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28746 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.