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Violation Tracker Individual Record

Company: PAUL G. FILLET, D.M.D., INC.
Penalty: $100,001
Year: 2021
Date: December 9, 2021
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
Facility State: California
Facility Zip: 94583
Source of Data: (click here)
Archived Source: (click here)
Notes: Company is plan administrator. Penalty amount reported in range of $100,001 and up.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.