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26694 Violation Tracker results found

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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
JBG HOLDING CO., LLC benefit plan administrator violation2009EBSA$50,001
NEW YORK ASSOCIATION FOR NEW AMERICANS, INC. benefit plan administrator violation2009EBSA$50,001
TSM CORPORATION benefit plan administrator violation2009EBSA$50,001
BRANFORD CHAIN, INC. benefit plan administrator violation2009EBSA$50,001
ANDIN INTERNATIONAL, INC. benefit plan administrator violation2009EBSA$50,001
NY COUNTY HEALTH SERVICES REVIEW ORGANIZATION, INC. benefit plan administrator violation2009EBSA$50,001
Federation Of Organizations For The Nys Mentally Disabled Inc benefit plan administrator violation2009EBSA$50,001
Victor Insulators Inc Savings Invest Plan for Hrly Employees benefit plan administrator violation2008EBSA$10,001
EARL G. GRAVES LIMITED benefit plan administrator violation2008EBSA$10,001
SPECIAL FUNDS CONSERVATION COMMITTEE benefit plan administrator violation2008EBSA$10,001
THE MANHATTAN CLUB benefit plan administrator violation2008EBSA$10,001
NEW YORK BOARD OF FIRE UNDERWRITERS benefit plan administrator violation2008EBSA$10,001
ACE ENDICO CORP benefit plan administrator violation2008EBSA$10,001
GLOBAL PAYMENT TECHNOLOGIES, INC. benefit plan administrator violation2008EBSA$10,001
SANCTUARY MUSIC GROUP benefit plan administrator violation2008EBSA$10,001
CAPITAL DISTRICT BEGINNINGS, INC. benefit plan administrator violation2008EBSA$50,001
NORTHERN LEASING SYSTEMS, INC. benefit plan administrator violation2008EBSA$50,001
Design Lighting S & I benefit plan administrator violation2008EBSA$50,001
Essence Communications Partners benefit plan administrator violation2008EBSA$50,001
THE NEW YORK MORTGAGE COMPANY, LLC benefit plan administrator violation2008EBSA$50,001
O H ADMINISTRATION CORP. benefit plan administrator violation2008EBSA$50,001
CAMILLUS CUTLERY COMPANY benefit plan administrator violation2008EBSA$50,001
COLONIE MOTORS, INC. benefit plan administrator violation2008EBSA$50,001
NCA Employees Benefit Plan Trust benefit plan administrator violation2007EBSA$10,001
CONCERO INC. benefit plan administrator violation2007EBSA$10,001
EDUCATIONAL BUS TRANSPORTATION, INC benefit plan administrator violation2007EBSA$10,001
KCL PROTECTIVE SERVICES, INC. benefit plan administrator violation2007EBSA$10,001
HUNTS POINT MULTI-SERVICE CENTER, INC. benefit plan administrator violation2007EBSA$10,001
DIESEL, INC. benefit plan administrator violation2007EBSA$10,001
DOUGLAS M. LAWSON ASSOCIATES, INC. benefit plan administrator violation2007EBSA$10,001
CATSKILL REGIONAL MEDICAL CENTER benefit plan administrator violation2007EBSA$10,001
Lakeview Convalescent Center, Inc benefit plan administrator violation2007EBSA$10,001
PROMESA, INC. benefit plan administrator violation2007EBSA$10,001
DEALOGIC L.L.C. benefit plan administrator violation2007EBSA$10,001
ABIGAL PRESS, INC. benefit plan administrator violation2007EBSA$10,001
MADISON SQUARE BOYS & GIRLS CLUB, INC. benefit plan administrator violation2007EBSA$50,001
J-CAP PENSION PLAN AND TRUST benefit plan administrator violation2007EBSA$50,001
Competitive Media Reporting, LLC. benefit plan administrator violation2007EBSA$50,001
CLARK LABORATORIES benefit plan administrator violation2007EBSA$50,001
H. WARSHOW & SONS, INC. benefit plan administrator violation2007EBSA$50,001
Brunswick Hospital Center, Inc benefit plan administrator violation2007EBSA$50,001
NORTH GENERAL HOSPITAL benefit plan administrator violation2007EBSA$50,001
Concepts of Independence Inc benefit plan administrator violation2007EBSA$100,001
M & C HOTEL INT, INC. benefit plan administrator violation2006EBSA$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006EBSA$10,001
THE SHIELD INSTITUTE, INC. benefit plan administrator violation2006EBSA$10,001
FAIRWAY SPRING COMPANY, INC. benefit plan administrator violation2006EBSA$10,001
CHELSEY BROADCASTING COMPANY LLC benefit plan administrator violation2006EBSA$10,001
SDTC - THE CENTER FOR DISCOVERY benefit plan administrator violation2006EBSA$10,001
HRH CONSTRUCTION LLC benefit plan administrator violation2006EBSA$10,001
THE LONG ISLAND COLLEGE HOSPITAL benefit plan administrator violation2006EBSA$10,001
THE BROOKLYN HOSPITAL CENTER benefit plan administrator violation2006EBSA$10,001
291 Digital Llc benefit plan administrator violation2006EBSA$10,001
ROSS NETWORK, INC. benefit plan administrator violation2006EBSA$10,001
HEADWAY CORPORATE RESOURCES, INC. benefit plan administrator violation2006EBSA$10,001
ESSENCE COMMUNICATIONS PARTNERS benefit plan administrator violation2006EBSA$10,001
BALLY NORTH AMERICA INC. benefit plan administrator violation2006EBSA$10,001
BOOSEY & HAWKES INC. benefit plan administrator violation2006EBSA$10,001
BOOSEY & HAWKES, INC. benefit plan administrator violation2006EBSA$10,001
ALJO PRECISION PRODUCTS, INC. benefit plan administrator violation2006EBSA$10,001
MUDD, LLC benefit plan administrator violation2006EBSA$10,001
STUART DEAN COMPANY, INC. benefit plan administrator violation2006EBSA$10,001
LARRY E. TYREE CO., INC. benefit plan administrator violation2006EBSA$50,001
BARNEYS NEW YORK, INC. benefit plan administrator violation2006EBSA$50,001
LOUISE W. EGGLESTON CENTER, INC. benefit plan administrator violation2006EBSA$50,001
S&H PLUMBING AND HEATING SUPPLY INC benefit plan administrator violation2006EBSA$50,001
RDC, INC. benefit plan administrator violation2006EBSA$50,001
AIRPORT HOSPITALITY, LTD benefit plan administrator violation2006EBSA$50,001
COMPETITIVE MEDIA REPORTING, LLC benefit plan administrator violation2006EBSA$50,001
CENTRAL HEALTHCARE SERVICES, INC. benefit plan administrator violation2006EBSA$50,001
ST. JOHNS RIVERSIDE HOSPITAL benefit plan administrator violation2005EBSA$10,001
AllFirst Financial Inc. benefit plan administrator violation2005EBSA$10,001
NEW YORK DIALYSIS SERVICES, INC. benefit plan administrator violation2005EBSA$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.