRA EDGE, INC. benefit plan administrator violation2020EBSA$10,001
FRANKLIN MOUNTAIN MANAGEMENT LLC benefit plan administrator violation2020EBSA$10,001
AIRBOSS FLEXIBLE PRODUCTS CO. benefit plan administrator violation2020EBSA$10,001
TIKIGAQ CORPORATION benefit plan administrator violation2020EBSA$10,001
DENTAL LAB HOLDINGS, LLC benefit plan administrator violation2020EBSA$10,001
TT GROUP INDUSTRIES, INC. benefit plan administrator violation2020EBSA$10,001
FIELDBROOK FOODS CORPORATION benefit plan administrator violation2020EBSA$10,001
NORDSTROM, INC.Nordstromretailingbenefit plan administrator violation2020EBSA$10,001
HOME GROWN MUSIC, INC. benefit plan administrator violation2020EBSA$10,001
CAPITAL CITY DISTRIBUTING benefit plan administrator violation2020EBSA$10,001
VIP WIRELESS HOLDINGS LLC benefit plan administrator violation2020EBSA$10,001
CASTELLA IMPORTS, INC. benefit plan administrator violation2020EBSA$10,001
SPEECH AND LANGUAGE PATHOLOGY ASSOCIATES, INC. benefit plan administrator violation2020EBSA$10,001
CYBERDEFENSES, INC. benefit plan administrator violation2020EBSA$10,001
ALLEN SAMUELS WACO DCJ, INC. benefit plan administrator violation2020EBSA$10,001
ADVANCING OPPORTUNITIES, INC. benefit plan administrator violation2020EBSA$10,001
LONGWOOD VENUES & DESTINATIONS, INC. benefit plan administrator violation2020EBSA$10,001
NISS-CALI HOLDINGS COMPANY, LLC benefit plan administrator violation2020EBSA$10,001
ARGOS NORTH AMERICA CORP.Summit Materialsbuilding materialsbenefit plan administrator violation2020EBSA$10,001
C2 TECHNOLOGIES, INC. benefit plan administrator violation2020EBSA$10,001
C & M CORPORATION benefit plan administrator violation2020EBSA$10,001
SUNBELT TRANSFORMER, LTD. benefit plan administrator violation2020EBSA$10,001
THE MD GROUP LLC benefit plan administrator violation2020EBSA$10,001
PORCH benefit plan administrator violation2020EBSA$10,001
JAMES MCKOANE ENTERPRISES INC. benefit plan administrator violation2020EBSA$10,001
PREMIER PARKING OF TENNESSEE, LL benefit plan administrator violation2020EBSA$10,001
FRIARS NATIONAL ASSOCIATES, INC benefit plan administrator violation2020EBSA$10,001
LAM DESIGN ASSOCIATES, INC. benefit plan administrator violation2020EBSA$10,001
RIVERSIDE LANGUAGE PROGRAM, INC. benefit plan administrator violation2020EBSA$10,001
ALLIED CONSTRUCTION SERVICES, INC. benefit plan administrator violation2020EBSA$10,001
NEXANT INC. benefit plan administrator violation2020EBSA$10,001
1-800-PACK-RAT, LLC benefit plan administrator violation2020EBSA$10,001
BLUEPRINT STUDIOS benefit plan administrator violation2020EBSA$10,001
TINCO SHEET METAL CONTRACTORS benefit plan administrator violation2020EBSA$10,001
OPEN LINK FINANCIAL LLC benefit plan administrator violation2020EBSA$10,001
C & A SERVICE INC. benefit plan administrator violation2020EBSA$10,001
FREDERICK GOLDMAN, INC. benefit plan administrator violation2020EBSA$10,001
PIETECH, INC. benefit plan administrator violation2020EBSA$10,001
ARCELORMITTAL TAILORED BLANKS AMERICAS CORPORATIONCleveland-Cliffsmining and mineralsbenefit plan administrator violation2020EBSA$10,001
AKAM LIVING SERVICES, INC. benefit plan administrator violation2020EBSA$10,001
GOLDEN HILL ADVISORS CORPORATION benefit plan administrator violation2020EBSA$10,001
PEOPLE ENCOURAGING PEOPLE, INC. benefit plan administrator violation2020EBSA$10,001
