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Court Orders Business Owners to Restore $69,000 in Retirement Funds, Health Care Premiums Withheld from Employees' Paychecks
Employee Benefits Security Administration [EBSA], U.S. Department of Labor [DOL] 
Dec. 20, 2012
"A federal court in Chicago has ordered John Dombek III and John Dombek Jr. to restore a total of $69,521.31 in health care premiums and retirement plan contributions withheld from the paychecks of employees at several companies that are part of the JJD Industries Group in Schiller Park, Ill. The judgment resolves a lawsuit filed by the [DOL] based on the findings of an investigation by [EBSA which] determined that both Dombek III and Dombek Jr. violated [ERISA] by improperly managing the company's benefit plans' assets.... Dombek Jr. and Dombek III have both previously filed for Chapter 7 bankruptcy protection.... [T]he U.S. Bankruptcy Court for the Northern District of Illinois .. [found] that the debts Dombek Jr. and Dombek III owed to the plans were not dischargeable in bankruptcy."
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