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Violation Tracker Individual Record

Company: Demmy Sand & Gravel LLC
Penalty: $350,234
Year: 2018
Date: May 7, 2018
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Level of Government: federal
Action Type: agency action
Agency: Employee Benefits Security Administration
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.