Violation Tracker Individual Record

Company: 
BUZZI UNICEM USA, INC.
Current Parent Company: 
Buzzi Unicem
Penalty: 
$50,001
Year: 
2008
Date: 
November 10, 2008
Offense Group: 
employment-related offenses
Primary Offense: 
benefit plan administrator violation
Violation Description: 

Deficient Filer

Level of Government: 
federal
Action Type: 
agency action
Agency: 
Employee Benefits Security Administration
Civil or Criminal Case: 
civil
Facility State: 
Pennsylvania
HQ Country of Parent: 
Italy
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
building materials
Specific Industry of Parent: 
building materials
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.