1-800-BAR NONE, A FINANCIAL C | | | benefit plan administrator violation | 2008 | $50,001 |
1-800-PACK-RAT, LLC | | | benefit plan administrator violation | 2020 | $10,001 |
22 TEXAS PARTNERS 401K AND PROFIT | | | benefit plan administrator violation | 2001 | $10,001 |
291 Digital Llc | | | benefit plan administrator violation | 2006 | $10,001 |
2U, INC. | | | benefit plan administrator violation | 2018 | $10,001 |
360TRAINING.COM | | | benefit plan administrator violation | 2019 | $10,001 |
3MD RELOCATION SERVICES LLC | | | benefit plan administrator violation | 2019 | $10,001 |
3MD RELOCATION SERVICES LLC | | | benefit plan administrator violation | 2020 | $10,001 |
4 SUNKIDS MANAGEMENT LLC | | | benefit plan administrator violation | 2013 | $10,001 |
401K PL | | | benefit plan administrator violation | 2002 | $10,001 |
4457528 CANADA, INC., DBA TRAFFIC TECHNOLOGIES | | | benefit plan administrator violation | 2018 | $100,001 |
500 CLUB CASINO | | | benefit plan administrator violation | 2018 | $10,001 |
5J OILFIELD SERVICES LLC | | | benefit plan administrator violation | 2021 | $10,001 |
6K SYSTEMS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
7-ELEVEN STORES OF OKLAHOMA | Seven & I Holdings | retailing | benefit plan administrator violation | 2021 | $10,000 |
7-ELEVEN STORES OF OKLAHOMA 40 | Seven & I Holdings | retailing | benefit plan administrator violation | 2015 | $10,001 |
7-ELEVEN STORES OF OKLAHOMA EM | Seven & I Holdings | retailing | benefit plan administrator violation | 2015 | $10,001 |
7-UP BOTTLING COMPANY OF PHILADELPHIA, INC. | | | benefit plan administrator violation | 2017 | $10,001 |
72andsunny Partners, Llc | | | benefit plan administrator violation | 2022 | $10,001 |
777 Partners Llc | | | benefit plan administrator violation | 2023 | $50,001 |
A & E Management, Inc. | | | benefit plan administrator violation | 2014 | $10,001 |
A AND H INSURANCE INC | | | benefit plan administrator violation | 2010 | $10,001 |
A Pro Realty Company, Ltd | | | benefit plan administrator violation | 2005 | $10,001 |
A. C. FREIGHT SYSTEMS | | | benefit plan administrator violation | 2005 | $50,001 |
A. J. HOLDINGS, LLC. | | | benefit plan administrator violation | 2009 | $10,001 |
A. M. BUS COMPANY | | | benefit plan administrator violation | 2022 | $10,001 |
A.B.D. Tank & Pump Co. | | | benefit plan administrator violation | 2012 | $2,767,051 |
A.I.A. ENGINEERS, LTD. | | | benefit plan administrator violation | 2019 | $10,001 |
A.J. Desjardins Roofing Co | | | benefit plan administrator violation | 2006 | $100,001 |
A.J. DesJardins Roofing Co. Inc. | | | benefit plan administrator violation | 2008 | $32,700 |
A.L. DAMMAN CO | | | benefit plan administrator violation | 2005 | $10,001 |
A.T. Cross Company, LLC | | | benefit plan administrator violation | 2023 | $10,001 |
A3 COMMUNICATIONS INC | | | benefit plan administrator violation | 2022 | $10,001 |
AAA ELECTRICAL & COMMUNICATIONS, INC. | | | benefit plan administrator violation | 2015 | $10,001 |
AAA ENTERTAINMENT LLC | | | benefit plan administrator violation | 2006 | $50,001 |
AAK USA INC | | | benefit plan administrator violation | 2018 | $10,001 |
AAK USA INC | | | benefit plan administrator violation | 2020 | $10,001 |
AARGUS PLASTICS 401K SAVINGS PLAN | Sigma Plastics | miscellaneous manufacturing | benefit plan administrator violation | 2001 | $10,001 |
Aaron Enterprises Inc | | | benefit plan administrator violation | 2009 | $50,001 |
AAVID NIAGARA, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
ABB OPTICAL GROUP, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
ABBEY PARTY RENTS OF WASH INC | | | benefit plan administrator violation | 2014 | $100,001 |
ABC DISPOSAL SERVICE, INC. | | | benefit plan administrator violation | 2012 | $10,001 |
ABC LUMBER JACKS, INC. | | | benefit plan administrator violation | 2006 | $10,001 |
ABEL CINE TECH, INC. | | | benefit plan administrator violation | 2016 | $10,001 |
ABIGAL PRESS, INC. | | | benefit plan administrator violation | 2007 | $10,001 |
ABLE FORD OF NEW JERSEY, INC | | | benefit plan administrator violation | 2019 | $10,001 |
Abm Industries Incorporated | ABM Industries | business services | benefit plan administrator violation | 2023 | $10,001 |
ABODE COMMUNITIES | | | benefit plan administrator violation | 2020 | $10,001 |
ABOVE ALL PERSONAL CARE SERVIC | | | benefit plan administrator violation | 2022 | $10,001 |
ABOVE ALL PERSONAL CARE SERVIC | | | benefit plan administrator violation | 2022 | $10,001 |
