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Employees need to keep eye on 401(k), retirement planswww.dailyherald.com › article › news
www.dailyherald.com
Last month, a federal judge ordered Reginaldo Sulit and retired Dr. Dalisay Sulit to pay back more than $1.6 million they took from a ...
EBSA News Release: Suit seeks recovery of more than $1.6M ...
www.dol.gov
Aug 26, · The action alleges that the company President and Secretary/Treasurer, Dalisay Sulit and Reginaldo Sulit, respectively, and the company took distributions of more than $1 million, to which they were not entitled. The suit asserts that these plan withdrawals were not in the best interests of the participants and beneficiaries of the employee ...
Improper distributions lead to $1.73 million settlement for Illinois...
compensation.blr.com
Improper distributions lead to $1.73 million settlement for Illinois healthcare provider - Compensation News on Benefits
Judge orders Illinois health care provider to repay more than $1.73M...
www.dol.gov
... Sulit and Secretary/Treasurer Reginaldo Sulit improperly transferred ... Alliance Home Health Care Inc. Profit Sharing Plan, Reginaldo Sulit, ...
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