Review Small 401k Plans for Compliance Problems

First Principles Incorporated

  • Company: First Principles Incorporated
  • Federal ID: 201335494
  • Plan Administrator: Lee Venturino
  • State: Virginia
  • Zip code: 22192

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.