Violation Tracker Individual Record

Company: 
DIAMOND ELECTRIC MFG CORPORATION
Current Parent Company: 
Diamond Electric Manufacturing
Penalty: 
$10,001
Year: 
2017
Date: 
August 8, 2017
Primary Offense: 
benefit plan administrator violation
Violation Description: 

Audit

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Employee Benefits Security Administration
Civil or Criminal Case: 
civil
Facility State: 
Michigan
HQ Country of Parent: 
Japan
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
electrical and electronic equipment
Specific Industry of Parent: 
electronic components
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 $10,001 to $50,000.

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.