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29714 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
MASCON INFORMATION TECHNOLOGIES, LTD. benefit plan administrator violation2005EBSA$10,001
SHERIDAN ROAD LIFESTYLE benefit plan administrator violation2005EBSA$10,001
Pipe Fitters Association Local 597, U.A. 401 K Plan benefit plan administrator violation2005EBSA$10,001
DYNAPACE CORPORATION benefit plan administrator violation2005EBSA$50,001
LIFESTART WELLNESS NETWORK benefit plan administrator violation2005EBSA$50,001
AMERICAN RESORTS INTERNATIONAL, LTD. benefit plan administrator violation2005EBSA$50,001
CHROMA CORPORATION benefit plan administrator violation2004EBSA$10,001
Popular Cash Express benefit plan administrator violation2004EBSA$10,001
WES-TECH, INC. benefit plan administrator violation2004EBSA$10,001
ISW EMPLOYEE LEASING COMPANY, INC. benefit plan administrator violation2002EBSA$10,001
P.J. NAGIC INC. benefit plan administrator violation2017EBSA$101,000
SIPI METALS CORP. benefit plan administrator violation2016EBSA$10,001
MAHONEY LIMITED PARTNERSHIP benefit plan administrator violation2016EBSA$10,001
Near North Health Service Corp. benefit plan administrator violation2016EBSA$10,001
THE SECOND CITY, INC. benefit plan administrator violation2016EBSA$10,001
JOHNSON PUBLISHING COMPANY, LLC benefit plan administrator violation2017EBSA$10,001
RXPERTS MANAGEMENT, INC RMI benefit plan administrator violation2017EBSA$10,001
VIKING HOLDING COMPANY, LLC benefit plan administrator violation2018EBSA$10,001
MANIFEST SOLUTIONS, LLC benefit plan administrator violation2018EBSA$10,001
Lexington Securities, Inc. benefit plan administrator violation2000EBSA$17,597
MAHONEY LIMITED PARTNERSHIP benefit plan administrator violation2018EBSA$10,001
AXA ASSISTANCE USA, INC. benefit plan administrator violation2018EBSA$10,001
GRAND APPLIANCE CO., INC. benefit plan administrator violation2018EBSA$10,001
BRITISH SCHOOL OF AMERICA benefit plan administrator violation2018EBSA$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2018EBSA$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2018EBSA$10,001
TREASURE ISLAND FOODS, INC. benefit plan administrator violation2019EBSA$10,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2019EBSA$10,001
HENNEMAN ENGINEERING INC benefit plan administrator violation2019EBSA$10,001
IOWA PACIFIC HOLDINGS, LLC benefit plan administrator violation2019EBSA$10,001
ION TRADING INC. benefit plan administrator violation2019EBSA$10,001
MAHONEY LIMITED PARTNERSHIP benefit plan administrator violation2019EBSA$10,001
CHRISTY WEBBER & COMPANY benefit plan administrator violation2019EBSA$10,001
BAG MAKERS, INC. benefit plan administrator violation2019EBSA$10,001
CDM MEDIA USA, INC. benefit plan administrator violation2019EBSA$10,001
DOUBLE D EXPRESS, INC benefit plan administrator violation2019EBSA$50,001
ELEMENTS HOLDINGS GROUP, INC. benefit plan administrator violation2019EBSA$10,001
GEA FARM TECHNOLOGIES, INC. benefit plan administrator violation2019EBSA$10,001
HENNEMAN ENGINEERING INC benefit plan administrator violation2019EBSA$10,001
Holy Cross HospitalSinai Health System (IL)healthcare servicesbenefit plan administrator violation2017private lawsuit-federal$4,000,000
JD NORMAN INDUSTRIES, INC. benefit plan administrator violation2019EBSA$10,001
KREG THERAPEUTICS, INC. benefit plan administrator violation2019EBSA$10,001
SOUTHERN IMPERIAL, INC. benefit plan administrator violation2019EBSA$10,001
3MD RELOCATION SERVICES LLC benefit plan administrator violation2019EBSA$10,001
AMERICAN MATTRESS benefit plan administrator violation2019EBSA$10,001
GOLF VISIONS MANAGEMENT INC. benefit plan administrator violation2020EBSA$10,001
PAVLOV MEDIA, INC. benefit plan administrator violation2020EBSA$10,001
NORDSTROM, INC.Nordstromretailingbenefit plan administrator violation2020EBSA$10,001
KIARA, INC. benefit plan administrator violation2020EBSA$10,001
3MD RELOCATION SERVICES LLC benefit plan administrator violation2020EBSA$10,001
DUTCH FARMS, INC. benefit plan administrator violation2020EBSA$10,001
