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 |
---|---|---|---|---|---|---|
REAPS, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
STOPKA & ASSOCIATES | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
REPUBLIC WINDOWS & DOORS, LLC | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
OAK/LEYDEN DEVELOPMENTAL SERVICES, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
Checkmate | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
THE PLITT COMPANY 401K PROFIT SHARING PLAN | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
A. J. HOLDINGS, LLC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
WATTS TRUCKING SERVICE, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
VANCO US LLC | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
TRANSMARKET GROUP L.L.C. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
ROTEC INDUSTRIES, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
FOUR SEASONS HEATING & AIR COND. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
MONTALBANO BUILDERS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
DUTCH FARMS, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
POWERMATE CORPORATION | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
CHARDONNAY DIALYSIS INC | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
CRANE PLUMBING L.L.C. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
PEER FOODS GROUP, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
Delta Solutions Inc. | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
Junctions Solutions LLC | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
DONALD BRUCE & COMPANY | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
MATRIX PACKAGING OF ILLINOIS INC | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
ACCELERATED RECEIVABLES MANAGEMENT, LTD. | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
Carpenters Pension Fund of Arkansas | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
FLYING FOOD FARE, INC | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
NNR GLOBAL LOGISTICS USA INC. | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
CRANE PLUMBING, LLC | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
BARJAN PRODUCTS, L.L.C. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
CRANE PLUMBING L.L.C. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
HEDSTROM CORPORATION | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
Great Lakes Funding Group | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
MADISON COUNTY FIREMENS ASSOCIATION | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
MASCON INFORMATION TECHNOLOGIES LTD | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
DOALL COMPANY | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
XELUS, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
ENTRADE INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
PARKSIDE SENIOR SERVICES LLC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
RIECHMANN TRANSPORT, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
GB HOLDINGS, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
WHITMAN EDUCATION GROUP, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
EMPLOYERS CONSORTIUM, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
DEMIRCO GROUP NORTH AMERICA LLC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
Gray's Foods, Inc. 401k Plan | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
SSA GLOBAL TECHNOLOGIES INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
PACKEY WEBB FORD | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
YELLOW CAB MANAGEMENT, INC. PENSION PLAN | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
PFT ROBERSON, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
ROLLEX CORPORATION | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
AAA ENTERTAINMENT LLC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
MASCON INFORMATION TECHNOLOGIES LTD | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
TAYLOR PRECISION PRODUCTS, LLC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
PARCO FOODS, L.L.C. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
PROGRESSIVE HEALTH SYSTEMS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
MONROE TRANSPORTATION SERVICES, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
NATIONAL FINANCIAL PARTNERS CORP. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
MASCON INFORMATION TECHNOLOGIES, LTD. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
SHERIDAN ROAD LIFESTYLE | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
Pipe Fitters Association Local 597, U.A. 401 K Plan | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
DYNAPACE CORPORATION | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
LIFESTART WELLNESS NETWORK | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
AMERICAN RESORTS INTERNATIONAL, LTD. | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
CHROMA CORPORATION | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
Popular Cash Express | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
WES-TECH, INC. | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
ISW EMPLOYEE LEASING COMPANY, INC. | benefit plan administrator violation | 2002 | EBSA | $10,001 | ||
Careerbuilder.com | wage and hour violation | 2006 | WHD | $524,216 | ||
Material Resources, LLC | employment discrimination | 2009 | EEOC | $57,500 | ||
Swissotel | employment discrimination | 2009 | EEOC | $90,000 | ||
Hickory Hills Country Club | employment discrimination | 2009 | EEOC | $690,000 | ||
Area Erectors, Inc. | employment discrimination | 2009 | EEOC | $630,000 | ||
Ceisel Masonry | employment discrimination | 2009 | EEOC | $500,000 | ||
Crick Pictures, L.L.C., and Mandate Pictures, L.L.C. | employment discrimination | 2009 | EEOC | $75,000 | ||
James L. Orrington, D.M.D., Ltd. | employment discrimination | 2009 | EEOC | $462,500 | ||
Custom Companies | employment discrimination | 2007 | EEOC | $1,100,000 | ||
Carl Buddig & Company | employment discrimination | 2004 | EEOC | $2,500,000 | ||
Scientific Colors, Inc. dba Apollo Colors | employment discrimination | 2002 | EEOC | $1,825,000 | ||
Watlow Batavia, Inc. | employment discrimination | 2000 | EEOC | $192,500 | ||
T&J Meat Packing, Inc. | agribusiness violation | 2014 | GIPSA | $16,500 | ||
Lincoln Provision, Inc. | agribusiness violation | 2013 | GIPSA | $5,000 | ||
T&J Meat Packing, Inc. | agribusiness violation | 2012 | GIPSA | $8,000 | ||
Craig Sheep Farm, Mingis Farms, and Triple C Sheep Farm | agribusiness violation | 2012 | GIPSA | $5,000 | ||
Chebanse Grain, Inc. | agribusiness violation | 2007 | GIPSA | $5,000 | ||
MyClean, Inc. | wage and hour violation | 2016 | WHD | $23,494 | ||
Los Comales Nine Inc. | wage and hour violation | 2016 | WHD | $13,697 | ||
Village Green Dental Center, P.C. | wage and hour violation | 2016 | WHD | $5,906 | ||
Pete's Incorporated | wage and hour violation | 2016 | WHD | $9,162 | ||
Midwest Transport Inc. | wage and hour violation | 2016 | WHD | $8,315 | ||
Tobin's Pizza, Inc. | wage and hour violation | 2016 | WHD | $16,879 | ||
Cast Industries, Inc. | wage and hour violation | 2016 | WHD | $44,356 | ||
ECS Financial Services, Inc. | wage and hour violation | 2016 | WHD | $5,819 | ||
O'Fallon Pizza, Inc. | wage and hour violation | 2015 | WHD | $24,852 | ||
Zoraclean Services, Inc. | wage and hour violation | 2015 | WHD | $22,396 | ||
Chung Clinic Inc | wage and hour violation | 2015 | WHD | $54,351 | ||
GH Garden House Inc. | wage and hour violation | 2015 | WHD | $8,313 | ||
Luca Pizza, Inc. | wage and hour violation | 2015 | WHD | $6,451 | ||
Pactrans Air & Sea, Inc | wage and hour violation | 2015 | WHD | $5,472 | ||
MGR Freight Systems INC | wage and hour violation | 2015 | WHD | $24,613 | ||
Lin Family, LLC | wage and hour violation | 2015 | WHD | $6,515 | ||
Quad Six, Inc. | wage and hour violation | 2015 | WHD | $13,520 | ||
Rapid City/BH Lodging, LLC | wage and hour violation | 2015 | WHD | $9,017 |