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 |
---|---|---|---|---|---|---|
VALENTINO U.S.A., INC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
WATERMARK INSIGHTS, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
LA ROSA DEL MONTE EXPRESS NEW | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
DILLER SCOFIDIO RENFRO, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
BOOMERANG TUBE, LLC | Boomerang Tube | metals | benefit plan administrator violation | 2021 | EBSA | $10,000 |
LEASEACCELERATOR, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
AMERICAN RIVERS INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
ARGO REAL ESTATE, LLC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
STERLING MEDICAL CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
NORFOXX REFRIGERATION, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
THOMAS C BRUFF MD A MEDICAL CORP | benefit plan administrator violation | 2021 | EBSA | $100,000 | ||
COMPREHENSIVE COMPUTER CONSULTING, INC. DBA 3CI | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
ATARAXIS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
FRICKER'S USA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
LOGICAL INNOVATIONS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
MAJOR DRILLING AMERICA, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
GENERAL INFOMATICS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
RELIABLE APPLIANCE INSTALLATION, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
BEYONDTRUST SOFTWARE, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
EDMODO, INC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
EVANS TIRE | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
STANDARD FORWARDING, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
REGIONAL WOMEN'S HEALTH GROUP, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
PROGYNY, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
BRUNER CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
UNITED STRUCTURES OF AMERICA, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
ALTERMAN GROUP, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
AIR CONDITIONING INNOVATIVE SOLUTIONS | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
SALT LAKE ORTHOPAEDIC CLINIC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
MILLER-LEWIS INSURANCE AGENCY, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
BEATY MASONRY COMPANY, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
TRI-VALLEY PHARMACY, INC. | benefit plan administrator violation | 2021 | EBSA | $100,000 | ||
ALLEGIANCE HEALTH MANAGEMENT, INC. | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
ALLEGIANCE HEALTH MANAGEMENT, INC. | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
PROFESSIONAL PAYROLL CONCEPTS INC. DBA PERSONNEL MANAGEMENT OF WV | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
VAL VERDE REGIONAL MEDICAL CTR | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
AUTOMOTIVE RESOURCES, INC. | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
GARDEN HEALTHCARE LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
G&S CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
NEWWAVE TELECOM & TECHNOLOGIES, | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
LONGHORN SERVICE COMPANY | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
CARAHSOFT TECHNOLOGY CORP. | Carahsoft Technology | electrical and electronic equipment | benefit plan administrator violation | 2021 | EBSA | $50,000 |
COLLECTIVEHEALTH, INC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
DRIFTWOOD HOSPITALITY MANAGEMENT, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
MIDWEST EQUITY MORTGAGE | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
HEARTLAND AUTOMOTIVE, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
GARDEN HEALTHCARE LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
CASAD COMPANY, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
STORM MANUFACTURING, INC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
JETSUITE | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
MILLER-LEWIS INSURANCE AGENCY, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
MILLER-LEWIS INSURANCE AGENCY, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
RCKK HOLDINGS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
THE WHOLE CART, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
PEACE -N- HOMINY QOLLECTIVE, INC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
PREMIER MEDICAL GROUP | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
KIKIKTAGRUK INUPIAT CORP. | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
SPECTRUM SECURITY SERVICES, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
POST UNIVERSITY, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
THE INVESTMENT GROUP, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
TCR ENGINEERED COMPONENTS LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
SOUTHERN AIR, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
SCOTT VALLEY BANK | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
THE MILLENNIUM GROUP, INC. | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
SWC TECHNOLOGY PARTNERS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
WESCON PLASTICS, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
BONIDE PRODUCTS, INC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
TCA FINANCIAL CORP. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
PEOPLE INCORPORATED OF VIRGINIA | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
FESTOOL USA LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
RUBICON GLOBAL HOLDINGS, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
PAUL G. FILLET, D.M.D., INC. | benefit plan administrator violation | 2021 | EBSA | $100,001 | ||
SERENITY HOME SERVICES, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
ECP-PF CT OPERATIONS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
DST INDUSTRIES, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
PJ HOLDINGS KY, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
AITHINKER | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
EIS GROUP INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
INTELLIPOWER, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
DICK MILLER, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
CALIFORNIA LANDSCAPE & DESIGN, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
TIGER HEALTHCARE LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
ASPIRA INC OF ILLINOIS | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
VERACODE, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
GENPSYCH, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
BARYSHNIKOV ARTS CENTER, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
BON WORTH, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
WELLNESS HEALTHCARE SOLUTIONS | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
ZENOSS, INC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
5J OILFIELD SERVICES LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
DA DEFENSE LOGISTICS HQ LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
DERR AND ISBELL CONSTRUCTION, L.L.C. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
VALI COOPER AND ASSOCIATES, INC. | benefit plan administrator violation | 2021 | EBSA | $50,001 | ||
MEGA INTERNATIONAL, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
EMCORE CORPORATION | Emcore Corp. | electrical and electronic equipment | benefit plan administrator violation | 2021 | EBSA | $10,001 |
ODYSSEY MEDIA GROUP INC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
AAVID NIAGARA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
DR. MANAGEMENT SERVICE OF NY. LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
AMERICAN ADDICTION CENTERS, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
HIGHLAND COMPUTER TECHNOLOGIES, LLC | benefit plan administrator violation | 2021 | EBSA | $100,001 | ||
AVIATION MAINTENANCE GROUP INC | benefit plan administrator violation | 2021 | EBSA | $10,001 |