Review Small 401k Plans for Compliance Problems

Synergy Oil and Gas, LLC

  • Company: Synergy Oil and Gas, LLC
  • Federal ID: 462868637
  • Plan Administrator: Frank Liu
  • State: California
  • Zip code: 44094

This small business displays all the attributes of a classical “deadbeat”. Specifically, despite multiple attempts by phone, email and regular mail to collect on a past due invoice for services rendered, they ignore the invoices, and refuse to pay what they owe.