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Violation Tracker Individual Record

Company: CLAY LACY AVIATION
Current Parent Company: Clay Lacy Aviation Inc.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $10,001
Year: 2019
Date: February 15, 2019
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Violation Description: Deficient Filer
Level of Government: federal
Action Type: agency action
Agency: Employee Benefits Security Administration
Civil or Criminal Case: civil
Facility State: California
Facility Zip: 91406
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: airlines
Specific Industry of Current Parent: passenger air carriers
Source of Data: (click here)
Archived Source: (click here)
Notes: Company is plan administrator. Penalty amount reported in range of $10,001 to $50,000.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.