Court issues warrant for defunct Baltimore companyâ€™s ownerâ€™s arrest after repeated failure to restore $153K to employee 401(k) plan

News Employment & labor English Sanctions & Fines

Date: 26th Sep, 2024 Source: Employee Benefits Security Administration Country: USA Original Source

Brief

Date of action:Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Sept. 25, 2024 Type of action: Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Civil confinement of Bryan Hill, owner of defunct Bicallis LLC, arising fromÂ civil contempt Court:Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â U.S. District Court for the District of Maryland in Baltimore Background:Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â An investigation by the departmentâ€™s Employee Benefits Security Administration found the company and its owner

This content is restricted.

Highlights content goes here...

This content is restricted.

Employee Benefits Security Administration

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

Court issues warrant for defunct Baltimore companyâ€™s ownerâ€™s arrest after repeated failure to restore $153K to employee 401(k) plan

Brief

Employee Benefits Security Administration

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

Court issues warrant for defunct Baltimore companyâ€™s ownerâ€™s arrest after repeated failure to restore $153K to employee 401(k) plan

Brief

Employee Benefits Security Administration

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.