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 |
---|---|---|---|---|---|---|
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 | ||
P.J. NAGIC INC. | benefit plan administrator violation | 2017 | EBSA | $101,000 | ||
SIPI METALS CORP. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
MAHONEY LIMITED PARTNERSHIP | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
Near North Health Service Corp. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
THE SECOND CITY, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
JOHNSON PUBLISHING COMPANY, LLC | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
RXPERTS MANAGEMENT, INC RMI | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
VIKING HOLDING COMPANY, LLC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
MANIFEST SOLUTIONS, LLC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
Lexington Securities, Inc. | benefit plan administrator violation | 2000 | EBSA | $17,597 | ||
MAHONEY LIMITED PARTNERSHIP | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
AXA ASSISTANCE USA, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
GRAND APPLIANCE CO., INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
BRITISH SCHOOL OF AMERICA | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
DOUBLE D EXPRESS, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
DOUBLE D EXPRESS, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
TREASURE ISLAND FOODS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
DOUBLE D EXPRESS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
HENNEMAN ENGINEERING INC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
IOWA PACIFIC HOLDINGS, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
ION TRADING INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
MAHONEY LIMITED PARTNERSHIP | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CHRISTY WEBBER & COMPANY | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
BAG MAKERS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CDM MEDIA USA, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
DOUBLE D EXPRESS, INC | benefit plan administrator violation | 2019 | EBSA | $50,001 | ||
ELEMENTS HOLDINGS GROUP, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
GEA FARM TECHNOLOGIES, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
HENNEMAN ENGINEERING INC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
Holy Cross Hospital | Sinai Health System (IL) | healthcare services | benefit plan administrator violation | 2017 | private lawsuit-federal | $4,000,000 |
JD NORMAN INDUSTRIES, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
KREG THERAPEUTICS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SOUTHERN IMPERIAL, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
3MD RELOCATION SERVICES LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
AMERICAN MATTRESS | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
GOLF VISIONS MANAGEMENT INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
PAVLOV MEDIA, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
NORDSTROM, INC. | Nordstrom | retailing | benefit plan administrator violation | 2020 | EBSA | $10,001 |
KIARA, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
3MD RELOCATION SERVICES LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DUTCH FARMS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
DOUBLE D EXPRESS, INC | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
DOUBLE D EXPRESS, INC. | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
SCR MEDICAL TRANSPORTATION, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
SCR MEDICAL TRANSPORTATION, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
PINNACLE ADVERTISING & MARKETING GROUP | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
STANDARD FORWARDING, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
MIDWEST EQUITY MORTGAGE | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
SWC TECHNOLOGY PARTNERS, 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 | ||
POWER STOP LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
VILLA HEALTHCARE MANAGEMENT, INC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
URT UNITED ROAD TOWING, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
EDSAL MANUFACTURING COMPANY | Monomoy Capital Partners | private equity (including portfolio companies) | benefit plan administrator violation | 2021 | EBSA | $10,001 |
STRATEGIC ACQUISITION SOLUTIONS INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
PAVLOV MEDIA, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
TRUSTEES OF UNITED EMPLOYEE BENEFIT | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
ASPIRA, INC. OF ILLINOIS | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
ZELLER REALTY CORPORATION | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
PRAIRIE MANAGEMENT AND DEVELOPME | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
ONION, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
PINNACLE ADVERTISING & MARKETING GROUP | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
NVN MANAGEMENT, LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
POTBELLY SANDWICH WORKS, LLC | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
A. M. BUS COMPANY | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
KIARA, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
KOS SERVICES, LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Meridian Leasing Corporation | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Rm Acquisition, Llc | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Enesco, Llc | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Midwest Vision Partners Management Holdings | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
DUTCH FARMS, INC. | benefit plan administrator violation | 2023 | EBSA | $100,001 | ||
The Boyd Group U.S. Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Impact Networking, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Sparton Corporation | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Information Systems Audit and Control | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Witron Integrated Logistics, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Flying Food Group LLC | benefit plan administrator violation | 2023 | EBSA | $134,222 | ||
Volvo Sales and Service | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Genuine Cable Group, LLC | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Milhouse Engineering And Construction, Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Charles Industries | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Lakeview Bus Lines Inc. | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Service Holdings, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Revantage Corporate Services Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
First Institute | Clery Act campus security reporting violation | 2015 | ED | $42,500 | ||
Graham Hospital School of Nursing | Clery Act campus security reporting violation | 2017 | ED | $20,000 | ||
Joliet Junior College | Clery Act campus security reporting violation | 2016 | ED | $55,000 | ||
Tricoci Institute of Beauty Culture | Clery Act campus security reporting violation | 2017 | ED | $28,000 | ||
NourishLife, LLC | consumer protection violation | 2015 | FTC | $200,000 |