Defined Benefit Combo Cash Balance Compliance Consultant Loren D. Stark Company (LDSCO)
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New York City District Council of Carpenters Benefit Funds
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Fringe Benefit Group
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Senior Specialist 401k Recordkeeping T Bank N.A.
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Great Lakes Pension Associates, Inc.
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Defined Contributions Compliance Consultant Loren D. Stark Company (LDSCO)
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Greenline Wealth Management
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Defined Benefit Consultant/Enrolled Actuary Pension Plan Specialists, PC
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Retirement Planners and Administrators (RPA)
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TPA Retirement Plan Consultant EPIC RPS (TPA/DPS)
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Retirement Solutions Specialists
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Pollard & Associates
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Defined Contribution Account Manager Nova 401(k) Associates
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Waterport, New York, Man Pleads Guilty to Federal Criminal Charges Regarding the Misuse of Employee Pension Funds
Employee Benefits Security Administration [EBSA], U.S. Department of Labor [DOL] Sept. 20, 1999 "The defendant individual 'also served as administrator of the company's 401(k) pension plan. From May 1996 through October 1997, Dickinson knowingly failed to transmit $25,276.06 in employee 401(k) plan contributions to the corporation's pension plan, and instead used the money for other business purposes." |
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