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15673 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
NORTHWEST GEORGIA BANK banking violation2010FDIC$23,485
EXCHANGE BANK banking violation2010FDIC$5,250
FIRST BANK OF DALTON banking violation2010FDIC$5,500
GLENNVILLE BANK banking violation2010FDIC$7,000
COASTAL BANK OF GEORGIA, THE banking violation2010FDIC$74,580
BANK OF MONTICELLO banking violation2010FDIC$5,600
CITIZENS COMMUNITY BANK banking violation2010FDIC$7,315
BANK OF COWETA banking violation2010FDIC$5,720
COLUMBUS BANK AND TRUST COMPANY banking violation2008FDIC$2,400,000
First Chatham Bank banking violation2022FDIC$12,000
EXCELERATE DISCOVERY, LLC benefit plan administrator violation2016EBSA$10,001
HUTCHESON MEDICAL CENTER, INC. benefit plan administrator violation2016EBSA$10,001
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016EBSA$10,001
RKJ Enterprise, Inc. benefit plan administrator violation2015EBSA$10,001
Advanatge Counseling Services Inc. benefit plan administrator violation2015EBSA$10,001
Baran Telecom Inc. benefit plan administrator violation2014EBSA$10,001
COMMUNITY BANKSHARES, INC benefit plan administrator violation2013EBSA$10,001
WEST PACES HOTEL GROUP LLC benefit plan administrator violation2013EBSA$10,001
HERITAGE BANK benefit plan administrator violation2013EBSA$10,001
FACIILITY HOLDINGS CORP. benefit plan administrator violation2013EBSA$50,001
HUTCHESON MEDICAL CENTER, INC. benefit plan administrator violation2012EBSA$10,001
BOWEN FAMILY HOMES benefit plan administrator violation2012EBSA$10,001
REINICKE ATHENS INC benefit plan administrator violation2012EBSA$10,001
ZODIAC SERVICES AMERICAS LLC benefit plan administrator violation2012EBSA$10,001
HERITAGE BANK benefit plan administrator violation2012EBSA$10,001
RYLA TELESERVICES INC benefit plan administrator violation2011EBSA$10,001
CDC CORPORATION benefit plan administrator violation2011EBSA$10,001
ROSS SYSTEMS, INC. benefit plan administrator violation2010EBSA$10,001
CDC Corporation benefit plan administrator violation2010EBSA$10,001
NATIONWIDE FURNITURE, INC. benefit plan administrator violation2009EBSA$10,001
Calfee Co. Of Dalton, Inc. benefit plan administrator violation2009EBSA$10,001
AFFORDABLE FIRE PROTECTION, INC. benefit plan administrator violation2008EBSA$50,001
TARA FORD, INC. benefit plan administrator violation2007EBSA$10,001
MORRIS-HARDWICK-SCHNEIDER, LLC benefit plan administrator violation2007EBSA$10,001
NURSECARE OF ATLANTA, INC. benefit plan administrator violation2007EBSA$50,001
TITAN FINANCIAL GROUP, LLC benefit plan administrator violation2007EBSA$50,001
RESTAURANT CONCEPTS II, LLC benefit plan administrator violation2006EBSA$10,001
BUCKHEAD LIFE RESTAURANT GROUP, INC benefit plan administrator violation2006EBSA$10,001
GRIFFIN L.L.C. benefit plan administrator violation2006EBSA$10,001
ELITE MANAGEMENT TEAM INC benefit plan administrator violation2006EBSA$50,001
TRANSMERIDIAN AIRLINES, INC. benefit plan administrator violation2006EBSA$50,001
INFOR GLOBAL SOLUTIONS, INC. benefit plan administrator violation2006EBSA$50,001
BUCKHEAD LIFE RESTAURANT GROUP, INC. benefit plan administrator violation2005EBSA$10,001
U.S. HEALTHWORKSSelect Medical Holdingshealthcare servicesbenefit plan administrator violation2005EBSA$10,001
Carolina Electrical Workers Retirement Fund benefit plan administrator violation2005EBSA$10,001
FILM FABRICATORS, INC. benefit plan administrator violation2004EBSA$10,001
Alexander Underwriters benefit plan administrator violation2002EBSA$10,001
NETSCHOOLS CORPORATION benefit plan administrator violation2002EBSA$50,001
CHARLIE HUMPHRIES, ,MD benefit plan administrator violation2002EBSA$100,001
COMMUNITY NEWSPAPERS, INC. benefit plan administrator violation2017EBSA$10,001
ESECURITEL HOLDINGS, LLC benefit plan administrator violation2017EBSA$10,001
LANIER OB GYN ASSOC benefit plan administrator violation2018EBSA$50,001
