Violation Tracker Individual Record
Company:MEDISEARCH P.R., INC.
Date:September 13, 2013
Primary Offense:benefit plan administrator violation
Level of Government:federal
Action Type:agency action
Agency:Employee Benefits Security Administration
Civil or Criminal Case:civil
Facility State:Puerto Rico
HQ Country of Parent:USA
HQ State of Parent:Michigan
Ownership Structure of Parent:publicly traded
Major Industry of Parent:medical equipment and supplies
Specific Industry of Parent:medical supplies
Source of Data:
Included in a dataset downloaded at https://enforcedata.dol.gov/views/data_summary.php
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.