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26694 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Amtex Systems Inc. employment discrimination2022DOJ_RIGHTS$15,000
MEDSTAR, INC. benefit plan administrator violation2016EBSA$10,001
UNITED CONSTRUCTION TRADES benefit plan administrator violation2016EBSA$10,001
THE FIRST REPUBLIC CORP. OF AMERICA benefit plan administrator violation2016EBSA$10,001
UCTIE International Union benefit plan administrator violation2016EBSA$10,001
CONCEPTS OF INDEPENDENCE, INC. benefit plan administrator violation2016EBSA$10,001
RISK MANAGEMENT PLANNING GROUP INC benefit plan administrator violation2016EBSA$10,001
ABEL CINE TECH, INC. benefit plan administrator violation2016EBSA$10,001
C RICE AWNINGS INC benefit plan administrator violation2016EBSA$50,001
The Life-Skills School, Ltd. benefit plan administrator violation2015EBSA$10,001
TERRA HOLDINGS DBA BHS HOLDINGS, LLC benefit plan administrator violation2015EBSA$10,001
FEDERATION OF ORGANIZATIONS FOR THE NEW YORK STATE MENTALLY DISABLED, benefit plan administrator violation2015EBSA$10,001
Luther Forest Technology Campus benefit plan administrator violation2015EBSA$10,001
SOUTH SHORE NEUROLOGIC ASSOCIATES, P.C. benefit plan administrator violation2015EBSA$10,001
B- SURE SYTEMS, INC benefit plan administrator violation2015EBSA$10,001
Lower West Side Household Services benefit plan administrator violation2015EBSA$10,001
Elderwood Affiliates Inc benefit plan administrator violation2015EBSA$10,001
BOUNDARY FENCE & RAILING SYSTEMS, INC. benefit plan administrator violation2015EBSA$10,001
COOPER SQUARE REALTY, INC. benefit plan administrator violation2015EBSA$10,001
NEWMARK FURNITURE CO. benefit plan administrator violation2015EBSA$100,001
AUXILIARY ENTERPRISES & SERVICES/STATE UNIVERSIT benefit plan administrator violation2014EBSA$10,001
MANNHEIM, LLC benefit plan administrator violation2014EBSA$10,001
Auxiliary Enterprises & Services/State Universit benefit plan administrator violation2014EBSA$10,001
MAIMONIDES MEDICAL CENTERMaimonides Medical Centerhealthcare servicesbenefit plan administrator violation2014EBSA$10,001
KISS NAIL PRODUCTS, INC. benefit plan administrator violation2014EBSA$10,001
DELL TRANSPORTATION INC. benefit plan administrator violation2014EBSA$50,001
RIDGEWOOD BUSHWICK SENIOR CITIZENS COUNC benefit plan administrator violation2014EBSA$100,001
First General Services of Southern New York, Inc. benefit plan administrator violation2014EBSA$100,001
Summit School, Inc. benefit plan administrator violation2013EBSA$10,001
Shun Lee Payroll Services, Inc benefit plan administrator violation2013EBSA$10,001
Northern Leasing Systems, Inc. benefit plan administrator violation2013EBSA$10,001
4 SUNKIDS MANAGEMENT LLC benefit plan administrator violation2013EBSA$10,001
DGT HOLDINGS CORPORATION benefit plan administrator violation2013EBSA$10,001
THE NEW BRIDGE VIEW CO., L.L.C. benefit plan administrator violation2013EBSA$10,001
THE NEW YORK PREPARATORY benefit plan administrator violation2013EBSA$10,001
SOUND SHORE MEDICAL CENTER OF WESTCHESTER benefit plan administrator violation2013EBSA$10,001
ST. LUKES ROOSEVELT HOSPITAL CENTERMount Sinai Medical Center (NY)healthcare servicesbenefit plan administrator violation2013EBSA$10,001
FEDERATION OF MULTICULTURAL PROGRAMS, INC benefit plan administrator violation2013EBSA$10,001
NORTHBROOK HEIGHTS HOME FOR ADULTS, INC benefit plan administrator violation2013EBSA$10,001
NORTHERN MANHATTAN IMPROVEMENT CORPORATION benefit plan administrator violation2013EBSA$10,001
MAIMONIDES MEDICAL CENTERMaimonides Medical Centerhealthcare servicesbenefit plan administrator violation2013EBSA$10,001
GREYSTONE STAFFING, INC. benefit plan administrator violation2013EBSA$50,001
Mystic Tank Lines Corp. Union Savings Plan benefit plan administrator violation2013EBSA$50,001
NORTHERN LEASING SYSTEMS, INC. benefit plan administrator violation2012EBSA$10,001
MOSAICA EDUCATION, INC benefit plan administrator violation2012EBSA$10,001
HUDSON BAYLOR benefit plan administrator violation2012EBSA$10,001
Brand Science, Inc. benefit plan administrator violation2012EBSA$10,001
THE NEW BRIDGE VIEW CO., L.L.C. benefit plan administrator violation2012EBSA$10,001
G & G RETAIL, INC. benefit plan administrator violation2012EBSA$10,001
HERITAGE HEALTH CARE CENTER benefit plan administrator violation2012EBSA$10,001
