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 |
---|---|---|---|---|---|---|
O H ADMINISTRATION CORP. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
JBG HOLDING CO., LLC | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
NEW YORK ASSOCIATION FOR NEW AMERICANS, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
TSM CORPORATION | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
BRANFORD CHAIN, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
ANDIN INTERNATIONAL, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
NY COUNTY HEALTH SERVICES REVIEW ORGANIZATION, INC. | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
Federation Of Organizations For The Nys Mentally Disabled Inc | benefit plan administrator violation | 2009 | EBSA | $50,001 | ||
Victor Insulators Inc Savings Invest Plan for Hrly Employees | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
EARL G. GRAVES LIMITED | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
SPECIAL FUNDS CONSERVATION COMMITTEE | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
THE MANHATTAN CLUB | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
NEW YORK BOARD OF FIRE UNDERWRITERS | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
ACE ENDICO CORP | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
GLOBAL PAYMENT TECHNOLOGIES, INC. | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
SANCTUARY MUSIC GROUP | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
CAPITAL DISTRICT BEGINNINGS, INC. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
NORTHERN LEASING SYSTEMS, INC. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
Design Lighting S & I | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
Essence Communications Partners | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
PARTSEARCH TECHNOLOGIES INC. | Best Buy | retailing | benefit plan administrator violation | 2008 | EBSA | $50,001 |
THE NEW YORK MORTGAGE COMPANY, LLC | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
O H ADMINISTRATION CORP. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
CAMILLUS CUTLERY COMPANY | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
COLONIE MOTORS, INC. | benefit plan administrator violation | 2008 | EBSA | $50,001 | ||
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 |