Review Small 401k Plans for Compliance Problems

Texas

These small businesses display 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.

Emergency Services Consultants, Inc. 752658799 Woodrow Gandy, MD
Fairmont Medical Clinic, PA 760642184 Dr. Francois Ferron
International Silicon Solutions, Inc. 752645297 Fred Strieter
J3S, Inc. 742980652 Jimmy Saunders
MeriTec Services, Inc. 352165734 Homer Jeffers
Pediatric Associates of Plano, P.L.L.C. 752560110 Kathy Wade
Southeast Texas Women’s Health 401(k) Plan 271831559 Rochelle Liscano
Tanning Management, Ltd. 742889520 Mike Ratterree
Wong, Cabello, Lutsch, Rutherford & Brucculeri, P. 760675978 Keith Rutherford