TRUXTUN RADIOLOGY MEDICAL GROUP, L.P. | | | benefit plan administrator violation | 2011 | $50,001 |
Cast Products Inc | | | benefit plan administrator violation | 2011 | $50,001 |
YAKAMA FOREST PRODUCTS | | | benefit plan administrator violation | 2010 | $50,001 |
VALLEY SERVICES, INC. | | | benefit plan administrator violation | 2010 | $50,001 |
HIGMAN MARINE, INC. | Kirby Corp. | miscellaneous services | benefit plan administrator violation | 2010 | $50,001 |
FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | $50,001 |
HOBBY CONSTRUCTION COMPANY, INC. | | | benefit plan administrator violation | 2010 | $50,001 |
DODGE LOGGING, INC. | | | benefit plan administrator violation | 2010 | $50,001 |
THE INSTITUTE FOR URBAN FAMILY HEALTH, INC. | | | benefit plan administrator violation | 2010 | $50,001 |
COUDERT BROTHERS LLP | | | benefit plan administrator violation | 2010 | $50,001 |
UROLOGY SPECIALTY CARE, L.L.C. | | | benefit plan administrator violation | 2010 | $50,001 |
OAO TECHNOLOGY SOLUTIONS EMPLOYEE SAVINGS PLAN | | | benefit plan administrator violation | 2010 | $50,001 |
PHOENIX TRANSPORTATION SERVICES LLC | | | benefit plan administrator violation | 2010 | $50,001 |
BOB HOLTZ SERVICES INC. | | | benefit plan administrator violation | 2010 | $50,001 |
VERTICAL COMMUNICATIONS, INC. | | | benefit plan administrator violation | 2010 | $50,001 |
JOURNEY ELECTRICAL TECHNOLOGIES | | | benefit plan administrator violation | 2010 | $50,001 |
PRL GLASS SYSTEMS, INC. | | | benefit plan administrator violation | 2010 | $50,001 |
FARHEAP SOLUTIONS INC | | | benefit plan administrator violation | 2010 | $50,001 |
CAPSCO INDUSTRIES | | | benefit plan administrator violation | 2010 | $50,001 |
Constantin Control Associates | | | benefit plan administrator violation | 2010 | $50,001 |
THE WEXFORD GROUP INTERNATIONAL | | | benefit plan administrator violation | 2009 | $50,001 |
KERRY A OKELBERRY, OD PC | | | benefit plan administrator violation | 2009 | $50,001 |
SAGUS INTERNATIONAL, INC. | HNI Corp. | housewares and home furnishings | benefit plan administrator violation | 2009 | $50,001 |
ALLIANCE RESIDENTIAL MANAGEMENT | | | benefit plan administrator violation | 2009 | $50,001 |
ASSET PROTECTION AND SECURITY SERVICES LLP | | | benefit plan administrator violation | 2009 | $50,001 |
HEI NASHVILLE, LTD. | | | benefit plan administrator violation | 2009 | $50,001 |
MATTHEW WALKER COMPREHENSIVE HEALTH CENTER, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
AMERIS OF ARKANSAS, LLC | | | benefit plan administrator violation | 2009 | $50,001 |
COVERIGHT SURFACES USA CO. | | | benefit plan administrator violation | 2009 | $50,001 |
HOSPITAL DR. I. GONZALEZ MARTINEZ | | | benefit plan administrator violation | 2009 | $50,001 |
FUNDACION PARA EL DESARROLLO DEL HOGAR PROPIO | | | benefit plan administrator violation | 2009 | $50,001 |
NATIONAL PRETZEL HOLDINGS, INC | | | benefit plan administrator violation | 2009 | $50,001 |
Aaron Enterprises Inc | | | benefit plan administrator violation | 2009 | $50,001 |
MATT-BRI, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
MODERN TRANSPORTATION SERVICES, INC | | | benefit plan administrator violation | 2009 | $50,001 |
HENKEL CONSUMER GOODS INC. | Henkel | household and personal care products | benefit plan administrator violation | 2009 | $50,001 |
PACIFIC LUMBER & TRUSS COMPANY | | | benefit plan administrator violation | 2009 | $50,001 |
EASTSIDE NURSERY, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
GPMG, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
JBG HOLDING CO., LLC | | | benefit plan administrator violation | 2009 | $50,001 |
NEW YORK ASSOCIATION FOR NEW AMERICANS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
TSM CORPORATION | | | benefit plan administrator violation | 2009 | $50,001 |
BRANFORD CHAIN, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
ANDIN INTERNATIONAL, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
NY COUNTY HEALTH SERVICES REVIEW ORGANIZATION, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
Federation Of Organizations For The Nys Mentally Disabled Inc | | | benefit plan administrator violation | 2009 | $50,001 |
THE FRISCH SCHOOL | | | benefit plan administrator violation | 2009 | $50,001 |
GREENBRIAR EAST NURSING CENTER | | | benefit plan administrator violation | 2009 | $50,001 |
YELLOWSTONE MOUNTAIN CLUB, LLC | | | benefit plan administrator violation | 2009 | $50,001 |
