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 |
---|---|---|---|---|---|---|
Amtex Systems Inc. | employment discrimination | 2022 | DOJ_RIGHTS | $15,000 | ||
MEDSTAR, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
UNITED CONSTRUCTION TRADES | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
THE FIRST REPUBLIC CORP. OF AMERICA | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
UCTIE International Union | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
CONCEPTS OF INDEPENDENCE, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
RISK MANAGEMENT PLANNING GROUP INC | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
ABEL CINE TECH, INC. | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
C RICE AWNINGS INC | benefit plan administrator violation | 2016 | EBSA | $50,001 | ||
The Life-Skills School, Ltd. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
TERRA HOLDINGS DBA BHS HOLDINGS, LLC | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
FEDERATION OF ORGANIZATIONS FOR THE NEW YORK STATE MENTALLY DISABLED, | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
Luther Forest Technology Campus | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
SOUTH SHORE NEUROLOGIC ASSOCIATES, P.C. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
B- SURE SYTEMS, INC | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
Lower West Side Household Services | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
Elderwood Affiliates Inc | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
BOUNDARY FENCE & RAILING SYSTEMS, INC. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
COOPER SQUARE REALTY, INC. | benefit plan administrator violation | 2015 | EBSA | $10,001 | ||
NEWMARK FURNITURE CO. | benefit plan administrator violation | 2015 | EBSA | $100,001 | ||
AUXILIARY ENTERPRISES & SERVICES/STATE UNIVERSIT | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
MANNHEIM, LLC | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
Auxiliary Enterprises & Services/State Universit | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
MAIMONIDES MEDICAL CENTER | Maimonides Medical Center | healthcare services | benefit plan administrator violation | 2014 | EBSA | $10,001 |
KISS NAIL PRODUCTS, INC. | benefit plan administrator violation | 2014 | EBSA | $10,001 | ||
DELL TRANSPORTATION INC. | benefit plan administrator violation | 2014 | EBSA | $50,001 | ||
RIDGEWOOD BUSHWICK SENIOR CITIZENS COUNC | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
First General Services of Southern New York, Inc. | benefit plan administrator violation | 2014 | EBSA | $100,001 | ||
Summit School, Inc. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
Shun Lee Payroll Services, Inc | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
Northern Leasing Systems, Inc. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
4 SUNKIDS MANAGEMENT LLC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
DGT HOLDINGS CORPORATION | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
THE NEW BRIDGE VIEW CO., L.L.C. | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
THE NEW YORK PREPARATORY | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
SOUND SHORE MEDICAL CENTER OF WESTCHESTER | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
ST. LUKES ROOSEVELT HOSPITAL CENTER | Mount Sinai Medical Center (NY) | healthcare services | benefit plan administrator violation | 2013 | EBSA | $10,001 |
FEDERATION OF MULTICULTURAL PROGRAMS, INC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
NORTHBROOK HEIGHTS HOME FOR ADULTS, INC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
NORTHERN MANHATTAN IMPROVEMENT CORPORATION | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
MAIMONIDES MEDICAL CENTER | Maimonides Medical Center | healthcare services | benefit plan administrator violation | 2013 | EBSA | $10,001 |
GREYSTONE STAFFING, INC. | benefit plan administrator violation | 2013 | EBSA | $50,001 | ||
Mystic Tank Lines Corp. Union Savings Plan | benefit plan administrator violation | 2013 | EBSA | $50,001 | ||
NORTHERN LEASING SYSTEMS, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
MOSAICA EDUCATION, INC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
HUDSON BAYLOR | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
Brand Science, Inc. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
THE NEW BRIDGE VIEW CO., L.L.C. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
G & G RETAIL, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
HERITAGE HEALTH CARE CENTER | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
MILE SQUARE TRANSPORTATION, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
THE CENTER FOR DEVELOPMENTAL DISABILITIES INC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
TOPPAN PRINTING COMPANY AMERICA, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
Manhattan Pharmaceuticals Inc. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
ANTHONYS CUSTOM CLOSETS, INC. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
THE CENTER FOR DEVELOPMENTAL DISABILITIES INC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
Marshall & Sterling Enterprises Inc. | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
Carnegie Sales, Inc. Pension Trust | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
THE PLACE FURNITURE GALLERIES | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
J.T. MAGEN & COMPANY INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
MEYERS ASSOCIATES LP | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
ANCHOR TANK LINES CORP. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
NYSARC, INC. SULLIVAN COUNTY CHAPTER | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
Trustees Local 102 Bakery & Confectionery Tobacco Workers Welfare Fund | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
PREMIER BRANDS OF AMERICA INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
HUNTS POINT MULTI-SERVICE CENTER, INC. | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
FIRST NIAGARA FINANCIAL GROUP, INC. | KeyCorp | financial services | benefit plan administrator violation | 2011 | EBSA | $10,001 |
ORLEANS COMMUNITY HEALTH | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
The Trustees of NYS Automobile Dealers, Inc. Grp. Ins. Trust | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
FORUM PERSONNEL, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
MEDICAL ASSOCIATES OF WOODHULL, P.C | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
MOSAICA EDUCATION, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
Laborers International Union Local 1358 Pension Plan | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
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 |