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26694 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
NCA Employees Benefit Plan Trust benefit plan administrator violation2007EBSA$10,001
CONCERO INC. benefit plan administrator violation2007EBSA$10,001
EDUCATIONAL BUS TRANSPORTATION, INC benefit plan administrator violation2007EBSA$10,001
KCL PROTECTIVE SERVICES, INC. benefit plan administrator violation2007EBSA$10,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2007EBSA$10,001
DIESEL, INC. benefit plan administrator violation2007EBSA$10,001
DOUGLAS M. LAWSON ASSOCIATES, INC. benefit plan administrator violation2007EBSA$10,001
CATSKILL REGIONAL MEDICAL CENTER benefit plan administrator violation2007EBSA$10,001
Lakeview Convalescent Center, Inc benefit plan administrator violation2007EBSA$10,001
PROMESA, INC. benefit plan administrator violation2007EBSA$10,001
DEALOGIC L.L.C. benefit plan administrator violation2007EBSA$10,001
ABIGAL PRESS, INC. benefit plan administrator violation2007EBSA$10,001
MADISON SQUARE BOYS & GIRLS CLUB, INC. benefit plan administrator violation2007EBSA$50,001
J-CAP PENSION PLAN AND TRUST benefit plan administrator violation2007EBSA$50,001
HITACHI AMERICA, LTD.Hitachidiversifiedbenefit plan administrator violation2007EBSA$50,001
Competitive Media Reporting, LLC. benefit plan administrator violation2007EBSA$50,001
CLARK LABORATORIES benefit plan administrator violation2007EBSA$50,001
H. WARSHOW & SONS, INC. benefit plan administrator violation2007EBSA$50,001
Brunswick Hospital Center, Inc benefit plan administrator violation2007EBSA$50,001
NORTH GENERAL HOSPITAL benefit plan administrator violation2007EBSA$50,001
BROOKHAVEN SCIENCE ASSOCIATES, LLCBrookhaven Science Associates LLCmiscellaneous servicesbenefit plan administrator violation2007EBSA$50,001
Concepts of Independence Inc benefit plan administrator violation2007EBSA$100,001
CENTRAL SUFFOLK HOSPITALNorthwell Healthhealthcare servicesbenefit plan administrator violation2006EBSA$10,001
M & C HOTEL INT, INC. benefit plan administrator violation2006EBSA$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006EBSA$10,001
THE SHIELD INSTITUTE, INC. benefit plan administrator violation2006EBSA$10,001
FAIRWAY SPRING COMPANY, INC. benefit plan administrator violation2006EBSA$10,001
CHELSEY BROADCASTING COMPANY LLC benefit plan administrator violation2006EBSA$10,001
SDTC - THE CENTER FOR DISCOVERY benefit plan administrator violation2006EBSA$10,001
HRH CONSTRUCTION LLC benefit plan administrator violation2006EBSA$10,001
THE LONG ISLAND COLLEGE HOSPITAL benefit plan administrator violation2006EBSA$10,001
THE BROOKLYN HOSPITAL CENTER benefit plan administrator violation2006EBSA$10,001
291 Digital Llc benefit plan administrator violation2006EBSA$10,001
EDISON SCHOOLS INC.EdisonLearning Inc.miscellaneous servicesbenefit plan administrator violation2006EBSA$10,001
ROSS NETWORK, INC. benefit plan administrator violation2006EBSA$10,001
HEADWAY CORPORATE RESOURCES, INC. benefit plan administrator violation2006EBSA$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006EBSA$10,001
BALLY NORTH AMERICA INC. benefit plan administrator violation2006EBSA$10,001
BOOSEY & HAWKES INC. benefit plan administrator violation2006EBSA$10,001
BOOSEY & HAWKES, INC. benefit plan administrator violation2006EBSA$10,001
ALJO PRECISION PRODUCTS, INC. benefit plan administrator violation2006EBSA$10,001
MUDD, LLC benefit plan administrator violation2006EBSA$10,001
STUART DEAN COMPANY, INC. benefit plan administrator violation2006EBSA$10,001
LARRY E. TYREE CO., INC. benefit plan administrator violation2006EBSA$50,001
BARNEYS NEW YORK, INC. benefit plan administrator violation2006EBSA$50,001
LAVA TRADING INC.Citigroupfinancial servicesbenefit plan administrator violation2006EBSA$50,001
LOUISE W. EGGLESTON CENTER, INC. benefit plan administrator violation2006EBSA$50,001
S&H PLUMBING AND HEATING SUPPLY INC benefit plan administrator violation2006EBSA$50,001
RDC, INC. benefit plan administrator violation2006EBSA$50,001
