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 |
---|---|---|---|---|---|---|
Correctional Security Trust Benefit Plan | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
INDUS FOODS INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
MMG OF CLIFTON PARK INCORPORAT | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
Doctors Council Benefit Plan | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
AMERICAN HOME MORTGAGE HOLDING CORP | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
CHLOE FOODS CORPORATION | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
THE MOUNT VERNON HOSPITAL | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
HOCKEY WESTERN NEW YORK LLC | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
S.G. HYLAN MOTORS CORP. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
TOWN TOTAL NUTRITION, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
QUESTAR ASSESSMENT, INC. PROFIT SHARING PLAN | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
ANDIN INTERNATIONAL, INC. | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
THE INSTITUTE FOR URBAN FAMILY HEALTH, INC. | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
COUDERT BROTHERS LLP | benefit plan administrator violation | 2010 | EBSA | $50,001 | ||
TSM CORPORATION | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
Hockey Western New York Llc | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
TRUSTEES OF THE TILE FINISHERS LOCA NY BAC SAVINGS PLAN | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
Heritage Health & Housing Inc. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
IDNA, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
SCHENECTADY FAMILY HEALTH SERVICES | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
METROCARE HOME SERVICES | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
DYNAMIC ENTERPRISES, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
VICTORY MEMORIAL HOSPITAL | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
SOUND SHORE MEDICAL CENTER OF WESTCHESTER | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
Allegany Rehabilitation Associates, Inc. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
BETSEY JOHNSON, LLC | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
ECKO COMPANY, LLC | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
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 | ||
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 | ||
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 | ||
Concepts of Independence Inc | benefit plan administrator violation | 2007 | EBSA | $100,001 | ||
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 | ||
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 | ||
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 |