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Violation Tracker Individual Record

Company: DIAMOND ELECTRIC MFG CORPORATION
Current Parent Company: Diamond Electric Manufacturing
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $10,001
Year: 2017
Date: August 8, 2017
Offense Group: employment-related offenses
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 Current Parent: Japan
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: electrical and electronic equipment
Specific Industry of Current Parent: electronic components
Source of Data: Included in a dataset downloaded at (click here)
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.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.