DOUBLE D EXPRESS, INC benefit plan administrator violation2020EBSA$50,001
DOUBLE D EXPRESS, INC. benefit plan administrator violation2020EBSA$50,001
SCR MEDICAL TRANSPORTATION, INC. benefit plan administrator violation2021EBSA$10,000
SCR MEDICAL TRANSPORTATION, INC. benefit plan administrator violation2021EBSA$10,000
PINNACLE ADVERTISING & MARKETING GROUP benefit plan administrator violation2021EBSA$10,000
STANDARD FORWARDING, LLC benefit plan administrator violation2021EBSA$10,000
MIDWEST EQUITY MORTGAGE benefit plan administrator violation2021EBSA$10,000
SWC TECHNOLOGY PARTNERS, INC. benefit plan administrator violation2021EBSA$10,001
TIGER HEALTHCARE LLC benefit plan administrator violation2021EBSA$10,001
ASPIRA INC OF ILLINOIS benefit plan administrator violation2021EBSA$10,001
POWER STOP LLC benefit plan administrator violation2021EBSA$10,001
VILLA HEALTHCARE MANAGEMENT, INC benefit plan administrator violation2021EBSA$10,001
URT UNITED ROAD TOWING, INC. benefit plan administrator violation2021EBSA$10,001
EDSAL MANUFACTURING COMPANYMonomoy Capital Partnersprivate equity (including portfolio companies)benefit plan administrator violation2021EBSA$10,001
STRATEGIC ACQUISITION SOLUTIONS INC. benefit plan administrator violation2022EBSA$10,001
PAVLOV MEDIA, INC. benefit plan administrator violation2022EBSA$10,001
TRUSTEES OF UNITED EMPLOYEE BENEFIT benefit plan administrator violation2022EBSA$10,001
ASPIRA, INC. OF ILLINOIS benefit plan administrator violation2022EBSA$10,001
ZELLER REALTY CORPORATION benefit plan administrator violation2022EBSA$10,001
PRAIRIE MANAGEMENT AND DEVELOPME benefit plan administrator violation2022EBSA$10,001
ONION, INC. benefit plan administrator violation2022EBSA$10,001
PINNACLE ADVERTISING & MARKETING GROUP benefit plan administrator violation2022EBSA$10,001
NVN MANAGEMENT, LLC benefit plan administrator violation2022EBSA$10,001
POTBELLY SANDWICH WORKS, LLC benefit plan administrator violation2022EBSA$50,001
A. M. BUS COMPANY benefit plan administrator violation2022EBSA$10,001
KIARA, INC. benefit plan administrator violation2022EBSA$10,001
KOS SERVICES, LLC benefit plan administrator violation2022EBSA$10,001
Meridian Leasing Corporation benefit plan administrator violation2022EBSA$10,001
Rm Acquisition, Llc benefit plan administrator violation2022EBSA$10,001
Enesco, Llc benefit plan administrator violation2022EBSA$10,001
Midwest Vision Partners Management Holdings benefit plan administrator violation2022EBSA$10,001
DUTCH FARMS, INC. benefit plan administrator violation2023EBSA$100,001
The Boyd Group U.S. Inc. benefit plan administrator violation2023EBSA$10,001
Impact Networking, Llc benefit plan administrator violation2023EBSA$10,001
Sparton Corporation benefit plan administrator violation2023EBSA$10,001
Information Systems Audit and Control benefit plan administrator violation2023EBSA$10,001
Witron Integrated Logistics, Inc. benefit plan administrator violation2023EBSA$10,001
Flying Food Group LLC benefit plan administrator violation2023EBSA$134,222
Volvo Sales and Service benefit plan administrator violation2023EBSA$10,001
Genuine Cable Group, LLC benefit plan administrator violation2023EBSA$10,001
Milhouse Engineering And Construction, Inc. benefit plan administrator violation2023EBSA$10,001
Charles Industries benefit plan administrator violation2023EBSA$10,001
Lakeview Bus Lines Inc. benefit plan administrator violation2023EBSA$10,001
Service Holdings, Llc benefit plan administrator violation2023EBSA$10,001
Revantage Corporate Services Llc benefit plan administrator violation2023EBSA$10,001
First Institute Clery Act campus security reporting violation2015ED$42,500
Graham Hospital School of Nursing Clery Act campus security reporting violation2017ED$20,000
Joliet Junior College Clery Act campus security reporting violation2016ED$55,000
Tricoci Institute of Beauty Culture Clery Act campus security reporting violation2017ED$28,000
NourishLife, LLC consumer protection violation2015FTC$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.