New York City District Council of Carpenters Benefit Funds
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Retirement Planners and Administrators (RPA)
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Fringe Benefit Group
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TPA Retirement Plan Consultant EPIC RPS (TPA/DPS)
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Defined Contributions Compliance Consultant Loren D. Stark Company (LDSCO)
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Great Lakes Pension Associates, Inc.
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Senior Specialist 401k Recordkeeping T Bank N.A.
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Pollard & Associates
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Retirement Solutions Specialists
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Defined Contribution Account Manager Nova 401(k) Associates
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Greenline Wealth Management
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Pension Officials Sued for Mismanaging Illinois Pension and Welfare Plans
Employee Benefits Security Administration [EBSA], U.S. Department of Labor [DOL] Nov. 16, 2000 "According to the lawsuit, the defendants violated [ERISA] when they: [1] failed to timely deposit employee contributions and loan repayments into the pension plan's accounts.... ; [2] retained employee contributions and loan repayments with the general assets of the corporation; [3] failed to pay $3,055 in participant claims with respect to the cafeteria plan despite collecting $6,666.84 in employee contributions...." |
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