MOORE AUTOMOTIVE GROUP, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
TAYLOR-MORLEY, INC | | | benefit plan administrator violation | 2009 | $50,001 |
VALLEYHEAD, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
WINCHESTER PHYSICIANS ASSOCIATES, INC | | | benefit plan administrator violation | 2009 | $50,001 |
WINCHESTER PHYSICIANS ASSOCIATES, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
ENGINEERING SYSTEMS SOLUTIONS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
LUNDY ENTERPRISES LLC | | | benefit plan administrator violation | 2009 | $50,001 |
OHIO VALLEY AFM, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
TERTA MANAGEMENT, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
DUTCH FARMS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
POWERMATE CORPORATION | | | benefit plan administrator violation | 2009 | $50,001 |
CHARDONNAY DIALYSIS INC | | | benefit plan administrator violation | 2009 | $50,001 |
CRANE PLUMBING L.L.C. | | | benefit plan administrator violation | 2009 | $50,001 |
PEER FOODS GROUP, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
BOB HOLTZ SERVICES INC. | | | benefit plan administrator violation | 2009 | $50,001 |
WORKSTREAM, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
HALPERN EYE ASSOCIATES, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
HOMETOWN AUTO RETAILERS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
MERRITT HOSPITALITY LLC | | | benefit plan administrator violation | 2009 | $50,001 |
CDS GROUP ACQUISITION, LLC | | | benefit plan administrator violation | 2009 | $50,001 |
PROFESSIONAL APARTMENT | | | benefit plan administrator violation | 2009 | $50,001 |
FOOD SERVICE MANAGEMENT, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
ALL WEST CONSTRUCTION, INC | | | benefit plan administrator violation | 2009 | $50,001 |
FRANK AND GROSSMAN LANDSCAPE CONTRACTORS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
HOOT WINC | | | benefit plan administrator violation | 2009 | $50,001 |
TECHLINK SYSTEMS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
EMS CONSTRUCTION, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
CHINO MEDICAL GROUP, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
OLSON PRECAST OF ARIZONA, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
OLSON PRECAST OF ARIZONA, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
WIRE COMMUNICATIONS, INC. | | | benefit plan administrator violation | 2009 | $50,001 |
BEMS Inc | | | benefit plan administrator violation | 2009 | $50,001 |
Hubes Inc IAC | | | benefit plan administrator violation | 2009 | $50,001 |
C.J. HUGHES CONSTRUCTION CO., INC. | | | benefit plan administrator violation | 2008 | $50,001 |
IMSA STEEL CORP. | | | benefit plan administrator violation | 2008 | $50,001 |
REC SILICON, INC. | REC Silicon | utilities and power generation | benefit plan administrator violation | 2008 | $50,001 |
E*Trade Group, Inc. | Morgan Stanley | financial services | benefit plan administrator violation | 2008 | $50,001 |
ACCOR NORTH AMERICA CORPORATION | | | benefit plan administrator violation | 2008 | $50,001 |
ALLIS-CHALMERS ENERGY, INC. | Archer Limited | oilfield services and supplies | benefit plan administrator violation | 2008 | $50,001 |
LEHIGH COAL & NAVIGATION COMPANY | | | benefit plan administrator violation | 2008 | $50,001 |
BUZZI UNICEM USA, INC. | Buzzi Unicem | building materials | benefit plan administrator violation | 2008 | $50,001 |
DENNIS SEVEN DEES LANDSCAPING, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
FNB FINANCIAL SERVICES CORPORATION | | | benefit plan administrator violation | 2008 | $50,001 |
L.C. TRANSPORTATION SERVICE, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
CAPITAL DISTRICT BEGINNINGS, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
NORTHERN LEASING SYSTEMS, INC. | | | benefit plan administrator violation | 2008 | $50,001 |
Design Lighting S & I | | | benefit plan administrator violation | 2008 | $50,001 |
Essence Communications Partners | | | benefit plan administrator violation | 2008 | $50,001 |
PARTSEARCH TECHNOLOGIES INC. | Best Buy | retailing | benefit plan administrator violation | 2008 | $50,001 |
THE NEW YORK MORTGAGE COMPANY, LLC | | | benefit plan administrator violation | 2008 | $50,001 |
O H ADMINISTRATION CORP. | | | benefit plan administrator violation | 2008 | $50,001 |
CAMILLUS CUTLERY COMPANY | | | benefit plan administrator violation | 2008 | $50,001 |