MILE SQUARE TRANSPORTATION, INC. benefit plan administrator violation2012EBSA$10,001
THE CENTER FOR DEVELOPMENTAL DISABILITIES INC benefit plan administrator violation2012EBSA$10,001
TOPPAN PRINTING COMPANY AMERICA, INC. benefit plan administrator violation2012EBSA$10,001
Manhattan Pharmaceuticals Inc. benefit plan administrator violation2012EBSA$10,001
ANTHONYS CUSTOM CLOSETS, INC. benefit plan administrator violation2012EBSA$10,001
THE CENTER FOR DEVELOPMENTAL DISABILITIES INC benefit plan administrator violation2012EBSA$10,001
Marshall & Sterling Enterprises Inc. benefit plan administrator violation2012EBSA$10,001
Carnegie Sales, Inc. Pension Trust benefit plan administrator violation2011EBSA$10,001
THE PLACE FURNITURE GALLERIES benefit plan administrator violation2011EBSA$10,001
J.T. MAGEN & COMPANY INC. benefit plan administrator violation2011EBSA$10,001
MEYERS ASSOCIATES LP benefit plan administrator violation2011EBSA$10,001
ANCHOR TANK LINES CORP. benefit plan administrator violation2011EBSA$10,001
NYSARC, INC. SULLIVAN COUNTY CHAPTER benefit plan administrator violation2011EBSA$10,001
Trustees Local 102 Bakery & Confectionery Tobacco Workers Welfare Fund benefit plan administrator violation2011EBSA$10,001
PREMIER BRANDS OF AMERICA INC benefit plan administrator violation2011EBSA$10,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2011EBSA$10,001
FIRST NIAGARA FINANCIAL GROUP, INC.KeyCorpfinancial servicesbenefit plan administrator violation2011EBSA$10,001
ORLEANS COMMUNITY HEALTH benefit plan administrator violation2011EBSA$10,001
The Trustees of NYS Automobile Dealers, Inc. Grp. Ins. Trust benefit plan administrator violation2011EBSA$10,001
FORUM PERSONNEL, INC benefit plan administrator violation2011EBSA$10,001
MEDICAL ASSOCIATES OF WOODHULL, P.C benefit plan administrator violation2011EBSA$10,001
MOSAICA EDUCATION, INC benefit plan administrator violation2011EBSA$10,001
Laborers International Union Local 1358 Pension Plan benefit plan administrator violation2011EBSA$10,001
Correctional Security Trust Benefit Plan benefit plan administrator violation2011EBSA$10,001
INDUS FOODS INC. benefit plan administrator violation2011EBSA$10,001
MMG OF CLIFTON PARK INCORPORAT benefit plan administrator violation2011EBSA$10,001
Doctors Council Benefit Plan benefit plan administrator violation2011EBSA$10,001
AMERICAN HOME MORTGAGE HOLDING CORP benefit plan administrator violation2010EBSA$10,001
CHLOE FOODS CORPORATION benefit plan administrator violation2010EBSA$10,001
THE MOUNT VERNON HOSPITAL benefit plan administrator violation2010EBSA$10,001
HOCKEY WESTERN NEW YORK LLC benefit plan administrator violation2010EBSA$10,001
S.G. HYLAN MOTORS CORP. benefit plan administrator violation2010EBSA$10,001
TOWN TOTAL NUTRITION, INC. benefit plan administrator violation2010EBSA$10,001
QUESTAR ASSESSMENT, INC. PROFIT SHARING PLAN benefit plan administrator violation2010EBSA$10,001
ANDIN INTERNATIONAL, INC. benefit plan administrator violation2010EBSA$10,001
THE INSTITUTE FOR URBAN FAMILY HEALTH, INC. benefit plan administrator violation2010EBSA$50,001
COUDERT BROTHERS LLP benefit plan administrator violation2010EBSA$50,001
TSM CORPORATION benefit plan administrator violation2009EBSA$10,001
Hockey Western New York Llc benefit plan administrator violation2009EBSA$10,001
TRUSTEES OF THE TILE FINISHERS LOCA NY BAC SAVINGS PLAN benefit plan administrator violation2009EBSA$10,001
Heritage Health & Housing Inc. benefit plan administrator violation2009EBSA$10,001
IDNA, INC. benefit plan administrator violation2009EBSA$10,001
SCHENECTADY FAMILY HEALTH SERVICES benefit plan administrator violation2009EBSA$10,001
METROCARE HOME SERVICES benefit plan administrator violation2009EBSA$10,001
DYNAMIC ENTERPRISES, INC. benefit plan administrator violation2009EBSA$10,001
VICTORY MEMORIAL HOSPITAL benefit plan administrator violation2009EBSA$10,001
SOUND SHORE MEDICAL CENTER OF WESTCHESTER benefit plan administrator violation2009EBSA$10,001
Allegany Rehabilitation Associates, Inc. benefit plan administrator violation2009EBSA$10,001
BETSEY JOHNSON, LLC benefit plan administrator violation2009EBSA$10,001
ECKO COMPANY, LLC benefit plan administrator violation2009EBSA$10,001
O H ADMINISTRATION CORP. benefit plan administrator violation2009EBSA$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.