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 |
---|---|---|---|---|---|---|
WERNER CO. | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
APPLABS, INC. | DXC Technology | information technology | benefit plan administrator violation | 2014 | EBSA | $10,001 |
MUNICIPAL REVENUE | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
MUNICIPAL REVENUE SERVICE | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
ADVANCED CALL CENTER TECHNOLOG | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
TRANSFIELD SERVICES NORTH AMERICA INC. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
EF Corp West Motor Freight | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
VIBRA HEALTHCARE, LLC | Vibra Healthcare | healthcare services | benefit plan administrator violation | 2012 | EBSA | $10,001 |
HAINES & KIBBLEHOUSE, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
PROSPERA NYC, LLC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
WYOMING VALLEY HEALTH CARE SYSTEM, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
WAGGONER CONSTRUCTION | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
CHEROKEE PHARMACEUTICALS LLC | Merck | pharmaceuticals | benefit plan administrator violation | 2011 | EBSA | $10,001 |
VIBRA HEALTHCARE, LLC | Vibra Healthcare | healthcare services | benefit plan administrator violation | 2011 | EBSA | $10,001 |
ROADLINK SERVICES, L.P. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
LOCAL 354 PLUMBERS PIPE FITTERS HEALTH WELFARE FUND | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
MATT-BRI INC. T/A BRIANS HARLEY DAVIDSON | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
AM-GARD, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
GF/GREENE CARE ROLLING MEADOWS | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
THE GREATER PHILADELPHIA URBAN AFFAIRS COALITION | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
WYOMING VALLEY HEALTH CARE SYSTEM, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
ALL STAFFING, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
SETON COMPANY | Brady Corp. | miscellaneous manufacturing | benefit plan administrator violation | 2011 | EBSA | $10,001 |
TOTAL RENTAL, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
TRG CUSTOMER SOLUTIONS, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
BLASIAR, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
MATT-BRI, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
RESOURCE AMERICA, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
Atlas America Inc | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
CASH ADVANCE NETWORK | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
UNIFLEX HOLDINGS, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
NATIONAL PRETZEL HOLDINGS, INC | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
Aaron Enterprises Inc | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
MATT-BRI, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
MODERN TRANSPORTATION SERVICES, INC | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
HENKEL CONSUMER GOODS INC. | Henkel | household and personal care products | benefit plan administrator violation | 2009 | EBSA | $50,001 |
Saint-Gobain Corporation Long Term Disability Plan | Saint-Gobain | building materials | benefit plan administrator violation | 2008 | EBSA | $10,001 |
Aliquippa Community Hospital | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
LEHIGH COAL & NAVIGATION COMPANY | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
BUZZI UNICEM USA, INC. | Buzzi Unicem | building materials | benefit plan administrator violation | 2008 | EBSA | $50,001 |
TEMPLE UNIVERSITY HOSPITAL, INC. | Temple University Health System | healthcare services | benefit plan administrator violation | 2007 | EBSA | $10,001 |
AKERS NATIONAL ROLL | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
MAXWELL SHOE COMPANY, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
Tuscarora Incorporated | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
CONTINUUM HEALTH CARE, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
DLC MANAGEMENT, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
NATIONAL ROLL COMPANY | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
ANCORA CAPITAL & MANAGEMENT GROUP, LLC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
RHOME MANAGEMENT COMPANY | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
PEGASUS MEDIA & COMMUNICATIONS, INC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
AKERS NATIONAL ROLL | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
STRATEGIC MANAGEMENT GROUP, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
PEGASUS MEDIA & COMMUNICATIONS, INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
PRIMEMED, P.C. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
ANTHONY HOLDINGS INTERNATIONAL, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
A Pro Realty Company, Ltd | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
THE CARBIDE / GRAPHITE, GROUP, INC | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
AMERICAN COMMERCIAL HOLDINGS, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
PRWT SERVICES, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
SIMPSON SENIOR SERVICES | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
PRIMEMED, P.C. | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
PITTSBURGH BREWING COMPANY | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
PENN TREATY NETWORK AMERICA INSURANCE COMPANY | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
DRG HOLDINGS, INC. | benefit plan administrator violation | 2002 | EBSA | $10,001 | ||
OBERG INDUSTRIES, INC. | benefit plan administrator violation | 2017 | EBSA | $101,000 | ||
EASTERN SINTERED ALLOYS, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
ALEX C. FERGUSSON, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
EBS HEALTHCARE INC | benefit plan administrator violation | 2019 | EBSA | $100,001 | ||
PENRITH CORP | benefit plan administrator violation | 2019 | EBSA | $100,001 | ||
Y-PRIME, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
CORETECH CONSULTING GROUP, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
KEYSTONE POWDERED METAL COMPANY | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
KEYSTONE POWERED METAL COMPANY | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
Turbine Airfoil Designs | benefit plan administrator violation | 2010 | PA-AG | $100,000 | ||
WOOD-MODE INCORPORATED | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
IFS INDUSTRIES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SAM LEVIN, INC. D/B/A LEVIN FURNITURE | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
MLP VENTURES GROUP | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ASHFIELD HEALTHCARE, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
KEYSTONE POWERED METAL COMPANY | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
KEYSTONE POWDERED METAL COMPANY | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
INTEGENX, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
HUB PARKING TECHNOLOGY USA, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
VIP WIRELESS HOLDINGS LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
READING EAGLE COMPANY | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TRIDENT HOLDING COMPANY, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
TRI-VALLEY PHARMACY, INC. | benefit plan administrator violation | 2021 | EBSA | $100,000 | ||
BTG INTERNATIONAL INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
EBS HEALTHCARE, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
PHILADELPHIA CORPORATION FOR AGING | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
IN AND OUT VALET COMPANY | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
PHILADELPHIA HOME HEALTH SERVI | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
AGING WITH COMFORT | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
STEEL FITNESS PREMIER | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
JCB MANAGEMENT COMPANY LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
FREEDOM NOW HOME CARE LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
EVOLUTION ENERGY | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
RHW COM | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
OM HOSPITALITY MANAGEMENT LLC | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
AMERICA'S STAFFING PARTNER, INC. | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
LADY OF FATIMA HOME HEALTH SER | benefit plan administrator violation | 2022 | EBSA | $10,001 |