Violation Tracker Individual Record

Company: 
Fresenius Medical Care
Current Parent Company: 
Fresenius
Penalty: 
$50,001
Year: 
2007
Date: 
March 19, 2007
Primary Offense: 
benefit plan administrator violation
Violation Description: 

Non Filer

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Employee Benefits Security Administration
Civil or Criminal Case: 
civil
Facility State: 
Massachusetts
HQ Country of Parent: 
Germany
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
healthcare services
Specific Industry of Parent: 
healthcare services
Source of Data: 

Included in a dataset downloaded at https://enforcedata.dol.gov/views/data_summary.php

Notes: 

Company is plan administrator. Penalty amount reported in range of $50,001 to $100,000.

Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.