ABT ASSOCIATES INC. | Abt Associates | business services | benefit plan administrator violation | 2020 | $10,001 |
ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2017 | $10,001 |
ACADEMI LLC | Constellis | miscellaneous services | benefit plan administrator violation | 2018 | $10,001 |
Academic Financial Services | | | benefit plan administrator violation | 2007 | $10,001 |
ACCELERATED COURIER | | | benefit plan administrator violation | 2022 | $10,001 |
ACCELERATED RECEIVABLES MANAGEMENT, LTD. | | | benefit plan administrator violation | 2008 | $10,001 |
Access Health Care Llc 401k Profit Sharing Plan & Trust | | | benefit plan administrator violation | 2010 | $10,001 |
ACCOR NORTH AMERICA CORPORATION | | | benefit plan administrator violation | 2008 | $50,001 |
Accutech Mold & Engineering, Inc. | | | benefit plan administrator violation | 2004 | $13,199 |
ACE CHIROPRACTIC | | | benefit plan administrator violation | 2019 | $100,001 |
ACE ENDICO CORP | | | benefit plan administrator violation | 2008 | $10,001 |
ACE INDUSTRIAL SUPPLY INC | | | benefit plan administrator violation | 2019 | $10,001 |
ACE STAFFING COMPANY, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
ACE TRUCKING COMPANY, INC. | | | benefit plan administrator violation | 2007 | $50,001 |
ACHATZ HAND MADE PIE, LLC | | | benefit plan administrator violation | 2019 | $10,001 |
ACIMA CREDIT LLC | | | benefit plan administrator violation | 2020 | $10,001 |
ACIMA CREDIT, LLC | | | benefit plan administrator violation | 2021 | $50,001 |
Acme Truck Line, Inc. | | | benefit plan administrator violation | 2013 | $10,001 |
ACOUSTICAL SERVICES CORPORATION | | | benefit plan administrator violation | 2006 | $10,001 |
ACTION AMBULANCE SERVICES, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
ACTION PERSONNEL INC | | | benefit plan administrator violation | 2022 | $10,001 |
ACTIONET, INC. | | | benefit plan administrator violation | 2016 | $10,001 |
Acushnet Company | Fila Holdings | apparel | benefit plan administrator violation | 2009 | $10,001 |
ADAMS BROTHERS PRODUCE COMPANY, INC | | | benefit plan administrator violation | 2004 | $50,001 |
ADAMS, HARKNESS & HILL, INC | | | benefit plan administrator violation | 2006 | $50,001 |
ADCOLONY, INC. | | | benefit plan administrator violation | 2023 | $10,001 |
ADDUS HEALTHCARE, INC. | Addus HomeCare | healthcare services | benefit plan administrator violation | 2016 | $10,001 |
ADELANO CORPORATION OF MICHIGAN | | | benefit plan administrator violation | 2006 | $50,001 |
ADMINISTRATORS OF THE TULANE EDUCATIONAL FUND | | | benefit plan administrator violation | 2012 | $10,001 |
ADRIAN COLLEGE | | | benefit plan administrator violation | 2007 | $10,001 |
Adrienne Vaultz | | | benefit plan administrator violation | 2018 | $10,001 |
ADSTREAM AMERICA | | | benefit plan administrator violation | 2019 | $10,001 |
Advanatge Counseling Services Inc. | | | benefit plan administrator violation | 2015 | $10,001 |
ADVANCE CARE ALLIANCE OF NEW YORK INC. | | | benefit plan administrator violation | 2022 | $10,001 |
ADVANCED CALL CENTER TECHNOLOG | | | benefit plan administrator violation | 2013 | $10,001 |
ADVANCED CHEMTECH, INC. | | | benefit plan administrator violation | 2005 | $10,001 |
Advanced Communication Technology, Inc. | | | benefit plan administrator violation | 2006 | $100,001 |
ADVANCED COMPOSITES, INC. | Mitsui | diversified | benefit plan administrator violation | 2023 | $10,001 |
ADVANCED OILFIIELD SERVICES, LLC | | | benefit plan administrator violation | 2021 | $10,000 |
ADVANCED TECHNOLOGY LOGISTICS, INC. | | | benefit plan administrator violation | 2019 | $10,001 |
ADVANCING OPPORTUNITIES, INC. | | | benefit plan administrator violation | 2020 | $10,001 |
ADVANTAGE HEALTH 401K PLAN | | | benefit plan administrator violation | 2001 | $10,001 |
ADVANTAGE SCI, LLC | | | benefit plan administrator violation | 2021 | $10,001 |
ADVANTAGE SCI, LLC | | | benefit plan administrator violation | 2022 | $10,001 |
ADVENT ENVIROMENTAL INC. PROFIT SHARING PLAN | | | benefit plan administrator violation | 2004 | $10,001 |
ADVISORYCLOUD, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
ADVISORYCLOUD, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
ADVISORYCLOUD, INC. | | | benefit plan administrator violation | 2022 | $10,001 |
ADVOCATES FOR CHILDREN AND FAMILIES INC. | | | benefit plan administrator violation | 2012 | $10,001 |
AEHR TEST SYSTEMS | Aehr Test Systems | electrical and electronic equipment | benefit plan administrator violation | 2007 | $10,001 |