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 |
---|---|---|---|---|---|---|
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 | ||
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 |