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 |
---|---|---|---|---|---|---|
NCA Employees Benefit Plan Trust | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
CONCERO INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
EDUCATIONAL BUS TRANSPORTATION, INC | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
KCL PROTECTIVE SERVICES, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
HUNTS POINT MULTI-SERVICE CENTER, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
DIESEL, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
DOUGLAS M. LAWSON ASSOCIATES, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
CATSKILL REGIONAL MEDICAL CENTER | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
Lakeview Convalescent Center, Inc | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
PROMESA, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
DEALOGIC L.L.C. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
ABIGAL PRESS, INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
MADISON SQUARE BOYS & GIRLS CLUB, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
J-CAP PENSION PLAN AND TRUST | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
HITACHI AMERICA, LTD. | Hitachi | diversified | benefit plan administrator violation | 2007 | EBSA | $50,001 |
Competitive Media Reporting, LLC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
CLARK LABORATORIES | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
H. WARSHOW & SONS, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
Brunswick Hospital Center, Inc | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
NORTH GENERAL HOSPITAL | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
BROOKHAVEN SCIENCE ASSOCIATES, LLC | Brookhaven Science Associates LLC | miscellaneous services | benefit plan administrator violation | 2007 | EBSA | $50,001 |
Concepts of Independence Inc | benefit plan administrator violation | 2007 | EBSA | $100,001 | ||
CENTRAL SUFFOLK HOSPITAL | Northwell Health | healthcare services | benefit plan administrator violation | 2006 | EBSA | $10,001 |
M & C HOTEL INT, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
ESSENCE COMMUNICATIONS PARTNERS | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
THE SHIELD INSTITUTE, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
FAIRWAY SPRING COMPANY, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
CHELSEY BROADCASTING COMPANY LLC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
SDTC - THE CENTER FOR DISCOVERY | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
HRH CONSTRUCTION LLC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
THE LONG ISLAND COLLEGE HOSPITAL | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
THE BROOKLYN HOSPITAL CENTER | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
291 Digital Llc | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
EDISON SCHOOLS INC. | EdisonLearning Inc. | miscellaneous services | benefit plan administrator violation | 2006 | EBSA | $10,001 |
ROSS NETWORK, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
HEADWAY CORPORATE RESOURCES, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
ESSENCE COMMUNICATIONS PARTNERS | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
BALLY NORTH AMERICA INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
BOOSEY & HAWKES INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
BOOSEY & HAWKES, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
ALJO PRECISION PRODUCTS, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
MUDD, LLC | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
STUART DEAN COMPANY, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
LARRY E. TYREE CO., INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
BARNEYS NEW YORK, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
LAVA TRADING INC. | Citigroup | financial services | benefit plan administrator violation | 2006 | EBSA | $50,001 |
LOUISE W. EGGLESTON CENTER, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
S&H PLUMBING AND HEATING SUPPLY INC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
RDC, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
AIRPORT HOSPITALITY, LTD | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
COMPETITIVE MEDIA REPORTING, LLC | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
CENTRAL HEALTHCARE SERVICES, INC. | benefit plan administrator violation | 2006 | EBSA | $50,001 | ||
ST. JOHNS RIVERSIDE HOSPITAL | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
AllFirst Financial Inc. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
NEW YORK DIALYSIS SERVICES, INC. | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
FRANKFURT KURNIT KLEIN & SELZ, PC | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
BOOSEY & HAWKES INC. | benefit plan administrator violation | 2005 | EBSA | $50,001 | ||
WESTCHESTER SQUARE MEDICAL CENTER, INC | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
Agway | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
HUSKY INJECTION MOLDING SYSTEMS INC | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
BLUE RIDGE FARMS, INC. | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
J F Jelenko & Co | benefit plan administrator violation | 2003 | EBSA | $10,001 | ||
Syracuse Language Systems Inc | benefit plan administrator violation | 2002 | EBSA | $10,001 | ||
Institute for International Research | benefit plan administrator violation | 2001 | EBSA | $50,001 | ||
SAFE SPACE NYC, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
ALBANY IVF FERTILITY & GYNECOLOGY | benefit plan administrator violation | 2017 | EBSA | $50,001 | ||
MISA METALS, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
ALBANY ACADEMY | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
EPICEPT CORPORATION | benefit plan administrator violation | 2017 | EBSA | $101,000 | ||
OFFERPOP CORPORATION | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
UNCOMMON SCHOOLS | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
EATALY NEW YORK, LLC | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
CALYPSO ST. BARTH, INC. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
NAYYARSONS DELI BAKERY, CORP. | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
INSITE SECURITY INC | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
PARIS MAINTENANCE & MANAGEMENT C | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
Bry-Lin Hospital, Inc. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
ROSE ASSOCIATES, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
MISA METALS, INC. | benefit plan administrator violation | 2018 | EBSA | $50,001 | ||
PRESENTATION SOURCE INC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
INNOVATIVE SERVICES, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
NAYYARSONS DELI BAKERY, CORP. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
USG SERVICES, LLC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
EPICEPT CORPORATION | benefit plan administrator violation | 2018 | EBSA | $101,000 | ||
CGI COMMUNICATIONS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
PINEAPPLE CO., LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
WHITMORE-WORSELY, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
MORGANS GROUP LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
QP MANAGEMENT NYC, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
LA PERLA NORTH AMERICA INC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
DEMOS A NETWORK FOR IDEAS & ACTI | benefit plan administrator violation | 2019 | EBSA | $50,001 | ||
FRACHT FWO, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
AT DAWN | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
ADSTREAM AMERICA | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
DYLANS CANDY BAR LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
MERIDIAN IMAGING GROUP, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
NAVIKA CAPITAL GROUP, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SBEEG HOLDINGS, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
INFUSIONDEV LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
AMERICAN FOUNDATION FOR SUICIDE PREVENTION | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
ISLAND MEDICAL PHYSICIANS, P.C. | benefit plan administrator violation | 2019 | EBSA | $10,001 |