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 |
---|---|---|---|---|---|---|
GOLF VISIONS MANAGEMENT INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ALLEGIANCE HEALTH MANAGEMENT, INC. | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
PIPELINE EAST DALLAS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
INTEGENX, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PAVLOV MEDIA, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
GEBBS SOFTWARE INTERNATIONAL INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
WINDWALKER GROUP LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
MEDI-STIM INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ROGUE WAVE SOFTWARE, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
RUBRIK, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ALABAMA QUALITY ASSURANCE FOUNDATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
AEROGROUP INTERNATIONAL, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
HUB PARKING TECHNOLOGY USA, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
BLURB, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CLOUDREACH, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ARGOS USA, LLC | Summit Materials | building materials | benefit plan administrator violation | 2020 | EBSA | $10,001 |
INTRA EDGE, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FRANKLIN MOUNTAIN MANAGEMENT LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
AIRBOSS FLEXIBLE PRODUCTS CO. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TIKIGAQ CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DENTAL LAB HOLDINGS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TT GROUP INDUSTRIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FIELDBROOK FOODS CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
NORDSTROM, INC. | Nordstrom | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
HOME GROWN MUSIC, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CAPITAL CITY DISTRIBUTING | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
VIP WIRELESS HOLDINGS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CASTELLA IMPORTS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SPEECH AND LANGUAGE PATHOLOGY ASSOCIATES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CYBERDEFENSES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ALLEN SAMUELS WACO DCJ, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ADVANCING OPPORTUNITIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
LONGWOOD VENUES & DESTINATIONS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
NISS-CALI HOLDINGS COMPANY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ARGOS NORTH AMERICA CORP. | Summit Materials | building materials | benefit plan administrator violation | 2020 | EBSA | $10,001 |
C2 TECHNOLOGIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
C & M CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SUNBELT TRANSFORMER, LTD. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
THE MD GROUP LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PORCH | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
JAMES MCKOANE ENTERPRISES INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PREMIER PARKING OF TENNESSEE, LL | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
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 | ||
Wells Fargo & Company | Wells Fargo | financial services | benefit plan administrator violation | 2020 | private lawsuit-federal | $79,000,000 |
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 |