Review Small 401k Plans for Compliance Problems

Mooney & Thomas, P.C.

  • Company: Mooney & Thomas, P.C.
  • Federal ID: 363031423
  • Plan Administrator: Ralph T. Mooney
  • State: Illinois
  • Zip code: 60506

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.