AIRPORT HOSPITALITY, LTD benefit plan administrator violation2006EBSA$50,001
COMPETITIVE MEDIA REPORTING, LLC benefit plan administrator violation2006EBSA$50,001
CENTRAL HEALTHCARE SERVICES, INC. benefit plan administrator violation2006EBSA$50,001
ST. JOHNS RIVERSIDE HOSPITAL benefit plan administrator violation2005EBSA$10,001
AllFirst Financial Inc. benefit plan administrator violation2005EBSA$10,001
NEW YORK DIALYSIS SERVICES, INC. benefit plan administrator violation2005EBSA$10,001
FRANKFURT KURNIT KLEIN & SELZ, PC benefit plan administrator violation2005EBSA$50,001
BOOSEY & HAWKES INC. benefit plan administrator violation2005EBSA$50,001
WESTCHESTER SQUARE MEDICAL CENTER, INC benefit plan administrator violation2004EBSA$10,001
Agway benefit plan administrator violation2004EBSA$10,001
HUSKY INJECTION MOLDING SYSTEMS INC benefit plan administrator violation2004EBSA$50,001
BLUE RIDGE FARMS, INC. benefit plan administrator violation2004EBSA$50,001
J F Jelenko & Co benefit plan administrator violation2003EBSA$10,001
Syracuse Language Systems Inc benefit plan administrator violation2002EBSA$10,001
Institute for International Research benefit plan administrator violation2001EBSA$50,001
SAFE SPACE NYC, INC. benefit plan administrator violation2017EBSA$10,001
ALBANY IVF FERTILITY & GYNECOLOGY benefit plan administrator violation2017EBSA$50,001
MISA METALS, INC. benefit plan administrator violation2017EBSA$10,001
ALBANY ACADEMY benefit plan administrator violation2016EBSA$10,001
EPICEPT CORPORATION benefit plan administrator violation2017EBSA$101,000
OFFERPOP CORPORATION benefit plan administrator violation2017EBSA$10,001
UNCOMMON SCHOOLS benefit plan administrator violation2017EBSA$10,001
EATALY NEW YORK, LLC benefit plan administrator violation2017EBSA$10,001
CALYPSO ST. BARTH, INC. benefit plan administrator violation2017EBSA$10,001
NAYYARSONS DELI BAKERY, CORP. benefit plan administrator violation2017EBSA$10,001
INSITE SECURITY INC benefit plan administrator violation2017EBSA$10,001
PARIS MAINTENANCE & MANAGEMENT C benefit plan administrator violation2018EBSA$10,001
Bry-Lin Hospital, Inc. benefit plan administrator violation2018EBSA$10,001
ROSE ASSOCIATES, INC. benefit plan administrator violation2018EBSA$10,001
MISA METALS, INC. benefit plan administrator violation2018EBSA$50,001
PRESENTATION SOURCE INC benefit plan administrator violation2018EBSA$10,001
INNOVATIVE SERVICES, INC. benefit plan administrator violation2018EBSA$10,001
NAYYARSONS DELI BAKERY, CORP. benefit plan administrator violation2018EBSA$10,001
USG SERVICES, LLC benefit plan administrator violation2018EBSA$10,001
EPICEPT CORPORATION benefit plan administrator violation2018EBSA$101,000
CGI COMMUNICATIONS, INC. benefit plan administrator violation2019EBSA$10,001
PINEAPPLE CO., LLC benefit plan administrator violation2019EBSA$10,001
WHITMORE-WORSELY, INC. benefit plan administrator violation2019EBSA$10,001
MORGANS GROUP LLC benefit plan administrator violation2019EBSA$10,001
QP MANAGEMENT NYC, LLC benefit plan administrator violation2019EBSA$10,001
LA PERLA NORTH AMERICA INC benefit plan administrator violation2019EBSA$10,001
DEMOS A NETWORK FOR IDEAS & ACTI benefit plan administrator violation2019EBSA$50,001
FRACHT FWO, INC. benefit plan administrator violation2019EBSA$10,001
AT DAWN benefit plan administrator violation2019EBSA$10,001
ADSTREAM AMERICA benefit plan administrator violation2019EBSA$10,001
DYLANS CANDY BAR LLC benefit plan administrator violation2019EBSA$10,001
MERIDIAN IMAGING GROUP, LLC benefit plan administrator violation2019EBSA$10,001
NAVIKA CAPITAL GROUP, LLC benefit plan administrator violation2019EBSA$10,001
SBEEG HOLDINGS, LLC benefit plan administrator violation2019EBSA$10,001
INFUSIONDEV LLC benefit plan administrator violation2019EBSA$10,001
AMERICAN FOUNDATION FOR SUICIDE PREVENTION benefit plan administrator violation2019EBSA$10,001
ISLAND MEDICAL PHYSICIANS, P.C. benefit plan administrator violation2019EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.