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 |
---|---|---|---|---|---|---|
PARIS MAINTENANCE & MANAGEMENT C | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
Bry-Lin Hospital, Inc. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
ROSE ASSOCIATES, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
MISA METALS, INC. | benefit plan administrator violation | 2018 | EBSA | $50,001 | ||
PRESENTATION SOURCE INC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
INNOVATIVE SERVICES, INC. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
NAYYARSONS DELI BAKERY, CORP. | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
USG SERVICES, LLC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
EPICEPT CORPORATION | benefit plan administrator violation | 2018 | EBSA | $101,000 | ||
CGI COMMUNICATIONS, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
PINEAPPLE CO., LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
WHITMORE-WORSELY, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
MORGANS GROUP LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
QP MANAGEMENT NYC, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
LA PERLA NORTH AMERICA INC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
DEMOS A NETWORK FOR IDEAS & ACTI | benefit plan administrator violation | 2019 | EBSA | $50,001 | ||
FRACHT FWO, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
AT DAWN | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
ADSTREAM AMERICA | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
DYLANS CANDY BAR LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
MERIDIAN IMAGING GROUP, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
NAVIKA CAPITAL GROUP, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
SBEEG HOLDINGS, LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
INFUSIONDEV LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
AMERICAN FOUNDATION FOR SUICIDE PREVENTION | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
ISLAND MEDICAL PHYSICIANS, P.C. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
FLAG TELECOM NETWORK USA LIMITED | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
TWEEDYGOMEZGROUP, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
FLATRATE MOVERS, LTD. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
OPEN LINK FINANCIAL LLC | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
HEBREW ACADEMY OF THE FIVE TOWNS AND ROCKAWAY | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ROTORK CONTROLS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
RIVER MEADOWS, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SMITHTOWN NISSAN, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
NEW YORK ATHLETIC CLUB | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FLATRATE MOVERS, LTD. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CHRISTIAN CULTURAL CENTER INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ELANT, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
KINGS PARK SLOPE INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CLOUDREACH, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FIELDBROOK FOODS CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
CASTELLA IMPORTS, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
FRIARS NATIONAL ASSOCIATES, INC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
LAM DESIGN ASSOCIATES, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
RIVERSIDE LANGUAGE PROGRAM, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
OPEN LINK FINANCIAL LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
C & A SERVICE INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
GOLDEN HILL ADVISORS CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
G&S CORPORATION | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
WHITMORE-WORSELY, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
NICOLIA INDUSTRIES INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
METRO FIRE SAFETY GUARDS INC | benefit plan administrator violation | 2020 | EBSA | $50,001 | ||
INDUSTRIAL GROUP INTERMEDIATE HOLDINGS, LLC | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
MOL LOGISTICS (USA) INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
BRUNELLO CUCINELLI USA RETAIL | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
SBEEG HOLDINGS, LLC | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
VALENTINO U.S.A., INC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
WATERMARK INSIGHTS, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
LA ROSA DEL MONTE EXPRESS NEW | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
DILLER SCOFIDIO RENFRO, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
ARGO REAL ESTATE, LLC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
PROGYNY, INC. | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
G&S CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
PREMIER MEDICAL GROUP | benefit plan administrator violation | 2021 | EBSA | $50,000 | ||
BONIDE PRODUCTS, INC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
BARYSHNIKOV ARTS CENTER, INC. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
AAVID NIAGARA, LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
DR. MANAGEMENT SERVICE OF NY. LLC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
BRD OF TRUSTEES, EMBLEMHEALTH SRVC CO. CASH BAL. PLN FOR COLL BAR | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
EMBLEMHEALTH SERVICES COMPANY, LLC | EmblemHealth | healthcare services | benefit plan administrator violation | 2021 | EBSA | $10,001 |
KNOTEL INC | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
BD. OF TRUSTEES, AMENDED & RESTATED HIP-LOCAL 153 PENSION PLAN | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
JOHNSON NEWSPAPER CORPORATION | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
PIONEER WINDOW MFG. CORP | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
ISLAND AUTO GROUP OF NY LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
CIPRIANI USA INC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
CYPRESS SKILLED NURSING LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
NEW HORIZON COUNSELING CENTER, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
NEW HORIZON COUNSELING CENTER, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
KNOLLWOOD CAPITAL LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
ADVANCE CARE ALLIANCE OF NEW YORK INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
SECOND WIND RESTAURANT LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
PREMIER MEDICAL GROUP | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
MONOFRAX LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
CLEARVIEW SCHOOL | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
RICHARDSON BRANDS COMPANY | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
TRADITIONAL DAY CARE CENTER IN | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
FLATBUSH DEVELOPMENT CORPORATI | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
ROBERT COLLEGE AND THE TURKISH AMERICAN EDUCATIONAL FOUNDATION | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
HR&A ADVISORS, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Ipsoft Incorporated | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Mansueto Ventures Llc | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
Planned Parenthood Of Greater New York | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
NORTHEAST BRONX DAYCARE, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
G&S CORPORATION | benefit plan administrator violation | 2022 | EBSA | $50,001 | ||
Better Holdco, Inc | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
Kantar Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
PREMIER MEDICAL GROUP OF THE HUDSON VALLEY, PC | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Goetz, Schenker, Blee & Wiederhorn, Llp | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Innovacare Services Company, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 |