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 |
---|---|---|---|---|---|---|
HUTCHESON MEDICAL CENTER, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
RANDSTAD PROFESSIONALS US, LP | Randstad | business services | benefit plan administrator violation | 2016 | EBSA | $10,001 |
RKJ Enterprise, Inc. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
Advanatge Counseling Services Inc. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
Baran Telecom Inc. | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
COMMUNITY BANKSHARES, INC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
WEST PACES HOTEL GROUP LLC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
HERITAGE BANK | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
FACIILITY HOLDINGS CORP. | benefit plan administrator violation | 2013 | EBSA | $50,001 | ||
HUTCHESON MEDICAL CENTER, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
BOWEN FAMILY HOMES | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
REINICKE ATHENS INC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
ZODIAC SERVICES AMERICAS LLC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
HERITAGE BANK | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
RYLA TELESERVICES INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
CDC CORPORATION | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
ROSS SYSTEMS, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
CDC Corporation | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
NATIONWIDE FURNITURE, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
Calfee Co. Of Dalton, Inc. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
AFFORDABLE FIRE PROTECTION, INC. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
TARA FORD, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
MORRIS-HARDWICK-SCHNEIDER, LLC | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
NURSECARE OF ATLANTA, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
TITAN FINANCIAL GROUP, LLC | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
RESTAURANT CONCEPTS II, LLC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
BUCKHEAD LIFE RESTAURANT GROUP, INC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
GRIFFIN L.L.C. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
ELITE MANAGEMENT TEAM INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
TRANSMERIDIAN AIRLINES, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
INFOR GLOBAL SOLUTIONS, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
BUCKHEAD LIFE RESTAURANT GROUP, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
U.S. HEALTHWORKS | Select Medical Holdings | healthcare services | benefit plan administrator violation | 2005 | EBSA | $10,001 |
Carolina Electrical Workers Retirement Fund | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
FILM FABRICATORS, INC. | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
Alexander Underwriters | benefit plan administrator violation | 2002 | EBSA | $10,001 | ||
NETSCHOOLS CORPORATION | benefit plan administrator violation | 2002 | EBSA | $50,001 | ||
CHARLIE HUMPHRIES, ,MD | benefit plan administrator violation | 2002 | EBSA | $100,001 | ||
COMMUNITY NEWSPAPERS, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
ESECURITEL HOLDINGS, LLC | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
LANIER OB GYN ASSOC | benefit plan administrator violation | 2018 | EBSA | $50,001 | ||
TRIMARK HEALTH SERVICES, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
LANIER OB GYN ASSOC | benefit plan administrator violation | 2019 | EBSA | $50,001 | ||
ADVANCED TECHNOLOGY LOGISTICS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
NORTH AMERICAN ON-SITE LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
TKO MOTOR SALES | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
NORTH AMERICAN ON-SITE LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
AMENDIA, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CORTECH, L.L.C. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
DIAMOND CRYSTAL BRANDS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
MULLER MANAGEMENT | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
AMERICAN PROFESSIONAL ASSOCIATES, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SMARTSOFT INTERNATIONAL, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CULTURE CONNECT, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
FALCON SUBSIDIARY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DIAMOND CRYSTAL BRANDS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PEACH STATE FORD TRUCK SALES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ARGOS USA, LLC | Summit Materials | building materials | benefit plan administrator violation | 2020 | EBSA | $10,001 |
HOME GROWN MUSIC, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ARGOS NORTH AMERICA CORP. | Summit Materials | building materials | benefit plan administrator violation | 2020 | EBSA | $10,001 |
COMMUNITY HEALTH CARE SYSTEMS, 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 | ||
GFG MANAGEMENT, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CRIF CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
COMPREHENSIVE COMPUTER CONSULTING, INC. DBA 3CI | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
RUBICON GLOBAL HOLDINGS, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
BILL HOLT OF CANTON GA | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
AGRO MERCHANTS NORTH AMERICA HOLDINGS, L.P. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
CHIME SOLUTIONS | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
NEUROLOGICAL INSTITUTE OF SAVANNAH & CENTER FOR SPINE, P.C. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
PRIME TECHNICAL SERVICES INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
LA BONANZA,GROUP LLC CORPORATE O | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
SUNBELT MARKETING | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
RIVERMEND HEALTH, LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
TPP Holdings Inc. | benefit plan administrator violation | 2022 | EBSA | $540,658 | ||
TEXTILE RUBBER AND CHEMICAL COMPANY INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
GTECHNIQ NORTH AMERICA INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
ATLANTA HEART ASSOCIATES, P.C. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
EIS Buyer, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Brand Share 401k Savings & Profit Sharing Plan | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Brill, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Atrium Hospitality Lp | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
ATLANTA HEART ASSOCIATES, P.C. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
Intralot Usa | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Soliant Health, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Life University, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
S&H Thomson, Inc. | employment discrimination | 2010 | EEOC | $140,000 | ||
U.S. Security Associates, Inc. | Allied Universal Security Services | business services | employment discrimination | 2010 | EEOC | $79,880 |
Ivy Hall Assisted Living, LLC | employment discrimination | 2010 | EEOC | $43,000 | ||
Charming Shoppes, Inc., | Ascena Retail Group | retailing | employment discrimination | 2010 | EEOC | $40,050 |
Greenforest-McCalep Christian Academic Center | employment discrimination | 2010 | EEOC | $53,000 | ||
SDI Athens East, LLC | employment discrimination | 2010 | EEOC | $70,000 | ||
The Pollard Agency | employment discrimination | 2010 | EEOC | $49,556 | ||
Spencer Reed Group | employment discrimination | 2010 | EEOC | $125,000 | ||
Allegiance Industries, Inc. | employment discrimination | 2010 | EEOC | $25,000 | ||
LAZ Parking, LLC | employment discrimination | 2010 | EEOC | $46,000 | ||
Howard Sheppard, Inc. | employment discrimination | 2011 | EEOC | $32,500 | ||
Integrated Broadband Services | employment discrimination | 2011 | EEOC | $60,000 | ||
Advance Industrial Fabrications, Inc. | employment discrimination | 2011 | EEOC | $35,000 | ||
Resource Real Estate Management, Inc. | employment discrimination | 2011 | EEOC | $335,000 |