TRIMARK HEALTH SERVICES, INC. benefit plan administrator violation2018EBSA$10,001
LANIER OB GYN ASSOC benefit plan administrator violation2019EBSA$50,001
ADVANCED TECHNOLOGY LOGISTICS, INC. benefit plan administrator violation2019EBSA$10,001
NORTH AMERICAN ON-SITE LLC benefit plan administrator violation2019EBSA$10,001
TKO MOTOR SALES benefit plan administrator violation2019EBSA$10,001
NORTH AMERICAN ON-SITE LLC benefit plan administrator violation2019EBSA$10,001
AMENDIA, INC. benefit plan administrator violation2019EBSA$10,001
CORTECH, L.L.C. benefit plan administrator violation2019EBSA$10,001
DIAMOND CRYSTAL BRANDS, INC. benefit plan administrator violation2019EBSA$10,001
MULLER MANAGEMENT benefit plan administrator violation2019EBSA$10,001
AMERICAN PROFESSIONAL ASSOCIATES, LLC benefit plan administrator violation2019EBSA$10,001
SMARTSOFT INTERNATIONAL, INC. benefit plan administrator violation2019EBSA$10,001
CULTURE CONNECT, INC. benefit plan administrator violation2019EBSA$10,001
FALCON SUBSIDIARY, LLC benefit plan administrator violation2020EBSA$10,001
DIAMOND CRYSTAL BRANDS, INC. benefit plan administrator violation2020EBSA$10,001
PEACH STATE FORD TRUCK SALES, INC. benefit plan administrator violation2020EBSA$10,001
ARGOS USA, LLCSummit Materialsbuilding materialsbenefit plan administrator violation2020EBSA$10,001
HOME GROWN MUSIC, INC. benefit plan administrator violation2020EBSA$10,001
ARGOS NORTH AMERICA CORP.Summit Materialsbuilding materialsbenefit plan administrator violation2020EBSA$10,001
COMMUNITY HEALTH CARE SYSTEMS, INC benefit plan administrator violation2020EBSA$10,001
MY BENEFITS, LLC benefit plan administrator violation2020EBSA$101,000
BROADVIEW INVESTMENT LLC benefit plan administrator violation2020EBSA$10,001
GFG MANAGEMENT, LLC benefit plan administrator violation2020EBSA$10,001
CRIF CORPORATION benefit plan administrator violation2020EBSA$10,001
COMPREHENSIVE COMPUTER CONSULTING, INC. DBA 3CI benefit plan administrator violation2021EBSA$10,000
RUBICON GLOBAL HOLDINGS, LLC benefit plan administrator violation2021EBSA$10,001
BILL HOLT OF CANTON GA benefit plan administrator violation2021EBSA$10,001
AGRO MERCHANTS NORTH AMERICA HOLDINGS, L.P. benefit plan administrator violation2021EBSA$10,001
CHIME SOLUTIONS benefit plan administrator violation2021EBSA$10,001
NEUROLOGICAL INSTITUTE OF SAVANNAH & CENTER FOR SPINE, P.C. benefit plan administrator violation2021EBSA$10,001
PRIME TECHNICAL SERVICES INC benefit plan administrator violation2022EBSA$10,001
LA BONANZA,GROUP LLC CORPORATE O benefit plan administrator violation2022EBSA$10,001
SUNBELT MARKETING benefit plan administrator violation2022EBSA$10,001
RIVERMEND HEALTH, LLC benefit plan administrator violation2022EBSA$10,001
TPP Holdings Inc. benefit plan administrator violation2022EBSA$540,658
TEXTILE RUBBER AND CHEMICAL COMPANY INC. benefit plan administrator violation2022EBSA$50,001
GTECHNIQ NORTH AMERICA INC benefit plan administrator violation2022EBSA$10,001
ATLANTA HEART ASSOCIATES, P.C. benefit plan administrator violation2022EBSA$10,001
EIS Buyer, Llc benefit plan administrator violation2023EBSA$10,001
Brand Share 401k Savings & Profit Sharing Plan benefit plan administrator violation2023EBSA$10,001
Brill, Inc. benefit plan administrator violation2023EBSA$10,001
Atrium Hospitality Lp benefit plan administrator violation2023EBSA$50,001
ATLANTA HEART ASSOCIATES, P.C. benefit plan administrator violation2023EBSA$50,001
Intralot Usa benefit plan administrator violation2023EBSA$10,001
Soliant Health, Llc benefit plan administrator violation2023EBSA$10,001
Life University, Inc. benefit plan administrator violation2023EBSA$10,001
Aames Heating and Plumbing, Inc. dba The Pink Plumber consumer protection violation2016GA-AG$102,190
Alarm Protection Georgia, LLC consumer protection violation2017GA-AG$500,000
Complete Cash Holdings LLC consumer protection violation2018GA-AG$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.