GUNTERT & ZIMMERMAN CONST. DIV. INC. benefit plan administrator violation2020EBSA$10,001
ABODE COMMUNITIES benefit plan administrator violation2020EBSA$10,001
FOUNDATION FOR LOUISIANA STUDENTS benefit plan administrator violation2020EBSA$10,001
SPARTAN RACE, INC. benefit plan administrator violation2020EBSA$10,001
WATERLAND SUPPLY CO. INC. benefit plan administrator violation2020EBSA$10,001
BILL DORATY KIA benefit plan administrator violation2020EBSA$10,001
D-FLAWLESS INC benefit plan administrator violation2020EBSA$10,001
ACIMA CREDIT LLC benefit plan administrator violation2020EBSA$10,001
LJK COMPANIES, INC. SAVINGS PLAN DBA TRAVELLIANCE benefit plan administrator violation2020EBSA$10,001
ECP-PF CT OPERATIONS, INC. benefit plan administrator violation2020EBSA$10,001
MONARCH LANDSCAPE HOLDINGS, LLC benefit plan administrator violation2020EBSA$10,001
COMMUNITY HEALTH CARE SYSTEMS, INC benefit plan administrator violation2020EBSA$10,001
ATRIUM CONSULTING & MANAGEMENT SERVICES LLC benefit plan administrator violation2020EBSA$10,001
G&S CORPORATION benefit plan administrator violation2020EBSA$10,001
WISCONSIN HOSPITALITY GROUP, LLC benefit plan administrator violation2020EBSA$10,001
TRUSOURCE LABS benefit plan administrator violation2020EBSA$10,001
CLASSIC RESORTS LIMITED benefit plan administrator violation2020EBSA$10,001
TIGER OAK MEDIA, INC. benefit plan administrator violation2020EBSA$10,001
LOWELL COMMUNITY HEALTH CENTER INC benefit plan administrator violation2020EBSA$10,001
UMA ENTERPRISES INC. benefit plan administrator violation2020EBSA$10,001
OHIO ANESTHESIA GROUP, INC. benefit plan administrator violation2020EBSA$10,001
BCH MECHANICAL, INC. benefit plan administrator violation2020EBSA$10,001
BERT-CO INDUSTRIES, INC. benefit plan administrator violation2020EBSA$10,001
SUPERFEET WORLDWIDE, INC. benefit plan administrator violation2020EBSA$10,001
MY BENEFITS, LLC benefit plan administrator violation2020EBSA$101,000
BROADVIEW INVESTMENT LLC benefit plan administrator violation2020EBSA$10,001
KIARA, INC. benefit plan administrator violation2020EBSA$10,001
BRIDGEWEST CAPITAL MANAGEMENT LL benefit plan administrator violation2020EBSA$10,001
JH CAPITAL GROUP HOLDINGS LLC benefit plan administrator violation2020EBSA$10,001
3MD RELOCATION SERVICES LLC benefit plan administrator violation2020EBSA$10,001
ARAPAHOE MOTORS, INC. DBA RALPH SCHOMP HONDA, INC. benefit plan administrator violation2020EBSA$10,001
DUTCH FARMS, INC. benefit plan administrator violation2020EBSA$10,001
WHITMORE-WORSELY, INC. benefit plan administrator violation2020EBSA$10,001
READING EAGLE COMPANY benefit plan administrator violation2020EBSA$10,001
BRISTOL HOSPITAL EMS, INC. benefit plan administrator violation2020EBSA$10,001
GRAND LAKE MENTAL HEALTH CENTER benefit plan administrator violation2020EBSA$10,001
Wells Fargo & CompanyWells Fargofinancial servicesbenefit plan administrator violation2020private lawsuit-federal$79,000,000
NICOLIA INDUSTRIES INC. benefit plan administrator violation2020EBSA$10,001
WOODS BAGOT ARCHITECT, PC benefit plan administrator violation2020EBSA$10,001
TOTAL LOGISTICS, INC. benefit plan administrator violation2020EBSA$10,001
MARIANNA INDUSTRIES INCORPORATED benefit plan administrator violation2020EBSA$10,001
PUERTO RICO WIRE PRODUCTS, INC. benefit plan administrator violation2020EBSA$10,001
CAPITAL CITY DISTRIBUTING 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.