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26694 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
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
FLAG TELECOM NETWORK USA LIMITED benefit plan administrator violation2019EBSA$10,001
TWEEDYGOMEZGROUP, INC. benefit plan administrator violation2019EBSA$10,001
FLATRATE MOVERS, LTD. benefit plan administrator violation2019EBSA$10,001
OPEN LINK FINANCIAL LLC benefit plan administrator violation2019EBSA$10,001
HEBREW ACADEMY OF THE FIVE TOWNS AND ROCKAWAY benefit plan administrator violation2020EBSA$10,001
ROTORK CONTROLS, INC. benefit plan administrator violation2020EBSA$10,001
RIVER MEADOWS, LLC benefit plan administrator violation2020EBSA$10,001
SMITHTOWN NISSAN, INC. benefit plan administrator violation2020EBSA$10,001
NEW YORK ATHLETIC CLUB benefit plan administrator violation2020EBSA$10,001
FLATRATE MOVERS, LTD. benefit plan administrator violation2020EBSA$10,001
CHRISTIAN CULTURAL CENTER INC benefit plan administrator violation2020EBSA$10,001
ELANT, INC. benefit plan administrator violation2020EBSA$10,001
KINGS PARK SLOPE INC benefit plan administrator violation2020EBSA$10,001
CLOUDREACH, INC. benefit plan administrator violation2020EBSA$10,001
FIELDBROOK FOODS CORPORATION benefit plan administrator violation2020EBSA$10,001
CASTELLA IMPORTS, INC. benefit plan administrator violation2020EBSA$10,001
FRIARS NATIONAL ASSOCIATES, INC benefit plan administrator violation2020EBSA$10,001
LAM DESIGN ASSOCIATES, INC. benefit plan administrator violation2020EBSA$10,001
RIVERSIDE LANGUAGE PROGRAM, INC. benefit plan administrator violation2020EBSA$10,001
OPEN LINK FINANCIAL LLC benefit plan administrator violation2020EBSA$10,001
C & A SERVICE INC. benefit plan administrator violation2020EBSA$10,001
GOLDEN HILL ADVISORS CORPORATION benefit plan administrator violation2020EBSA$10,001
G&S CORPORATION benefit plan administrator violation2020EBSA$10,001
WHITMORE-WORSELY, INC. benefit plan administrator violation2020EBSA$10,001
NICOLIA INDUSTRIES INC. benefit plan administrator violation2020EBSA$10,001
METRO FIRE SAFETY GUARDS INC benefit plan administrator violation2020EBSA$50,001
INDUSTRIAL GROUP INTERMEDIATE HOLDINGS, LLC benefit plan administrator violation2021EBSA$50,000
MOL LOGISTICS (USA) INC. benefit plan administrator violation2021EBSA$10,000
BRUNELLO CUCINELLI USA RETAIL benefit plan administrator violation2021EBSA$10,000
SBEEG HOLDINGS, LLC benefit plan administrator violation2021EBSA$50,000
VALENTINO U.S.A., INC benefit plan administrator violation2021EBSA$10,000
WATERMARK INSIGHTS, LLC benefit plan administrator violation2021EBSA$10,000
LA ROSA DEL MONTE EXPRESS NEW benefit plan administrator violation2021EBSA$10,000
DILLER SCOFIDIO RENFRO, LLC benefit plan administrator violation2021EBSA$10,000
ARGO REAL ESTATE, LLC. benefit plan administrator violation2021EBSA$10,000
PROGYNY, INC. benefit plan administrator violation2021EBSA$10,000
G&S CORPORATION benefit plan administrator violation2021EBSA$10,000
PREMIER MEDICAL GROUP benefit plan administrator violation2021EBSA$50,000
BONIDE PRODUCTS, INC benefit plan administrator violation2021EBSA$10,001
BARYSHNIKOV ARTS CENTER, INC. benefit plan administrator violation2021EBSA$10,001
AAVID NIAGARA, LLC benefit plan administrator violation2021EBSA$10,001
DR. MANAGEMENT SERVICE OF NY. LLC benefit plan administrator violation2021EBSA$10,001
BRD OF TRUSTEES, EMBLEMHEALTH SRVC CO. CASH BAL. PLN FOR COLL BAR benefit plan administrator violation2021EBSA$10,001
EMBLEMHEALTH SERVICES COMPANY, LLCEmblemHealthhealthcare servicesbenefit plan administrator violation2021EBSA$10,001
KNOTEL INC benefit plan administrator violation2021EBSA$10,001
BD. OF TRUSTEES, AMENDED & RESTATED HIP-LOCAL 153 PENSION PLAN benefit plan administrator violation2021EBSA$10,001
JOHNSON NEWSPAPER CORPORATION benefit plan administrator violation2021EBSA$10,001
PIONEER WINDOW MFG. CORP benefit plan administrator violation2022EBSA$10,001
ISLAND AUTO GROUP OF NY LLC benefit plan administrator violation2022EBSA$10,001
CIPRIANI USA INC benefit plan administrator violation2022EBSA$10,001
CYPRESS SKILLED NURSING LLC benefit plan administrator violation2022EBSA$10,001
NEW HORIZON COUNSELING CENTER, INC. benefit plan administrator violation2022EBSA$10,001
NEW HORIZON COUNSELING CENTER, INC. benefit plan administrator violation2022EBSA$10,001
KNOLLWOOD CAPITAL LLC benefit plan administrator violation2022EBSA$10,001
ADVANCE CARE ALLIANCE OF NEW YORK INC. benefit plan administrator violation2022EBSA$10,001
SECOND WIND RESTAURANT LLC benefit plan administrator violation2022EBSA$10,001
PREMIER MEDICAL GROUP benefit plan administrator violation2022EBSA$10,001
PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC benefit plan administrator violation2022EBSA$10,001
MONOFRAX LLC benefit plan administrator violation2022EBSA$10,001
CLEARVIEW SCHOOL benefit plan administrator violation2022EBSA$10,001
RICHARDSON BRANDS COMPANY benefit plan administrator violation2022EBSA$10,001
TRADITIONAL DAY CARE CENTER IN benefit plan administrator violation2022EBSA$10,001
FLATBUSH DEVELOPMENT CORPORATI benefit plan administrator violation2022EBSA$10,001
ROBERT COLLEGE AND THE TURKISH AMERICAN EDUCATIONAL FOUNDATION benefit plan administrator violation2022EBSA$10,001
HR&A ADVISORS, INC. benefit plan administrator violation2022EBSA$10,001
Ipsoft Incorporated benefit plan administrator violation2022EBSA$10,001
Mansueto Ventures Llc benefit plan administrator violation2022EBSA$10,001
Planned Parenthood Of Greater New York benefit plan administrator violation2022EBSA$10,001
NORTHEAST BRONX DAYCARE, INC. benefit plan administrator violation2022EBSA$10,001
G&S CORPORATION benefit plan administrator violation2022EBSA$50,001
Better Holdco, Inc benefit plan administrator violation2023EBSA$50,001
Kantar Llc benefit plan administrator violation2023EBSA$10,001
PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC benefit plan administrator violation2023EBSA$10,001
Goetz, Schenker, Blee & Wiederhorn, Llp benefit plan administrator violation2023EBSA$10,001
Innovacare Services Company, Llc benefit plan administrator violation2023EBSA$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.