RTD Financial Advisors
Kentucky Trust Company
Farmer & Betts, Inc.
EPIC Retirement Plan Services
Loren D. Stark Company
Plumbers Local Union No. 1 Benefit Funds
Nicholas Pension Consultants
Retirement Plan Consultants
Hochheiser Deutsch & Co, Inc.
ERISA Services, Inc.
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|DOL Sues Employer for Failure to Forward 401(k) Contributions for 15 Months|
Employee Benefits Security Administration [EBSA], U.S. Department of Labor [DOL]
Nov. 4, 2002
Excerpt: The U.S. Department of Labor obtained a judgment and order ... requiring Conolly Calhoun & Conolly, Inc. (CCC) ... and its chief executive officer to restore $70,477 to the company's 401(k) plan as restitution for failing to forward employee contributions to the plan. The judgment also permanently bars the company and chief executive officer ... from serving any plan governed by [ERISA] and requires that [his] plan account be offset to pay money owed to the plan.
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